Saradha Scam : SC Seeks Centre's Reply On Media Tycoon Ramesh Gandhi's Bail Plea
4 years, 8 months ago

Saradha Scam : SC Seeks Centre's Reply On Media Tycoon Ramesh Gandhi's Bail Plea

Live Law  

The Supreme Court on Friday in a bail plea of Media Tycoon Ramesh Gandhi directed the Union to file its reply within two weeks.A bench of Justices Sanjay Kishan Kaul & B.R. Gavai heard the petition for regular bail of Ramesh Gandhi, who has been in custody for 4 years and 8 months basis charges levied against him for his alleged complicity in the Saradha scam.Senior Advocate Vikas. The Supreme Court on Friday in a bail plea of Media Tycoon Ramesh Gandhi directed the Union to file its reply within two weeks. Gavai heard the petition for regular bail of Ramesh Gandhi, who has been in custody for 4 years and 8 months basis charges levied against him for his alleged complicity in the Saradha scam.

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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
3 weeks, 1 day 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 …

Fresh trouble for Sanjay Singh? Goa CM’s wife files ₹100 cr defamation suit against AAP leader — here’s why
3 weeks, 2 days ago

Fresh trouble for Sanjay Singh? Goa CM’s wife files ₹100 cr defamation suit against AAP leader — here’s why

Live Mint  

A Goa court has issued a notice to AAP MP Sanjay Singh in a ₹100 crore defamation suit filed by Chief Minister Pramod Sawant's wife. Sulakshana Sawant alleged that Singh linked her to a cash-for-jobs scam and sought an apology. Singh, a Rajya Sabha member, recently alleged that Sulakshana, wife of CM Pramod Sawant, is involved in a cash-for-jobs scam. …

SC grants bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya
3 weeks, 3 days ago

SC grants bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya

Hindustan Times  

The Supreme Court on Tuesday granted bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya in connection with a money laundering case wherein he is alleged to have taken bribes to arrange tenders for contractors in state departments, including the Public Health and Engineering department. Badaya is accused of taking bribe money worth ₹3.30 crore to facilitate contractors, who …

SC grants bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya
3 weeks, 3 days ago

SC grants bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya

Hindustan Times  

The Supreme Court on Tuesday granted bail to Rajasthan Jal Jeevan Mission scam accused Sanjay Badaya in connection with a money laundering case wherein he is alleged to have taken bribes to arrange tenders for contractors in state departments, including the Public Health and Engineering department. {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} Senior advocate Abhishek Manu Singhvi, appearing for Badaya along with …

Supreme Court Grants Bail To Rajasthan Jal Jeevan Mission Scam Accused Sanjay Badaya In Money Laundering Case
3 weeks, 3 days 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 …

Legal Briefs | Telangana HC junks plea against SC sub-panel
4 weeks, 1 day ago

Legal Briefs | Telangana HC junks plea against SC sub-panel

Deccan Chronicle  

HYDERABAD: Justice T. Vinod Kumar of the Telangana High Court junked a writ petition questioning the constitution of a Cabinet sub-committee to recommend the way ahead for implementing sub-classification of scheduled caste in the state. The judge heard a writ petition filed by Batthula Ram Prasad questioning the memo of September 12 by which a six-member committee was constituted to …

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

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI
5 months, 2 weeks ago

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI

The Hindu  

The High Court of Karnataka on Tuesday ordered the issue of notice to the State government on a petition filed by the Union Bank of India seeking a direction to transfer to the Central Bureau of Investigation the investigation being carried out by the State police into the multi-crore financial scam at the Maharshi Valmiki Scheduled Tribes Welfare Development Corporation. …

CBI Court denies bail to Chennai port trust scam mastermind despite prolonged detention
6 months, 2 weeks ago

CBI Court denies bail to Chennai port trust scam mastermind despite prolonged detention

New Indian Express  

CHENNAI: A special CBI court in Chennai has dismissed the bail petition of the alleged mastermind behind the Rs 100 crore Chennai Port Trust scam being probed by the Enforcement Directorate, stating that bail cannot be issued in a money laundering case simply due to prolonged incarceration as an under-trial prisoner or chronic illness. The court passed the order on …

Rahul Gandhi gets bail from Bengaluru court in defamation case filed by BJP
7 months ago

Rahul Gandhi gets bail from Bengaluru court in defamation case filed by BJP

Hindustan Times  

Bengaluru court on Friday granted bail to Congress leader Rahul Gandhi in defamation case filed by BJP Karnataka unit. REUTERS/Priyanshu Singh The case against Rahul Gandhi revolves around Follow- Election results 2024 live updates In June 2023, the BJP filed a complaint alleging that these ads, published on May 5, 2023, in major Karnataka newspapers, made false and reckless claims. …

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation
7 months, 3 weeks 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 …

Supreme Court posts Senthilbalaji bail plea for May 15
8 months ago

Supreme Court posts Senthilbalaji bail plea for May 15

The Hindu  

Former Tamil Nadu Minister V. Senthilbalaji on May 6 pressed his case for bail in the Supreme Court, saying he had spent “328 days” in custody even as the Directorate of Enforcement said the cash-for-jobs scam case has seen the victims increasingly turn in favour of the accused. In the previous hearing, the ED had accused Mr. Balaji, represented by …

Senthilbalaji played a central, pivotal role in job racket scam, ED tells Supreme Court
8 months, 1 week ago

Senthilbalaji played a central, pivotal role in job racket scam, ED tells Supreme Court

The Hindu  

‘ The Directorate of Enforcement maintained in the Supreme Court that former Tamil Nadu Minister V. Senthilbalaji played a “central and pivotal role” in the “job racket scam” during the period 2014-2015. The ED said bank statements show cash deposits of ₹1.34 crore in the account of Mr. Senthilbalaji and ₹29.55 lakh in that of S. Megala, his wife. But …

Money laundering case: SC to hear Sanjay Singh’s bail plea on March 19
9 months, 4 weeks ago

Money laundering case: SC to hear Sanjay Singh’s bail plea on March 19

New Indian Express  

NEW DELHI: The Supreme Court will hear the appeal of AAP leader and Rajya Sabha member, Sanjay Singh. This appeal challenges a decision by the Delhi High Court that refused him bail in connection with the alleged Delhi excise policy scam, implicating him in a money laundering case. A three-judge panel led by Justice Sanjiv Khanna, along with Justices Dipankar …

SC seeks ED's reply to AAP leader Sanjay Singh's bail plea in Delhi excise policy 'scam' case
10 months, 2 weeks ago

SC seeks ED's reply to AAP leader Sanjay Singh's bail plea in Delhi excise policy 'scam' case

The Hindu  

The Supreme Court sought the Enforcement Directorate's response on February 26 on a bail plea moved by Aam Aadmi Party leader Sanjay Singh in a money-laundering case related to the alleged Delhi excise policy scam. A Bench of Justices Sanjiv Khanna and Dipankar Datta issued a notice to the federal agency on the plea, in which Mr. Singh has challenged …

Satyendar Jain's Bail Plea | No Predicate Offence Made Out, Company Assets Can't Be Attributed To Director, Shareholder: Singhvi To Supreme Court
1 year ago

Satyendar Jain's Bail Plea | No Predicate Offence Made Out, Company Assets Can't Be Attributed To Director, Shareholder: Singhvi To Supreme Court

Live Law  

In Aam Aadmi Party leader Satyendar Jain's challenge to denial of bail by the Delhi High Court, the Supreme Court today commenced hearing arguments on merits.The Bench comprising Justices Bela M Trivedi and Pankaj Mithal was hearing Jain's petition challenging the denial of bail by the High Court in April last year. In Aam Aadmi Party leader Satyendar Jain's challenge …

'Not A Matter Of Routine': High Court Denies Anticipatory Bail To Yogesh Gupta In Andra Pradesh TIDCO Scam
1 year ago

'Not A Matter Of Routine': High Court Denies Anticipatory Bail To Yogesh Gupta In Andra Pradesh TIDCO Scam

Live Law  

The Andhra Pradesh High Court has denied anticipatory bail to Yogesh Gupta, in the Andhra Pradesh Township and Infrastructure Development Corporation Scam. Gupta who allegedly generated fake invoices to siphon money in the Skill Development scam had approached the High Court seeking anticipatory bail after news articles published in the Deccan Chronicle, Indian Express, and Saakshi Daily Telugu newspaper in …

SC to Hear Naidu's FIR Quash Plea on Skill Scam After Diwali Vacation
1 year, 2 months ago

SC to Hear Naidu's FIR Quash Plea on Skill Scam After Diwali Vacation

Deccan Chronicle  

VIJAYAWADA: The Supreme Court would deliver its verdict on Telugu Desam president and former chief minister N. Chandrababu Naidu’s FIR quash petition in the AP skill development scam case after Diwali vacation. A division bench comprising Justices Aniruddha Bose and Bela Trivedi heard Naidu’s petition on Thursday against the AP high court’s recent order rejecting anticipatory bail in the AP …

SC notice on Baba Ramdev plea to club FIRs over Covid-19 allopathy comment
1 year, 3 months ago

SC notice on Baba Ramdev plea to club FIRs over Covid-19 allopathy comment

Hindustan Times  

The Supreme Court on Monday sought response from the Centre on a petition filed by Yoga guru Baba Ramdev to quash criminal cases lodged against him two years ago over his alleged derogatory remarks on allopathic cure for Covid-19. Issuing notice to the Centre and the Indian Medical Association, the top court bench of justices AS Bopanna and MM Sundresh …

Chandrababu Naidu’s judicial remand in skill development scam case extended till October 19
1 year, 3 months ago

Chandrababu Naidu’s judicial remand in skill development scam case extended till October 19

The Hindu  

In yet another setback for the Telugu Desam Party national president and former Chief Minister N. Chandrababu Naidu, the ACB Court here extended his judicial remand in the skill development scam case till October 19 while adjourning the hearing of his bail pleas and the CID custody petition to October 6. He dismissed the claim made on behalf of the …

Recruitment Scam: Calcutta High Court Defers Verdict In MP Abhishek Banerjee's Quashing Plea After ED Raids Company Linked To Him
1 year, 4 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”, …

Excise policy scam: Delhi HC dismisses bail plea of AAP leader Manish Sisodia
1 year, 6 months ago

Excise policy scam: Delhi HC dismisses bail plea of AAP leader Manish Sisodia

Live Mint  

The Delhi High Court on Monday dismissed the bail plea of AAP leader Manish Sisodia, who was arrested for his alleged role in the money laundering case relating to alleged irregularities in the city government's excise policy. The Rouse Avenue Court earlier dismissed the bail plea of Manish Sisodia in a money laundering case related to the Excise scam stating …

Supreme Court Issues Notice On TMC MP Abhishek Banerjee's Plea Against Calcutta HC Allowing CBI-ED Probe Against Him In Teacher Recruitment Scam
1 year, 7 months ago

Supreme Court Issues Notice On TMC MP Abhishek Banerjee's Plea Against Calcutta HC Allowing CBI-ED Probe Against Him In Teacher Recruitment Scam

Live Law  

The Supreme Court on Friday issued notice on a special leave petition filed by Trinamool Congress leader leader and MP Abhishek Banerjee against Calcutta High Court's order dismissing his plea to recall an order passed by Justice Abhijit Gangopadhyay which allowed the CBI and ED to interrogate him in the West Bengal School Job Scam case. Senior Advocate Dr.Abhishek Manu …

Bengal SSC Scam Case: SC To Hear On April 26 Abhishek Banerjee's Plea Seeking No Coercive Action By CBI, ED
1 year, 7 months ago

Bengal SSC Scam Case: SC To Hear On April 26 Abhishek Banerjee's Plea Seeking No Coercive Action By CBI, ED

ABP News  

The Supreme Court on Monday agreed to hear on May 26 a plea by senior TMC leader Abhishek Banerjee against his questioning by the CBI in the school jobs scam case, as reported by the news agency PTI. Banerjee's name cropped up in a complaint filed by Kuntal Ghosh, a local businessman and an accused in the school jobs scam, …

BREAKING | Supreme Court To Hear TMC MP Abhishek Banerjee's Appeal Against CBI Notice In School Jobs Scam Case On May 26
1 year, 7 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, …

Land for job scam case: Delhi's Rouse Avenue Court grants bail to Lalu Yadav, Rabri Devi and Misa Bharti
1 year, 9 months ago

Land for job scam case: Delhi's Rouse Avenue Court grants bail to Lalu Yadav, Rabri Devi and Misa Bharti

India TV News  

Land for job scam case : Delhi's Rouse Avenue Court today granted bail to former railway minister and Rashtriya Janata Dal national president Lalu Prasad Yadav, his wife and former Bihar chief minister Rabri Devi, and daughter Dr Misa Bharti in connection with a case related to the alleged land-for-job scam. Summon to Lalu & his family: Special judge Geetanjali …

Suvendu writes to PM, seeking action against Mamata in Saradha case
1 year, 10 months ago

Suvendu writes to PM, seeking action against Mamata in Saradha case

Deccan Chronicle  

KOLKATA: West Bengal leader of the opposition Suvendu Adhikari on Monday accused the CBI of lethargy in acting against Chief Minister Mamata Banerjee in the Saradha chit fund scam. “Former TMC leaders Suvendu Adhikari and Mukul Roy were under the ED and CBI scanner in the Narada sting operation case but the cases didn’t progress after they joined the BJP.” …

Defamation proceedings | Court to pass order on Rahul Gandhi plea seeking permanent exemption
1 year, 10 months ago

Defamation proceedings | Court to pass order on Rahul Gandhi plea seeking permanent exemption

The Hindu  

A magistrate court will pass an order on Apri 1 on an application by Congress leader Rahul Gandhi seeking permanent exemption from appearing in ongoing defamation proceedings against him by a Rashtriya Swayamsevak Sangh secretary. Advocate Narayan Iyer had filed an application on behalf of Mr. Gandhi, seeking permanent exemption. He had said, “RSS people killed Gandhiji and today their …

Mumbai covid centres scam: Two accused, both close aide of Sanjay Raut, arrested by EOW
1 year, 10 months ago

Mumbai covid centres scam: Two accused, both close aide of Sanjay Raut, arrested by EOW

India TV News  

Mumbai Covid Centre Scam: The Economic Offences Wing on Tuesday arrested two people namely Rajiv Nandakumar Salunke and Bala Ramchandra Kadam, both of them are close aide of Sanjay Raut, in the jumbo Covid centres scam case in Mumbai. Last month, the Brihanmumbai Municipal Corporation called Rs 100 crore scam allegation in setting up of jumbo Covid-19 centres as 'baseless'. …

CBI court rejects bail for Sarath Chandra Reddy, Abhishek
1 year, 10 months ago

CBI court rejects bail for Sarath Chandra Reddy, Abhishek

Deccan Chronicle  

HYDERABAD: A CBI court in New Delhi on Thursday denied bail to five Delhi liquor scam accused including top businessman from Hyderbad Sarath Chandra Reddy of pharma giant Aurobindo and Abhishek Boinpally, as the allegations made against them are quite serious and relate to commission of an economic offence of money-laundering. The order which has more than once referred to …

Unacceptable: Court pulls up probe agency over delay in case against Sanjay Raut
1 year, 11 months ago

Unacceptable: Court pulls up probe agency over delay in case against Sanjay Raut

India Today  

A special court under the Prevention of Money Laundering Act on Tuesday came down like a ton of bricks on the Enforcement Directorate for failing to complete the procedure required for the trial to begin against Shiv Sena leader Sanjay Raut and others in the Patra Chawl case. The Housing Development and Infrastructure Ltd promoters Rakesh and Sarang Wadhwan, Sanjay …

SSC scam: Special CBI court rejects former Bengal minister Partha Chatterjee's bail plea
2 years, 1 month ago

SSC scam: Special CBI court rejects former Bengal minister Partha Chatterjee's bail plea

India TV News  

A special CBI court at Alipore has yet again rejected the bail plea of arrested former West Bengal minister Partha Chatterjee and extended his judicial remand till December 12 on a prayer by the agency investigating the School Service Commission recruitment scam. Chatterjee, first arrested by the Enforcement Directorate on July 23 following recovery of cash, jewellery and property deeds …

SC scoffs at TS and AP leaders for using courts to settle political scores
2 years, 2 months ago

SC scoffs at TS and AP leaders for using courts to settle political scores

Deccan Chronicle  

HYDERABAD: The Supreme Court on Monday took exception to political parties in Telangana and Andhra Pradesh exploiting the courts and the judiciary as a platform for political purposes. While dealing the a petition filed by the three accused — Ramachandra Bharati, Kore Nanda Kumar and Simhayaji — in the MLAs poachgate case, a bench of the apex court comprising Justice …

SC refuses to entertain plea seeking probe into killing of a prominent Kashmiri pandit
2 years, 3 months ago

SC refuses to entertain plea seeking probe into killing of a prominent Kashmiri pandit

Firstpost  

The bench of Justices BR Gavai and CT Ravikumar refused to hear the matter saying it had not entertained a similar matter that came before it recently New Delhi: The Supreme Court on Monday refused to entertain a plea seeking a probe into the murder of advocate Tika Lal Taploo in Kashmir valley in 1989 by terrorists. The bench of …

BJP's Kirit Somaiya seeks investigation against Sanjay Raut's aide
2 years, 4 months ago

BJP's Kirit Somaiya seeks investigation against Sanjay Raut's aide

India Today  

BJP leader Kirit Somaiya has sought that the investigation initiated by Mumbai police against the hospital associated with an alleged close associate of Shiv Sena MP Sanjay Raut be handed over to the Economic Offences Wing of Mumbai police. During the hearing of Somaiya’s complaint, his advocate Laxman Kanal informed the court that the FIR has been filed in the …

PNB scam case: Former V-P of Mehul Choksi's Gitanjali Group gets bail
2 years, 4 months ago

PNB scam case: Former V-P of Mehul Choksi's Gitanjali Group gets bail

India Today  

The Bombay High Court on Thursday granted bail to Vipul Chitalia, former vice-president of Mehul Choksi-promoted Gitanjali Group and an accused in the multi-crore Punjab National Bank scam. However, Aggarwal pointed to the ground of parity where he stated that Chitalia's co-accused, who signed the LOUs with him, was granted bail soon after the first chargesheet was filed in the …

Saradha Scam: Calcutta High Court Orders SEBI To Auction Company Assets, Appoints Justice Talukdar Committee To Oversee Process
2 years, 6 months ago

Saradha Scam: Calcutta High Court Orders SEBI To Auction Company Assets, Appoints Justice Talukdar Committee To Oversee Process

Live Law  

The Calcutta High Court on Monday directed central agencies- Central Bureau of Investigation and Enforcement Directorate, as well as the State government to hand over the money recovered from the sale of assets pertaining to the Saradha group of companies to a one-man committee comprising of Justice S.P. The Court further directed SEBI to conduct sale of remaining properties of …

SSC Recruitment Scam: Justices Harish Tandon & Rabindranath Samanta Recuse From Hearing State's Appeal Against Deployment Of CRPF In SSC Office
2 years, 7 months ago

SSC Recruitment Scam: Justices Harish Tandon & Rabindranath Samanta Recuse From Hearing State's Appeal Against Deployment Of CRPF In SSC Office

Live Law  

A Division Bench of the Calcutta High Court on Thursday recused from hearing an appeal preferred by the State government against a Single Bench order directing the Central Bureau of Investigation to take assistance of central forces to secure the West Bengal School Service Commission building in Kolkata over claims of evidence tampering pertaining to the case of alleged. A …

INS Vikrant Cheating Case: Former BJP MP Kirit Somaiya Approaches Bombay High Court Seeking Anticipatory Bail
2 years, 8 months ago

INS Vikrant Cheating Case: Former BJP MP Kirit Somaiya Approaches Bombay High Court Seeking Anticipatory Bail

Live Law  

A day after sessions court refused anticipatory bail Kirit Somaiya, the BJP leader and former MP has approached the Bombay High Court seeking relief in a cheating case regarding by Mumbai Police alleging misappropriation of funds collected for restoration of warship INS Vikrant. While rejecting Somaiya's Anticipatory Bail Application, the court had said that there were pictures to show that …

CBI Registers FIR To Probe Kerala Advocates Welfare Fund Scam
2 years, 9 months ago

CBI Registers FIR To Probe Kerala Advocates Welfare Fund Scam

Live Law  

The Central Bureau of Investigation has registered an FIR to probe into the scam involving the misappropriation of over ₹7.5 crores from the Kerala Advocates Welfare Fund. They submitted that during the course of the investigation, two audits were conducted, one by the Kerala Local Fund Audit, which revealed a pecuniary loss of ₹ 6,72,51,250 and another one by the …

CBI plea against bail to CPI(M) members accused of murdering RSS member rejected by SC
2 years, 10 months ago

CBI plea against bail to CPI(M) members accused of murdering RSS member rejected by SC

Op India  

The Supreme Court on Friday rejected a Special Leave Petition filed by the Central Bureau of Investigation demanding a stay on an order passed by the Kerala High Court grating bail to CPI members accused of “brutally killing” an RSS member. However, the premier probe agency also contended that the Kerala HC granted bail through the impugned order in 2021 …

RSS's Defamation Case : Day To Day Trial To Commence Against Rahul Gandhi From Feb 5
2 years, 11 months ago

RSS's Defamation Case : Day To Day Trial To Commence Against Rahul Gandhi From Feb 5

Live Law  

The trial in the criminal defamation case filed against Congress leader Rahul Gandhi by an activist of the Rashtriya Swayamsevak Sangh will be heard every day starting February 5, a Thane court decided on Saturday. The court held that the case against Gandhi fell under the same category and hence needs to be taken up on priority, fast-tracked and heard …

Supreme Court Issues Notice In ED's Plea Challenging Bail To A Chinese National Accused In Money Laundering Case
2 years, 11 months ago

Supreme Court Issues Notice In ED's Plea Challenging Bail To A Chinese National Accused In Money Laundering Case

Live Law  

The Supreme Court of India on Tuesday issued notice in Enforcement Directorate's plea challenging bail granted to a Chinese National accused in the money laundering case for allegedly running betting operations in India in a racket worth more than 1000 crores. A Bench comprising CJI NV Ramana, AS Bopanna and Justice Hima Kohli was hearing a special leave petition challenging …

Mumbai Court Grants Bail To Nawab Malik in Defamation Case Filed by Mohit Bharatiya
3 years, 1 month ago

Mumbai Court Grants Bail To Nawab Malik in Defamation Case Filed by Mohit Bharatiya

Live Law  

A magistrate court here on Monday granted bail to Maharashtra minister and NCP leader Nawab Malik in a defamation case filed against him by former Mumbai BJP youth wing president Mohit Kamboj Bharatiya.The Mazagaon magistrate court allowed Malik's bail on a personal bond of Rs 15,000.The court had earlier this month issued a process to Malik on the criminal defamation …

BJP leader Kirit Somaiya pleads not guilty in defamation cases, gets bail
3 years, 3 months ago

BJP leader Kirit Somaiya pleads not guilty in defamation cases, gets bail

India Today  

BJP leader Kirit Somaiya appeared before the 25th Magistrate Court at Sewree in Maharashtra and was granted bail on Tuesday in two criminal defamation cases filed against him by an NGO and a social worker for allegedly making defamatory remarks. The Magistrate court is hearing two separate defamation cases against Kirit Somaiya--one filed by Earth NGO and another by social …

Andhra Pradesh High Court Quashes Amaravati Land Scam FIR Against Former Advocate General & Others
3 years, 4 months ago

Andhra Pradesh High Court Quashes Amaravati Land Scam FIR Against Former Advocate General & Others

Live Law  

The Andhra Pradesh High Court has quashed the FIR registered by the Anti-Corruption Bureau against former Advocate General Damallapati Srinivas and others in alleged Amaravati land scam.The FIR was registered alleging that the Srinivas and other accused had purchased large tracts of land in and around Amaravati, before it was announced as the new capital of the State of Andhra …

Narada scam: SC annuls Calcutta HC order refusing to accept replies of Mamata Banerjee, Moloy Ghatak
3 years, 6 months ago

Narada scam: SC annuls Calcutta HC order refusing to accept replies of Mamata Banerjee, Moloy Ghatak

Firstpost  

The SC was hearing appeals challenging the HC’s refusal to take affidavits by Banerjee and Ghatak on their role on the day the CBI arrested four TMC leaders New Delhi: The Supreme Court on Friday annulled the Calcutta High Court’s 9 June order refusing to take reply-affidavits of West Bengal, its Chief Minister Mamata Banerjee, and state law minister Moloy …

Narada scam: SC judge recuses from hearing pleas of Mamata Banerjee, law minister
3 years, 6 months ago

Narada scam: SC judge recuses from hearing pleas of Mamata Banerjee, law minister

India TV News  

Supreme Court judge Justice Aniruddha Bose on Tuesday recused himself from hearing appeals of West Bengal Chief Minister Mamata Banerjee and state law minister Moloy Ghatak about their role on the day of the arrest of four TMC leaders by the CBI in the Narada sting tape case. As soon as a vacation bench of Justices Hemant Gupta and Bose …

Saradha Chit Fund Scam: "CBI Couldn't Justify Her Further Custodial Detention" Debjani Mukherjee Granted Bail By Calcutta High Court
3 years, 6 months ago

Saradha Chit Fund Scam: "CBI Couldn't Justify Her Further Custodial Detention" Debjani Mukherjee Granted Bail By Calcutta High Court

Live Law  

The Calcutta High Court last week granted bail to Debjani Mukherjee, who is an accused in the multi-crore Saradha chit fund scam. The Court also observed that it would be a travesty of justice to keep her confined in jail any further if after the trial the petitioner is ultimately found to be innocent, however, she would continue to remain …

Saradha Chit Fund Scam: Calcutta HC Grants Bail to Accused Debjani Mukherjee After 8 Years
3 years, 6 months ago

Saradha Chit Fund Scam: Calcutta HC Grants Bail to Accused Debjani Mukherjee After 8 Years

News 18  

The Calcutta High Court has granted bail to the accused, Debjani Mukherjee, in relation to all her cases in the Saradha Chit fund Scam in West Bengal on Saturday. However, Debjani Mukherjee has multiple cases registered against her in the states of Jharkhand and Odisha in connection with the same case. Debjani Mukherjee, who was the director in Saradha Group …

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