2G spectrum case | Delhi High Court asks A. Raja, others to respond to CBI, ED plea
4 years, 6 months ago

2G spectrum case | Delhi High Court asks A. Raja, others to respond to CBI, ED plea

The Hindu  

The Delhi High Court on Thursday asked former Telecom Minister A Raja and others to respond to the plea of the CBI and the Enforcement Directorate for an early hearing of their appeals challenging their acquittal in the 2G spectrum allocation case. Additional Solicitor General Sanjay Jain, in previous hearing, told the High Court that Justice Sethi, who has been hearing the CBI and ED’s appeals, would demit the office on November 30. In December 2017, a Special CBI Court here acquitted Mr. Raja, Ms. Kanimozhi and others in the CBI and ED cases relating to the 2G case, noting that the prosecution had “miserably failed” to prove the charges. It also acquitted 17 others, including late DMK supremo M. Karunanidhi’s wife Dayalu Ammal, Vinod Goenka, Asif Balwa, film producer Karim Morani, P. Amirtham and Sharad Kumar, director of Kalaignar TV, in the ED case.

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History of this topic

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

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

Hindustan Times  

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

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

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

The Hindu  

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

Supreme Court asks CCI to decide on high court to hear challenge against e-commerce antitrust probe by 16 December
3 months, 2 weeks ago

Supreme Court asks CCI to decide on high court to hear challenge against e-commerce antitrust probe by 16 December

Live Mint  

The Supreme Court on Friday gave the Competition Commission of India until 16 December to decide which high court should handle the petitions challenging the anti-competitive probe against e-commerce giants Amazon and Flipkart. In its plea, the CCI sought to transfer 24 writ petitions filed by Amazon, Flipkart, and their vendors from various high courts across the country to the …

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case
3 months, 3 weeks ago

Delhi 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 of a case based on Aam Aadmi Party chief Arvind Kejriwal’s plea to set aside a trial court’s order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the High Court had refused to stay the trial court’s proceedings against Mr. Kejriwal …

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. …

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

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

Hindustan Times  

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

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

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

New Indian Express  

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

SC asks CBI to probe ‘abduction’ of dentist by Chandigarh Police
7 months, 1 week ago

SC asks CBI to probe ‘abduction’ of dentist by Chandigarh Police

Hindustan Times  

The Supreme Court has ordered the Central Bureau of Investigation to conduct a preliminary probe into the alleged abduction of a dentist by Chandigarh Police personnel to prevent him from appearing in a court. When Dhawan went to mark his presence before a magistrate’s court, he was allegedly abducted by a Chandigarh Police team, which claimed that he was arrested …

NEET UG 2024 row: SC issues notice on NTA pleas seeking transfer of case in Rajasthan HC to top court
8 months, 1 week ago

NEET UG 2024 row: SC issues notice on NTA pleas seeking transfer of case in Rajasthan HC to top court

India TV News  

The Supreme Court on Monday issued notice on the petitions filed by the National Testing Agency, which sought the transfer of pending cases before the Rajasthan High Court, related to the NEET-UG 2024 examination. The Supreme Court had also asked the CBI, the Central government and the NTA to file affidavits and listed the matter on July 11. Later on …

SC to pronounce verdict on Kejriwal's appeal against ED arrest
8 months, 2 weeks ago

SC to pronounce verdict on Kejriwal's appeal against ED arrest

New Indian Express  

NEW DELHI: The Supreme Court on Friday, July 12, would pronounce the verdict on the appeal filed by Delhi Chief Minister Arvind Kejriwal challenging his arrest and remand by the Enforcement Directorate in the Delhi excise policy case. A two-judge bench of the top court, led by Justice Sanjiv Khanna and also comprising Justice Dipankar Datta, had reserved the judgment …

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

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

Deccan Chronicle  

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

Delhi HC to hear on July 8 Kejriwal's plea for additional meetings with lawyers
8 months, 3 weeks ago

Delhi HC to hear on July 8 Kejriwal's plea for additional meetings with lawyers

The Hindu  

The Delhi High Court is scheduled to hear a plea by Chief Minister Arvind Kejriwal, arrested in the Delhi excise scam cases, seeking additional meetings with his lawyers on July 8. Mr. Kejriwal has challenged a trial court’s July 1 order rejecting his application for directions to the prison authorities for granting two additional meetings in a week with his …

Delhi High Court seeks CBI’s response to Arvind Kejriwal’s bail plea
8 months, 3 weeks ago

Delhi High Court seeks CBI’s response to Arvind Kejriwal’s bail plea

The Hindu  

The High Court on Friday asked the Central Bureau of Investigation to respond to Chief Minister Arvind Kejriwal’s bail plea in the corruption case registered by the agency in connection with the excise policy ‘scam’. Justice Neena Bansal Krishna listed the case for further hearing on July 17, when Mr Kejriwal’s other plea — challenging his arrest by the CBI …

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

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

The Hindu  

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

Delhi HC issues notice to CBI on Arvind Kejriwal's bail plea in excise policy case
8 months, 3 weeks ago

Delhi HC issues notice to CBI on Arvind Kejriwal's bail plea in excise policy case

Hindustan Times  

The Delhi high court on Friday issued a notice to the Central Bureau of Investigation regarding a bail plea filed by chief minister Arvind Kejriwal in connection with the excise policy case. Delhi CM and AAP leader Arvind Kejriwal being produced before a court by CBI officials in connection with a money laundering case related to the Delhi liquor policy, …

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

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

The Hindu  

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

Excise policy case: Delhi HC seeks CBI's reply on Arvind Kejriwal's bail plea, next hearing on July 17
8 months, 3 weeks ago

Excise policy case: Delhi HC seeks CBI's reply on Arvind Kejriwal's bail plea, next hearing on July 17

India TV News  

The Delhi High Court on Friday asked the Central Bureau of Investigation to provide a response to Chief Minister Arvind Kejriwal's bail application concerning the corruption case linked to the alleged excise policy scam. Senior advocate Abhishek Singhvi, representing Kejriwal, argued that the AAP leader is neither a flight risk nor a terrorist and noted that the CBI arrested him …

Delhi High Court Will Hear Arvind Kejriwal's Case Against His Arrest
8 months, 3 weeks ago

Delhi High Court Will Hear Arvind Kejriwal's Case Against His Arrest

Deccan Chronicle  

New Delhi: The Delhi high court will hear on Tuesday chief minister Arvind Kejriwal’s plea challenging his arrest by the CBI in a corruption case related to the alleged excise policy scam. The trial court had on June 29 remanded Mr Kejriwal to judicial custody until July 12 as his three-day CBI custody ended in the excise policy case. After …

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

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

The Hindu  

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

Arvind Kejriwal sent to 14 days of judicial custody on CBI's plea
8 months, 4 weeks ago

Arvind Kejriwal sent to 14 days of judicial custody on CBI's plea

Op India  

On Saturday, Delhi’s Rouse Avenue court sent Delhi Chief Minister and AAP Supremo Arvind Kejriwal to 14 days of judicial custody in connection with the corruption charges in the Delhi Liquor Policy scam case. Subsequently, he was sent to 3 days of CBI custody in the Delhi excise policy case, colloquially known as the Delhi Liquor Policy scam case. It …

SC registry on govt’s 2G note: ‘Review in guise of clarification’
10 months, 3 weeks ago

SC registry on govt’s 2G note: ‘Review in guise of clarification’

Hindustan Times  

The Supreme Court registry has refused to list the Union government’s application seeking clarification on the 2012 verdict in the 2G Spectrum case, terming the action “misconceived” and an attempt to review the previous judgment. In February 2012, the Supreme Court invalidated licenses and spectrum allocations granted after January 2008 following allegations of corruption in the process during A Raja’s …

‘Govt’s hypocrisy knows no bounds’: Congress slams Centre for seeking ‘modification’ in 2G case verdict
11 months ago

‘Govt’s hypocrisy knows no bounds’: Congress slams Centre for seeking ‘modification’ in 2G case verdict

The Hindu  

The Congress on April 27 said the BJP's "hypocrisy knows no bounds" and alleged that while it called the administrative allocation of 2G spectrum under the UPA a "scam", the Narendra Modi government was now seeking permission from the Supreme Court to "give away spectrum" without an auction. The opposition party's attack came after the Centre on Monday moved the …

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

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

India TV News  

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

SC dismisses Delhi HC verdict, orders CBI probe into death of Manipuri woman
1 year ago

SC dismisses Delhi HC verdict, orders CBI probe into death of Manipuri woman

Deccan Chronicle  

New Delhi, Mar 26 Unresolved crimes tend to erode public trust in the institutions which have been established for maintaining law and order, the Supreme Court has said while directing a CBI probe into the death of a 25-year-old Manipuri woman who was found dead under mysterious circumstances in her rented house in south Delhi in 2013. The deceased woman's …

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

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

New Indian Express  

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

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

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

The Hindu  

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

Why do you not appear before ED: Delhi HC to CM Kejriwal
1 year ago

Why do you not appear before ED: Delhi HC to CM Kejriwal

New Indian Express  

NEW DELHI: The Delhi High Court asked Chief Minister Arvind Kejriwal on Wednesday why is he not appearing before the Enforcement Directorate for questioning in an excise policy-linked money-laundering case, as it sought the agency’s stand on the AAP leader’s plea challenging the summonses issued against him. Kejriwal has approached the Delhi High Court, challenging nine summonses issued by the …

Early hearing sought on plea against Bofors order
1 year ago

Early hearing sought on plea against Bofors order

New Indian Express  

NEW DELHI : A lawyer who fought the Rs 64 crore Bofors pay-off case in various courts has moved the Supreme Court seeking an early hearing into his plea challenging the Delhi High Court’s 2005 verdict that quashed all charges, including those against businessmen Hinduja brothers. The Central Bureau of Investigation had moved the Supreme Court in 2018, challenging the …

SC to hear on Monday Maharashtra government's appeal challenging GN Saibaba's acquittal
1 year ago

SC to hear on Monday Maharashtra government's appeal challenging GN Saibaba's acquittal

New Indian Express  

NEW DELHI: The Supreme Court Bench headed by Justice BR Gavai would hear on March 11, Monday, the appeal filed by the Maharashtra government against the acquittal of former Delhi University professor GN Saibaba and five other accused persons in an alleged Maoist link case, as per the Supreme Court's causelist revealed. The Maharashtra government had on March 5 knocked …

Maoist links case: Bombay high court acquits former Delhi University professor GN Saibaba, 5 others
1 year ago

Maoist links case: Bombay high court acquits former Delhi University professor GN Saibaba, 5 others

The Hindu  

The Nagpur Bench of the Bombay High Court on Tuesday acquitted former Delhi University Professor G.N. A Division Bench of Justice Vinay Joshi and Justice Valmiki S.A. Menezes also set aside the life sentence awarded to Prof. Saibaba and the other accused — Mahesh Tirki, Hem Mishra, Pandu Narote, Vijay Tirki and Prashant Rahi — by a sessions court in …

Calcutta HC: CBI or ED can Arrest Shahjahan; Suvendu Claims TMC Don Already in Safe Custody
1 year, 1 month ago

Calcutta HC: CBI or ED can Arrest Shahjahan; Suvendu Claims TMC Don Already in Safe Custody

Deccan Chronicle  

A division bench comprising Chief Justice TS Sivagnanam and Justice Hiranmay Bhattacharya of the HC gave the liberty to the central agencies in a clarification, sought by state advocate general Kishore Datta in the February 26-order. The bench later stated, “As of date, what has been stayed is only the constitution of an SIT, Therefore it is well open to …

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate
1 year, 1 month ago

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate

Live Law  

A bench of Justices Sanjiv Khanna and Dipankar Datta was hearing Singh's plea against a Delhi High Court order refusing to set aside his arrest. Last month, the Aam Aadmi Party MP moved the Delhi High Court seeking bail in the money laundering case and a bench of Justice Swarana Kanta Sharma issued notice in his application, seeking the Enforcement …

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

Contain indiscipline at Calcutta High Court with an iron hand

New Indian Express  

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

'Matter Already Referred To CBI': Delhi High Court Dismisses Plea Seeking Court-Monitored Probe Into 'Fake Lab Tests' In Mohalla Clinics
1 year, 2 months ago

'Matter Already Referred To CBI': Delhi High Court Dismisses Plea Seeking Court-Monitored Probe Into 'Fake Lab Tests' In Mohalla Clinics

Live Law  

The Delhi High Court on Thursday dismissed a plea seeking a court-monitored probe into the allegations of fake laboratory tests being conducted at the moholla clinics set up by the Aam Aadmi Party government in the national capital. A division bench of Acting Chief Justice Manmohan and Justice Manmeet Pritam Singh Arora rejected an application moved by social activist Bejon …

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

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

Hindustan Times  

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

Supreme Court Refuses To Entertain CBI's Challenge To HC Stay Of Probe Against DK Shivakumar, Asks HC To Decide In 2 Weeks
1 year, 4 months ago

Supreme Court Refuses To Entertain CBI's Challenge To HC Stay Of Probe Against DK Shivakumar, Asks HC To Decide In 2 Weeks

Live Law  

The Supreme Court Friday refused to entertain the plea by the Central Bureau of Investigation challenging Karnataka High Court's decision to stay an investigation against Deputy Chief Minister DK Shivakumar in a disproportionate assets case. However, the Court requested the High Court to consider the application filed by the CBI for vacating the stay granted and the appeal pending before …

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

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

Hindustan Times  

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

The Hindu Evening Wrap July 4 2023
1 year, 8 months ago

The Hindu Evening Wrap July 4 2023

The Hindu  

The Supreme Court on July 4 did not entertain a plea by the Enforcement Directorate to decide by itself the question of custody of Tamil Nadu Minister V. Senthilbalaji in a money-laundering case linked to the cash-for-jobs scam following a split verdict by the Madras High Court. The Supreme Court on June 21 had left it entirely to the Madras …

New Bombay High Court bench to hear GN Saibaba's Maoist links case plea from July 17
1 year, 9 months ago

New Bombay High Court bench to hear GN Saibaba's Maoist links case plea from July 17

India Today  

The appeal filed by former Delhi University professor G N Saibaba and four others against their conviction in a Maoist links case will be heard by a new bench of the Bombay High Court here from July 17. On October 14, 2022, a High Court bench of Justices Rohit Deo and Anil Pansare acquitted Saibaba and the four others on …

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

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

Hindustan Times  

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

BREAKING | Supreme Court To Hear TMC MP Abhishek Banerjee's Appeal Against CBI Notice In School Jobs Scam Case On May 26
1 year, 10 months ago

BREAKING | Supreme Court To Hear TMC MP Abhishek Banerjee's Appeal Against CBI Notice In School Jobs Scam Case On May 26

Live Law  

The Supreme Court has agreed to list on May 26 an appeal filed by TMC leader and MP Abhishek Banerjee against Calcutta High Court's order dismissing his plea to recall the order passed by Justice Abhijit Gangopadhyay on April 13 giving liberty to the CBI and ED to interrogate him in the West Bengal School Job Scam case. Last week, …

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

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

Hindustan Times  

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

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

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

Live Mint  

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

Delhi Excise policy | Supreme Court tags BRS leader Kavitha’s plea with pending cases challenging ED summons
2 years ago

Delhi Excise policy | Supreme Court tags BRS leader Kavitha’s plea with pending cases challenging ED summons

The Hindu  

March 27, 2023 02:45 pm | Updated 03:38 pm IST - NEW DELHI The Supreme Court on March 27 indicated its intention to test the Centre’s claim that the Enforcement Directorate can summon Bharat Rashtra Samithi MLC Kalvakuntla Kavitha in the Delhi excise policy case, considering the court’s own judgment in 2022 which backed the Central agency’s vast powers under …

'Extreme Inefficiency': Calcutta High Court Again Expresses Displeasure At CBI Probe In Recruitment Scam Case, Removes CBI Officer
2 years, 1 month ago

'Extreme Inefficiency': Calcutta High Court Again Expresses Displeasure At CBI Probe In Recruitment Scam Case, Removes CBI Officer

Live Law  

The Calcutta High Court on Thursday expressed displeasure at the progress of the investigation by the Central Bureau of Investigation into alleged irregularities in recruitments for government-aided schools in West Bengal. Justice Abhijit Gangopadhay on Tuesday had removed investigation officer Somnath Biswas from the special investigation team of the CBI that is probing. Justice Abhijit Gangopadhay on Tuesday had removed …

Delhi Liquor 'Scam' Case: High Court Takes Exception To India Today, Republic TV Reportage; Issues Notice To 5 News Channels
2 years, 4 months ago

Delhi Liquor 'Scam' Case: High Court Takes Exception To India Today, Republic TV Reportage; Issues Notice To 5 News Channels

Live Law  

The Delhi High Court on Monday directed news channels to ensure that their reporting in respect of Delhi liquor scam case is in accordance with the official press releases issued by Central Bureau of Investigation and Enforcement Directorate and in compliance of the guidelines or directives which govern the news broadcasting.Justice Yashwant Varma passed the order while hearing a. The …

Excise policy case: CBI files plea to turn accused businessman into witness
2 years, 4 months ago

Excise policy case: CBI files plea to turn accused businessman into witness

Live Mint  

The Central Bureau of Investigation court is now hearing a case regarding the investigative agency moving a plea to turn Delhi Excise Policy case accused businessman Dinesh Arora into a witness. The CBI moved a plea in a Delhi court on Monday under 306 CrPC to make accused businessman Dinesh Arora a witness in the Delhi excise policy case. Later …

'ED's Apprehension Not Filmsy': Delhi High Court Dismisses Satyendar Jain's Plea Against Transfer Of Proceedings In PMLA Case
2 years, 5 months ago

'ED's Apprehension Not Filmsy': Delhi High Court Dismisses Satyendar Jain's Plea Against Transfer Of Proceedings In PMLA Case

Live Law  

The Delhi High Court on Saturday dismissed the plea moved by Aam Aadmi Party leader Satyendar Jain challenging the transfer of proceedings against him in a money laundering case from a Special Court to another judge recently.Justice Yogesh Khanna said that the apprehension of Enforcement Directorate was not flimsy or unreasonable. The Delhi High Court on Saturday dismissed the plea …

'Centre in Vulnerable Position at Cost of Taxpayers' Money': Why CBI Sought Daily Hearing of 2G Appeals
2 years, 7 months ago

'Centre in Vulnerable Position at Cost of Taxpayers' Money': Why CBI Sought Daily Hearing of 2G Appeals

News 18  

The Delhi High Court will hear on September 22 and 23 the appeals filed by the Central Bureau of Investigation and Enforcement Directorate challenging the acquittal of former telecom minister A Raja and others in the 2G spectrum allocation scam case. This comes after the CBI moved the high court seeking an early hearing in the case, saying the central …

ASG & Public Prosecutor To Be Empowered To Give Opinion On Filing Appeals: Calcutta HC Suggests Changes In CBI Circular To Curb 'Inordinate Delay'
2 years, 9 months ago

ASG & Public Prosecutor To Be Empowered To Give Opinion On Filing Appeals: Calcutta HC Suggests Changes In CBI Circular To Curb 'Inordinate Delay'

Live Law  

The Calcutta High Court vide order dated June 8, 2022, has suggested that the CBI issue a fresh circular empowering the Additional Solicitor General and the Public Prosecutor to give their opinion to the Director of Prosecution on filing appeals challenging court orders, to cut down on delay.Justice Bibek Chaudhuri had expressed displeasure at the agency for filing appeals after …

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