Supreme Court directs full-fledged probe into collusion of Tihar jail officials with ex-Unitech promoters
3 years, 2 months ago

Supreme Court directs full-fledged probe into collusion of Tihar jail officials with ex-Unitech promoters

India TV News  

The Supreme Court on Wednesday directed a full-fledged probe into the collusion of Tihar Jail officials with Unitech's imprisoned ex-promoters Sanjay and Ajay Chandra, based on Delhi Police Commissioner Rakesh Asthana's report filed in a sealed cover. It also directed suspension of Tihar Jail officials, pending proceedings against whom cases will be lodged as per the report, following ED's disclosure that the Chandra brothers were conducting business from prison. On August 26, the apex court had directed that the Chandra brothers be shifted from Tihar Jail in the national capital to Mumbai’s Arthur Road Jail and Taloja prison in Maharashtra after the ED had said that they were conducting business from the premises in connivance with the staff. It had directed the Delhi Police Commissioner to personally hold inquiry forthwith about the conduct of the Tihar Jail staff with regard to the Chandras and submit the report to the court within four weeks.

Court Delhi Police Report Officials Jail Tihar Directed Chandra Sanjay Unitech Tihar Jail Tihar Jail Officials  sanjay  jail  directed  brothers  court  report  exunitech  directs  ed  chandra  supreme  tihar  officials  promoters  probe  fullfledged

History of this topic

SC agrees to examine CBI plea to transfer Yasin Malik’s trial from Jammu
3 weeks, 5 days ago

SC agrees to examine CBI plea to transfer Yasin Malik’s trial from Jammu

Hindustan Times  

The Supreme Court on Thursday agreed to examine the Central Bureau of Investigation’s plea to transfer the trial of Yasin Malik, a terror convict and former Jammu & Kashmir Liberation Front chief, from a Jammu court to Delhi. Solicitor general Tushar Mehta and advocate Rajat Nair, representing CBI, brought on record the agency’s application in the light of a Jammu …

CBI urges Supreme Court to transfer Yasin Malik's trial from Jammu to Delhi
Top News
3 weeks, 6 days ago

CBI urges Supreme Court to transfer Yasin Malik's trial from Jammu to Delhi

India Today  

The Central Bureau of Investigation on Thursday told the Supreme Court that the ongoing terror-funding trial against Kashmiri separatist leader Yasin Malik could be transferred from Jammu to the Tihar Jail, where a court facility is already functional with video conferencing facilities in place. Solicitor General Tushar Mehta told a bench of Justices AS Oka and Augustine George Masih, which …

Supreme Court issues notice to Yasin Malik, others on CBI's plea to transfer trial in two cases
3 weeks, 6 days ago

Supreme Court issues notice to Yasin Malik, others on CBI's plea to transfer trial in two cases

India TV News  

The Supreme Court today sought a response from Jammu and Kashmir separatist leader Yasin Malik and others on a plea by the Central Bureau of Investigation to transfer the trial in two cases from Jammu to New Delhi. During the proceedings, Solicitor General Tushar Mehta told the bench that Malik need not be physically taken to Jammu court for trial …

Supreme Court on Yasin Malik's case: ‘Even Ajmal Kasab was given fair trial’
Trending News
1 month ago

Supreme Court on Yasin Malik's case: ‘Even Ajmal Kasab was given fair trial’

Hindustan Times  

The Supreme Court on Thursday indicated it might set up a courtroom inside Delhi's Tihar jail for Jammu and Kashmir separatist leader Yasin Malik in a kidnapping case. The top court also remarked that "Even Ajmal Kasab was given a fair trial in our country." In our country, a fair trial was given even to Ajmal Kasab and legal assistance …

Even Ajmal Kasab got fair trial: Supreme Court to CBI in Yasin Malik's case
1 month ago

Even Ajmal Kasab got fair trial: Supreme Court to CBI in Yasin Malik's case

India Today  

Even 26/11 Mumbai attack terrorist Ajmal Kasab was given a fair trial, the Supreme Court observed while hearing an appeal by the Central Bureau of Investigation challenging a Jammu court order asking Kashmiri separatist leader Yasin Malik to appear in person. Yasin Malik is the main accused in the killing of four Indian Air Force personnel near Srinagar in 1990 …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
3 months, 1 week ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

HC seeks Tihar Jail reply as Sunjay Singh claims denial of meeting with Kejriwal
3 months, 2 weeks ago

HC seeks Tihar Jail reply as Sunjay Singh claims denial of meeting with Kejriwal

The Hindu  

The Delhi High Court on Wednesday asked the Tihar Jail authorities to respond to a plea by Aam Aadmi Party Rajya Sabha member Sanjay Singh claiming that he was not being allowed to meet Chief Minister Arvind Kejriwal in prison. Mr. Singh said the jail authorities denied him a physical meeting with the Chief Minister, who is lodged in Tihar …

HC issues notices to accused, CBI after Dabholkar’s daughter challenges order of acquittal
4 months ago

HC issues notices to accused, CBI after Dabholkar’s daughter challenges order of acquittal

The Hindu  

The Bombay High Court on Wednesday issued notices to all the accused and the Central Bureau of Investigation while hearing a petition filed by Mukta Dabholkar challenging a sessions court judgment acquitting three persons accused of killing her father and rationalist Narendra Dabholkar. Ms. Mukta’s plea contended that the sessions court order failed to consider evidence that “establishes beyond reasonable …

CBI probes Tihar Jail extortion allegations
4 months, 4 weeks ago

CBI probes Tihar Jail extortion allegations

Hindustan Times  

The Central Bureau of Investigation has registered a preliminary enquiry to probe allegations of extortion racket being run from the Tihar Jail and other prisons of Delhi, the agency told the Delhi high court that was hearing a petition filed by alleged conman Sukesh Chandrashekhar. “A source information on similar matter was received in the branch and CBI has registered …

Tihar jail opposes Kejriwal’s request for add’l meetings with lawyers
5 months, 1 week ago

Tihar jail opposes Kejriwal’s request for add’l meetings with lawyers

Hindustan Times  

New Delhi Arvind Kejriwal in CBI custody. The Tihar jail superintendent opposed chief minister Arvind Kejriwal’s plea in the Delhi high court seeking additional meetings with his lawyers to discuss and plan strategies with regard to multiple litigations pending against him, saying that the Aam Aadmi Party supremo cannot be granted “special treatment”. Kejriwal had approached the high court against …

Money laundering case: Delhi court grants bail to Unitech directors Sanjay, Ajay Chandra
6 months, 2 weeks ago

Money laundering case: Delhi court grants bail to Unitech directors Sanjay, Ajay Chandra

Hindustan Times  

New Delhi, A Delhi court on Friday granted bail to former Unitech directors Sanjay Chandra and Ajay Chandra in a money laundering case related to alleged cheating of several home buyers, saying the purpose of pre-trial detention can never be punitive. Money laundering case: Delhi court grants bail to Unitech directors Sanjay, Ajay Chandra According to the Enforcement Directorate, the …

Delhi court grants bail to Unitech’s ex promoters Sanjay Chandra, Ajay Chandra in money laundering case
6 months, 2 weeks ago

Delhi court grants bail to Unitech’s ex promoters Sanjay Chandra, Ajay Chandra in money laundering case

Live Mint  

The Delhi's Patiala House Court on 7 June granted bail to Unitech's former promoters Sanjay Chandra and Ajay Chandra in connection with a money laundering case registered by Enforcement Directorate, reported news agency ANI. Earlier in April, the Delhi court had dismissed default bail pleas of Unitech's former promoters, who are accused in a money laundering case relating to cheating …

MHA approves CBI inquiry against AAP leader Satyendar Jain in Tihar jail extortion case: Sources
8 months, 3 weeks ago

MHA approves CBI inquiry against AAP leader Satyendar Jain in Tihar jail extortion case: Sources

India TV News  

The Ministry of Home Affairs has accorded sanction for CBI inquiry against jailed AAP leader Satyendar Jain under the Prevention of Corruption Act, for allegedly extorting Rs 10 crores from notorious conman Sukesh Chandrashekhar, who was then lodged in Tihar Jail, government sources said on Friday. Jain and former Tihar Jail DG Sandeep Goyal are accused of running an extortion …

2015 Sacrilege Cases: High Court Frames 4 Questions For Larger Bench On Ram Rahim's Plea Challenging Punjab's Withdrawal Of Consent For CBI Probe
9 months ago

2015 Sacrilege Cases: High Court Frames 4 Questions For Larger Bench On Ram Rahim's Plea Challenging Punjab's Withdrawal Of Consent For CBI Probe

Live Law  

The Punjab and Haryana High Court has framed four questions while referring Dera Sacha Sauda chief Gurmeet Ram Rahim's plea challenging Punjab Government's withdrawal of consent for CBI probe into 2015 Sacrilege Cases, in which he is an accused. In 2021, Ram Rahim moved High Court seeking a fair and impartial investigation in three different incidents of sacrilege of Shri …

Delhi LG Saxena gives sanction for CBI inquiry against former Delhi minister and AAP leader Satyendar Jain
9 months, 3 weeks ago

Delhi LG Saxena gives sanction for CBI inquiry against former Delhi minister and AAP leader Satyendar Jain

Op India  

Delhi Lieutenant Governor VK Saxena has sanctioned a CBI inquiry under the Prevention of Corruption Act against former Delhi Minister and AAP leader Satyendar Jain for allegedly extorting Rs 10 crore from notorious conman Sukesh Chandrashekhar, who was then lodged in Tihar jail, the LG office said in a press release. Jain, who was the Jail Minister in the AAP …

Delhi: CBI seeks LG's nod to probe extortion charges against Satyendar Jain
1 year, 1 month ago

Delhi: CBI seeks LG's nod to probe extortion charges against Satyendar Jain

Op India  

The Central Bureau of Investigation has sought permission from Lieutenant Governor V K Saxena to investigate allegations against Satyendar Jain, former jail minister of the Aam Aadmi Party government, for extorting money from high-profile prisoners during his tenure. The CBI has also requested permission to investigate the then Tihar Jail Superintendent Danics officer Raj Kumar, who allegedly aided in extorting …

CBI seeks L-G's sanction to proceed against Satyendar Jain in 'extortion' matter
1 year, 1 month ago

CBI seeks L-G's sanction to proceed against Satyendar Jain in 'extortion' matter

The Hindu  

The CBI has sought sanction from the Delhi Lieutenant General to file a case against former Minister Satyendar Jain for allegedly extorting crores of rupees from various “high profile prisoners”, including alleged conman Sukesh Chandrashekar, to enable them to live comfortably in prison, officials said. Saxena to proceed against Mr. Jain, has alleged that “a high level corruption and extortion …

CBI alleges AAP's Satyendar Jain sought protection money in jail, seeks Delhi LG’s nod for probe: Sources
1 year, 1 month ago

CBI alleges AAP's Satyendar Jain sought protection money in jail, seeks Delhi LG’s nod for probe: Sources

India TV News  

New Delhi: The CBI has sought a nod from the Delhi LG to probe extortion charges against AAP leader Satyendar Jain for allegedly extorting "protection money" from high-profile prisoners, including alleged conman Sukesh Chandrashekhar, during his tenure in the Tihar jail in the national capital, sources told news agency ANI on Monday. CBI has also sought the LG's nod for …

Delhi EOW probe against jail officers for aiding Sukesh’s crime nexus
1 year, 2 months ago

Delhi EOW probe against jail officers for aiding Sukesh’s crime nexus

The Hindu  

Lieutenant-Governor Vinai Kumar Saxena has granted permission to Delhi Police’s Economic Offences Wing to launch an investigation against eight prison officers accused of helping ‘conman’ Sukesh Chandrasekhar run an organised crime syndicate from Rohini jail, a Raj Niwas source said on Wednesday. A Raj Niwas source said the eight accused are Group B officers who have been arrested for providing …

Bombay HC quashes two phone-tapping cases against IPS officer Shukla
1 year, 3 months ago

Bombay HC quashes two phone-tapping cases against IPS officer Shukla

Hindustan Times  

The Bombay high court on Friday quashed two cases lodged against senior Indian Police Service officer and Maharashtra’s former intelligence chief, Rashmi Shukla, in connection with the alleged tapping of Opposition leaders’ phones during the Devendra Fadnavis-led government between 2014 and 2019. Friday’s verdict comes amid speculation that Rashmi Shukla might get a central posting or be appointed as the …

Unitech Case : Supreme Court Rejects ED's Challenge To Bail Granted To Preeti Chandra In Money Laundering Case
1 year, 4 months ago

Unitech Case : Supreme Court Rejects ED's Challenge To Bail Granted To Preeti Chandra In Money Laundering Case

Live Law  

The Supreme Court on Friday affirmed the Delhi High Court order which had granted bail to Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, in a money laundering case probed by Enforcement Directorate. The bench comprising CJI DY Chandrachud, Justice JB Pardiwala, and Justice Manoj Misra passed the order and directed Chandra to not leave the NCR region and …

Delhi High Court Stays Trial Court Direction For Inquiry Against Enforcement Directorate’s Assistant Director, Other Officials
1 year, 5 months ago

Delhi High Court Stays Trial Court Direction For Inquiry Against Enforcement Directorate’s Assistant Director, Other Officials

Live Law  

The Delhi High Court has stayed a trial court order to the extent it directed an inquiry to be initiated against an investigating officer — an Assistant Director-rank officer of the Enforcement Directorate, and his superior officers over “unjustified incarceration” of an accused in jail for 17 days.Justice Dinesh Kumar Sharma issued notice on ED’s plea and ordered:“List the matter. …

Unitech Case : Supreme Court Issues Notice On ED’s Plea Challenging Bail Granted By Delhi High Court To Preeti Chandra
1 year, 6 months ago

Unitech Case : Supreme Court Issues Notice On ED’s Plea Challenging Bail Granted By Delhi High Court To Preeti Chandra

Live Law  

The Supreme Court, on Friday, issued notice in the plea filed by the Directorate of Enforcement assailing the order of the Delhi High Court whereby bail was granted to Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, in a money laundering case. At the outset, the Additional Solicitor General, Sanjay Jain, appearing for the ED, apprised a vacation Bench …

Supreme Court issues notice to former Unitech promoter Sanjay Chandra's wife Preeti Chandra
1 year, 6 months ago

Supreme Court issues notice to former Unitech promoter Sanjay Chandra's wife Preeti Chandra

The Hindu  

The Supreme Court on June 16 issued notice to former Unitech promoter Sanjay Chandra's wife, Preeti Chandra, on Enforcement Directorate plea challenging the Delhi HC order granting bail to Preeti Chandra. A vacation bench of Justices including Hima Kohli and Rajesh Bindal put an interim stay on the Delhi High Court order granting bail to Preeti Chandra. Enforcement Directorate has …

Delhi: Tihar Jail issues show cause notice to SP after 2 inmates shifted to Satyendar Jain's cell
1 year, 7 months ago

Delhi: Tihar Jail issues show cause notice to SP after 2 inmates shifted to Satyendar Jain's cell

India TV News  

The superintendent of Tihar jail has been served with a show-cause notice by the administration of the jail. 7 for moving two men to the cell of Satyendar Jain, a jailed Aam Aadmi Party leader and former Delhi minister, at his request. This comes after Jain had submitted an application to the Tihar Jail from within the facility, requesting that …

Supreme Court Dismisses ED’s Challenge To Bail Granted To Former Mumbai Police Commissioner Sanjay Pandey In Phone Tapping Case
1 year, 7 months ago

Supreme Court Dismisses ED’s Challenge To Bail Granted To Former Mumbai Police Commissioner Sanjay Pandey In Phone Tapping Case

Live Law  

The Supreme Court, on Monday, dismissed a plea filed by the Directorate of Enforcement challenging the order of the Delhi High Court granting bail to former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to the alleged illegal phone tapping of employees by National Stock Exchange.A Bench comprising Justice SK Kaul and Justice Ahsanuddin Amanullah found no. …

Delhi court extends Sukesh Chandrashekhar’s judicial custody till March 31
1 year, 9 months ago

Delhi court extends Sukesh Chandrashekhar’s judicial custody till March 31

Hindustan Times  

A Delhi court on Saturday extended the judicial custody of alleged conman Sukesh Chandrashekhar for 13 days in connection with the money laundering case, while dismissing an application seeking transfer of his case. Sukesh Chandrashekar was produced before the Delhi court on Saturday in connection to the money laundering case registered by ED The Patiala House Court’s Additional Sessions Judge …

Money laundering case: Court extends conman Sukesh Chandrasekhar's judicial custody till March 31
1 year, 9 months ago

Money laundering case: Court extends conman Sukesh Chandrasekhar's judicial custody till March 31

India TV News  

Money laundering case: The Patiala House Court in Delhi, on Saturday, extended the judicial custody of conman Sukesh Chandrasekhar till March 31 in connection to a money laundering case of Rs 200 crore. Earlier on February 24, a Delhi court had granted three days' remand of Chandrashekhar to the Enforcement Directorate, recently arrested in another case of extortion and money …

Jain's massage footage to Sisodia's security row: Who exactly controls Tihar jail?
1 year, 9 months ago

Jain's massage footage to Sisodia's security row: Who exactly controls Tihar jail?

India Today  

Last year, CCTV footage was leaked from Delhi’s Tihar prison complex showing AAP leader and Delhi jail minister getting “foot massages, sumptuous meals and holding a darbar.” The BJP said Jain was getting VIP treatment and the AAP government in Delhi, under whose jurisdiction the Department of Prisons comes, was guilty of abuse of power. Now, the AAP has said …

Delhi excise case: ED questions Manish Sisodia in Tihar Jail
1 year, 9 months ago

Delhi excise case: ED questions Manish Sisodia in Tihar Jail

India TV News  

The Enforcement Directorate on Tuesday reached Tihar Jail and questioned former deputy chief minister Manish Sisodia as part of its money laundering probe into alleged irregularities in the Delhi excise policy. The ED is also planning to confront two accused, who have been brought to Tihar Jail with their faces covered, with Manish Sisodia. Officials of the ED will reach …

Unacceptable: Court pulls up probe agency over delay in case against Sanjay Raut
1 year, 11 months ago

Unacceptable: Court pulls up probe agency over delay in case against Sanjay Raut

India Today  

A special court under the Prevention of Money Laundering Act on Tuesday came down like a ton of bricks on the Enforcement Directorate for failing to complete the procedure required for the trial to begin against Shiv Sena leader Sanjay Raut and others in the Patra Chawl case. The Housing Development and Infrastructure Ltd promoters Rakesh and Sarang Wadhwan, Sanjay …

Conman Sukesh writes to DG Tihar, alleges jail officials accepted bribes
2 years ago

Conman Sukesh writes to DG Tihar, alleges jail officials accepted bribes

India Today  

Jailed conman Sukesh Chandrasekhar has written another letter to the Directorate General of Tihar Jail in Delhi accusing prison officials of bribery. Sukesh, in his letter to DG Prisons, has said that Superintendent Rajkumar and Deputy Superintendent Jai Singh, who have been transferred to prison number 14, have taken Rs 1.25 crore as a bribe from him at the behest …

Special Court's Remarks In Sanjay Raut Bail Order Unreasoned, Demonstrate Lack Of Application Of Mind: ED To Bombay High Court
2 years, 1 month ago

Special Court's Remarks In Sanjay Raut Bail Order Unreasoned, Demonstrate Lack Of Application Of Mind: ED To Bombay High Court

Live Law  

The Special PMLA Court's stinging remarks against the Enforcement Directorate while granting bail to Shiv Sena MP Sanjay Raut were "unreasoned," "demonstrate a lack of application of mind" and have "chilling effect" on the ED's morale as an investigating agency, the ED has said. The special court's observations faulting the manner in which ED conducts its cases and bail applications …

Conman Sukesh Chandrashekhar writes to LG VK Saxena again, alleges threat to life, seeks transfer to jail outside Delhi
2 years, 1 month ago

Conman Sukesh Chandrashekhar writes to LG VK Saxena again, alleges threat to life, seeks transfer to jail outside Delhi

Firstpost  

In a letter to the Delhi LG, Sukesh Chandrashekhar alleged that the jail superintendent and other officials were putting ‘immense amount of pressures’ on him and ‘harassing’ him New Delhi: Jailed conman Sukesh Chandrashekhar wrote another letter Delh Lieutenant Governor VK Saxena claiming that he has been receiving “constant threats” and pressure to withdraw his complaint against Chief Minister Arvind …

Sukesh Chandrashekhar writes to Delhi LG saying he paid Rs 10 crore to AAP's Satyendra Jain: Read details of his letter
2 years, 1 month ago

Sukesh Chandrashekhar writes to Delhi LG saying he paid Rs 10 crore to AAP's Satyendra Jain: Read details of his letter

Op India  

Earlier in the day, OpIndia reported how conman Sukesh Chandrashekhar, who was arrested by Delhi Police in the Rs 200 crore extortion case, wrote to Delhi Lieutenant Governor VK Saxena, confessing to having paid Rs 10 crore as “protection money” to incarcerated Aam Aadmi Party minister Satyendra Jain. The letter written by Sukeah Chandrashekhar to Delhi LG The letter written …

Calcutta High Court Directs Former Andaman Chief Secretary Charged With Gang Rape To Appear Before SIT
2 years, 1 month ago

Calcutta High Court Directs Former Andaman Chief Secretary Charged With Gang Rape To Appear Before SIT

Live Law  

The Calcutta High Court's Circuit Bench at Port Blair on Friday, while dealing with an anticipatory bail application filed by Jitendra Narain, a former chief secretary of Andaman and Nicobar Islands, ordered him to appear before the Special Investigation Team. It was his case that while in Delhi, his house was raided by police officials from the Union Territory of …

Delhi LG takes note of Satyendar Jain heading Prison Department during crime syndicate run by conman Sukesh from jail
2 years, 2 months ago

Delhi LG takes note of Satyendar Jain heading Prison Department during crime syndicate run by conman Sukesh from jail

Firstpost  

New Delhi: LG VK Saxena has granted permission to the Economic Offences Wing of the city police for investigating the role of 82 Delhi Prison Department officials in the organized crime syndicate being run by conman Sukesh Chandrashekhar from the Rohini Jail, sources said on Wednesday. The LG has also noted that the Prison Department was under the now-jailed AAP …

Supreme Court Seeks ED's Reponse On Satyender Jain's Plea Challenging Transfer Of His Bail Plea To Another Judge
2 years, 2 months ago

Supreme Court Seeks ED's Reponse On Satyender Jain's Plea Challenging Transfer Of His Bail Plea To Another Judge

Live Law  

The Supreme Court today issued notice to the Enforcement Directorate on a plea filed by Delhi Minister Satyendra Jain assailing the order of the Delhi High Court which upheld the transfer of his bail plea to another court.A bench comprising of Justices M. R. Shah and Krishna Murari sought response from the Enforcement Directorate to be filed by 19th October …

'ED's Apprehension Not Filmsy': Delhi High Court Dismisses Satyendar Jain's Plea Against Transfer Of Proceedings In PMLA Case
2 years, 2 months ago

'ED's Apprehension Not Filmsy': Delhi High Court Dismisses Satyendar Jain's Plea Against Transfer Of Proceedings In PMLA Case

Live Law  

The Delhi High Court on Saturday dismissed the plea moved by Aam Aadmi Party leader Satyendar Jain challenging the transfer of proceedings against him in a money laundering case from a Special Court to another judge recently.Justice Yogesh Khanna said that the apprehension of Enforcement Directorate was not flimsy or unreasonable. The Delhi High Court on Saturday dismissed the plea …

NSE Co-Location Scam: Delhi High Court Grants Statutory Bail To Chitra Ramkrishna, Anand Subramanian In CBI Case
2 years, 2 months ago

NSE Co-Location Scam: Delhi High Court Grants Statutory Bail To Chitra Ramkrishna, Anand Subramanian In CBI Case

Live Law  

The Delhi High Court on Wednesday granted statutory bail to the former National Stock Exchange CEO Chitra Ramkrishna and former Group Operating Officer Anand Subramanian in the co-location scam case being probed by the Central Bureau of Investigation.Justice Sudhir Kumar Jain pronounced the order. The Delhi High Court on Wednesday granted statutory bail to the former National Stock Exchange CEO …

Supreme Court To Hear Tomorrow Ishrat Jahan Case Probe Officer Satish Chandra Verma's Plea To Stay Dismissal Order
2 years, 2 months ago

Supreme Court To Hear Tomorrow Ishrat Jahan Case Probe Officer Satish Chandra Verma's Plea To Stay Dismissal Order

Live Law  

The Supreme Court of India will hear an SLP moved by Gujarat IPS officer Satish Chandra Verma, challenging an order of the Delhi High Court refusing to stay his dismissal, tomorrow.. "We are not inclined to stay or interdict the order of dismissal dated 30.08.2022 at this stage," said the division bench of Justice Sanjeev Sachdeva and Justice Tushar Rao …

Actresses Nikki Tamboli, Sofia Singh Taken to Tihar Jail to Recreate Meetings with Sukesh Chandrashekhar
2 years, 2 months ago

Actresses Nikki Tamboli, Sofia Singh Taken to Tihar Jail to Recreate Meetings with Sukesh Chandrashekhar

News 18  

A Delhi Police team took two actresses inside the Tihar jail to “recreate” their alleged meeting with conman Sukesh Chandrashekhar as part of a probe into a Rs 200-crore extortion case, officials said on Monday. The police said ever since Chandrashekar has been jailed, the prison had become a hub of illegal activities which he carried out with the help …

PMLA Case: Delhi High Court Seeks ED's Response On Satyendar Jain's Plea Against Transfer Of Proceedings
2 years, 2 months ago

PMLA Case: Delhi High Court Seeks ED's Response On Satyendar Jain's Plea Against Transfer Of Proceedings

Live Law  

The Delhi High Court on Monday issued notice on Aam Aadmi Party leader Satyendar Jain's plea challenging the transfer of proceedings against him in a money laundering case from a Special Court to another judge, last week. Justice Yogesh Khanna also ordered the probe agency to file a short response to the plea, while posting the matter for final disposal …

Niira Radia tapes: Supreme Court directs CBI to file status report on probe into intercepted conversations
2 years, 3 months ago

Niira Radia tapes: Supreme Court directs CBI to file status report on probe into intercepted conversations

India TV News  

Highlights No criminality has been found in conversations: CBI tells SC in matter of Niira Radia tapes 3-judge bench headed by Justice DY Chandrachud was hearing a plea filed by industrialist Ratan Tata The matter in Niira Radia tapes is now posted for next hearing on October 12, 2022 Niira Radia tapes : The Supreme Court of India on Wednesday …

Uddhav Thackeray denied permission to meet Sanjay Raut in jail
2 years, 3 months ago

Uddhav Thackeray denied permission to meet Sanjay Raut in jail

India TV News  

Shiv Sena Chief Uddhav Thackeray was on Wednesday denied permission to meet close aide and party leader Sanjay Raut in the Arthur Road Jail. While denying Uddhav Thackeray permission to meet Sanjay Raut, the jail authorities said that the former Chief Minister will have to seek permission from the court for the same. The ED's investigation pertains to alleged financial …

Money laundering case: Mumbai court extends Shiv Sena MP Sanjay Raut's judicial custody till Sep 5
2 years, 4 months ago

Money laundering case: Mumbai court extends Shiv Sena MP Sanjay Raut's judicial custody till Sep 5

India TV News  

A special court here on Monday extended the judicial custody of Shiv Sena MP Sanjay Raut till September 5 in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai 'chawl'. Read Also | Jammu & Kashmir: Farooq Abdullah holds all-party meet amid row over inclusion of non-local voters On Monday, special Judge M G Deshpande, …

Unitech Case: Supreme Court Allows Preeti Chandra To Approach PMLA Court For Regular Bail After ED's Interrogation Is Over
2 years, 4 months ago

Unitech Case: Supreme Court Allows Preeti Chandra To Approach PMLA Court For Regular Bail After ED's Interrogation Is Over

Live Law  

In a plea filed by former Unitech promoter Sanjay Chandra's wife, Preeti Chandra seeking permission to approach the PMLA Court to seek regular bail, the Supreme Court, on Wednesday, granted her permission to approach the Sessions Court Patiala House after the Enforcement Directorate is done with its interrogation. On 08.08.2022, the PMLA Court had allowed the application filed by the …

Major blow to Sena: ED detains Sanjay Raut after raids at house
2 years, 4 months ago

Major blow to Sena: ED detains Sanjay Raut after raids at house

Deccan Chronicle  

Mumbai: In a huge blow to the Shiv Sena, the Enforcement Directorate on Sunday detained its senior leader Sanjay Raut in a Mumbai land scam case after hours of conducting searches at his residence. The ED action against Raut is considered as a huge blow to Shiv Sena supremo Uddhav Thackeray, who is facing a rebellion within his party with …

Supreme Court declines hearing ‘urgent’ plea to shift conman Sukesh from Delhi's Tihar jail
2 years, 5 months ago

Supreme Court declines hearing ‘urgent’ plea to shift conman Sukesh from Delhi's Tihar jail

Hindustan Times  

The Supreme Court on Thursday declined to urgently hear a plea by jailed conman Sukesh Chandrashekhar to shift him out of Delhi’s Tihar jail due to alleged threats to his life. Conman Sukesh Chandrashekar was first arrested by Delhi Police in 2017 for allegedly duping an AIADMK leader of ₹ 2 crore on the pretext of helping the politician retain …

Supreme Court Issues Notice On Plea Against Order Denying Bail To Woman In Jail With Infant For Over 4 Months
2 years, 6 months ago

Supreme Court Issues Notice On Plea Against Order Denying Bail To Woman In Jail With Infant For Over 4 Months

Live Law  

The Supreme Court on Thursday issued notice on a Special Leave Petition moved against an order of the Punjab and Haryana High Court wherein the petitioner's bail application under Section 439 of the CrPC had been rejected thereby confirming her incarceration along with her 3.5 month old infant on the ground that the allegations against her are grave and serious …

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