Chhattisgarh HC quashes three FIRs against former ADGP
1 month, 1 week ago

Chhattisgarh HC quashes three FIRs against former ADGP

Hindustan Times  

The Chhattisgarh high court has quashed three first information report filed against formera additional director general of police GP Singh, deeming the charges filed under the previous Congress-led government as “malicious.” The division bench, comprising chief justice Ramesh Sinha and justice Ravindra Kumar Agrawal, delivered the ruling. The division bench, comprising chief justice Ramesh Sinha and justice Ravindra Kumar Agrawal, delivered the ruling on Wednesday. Following the raids, Singh was suspended on July 5,2021 and Raipur police registered additional charges, accusing him of sedition and promoting enmity based on materials recovered during the searches. Chhattisgarh advocate general Prafull Bharat confirmed the high court’s decision to quash the FIRs, a development hailed by Singh’s legal team, who maintained that the charges were baseless.

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History of this topic

Rajasthan HC quashes FIR against Shilpa Shetty, Salman Khan under SC-ST Act
1 month ago

Rajasthan HC quashes FIR against Shilpa Shetty, Salman Khan under SC-ST Act

New Indian Express  

JAIPUR: The Rajasthan High Court on Thursday quashed an FIR against Bollywood actors Shilpa Shetty and Salman Khan under the SC-ST Act. A single bench led by Justice Arun Monga ruled that an FIR under the SC-ST Act cannot be registered without proper sectioning and inquiry. Court Highlights Flaws in FIR The High Court bench noted that the FIR was …

Chhattisgarh public service scam: CBI gets seven-day remand of ex-Chairman
1 month ago

Chhattisgarh public service scam: CBI gets seven-day remand of ex-Chairman

New Indian Express  

RAIPUR: A special court in Raipur has sent the former chairman of Chhattisgarh Public Service Commission Taman Singh Sonwani to a seven-day remand on Tuesday following his arrest by the Central Bureau of Investigation probing the irregularities in recruitment process. The CBI took Sonwani into custody on Monday for allegedly accepting a bribe of Rs 45 lakh reportedly given by …

ED’s ECIR need not be quashed just because FIR has been set aside, rules Madras High Court
3 months, 1 week ago

ED’s ECIR need not be quashed just because FIR has been set aside, rules Madras High Court

The Hindu  

The Enforcement Case Information Report registered by the Directorate of Enforcement under the Prevention of Money Laundering Act of 2002 cannot be quashed if the First Information Report registered by another agency for the predicate offence had been quashed only on technical or procedural grounds and not on substantive grounds, the Madras High Court has ruled. The petitioner had contended …

Three MLAs, apart from Girish Mahajan, lodged complaints against Anil Deshmukh: CBI FIR
3 months, 2 weeks ago

Three MLAs, apart from Girish Mahajan, lodged complaints against Anil Deshmukh: CBI FIR

Hindustan Times  

MUMBAI: The First Information Report registered by the Central Bureau of Investigation against former Maharashtra home minister Anil Deshmukh and four others for allegedly trying to implicate Bhartiya Janata Party leader Girish Mahajan in a false case in 2020 has revealed that three more Maharashtra legislators had lodged similar complaints with the central agency. Apart from Deshmukh, Pravin Chavan, a …

CBI files FIR against Anil Deshmukh, 4 others for trying to frame BJP leaders in false case
3 months, 2 weeks ago

CBI files FIR against Anil Deshmukh, 4 others for trying to frame BJP leaders in false case

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has filed a First Information Report against former Maharashtra home minister Anil Deshmukh and four others for an alleged conspiracy to implicate Bharatiya Janata Party leaders, including state rural development minister Girish Mahajan, in a false case in 2020. The Central Bureau of Investigation has filed a First Information Report against former Maharashtra home …

Chhattisgarh govt asks CBI to probe Mahadev case involving ex-CM Bhupesh Baghel
3 months, 4 weeks ago

Chhattisgarh govt asks CBI to probe Mahadev case involving ex-CM Bhupesh Baghel

Hindustan Times  

New Delhi: In fresh trouble for senior Congress leader and former chief minister Bhupesh Baghel, the Bharatiya Janata Party government in Chhattisgarh has recommended a Central Bureau of Investigation probe into the Mahadev Online Book app case, people familiar with the development said on Sunday. Senior Congress member and former Chhattisgarh chief minister Bhupesh Baghel The federal agency will “soon” …

₹284 crore bank fraud: HC grants bail to Cox & Kings CFO Anil Khandelwal
4 months, 1 week ago

₹284 crore bank fraud: HC grants bail to Cox & Kings CFO Anil Khandelwal

Hindustan Times  

MUMBAI: The Bombay high court on Tuesday granted bail to Anil Khandelwal, the chief finance officer of fraud-hit Cox & Kings Ltd, in connection with an alleged fraud of ₹284 crore at IndusInd Bank. HT Image A single-judge bench of justice Manish Pitale granted bail to Khandelwal, who was arrested by the Economic Offences Wing of the Mumbai police on …

CBI takes over probe into Chhattisgarh CGPSC Chairman’s irregularities case
5 months, 1 week ago

CBI takes over probe into Chhattisgarh CGPSC Chairman’s irregularities case

Deccan Chronicle  

New Delhi: The CBI has registered a case on the request of State government of Chhattisgarh for investigation of cases, earlier registered at Anti-Corruption Bureau Raipur against then Chairman, then Secretary, then Controller of Examinations, all of Chhattisgarh Public Service Commission and others. It has been further alleged that the son of then Chairman was allegedly selected as Deputy Collector, …

Allahabad HC quashes FIR lodged by CJM Banda for misusing CJM’s power
7 months ago

Allahabad HC quashes FIR lodged by CJM Banda for misusing CJM’s power

Hindustan Times  

While quashing an FIR lodged by the chief judicial magistrate, Banda against the serving officials of the state’s electricity department, the Allahabad high court termed this act of CJM as unbecoming of a judge. HC quashes FIR lodged by CJM Banda for misusing CJM’s power “CJM Banda virtually auctioned his chair, dignity, and position by making false, motivated, and purposive …

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation
7 months, 1 week 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 …

What's the political fallout of SC relief to accused in Chhattisgarh 'liquor scam'?
8 months, 2 weeks ago

What's the political fallout of SC relief to accused in Chhattisgarh 'liquor scam'?

India Today  

The Supreme Court, on April 8, quashed proceedings against the accused in the alleged liquor scam in Chhattisgarh, stating that there was no scheduled offence being made out by the Enforcement Directorate, the central agency probing the matter. In the run-up to the assembly elections last year, the ED had probed an alleged liquor scam, a coal scam and a …

SC indicates it may quash money laundering case against ex-IAS officer Tuteja
8 months, 2 weeks ago

SC indicates it may quash money laundering case against ex-IAS officer Tuteja

The Hindu  

The Supreme Court indicated on April 05 that it may quash a money laundering case against former IAS officer Anil Tuteja and his son in connection with the alleged ₹2,000-crore liquor scam in Chhattisgarh, saying there were no proceeds of crime. Mr. Raju sought time to respond to the court’s query whether the other accused persons were also named in …

FIR against former Chhattisgarh chief minister Bhupesh Baghel filed in Mahadev app case
9 months ago

FIR against former Chhattisgarh chief minister Bhupesh Baghel filed in Mahadev app case

New Indian Express  

RAIPUR: The Chhattisgarh police on Sunday filed an FIR against former chief minister Bhupesh Baghel in the online Mahadev App betting scam case. The maximum action against Mahadev App has been taken in Chhattisgarh,” he said, adding that it is for the Centre to get the key accused extradited to India. The investigation by the Enforcement Directorate indicated the alleged …

Chhattisgarh govt. to probe manipulation in PSC exams
10 months, 2 weeks ago

Chhattisgarh govt. to probe manipulation in PSC exams

The Hindu  

The Chhattisgarh government on Wednesday said a First Information Report had been registered to probe the alleged manipulation in some of the Chhattisgarh Public Service Commission examinations held in 2020 and 2021. According to a government statement issued on Wednesday evening, prima facie former CGPSC Chairman Taman Singh Sonwani and others misused their positions and political influence, and “manipulated the …

Chhattisgarh: IT searches premises linked to ex-Congress minister
10 months, 3 weeks ago

Chhattisgarh: IT searches premises linked to ex-Congress minister

Deccan Chronicle  

Raipur: The Income Tax sleuths on Wednesday conducted searches at the premises linked to senior Congress leader and former minister Amarjeet Bhagat and others at many places in Chhattisgarh. Around a dozen IT men conducted searches in the residence of Mr Bhagat in Ambikapur, headquarters of Surguja, in Chhattisgarh, officials said.Police personnel were seen deployed at his residence in Ambikapur.Officials …

Chhattisgarh: Court issues notices to two Congress MLAs, seven others in coal levy scam case
1 year, 3 months ago

Chhattisgarh: Court issues notices to two Congress MLAs, seven others in coal levy scam case

India TV News  

Chhattisgarh: In a significant development, a special court in the Raipur district of Chhattisgarh has issued notices to two Congress MLAs and seven others accused in a money laundering case related to an alleged coal levy scam. The Enforcement Directorate had filed the second supplementary chargesheet in the case in the court of 4th Additional District and Sessions Judge Ajay …

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 …

Recruitment Scam: Calcutta High Court Defers Verdict In MP Abhishek Banerjee's Quashing Plea After ED Raids Company Linked To Him
1 year, 3 months ago

Recruitment Scam: Calcutta High Court Defers Verdict In MP Abhishek Banerjee's Quashing Plea After ED Raids Company Linked To Him

Live Law  

The Calcutta High Court has deferred its verdict in a 482 CrPC petition filed by Trinamool Congress MP Abhishek Banerjee for quashing the criminal cases registered against him in the Municipal and Teacher-Recruitment scam, wherein prospective candidates were offered government jobs in exchange for money. In taking on record Banerjee's submissions that the Enforcement Directorate unauthorisedly raided “Leaps & Bounds”, …

ED raids in Chhattisgarh as part of fresh money laundering probe
1 year, 5 months ago

ED raids in Chhattisgarh as part of fresh money laundering probe

The Hindu  

The Enforcement Directorate on July 21 conducted searches against some IAS officers and a Congress politician in Chhattisgarh as part of a money laundering investigation, official sources said. The premises linked to Indian Administrative Service officer Ranu Sahu, some other bureaucrats and Chhattisgarh Congress leader and PCC treasurer Ramgopal Agarwal were being raided, they said. The action is being undertaken …

Delhi HC denies stay on investigation against Ashneer Grover and wife
1 year, 6 months ago

Delhi HC denies stay on investigation against Ashneer Grover and wife

Live Mint  

Delhi HC on Thursday refused to stay the investigation against Ashneer Grover and Madhuri Jain Grover in the FIR registered by Delhi Police based on a complaint by BharatPe, the company which has alleged that Grover and his wife were involved in a fraud amounting to ₹81 crore, according to a report published by Bar and Bench. The Economic Offences …

Chhattisgarh excise officer changed policy resulting in Rs 2,000-crore scam: ED
1 year, 7 months ago

Chhattisgarh excise officer changed policy resulting in Rs 2,000-crore scam: ED

India Today  

Arun Pati Tripathi, the Special Secretary in Chhattisgarh Excise Department, was responsible for making changes in the policy which led to a Rs 2,000-crore scam in the state, the Enforcement Directorate alleged. “The ED investigation revealed that Arun Pati Tripathi, through his direct actions at the insistence of Anwar Dhebar, corrupted the entire liquor system of Chhattisgarh to maximise corruption …

FIR against BharatPe ex-MD Ashneer Grover, family
1 year, 7 months ago

FIR against BharatPe ex-MD Ashneer Grover, family

Live Mint  

New Delhi: The Economic Offences Wing on Wednesday registered an FIR against former BharatPe managing director Ashneer Grover, his wife Madhuri Jain Grover, and family members, including Deepak Gupta, Suresh Jain, and Shwetank Jain. From the contents of the complaint and enquiry conducted so far, prima-facie offences punishable under Sections 406/408/409/420/467/468/471/120B IPC are made out,” the FIR copy reads, a …

Filing of FIR against Brij Bhushan is first step towards victory: Wrestlers
1 year, 7 months ago

Filing of FIR against Brij Bhushan is first step towards victory: Wrestlers

The Hindu  

The protesting wrestlers rejoiced "the first step towards victory" as Delhi Police decided to file an FIR against WFI chief Brij Bhushan Sharan Singh but they will continue their agitation and demanded that the BJP MP be removed from all the positions he holds. Solicitor General Tushar Mehta, appearing for the Delhi Police, told a Supreme Court bench comprising Chief …

Chhattisgarh coal levy case: ED conducts searches at Congress leader's house, other locations
1 year, 8 months ago

Chhattisgarh coal levy case: ED conducts searches at Congress leader's house, other locations

India Today  

The Enforcement Directorate on Tuesday conducted searches at multiple locations in Chhattisgarh, including the house of state Congress treasurer Ram Gopal Agrawal, in connection with an ongoing investigation into the coal levy money laundering case. An illegal levy of Rs 25 was being extorted for every tonne of coal transported in the state by a cartel involving senior bureaucrats, businessmen, …

Bombay High Court Quashes FIRs Against Congress Worker Sandeep Kudale For Social Media Posts Against BJP’s Chandrakant Patil
1 year, 9 months ago

Bombay High Court Quashes FIRs Against Congress Worker Sandeep Kudale For Social Media Posts Against BJP’s Chandrakant Patil

Live Law  

The Bombay High Court on Monday quashed two FIRs against Congress party worker Sandeep Kudale and imposed Rs. Kudale was arrested on December 11, 2022 by the Pune Police under sections 153A and 153A of the IPC for a social media post after State Minister for Higher Education Chandrakant Patil's statements on Dr. BR Ambedkar and Mahatma Jyotiba Phule. However, …

Chhattisgarh coal levy \'scam\': ED raids multiple premises
1 year, 11 months ago

Chhattisgarh coal levy \'scam\': ED raids multiple premises

Deccan Chronicle  

New Delhi/Raipur: The Enforcement Directorate on Friday conducted raids at multiple locations in Chhattisgarh and some other states in connection with its ongoing money laundering probe into an alleged coal levy scam in the state, officials said. The federal agency had launched a probe in this case in October last year after it raided another IAS officer of the state, …

Chhattisgarh coal levy 'scam' | Enforcement Directorate raids IAS officer, others
1 year, 11 months ago

Chhattisgarh coal levy 'scam' | Enforcement Directorate raids IAS officer, others

The Hindu  

The Enforcement Directorate on January 13 conducted fresh raids on multiple premises in Chhattisgarh, including that of an IAS officer and other locations in connection with its ongoing money-laundering probe into an alleged coal levy scam in the State, officials said. Chief Minister Bhupesh Baghel's Deputy Secretary Saumya Chaurasia, Vishnoi, coal trader and alleged "main kingpin of the scam" Suryakant …

Delhi Excise policy scam case: CBI files 10,000-page chargesheet against 7 accused; Sisodia not named
2 years ago

Delhi Excise policy scam case: CBI files 10,000-page chargesheet against 7 accused; Sisodia not named

India TV News  

Delhi Excise policy scam case: The Central Bureau of Investigation on Friday filed a 10,000-page chargesheet against seven accused in connection with the Delhi Excise Policy scam case. Earlier on Thursday, the CBI moved Delhi High Court challenging the trial court's order granting bail to AAP communication strategist Vijay Nair and Hyderabad-based businessman Abhishek Boinpally in Delhi's Excise Policy case. …

'Unexplained Delay Of 10 Years In Corruption Probe, Chargesheet Still Awaiting Sanction': Delhi HC Quashes FIRs Against Senior Doctor
2 years, 2 months ago

'Unexplained Delay Of 10 Years In Corruption Probe, Chargesheet Still Awaiting Sanction': Delhi HC Quashes FIRs Against Senior Doctor

Live Law  

The Delhi High Court has quashed the three FIRs that were registered by Anti Corruption Branch against a senior doctor in 2012 and 2013, observing that there was an unexplained delay of 10 years in completing investigation and that chargesheet was still awaiting sanction from the appropriate authority. Quashing the three FIRs, the court observed that there had been an …

Chhattisgarh mining case: IAS officer among three arrested by ED
2 years, 2 months ago

Chhattisgarh mining case: IAS officer among three arrested by ED

India TV News  

Highlights IAS Ranu Sahu, was reportedly missing and she will have to appear before the ED The ED conducted raids in Chhattisgarh for two days and recovered around Rs 4 crore IAS J.P. Maurya and Ranu Sahu's premises were among those raided Prevention of Money Laundering case: The Enforcement Directorate on Thursday arrested Chhatisgarh-based IAS Sameer Vishnoi, Sunil Agarwal of …

HC upholds discharges of two retired IAS officers and top executives of Deccan Mining Syndicate Pvt. Ltd. in illegal mining case
2 years, 2 months ago

HC upholds discharges of two retired IAS officers and top executives of Deccan Mining Syndicate Pvt. Ltd. in illegal mining case

The Hindu  

The High Court of Karnataka has upheld the 2016 order of the Special Court for CBI cases in discharging two retired IAS officers and the executives of a mining company in an illegal mining case. Justice K. Somashekar passed the order while dismissing the revision petitions filed by the Central Bureau of Investigation, challenging Special Court’s January 30, 2016 order …

Got sanction to prosecute NCP's Anil Deshmukh in corruption case: CBI tells court
2 years, 2 months ago

Got sanction to prosecute NCP's Anil Deshmukh in corruption case: CBI tells court

India Today  

The Central Bureau of Investigation on Thursday told a special court in Mumbai that it has obtained the sanction from the Maharashtra government to prosecute Anil Deshmukh in a corruption case. The agency has filed an application before the trial court of Special CBI Judge SH Gwalani seeking leave to submit the sanction for prosecution. Deshmukh, former state home minister …

High court judge in touch with Chhattisgarh rice supply scam accused: ED tells Supreme Court
2 years, 3 months ago

High court judge in touch with Chhattisgarh rice supply scam accused: ED tells Supreme Court

India Today  

In a startling revelation, the Enforcement Directorate in its sealed cover report stated that one of the persons interacting with the accused is a sitting judge of the high court before the Supreme Court. Senior Advocate Kapil Sibal, also appearing for the state, said, "Let Chhattisgarh file it in a sealed cover the documents and let there also be reports …

HC directs CBI to submit report of probe conducted against IPS officer Seemant Kumar Singh
2 years, 5 months ago

HC directs CBI to submit report of probe conducted against IPS officer Seemant Kumar Singh

The Hindu  

The High Court of Karnataka on Thursday directed the Central Bureau of Investigation to submit a report on the investigations carried out against Seemant Kumar Singh, Additional Director-General of Police, in connection with his role in illegal mining cases as he had served as the Superintendent of Police of Ballari during 2010. Sandesh issued the direction after the State government …

Sippy Sidhu Murder Case: Daughter Of Himachal Pradesh High Court's Acting Chief Justice Arrested By CBI
2 years, 6 months ago

Sippy Sidhu Murder Case: Daughter Of Himachal Pradesh High Court's Acting Chief Justice Arrested By CBI

Live Law  

The Central Bureau of Investigation has arrested the daughter of Himachal Pradesh High Court Acting Chief Justice Sabina, Kalyani Singh in connection with the 2015 Sippy Sidhu murder case. She has been sent to 4 days of judicial custody.A murder case in connection with the murder of Sukhmanpreet Singh Sidhu, alias Sippy Sidhu, a national-level shooter, and lawyer who was …

Gujarat High Court Refuses To Quash Extortion FIR Against Ex-ASG IH Syed
2 years, 6 months ago

Gujarat High Court Refuses To Quash Extortion FIR Against Ex-ASG IH Syed

Live Law  

The Gujarat High Court has refused to quash a FIR registered against former Assistant Solicitor General and Senior Advocate IH Syed for alleged assault and extortion, stating that the investigation is underway and thus, it is too early to opine on his innocence. The Gujarat High Court has refused to quash a FIR registered against former Assistant Solicitor General and …

CBI files charge sheet against former Maharashtra minister Anil Deshmukh in Rs 100 cr bribery case
2 years, 6 months ago

CBI files charge sheet against former Maharashtra minister Anil Deshmukh in Rs 100 cr bribery case

India TV News  

Highlights CBI filed its charge sheet before a special court in Mumbai against Deshmukh and his personal staff Agency had booked Deshmukh and others under IPC sections Allegedly Deshmukh had asked Mumbai police chief to extort over Rs 100 crore a month The CBI on Thursday filed a charge sheet against former Maharashtra home minister Anil Deshmukh and others in …

Court Not Approached With Clean Hands: Calcutta HC Allows CBI To Commence Investigation Afresh After Filing Of Chargesheet By State Police For Same Offence
2 years, 7 months ago

Court Not Approached With Clean Hands: Calcutta HC Allows CBI To Commence Investigation Afresh After Filing Of Chargesheet By State Police For Same Offence

Live Law  

The Calcutta High Court on Monday upheld a Single Judge order allowing the Central Bureau of Investigation to take up investigation afresh in respect of a case pertaining to the West Bengal post poll violence even after the charge sheet had already been filed by the State police for the same offence and the case had already been committed for …

Supreme Court Requests Chattisgarh HC To Decide Suspended IPS Officer's Bail Plea In Corruption Case Expeditiously
2 years, 7 months ago

Supreme Court Requests Chattisgarh HC To Decide Suspended IPS Officer's Bail Plea In Corruption Case Expeditiously

Live Law  

The Supreme Court on Wednesday requested the Chattisgarh High Court to expeditiously dispose of suspended Additional Director General of Police Gurjinder Pal Singh's bail plea in case filed against him under the Prevention of Corruption Act for allegations of disproportionate assets. Recording the same, a bench comprising CJI NV Ramana, Justice Krishna Murari and Justice Hima Kohli disposed of the …

Gujarat HC Quashes Criminal Proceedings Against Shah Rukh Khan Over 2017 'Raees' Promotion Incident
2 years, 7 months ago

Gujarat HC Quashes Criminal Proceedings Against Shah Rukh Khan Over 2017 'Raees' Promotion Incident

News 18  

In a relief to Bollywood actor Shah Rukh Khan, the Gujarat High Court on Wednesday quashed a 2017 criminal case against him in connection with the stampede at the railway station in Vadodara during a train trip to promote his film ‘Raees’. The case was registered for allegedly committing acts endangering the life or personal safety of others after a …

Mandatory To Place Report Of Further Investigation Carried Out U/S 173 (8) CrPC Before Magistrate: Chhattisgarh High Court
2 years, 8 months ago

Mandatory To Place Report Of Further Investigation Carried Out U/S 173 (8) CrPC Before Magistrate: Chhattisgarh High Court

Live Law  

The Chhattisgarh High Court has observed that in cases where a further investigation has been carried out then irrespective of its outcome, such further investigation report is required to be placed before the Court of Magistrate.The Bench of Justice Goutam Bhaduri observed thus while relying upon the ruling of Supreme Court recent ruling in the case of Luckose Zachariah @ …

Bombay HC denies interim relief to Nawab Malik in money laundering case
2 years, 9 months ago

Bombay HC denies interim relief to Nawab Malik in money laundering case

India TV News  

Highlights NCP leader Nawab Malik is currently in judicial custody He was arrested by ED in a money laundering case linked to Dawood Ibrahim Malik had in HC challenged his arrest by the ED The Bombay High Court on Tuesday denied any interim relief to Maharashtra cabinet minister and NCP leader Nawab Malik in a money laundering case, and refused …

Allahabad High Court Stays FIR Against Director & Manager Of 'OPPO Mobiles India' In Alleged Mobile Explosion Case
2 years, 11 months ago

Allahabad High Court Stays FIR Against Director & Manager Of 'OPPO Mobiles India' In Alleged Mobile Explosion Case

Live Law  

The Allahabad High Court recently stayed a First Information Report registered against the Director and Manager of OPPO Mobiles India Pvt. Ltd. in an alleged mobile explosion case.Essentially, a case had been registered against the Director and Manager of OPPO Mobiles India Pvt. Essentially, a case had been registered against the Director and Manager of OPPO Mobiles India Pvt. Moving …

Supreme Court Refuses Protection To Suspended Chhattisgarh IPS Officer In Corruption Case
2 years, 11 months ago

Supreme Court Refuses Protection To Suspended Chhattisgarh IPS Officer In Corruption Case

Live Law  

The Supreme Court on Monday refused to grant protection to suspended Additional Director General of Police Gurjinder Pal Singh in a case filed against him under the Prevention of Corruption Act for allegations of disproportionate assets.A Bench comprising CJI NV Ramana, Justice Surya Kant and Justice Hima Kohli dismissed Singh's special leave petition filed against Chattisgarh High Court's. The Supreme …

Bombay HC dismisses Maha govt's plea to transfer Anil Deshmukh probe from CBI to SIT
3 years ago

Bombay HC dismisses Maha govt's plea to transfer Anil Deshmukh probe from CBI to SIT

India Today  

On Wednesday, the Bombay High Court dismissed the Maharashtra government’s plea to hand over the investigation into the ‘cash-for-transfer’ allegations against former state home minister Anil Deshmukh from the CBI to a special investigation team. Therefore, the prayer of the state cannot be looked at separately from the earlier conduct, particularly in light of the submission of the CBI that …

Bombay High Court Rejects Rashmi Shukla's Plea To Quash Mumbai Police FIR In Phone Tapping Case
3 years ago

Bombay High Court Rejects Rashmi Shukla's Plea To Quash Mumbai Police FIR In Phone Tapping Case

Live Law  

The Bombay High Court on Wednesday disposed of senior IPS officer Rashmi Shukla's petition to quash FIR registered by Mumbai Police in the "illegal" phone tapping and data leak case.The Bench rejected her prayer to quash the FIR against unknown persons and also rejected her prayer to transfer the case to the CBI that is already probing former home minister …

Gujarat High Court Quashes Criminal Proceedings Against Hardik Patel For Taking Out A Public Rally Sans Permission
3 years ago

Gujarat High Court Quashes Criminal Proceedings Against Hardik Patel For Taking Out A Public Rally Sans Permission

Live Law  

The Gujarat High Court on Wednesday quashed the complaint and the charge sheet against Congress leader Hardik Patel in connection with a rally which he took out in the year 2017 sans police permission.The Bench of Justice Gita Gopi was hearing a 482 CrPC application filed by Patel who sought quashing of the complaint registered with the police station for …

Criminal Cases Having Overwhelmingly & Predominatingly A Civil Flavour Stands On Different Footing For Purpose Of Quashing: Supreme Court
3 years, 1 month ago

Criminal Cases Having Overwhelmingly & Predominatingly A Civil Flavour Stands On Different Footing For Purpose Of Quashing: Supreme Court

Live Law  

The allegations made in the FIR had an overwhelmingly and predominatingly a civil flavour, the Supreme Court remarked while quashing a criminal proceedings.The bench of Justices Dinesh Maheshwari and Vikram Nath observed that inherent powers should be exercised in a given and deserving case where the Court is satisfied that exercise of such power would either prevent abuse of such …

Corruption FIR Against Anil Deshmukh: Maharashtra Govt. Moves Bombay High Court Challenging CBI Summons To Chief Secretary And DGP
3 years, 2 months ago

Corruption FIR Against Anil Deshmukh: Maharashtra Govt. Moves Bombay High Court Challenging CBI Summons To Chief Secretary And DGP

Live Law  

The Maharashtra government has approached the Bombay High Court challenging summons issued by the Central Bureau of Investigation to state Chief Secretary Sitaram Kunte and Director General of Police Sanjay Pandey in connection with the corruption FIR against former State Home Minister Anil Deshmukh. The CBI recently summoned Kunte and Pandey for the third time after the Mumbai Police asked …

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