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Can't Approve MCD Not Paying Wages, Retiral Benefits To Its Employees; If They Default They Must Suffer Interest: Delhi High Court
2 months ago

Can't Approve MCD Not Paying Wages, Retiral Benefits To Its Employees; If They Default They Must Suffer Interest: Delhi High Court

Live Law  

The Delhi High Court has recently said that it can never be an approver to the Municipal Corporation of Delhi not paying wages or retiral benefits to its employees. A division bench comprising Justice C Hari Shankar and Justice Sudhir Kumar Jain that in case the civic body defaults in paying, it must “suffer interest”, emphasising that “there is no …

Benefits Delhi Court Delhi High Court Interest Bench Mcd
Kollam Collectorate blast: Kerala court sentences three to life term
2 months, 1 week ago

Kollam Collectorate blast: Kerala court sentences three to life term

The Hindu  

The Kollam Principal Sessions Court in Kerala on Thursday awarded life imprisonment to the three accused in the 2016 Kollam Collectorate explosion case along with a fine of ₹30,000 each. The court had found Abbas Ali, Shamsoon Karim Raja and Dawood Sulaiman, all residents of Madurai in Tamil Nadu, guilty of multiple charges punishable under sections that include 307, 324 …

Court Accused Ied Kollam Kollam Collectorate
Delhi excise policy case: Court allows accused to travel abroad
2 months, 1 week ago

Delhi excise policy case: Court allows accused to travel abroad

Deccan Chronicle  

New Delhi: A Delhi court on Wednesday allowed Hyderabad businessman P Sarath Chandra Reddy, facing a corruption case linked to the Delhi Excise Policy of 2021-22, to travel abroad and said it was a "valuable right". Special Judge Kaveri Baweja Reddy allowed Reddy to travel to Dubai and the US between November 7 and 30, 2024, for business purposes, noting …

India Delhi Hyderabad Court Reddy
Approver Under Benami Law: To Be, Or Not To Be?
4 months, 2 weeks ago

Approver Under Benami Law: To Be, Or Not To Be?

Live Law  

The process of obtaining evidence from persons involved in crime by granting them immunity is well known in criminal law both in India and abroad. While investigating and prosecuting benami cases, the income tax authorities often find it difficult to decipher the real transaction hidden behind the façade due to lack of documentary evidence and general secrecy surrounding such transactions. …

Law Evidence Prosecution False Information Officer Person Immunity
Former Assam PSC chief, 31 others convicted in recruitment scam case
5 months, 3 weeks ago

Former Assam PSC chief, 31 others convicted in recruitment scam case

Hindustan Times  

A special court in Guwahati on Monday convicted a former chairman of Assam Public Service Commission and 31 others in connection with a case involving irregularities in recruitment of agriculture development officers. A case against former APSC chairman Rakesh Paul and 43 others was lodged in 2017 following a complaint by an ADO job applicant, who alleged that Paul and …

Case Paul
Delhi HC to rule on K Kavitha's bail plea in Excise Case on July 1
6 months, 2 weeks ago

Delhi HC to rule on K Kavitha's bail plea in Excise Case on July 1

Deccan Chronicle  

New Delhi: The Delhi High Court is scheduled to pass judgment on bail petitions moved by Bharat Rashtra Samithi leader K Kavitha in CBI and ED cases related to the Excise Policy case on July 1, 2024. An accused can anonymously remove the money trail using the technology available today, making the investigation and trial infructuous.The Delhi High Court had …

Policy Delhi Money Case Accused Cbi Brs
Kavitha will turn approver in Delhi liquor scam, claims Congress MLA
6 months, 2 weeks ago

Kavitha will turn approver in Delhi liquor scam, claims Congress MLA

New Indian Express  

HYDERABAD: Claiming that MLC K Kavitha will turn approver in the alleged Delhi liquor scam case, Congress MLA Yennem Srinivas Reddy on Saturday said that BRS supremo K Chandrasekhar Rao was trying to persuade his daughter from doing so through his emissaries KT Rama Rao and T Harish Rao. This has prompted KCR to persuade her not to do so …

Delhi Congress Mla Congress Mla Brs Kcr Srinivas Reddy
CBI court takes up discharged petitions of accused
6 months, 3 weeks ago

CBI court takes up discharged petitions of accused

Deccan Chronicle  

HYDERABAD: The CBI court in Hyderabad on Friday heard arguments in the discharge petitions filed by the accused in the Y.S. Jagan Mohan Reddy disproportionate assets case and also the CBI case pertaining to the murder of Y.S. The court also heard the petition filed by Shaik Dastagiri, an accused-turned- approver in the murder case, before the CBI court requesting …

Court Case Accused Cbi Cbi Court Vivekananda Reddy
Dr Subbiah Murder | Trial Court Showed "Callous Attitude" In Failing To Appreciate Evidence, Disregarded Legal Proposition: Madras High Court
6 months, 3 weeks ago

Dr Subbiah Murder | Trial Court Showed "Callous Attitude" In Failing To Appreciate Evidence, Disregarded Legal Proposition: Madras High Court

Live Law  

While setting aside the conviction of all 9 accused in the infamous Dr. Subbiah murder case, the Madras High Court recently observed that the trial court had taken a callous approach in the case, by not appreciating the evidence before it and disregarding the settled legal proposition. “We thought it fit to touch upon this aspect also to highlight the …

Evidence Court Prosecution Subbiah Murder Dr Subbiah
Dr. Subbiah murder case | Madras High Court sets aside death sentence imposed on seven, and life sentence imposed on two others
7 months ago

Dr. Subbiah murder case | Madras High Court sets aside death sentence imposed on seven, and life sentence imposed on two others

The Hindu  

The Madras High Court on Friday, June 14, 2024, set aside the conviction and death sentence imposed by a trial court on seven individuals as well as the life sentence imposed on two others, in connection with the 2013 sensational murder of neurosurgeon S.D. Ramesh and Sunder Mohan allowed the nine criminal appeals and acquitted the appellants P. Ponnusamy, his …

Chennai Sentence Life Sentence Death Sentence
Kannada actor Darshan case: Key accused in Renukaswamy murder case may become approver
7 months ago

Kannada actor Darshan case: Key accused in Renukaswamy murder case may become approver

The Hindu  

One of the key accused in the Renukaswamy murder case, in which actor Darshan and his friend Pavithra Gowda have been arrested, has reportedly confessed to the crime and is reportedly prepared to become an approver. Deepak was in the shed, the scene of the crime, when Renukaswamy was killed, and he later distributed ₹5 lakh each to the four …

Accused Reportedly Deepak Renukaswamy Darshan
Harish met phone-tapping accused in US, says Venkat
7 months, 1 week ago

Harish met phone-tapping accused in US, says Venkat

New Indian Express  

HYDERABAD: Road & Buildings Minister Komatireddy Venkat Reddy on Sunday alleged that BRS leader T Harish Rao secretly met the prime accused in phone-tapping case, T Prabhakar Rao in the US and asked him to not return to India. Instead of sending an emissary, KCR should have called him and asked him to confess if there was any wrongdoing on …

Venkat Harish
SC passes release order to NewsClick founder and editor-in-chief Prabir Purkayastha in UAPA case
8 months ago

SC passes release order to NewsClick founder and editor-in-chief Prabir Purkayastha in UAPA case

Op India  

The Supreme Court on Wednesday declared invalid the arrest and subsequent remand of NewsClick founder and Editor-in-Chief Prabir Purkayastha by the Delhi police in connection with a case under the Unlawful Activities Act. Purkayastha had approached the apex court, challenging his arrest under the Unlawful Activities Act over alleged Chinese funding to promote anti-national propaganda. The High Court had rejected …

Delhi Supreme Court Order Case Release Arrest Uap
NewsClick UAPA Case: Delhi High Court Orders Release Of Approver Amit Chakraborty
8 months, 1 week ago

NewsClick UAPA Case: Delhi High Court Orders Release Of Approver Amit Chakraborty

Live Law  

The Delhi High Court on Monday ordered release of NewsClick Human Resources head Amit Chakraborty seeking bail after turning approver in the UAPA case registered following allegations of the portal receiving money for pro-China propaganda.Justice Swarana Kanta Sharma passed the order allowing Chakraborty's plea seeking his release in the case.”Therefore, having considered the facts. The Delhi High Court on Monday …

China Delhi Court Order Case Chakraborty Release
'Why the haste?': SC asks ED why Newsclick founder was not informed about remand order
8 months, 2 weeks ago

'Why the haste?': SC asks ED why Newsclick founder was not informed about remand order

New Indian Express  

NEW DELHI: The Supreme Court on Tuesday questioned the Enforcement Directorate regarding its failure to notify the lawyer of Newsclick founder and EIC Prabir Purkayastha before the agency's intention to seek his remand in a UAPA case filed against him. "It is a big haste to have the remand order passed on October 4, at 6 am, without informing him," …

Delhi Court Order Case Newsclick 6 Am Sc Asks
Accused in Stone Pelting Attack on CM Jagan to Appear Before Magistrate
8 months, 3 weeks ago

Accused in Stone Pelting Attack on CM Jagan to Appear Before Magistrate

Deccan Chronicle  

Vijayawada: The main accused Vemula Satish Kumar in the stone pelting attack on Chief Minister Y.S. Meanwhile, the police learnt to be making efforts with Satish Kumar to become an approver similar on the lines of Dastagiri who turned approver in the case of murder of former minister Y.S. On the other hand, the accused number 3 Vemula Durga Rao …

K Kavitha 'threatened' pharma firm promoter Sharath Reddy to pay Rs 25 crore to AAP, CBI tells court
9 months ago

K Kavitha 'threatened' pharma firm promoter Sharath Reddy to pay Rs 25 crore to AAP, CBI tells court

India TV News  

Delhi Liquor Scam Case: Bharat Rashtra Samithi leader K Kavitha, who has been arrested by the Central Bureau of Investigation in connection with Delhi's alleged liquor policy scam case, had 'threatened' Aurobindo Pharma promoter Sharath Chandra Reddy to pay Rs 25 crore to AAP for five retail zones allotted to his firm under the now scrapped excise policy, the probing …

Delhi Liquor Reddy Cbi Brs Kavitha K Kavitha
Who is an approver, and what does the century-old law protecting approvers say?
9 months ago

Who is an approver, and what does the century-old law protecting approvers say?

Hindustan Times  

In the ongoing case hearing of Arvind Kejriwal, his lawyer Abhishek Manu Singhvi, recently, questioned the veracity of the approvers’ statements that the Enforcement Directorate was used to build its case against the arrested Delhi chief minister. Indispensable to the criminal justice system An approver though never used or defined in criminal laws, is understood to be a person who …

Law Criminal Statement Case Judge Accused Pardon
BJP candidate Bansuri Swaraj injures eye while campaigning for Lok Sabha polls
9 months ago

BJP candidate Bansuri Swaraj injures eye while campaigning for Lok Sabha polls

Hindustan Times  

Bharatiya Janata Party leader Bansuri Swaraj got injured on Tuesday while campaigning for the upcoming Lok Sabha elections. Delhi BJP leader Bansuri Swaraj injures eye during campaigning Bansuri Swaraj took to social media platform X to post a photo of herself where her left eye is bandaged. #pirateswag.” Swaraj was This comes shortly after Bansuri Swaraj lambasted the Aam Aadmi …

Campaigning Swaraj Sabha Polls Bansuri Swaraj Bansuri Delhi Bjp Court Saw
Arvind Kejriwal conspired and was involved in using and concealing proceeds of crime as per ED material: Delhi HC
9 months ago

Arvind Kejriwal conspired and was involved in using and concealing proceeds of crime as per ED material: Delhi HC

Op India  

The Delhi High Court on Tuesday came down hard on Chief Minister Arvind Kejriwal in connection with a plea challenging his arrest by the Enforcement Directorate in the Liquor Policy scam. Making grave observations against the involvement of CM Kejriwal, the Delhi HC said the evidence shows he conspired and was actively involved in the use and proceeds of the …

Delhi Delhi Hc Kejriwal
’Arvind Kejriwal’s arrest in liquor policy case valid’: Delhi HC rejects CM’s plea against ED remand
9 months ago

’Arvind Kejriwal’s arrest in liquor policy case valid’: Delhi HC rejects CM’s plea against ED remand

Live Mint  

The Delhi High Court rejected Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate and remand order passed by the trial court in connection with the excise policy case. Allegation against Kejriwal: The high court said the material collected by the ED “reveals Arvind Kejriwal conspired and was actively involved in use and concealment of proceeds of …

Delhi Court Case Kejriwal Arrest Liquor Policy Approver
Viveka's murder: SC issues notice to Shivashankar Reddy
9 months ago

Viveka's murder: SC issues notice to Shivashankar Reddy

Deccan Chronicle  

A bench of the Supreme Court on Monday served notices to Devineni Shivashankar Reddy and others following a petition by Y.S. Vivekananda Reddy’s daughter Dr Sunitha seeking cancellation of bail granted by the Telangana High Court to him, who was accused in the murder case of her father. The hearing was postponed to July 22.Meanwhile, Dastagiri, the approver in the …

Viveka Shivashankar
Arvind Kejriwal to approach Supreme Court after Delhi HC dismisses his plea against arrest in liquor scam case
9 months ago

Arvind Kejriwal to approach Supreme Court after Delhi HC dismisses his plea against arrest in liquor scam case

India TV News  

Delhi Liquor Case: The Delhi High Court on Tuesday dismissed Arvind Kejriwal's plea against his arrest in the liquor scam case saying the Enforcement Directorate's remand after arrest cannot be held to be illegal. During the hearing, the court said that it's concerned with constitutional morality, not political morality adding statements of approvers will be judged during the trial and …

Delhi Court Case High Pti Kejriwal Arrest
SC Grants Bail To AAP Leader Sanjay Singh In Delhi Excise Policy Scam Case
9 months, 1 week ago

SC Grants Bail To AAP Leader Sanjay Singh In Delhi Excise Policy Scam Case

Deccan Chronicle  

New Delhi: In a significant development, the Supreme Court on Tuesday granted bail to AAP leader and Rajya Sabha MP Sanjay Singh, who was arrested by the Enforcement Directorate in a money laundering case linked to the Delhi excise policy scam. Reacting to the development, Singh’s wife Anita Singh said the happiness is incomplete with three of her “brothers” -- …

Delhi Bail Statement Case Singh Leader Aap