2G Case: Firm Director Urges Delhi HC to Direct Govt to Place Documents Relating to CBI Appeal
4 years, 4 months ago

2G Case: Firm Director Urges Delhi HC to Direct Govt to Place Documents Relating to CBI Appeal

News 18  

Kusegaon Fruits and Vegetables director Rajiv Agarwal, who along with former telecom minister A Raja was acquitted in the 2G spectrum allocation case, urged the Delhi High Court on Monday to direct the government to place on record the documents containing the process to be followed before taking a decision to file an appeal. In their petitions, Behura and Agarwal have contended that the agency “has not placed on record the copies of the complete record of the due process to be complied as per CBI manual including report of public prosecutor and Director of Prosecution submitted to the central government for mandatory approval to file appeal against acquittal and not placed any direction of either Solicitor General Tushar Mehta or CBI counsel Sanjiv Bhandari to prefer leave to appeal/appeal”. The submissions were made and related documents were shown to that court by CBI in response to an application by Kusegaon Fruits and Vegetables Pvt Ltd promoter Asif Balwa seeking a copy of the sanction letter of the central government to the CBI to file an appeal against the acquittal of the accused in the case. The special court had also acquitted Swan Telecom Ltd; Unitech Wireless Ltd; Reliance Telecom Ltd; film producer Karim Morani and Director of Kalaignar TV Sharad Kumar in the CBI case.

Appeal Court Case Cbi Direct Raja File Decision Agarwal Acquitted Behura Rajiv Agarwal  delhi  documents  urges  firm  telecom  appeal  agarwal  cbi  acquitted  director  case  govt  direct  court  file  decision  place  hc  relating  special

History of this topic

Delhi High Court judge embroiled in cash row was named in CBI case in 2018
1 week, 1 day ago

Delhi High Court judge embroiled in cash row was named in CBI case in 2018

India Today  

The alleged discovery of a large stash of cash at the residence of Delhi High Court Justice Yashwant Varma has reignited interest in the Simbhaoli Sugar Mill fraud case -- a financial scandal that has largely slipped from public memory -- in which Varma was also named as an accused. The incident has drawn fresh scrutiny regarding his past financial …

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group
Trending News
1 week, 2 days ago

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group

Hindustan Times  

New Delhi, The Supreme Court on Wednesday sought the CBI's stand on a plea seeking a probe into the alleged financial fraud committed by Kolkata-based SREI Group. SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group A bench comprising Chief Justice Sanjiv Khanna and Justice Sanjay Kumar took note of the submissions of advocate Prashant Bhushan, …

HP scholarship scam: CBI court dismisses 2nd bail plea of accused ED officers
1 week, 3 days ago

HP scholarship scam: CBI court dismisses 2nd bail plea of accused ED officers

Hindustan Times  

The court of CBI special judge Alka Malik on Monday dismissed the second bail plea of two accused ED officers in a bribe case upholding that mere submission of chargesheet does not make it a case for grant of bail. The court dismissed the second bail plea of accused ED officers Vikas Deep and Niraj in the case. In the …

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister
Trending News
1 week, 4 days ago

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister

Hindustan Times  

New Delhi, The Supreme Court on Monday stayed the Madras High Court order directing a CBI probe into corruption allegations against former AIADMK minister K T Rajenthra Bhalaji in a cash-for-job scam case. Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister A bench comprising Justices Pankaj Mithal and S V N Bhatti passed the order …

Madras High Court orders CB-CID inquiry against woman lawyer
2 weeks, 6 days ago

Madras High Court orders CB-CID inquiry against woman lawyer

The Hindu  

Shocked by serious allegations of professional misconduct against a 26-year-old woman advocate in a case involving crores of rupees, the Madras High Court has ordered a Crime Branch-Criminal Investigation Department probe to uncover the truth. Justice A.D. Jagadish Chandira directed the CB-CID to find out whether JMI Law Associates, a firm run by Jamal Mohammed Ibrahim, a non-lawyer, in association …

MUDA ‘scam': RTI activist Snehamayi Krishna moves HC seeking CBI probe against CM Siddaramaiah
3 weeks, 2 days ago

MUDA ‘scam': RTI activist Snehamayi Krishna moves HC seeking CBI probe against CM Siddaramaiah

Hindustan Times  

RTI activist Snehamayi Krishna on Tuesday moved the Karnataka High Court challenging the single judge order refusing a CBI investigation against Chief Minister Siddaramaiah in the MUDA site allotment scam. Krishna approached the High Court after the Lokayukta police gave a clean chit to Siddaramaiah and his family members in the MUDA site allotment case recently. In his petition earlier …

CBI summons 11 Kolkata Police personnel in RG Kar rape-murder case: Sources
3 weeks, 5 days ago

CBI summons 11 Kolkata Police personnel in RG Kar rape-murder case: Sources

India Today  

The CBI has summoned 11 police personnel who were on duty at the police outpost on the premises of Kolkata's RG Kar Medical College and Hospital, where a 31-year-old trainee doctor was raped and murdered on August 9 last year, sources told India Today TV. A few sub-inspectors, assistant sub-inspectors and constables of Tala police station who were on duty …

Delhi HC seeks Amanatullah Khan's stand on ED plea in money laundering case
1 month, 2 weeks ago

Delhi HC seeks Amanatullah Khan's stand on ED plea in money laundering case

New Indian Express  

NEW DELHI: The Delhi High Court on Thursday issued a notice to AAP leader and Okhla MLA Amanatullah Khan while staying the trial in a money laundering case against him. Justice Vikas Mahajan directed Khan to respond to the petition and ordered the trial court to defer further hearings in the case till March 21, the next scheduled hearing in …

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case
1 month, 3 weeks ago

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case

The Hindu  

The Calcutta High Court on Thursday said it would ‘strictly supervise’ the proceedings before the special court of the Central Bureau of Investigation at Alipore concerning the framing of charges in the case of alleged financial irregularities at the R.G. Sandip Ghosh, former principal of RGKMCH, charged with allegations of corruption and financial malpractice at the institution during his tenure, …

Delhi court summons ED director over failure to provide documents in ₹88-crore SEBI fraud case
1 month, 3 weeks ago

Delhi court summons ED director over failure to provide documents in ₹88-crore SEBI fraud case

The Hindu  

A Delhi court has recently summoned the Enforcement Directorate director over the Central agency’s failure to supply legible copies of the documents related to the case to the accused booked in ₹88-crore Securities and Exchange Board of India- related cheating and fraud case. Special Judge Aparna Swami of Patiala House Courts ordered the present director of ED, Rahul Navin, and …

Delhi Court Summons ED Director Over Failure To Provide Legible Copies Of Docs Relied Upon To Accused In ₹88 Crore Fraud Case
1 month, 3 weeks ago

Delhi Court Summons ED Director Over Failure To Provide Legible Copies Of Docs Relied Upon To Accused In ₹88 Crore Fraud Case

Live Law  

The Delhi Court recently summoned the Director of the Enforcement Directorate over the ED's failure to supply legible copies of the Relied Upon Documents of its own Prosecution Complaint to the accused in connection with ₹88 Crore SEBI-related cheating and fraud case. Special Judge Aparna Swami of Patiala House Courts passed this order, noting that despite repeated adjournments in the …

CBI has sanction to prosecute Satyendar Jain, agency tells Delhi court
2 months, 2 weeks ago

CBI has sanction to prosecute Satyendar Jain, agency tells Delhi court

Hindustan Times  

The Central Bureau of Investigation on Monday told a city court that it has obtained sanction to prosecute former Delhi minister and Aam Aadmi Party leader Satyendar Jain in connection with a supplementary charge sheet filed against him in an alleged disproportionate assets case. The order passed by the court recorded that the sanction was received on December 31, 2024, …

HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case
2 months, 3 weeks ago

HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case

Hindustan Times  

Mumbai: The Bombay High Court on Friday issued a notice to the Central Board of Investigation in a plea related to an alleged multi crore mutual fund scam case against Viresh Joshi, a former manager at Axis Mutual Fund, and others, in connection with the multi-crore ‘front-running’ fraud. A bench of justice Revati Mohite-Dere and justice Dr. Neela Gokhale was …

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh
3 months, 2 weeks ago

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh

Hindustan Times  

Central Bureau of Investigation has arrested an advocate who is a member of the panel of Indian Bank, Kolhapur for demanding and accepting a bribe of ₹1.70 lakh from the complainant, the probe agency said on Tuesday. CBI conducted searches at the residential and official premises of the accused at Ichalkaranji which led to recovery of incriminating documents, said officials. …

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case
Trending News
3 months, 3 weeks ago

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case

The Hindu  

The Delhi High Court on Friday refused to advance the hearing on a petition by AAP chief Arvind Kejriwal challenging a trial court's order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the high court refused to stay at that moment the trial court proceedings against Kejriwal in the money laundering case. …

Delhi excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED's plea
3 months, 3 weeks ago

Delhi excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED's plea

Deccan Chronicle  

New Delhi: The Delhi High Court on Wednesday sought the responses of several AAP leaders, including Arvind Kejriwal, and BRS leader K Kavitha on the ED's plea challenging a trial court's order directing it to supply "unrelied documents" to those accused in the alleged money laundering case related to the excise policy. In November, the trial court directed the ED …

Delhi Waqf case: ED moves Delhi HC against order releasing AAP MLA Amanatullah Khan
3 months, 3 weeks ago

Delhi Waqf case: ED moves Delhi HC against order releasing AAP MLA Amanatullah Khan

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Monday moved the Delhi High Court against a trial court order refusing to take cognisance of a chargesheet filed against AAP MLA Amanatullah Khan and releasing him in a money laundering case related to alleged irregularities in the Delhi Waqf Board. The trial court recently declined to take the cognisance of the alleged offence …

RG Kar: Court refrains to accept CBI chargesheet against Sandip Ghosh in financial irregularities case
Top News
3 months, 4 weeks ago

RG Kar: Court refrains to accept CBI chargesheet against Sandip Ghosh in financial irregularities case

India TV News  

The Central Bureau of Investigation on Friday filed a chargesheet in connection with the RG Kar Hospital financial irregularities and named former principal of the medical establishment Sandip Ghosh as the prime accused, an official said. The official said, "Apart from Ghosh, the chargesheet includes the names of the other four arrested accused - Biplab Singh, Afsar Ali, Suman Hazra …

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam
4 months ago

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam

New Indian Express  

BENGALURU: The Karnataka High Court on Friday sought details of the probe that has been done so far by the Central Bureau of Investigation in connection with the crime registered by the Union Bank of India against its officials and others concerning the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation scam. Justice M Nagaprasanna passed the order while issuing notice …

High Court pauses trial against P Chidambaram in Aircel-Maxis money laundering case
Trending News
4 months, 1 week ago

High Court pauses trial against P Chidambaram in Aircel-Maxis money laundering case

India Today  

The Delhi High Court on Wednesday paused trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis money laundering case. The order came after the former Union Minister moved the High Court against a trial court's order taking cognisance of the ED chargesheet against him and his son, Karti Chidambaram, in the Aircel-Maxis case. Senior Advocate N Hariharan, …

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur
4 months, 1 week ago

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur

India TV News  

Maharashtra bitcoin scam: The Central Bureau of Investigation on Wednesday filed a case against Amit Bhardwaj and Ajay Bhardwaj - accused in the Bitcoin Sam case. The matter took centerstage after former IPS officer from Pune Ravindranath Patil made an allegation against Sule and Patole over their alleged role in misappropriately using bitcoins from a 2018 cryptocurrency fraud case to …

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
4 months, 1 week ago

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case

New Indian Express  

NEW DELHI: The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, to appear before it as soon as possible in connection with the Rs 6,600-crore Gain Bitcoin ponzi scam case, officials said. The Central Bureau of Investigation, which is probing the Gain Bitcoin ponzi "scam" on the directions of the Supreme Court, swung into action hours after the …

Karnataka HC quashes proceedings against two ED officials
4 months, 2 weeks ago

Karnataka HC quashes proceedings against two ED officials

New Indian Express  

BENGALURU: The High Court of Karnataka on Friday quashed proceedings initiated against Deputy Director Manoj Mittal and Assistant Director Murali Kannan of the Enforcement Directorate based on a police complaint filed by B Kallesh, Additional Director, Social Welfare Department, accusing them of forcing him to name CM Siddaramaiah and others in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation scam. …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
6 months, 1 week ago

Land-for-jobs case: CBI gets sanction to prosecute Lalu

The Hindu  

The Central Bureau of Investigation on Friday told a Delhi court that it has obtained requisite sanctions from authorities concerned to prosecute RJD chief and former railway minister Lalu Prasad in a corruption case related to the alleged land-for-jobs scam. The court, earlier this week summoned Mr. Prasad, his sons, Tejasvi Yadav and Tej Pratap Yadav in the case along …

SC issues notice to Chanda Kochhar, husband on CBI’s appeal in loan fraud case
6 months, 3 weeks ago

SC issues notice to Chanda Kochhar, husband on CBI’s appeal in loan fraud case

Hindustan Times  

The Supreme Court on Friday sought replies from ICICI Bank’s former managing director Chanda Kochhar and her husband Deepak Kochhar on a petition filed by the Central Bureau of Investigation against the invalidation of their arrest by the agency in connection with the alleged ₹3,250-crore Videocon loan fraud case. A bench of justices Sanjiv Khanna and PV Sanjay Kumar issued …

Karnataka HC quashes CBI plea in Deputy CM DK Shivakumar disproportionate assets case
6 months, 4 weeks ago

Karnataka HC quashes CBI plea in Deputy CM DK Shivakumar disproportionate assets case

New Indian Express  

BENGALURU: Deputy Chief Minister DK Shivakumar termed the Karnataka High Court verdict quashing the CBI’s plea in the disproportionate assets case against him, as a victory for the people and the government. “It is more a victory for the people and the government than a personal one,” he told reporters after the HC quashed the application of CBI and BJP …

CBI starts probe into RG Kar Hospital scams; raids on in Kolkata, Howrah
7 months ago

CBI starts probe into RG Kar Hospital scams; raids on in Kolkata, Howrah

Hindustan Times  

The Central Bureau of Investigation on Sunday began investigating the alleged financial scams at Kolkata’s State-run RG Kar Medical College and Hospital following orders the Calcutta high court passed on Friday, officials of the federal agency said. CBI officials outside the residence of former principal of RG Kar Medical College Sandip Ghosh in Kolkata on Sunday. Officials from the CBI’s …

Calcutta HC orders CBI probe into alleged financial scams at RG Kar hospital
7 months ago

Calcutta HC orders CBI probe into alleged financial scams at RG Kar hospital

Hindustan Times  

Kolkata: The Calcutta high court on Friday ordered the Central Bureau of Investigation to probe allegations of financial scams at Kolkata’s state-run R G Kar Medical College and Hospital during the tenure of former principal Dr Sandip Ghosh, who is already under the federal agency’s scanner in the August 9 rape and murder of a 31-year-old postgraduate trainee doctor. Lawyers …

SC rejects WB govt's plea against HC order directing CBI probe into allegations in Sandeshkhali
8 months, 2 weeks ago

SC rejects WB govt's plea against HC order directing CBI probe into allegations in Sandeshkhali

Deccan Chronicle  

New Delhi: The Supreme Court on Monday dismissed a plea filed by the West Bengal government challenging the Calcutta High Court's order which directed a CBI investigation into the allegations of crimes against women and land grabbing in Sandeshkhali. While hearing the plea on April 29, the apex court asked the West Bengal government as to why the state should …

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case
8 months, 3 weeks ago

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case

The Hindu  

The Delhi High Court on July 5 asked the CBI to respond to Chief Minister Arvind Kejriwal's bail plea in the corruption case registered by the CBI in connection with the alleged excise policy scam. Senior advocate Abhishek Singhvi, representing Kejriwal, said the AAP leader is not a flight risk and not a terrorist and the CBI arrested him after …

Arvind Kejriwal hearing highlights: Delhi High Court seeks CBI’s response on Arvind Kejriwal’s bail plea in Excise policy case
8 months, 3 weeks ago

Arvind Kejriwal hearing highlights: Delhi High Court seeks CBI’s response on Arvind Kejriwal’s bail plea in Excise policy case

The Hindu  

The Delhi High Court on Friday issued notice to the Central Bureau of Investigation on Chief Minister Arvind Kejriwal’s plea seeking bail in a corruption case related to the excise policy ‘scam’. The judge however took cognisance of the CBI’s contention that Mr. Kejriwal should have approached a trial court first for bail. Senior advocate AM Singhvi appearing for the …

Telangana: CBI Court Told to Speed Up Jagan Trial
8 months, 3 weeks ago

Telangana: CBI Court Told to Speed Up Jagan Trial

Deccan Chronicle  

Hyderabad: The Telangana High Court on Wednesday expressed displeasure over the slow pace trial in the criminal cases against for Andhra Pradesh chief minister Y.S. The special division bench comprising of Chief Justice Alok Aradhe and Justice T. Vinod Kumar were dealing with a public interest litigation case filed by Chegondi Venkata Harirama Jogaiah,, seeking directions to CBI court to …

CBI misled Supreme Court, arrested Kejriwal despite claiming probe was complete, says Sanjay Singh
8 months, 3 weeks ago

CBI misled Supreme Court, arrested Kejriwal despite claiming probe was complete, says Sanjay Singh

The Hindu  

Aam Aadmi Party leader and Rajya Sabha member Sanjay Singh on June 30 said the Central Bureau of Investigation was “misleading” the Supreme Court and had arrested Chief Minister Arvind Kejriwal for the sole reason of keeping political opponents in jail. Announcing at a press conference that all parties under the INDIA bloc would protest on Parliament premises against the …

Pazee Forex scam: Madras HC discharges TN IPS officer from extortion case
9 months, 3 weeks ago

Pazee Forex scam: Madras HC discharges TN IPS officer from extortion case

New Indian Express  

CHENNAI: In a big reprieve to Tamil Nadu cadre IPS officer, Pramod Kumar, the Madras High Court discharged him from the cases relating to extortion of money from the Pazee Forex India Trading Limited and set aside the orders of a special court for CBI cases and framing of charges against the officer. Justice Vivek Kumar Singh, passing orders on …

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation
10 months, 2 weeks ago

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation

India TV News  

The Central Bureau of Investigation made a significant breakthrough on Tuesday as it apprehended Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud probe. SEBI's actions In February of this year, the Securities Exchange Board of India took action by ordering the attachment of bank accounts, shares, and mutual fund holdings belonging to former DHFL promoters Dheeraj …

Centre moves Supreme Court seeking modification of 2012 verdict on 2G spectrum case | DETAILS
11 months ago

Centre moves Supreme Court seeking modification of 2012 verdict on 2G spectrum case | DETAILS

India TV News  

The Centre has approached the Supreme Court, more than a decade after the 2G spectrum case verdict, seeking a modification of the ruling. The 2012 verdict had mandated the auction route for transferring or alienating natural resources, leading to the cancellation of 2G spectrum licenses issued during A Raja's tenure as the telecom minister. Advocate Prashant Bhushan, who appeared for …

Bengal School Recruitment Scam Case: Calcutta High Court To Deliver Verdict On Monday
11 months, 1 week ago

Bengal School Recruitment Scam Case: Calcutta High Court To Deliver Verdict On Monday

ABP News  

Kolkata, Apr 20 The Calcutta High Court will on Monday pronounce its judgement on petitions and appeals relating to alleged irregularities in the selection of candidates in West Bengal government- The CBI, which investigated the case on an order of the high court, arrested former state education minister Partha Chatterjee and some functionaries who held positions in the West Bengal …

Delhi court pulls up ED over ‘shoddy probe’ in PNB case
11 months, 3 weeks ago

Delhi court pulls up ED over ‘shoddy probe’ in PNB case

Hindustan Times  

A Delhi court has pulled up the Enforcement Directorate for shoddy investigation and lapses by its investigative officer in a money-laundering case of where Punjab National Bank was defrauded of ₹1,46,71,000. The court noted three lapses committed by the federal probe agency — first, despite there being evidence available, ED failed to name two persons as accused in the case. …

Delhi HC admits CBI's appeal challenging acquittal of former Minister A Raja, others in 2G scam case
1 year ago

Delhi HC admits CBI's appeal challenging acquittal of former Minister A Raja, others in 2G scam case

New Indian Express  

NEW DELHI: The Delhi High Court on Friday admitted a CBI appeal challenging the acquittal of former telecom minister A Raja and others in the 2G spectrum allocation scam case. Justice Dinesh Kumar Sharma said that on the basis of the material on record and the submissions made by the lawyers for the parties, a prima facie case is made …

2G case | Delhi High Court to rule on March 22 on CBI’s plea against acquittal of A. Raja, others
1 year ago

2G case | Delhi High Court to rule on March 22 on CBI’s plea against acquittal of A. Raja, others

The Hindu  

The Delhi High Court will announce on March 22 its decision on whether to admit the Central Bureau of Investigation’s appeal challenging the acquittal of former Telecom Minister and current Lok Sabha MP A. Raja, and others, in the 2G spectrum allocation case. In December 2017, a special CBI court in New Delhi acquitted Mr. Raja, Lok Sabha MP Kanimozhi, …

Contain indiscipline at Calcutta High Court with an iron hand
1 year, 2 months ago

Contain indiscipline at Calcutta High Court with an iron hand

New Indian Express  

A dramatic takedown in the Calcutta High Court brought the higher judiciary under a cloud last week and forced Chief Justice of India D Y Chandrachud to suo motu set up a five-member Constitution bench to stem the rot. It all began with Justice Abhijit Gangopadhyay ordering a CBI probe into an alleged medical seat scam using fake ST certificates …

Delhi excise policy case: HC seeks ED response to MP Sanjay Singh’s bail plea
1 year, 2 months ago

Delhi excise policy case: HC seeks ED response to MP Sanjay Singh’s bail plea

Hindustan Times  

The Delhi high court on Monday sought the Enforcement Directorate’s response to Aam Aadmi Party member of Parliament Sanjay Singh’s bail plea in the money laundering case registered in connection with the now-scrapped 2021-22 Delhi excise policy. Singh, 51, who was arrested on October 4 under the Prevention of Money Laundering Act for allegedly receiving ₹2 crore, moved the high …

Madras HC rejects plea seeking CBI probe in graft case against ED officer
1 year, 3 months ago

Madras HC rejects plea seeking CBI probe in graft case against ED officer

Hindustan Times  

The Madras high court on Friday upheld the jurisdiction of Tamil Nadu’s anti-corruption wing Directorate of Vigilance and Anti-Corruption in connection with the arrest of an Enforcement Directorate officer Anikt Tiwari. The DVAC had arrested the ED officer on December 1 on charges of threatening and accepting a bribe of ₹ 20 lakh The Madurai bench of the high court …

Calcutta HC orders transfer of special CBI judge; summons state law minister
1 year, 6 months ago

Calcutta HC orders transfer of special CBI judge; summons state law minister

Hindustan Times  

The Calcutta high court on Wednesday ordered the transfer of special Central Bureau of Investigation court judge Arpan Chattopadhyay by October 4 for intervening in a high court order in connection with the West Bengal teachers’ recruitment scam. Calcutta high court A single bench of justice Abhijit Gangopadhay observed that when the central agency probe in the matter was being …

CBI has a strong case against 2G scam accused: Officials
1 year, 10 months ago

CBI has a strong case against 2G scam accused: Officials

Hindustan Times  

New Delhi: The Central Bureau of Investigation has contended that it has strong documentary evidence that was previously ignored as it argued in the Delhi high court against a lower court order acquitting former telecom minister A Raja and others who were once accused in what is known as the 2G spectrum allocation scam. The agency, officials aware of its …

Supreme Court Dismisses ED’s Challenge To Bail Granted To Former Mumbai Police Commissioner Sanjay Pandey In Phone Tapping Case
1 year, 10 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. …

Excise case: CBI opposes Sisodia’s bail plea, says he can influence witnesses
1 year, 11 months ago

Excise case: CBI opposes Sisodia’s bail plea, says he can influence witnesses

Hindustan Times  

The Central Bureau of Investigation on Wednesday told the Delhi high court that Aam Aadmi Party leader Manish Sisodia should not be granted bail as he was at the “helm of all things” related to the alleged irregularities in the Delhi excise policy, and was “capable of pressurising people”. While opposing Sisodia’s bail plea in the case, CBI alleged that …

SC stays CBI, ED probe against TMC leader Abhishek Banerjee in school job scam
1 year, 11 months ago

SC stays CBI, ED probe against TMC leader Abhishek Banerjee in school job scam

Live Mint  

The Supreme Court on Monday has agreed to list Trinamool Congress general secretary Abhishek Banerjee's plea on April 24 and also granting and interim relief by staying Calcutta High Court's order which directed investigating agencies to question him, till the next date of listing. A bench comprising Chief Justice D Y Chandrachud and Justices P S Narasimha and J B …

ED fabricating statements and misleading court, says Kejriwal
1 year, 11 months ago

ED fabricating statements and misleading court, says Kejriwal

The Hindu  

Chief Minister Arvind Kejriwal on Friday accused the Enforcement Directorate of “fabricating statements and misleading the court” in the excise policy case against former Deputy Chief Minister Manish Sisodia, particularly with regard to the alleged destruction of 14 mobile phones. In March, the ED had claimed before a Delhi court that Mr. Sisodia was involved in “large-scale destruction of digital …

Delhi excise policy case | ED arrests Manish Sisodia on money laundering charges
2 years ago

Delhi excise policy case | ED arrests Manish Sisodia on money laundering charges

The Hindu  

The Enforcement Directorate on Thursday arrested AAP leader and former Deputy Chief Minister Manish Sisodia on money laundering charges in connection with alleged irregularities in the Delhi excise policy, official sources said. It also noted that under the leadership of Prime Minister Narendra Modi, India is more likely than in the past to respond with military force to “perceived or …

Discover Related