{"id":16577,"date":"2012-01-25T10:28:52","date_gmt":"2012-01-25T04:58:52","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=16577"},"modified":"2012-01-25T10:28:54","modified_gmt":"2012-01-25T04:58:54","slug":"plea-for-cbi-probe-into-corporate-ministry-theft","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/plea-for-cbi-probe-into-corporate-ministry-theft","title":{"rendered":"Plea for CBI probe into corporate ministry theft"},"content":{"rendered":"<p>A finance company has moved the Delhi High Court seeking a Central Bureau of Investigation (CBI) probe into the theft from the ministry of corporate affairs of documents related to a case involving a Delhi-based hotelier, a lawyer said Tuesday.<\/p>\n<p>VLS Finance, a non-banking finance company, in its plea filed Monday, alleged the documents related to hotelier S.P. Gupta. It alleged that a police case against Gupta was withdrawn allegedly at the behest of Home Minister P. Chidambaram, his former lawyer<\/p>\n<p>In its application, the company alleged that the files couldn&#8217;t have been stolen without officials of the corporate affairs ministry being involved.<\/p>\n<p>Lawyer for VLS Finance said that the company in its petition said that Gupta had created pressure on the probe agency and was interfering in the investigation by seeking closure of the case by misusing government machinery.<\/p>\n<p>VLS is the company that opposed the withdrawal of prosecution against S.P. Gupta. It is alleged that a first information report against him was withdrawn allegedly at the behest of Chidambaram.<\/p>\n<p>It sought investigation by the CBI and production of the case diary and other letters and records showing interferences in the investigation by S.P. Gupta.<\/p>\n<p>Delhi Police hurriedly filed the charge sheet against Gupta in order to help the accused and avoid transfer of probe of the case to the CBI for proper investigation into all aspects, said the company.<\/p>\n<p>&#8220;It is pertinent to note that not a single accused was arrested nor put to custodial interrogation in such a serious case, where government of India&#8217;s files had been removed by the accused from the ministry and recovered from the residence of the accused,\u201d it said.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A finance company has moved the Delhi High Court seeking a Central Bureau of Investigation (CBI) probe into the theft from the ministry of corporate affairs of documents related to a case involving a Delhi-based hotelier, a lawyer said Tuesday. VLS Finance, a non-banking finance company, in its plea filed Monday, alleged the documents related [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1954],"tags":[6633,255,1940],"class_list":["post-16577","post","type-post","status-publish","format-standard","hentry","category-high-profile-cases","tag-corporate-ministry-theft","tag-delhi-high-court","tag-home-minister-p-chidambaram"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Plea for CBI probe into corporate ministry theft - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"A finance company has moved the Delhi High Court seeking a Central Bureau of Investigation (CBI) probe into the theft from the ministry of corporate - Get the latest legal news from the Supreme Court, High Courts, and government. 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Chidambaram's role as the then finance minister in deciding the second generation (2G) spectrum pricing. 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Chidambaram, as the then finance minister, was along with jailed former communications minister A. Raja involved in deciding the 2G spectrum price. Swamy presented the documents before the apex court bench\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":13315,"url":"https:\/\/www.legalindia.com\/news\/2g-scam-case-centrecbi-oppose-plea-for-probe-against-chidambaram","url_meta":{"origin":16577,"position":4},"title":"2G Scam Case: Centre\/CBI oppose plea for probe against Chidambaram","author":"Legal India Admin","date":"September 20, 2011","format":false,"excerpt":"New Delhi, The Centre and Central Bureau of Investigation (CBI) today opposed a petition filed by Janata Party president Subramanian Swamy seeking investigation against Union Home Minister P Chidambaram for his alleged involvement in 2G spectrum scam. \u00a0 A bench comprising Justices G S Singhvi and A K Ganguly was\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":57777,"url":"https:\/\/www.legalindia.com\/news\/chidambaram-produced-before-court-in-inx-media-money-laundering-case","url_meta":{"origin":16577,"position":5},"title":"Chidambaram produced before court in INX Media money laundering case","author":"Legal India Admin","date":"October 14, 2019","format":false,"excerpt":"Former finance minister P Chidambaram was produced before a Delhi court Monday in connection with the INX Media money laundering case lodged by the Enforcement Directorate. Chidambaram, who is in judicial custody till October 17 in the INX Media corruption case filed by the CBI, was produced before special judge\u2026","rel":"","context":"In &quot;Corporate Law News&quot;","block_context":{"text":"Corporate Law News","link":"https:\/\/www.legalindia.com\/news\/category\/corporate-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/10\/INX-Media-money-laundering-case.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-4jn","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/16577","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=16577"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/16577\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=16577"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=16577"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=16577"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}