Saradha Chit Fund Case : SC Issues Notice On CBI's Plea Against Pre-Arrest Bail Granted To Rajeev Kumar IPS
5 years, 1 month ago

Saradha Chit Fund Case : SC Issues Notice On CBI's Plea Against Pre-Arrest Bail Granted To Rajeev Kumar IPS

Live Law  

The Supreme Court on Friday issued notice to Rajeev Kumar IPS on a petition filed by Central Bureau of Investigation against the anticipatory bail granted to him by the Calcutta High Court on October 1.In the plea before the apex court, the CBI urged that custodial interrogation was needed to probe whether Rajeev Kumar sabotaged the investigation in the Saradha Chit fund scam. The Supreme Court on Friday issued notice to Rajeev Kumar IPS on a petition filed by Central Bureau of Investigation against the anticipatory bail granted to him by the Calcutta High Court on October 1. In the plea before the apex court, the CBI urged that custodial interrogation was needed to probe whether Rajeev Kumar sabotaged the investigation in the Saradha Chit fund scam. The 1989-batch IPS officer is accused of destroying evidence related to the Saradha chit fund scam when he headed the special investigation team of the West Bengal Police to probe the matter before it was transferred to CBI.

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History of this topic

CBI directed to give pre-arrest notice to Karti Chidambaram
4 days, 11 hours ago

CBI directed to give pre-arrest notice to Karti Chidambaram

New Indian Express  

NEW DELHI: Sivaganga MP and Congress leader Karti Chidambaram opted not to pursue his anticipatory bail application before a Delhi court on Friday in connection with the Diageo bribery case. The court, in its ruling, disposed of the plea but mandated the CBI to provide Chidambaram with a three-day notice before any potential arrest. The case revolves around alleged financial …

HC grants pre-arrest bail to two IPS officers and 3 others in Kadambari Jethwani case
1 week ago

HC grants pre-arrest bail to two IPS officers and 3 others in Kadambari Jethwani case

The Hindu  

The High Court granted anticipatory bail to IPS officers Kanti Rana Tata and Vishal Gunni and three others in actor Kadambari Jethwani case on Tuesday. the others who were given bail are K. Hanumantha Rao, M. Satyanarayana, and practiSing advocate I. Venkateswarlu. He mentioned that the petitioners had made out their case for pre-arrest bail and his observations had no …

Delhi HC refuses anticipatory bail to Puja Khedkar in UPSC cheating case
Top News
3 weeks, 2 days ago

Delhi HC refuses anticipatory bail to Puja Khedkar in UPSC cheating case

Deccan Chronicle  

New Delhi: Delhi High Court on Monday refused to grant anticipatory bail to former IAS probationer Puja Khedkar in the criminal case lodged against her for alleged cheating and wrongly availing of OBC and disability quota benefits in the civil services examination." Justice Singh said a strong prima facie case was made out against Khedkar and an investigation was required …

Delhi HC denies anticipatory bail to ex- IAS trainee Puja Khedkar
3 weeks, 2 days ago

Delhi HC denies anticipatory bail to ex- IAS trainee Puja Khedkar

New Indian Express  

NEW DELHI: The Delhi High Court on Monday refused to grant anticipatory bail to former IAS probationer Puja Khedkar who has been accused of cheating and wrongly availing of OBC and disability quota benefits in the civil services examination. Ruling that a strong prima facie case was made out against Khedkar, Justice Chandra Dhari Singh said investigation was required to …

SC grants bail to two in Waqf Board money laundering case
1 month ago

SC grants bail to two in Waqf Board money laundering case

New Indian Express  

NEW DELHI: The Supreme Court on Wednesday in it order granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case. While grating bail to accused -- Zeeshan Haider and Daud Nasir, a two-judge bench of the apex court, led by Justice Abhay S Oka and Justice Augustine George Masih observed that the duo were …

Delhi excise policy case: SC eases bail terms, AAP’s Manish Sisodia doesn’t need to report to police twice a week
1 month ago

Delhi excise policy case: SC eases bail terms, AAP’s Manish Sisodia doesn’t need to report to police twice a week

Live Mint  

Aam Admi Party leader Manish Sisodia got relief in his bail conditions on Wednesday. The former Delhi deputy chief minister won't have to report to the investigating officer twice a week in cases related to the Delhi excise policy, after the Supreme Court’s order. On August 9, the court had granted him bail in both cases linked to the alleged …

SC grants bail to two men in Delhi Waqf Board money laundering case
1 month ago

SC grants bail to two men in Delhi Waqf Board money laundering case

Hindustan Times  

New Delhi, The Supreme Court on Wednesday granted bail to two men arrested in connection with the Delhi Waqf Board money laundering case, taking note of their prolonged incarceration and unlikelihood that the trial would begin in the near future. SC grants bail to two men in Delhi Waqf Board money laundering case A bench comprising Justices Abhay S Oka …

Excise policy cases: SC relaxes Manish Sisodia's bail conditions
Trending News
1 month ago

Excise policy cases: SC relaxes Manish Sisodia's bail conditions

Deccan Chronicle  

New Delhi: The Supreme Court on Wednesday relaxed bail conditions of AAP leader Manish Sisodia which required him to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy. On August 9, the apex court granted him bail in the corruption and money laundering cases linked to the alleged …

SC relaxes bail conditions for Manish Sisodia in excise policy cases
1 month 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 …

POCSO Case | High Court Grants Relief To Journalist Chitra Tripathi, Sets Aside Gurugram Court's Arrest Warrants
1 month ago

POCSO Case | High Court Grants Relief To Journalist Chitra Tripathi, Sets Aside Gurugram Court's Arrest Warrants

Live Law  

In a relief to TV News Anchor and Journalist Chitra Tripathi, the Punjab and Haryana High Court has set aside two orders of the Gurugram Court, issuing a non-bailable warrant of arrest against her in connection with a POCSO Case. It may be noted charges against 8 Journalists, including anchors Deepak Chaurasia, Chitra Tripathi, and Ajit Anjum, Syed Sohail, have …

IIT-BHU gang rape: Third accused granted bail after 11 months in jail
1 month, 1 week ago

IIT-BHU gang rape: Third accused granted bail after 11 months in jail

Hindustan Times  

The Allahabad high court has granted bail to Saksham Patel, the third accused in the 2023 gang rape of an Indian Institute of Technology-Banaras Hindu University student. Two other accused, Kunal Pandey and Abhishek Chauhan, were granted bail earlier. Justice Karunesh Singh Pawar, while allowing Patel’s bail application, noted, “Considering the submissions made, the record, and the fact that Patel …

SC grants bail to SRS group chairman who was arrested in 2018
1 month, 1 week ago

SC grants bail to SRS group chairman who was arrested in 2018

Hindustan Times  

NEW DELHI: The Supreme Court on Wednesday granted bail to Haryana-based SRS group chairman Anil Jindal accused of committing fraud to obtain credit facilities to the tune of ₹770 crore. The Supreme Court directed Anil Jindal to provide a list of his bank accounts and immovable properties to the trial court A bench headed by Chief Justice of India Sanjiv …

Delhi IAS aspirants deaths case: High Court directs CBI to appoint senior officer to monitor probe
1 month, 2 weeks ago

Delhi IAS aspirants deaths case: High Court directs CBI to appoint senior officer to monitor probe

Live Mint  

Delhi High Court on Saturday asked the CBI to appoint a senior officer to monitor the investigation of RAU's IAS Study circle case. Earlier on Friday, the Delhi High Court extended the interim bail of four basement owners accused in the RAU's IAS Study Circle case in Old Rajender Nagar on Friday. Earlier, the Delhi High Court had granted interim …

Delhi HC reserves order on Puja Khedkar's pre arrest bail plea
1 month, 2 weeks ago

Delhi HC reserves order on Puja Khedkar's pre arrest bail plea

Hindustan Times  

New Delhi, The Delhi High Court on Thursday reserved its order on an anticipatory bail plea of sacked IAS probationer Puja Khedkar, accused of allegedly cheating and wrongly availing OBC and disability quota benefits in the 2022 civil services examination. Delhi HC reserves order on Puja Khedkar's pre arrest bail plea Justice Chandra Dhari Singh said the interim protection from …

Gurugram Court Issues Arrest Warrants Against TV News Anchors Chitra Tripathi & Syed Suhail In POCSO Case
1 month, 2 weeks ago

Gurugram Court Issues Arrest Warrants Against TV News Anchors Chitra Tripathi & Syed Suhail In POCSO Case

Live Law  

A special court in Haryana's Gurugram earlier this month issued a non-bailable warrant of arrest against TV News Anchors and Journalists Chitra Tripathi & Sayed Suhail in a 2013 POCSO case. Before the Court, while Tripathi's counsel sought exemption on the ground that the ABP News Anchor is travelling to Nasik, Maharashtra, to cover the Maharashtra election and interview State's …

SC grants anticipatory bail to Malayalam actor Siddique in rape case
1 month, 3 weeks ago

SC grants anticipatory bail to Malayalam actor Siddique in rape case

New Indian Express  

NEW Delhi: The Supreme Court on Tuesday granted anticipatory bail to Malayalam actor Siddique in a rape case. The top court also took note of the fact that the complaint in the case was filed in August, eight years after the alleged incident took place in 2016. In its status report, the Special Investigation Team of Kerala Police has alleged …

Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case
Trending News
1 month, 3 weeks ago

Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case

Hindustan Times  

New Delhi, The Delhi High Court on Monday sought the stand of the CBI on pleas by former Union minister P Chidambaram and his son Karti Chidambaram seeking to defer arguments on framing of charges in the INX media case. Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case Justice Manoj Kumar Ohri …

Man Accused of ₹2.65 Crore Chit Fund Fraud Arrested in Andhra Pradesh
2 months, 3 weeks ago

Man Accused of ₹2.65 Crore Chit Fund Fraud Arrested in Andhra Pradesh

The Hindu  

A man has been arrested in connection with the ₹2.65 crore chit fund fraud in Hyderabad. Malineni Seetha Ramaiah, a resident of Quthubullapur, was arrested by the Cyberabad Economic Offences Wing (EOW) in Nandigama of Andhra Pradesh on Tuesday. Ramaiah was involved in the business for the last 30 years and was well-known among the residents in the area who …

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

SC issues notice to Chanda Kochhar, husband on CBI’s appeal in loan fraud case
4 months, 1 week 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 …

HC seeks Tihar Jail reply as Sunjay Singh claims denial of meeting with Kejriwal
4 months, 1 week ago

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

The Hindu  

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

Arvind Kejriwal’s aide Bibhav Kumar granted bail in Swati Maliwal assault case
4 months, 1 week ago

Arvind Kejriwal’s aide Bibhav Kumar granted bail in Swati Maliwal assault case

The Hindu  

The Supreme Court on Monday allowed bail to Delhi Chief Minister Arvind Kejriwal’s aide Bibhav Kumar, who was accused of assaulting Aam Aadmi Party’s Rajya Sabha member Swati Maliwal at the Chief Minister’s residence on May 13. Strict bail conditions Justice Kant said there were other alternatives, including imposing strict bail conditions over and above those which the trial court …

Puja Khedkar Granted Interim Protection from Arrest by Delhi High Court
5 months ago

Puja Khedkar Granted Interim Protection from Arrest by Delhi High Court

The Hindu  

The Delhi High Court on Monday granted interim protection from arrest to former IAS probationer Puja Khedkar, who has been accused of fraudulently clearing Union Public Service Commission examination, till August 21. Read Editorial | A case of excesses: On the Puja Khedkar case Justice Subramonium Prasad gave the direction on the anticipatory bail plea by Ms. Khedkar. On Monday, …

Delhi High Court Grants Interim Protection From Arrest To Former IAS Puja Khedkar Till August 21, Issues Notice On Anticipatory Bail Plea
5 months ago

Delhi High Court Grants Interim Protection From Arrest To Former IAS Puja Khedkar Till August 21, Issues Notice On Anticipatory Bail Plea

Live Law  

The Delhi High Court on Monday granted interim protection from arrest till August 21 to former probationer IAS officer Puja Khedkar who is accused of “misrepresenting and falsifying facts" in her application for Union Public Service Commission Civil Services Examination, 2022.Justice Subramonium Prasad issued notice on Khedkar's anticipatory bail plea and sought response of Delhi. The Delhi High Court on …

Manish Sisodia granted bail by Supreme Court in Delhi excise policy case
5 months ago

Manish Sisodia granted bail by Supreme Court in Delhi excise policy case

Hindustan Times  

The Supreme Court on Friday granted bail to former Delhi deputy chief minister Manish Sisodia in cases related to the Delhi excise policy case. The court granted regular bail to Manish Sisodia in cases probed by the Central Bureau of Investigation and Enforcement Directorate in connection with the now-scrapped excise policy. The bench also refused to accept ED’s request to …

Court orders Delhi Police to file reply on Bibhav Kumar's bail plea by August 21
5 months, 1 week ago

Court orders Delhi Police to file reply on Bibhav Kumar's bail plea by August 21

India Today  

The Supreme Court on Wednesday directed the Delhi Police to file its response by August 21 on the plea of Delhi Chief Minister Arvind Kejriwal's aide Bibhav Kumar for grant of bail in the AAP Rajya Sabha member Swati Maliwal assault case. Additional Solicitor General S V Raju, appearing for the Delhi Police, told a bench of Justices Surya Kant, …

Swati Maliwal assault case: HC dismisses Bibhav Kumar's plea challenging arrest
5 months, 1 week ago

Swati Maliwal assault case: HC dismisses Bibhav Kumar's plea challenging arrest

The Hindu  

The Delhi High Court on Friday dismissed a plea by Chief Minister Arvind Kejriwal's close aide Bibhav Kumar challenging his arrest in connection with the alleged assault on AAP MP Swati Maliwal at the CM's residence. Mr. Kumar, presently in judicial custody, allegedly assaulted Ms. Maliwal on May 13 at Mr. Kejriwal's official residence. Mr. Kumar, in his plea, had …

Shocked that someone was assaulted at Delhi CM’s house: Supreme Court
5 months, 1 week ago

Shocked that someone was assaulted at Delhi CM’s house: Supreme Court

Hindustan Times  

The Supreme Court on Thursday questioned the conduct of Delhi chief minister Arvind Kejriwal’s political aide Bibhav Kumar in a case of alleged assault of Rajya Sabbha member Swati Maliwal and said it was shocked by the manner in which the incident took place at the chief minister’s residence, even as it issued notice on Kumar’s bail plea and listed …

SC questions Kejriwal aide Bibhav Kumar’s conduct in Swati Maliwal case
5 months, 2 weeks ago

SC questions Kejriwal aide Bibhav Kumar’s conduct in Swati Maliwal case

Hindustan Times  

The Supreme Court on Thursday questioned the conduct of Bibhav Kumar, Arvind Kejriwal’s aide, in the case of the alleged assault of Rajya Sabha member Swati Maliwal, saying it was shocked by how the incident took place at the Delhi chief minister’s residence. Senior advocate Abhishek Manu Singhvi, who represented Kumar, said Maliwal came to the chief minister’s residence and …

Delhi Court to hear anticipatory bail plea of trainee IAS Pooja Khedkar today
5 months, 2 weeks ago

Delhi Court to hear anticipatory bail plea of trainee IAS Pooja Khedkar today

Hindustan Times  

Patiala House Court of Delhi will hear the anticipatory bail application of probationary IAS officer Pooja Khedkar on Tuesday. Delhi Court to hear anticipatory bail plea of trainee IAS Pooja Khedkar today This is in relation to an FIR registered against her for allegedly "faking her identity to fraudulently avail attempts beyond the permissible limit" in the civil services examination. …

Police Officers Must Follow SC Mandate On Furnishing Grounds Of Arrest To Accused In Writing: Bombay High Court
5 months, 3 weeks ago

Police Officers Must Follow SC Mandate On Furnishing Grounds Of Arrest To Accused In Writing: Bombay High Court

Live Law  

The Bombay High Court recently said that every police officer in each case, before making any arrests, must inform the person to be arrested, in writing, the grounds of his arrest and only then proceed to effect arrest, as the same is the law of the land as laid down by the Supreme Court of India.A division bench of Justices …

Delhi excise policy case: Supreme Court notice to CBI, ED on Manish Sisodia’s bail plea
5 months, 4 weeks ago

Delhi excise policy case: Supreme Court notice to CBI, ED on Manish Sisodia’s bail plea

The Hindu  

The Supreme Court on Tuesday, July 16, 2024, sought responses from the Directorate of Enforcement and the Central Bureau of Investigation on separate petitions filed by former Delhi Deputy Chief Minister Manish Sisodia for bail in the excise policy case. However, the Bench gave the Aam Aadmi Party leader liberty to “revive” his plea for bail, afresh, as soon as …

SC judge recuses himself from hearing Manish Sisodia’s bail revival plea, matter deferred till July 15
6 months ago

SC judge recuses himself from hearing Manish Sisodia’s bail revival plea, matter deferred till July 15

Live Mint  

Supreme Court judge Justice Sanjay Kumar recused himself from hearing a plea filed by Aam Aadmi Party leader and Delhi's former Deputy Chief Minister Manish Sisodia. On June 4, the Supreme Court had refused to entertain the bail pleas of Sisodia in cases lodged by the CBI and the ED in connection with the alleged Delhi liquor policy scam. Sisodia …

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions
6 months ago

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions

The Hindu  

Supreme Court judge Justice Sanjay Kumar on July 11 recused from hearing pleas of AAP leader and former Deputy Chief Minister Manish Sisodia by which his bail petitions has been sought to be revived in the excise policy scam cases. A Bench of Justices Sanjiv Khanna, Sanjay Karol and Sanjay Kumar said another Bench in which Justice Kumar is not …

SC judge recuses from hearing Manish Sisodia’s bail plea; adjourned to next week
6 months ago

SC judge recuses from hearing Manish Sisodia’s bail plea; adjourned to next week

Hindustan Times  

The Supreme Court on Thursday adjourned the hearing to next week on the bail plea by former Delhi deputy chief minister Manish Sisodia as one of the judges on the bench recused for personal reasons. Former Delhi deputy chief minister and Aam Aadmi Party leader Manish Sisodia in custody in connection with the Delhi excise policy case. As the bench …

Delhi Police opposes Bibhav Kumar’s bail plea in HC; verdict reserved
6 months ago

Delhi Police opposes Bibhav Kumar’s bail plea in HC; verdict reserved

Hindustan Times  

New Delhi Bibhav Kumar on May 20, following his arrest. Delhi Police on Monday opposed before the Delhi high court a plea filed by Bibhav Kumar, aide of chief minister Arvind Kejriwal, challenging his arrest and remand in connection with the alleged assault of Rajya Sabha MP Swati Maliwal, arguing that there were not only positive evidence but also material …

Excise ‘scam’: Delhi High Court asks CBI to respond to Arvind Kejriwal’s bail plea in corruption case
6 months, 1 week 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 …

CBI misled Supreme Court, arrested Kejriwal despite claiming probe was complete, says Sanjay Singh
6 months, 2 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 …

Delhi HC to rule on K Kavitha's bail plea in Excise Case on July 1
6 months, 2 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 …

SC asks Delhi HC to decide Satyendar Jain's bail plea in ED case on July 9
6 months, 3 weeks ago

SC asks Delhi HC to decide Satyendar Jain's bail plea in ED case on July 9

Deccan Chronicle  

New Delhi: The Supreme Court asked the Delhi High Court on Tuesday to decide the bail plea of jailed former AAP minister Satyendar Jain in a money laundering case.A bench of Justices Manoj Misra and S V N Bhatti said bail matters should not be unnecessarily adjourned and asked the high court to decide Jain's plea on the next hearing …

Court extends judicial custody of Kejriwal’s aide Bibhav Kumar till June 22
6 months, 4 weeks ago

Court extends judicial custody of Kejriwal’s aide Bibhav Kumar till June 22

The Hindu  

New Delhi A Delhi court on Saturday extended the judicial custody of Chief Minister Arvind Kejriwal’s aide Bibhav Kumar till June 22. Mr. Kumar was produced through videoconferencing before the duty metropolitan magistrate at Tis Hazari court, which extended his judicial custody till June 22. Prior to him approaching the high court, the magistrate court had denied Mr. Kumar bail, …

Arvind Kejriwal aide Bibhav Kumar moves Delhi High Court for bail in Swati Maliwal assault case
7 months ago

Arvind Kejriwal aide Bibhav Kumar moves Delhi High Court for bail in Swati Maliwal assault case

The Hindu  

Chief Minister Arvind Kejriwal’s aide Bibhav Kumar has moved the High Court seeking regular bail in the case of alleged assault on Aam Aadmi Party’s Rajya Sabha member Swati Maliwal. Mr. Kumar, who was sent to 14 days of judicial custody on May 31, has been accused of assaulting Ms. Maliwal on May 13 at the Chief Minister’s official residence. …

Court denies bail to Bibhav Kumar for second time in Swati Maliwal assault case
7 months, 1 week ago

Court denies bail to Bibhav Kumar for second time in Swati Maliwal assault case

The Hindu  

A court here on Friday dismissed the second bail plea moved by Delhi Chief Minister Arvind Kejriwal’s aide Bhibhav Kumar, who was arrested by the police on May 18 for allegedly assaulting Aam Aadmi Party Rajya Sabha member Swati Maliwal. Observing that the investigation in the matter is at an initial stage, Special Judge Ekta Gauba Mann of Tis Hazari …

Karnataka HC grants anticipatory bail to Bhavani Revanna in kidnapping case
7 months, 1 week ago

Karnataka HC grants anticipatory bail to Bhavani Revanna in kidnapping case

Hindustan Times  

Bengaluru: The Karnataka high court on Friday granted anticipatory bail to Bhavani Revanna, mother of suspended Janata Dal MP Prajwal Revanna, in a kidnapping case filed against her linked to the sexual abuse allegations against her son. Karnataka high court The high court’s decision to grant her bail mandates that she must fully cooperate with the investigation by the Special …

Karnataka High Court directs Bhavani Revanna to appear before SIT on Friday
7 months, 1 week ago

Karnataka High Court directs Bhavani Revanna to appear before SIT on Friday

New Indian Express  

BENGALURU: Keeping in abeyance the non-bailable warrant issued against Bhavani Revanna, who is facing the charges for allegedly kidnapping a victim of a sexual assault allegedly involving her son, former MP Prajwal Revanna. Justice Krishna S Dixit passed the interim order keeping the NBW in abeyance after the assurance given by the senior counsel Sandesh Chouta that Bhavani Revanna will …

Pazee Forex scam: Madras HC discharges TN IPS officer from extortion case
7 months, 1 week 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 …

Bibhav Kumar denied bail, will approach High Court
7 months, 2 weeks ago

Bibhav Kumar denied bail, will approach High Court

The Hindu  

Delhi Chief Minister Arvind Kejriwal’s personal assistant Bibhav Kumar was denied bail by a court here on Monday in connection with the alleged assault on Aam Aadmi Party’s Rajya Sabha member Swati Maliwal. Mr. Kumar was arrested by the Delhi police on May 18 after the Rajya Sabha member alleged that she had been assaulted at the CM House on …

Delhi court rejects Bibhav Kumar’s bail request in Swati Maliwal assault case
7 months, 2 weeks ago

Delhi court rejects Bibhav Kumar’s bail request in Swati Maliwal assault case

Hindustan Times  

NEW DELHI: A Delhi court on Monday rejected a bail application filed by chief minister Arvind Kejriwal’s aide Bibhav Kumar in connection with the alleged assault case involving Rajya Sabha member Swati Maliwal. Delhi CM Arvind Kejriwal's aide Bibhav Kumar being taken from Tis Hazari Court, in New Delhi on Friday Additional sessions judge Sushil Anuj Tyagi’s decision comes a …

SC grants bail to ex-cop Pradeep Sharma in 2006 fake encounter case
8 months ago

SC grants bail to ex-cop Pradeep Sharma in 2006 fake encounter case

Hindustan Times  

New Delhi, May 11 The Supreme Court has granted bail to former Mumbai Police officer Pradeep Sharma, awarded life sentence in the 2006 fake encounter killing case of gangster Ramnarayan Gupta alias Lakkhan Bhaiya. SC grants bail to ex-cop Pradeep Sharma in 2006 fake encounter case A bench of Justices Hrishikesh Roy and Prashant Kumar Mishra noted the submission of …

Bombay HC grants interim bail to accused amid bribery allegations against police
9 months ago

Bombay HC grants interim bail to accused amid bribery allegations against police

Hindustan Times  

MUMBAI: The Bombay high court on April 5 directed the Mumbai police to procure call detail records and WhatsApp messages/calls of an Ahmedabad resident accused in a cheating case after he alleged that the investigating officer had demanded a bribe of ₹50 lakh from his family using his phone. HT Image A division bench comprising Justice Revati Mohite Dere and …

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