Jammu & Kashmir sub-inspector recruitment exam paper leak case: Court dismisses bail plea of kingpin
4 months, 3 weeks ago

Jammu & Kashmir sub-inspector recruitment exam paper leak case: Court dismisses bail plea of kingpin

The Hindu  

A special court in Jammu on July 29 rejected the bail application of the alleged 'kingpin' in 2022 Jammu and Kashmir Service Selection Board sub-inspector recruitment exam paper leak case, saying "money-laundering is a serious threat not only to financial system of the country but also to the global economy at large". The JKSSB sub-inspector recruitment exam was held on March 27, 2022 but the selected list of 1,200 candidates along with 1,300 junior engineers and 1,000 finance account assistants was cancelled by the Jammu and Kashmir administration in July following allegations of paper leak and malpractice. Special Public Prosecutor Ashwani Khajuria representing the ED vehemently opposed the bail plea and said the applicant has indulged in serious offences of money-laundering whereby he is the kingpin of the 'gang' indulging in the paper leakage of the government competitive exams against the monetary payments. "Moreover, in the ongoing investigation under the PMLA, Yadav's monetary, transactions have surfaced relating to smuggling out the paper, arranging the stay of the candidates in 'Karnal', adjustment of the payments received between himself and Anil Kumar and receipt of payments in the bank account of M/s New Global Fumigation Corporation, proprietor Yadav etc are being further investigated," Mr. Khajuria said.

Investigation Court Kashmir Case Yadav Jammu Cbi Pmla Bail Plea Recruitment Exam Paper Leak  kingpin  dismisses  paper  court  recruitment  exam  investigation  case  serious  kashmir  plea  cbi  moneylaundering  leak  bail  pmla  subinspector  jammu

History of this topic

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC
4 days, 6 hours 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 …

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi
5 days, 5 hours ago

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi

Live Law  

The Allahabad High Court on Tuesday denied bail to one Mohammad Kashif, booked under the Prevention of Money Laundering Act, on the allegations that he duped people financially by flaunting on social media morphed images with ministers, including Prime Minister Narendra Modi. Noida resident Kashif, arrested in April last year, defrauded people by promising them tenders and government jobs and …

Supreme Court Grants Bail To Rajasthan Jal Jeevan Mission Scam Accused Sanjay Badaya In Money Laundering Case
6 days, 10 hours ago

Supreme Court Grants Bail To Rajasthan Jal Jeevan Mission Scam Accused Sanjay Badaya In Money Laundering Case

Live Law  

The Supreme Court today granted bail to Sanjay Badaya in a money laundering case arising out of Rajasthan's Jal Jeevan Mission scam, in which he is alleged to have acted as a middleman for a Minister.A bench of Justices BR Gavai and KV Viswanathan passed the order, taking into account the fact that co-accused Piyush Jain has already been. The …

SC relaxes bail conditions for Manish Sisodia in excise policy cases
1 week, 5 days ago

SC relaxes bail conditions for Manish Sisodia in excise policy cases

New Indian Express  

NEW DELHI: The Supreme Court on Wednesday relaxed the bail conditions of AAP leader and Deputy Chief Minister of Delhi, Manish Sisodia, requiring him to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy case. The apex court, while granting bail to Sisodia, had put several conditions, including …

[PMLA] Liberty Is Intrinsic To Rule Of Law, Court Cannot Be Restrained From Granting Bail On Account Of Restrictive Statute: Calcutta HC
2 weeks ago

[PMLA] Liberty Is Intrinsic To Rule Of Law, Court Cannot Be Restrained From Granting Bail On Account Of Restrictive Statute: Calcutta HC

Live Law  

The Calcutta High Court has granted bail to a man being investigated by the Enforcement Directorate under the PMLA for allegedly running a fake call centre and promising services to victims in exchange for money, which were never delivered. Seeking release of the petitioner on bail, learned counsel for the petitioner submitted that by virtue of a leave and licence …

SC Agrees To Consider CBI Plea To Transfer Yasin Malik’s Trial From Jammu
Trending News
3 weeks, 4 days ago

SC Agrees To Consider CBI Plea To Transfer Yasin Malik’s Trial From Jammu

ABP News  

The Supreme Court on Thursday agreed to consider an application moved by the Central Bureau of Investigation’s to transfer the trial of terror convict Yasin Malik and former Jammu & Kashmir Liberation Front chief, from a Jammu court to Delhi. The matter came up after a trial court in Jammu directed Yasin Malik to be present in person for the …

SC agrees to examine CBI plea to transfer Yasin Malik’s trial from Jammu
3 weeks, 4 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, 4 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 …

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

Supreme Court junks CBI plea in Yasin Malik case: 'Even Ajmal Kasab got fair trial'
Top News
1 month ago

Supreme Court junks CBI plea in Yasin Malik case: 'Even Ajmal Kasab got fair trial'

India TV News  

In a significant development, the Supreme Court on Monday emphasised the importance of a fair trial system citing the example of of 26/11 terrorist Ajmal Kasab's case. This happened when the court was hearing the Central Bureau of Investigation appeal regarding a Jammu court’s direction for local Kashmiri separatist leader Yasin Malik to personally appear to face the trial. In …

Disposing bails, money laundering cases: A look at DY Chandrachud's tenure as Chief Justice
1 month, 2 weeks ago

Disposing bails, money laundering cases: A look at DY Chandrachud's tenure as Chief Justice

India Today  

Outgoing Chief Justice of India DY Chandrachud's tenure from November 2022 to November 2024 has left a distinct imprint on the judiciary. His term saw a concentrated focus on issues of personal liberty, disposal of long-pending constitutional cases, and tackling economic offences, particularly under the Prevention of Money Laundering Act. The Supreme Court, during DY Chandrachud's tenure as Chief Justice, …

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

NEET UG 2024 question paper leak: CBI files second charge sheet against six accused
3 months ago

NEET UG 2024 question paper leak: CBI files second charge sheet against six accused

India TV News  

The Central Bureau of Investigation has filed a second charge sheet in the ongoing NEET UG 2024 question paper leak case, bringing new allegations against six individuals. The charge sheet was submitted before the Special Court for CBI cases in Patna and includes serious charges under various provisions of the Indian Penal Code, as well as the Prevention of Corruption …

Jammu & Kashmir And Ladakh High Court Weekly Roundup: September 9 - September 15, 2024
3 months ago

Jammu & Kashmir And Ladakh High Court Weekly Roundup: September 9 - September 15, 2024

Live Law  

Nominal Index: Yashpal Sharma & Ors. Vs Rupali Sharma 2024 LiveLaw 253 Raman Kumar Vs UT of J&K 2024 LiveLaw 254 Sheikh Owais Tariq Vs Satvir Singh 2024 LiveLaw 255 Bharat Bhushan Jolly and ors Vs State of J&K 2024 LiveLaw 256 Rahees Hayat alias Ayaz Vs Union Territory of Jammu & Kashmir 2024 LiveLaw 257 State through P/S Pulwama …

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 …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
3 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
3 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
3 months, 2 weeks ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

2017 HCS (judicial) paper leak: Former HC registrar among 2 get 5-yr jail
4 months ago

2017 HCS (judicial) paper leak: Former HC registrar among 2 get 5-yr jail

Hindustan Times  

A Delhi court on Thursday sentenced two accused, including a former registrar of the Punjab and Haryana high court, to five-year jail in the 2017 Haryana Civil Services examination paper leak case. Principal district and sessions judge Anju Bajaj Chandna also imposed a fine of ₹1,50,000 on Balwinder Kumar Sharma, the then HC registrar and ₹60,000 on Sunita, the main …

Right To Bail Should Be Read Into S.45 PMLA When Accused Has Spent Long Time In Custody & There's Delay In Trial : Supreme Court
4 months, 1 week ago

Right To Bail Should Be Read Into S.45 PMLA When Accused Has Spent Long Time In Custody & There's Delay In Trial : Supreme Court

Live Law  

While allowing the bail plea of former Delhi Deputy Chief Minister Manish Sisodia in relation to the liquor policy case, the Supreme Court recently observed that in cases where there has been a delay in trial and the accused has spent a long period in custody, right to bail shall be read into Section 439 CrPC and Section 45 of …

J&K: Cop in jail for ‘fake encounter’ gets bail after 18 years
5 months, 2 weeks ago

J&K: Cop in jail for ‘fake encounter’ gets bail after 18 years

Hindustan Times  

Expressing displeasure for a delayed trial, the high court of J&K and Ladakh has granted bail to the policeman in jail for nearly 18 years involved in a fake encounter case in Bandipora. Justice Atul Sreedharan announced bail to Bansi Lal, 56, in the Jammu wing of high court and ordered him to furnish personal bond of ₹50,000, and a …

Delhi HC to rule on K Kavitha's bail plea in Excise Case on July 1
5 months, 3 weeks ago

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

Deccan Chronicle  

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

CBI conducts searches at seven locations in Gujarat in NEET-UG paper leak case
5 months, 3 weeks ago

CBI conducts searches at seven locations in Gujarat in NEET-UG paper leak case

New Indian Express  

NEW DELHI: The CBI was conducting searches at seven location in Gujarat in the NEET-UG paper leak case, officials said on Saturday. The Central Bureau of Investigation on Friday arrested the principal and the vice-principal of a school in Jharkhand's Hazaribagh and a journalist of a Hindi newspaper in connection with the National-Eligibility-cum-Entrance Test - Undergraduate paper leak, officials had …

ED gets custody of kingpin in 2022 J&K sub-inspector paper leak case
5 months, 3 weeks ago

ED gets custody of kingpin in 2022 J&K sub-inspector paper leak case

The Hindu  

A kingpin involved in the paper leak of sub-inspectors posts in Jammu and Kashmir has been arrested by the Enforcement Directorate in Jammu. He was arrested on June 24 in the J&K Service Selection Board paper leak case and produced before the Special PMLA Court, Jammu, on June 25. “The ED investigation revealed that the accused, Yatin Yadav, is the …

NEET question leak case: Two accused on CBI remand for interrogation till July 4
5 months, 3 weeks ago

NEET question leak case: Two accused on CBI remand for interrogation till July 4

Hindustan Times  

NEET question paper leak case: The central bureau of investigation, probing the NEET question paper leak case, on Wednesday took two accused on remand for interrogation after the special Court granted seven days remand. Sources said that the CBI sought remand from the court for necessary interrogation of two accused for further proceedings. After hearing the prayer by the CBI …

Must Guard Against Ideological Biases, False Narratives In Terrorism Cases: Kerala HC Grants Bail To 17 PFI Members Accused In RSS Leader's Murder
5 months, 4 weeks ago

Must Guard Against Ideological Biases, False Narratives In Terrorism Cases: Kerala HC Grants Bail To 17 PFI Members Accused In RSS Leader's Murder

Live Law  

The Kerala High Court today held that while considering allegations of terrorism and related offences under the Unlawful Activities Act, 1967, the Courts should not get carried away by confirmation bias that might creep in based on ideological biases and false narratives prevalent in the society. “Over and above the principles gleaned from the precedents referred above, we feel that …

Evidence may be tampered if Kejriwal given bail: ED
6 months, 2 weeks ago

Evidence may be tampered if Kejriwal given bail: ED

Hindustan Times  

The Enforcement Directorate has raised concerns that crucial evidence might be destroyed if Delhi chief minister Arvind Kejriwal is granted bail in the Delhi excise policy case, as the agency opposed Kejriwal’s regular bail application before the Delhi Rouse Avenue court. ED emphasised that ample evidence links Kejriwal to the offence of money laundering, and his release on bail could …

Delhi HC seeks ED’s response on Amit Katyal’s interim bail plea in job scam
6 months, 2 weeks ago

Delhi HC seeks ED’s response on Amit Katyal’s interim bail plea in job scam

Hindustan Times  

The Delhi high court on Monday sought the Enforcement Directorate’s response on businessman Amit Katyal’s plea seeking interim bail on medical grounds in connection with the money laundering case related to the land for job scam involving Rashtriya Janata Dal chief Lalu Prasad Yadav. In its first chargesheet filed in January, ED named RJD chief Lalu Prasad’s wife and former …

FIR Can Be Elaborated Upon By Informant But Cannot Be Used To Create Fresh Charges Against Accused: J&K High Court Grants Bail To In-Laws Accused Of Gang Rape
6 months, 3 weeks ago

FIR Can Be Elaborated Upon By Informant But Cannot Be Used To Create Fresh Charges Against Accused: J&K High Court Grants Bail To In-Laws Accused Of Gang Rape

Live Law  

The Jammu and Kashmir and Ladakh High Court has granted bail to two men accused of gangrape, observing that the initial complaint in the First Information Report can be elaborated upon by the informant, but this cannot be used to introduce new accusations or entirely new offenses against the accused. Spotlighting the distinction between elaboration and improvisation with respect to …

Supreme Court refuses to entertain Hemant Soren's interim bail plea against ED arrest, pulls up ex-Jharkhand CM
7 months ago

Supreme Court refuses to entertain Hemant Soren's interim bail plea against ED arrest, pulls up ex-Jharkhand CM

Hindustan Times  

The Supreme Court on Wednesday, May 22, refused to entertain former Jharkhand chief minister Hemant Soren's petition challenging the Enforcement Directorate's arrest in a money laundering case related to an alleged land scam in the state and seeking interim bail for campaigning in the Lok Sabha elections 2024. The court underscored the distinctions that set Hemant Soren’s case apart from …

Excise policy case: Delhi HC seeks ED’s response on K Kavitha’s bail plea
7 months, 1 week ago

Excise policy case: Delhi HC seeks ED’s response on K Kavitha’s bail plea

Hindustan Times  

New Delhi: The Delhi high court on Friday sought a response from the Enforcement Directorate’s on Bharat Rashtra Samithi leader K Kavitha’s plea seeking bail in the money laundering case in connection with the alleged irregularities in the Delhi liquor excise policy 2021-22. Bharat Rashtra Samithi leader K Kavitha Justice Swarana Kanta Sharma of the high court issued a notice …

Excise policy 'scam': Sisodia moves Delhi HC seeking bail in CBI, ED cases
7 months, 3 weeks ago

Excise policy 'scam': Sisodia moves Delhi HC seeking bail in CBI, ED cases

The Hindu  

Former Deputy Chief Minister Manish Sisodia on May 2 approached the Delhi High Court seeking bail in the corruption and money laundering cases lodged by the CBI and the ED in relation to the alleged excise policy scam. Irshad, representing Mr. Sisodia, submitted that the petitioner is an MLA and urged the court to list both pleas seeking bail for …

Jammu & Kashmir And Ladakh High Court Weekly Round-Up: February 19 - February 25, 2024
9 months, 4 weeks ago

Jammu & Kashmir And Ladakh High Court Weekly Round-Up: February 19 - February 25, 2024

Live Law  

Nominal Index: Mohammad Shafi Dar Vs Directorate of Enforcement and another 2024 LiveLaw 21 Mangal Singh Vs Balbir Singh 2024 LiveLaw 22 Dr. Mohammad Riyaz Latoo and another Vs SKIMS & Anr 2024 LiveLaw 23 Jaswant Singh Vs J&K State Road Transport Corporation 2024 LiveLaw 24 Judgments/Orders: Jammu & Kashmir High Court Grants Bail To State Cooperative Bank's Ex-Chairman In …

Rajasthan HC Grants Bail To Under Trial Prisoner Accused Of Leaking Military Info To Pakistani Intel, Invokes S. 436A & 437 (6) CrPC
1 year ago

Rajasthan HC Grants Bail To Under Trial Prisoner Accused Of Leaking Military Info To Pakistani Intel, Invokes S. 436A & 437 (6) CrPC

Live Law  

Rajasthan High Court has recently allowed a third bail application under S.439 CrPC filed by a person accused of providing confidential military information to Pakistan, after elaborately discussing the application of Sections 437 and Section 436A CrPC. Section 437 CrPC stipulates that when the trial for a non-bailable offence before the Magistrate is not concluded within 60 days from the …

J&K High Court Closes 'Vague' PIL Seeking CBI Probe Into Appointment Of 'Special Police Officers' In J&K Police
1 year ago

J&K High Court Closes 'Vague' PIL Seeking CBI Probe Into Appointment Of 'Special Police Officers' In J&K Police

Live Law  

The Jammu and Kashmir and Ladakh High Court has closed a Public Interest Litigation seeking a Central Bureau of Investigation probe into the appointment of Special Police Officers as Constables in the J&K Police Department between 2018 and 2020. The bench comprising Chief Justice N. Kotiswar Singh and Justice Moksha Khajuria Kazmi observed that the petitioner's allegations were vague and …

Money laundering case: PMLA court grants bail to ex-revenue officer
1 year, 2 months ago

Money laundering case: PMLA court grants bail to ex-revenue officer

Hindustan Times  

A Prevention of Money Laundering Act Special Court, Panchkula, granted bail to former district revenue officer-cum-land acquisition collector of Panchkula in a money laundering case linked to alleged financial fraud with the National Highways Authority of India and the Haryana State Infrastructural and Industrial Cooperation. Naresh Kumar Sheokhand, 63, former district revenue officer-cum-land acquisition collector of Panchkula had pressed on …

Supended CBI judge, nephew move bail plea; court seeks reply from ED on October 20
1 year, 2 months ago

Supended CBI judge, nephew move bail plea; court seeks reply from ED on October 20

Hindustan Times  

After suspended special CBI judge Sudhir Parmar and his nephew Ajay Parmar, who were arrested in a money laundering case, moved a bail application in a court, the Prevention of Money Laundering Act special court, Panchkula, presided over by Rajeev Goyal issued a notice to Enforcement Directorate on Tuesday, seeking a reply to the bail application on October 20. As …

Court’s Nod Not Required To Transfer Investigation To Another Police Station Even After Submission Of Chargesheet: Allahabad HC
1 year, 2 months ago

Court’s Nod Not Required To Transfer Investigation To Another Police Station Even After Submission Of Chargesheet: Allahabad HC

Live Law  

The Allahabad High Court has observed that even after the submission of a charge sheet, the investigation of a case can be transferred to the police of another police station and there is no necessity to obtain permission from the concerned court. The bench of Justice Umesh Chandra Sharma also said that even after the Court took cognizance of any …

'Punishment Before Conviction Anti-Thesis Of Rule Of Law': Kerala High Court Grants Bail To Managing Director In Popular Finance Scam
1 year, 3 months ago

'Punishment Before Conviction Anti-Thesis Of Rule Of Law': Kerala High Court Grants Bail To Managing Director In Popular Finance Scam

Live Law  

The Kerala High Court on Thursday granted bail to the Managing Director of Popular Finance, Thomas Daniel, who is alleged to have committed offences under the Prevention of Money Laundering Act, 2002. In fact, the Court was of the considered opinion that the main predicate offences alleged against the petitioner were under Sections 420 and 421 IPC. Regarding the twin …

Money laundering case: No relief for IREO MD as court dismisses bail plea
1 year, 3 months ago

Money laundering case: No relief for IREO MD as court dismisses bail plea

Hindustan Times  

A Prevention of Money Laundering Act Special Court, Panchkula, on Thursday dismissed the bail plea moved by Lalit Goyal, managing director of the IREO group. Managing director of the IREO group Lalit Goyal, who is presently lodged in a jail, was arrested by the Directorate of Enforcement in a money laundering case linked to a corruption case against suspended Haryana …

Dingerheri Rape, Murders: Punjab & Haryana High Court Rejects Bail Plea Of Accused, Says Sufficient Evidence Pointing Towards His Involvement
1 year, 6 months ago

Dingerheri Rape, Murders: Punjab & Haryana High Court Rejects Bail Plea Of Accused, Says Sufficient Evidence Pointing Towards His Involvement

Live Law  

Observing that there is “sufficient evidence" pointing towards his involvement in the "gruesome and horrible act”, the Punjab and Haryana High Court has rejected the bail plea of an accused in the Mewat gangrape and double murder case. It was hearing the bail plea of Amit Yadav @ Sonu Yadav, one of the accused, in the case under 120-B IPC …

HC sought consolidated counter on investigation done in TSPSC paper leak
1 year, 6 months ago

HC sought consolidated counter on investigation done in TSPSC paper leak

Deccan Chronicle  

HYDERABAD: The Telangana High Court on Friday directed Advocate-General B.S. Prasad to provide details of the probe special investigation team probe into the leakage of question papers of recruitment exams, so that it could assess the progress in the case and determine if there were lacunae which would necessitate a probe by an independent agency like the CBI. Justice C.V. …

Excise policy case: ED names Manish Sisodia in supplementary chargesheet
1 year, 7 months ago

Excise policy case: ED names Manish Sisodia in supplementary chargesheet

The Hindu  

: The Enforcement Directorate has named former Deputy Chief Minister Manish Sisodia as an accused in a 2,371-page chargesheet in connection with the now-scrapped excise policy case. In its fifth chargesheet, filed before a Prevention of Money Laundering Act court in Delhi, the probe agency named Mr. Sisodia the 29th accused in the alleged liquor scam. ‘Key conspirator’ The senior …

Investigation against two ex-CMs still going on: Haryana police report reveals
1 year, 8 months ago

Investigation against two ex-CMs still going on: Haryana police report reveals

Hindustan Times  

A report submitted by inspector general of police reveals that eight cases are pending probe in the state, including six cases being probed by the state vigilance; and in 20 criminal cases involving former and sitting MLAs and MPs, trials are underway. The oldest case pending probe is of 2005 criminal case involving former CM Chautala on allegations of irregularities …

SSC paper leak case: Cops file petition seeking custody of Bandi, other accused
1 year, 8 months ago

SSC paper leak case: Cops file petition seeking custody of Bandi, other accused

Deccan Chronicle  

Hyderabad: Police on Thursday filed a petition at a court in Warangal district seeking custody of Telangana BJP President and MP Bandi Sanjay Kumar and other arrested persons in connection with the case of malpractice after two question papers of X standard board exam surfaced on groups of an instant messaging app. Police have sought three days custody of Sanjay …

Kotkapura Police firing case: HC grants anticipatory bail to Sukhbir
1 year, 9 months ago

Kotkapura Police firing case: HC grants anticipatory bail to Sukhbir

Hindustan Times  

The Punjab and Haryana high court on Tuesday granted anticipatory bail to Shiromani Akali Dal leader and the former deputy chief minister Sukhbir Singh Badal in the 2015 Kotkapura police firing case. On March 16, a Faridkot court dismissed Sukhbir’s anticipatory bail plea but granted interim protection from arrest to Sukhbir’s father and former chief minister Parkash Singh Badal on …

'If released, he will jeopardise investigation': CBI argues against Sisodia's bail plea
1 year, 9 months ago

'If released, he will jeopardise investigation': CBI argues against Sisodia's bail plea

Op India  

In a recent development in the ongoing investigation into the Delhi liquor policy scam, the Central Bureau of Investigation has opposed the bail plea of Delhi Deputy Chief Minister Manish Sisodia. CBI further said, “If he is granted bail, it will scuttle and compromise our investigation as the influence and interference is writ large.” It is pointed out by CBI …

Jammu and Kashmir: CBI raids 37 locations over irregularities in finance dept recruitment exam | DETAILS
1 year, 10 months ago

Jammu and Kashmir: CBI raids 37 locations over irregularities in finance dept recruitment exam | DETAILS

India TV News  

CBI raids in J&K: In connection with alleged irregularities in the finance department recruitment exam, the Central Bureau of Investigation on Friday conducted searches at 37 locations in six districts of Jammu and Kashmir. CBI raids premises of middlemen and other accused On Friday morning, CBI sleuths swooped down at the premises of middlemen and other accused at 30 locations …

SC Grants Anticipatory Bail To Directors Of M/s Prime Ispat Ltd. Raipur, Chhattisgarh
1 year, 10 months ago

SC Grants Anticipatory Bail To Directors Of M/s Prime Ispat Ltd. Raipur, Chhattisgarh

Live Law  

Supreme Court has granted Anticipatory Bail to Pawan Kumar Agrawal and Ashok Agrawal, Directors of M/s Prime Ispat Ltd., Raipur, Chhattisgarh in the alleged offence under the Prevention of Money Laundering Act, 2002. Shah and HMJ Sudhanshu Dhulia set aside the order passed by the High Court of Chhattisgarh whereby the application for Anticipatory Bail of the Petitioners was dismissed …

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