4 months ago

Senthilbalaji money laundering case: Trial has commenced, ED tells Madras High Court

The Directorate of Enforcement on Wednesday, informed the Madras High Court that the trial in the money laundering case against former Minister V. Senthilbalaji has commenced before the Principal District and Sessions Court in Chennai and one of the prosecution witnesses had already been examined. Sundaresan, assisted by ED Special Public Prosecutor N. Ramesh, and adjourned a criminal revision petition filed by the Minister, to discharge him from the case, to August 28. The revision petition was filed against the Principal Sessions Court’s July 18, 2024 order refusing to discharge the former Minister from the case. After the Division Bench ordered notice to the ED in the revision plea on August 7, the sessions court had framed charges against the accused and commenced trial.

Trial Court Discharge Petition madras revision tells sessions plea trial ed high senthilbalaji minister court laundering commenced counsel money petition discharge

History of this topic

6 days, 20 hours ago

Concealment Of Proceeds Of Crime An Offence Under PMLA, ED Need Not Establish Where The Money Eventually Went: Madras High Court

Live Law

The Madras High Court recently held that since the concealment of proceeds of crime itself is an offence under the Prevention of Money Laundering Act, the Enforcement Directorate is not required to establish where the money eventually went. The court was hearing a revision petition filed by KC Chandran, his wife and his company against the order of the Special …

1 week, 2 days ago

ED: TN Minister Senthil Balaji delaying cash-for-job trial

Deccan Chronicle

New Delhi: The Enforcement Directorate has told the Supreme Court that Tamil Nadu minister V. Senthil Balaji has deliberately attempted to delay trial court proceedings in the money laundering case related to the cash-for-job scam, in which the top court had granted him bail. "That the aforementioned facts unequivocally demonstrate V Senthil Balaji's blatant disregard for the judicial process and …

1 week, 3 days ago

ED alleges in SC that TN minister Senthil Balaji delaying trial in cash-for-job scam case

New Indian Express

NEW DELHI: The Enforcement Directorate has told the Supreme Court that Tamil Nadu minister V Senthil Balaji has deliberately attempted to delay trial court proceedings in the money laundering case related to the cash-for-job scam, in which the top court had granted him bail. The top court had granted bail to DMK strongman Balaji on September 26, in the money …

ED supports bail cancellation plea of Senthil Balaji

Trending News

1 week, 3 days ago

ED supports bail cancellation plea of Senthil Balaji

Hindustan Times

The Enforcement Directorate on Friday filed an affidavit in the Supreme Court supporting a plea to cancel the bail granted to Tamil Nadu minister V Senthil Balaji, and asserted that his “blatant disregard for the judicial process” and conduct after release have caused significant delays in the ongoing trial against him. The affidavit comes ahead of a crucial hearing on …

2 weeks, 2 days ago

Kodanad Heist-Murder Case | Madras High Court Allows Accused To Examine Former CM Edappadi Palaniswami, VK Sasikala As Witnesses

Live Law

The Madras High Court has allowed a criminal revision petition filed by three accused in the Kodanadu heist and murder case allowing them to summon and examine former Tamil Nadu CM Edappadi Palaniswami and VK Sasikala among others as witnesses. The court thus directed the Sessions Judge to comlete the trial by giving opportunity to both the parties and give …

Delhi excise policy scam: HC refuses to advance hearing on Kejriwal's plea in money laundering case

Trending News

2 weeks, 3 days 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. …

3 weeks ago

Delhi High Court defers DK Shivakumar's plea against ED disproportionate assets probe

India Today

The Delhi High Court on Tuesday adjourned the hearing of Karnataka Deputy Chief Minister DK Shivakumar’s plea against a money laundering investigation by the Enforcement Directorate to January 23, 2025. Shivakumar had filed the petition in 2022, seeking to quash the ED’s investigation, including summons issued to him under an Enforcement Case Information Report registered in 2020 following allegations of …

3 weeks, 4 days ago

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED

New Indian Express

NEW DELHI: The Enforcement Directorate informed a Delhi court on Thursday that the sanction obtained to prosecute former chief minister Arvind Kejriwal in the corruption case related to the Delhi excise policy was comprehensive enough to try him in a related money laundering case as well. The ED made its submission before Special Judge Kaveri Baweja of the Rouse Avenue …

3 weeks, 4 days ago

ED can issue summons in money-laundering cases even after filing chargesheet, says Madras HC

New Indian Express

CHENNAI: The Madras High Court has ruled that the Enforcement Directorate is empowered to issue summons to the accused as part of further investigations even after the complaint is filed in the jurisdictional court in a case of money laundering. The ruling was issued while dismissing petitions filed by P Palanichamy of PRP Granites and two others, who were booked …

1 month ago

Supreme Court Restores Criminal Proceedings Against Kerala MLA Antony Raju In Evidence Tampering Case, Directs To Conclude Trial In 1 Yr

Live Law

The Supreme Court on Wednesday restored the criminal proceedings initiated against Kerala MLA and former Minister Antony Raju over alleged tampering of underwear evidence in a drugs case conducted by him as a junior lawyer in 1990.A bench of Justices CT Ravikumar and Sanjay Karol held that the Kerala High Court erred in holding that the criminal proceedings were barred …

High Court pauses trial against P Chidambaram in Aircel-Maxis money laundering case

Trending News

1 month ago

High Court pauses trial against P Chidambaram in Aircel-Maxis money laundering case

India Today

The Delhi High Court on Wednesday paused trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis money laundering case. The order came after the former Union Minister moved the High Court against a trial court's order taking cognisance of the ED chargesheet against him and his son, Karti Chidambaram, in the Aircel-Maxis case. Senior Advocate N Hariharan, …

3 months, 1 week ago

Confusion over listing of Prevention of Money Laundering Act cases in Madras High Court

The Hindu

Confusion has arisen in the Madras High Court on the issue of listing petitions related to the Prevention of Money Laundering Act of 2002. The decision to recall was taken after the Registry brought it to the judges’ notice that Rule 17 of the Madras High Court Writ Rules, 2021 require all writ petitions related to PMLA to be listed …

4 months, 1 week ago

Supreme Court on Senthil Balaji’s plea: SC reserves verdict on plea for bail, debates if Sisodia judgment will apply

The Hindu

The Directorate of Enforcement on Monday said factors such as delayed and prolonged jail time, which favoured former Delhi Deputy Chief Minister Manish Sisodia’s case for bail in the excise policy case, are not applicable to former Tamil Nadu Minister V. Senthilbalaji, who is seeking bail in a money laundering case linked to the cash-for-jobs scam. On Monday, the Bench …

4 months, 2 weeks ago

Charges framed against Senthilbalaji, trial set to commence on August 16

The Hindu

Principal Sessions Judge S. Alli on Thursday framed charges against former Minister and jailed DMK MLA V. Senthilbalaji in the alleged money laundering case booked against him by the Directorate of Enforcement. After the framing of charges, the judge ordered that summons be issued to three witnesses and adjourned the case to August 16 for commencement of trial. He was …

4 months, 2 weeks ago

Senthilbalaji case: Chennai court frames charges against former Tamil Nadu Minister Senthilbalaji in PMLA case

The Hindu

Principal Sessions Judge S. Alli on Thursday framed charges against former Tamil Nadu Minister and jailed DMK MLA V. Senthilbalaji in the alleged money laundering case booked against him by the Directorate of Enforcement. He was booked by the ED in 2021 under provisions of the Prevention of Money Laundering Act, following three cases filed by the Central Crime Branch …

4 months, 4 weeks ago

Senthil Balaji Bail Plea | Supreme Court Asks ED To Show Incriminating File Was Found In Pen Drive Seized From His Home

Live Law

The Supreme Court on Wednesday in Senthil Balaji's bail plea asked the Directorate of Enforcement to show that the pen drive recovered from Balaji's residence contains a file which allegedly has evidence of proceeds of crime worth Rs. On Monday, Senior Advocate Mukul Rohatgi for Balaji contended that the file “CSAC.xlsx” was not part of the pen drive recovered from …

5 months, 1 week ago

Former Minister Senthilbalaji appears in court

The Hindu

Jailed MLA and former Minister V. Senthilbalaji on Tuesday appeared before the Principal Sessions Court in connection with a money-laundering case and received documents on bank transactions that he had sought. Mr. Senthilbalaji was arrested by the Enforcement Directorate in June last year in connection with the case that arose from an alleged cash-for-jobs scam that occurred when he was …

5 months, 1 week ago

Madras High Court Issues Notice On Plea Seeking CBI Probe Into Death Of Former TN CM Jayalalithaa

Live Law

The Madras High Court has issued notice to the Central Government and State Government in a plea seeking a CBI inquiry into the death of former Tamil Nadu Chief Minister J Jayalalithaa. The bench of Acting Chief Justice R Mahadevan and Justice Mohammed Shaffiq issued notice to the authorities on a plea filed by Advocate Ramkumar Adithyan. In his petition, …

5 months, 1 week ago

SC adjourns hearing of former TN minister Senthil Balaji's bail plea to July 22

New Indian Express

NEW DELHI: There was no relief to MLA and former Tamil Nadu Minister, V Senthil Balaji, who had challenged the rejection of his bail by the Madras High Court in a cash-for-jobs money laundering case, as the Supreme Court on Friday fixed the next date of hearing on July 22. Balaji's counsel, Mukul Rohatgi, sought bail, as the apex court's …

5 months, 3 weeks ago

Former Sub-Poster in Chennai gets 2 years RI for misappropriation of funds

Deccan Chronicle

Chennai: The Special Judge for CBI Cases, Chennai, has sentenced V.C.Dhanalakshmi, the then Sub Post Master, Thiruvalangadu Sub-Post Office at Thiruvallur district in Tamil Nadu to undergo two years’ rigorous imprisonment with a fine of Rs.50,000 in a case related to misappropriation of funds of Postal Department and causing loss to the government exchequer. A case was registered by CBI …

5 months, 3 weeks ago

Madras High Court Grants Four More Months To Complete Trial In Money Laundering Case Against Former TN Minister Senthil Balaji

Live Law

The Madras High Court on Wednesday granted four more months to the Chennai Principal and Sessions Court to complete trial in the money laundering case initiated by the Enforcement Directorate against former Tamil Nadu Minister Senthil Balaji. In February this year, while dismissing the bail application of Balaji, Justice Anand Venkatesh had asked the trial court to complete the trial …

5 months, 3 weeks ago

Senthilbalaji money laundering case: Madras High Court grants 4 more months for completion of trial

The Hindu

The Madras High Court on Wednesday, June 26, 2024, granted four more months for the Principal Sessions Court in Chennai to complete the trial in a money laundering case booked by the Directorate of Enforcement against former Minister V. Senthilbalaji. Justice G. Jayachandran granted the time since the Principal Sessions Judge S. Alli had expressed her inability to complete the …

7 months, 1 week ago

Supreme Court Adjourns Bail Plea Of Former TN Minister Senthil Balaji Till July 10

Live Law

The Supreme Court today has relisted to July 10 the bail plea of former Minister Senthil Balaji after adjournment was sought on behalf of the Solicitor General Mr Tushar Mehta as he was engaged in the matter of CM Kejriwal before the bench led by Justice Sanjiv Khanna. The MLA and former Minister has challenged a Madras High Court order …

7 months, 2 weeks 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 …

7 months, 3 weeks 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 …

7 months, 4 weeks ago

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law

The Hindu

The Madras High Court on Wednesday, April 24, 2024, dismissed a writ petition that sought a probe by the Enforcement Directorate with respect to the seizure of ₹3.99 crore from three train passengers at Tambaram railway station in Chennai on April 7, and another reported seizure of ₹28.5 lakh from the DMK Tirunelveli East district secretary’s office on April 4. …

8 months, 3 weeks ago

ED Files Money Laundering Case Against Kerala CM's Daughter

Deccan Chronicle

The Enforcement Directorate has filed a case against Kerala chief minister Pinarayi Vijayan's daughter Veena Vijayan, her IT firm Exalogic Solutions and others in connection with the investigation into a case pertaining to alleged payments made by a private mineral company to her and her company. The ED took cognizance of the complaint filed by Serious Fraud Investigation Office which …

9 months, 1 week ago

Senthilbalaji case | Madras High Court refuses to stay money laundering trial proceedings

The Hindu

The Madras High Court on Wednesday, March 13, 2024, refused to grant an interim stay, for the present, restraining the Chennai Principal Sessions Court from proceeding with the trial in a money laundering case being investigated by the Directorate of Enforcement against former T.N. Ramesh and Sunder Mohan told Senior Counsel Mukul Rohatgi and S. Prabakaran that the plea for …

9 months, 2 weeks ago

Top news of the day: March 05, 2024

The Hindu

Maoist links case | Maharashtra moves Supreme Court against Bombay High Court verdict acquitting DU ex-professor Saibaba The Maharashtra government on March 5 moved the Supreme Court challenging the Bombay High Court verdict acquitting former Delhi University professor G.N. Sandeshkhali violence | NCW chief meets President Murmu, recommends President’s rule in West Bengal National Commission for Women chairperson Rekha Sharma …

9 months, 2 weeks ago

Supreme Court Quashes Money Laundering Case Against Karnataka Dy CM DK Shivakumar & Aide

Live Law

The Supreme Court on Tuesday allowed the appeals filed by Karnataka Deputy Chief Minister DK Shivakumar and his aide challenging criminal proceedings in a 2018 money laundering case. The primary reason cited by the single-judge bench of the high court was that Section 120B of the Indian Penal constituted a stand-alone offence adequate to invoke the Prevention of Money Laundering …

10 months ago

Money laundering case: ED tells Bombay HC it won’t arrest Sameer Wankhede till March 1

The Hindu

The Enforcement Directorate on February 20 told the Bombay High Court that it will extend till March 1 its previous statement that it would not arrest Sameer Wankhede, the former zonal director of the Narcotics Control Bureau, in a money laundering case. The ED registered a money laundering case against Mr. Wankhede after taking cognisance of a first information report …

10 months ago

Money laundering case: ED tells HC it won't arrest Sameer Wankhede till March 1

Hindustan Times

A division bench of Justices P D Naik and N R Borkar accepted the statement and posted Wankhede's petition against the case on March 1. The ED registered a money laundering case against Wankhede after taking cognisance of a first information report by the Central Bureau of Investigation in an alleged ₹25-crore bribe demand from superstar Shah Rukh Khan's family …

10 months, 1 week ago

Balaji says money-laundering plaint devoid of merits, files fresh petition

New Indian Express

CHENNAI : Former minister V Senthil Balaji filed a fresh petition in the Principal Sessions and Special Court for PMLA cases seeking to discharge him from the money-laundering case stating the complaint against him is devoid of merits. The discharge petition was filed on Friday, a day after the principal sessions court dismissed his petition to defer the trial until …

10 months, 1 week ago

Former T.N. Minister Senthilbalaji seeks discharge from ED case

The Hindu

Former Minister and DMK MLA V. Senthilbalaji on Friday, February 16, 2024, filed a petition at the Principal Sessions Court in Chennai seeking discharge from the cases registered against him, by the Directorate of Enforcement. Mr. Senthilbalaji’s counsel, N. Bharanikumar, filed the petition when the Principal Sessions Judge S. Alli took up the case to frame charges against him. Mr. …

10 months, 1 week ago

'Can't Conduct Mini-Trial In Bail Proceedings': ED Opposes Senthil Balaji's Bail Plea In Madras High Court

Live Law

The Enforcement Directorate on Thursday opposed the bail plea moved by former Tami Nadu Minister MLA Senthil Balaji. When the bail plea was taken up on Wednesday, Senior Advocate Aryama Sundaram, appearing for Balaji submitted that the evidences relied upon by the ED had been tampered with and pointed out that the dates of the documents found in the pendrive …

10 months, 1 week ago

Total proceeds of crime in Senthilbalaji’s case is ₹67.75 crore, ED tells Madras High Court

The Hindu

The Directorate of Enforcement on Thursday told the Madras High Court that the total proceeds of crime in the money-laundering case booked against former Minister V. Senthilabalaji was ₹67.75 crore, not ₹1.34 crore as projected by him before the court. It is actually ₹67.75 crore, of which ₹30.66 crore has been parked in various places and the rest remains concealed.,” …

10 months, 1 week ago

Senthilbalaji case | ED urges Madras High Court to order speedy trial, instead of granting bail

The Hindu

The Directorate of Enforcement has accused former Minister V. Senthilbalaji of intentionally stalling the commencement of trial in a money laundering case and urged the Madras High Court to order speedy trial instead of accepting his plea to grant bail until the completion of trial. ‘Comprise formula criticised by SC’ The ED also highlighted that the Supreme Court, High Court …

10 months, 1 week ago

Jailed Tamil Nadu Minister Senthil Balaji, accused in cash-for-jobs scam resigns amid repeated bail rejection

India TV News

Jailed Tamil Nadu Minister V Senthil Balaji tendered his resignation on Monday. Court extends Senthil Balaji's remand Recently on February 7, a sessions court extended Balaji's remand till February 15. Principal Sessions Judge S Alli, before whom Senthil Balaji was produced by the prosecution through video-conferencing from the Central Prison here, extended his judicial custody till February 15. Balaji is …

10 months, 3 weeks ago

Senthilbalaji bail plea | How can he continue as Minister, asks Justice Anand Venkatesh of Madras High Court

The Hindu

Justice N. Anand Venkatesh of the Madras High Court on Tuesday questioned the propriety behind V. Senthilbalaji continuing to be a Minister without portfolio despite having been imprisoned for over 230 days in a money laundering case booked by the Enforcement Directorate. However, there was no change in circumstance even now as far as that issue was concerned since the …

11 months, 1 week ago

V. Senthilbalaji case | Chennai court dismisses T.N. Minister’s bail petition

The Hindu

The Principal Sessions Court here on Friday dismissed a bail petition filed by Minister V. Senthilbalaji, who was arrested by the Enforcement Directorate and lodged in prison in connection with a money laundering case. On June 14, 2023, he was arrested by the ED for an alleged offence of money-laundering and remanded in judicial custody on the same day, though …

11 months, 1 week ago

Framing of charges against jailed Minister Senthilbalaji on January 22

The Hindu

The Principal Sessions Court on Thursday, January 11, 2024 ordered that Minister V. Senthilbalaji, who is currently in jail, be produced before it on January 22 for framing of charges in connection with a money-laundering case filed by the Directorate of Enforcement. ED investigation revealed that Mr. Senthilbalaji had abused his official position as the Transport Minister, during the AIADMK …

11 months, 2 weeks ago

Senthil Balaji 'Could Influence Probe Or Threaten Witnesses': ED Opposes TN Minister's Bail Plea

ABP News

The ED on Monday challenged Tamil Nadu Minister V Senthil Balaji's bail application, claiming that a review of his petition demonstrates that granting him bail does not need any consideration, news agency PTI reported. The petitioner was highly powerful and influential, and if given bail, he could influence the inquiry or threaten the witnesses, it stated. Karthik Dasari, Deputy Director, …

11 months, 2 weeks ago

ED opposes bail plea of Tamil Nadu Minister Senthilbalaji

The Hindu

The ED on Monday opposed Tamil Nadu Minister V Senthilbalaji's bail plea, contending that a perusal of his petition shows it does not require any consideration for extending him the relief. Karthik Dasari, Deputy Director, Directorate of Enforcement, and the investigation officer of the present case, stated the above in his counter affidavit filed in response to the petition filed …

11 months, 2 weeks ago

Supreme Court says Madras High Court was right to ask Tamil Nadu CM to decide on Senthilbalaji’s continuation as Minister

The Hindu

The Supreme Court on January 5 said the Madras High Court did right to restrain itself and pass the ball to Tamil Nadu Chief Minister M.K. The High Court had asked the Chief Minister to take the decision on Mr. Senthilbalaji’s prospects in the government even as it pointedly observed that “a Minister without portfolio is a constitutional travesty… Political …

11 months, 2 weeks ago

Tamil Nadu Minister V Senthil Balaji's judicial custody extended until January 11

India TV News

In an ongoing legal development, a Sessions Court in Tamil Nadu extended the remand of DMK leader and Minister V. Senthil Balaji until January 11. The Enforcement Directorate arrested Balaji on June 14, 2023, in connection with a money laundering case related to a cash-for-jobs scandal during his tenure as the Transport Minister in a previous AIADMK government. Earlier, Balaji …

11 months, 3 weeks ago

Karti Chidambaram appears before ED in Chinese visa money laundering case

The Hindu

Congress MP Karti Chidambaram appeared before the Enforcement Directorate on Tuesday, January 2, 2024, for a fresh round of questioning in a money laundering case linked to issuance of visas to some Chinese nationals in 2011, official sources said. The 52-year-old legislator from Sivaganga Lok Sabha seat in Tamil Nadu was questioned in this case on December 23 last year …

1 year ago

Delhi Riots: Court Rejects Tahir Hussain's Plea Seeking Stay On PMLA Proceedings Till Framing Of Charges In UAPA Case

Live Law

A Delhi Court on Friday rejected a plea moved by Aam Aadmi Party Councillor Tahir Hussain seeking stay on the proceedings in a money laundering case registered against him in relation to the 2020 riots, till the framing of charges in the UAPA case alleging larger conspiracy in the violence. Additional Sessions Judge Amitabh Rawat dismissed Hussain's plea and said …

1 year, 1 month ago

Supreme Court Adjourns Senthil Balaji's Plea For Bail On Medical Grounds Till Next Week

Live Law

The Supreme Court on Monday adjourned the hearing of Tamil Nadu minister and DMK leader Senthil Balaji's plea seeking bail on medical grounds until next week. Balaji was arrested by the Enforcement Directorate in June this year in connection with a cash-for-job money laundering case.A bench of Justices Aniruddha Bose and Bela M Trivedi was hearing a special leave petition …

1 year, 2 months ago

Madras High Court Weekly Round-Up: October 16 to October 22, 2023

Live Law

A weekly round-up of important cases from the Madras High Court Citations: 2023 LiveLaw 317 To 2023 LiveLaw 327 NOMINAL INDEX Tamil Nadu Football Association and Others v Pennar Junior FC and Others, 2023 LiveLaw 317 Dr Vinith v State and Others, 2023 LiveLaw 318 Mr K Ramachandran v The Principal Secretary to Government and Others, 2023 LiveLaw 319 Tamil …

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9 hours, 12 minutes ago

Calcutta High Court Declines To Interfere With Preliminary Report Against SRFTI Dean Filmmaker Vipin Vijay Over POSH Allegations

Live Law

The Calcutta High Court has declined to interfere with a preliminary report by the Internal Committee of the Satyajit Ray Film and Television Institute against Dean and Filmmaker Vipin Vijay who had been accused of sexual harassment. In declining a plea by Vijay seeking quashing of the report, Justice Kausik Chanda held: "I am not inclined to interfere with the …

High Court Court Report Committee Vijay Petitioner Srfti

9 hours, 25 minutes ago

Gujarat High Court Issues Notice To GST Dept In Mahesh Langa's Plea Against Second FIR On Alleged Tax Fraud

Live Law

The Gujarat High Court on Monday issued notice to the State and GST Department in a plea by journalist Mahesh Langa for quashing an FIR registered at Rajkot where though Langa has not been made an accused, he apprehends the same as a similar FIR pertaining to alleged GST fraud is already registered at Ahmedabad. The court thereafter said, “Heard …

Court Gujarat State Fir Gst Gst Department Dcb

12 hours, 56 minutes ago

Telangana High Court Quashes FIR Against Junior Civil Judges Accused Under SC/ST Act By Colleague

Live Law

The Telangana High Court has granted relief to two Junior Civil Judges in a long pending case of 10 years, wherein they were charged under Section 3 of the Scheduled Castes and Scheduled Tribes Act, 1989. “It is pertinent to mention that respondent No.5 has lodged a complaint against the petitioners on 09.10.2015, subsequent to the report submitted by the …

High Court Judicial Respondent Fir Petitioners Junior Civil

14 hours, 21 minutes ago

Sole Witness's Testimony Can Form Basis Of Conviction And Sentence If It Is Wholly Reliable: Jharkhand High Court Reaffirms

Live Law

In a recent judgement, the Jharkhand High Court has reiterated that a conviction and sentence can be based on the testimony of a solitary witness if it inspires confidence and is wholly reliable. Finding weight in the argument advanced on behalf of the appellants, the division bench of Justice Ananda Sen and Justice Gautam Kumar Choudhary observed, “I find weight …

Court Conviction Jharkhand Case Fir Form

15 hours, 44 minutes ago

Madras High Court Weekly Round-Up: December 16 to December 22, 2024

Live Law

A weekly round-up of important cases from the Madras High Court Citations: 2024 LiveLaw 479 To 2024 LiveLaw 488 NOMINAL INDEX Amudha v State, 2024 LiveLaw 479 K. Sundari v. C. A. R. P. Mari, 2024 LiveLaw 480 KC Chandran and Others v Directorate of Enforcement, 2024 LiveLaw 481 Malliga and Others v. S Shanmugam and Others, 2024 LiveLaw 482 …

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18 hours, 6 minutes ago

Allahabad High Court Quashes Criminal, ED Proceedings Initiated Against Indiabulls & Its Officials

Live Law

The Allahabad High Court, on Friday, quashed the criminal proceedings initiated by the borrower, Shipra Group, and the Enforcement Directorate against the Indiabulls Group and its officials as arbitral proceedings pursuant to the loan agreements are already underway, a fact which was suppressed by the informant. Observing that the informant had hidden the various proceedings instituted by him in different …

Court Criminal Proceedings Loan High Fir Material Facts Shares

1 day, 13 hours ago

Attempt To Murder Case: Allahabad High Court Delivers Split Verdict In Appeal Against Acquittal Of Rebel SP MLA

Live Law

The Allahabad High Court on Friday delivered a split verdict in an appeal filed against the acquittal of rebel Samajwadi Party MLA Abhay Singh in connection with the 2010 attempt-to-murder case. While Justice Attau Rahman Masoodi sentenced five of the accused, including Abhay Singh, to three years of imprisonment in connection with the 2010 case, Justice Ajai Kumar Srivastava-I, on …

Justice Judgment Trial Evidence Court Witness Accused

1 day, 17 hours ago

Proof Of Demand & Voluntary Acceptance Of Bribe Key For Conviction, Recovery Of Marked Currency Notes Not Sufficient: J&K High Court

Live Law

The Jammu and Kashmir and Ladakh High Court has ruled that the recovery of marked currency notes or a positive hand wash test, without proof of demand and voluntary acceptance of a bribe, cannot sustain a conviction under anti-corruption laws. Acquitting a former Accounts Officer, Justice Puneet Gupta emphasized that the prosecution must establish these fundamental elements beyond a reasonable …

Acceptance Recovery Court Prosecution Kashmir Currency Notes Accused

2 days, 8 hours ago

Branch manager of a private bank among four arrested for stealing money from payment gateway company

The Hindu

The east division cyber crime police busted an online fraud racket and arrested four persons, including the branch manager of a private bank, in Rajkot in Gujarat in connection with accessing a payment gateway company’s website to withdraw ₹12.5 crore within two days. CRED, having their corporate nodal account at AXIS bank Indiranagar branch in Bengaluru, filed a complaint that …

Rajkot

2 days, 8 hours ago

No Reason To Continue Criminal Proceedings If Accused Is Exonerated For Same Charges In Disciplinary Proceedings: Delhi High Court

Live Law

While quashing a First Information Report against an accused, the Delhi High Court reiterated that if an accused is found innocent in disciplinary proceedings and the same charges are levelled in the criminal case, then there is no justifiable reason to continue the criminal proceedings. Referring to various decisions of the Supreme Court and the high court Justice Vikas Mahajan …

Disciplinary Proceedings Court Criminal Disciplinary Criminal Proceedings Accused High

2 days, 12 hours ago

“Not Been Convicted Twice”: Rajasthan HC Orders Removal Of Man's Name From Police Surveillance Register After Being Booked In 7 Cases

Live Law

The Jodhpur bench of Rajasthan High Court recently directed the State to delete the name of a man–booked in seven cases–from the police's Surveillance Register on the ground that he had not been convicted twice in the cases pending against him. Perusing through the record, judgments cited by the parties and Rajasthan Police Rules, Justice Manoj Kumar Garg in his …

Surveillance Cases State Register Rule Convicted Petitioner

2 days, 13 hours ago

Madras High Court restrains U.S. citizen from proceeding with divorce plea filed in Washington

The Hindu

The Madras High Court has restrained an American citizen from proceeding with a divorce case filed by her before the King County Superior Court in Washington, United States, and also from initiating any kind of legal proceedings related to her marriage before the courts in Singapore. The alleged adulterer was also made one of the respondents to the divorce petition …

Family India Singapore Court Chennai Divorce Courts

2 days, 13 hours ago

Woman posing as judge dupes job aspirants in Chennai

The Hindu

The Job Racket Investigation Wing of the Central Crime Branch has arrested a couple on charges of cheating a job aspirant in Chennai. One of the suspects, Radhika, 39, allegedly posed as a Madras High Court judge and falsely promised the aspirant that she would get him an office assistant job in exchange for more than ₹20 lakh. In 2022, …

Job Court Chennai Madras High Court Madras High Radhika Ganapathy

Delhi LG gives nod to ED to prosecute Kejriwal

Trending News

2 days, 17 hours ago

Delhi LG gives nod to ED to prosecute Kejriwal

Deccan Chronicle

New Delhi: Ahead of the upcoming 2025 Delhi Assembly Polls, Delhi Lieutenant Governor VK Saxena has granted permission to the Enforcement Directorate to prosecute AAP Chief and Former Delhi Chief Minister, Arvind Kejriwal, in the excise policy case. On December 5, the Enforcement Directorate sought permission for sanction of prosecution against Arvind Kejriwal.This move comes after months of investigations into …

Policy Delhi Enforcement Kejriwal Excise Manish Sisodia Directorate

2 days, 20 hours ago

'Resignation During Pendency Of Inquiry Or Investigation Is Generally Not Accepted', Delhi High Court

Live Law

A Division Bench of the Delhi High Court comprising Justices Navin Chawla and Shalinder Kaur while dismissing the Petition of an Army Officer held that resignation during the pendency of inquiry or investigation could generally not be accepted regardless of whether the Petitioner was suspended or not. Following this, the Petitioner sent another Letter dated 27.04.2015 to inform the Respondents …

Disciplinary Proceedings Counsel Court Inquiry Resignation Order Upsc

3 days, 1 hour ago

Delhi excise policy case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia plea

New Indian Express

NEW DELHI: The Delhi High Court on Friday granted the Enforcement Directorate additional time to file its reply to a petition filed by former Delhi Chief Minister Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia. The petition challenges the trial court’s decision to take cognizance of chargesheets in the controversial Delhi excise liquor policy case. A central allegation in …

Policy Delhi Kejriwal Sisodia

Karnataka: BJP MLC CT Ravi Walks Out Of Prison On Bail, Says ‘Treated Like Terrorist, Arrested Without Proof’

Trending News

3 days, 7 hours ago

Karnataka: BJP MLC CT Ravi Walks Out Of Prison On Bail, Says ‘Treated Like Terrorist, Arrested Without Proof’

ABP News

BJP MLC CT Ravi, who was arrested on Thursday for his "derogatory" remarks against minister Lakshmi Hebbalkar, was granted interim bail on Friday by the Karnataka high court. After getting the relief, the BJP leader said he was arrested in a "false" case and that he was treated like a "terrorist". Following the Karnataka HC's order, Ravi's son Swarthak Surya …

Karnataka Bjp Mlc Arrest Ct Ravi Ravi Walks

Abhimanyu murder case: HC seeks report on plea to expedite trial

Trending News

3 days, 10 hours ago

Abhimanyu murder case: HC seeks report on plea to expedite trial

The Hindu

The Kerala High Court on Friday called for a report from the Ernakulam Principal Sessions Court in the Abhimanyu murder case on a petition filed by Abhimanyu’s mother seeking a directive to expedite trial in the case. Abhimanyu, 21, hailing from a tribal family in Idukki’s Vattavada, was stabbed to death by a gang allegedly consisting of members of the …

Trial Case

3 days, 10 hours ago

'Judicial Time & Resources Abused': Punjab & Haryana HC Imposes Rs.5 Lakh Cost On Litigant For Supressing Facts, Filing Repeated Pleas

Live Law

The Punjab & Haryana High Court imposed a cost of Rs.5 lakh on litigant who repeatedly abused the process of court by filing successive pleas and suppressed “crucial fact.” The plea was filed challenging the resumption order of a land which was allotted to the petitioner subject to certain conditions. A bench of Justice Arun Palli and Justice Vikram Aggarwal …

Court Haryana Building Order Conditions Site Authority

3 days, 10 hours ago

'Frivolous Petition': Bombay HC Slaps ₹1 Lakh Cost On Lalit Modi For Asking BCCI To Pay ₹10 Crore On His Behalf To ED In FEMA Case

Live Law

The Bombay High Court on Thursday imposed of cost of Rs 1 lakh on former chief of the Indian Premiere League Lalit Modi for filing 'misconceived' petition seeking directions to the Board of Control for Cricket in India to pay on his behalf the penalty of Rs 10.65 crores imposed on him by the ED for violating the Foreign Exchange …

India Fema Crore Bcci Modi Petition Lalit Modi

3 days, 11 hours ago

Calcutta High Court allows junior doctors front in Bengal to hold protests over R.G. Kar issue

The Hindu

The Calcutta High Court on Friday allowed representatives of West Bengal Junior Doctors Front to hold protests at Kolkata Esplanade area over the rape and murder of a trainee doctor earlier this year but restricted the gathering to 200 and 250 members at a time. The WBJDF has approached the Calcutta High Court seeking permission to hold protests after a …

Court Protests Cbi Calcutta High Court Wbjdf

3 days, 12 hours ago

Sending Voice Sample In Graft Case For Analysis To Private Lab Instead Of Govt Forensic Science Lab Affects Rights Of Accused: Karnataka HC

Live Law

The Karnataka High Court upheld a trial court order discharging a public servant of graft charges under the Prevention of Corruption Act as the Lokayukta police sent the voice sample of the conversation between the official and the complainant wherein he allegedly demanded a bribe, to a private agency instead of sending it to government Forensic Science Laboratory for analysis. …

Karnataka Investigation Court Charge State Fir Sheet

3 days, 15 hours ago

Follower's Castration Case: Punjab & Haryana HC Directs CBI Court To Decide Afresh Relevance Of Docs Sought By Dera Chief Gurmeet Ram Rahim

Live Law

The Punjab & Haryana High Court on Friday has asked the CBI court to decide afresh in 4 weeks the relevance of certain documents including statements of witnesses sought by Dera Sacha Sauda Chief Gurmeet Ram Rahim for his defence in a case concerning the castration of his follower.It was alleged that a large number of followers were castrated at …

Documents Order Production Case Cbi Court Ram Dera

3 days, 15 hours ago

Supreme Court Issues Notice To Tamil Nadu In Plea To Recall Senthil Balaji's Bail, Seeks Details Of Cases & Witnesses Against Him

Live Law

The Supreme Court on Friday issued notice to the State of Tamil Nadu in a plea seeking to recall its judgment granting bail to Minister Senthil Balaji in a money laundering case linked to the alleged cash-for-jobs scam.A bench of Justice Abhay S. Oka and Justice Augustine George Masih directed the State of Tamil Nadu to give details of the …

Justice Tamil Nadu Supreme Court Bail Witnesses Cases Public Servants

3 days, 18 hours ago

Six entities pay ₹3.49 crore to settle front-running trade case with Sebi

Hindustan Times

Six entities, including Samir Kothari and Jitendra N Kewalramani, has settled with Sebi in a case pertaining to the suspected front-running of trades by paying ₹3.49 crore towards settlement charges. These included disgorgement of unlawful gain totalling ₹2.06 crore along with 12 per cent interest per annum from the date of the impugned transaction to the date of filing of …

Settlement Sebi Applicants Settle Entities Jitendra Kothari

3 days, 21 hours ago

Summons Under PMLA Can't Be Quashed Merely Because Accused Was Discharged In Predicate Offence : Supreme Court

Live Law

The Supreme Court yesterday set aside an order of the Gauhati High Court which quashed summons under the Prevention of Money Laundering Act, 2002, to investigate proceeds of crime involved money laundering on grounds that the Respondent was discharged in scheduled offence. A bench of Justices MM Sundresh and Aravind Kumar was hearing a challenge to the judgment of the …

High Court Money Laundering Money Accused Respondent Pwd Cbi

4 days, 1 hour ago

KTR gets interim protection from arrest till December 30 in Formula-E case

India Today

The Telangana High Court on Friday granted interim relief to Bharat Rashtra Samithi working president KT Rama Rao, directing that he cannot be arrested until December 30 in the case related to alleged corruption during the Formula E race in Hyderabad. Sundaram told the court that the BRS government’s actions during the Formula E event were to safeguard it and …

Hyderabad Fir Brs Formula Case Ktr

4 days, 1 hour ago

Parliament scuffle: Delhi Police transfers Rahul Gandhi's case to Crime Branch

New Indian Express

NEW DELHI: Delhi Police's Crime Branch will investigate the case against Congress leader Rahul Gandhi in connection with a scuffle on the Parliament premises, which left two BJP MPs injured a day earlier. On Thursday, an FIR was registered against Gandhi at Parliament Street Police following BJP's complaint, accusing him of physical assault and incitement after MPs Pratap Chandra Sarangi …

Congress Gandhi Bjp Fir Crime Branch Parliament

Karnataka High Court grants interim bail to BJP leader CT Ravi in 'derogatory remarks' case

India TV News

Karnataka High Court on Friday granted bail to BJP leader CT Ravi after he was arrested for allegedly using derogatory remarks against Karnataka Women and Child Development Minister Laxmi Hebbalkar. 'They treated me like a terrorist' Upon securing the bail from the high court, CT Ravi said, "Our custodian was Chairman, when our custodian clearly said and gave ruling a …

Karnataka High Court Court High Bjp Ravi Karnataka High Court

Telangana: KT Rama Rao gets big relief, not to be arrested till Dec 30 in Formula-E race case

Trending News

4 days, 1 hour ago

Telangana: KT Rama Rao gets big relief, not to be arrested till Dec 30 in Formula-E race case

India TV News

BRS leader KT Rama Rao on Friday got huge relief as the Telangana High Court directed the Anti-Corruption Bureau officials not to arrest him till December 30 in the Formula-E race case. The development come while High Court judge Justice Natcharaju Shravan Kumar Venkat was hearing a Lunch Motion petition moved by Rama Rao seeking to quash the FIR filed …

Case Telangana Pti Rao Formula Rama Rao Kt Rama Rao

4 days, 5 hours ago

Tamil Nadu student suicide case: HC attacks BJP leaders for alleging conversion

Hindustan Times

Chennai: The Madras High Court came down heavily on BJP leaders without taking their names for suspecting religious conversion into the suicide of a 17-year-old girl student in 2022 in Tamil Nadu. The court also refused to quash the chargesheet filed against the hostel warden for allegedly abetting the girl’s suicide. Tamil Nadu BJP president K Annamalai and his party …

Tamil Nadu Court Hostel Bjp Cbi Mary Madras High Court

4 days, 13 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 …

Investigation Court State Accused Bhovi

4 days, 13 hours ago

Offence Under PMLA Is Standalone, Can't Have Joint Trial With Predicate Offence Even If Both Are Before Same Court: Madras HC

Live Law

The Madras High Court has clarified that the trial under the Prevention of Money Laundering Act is distinct and different from the trial of the predicate offence and thus the accused cannot seek for a simultaneous or joint trial even if both are pending before the same court. Thus, the court held that the Special Court was competent and had …

Court Special Pmla Venkatesan Offence Predicate Offence Special Court

4 days, 15 hours ago

2020 Delhi Riots: High Court Upholds Order Framing Charges Against Accused, Says 'Evidence Will Be Filtered In The Crucible Of Trial'

Live Law

The Delhi High Court has upheld a trial court order framing charges against one Salim Malik booked in a case related to the 2020 North-East Delhi riots. Justice Anish Dayal rejected Malik's plea against the trial court order that framed charges against him for the offences under Sections 147, 148, 427, 435 ten rupees), 436, 450, 149 and 188 of …

High Court Trial Order Fir Malik Delhi Riots

4 days, 17 hours ago

RG Kar Rape-Murder | Victim's Parents Move Calcutta High Court Against CBI Probe, Seek Fresh Investigation

Live Law

In another development arising from the brutal rape and murder of a trainee doctor at Kolkata's RG Kar medical college and hospital, the parents of the victim girl have moved the Calcutta High Court challenging the CBI probe into the incident and seeking a fresh investigation into the case. Notably, while the trial against the main accused Sanjoy Roy is …

Cbi Kar Calcutta High Court

4 days, 18 hours ago

Kidnapping Case: Karnataka High Court Permits Bhavani Revanna To Enter Her Native Districts Of Mysuru, Hassan For 15 Days

Live Law

The Karnataka High Court on Thursday relaxed a condition imposed in the anticipatory bail order of Bhavani Revanna, and permitted her to enter her native districts of Mysuru and Hassan for 15 days. In its order dated June 7, the court had while granting interim anticipatory bail to Bhavani in connection with a kidnapping case, had directed her not to …

High Court Hassan 15 Days Bhavani Revanna Revanna Bhavani Native Districts

4 days, 20 hours ago

Rajasthan HC Junks Man's Plea Seeking Dismissal Of Daughter-In-Law From Service Over FIR For Allegedly Abetting Son's Suicide, Imposes 50K Costs

Live Law

Rajasthan High Court imposed a cost of Rs. 50,000 on a father-in-law for filing a “baseless” writ petition seeking removal of his daughter-in-law from the post of patwari on the grounds of a pending FIR against her filed by him alleging her of abetting his son's suicide. The Court was hearing a writ petition filed by the petitioner seeking a …

Court State Fir His Daughter Petition Petitioner

5 days, 1 hour ago

Karnataka High Court extends Lokayukta MUDA probe report deadline till Jan 28

India Today

The Karnataka High Court, on Thursday, extended the deadline for Lokayukta police to submit their investigation report into the MUDA scam to January 28. The high court’s order overruled the lower high court’s December 24 deadline for Lokayukta’s progress report of their investigation into the alleged corruption in the allocation of sites by MUDA. The high court’s extension of the …

Karnataka High Court Investigation Court Lokayukta Report High

5 days, 8 hours ago

Vijay Mallya hits back at FM Nirmala Sitharaman, asks how can I still be an offender, if...?

Live Mint

Hitting back at FM Nirmala Sitharaman's claim of recovering properties worth ₹14,131.6 crore, fugitive liquor baron Vijay Mallya on Wednesday said that he is entitled for relief and the agencies should legally justify how they have taken more than two times the debt. Responding to FM Sitharaman's claim Mallya said that debt recovery tribunal has adjusted his debt at ₹6203 …

Debt Crore Crores Sitharaman Mallya Vijay Mallya Fm Nirmala Sitharaman

5 days, 9 hours ago

No Explanation For Reinvestigation After 3 Years Without Court Permission: Supreme Court Quashes 1998 Booth Capturing Case

Live Law

The Supreme Court on Wednesday quashed the case against a man accused of booth capturing in Alwar during 1998 Rajasthan Assembly elections. A bench of Justice Abhay Oka and Justice Manmohan noted that the case was reinvestigated without permission from the magistrate three years after a closure report was filed despite. Justice Oka remarked, “Stale or not depends on the …

Supreme Court Investigation Closure Case Report Magistrate Crpc

5 days, 12 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 …

India Court Money Case Pmla

5 days, 12 hours ago

LEGAL ACUMEN | Should Allahabad High Court Justice Shekhar Kumar Yadav be Removed as a Judge for his Controversial Remarks About Muslims?

The Hindu

Published : Dec 18, 2024 17:49 IST - 8 MINS READ The Allahabad High Court’s sitting judge, Justice Shekhar Kumar Yadav’s remarks targeting Muslims on December 8 at an event organised by the Vishwa Hindu Parishad’s legal cell, has stirred up a huge controversy: 55 Members of Parliament submitted a memorandum to the Rajya Sabha Secretary General seeking his removal …

Constitution Judges Court Inquiry Collegium Judge House

5 days, 12 hours ago

Madras High Court Dismisses 2011 Plea To Restrain Retd Justice CS Karnan From Commenting On Judiciary In Media

Live Law

The Madras High Court recently dismissed a petition filed in 2011 seeking to restrain retired high court judge Justice CS Karnanfrom making public statements, wither written or oral against constitutional authorities or any wing of the judiciary or advocates in public media. A division bench of Justice MS Ramesh and Justice AD Maria Clete observed that the prayer in the …

Justice Judges High Act Court Judge Madras High Court Madras

5 days, 13 hours ago

Madras High Court Grants Bail To Man Accused Of Stabbing Doctor For Alleged Poor Treatment Of Mother

Live Law

The Madras High Court on Tuesday granted bail to Vignesh, accused of stabbing a doctor at the Kalaignar Centenary Super Speciality Hospital in Guindy, Chennai in November this year. Vignesh was arrested for offenses under Sections 127, 115, 118, 121, 109, 351 of BNS and under Section 3 of Tamil Nadu Medicare Service Persons and Medicine Service Institutions Act 2008. …

Court Vignesh Dr Balaji

5 days, 13 hours ago

Delhi High Court Slaps ₹1 Lakh Cost On Litigant For Filing Contempt Plea Against CCI To Stall Authority's Ongoing Investigation Against It

Live Law

The Delhi High Court has imposed a cost of Rs. In reality, while the petitioner ostensibly seeks contempt proceedings, it is attempting to secure a judicial review of the investigation methodology through the back door, which cannot be entertained.” Background: The petitioner-company, Forech India Pvt Ltd, was investigated by the CCI regarding alleged existence of a bid-rigging cartel in the …

Investigation Court Contempt Order Commission Dated Petitioner

5 days, 15 hours ago

Karnataka HC Sets Aside Order To Register Defamation Case Against Asst Commissioner For Shouting At Senior Lawyer, Calls It Quasi-Judicial Function

Live Law

The Karnataka High Court has set aside an order of the Magistrate court directing the registration of a defamation case against the Assistant Commissioner of Kundapura who while discharging quasi-judicial function, allegedly acted erratically and became furious and shouted at a senior lawyer and a member of Kundapura Bar Association, appearing before him. Therefore, she could be treated as a …

Trial Court Order Case Revision Respondent Kar

5 days, 16 hours ago

Kerala High Court Quashes Case Against Public Servant For Commenting On CM's Plea To Govt Officers To Donate 1-Month Salary For Flood Relief

Live Law

The Kerala High Court quashed proceedings against a public servant for allegedly making "sarcastic comments" on a WhatsApp group concerning the Chief Minister's appeal to government officers to donate their one-month salary to a relief fund after the 2018 floods.The court found that the alleged comments were not intended to cause any injury to the benificiaries of the flood relief …

Salary Kerala Court Public Servant Kerala High Court Relief Injury

5 days, 17 hours ago

Delhi High Court To Hear Tomorrow AAP MP Raghav Chadha's Plea Against Cancellation Of Govt Bungalow

Live Law

The Delhi High Court will hear tomorrow the petition filed by Aam Aadmi Party MP Raghav Chadha challenging a letter issued by the Rajya Sabha Secretariat last year cancelling allotment of his government bungalow.The matter was heard today by a division bench comprising Justice Yashwant Varma and Justice Dharmesh Sharma. The Delhi High Court will hear tomorrow the petition filed …

Trial Court Rajya Sabha Delhi High Court Order Hear Chadha

5 days, 19 hours ago

Kallakurichi hooch tragedy: SC junks Tamil Nadu's plea against CBI probe

Deccan Chronicle

The Supreme Court has dismissed the Tamil Nadu government's plea challenging a Madras High Court order transferring to CBI the investigation into the Kallakurichi hooch tragedy in which 67 people died after consuming illicit liquor.A bench of Justices J B Pardiwala and R Mahadevan said on Tuesday that it was not inclined to interfere with the high court order. "Having …

Court Cbi Kallakurichi Kallakurichi Hooch Tragedy

6 days, 1 hour ago

Kallakurichi hooch tragedy: Supreme Court junks Tamil Nadu govt's plea against CBI investigation

India TV News

The Supreme Court has dismissed the Tamil Nadu government's petition challenging a Madras High Court order which transferred the investigation into the Kallakurichi hooch tragedy to the Central Bureau of Investigation. On November 20, the Madra HC passed the order on the petitions filed by AIADMK Legal Wing Secretary and former MLA I S Inbadurai, President Advocates Forum for Social …

Tamil Nadu Supreme Court Cbi Kallakurichi Kallakurichi Hooch Tragedy