2G case: CBI moves Delhi HC against acquittal of Raja, Kanimozhi
7 years ago

2G case: CBI moves Delhi HC against acquittal of Raja, Kanimozhi

The Hindu  

The CBI on Tuesday moved the Delhi High Court challenging a special court order acquitting former Telecom Minister A. Raja, DMK MP Kanimozhi and others in the 2G spectrum allocation scam case. The Enforcement Directorate had on March 19 moved the Delhi High Court against acquittal of Mr. Raja, Ms. Kanimozhi and others in a money laundering case arising out of the 2G scam. Besides Mr. Raja and Ms. Kanimozhi, the special court had acquitted 17 others, including DMK supremo M. Karunanidhi’s wife Dayalu Ammal, Shahid Balwa and Vinod Goenka of STPL, Asif Balwa and Rajiv Aggarwal of Kusegaon Fruits and Vegetables Pvt. On the same day, the trial court had acquitted Mr. Raja, Ms. Kanimozhi and 15 others, including former Telecom Secretary Siddharth Behura, Raja’s erstwhile private secretary R.K. Chandolia, Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, Unitech Ltd. MD Sanjay Chandra and three top executives of Reliance Anil Dhirubhai Ambani Group — Gautam Doshi, Surendra Pipara and Hari Nair, in the CBI’s 2G case.

Delhi Telecom Court 2G Case Case Cbi Raja Dmk Kanimozhi  ed  acquittal  moves  hc  delhi  mr  special  kanimozhi  ms  telecom  cbi  raja  2g  court  case

History of this topic

Cash-at-home row: What’s the 2018 CBI case involving Delhi HC judge Yashwant Varma?
5 days, 4 hours ago

Cash-at-home row: What’s the 2018 CBI case involving Delhi HC judge Yashwant Varma?

Firstpost  

Delhi High Court Justice Yashwant Varma, who is at the centre of a storm after a huge pile of unaccounted cash was allegedly discovered at his official home, was named in an FIR by the CBI in a sugar mill fraud case in 2018. allahabadhighcourt.in via PTI Delhi High Court Justice Yashwant Varma is under scanner after a huge stash …

Prepared for serious steps: CJI Sanjiv Khanna on cash row
5 days, 19 hours ago

Prepared for serious steps: CJI Sanjiv Khanna on cash row

Hindustan Times  

Chief Justice of India Sanjiv Khanna on Friday assured all Supreme Court judges that the transfer of Delhi high court judge Yashwant Varma was “just the beginning” and that he was prepared to take “more serious steps” in the matter if required, according to people aware of the developments. Chief Justice of India Sanjiv Khanna on Friday assured all Supreme …

CJI briefs SC judges on justice Varma case, says transfer is just the beginning
6 days, 2 hours ago

CJI briefs SC judges on justice Varma case, says transfer is just the beginning

Hindustan Times  

NEW DELHI: Chief Justice of India Sanjiv Khanna on Friday assured all Supreme Court judges that the transfer of Delhi high court judge Yashwant Varma was “just the beginning” and that he was prepared to take “more serious steps” in the matter if required, according to people aware of the developments. The CJI conveyed this during an informal gathering over …

Delhi High Court judge embroiled in cash row was named in CBI case in 2018
6 days, 14 hours 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, 1 day 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, …

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister
Trending News
1 week, 3 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 …

Supreme Court stays CBI probe against former Tamil Nadu Minister Rajenthra Bhalaji
1 week, 3 days ago

Supreme Court stays CBI probe against former Tamil Nadu Minister Rajenthra Bhalaji

The Hindu  

The Supreme Court on Monday directed the Central Bureau of Investigation not to proceed with its probe cases against former All India Anna Dravida Munnetra Kazhagam Minister K.T. The court was referring to the arguments and counter-arguments presented by the State of Tamil Nadu, Mr. Bhalaji, and a complainant in the case. Tamil Nadu Additional Advocate General Amit Anand Tiwari …

Supreme Court Stays CBI Investigation Against Ex-Tamil Nadu Minister KT Rajenthra Bhalaji In Corruption Case
1 week, 3 days ago

Supreme Court Stays CBI Investigation Against Ex-Tamil Nadu Minister KT Rajenthra Bhalaji In Corruption Case

Live Law  

The Supreme Court today passed an interim order restraining the Central Bureau of Investigation from conducting investigation into the allegations against former AIADMK Minister K.T. On January 6, the Madras High Court directed CBI's probe after it found that the Tamil Nadu Government had not complied with the Court's earlier order passed in November last year, directing the State police …

CBI books two I-T officers in 2 separate corruption cases
2 weeks ago

CBI books two I-T officers in 2 separate corruption cases

Hindustan Times  

MUMBAI: The Mumbai unit of the Central Bureau of Investigation has booked an Income Tax Officer for allegedly demanding a bribe of ₹5 lakh from a city-based senior citizen for non-issuance of a demand notice of ₹1 crore against his purported tax assessment dues. The complainant told the CBI that her father, who is a “heavy tax payer”, had received …

Madras High Court orders CB-CID inquiry against woman lawyer
2 weeks, 5 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 …

ED raids multiple places linked to Tamil Nadu Minister in money laundering case
Trending News
3 weeks ago

ED raids multiple places linked to Tamil Nadu Minister in money laundering case

India Today  

The Enforcement Directorate conducted searches at over ten locations in Tamil Nadu on Friday, targeting premises linked to DMK leader and Tamil Nadu Minister Senthil Balaji and others in connection with a money laundering case. Merely three days later, on September 29, he was reinstated as Tamil Nadu’s Minister for Electricity, Prohibition, and Excise, the same portfolio he had held …

Delhi court slams CBI, police over inaction in ‘fake encounter’ case
3 weeks ago

Delhi court slams CBI, police over inaction in ‘fake encounter’ case

Hindustan Times  

A Delhi court has criticised the Central Bureau of Investigation and the Delhi Police for their “lack of coordination” that resulted in failure to start an investigation in the alleged fake encounter of Manoj Vashisht inside a city restaurant in 2015. On May 16, 2015, Manoj Vashisht was fatally shot by a team from the Delhi Police’s Special Cell during …

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

Will Remove Former HC Judge From Array Of Accused In CSR Scam Case: Kerala Police To High Court
1 month ago

Will Remove Former HC Judge From Array Of Accused In CSR Scam Case: Kerala Police To High Court

Live Law  

The Kerala High Court today closed the PIL filed by lawyers challenging the registration of FIR against former Kerala High Court judge Justice C N Ramachandran Nair in the CSR funds scam case, on recording the written statement filed by Director General of Prosecutions that he would be removed from the array of the accused. In such view of the …

Two arrested for fake ED ₹20-cr extortion raid at South Delhi farmhouse
1 month ago

Two arrested for fake ED ₹20-cr extortion raid at South Delhi farmhouse

Hindustan Times  

Two men have been arrested in connection with the attempted extortion case of ₹20 crore where seven men allegedly posing as Enforcement Directorate officers, barged into a businessman’s house in DLF Farms, Chhatarpur and threatened to arrest him. The alleged incident happened on October 21 last year, when the accused reached the 56-year-old businessman’s house at 11.15pm. The alleged incident …

Punjab & Haryana High Court Refuses Pre-Arrest Bail To Man Allegedly Involved In Staging Fake Court Hearing
1 month ago

Punjab & Haryana High Court Refuses Pre-Arrest Bail To Man Allegedly Involved In Staging Fake Court Hearing

Live Law  

The Punjab & Haryana High Court refused to grant anticipatory bail to a man allegedly involved in case of posing as officers of the Central Bureau of Investigation and staging a fake virtual courtroom, with one of them impersonating former CJI DY Chandrachud. In September last year, Textile baron and Chairman of the Vardhman Group, SP Oswal had filed a …

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case
1 month, 1 week ago

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case

The Hindu  

The Delhi High Court on Monday sought AAP leader Satyendar Jain's response on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money laundering case against him. The High Court had earlier sought the ED's response on Jain's petition in which he urged that the arguments on framing of charges in the money …

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 …

Delhi Court pulls CBI in over ₹2000 crore bank fraud case
1 month, 2 weeks ago

Delhi Court pulls CBI in over ₹2000 crore bank fraud case

The Hindu  

A Delhi court recently pulled up the Central Bureau of Investigation in a ₹2435 Crores bank fraud case and said that the central agency wants to put a “veil of secrecy” on facts so that the truth never comes out and see the light of the day and remains embedded in the files. The court, on February 3, had asked …

Karnataka High Court Refuses To Transfer Probe In MUDA Case Allegedly Involving CM Siddaramaiah To CBI
1 month, 2 weeks ago

Karnataka High Court Refuses To Transfer Probe In MUDA Case Allegedly Involving CM Siddaramaiah To CBI

Live Law  

The Karnataka High Court on Friday refused to transfer the investigation by the Lokayukta police into the alleged Mysore Urban Development Authority "scam" which is stated to involve Chief Minister Siddaramaiah, to the Central Bureau of Investigation. Plea filed 1 hour after Lokayukta police registered FIR, petitioner's conduct to be looked at Meanwhile Senior Advocate Dushyant Dave appearing for the …

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case
1 month, 2 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, 2 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 …

Bengal Govt Granted Sanction To Prosecute Ex-RG Kar Principal Sandip Ghosh: CBI Tells Calcutta High Court
1 month, 3 weeks ago

Bengal Govt Granted Sanction To Prosecute Ex-RG Kar Principal Sandip Ghosh: CBI Tells Calcutta High Court

Live Law  

The Central Bureau of Investigation has told the Calcutta High Court that it has received sanction from the West Bengal government to probe the financial irregularities case against the former principal of RG Kar College and Hospital Sandip Ghosh.These submissions were made before a bench of Justice Tirthankar Ghosh.Notably, Ghosh had been granted bail in the larger conspiracy around. The …

Bengal Govt Granted Sanction To Prosecute Ex-RG Kar Principal Sandip Ghosh: CBI Tells Calcutta High Court
1 month, 3 weeks ago

Bengal Govt Granted Sanction To Prosecute Ex-RG Kar Principal Sandip Ghosh: CBI Tells Calcutta High Court

Live Law  

The Central Bureau of Investigation has told the Calcutta High Court that it has received sanction from the West Bengal government to probe the financial irregularities case against the former principal of RG Kar College and Hospital Sandip Ghosh.These submissions were made before a bench of Justice Tirthankar Ghosh.Notably, Ghosh had been granted bail in the larger conspiracy around. The …

Karti Chidambaram moves Delhi High Court seeking quashing of fresh CBI FIR in corruption case
1 month, 3 weeks ago

Karti Chidambaram moves Delhi High Court seeking quashing of fresh CBI FIR in corruption case

The Hindu  

Congress MP Karti Chidambaram has moved the Delhi High Court challenging a fresh corruption case lodged against him by the Central Bureau of Investigation. It said, “despite a seven-year long preliminary enquiry, no public servant is identified nor named in the FIR whom the petitioner is alleged to have influenced, either through corrupt or illegal means”. The plea, additionally, said …

Delhi man sought in multiple exam fraud cases arrested by cyber cell
2 months, 1 week ago

Delhi man sought in multiple exam fraud cases arrested by cyber cell

Hindustan Times  

The Delhi Police has arrested a man wanted in multiple cheating cases in which he duped several people by promising to secure their children's selection in competitive exams, an official said on Monday. Police said the accused, Sanjeev Jha, who was also a proclaimed offender, was arrested by the cyber cell team of the crime branch. "Jha was duping parents …

CBI has sanction to prosecute Satyendar Jain, agency tells Delhi court
2 months, 1 week 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, …

Crackdown in education counselling centres in connection with fake NRI certificates
2 months, 2 weeks ago

Crackdown in education counselling centres in connection with fake NRI certificates

The Hindu  

The Central Crime Branch of Greater Chennai Police has conducted searches at education counselling centres in connection with a case related to an attempt to get admission to undergraduate/postgraduate medical courses by submitting fake non-resident Indian certificates. During the online MBBS counselling conducted by the Directorate of Medical Education and Research for the year 2024-2025 for UG and PG admission …

Delhi court directs CBI to give three days prior notice to Congress MP Karti Chidambaram in fresh corruption case
2 months, 2 weeks ago

Delhi court directs CBI to give three days prior notice to Congress MP Karti Chidambaram in fresh corruption case

The Hindu  

A special court in Delhi on Friday directed the Central Bureau of Investigation to give three days prior written notice to Congress MP from Sivaganga of Tamil Nadu Karti Chidambaram in a fresh corruption case lodged against him. Special judge, Kaveri Baweja of the Rouse Avenue Court says the investigating agency, which is CBI in the said case, shall give …

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 …

Periya twin-murder case: Setback for CBI as court acquits 6 of 10 persons charged by agency
2 months, 3 weeks ago

Periya twin-murder case: Setback for CBI as court acquits 6 of 10 persons charged by agency

New Indian Express  

KOCHI: The verdict in the Periya twin murder case is a setback to the CBI as six of the 10 persons arraigned by the agency were acquitted by the court. The CBI court also allowed four of the six accused in the case to continue on bail till the announcement of the sentence on January 3, despite strong objections raised …

Periya twin murder case: CBI court found 14 guilty including former CPM MLA
2 months, 3 weeks ago

Periya twin murder case: CBI court found 14 guilty including former CPM MLA

Deccan Chronicle  

Kochi: A CBI court here on Saturday found 14 accused including a CPI former MLA guilty in the murder of two Youth Congress workers - Kripesh and Sarath Lal at Periya in Kasaragod district of Kerala five years ago. Of the 24 accused, the court found the first eight accused guilty of murder and conspiracy charges and another six guilty …

Periya twin-murder case: CBI court finds 14 persons including former CPM MLA Kunhiraman guilty
2 months, 3 weeks ago

Periya twin-murder case: CBI court finds 14 persons including former CPM MLA Kunhiraman guilty

New Indian Express  

The Crime Branch probed the case and filed a chargesheet against 14 persons. The state government had also challenged the High Court decision to hand over the probe to CBI at the High Court Division Bench and Supreme Court. The first eight accused persons who were directly involved in the murder were found guilty under IPC sections 302, 143, 147,, …

CBI files charge sheet against former Bengal Minister in recruitment scam
2 months, 3 weeks ago

CBI files charge sheet against former Bengal Minister in recruitment scam

The Hindu  

The Central Bureau of Investigation on Friday filed a charge sheet against Trinamool Congress leader and former West Bengal Education Minister Partha Chatterjee in the school recruitment scam case. The process of framing charges against a total of 54 persons, including Mr. Chatterjee in the ED case related to irregularities in the primary teacher requirement is also going on at …

3 cyber fraudsters pose as CBI officers, dupe Delhi family of ₹5 lakh
3 months ago

3 cyber fraudsters pose as CBI officers, dupe Delhi family of ₹5 lakh

Hindustan Times  

Three cyber fraudsters who duped a family of ₹5 lakh by posing as Central Bureau of Investigation officers have been arrested, police said on Friday. The fraudster alleged that their son was involved in a rape case and demanded ₹5 lakh for his release," Deputy Commissioner of Police Ankit Chauhan said. During interrogation, the accused men confessed to their crimes, …

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC
3 months, 1 week ago

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC

Live Law  

While hearing a matter seeking transfer of probe in the over Rs 100 crore Bhovi Development Corporation "scam", the Karnataka High Court on Thursday observed that the state government appeared to be shielding the main accused who has not been summoned for investigation and have neither secured bail. Justice M Nagaprasanna was hearing a petition filed by two accused Yashaswini …

Delhi HC directs accused to be produced virtually in MCOCA case involving AAP MLA
3 months, 1 week ago

Delhi HC directs accused to be produced virtually in MCOCA case involving AAP MLA

The Hindu  

The Delhi High Court on Wednesday sought the virtual presence of two accused persons from jail in a case under the stringent Maharashtra Control of Organised Crime Act involving AAP MLA Naresh Balyan. The court was dealing with the Delhi police’s plea to transfer the case of all the accused persons from a trial court in Dwarka to the special …

Supreme Court clears way for CBI probe into Kallakurichi hooch tragedy
3 months, 1 week ago

Supreme Court clears way for CBI probe into Kallakurichi hooch tragedy

New Indian Express  

CHENNAI: The Supreme Court on Tuesday cleared the decks for a CBI probe into the Kallakurichi hooch tragedy that left 68 people dead. A bench of Justices J B Pardiwala and R Mahadevan dismissed the special leave petitions filed by the Tamil Nadu government against the Madras High Court judgment ordering the CBI probe. Based on petitions filed by AIADMK …

Jumbo Covid centre irregularities: ED names four more in supplementary chargesheet
3 months, 1 week ago

Jumbo Covid centre irregularities: ED names four more in supplementary chargesheet

Hindustan Times  

MUMBAI: The Enforcement Directorate has filed a supplementary chargesheet in the money laundering case involving alleged irregularities at two jumbo Covid centres in Mumbai. The chargesheet names four additional accused: Sunil Kadam, 53, Sonu Bajaj, 53, Sanjay Parab, 53, and Ravikant Singh, 53. Jumbo Covid centre irregularities: ED names four more in supplementary chargesheet A supplementary chargesheet is an additional …

Kerala High Court Weekly Round-Up: December 09 - December 15, 2024
3 months, 1 week ago

Kerala High Court Weekly Round-Up: December 09 - December 15, 2024

Live Law  

Nominal Index Manoj George v State of Kerala, 2024 LiveLaw 782 Manohari R v The Deputy Tahsildar, 2024 LiveLaw 783 DBS Bank India Ltd v The State of Kerala and Others, 2024 LiveLaw 784 M Shammy Kumar v State of Kerala & Connected Matter, 2024 LiveLaw 785 Nishad Padinjare Peediyekkal V Hyderiyya Masjid Mahall Committee, 2024 LiveLaw 786 State Bank …

ED: TN Minister Senthil Balaji delaying cash-for-job trial
3 months, 1 week ago

ED: TN Minister Senthil Balaji delaying cash-for-job trial

Deccan Chronicle  

New Delhi: The Enforcement Directorate has told the Supreme Court that Tamil Nadu minister V. Senthil Balaji has deliberately attempted to delay trial court proceedings in the money laundering case related to the cash-for-job scam, in which the top court had granted him bail. "That the aforementioned facts unequivocally demonstrate V Senthil Balaji's blatant disregard for the judicial process and …

ED alleges in SC that TN minister Senthil Balaji delaying trial in cash-for-job scam case
3 months, 1 week ago

ED alleges in SC that TN minister Senthil Balaji delaying trial in cash-for-job scam case

New Indian Express  

NEW DELHI: The Enforcement Directorate has told the Supreme Court that Tamil Nadu minister V Senthil Balaji has deliberately attempted to delay trial court proceedings in the money laundering case related to the cash-for-job scam, in which the top court had granted him bail. The top court had granted bail to DMK strongman Balaji on September 26, in the money …

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. …

Coal scam: Delhi court awards jail terms to company officials
3 months, 2 weeks ago

Coal scam: Delhi court awards jail terms to company officials

Hindustan Times  

New Delhi, A special CBI court on Wednesday awarded separate jail terms to the senior officials of Abhijeet Infrastructure Ltd in an alleged case of irregularities related to the allocation of three coal blocks in Jharkhand. Coal scam: Delhi court awards jail terms to company officials Special Judge Arun Bhardwaj handed out a four-year jail term to the company's then …

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. …

Kerala High Court Directs ED To Probe Alleged Fraud Of ₹24 Crore In Edamulackal Co-Operative Bank
3 months, 3 weeks ago

Kerala High Court Directs ED To Probe Alleged Fraud Of ₹24 Crore In Edamulackal Co-Operative Bank

Live Law  

The Kerala High Court on Wednesday ordered, the Enforcement Directorate to register a case against all the persons involved in the Edamulackal Co-operative Bank Fraud. The Court directed ED to register a case against all the persons involved for misappropriation, breach of trust, cheating as well as offences under the PC Act. The Court asked the Home Secretary and Additional …

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

Excise policy case: Delhi HC asks Kejriwal, Kavitha to respond to ED’s plea

New Indian Express  

NEW DELHI: The Delhi High Court on Wednesday issued notices to several people, including former Delhi Chief Minister Arvind Kejriwal, former Deputy CM Manish Sisodia, and BRS leader K Kavitha, in response to a plea by the Enforcement Directorate challenging a trial court’s order. The order had directed the ED to provide “unrelied documents” to the accused in the alleged …

Raj Kundra skips second ED summons in a week
3 months, 3 weeks ago

Raj Kundra skips second ED summons in a week

Hindustan Times  

MUMBAI: The Enforcement Directorate will summon businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, again, as on Wednesday, he skipped the second summons issued by the agency in its money laundering investigation linked to alleged production and circulation of pornographic content through mobile apps. The ED wants to record Kundra’s statement on his alleged role in the case under …

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 …

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