Criminal Law News Bank manager gets 2yr imprisonment in graft case January 17, 2013 by Legal India Admin | Leave a Comment Two years of simple imprisonment has been given to a former banker under the Prevention of Corruption Act, 1988, and imposed a fine of Rs. 13,000 by a special court of Central Bureau of Investigations (CBI) Special CBI Judge B.M. Angadi pronounced the verdict against S.Murali, the then Branch Manager at city’s Indira Nagar branch of […] Read more » 1988 468 471 IPC and Sec. 13(2) r/w 13(1) (d) CBI against Murali Central Bureau of Investigations mortgage mortgage from nationalized banks Murali guilty nationalized banks Prevention of Corruption Act sections 120-B r/w 420 simple imprisonment Special court special court of Central Bureau of Investigations Syndicate Bank
Top Law News 2006 Malegaon bomb blasts: Manohar Singh admits involvement December 31, 2012 by Legal India Admin | Leave a Comment One of the key accused in 2006 Malegaon bomb blasts case, Manohar Singh, has confessed to his role in the conspiracy, the National Investigation Agency (NIA) claimed in a special court. Singh, arrested from Hatod in Indore district of Madhya Pradesh, was produced before the special NIA court here. It was the first arrest in connection with Maharashtra’s 2006 Malegaon bombing […] Read more » 26/11 Mumbai attacks accused in 2007 Samjhauta Express blast custodial investigation Indore district of Madhya Pradesh Maharashtra Maharashtra Anti-Terrorism Squad Malegaon bomb blasts case Manohar Singh multiple bomb explosions multiple bomb explosions in Malegaon National Investigation Agency (NIA) Rajender Chaudhary Sadhvi Pragya Singh Thakur Samjhauta Express blast Special court Special Public prosecutor Rohini Salian
Top Law News Jaya wealth case: Sudhakaran records statements December 27, 2012 by Legal India Admin | Leave a Comment VN Sudhakaran, disowned foster son of Tamil Nadu Chief Minister Jayalalithaa and co-accused in the multi-crore disproportionate assets case against her, on Wednesday appeared before a special court for recording his statements. He replied to 143 questions posed by the 36th Additional City Civil and Sessions Court Judge MS Balakrishna. The judge asked questions relating […] Read more » Additional City Civil multi-crore disproportionate assets case Sessions Court Judge MS Balakrishna Special court Supreme Court Tamil Nadu Chief Minister Jayalalithaa VN Sudhakaran
High Profile Cases Illegal mining case : CBI charge sheets Reddy December 3, 2011 / December 3, 2011 by Legal India Admin | Leave a Comment The Central Bureau of Investigation (CBI) Saturday formally filed charges in illegal mining case involving Obulapuram Mining Company (OMC) owned by former Karnataka minister G. Janardhana Reddy. The CBI filed its charge sheet in the special court dealing with CBI cases at Nampally criminal court complex here. The charge sheet names Janardhana Reddy, his brother-in-law […] Read more » CBI charge sheets Reddy illegal mining case Special court
High Profile Cases Woman IAS officer sent to jail in illegal mining case December 1, 2011 by Legal India Admin | Leave a Comment A special court Thursday sent Y. Srilakshmi, a senior Indian Administrative Service (IAS) official in Andhra Pradesh, to jail in the illegal mining case involving Obulapuram Mining Company (OMC) of former Karnataka minister Gali Janardhana Reddy. The special court dealing with Central Bureau of Investigation (CBI) cases also posted to Friday its orders on the […] Read more » illegal mining case senior Indian Administrative Service (IAS) official Special court
High Profile Cases Court adjourns CBI’s custody petition to Sept 23 September 22, 2011 by Legal India Admin | Leave a Comment Hyderabad, A special court today adjourned till September 23 the hearing on CBI plea seeking further custody of Former Karnataka Minister Gali Janardhana Reddy and Managing Director of Ombulapruam Mining Company B V Srinivas Reddy arrested in connection with illegal iron ore mining. The special court will also hear arguments in connection with the bail petitions […] Read more » B V Srinivas Reddy custody of B V Srinivas Reddy custody of Former Karnataka Minister Gali custody of Gali Janardhana Reddy custody of Managing Director of Ombulapruam Mining Company Gali Janardhana Reddy Special court
Top Law News Spl court adjourns hearing on Jaya assets case to Sep 14 September 7, 2011 / September 7, 2011 by Legal India Admin | Leave a Comment Bangalore, Sep 6 The Special Court hearing the disproportionate assets case involving Tamil Nadu Chief Minister J Jayalalithaa today adjourned further hearing to September 14 following a request from the defence lawyer. Defence counsel A Kandaswamy today sought a two-week adjournment of the hearing of arguments citing the pending of appeal by Ms Jayalalithaa with […] Read more » hearing adjourns in Jaya assets case Jaya assets case Special court Tamil Nadu Chief Minister J. Jayalalithaa