Coal Scam: Delhi High Court Seeks CBI’s Response On Appeal By Former Coal Secretary HC Gupta, IAS KS Kropha Against 3-Yrs-Sentence
1 year, 7 months ago

Coal Scam: Delhi High Court Seeks CBI’s Response On Appeal By Former Coal Secretary HC Gupta, IAS KS Kropha Against 3-Yrs-Sentence

Live Law  

The Delhi High Court on Wednesday sought response of the Central Bureau of Investigation on the appeals moved by former coal secretary H C Gupta and former IAS officer K S Kropha against their conviction and three years sentence in a case related to irregularities in the allocation of a coal block in Chhattisgarh.Gupta and Kropha were granted bail by the special judge in order to enable them. The Delhi High Court on Wednesday sought response of the Central Bureau of Investigation on the appeals moved by former coal secretary H C Gupta and former IAS officer K S Kropha against their conviction and three years sentence in a case related to irregularities in the allocation of a coal block in Chhattisgarh. Gupta and Kropha were granted bail by the special judge in order to enable them to challenge their conviction before the High Court. Apart from Gupta and Kropha, former Rajya Sabha MP Vijay Darda, his son Devender Darda and businessman Manoj Kumar Jayaswal were also convicted in the case.

Court Delhi High Court Coal Cbi Gupta Ias Appeals Jayaswal Kropha  ias  coal  trial  seeks  court  kropha  appeals  bail  secretary  scam  sentence  conviction  gupta  high  hc  response  notice  ks

History of this topic

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group
Trending News
1 week, 2 days ago

SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group

Hindustan Times  

New Delhi, The Supreme Court on Wednesday sought the CBI's stand on a plea seeking a probe into the alleged financial fraud committed by Kolkata-based SREI Group. SC asks CBI stand on plea to probe 'fraud' by Kolkata's SREI group A bench comprising Chief Justice Sanjiv Khanna and Justice Sanjay Kumar took note of the submissions of advocate Prashant Bhushan, …

Cash-for-job scam: SC stays Madras HC order for CBI probe against ex-AIADMK minister
Trending News
1 week, 3 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 …

Excise scam: Delhi HC to hear ED's plea challenging Kejriwal's bail in money laundering case
1 week, 5 days ago

Excise scam: Delhi HC to hear ED's plea challenging Kejriwal's bail in money laundering case

The Hindu  

The Delhi High Court is slated to hear on Monday a plea by the Enforcement Directorate against the bail granted to former Chief Minister Arvind Kejriwal in the excise policy-linked money laundering case. Mr. Kejriwal's counsel had submitted that his bail be maintained as all other accused had already been granted bail in the money laundering case. The Supreme Court …

UAPA: Delhi High Court Denies Bail To Accused Naval Kishore Kapoor, Says Terror Funding Wreaked Havoc In Kashmir
2 weeks, 1 day ago

UAPA: Delhi High Court Denies Bail To Accused Naval Kishore Kapoor, Says Terror Funding Wreaked Havoc In Kashmir

Live Law  

The Delhi High Court yesterday denied bail to accused Naval Kishore Kapoor in a terror funding case registered by National Investigation Agency under UAPA.A division bench comprising Justice Navin Chawla and Justice Shalinder Kaur dismissed Kapoor's appeal challenging a trial court order denying him bail on August 19, 2019. The Delhi High Court yesterday denied bail to accused Naval Kishore …

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case
2 weeks, 3 days ago

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case

India TV News  

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case Rouse Avenue court's special judge Vishal Gogne granted bail to accused persons on furnishing a personal bond of Rs. Special Judge Vishal Gogne took cognizance of all three chargesheets filed by the Central Bureau of Investigation, including the final conclusive chargesheet, which lists Lalu …

Haryana: CBI court jails 3 excise officials for 4 years in corruption case
3 weeks, 2 days ago

Haryana: CBI court jails 3 excise officials for 4 years in corruption case

Hindustan Times  

A special CBI court in Panchkula has sentenced three central excise officials to four years of rigorous imprisonment in a 2017 corruption case. The convicted officials—Anil Kumar, Ajay Kumar, and inspector Ravinder Singh Dahiya—were found guilty under Section 120-B of the Indian Penal Code and various provisions of the Prevention of Corruption Act, 1988. During the trial, the complainant turned …

Punjab & Haryana High Court Refuses Pre-Arrest Bail To Man Allegedly Involved In Staging Fake Court Hearing
1 month, 1 week ago

Punjab & Haryana High Court Refuses Pre-Arrest Bail To Man Allegedly Involved In Staging Fake Court Hearing

Live Law  

The Punjab & Haryana High Court refused to grant anticipatory bail to a man allegedly involved in case of posing as officers of the Central Bureau of Investigation and staging a fake virtual courtroom, with one of them impersonating former CJI DY Chandrachud. In September last year, Textile baron and Chairman of the Vardhman Group, SP Oswal had filed a …

Rau’s IAS Study Circle CEO, coordinator granted bail in Civil Services aspirants drowning case
1 month, 2 weeks ago

Rau’s IAS Study Circle CEO, coordinator granted bail in Civil Services aspirants drowning case

The Hindu  

A Delhi court on Monday granted bail to Abhishek Gupta, the former CEO of RAU’s IAS Study Circle, and Deshpal Singh, the institute’s coordinator, in connection with the deaths of three Civil Services aspirants at the institute in July 2024. Granting a regular bail to the accused, the court ordered Mr. Gupta and Mr. Singh to submit a personal bond …

Delhi court grants bail to CEO, coordinator in UPSC coaching drowning case
1 month, 2 weeks ago

Delhi court grants bail to CEO, coordinator in UPSC coaching drowning case

Hindustan Times  

A Delhi court on Monday granted bail to RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh in a case related to the drowning of three aspirants at the basement of the coaching centre in Old Rajinder Nagar in July 2024. RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh granted bail. Principal district …

UPSC aspirants drowning: Delhi court grants bail to Rau’s IAS CEO, coordinator
1 month, 2 weeks ago

UPSC aspirants drowning: Delhi court grants bail to Rau’s IAS CEO, coordinator

The Hindu  

A Delhi court on Monday granted bail to RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh in a case related to the drowning of three aspirants at the basement of the coaching centre in Old Rajinder Nagar in July 2024. Principal district and sessions judge Anju Bajaj Chandna granted bail to the accused persons on a …

UPSC coaching deaths case: Rau Study Circle CEO gets bail by Delhi Rouse Avenue court
1 month, 2 weeks ago

UPSC coaching deaths case: Rau Study Circle CEO gets bail by Delhi Rouse Avenue court

India TV News  

Rau Study Circle CEO Abhishek Gupta on Monday got bail by the Rouse Avenue Court in Delhi, in case related to the death of three UPSC aspirants in the basement of RAU's IAS Study circle in Old Rajender Nagar in July 2024. Gupta's counsel said that they are ready to contribute Rs 25 lakh voluntarily to the Delhi Legal Service …

Bribery charges: Panchkula CBI court convicts central excise officials
1 month, 4 weeks ago

Bribery charges: Panchkula CBI court convicts central excise officials

Hindustan Times  

The CBI special court, Panchkula, has convicted three central excise officials in a graft case dating back to 2017. Accused Ravinder Dahiya tried to flee but was caught on the spot by CBI officials. Estate, Rai, Sonepat, against Anil Kumar, Ajay Kumar, both superintendents of police and inspector Ravinder Singh Dahiya, all from central excise, audit department, Murthal. Nevertheless, after …

Corruption in KSCDC: HC asks govt. to take a call on CBI plea for granting prosecution sanction
2 months ago

Corruption in KSCDC: HC asks govt. to take a call on CBI plea for granting prosecution sanction

The Hindu  

The Kerala High Court has directed the Central Bureau of Investigation to hand over to the State government in a week copies of all the documents and materials collected in a corruption case registered against R. Chandrasekharan and K.A. Justice Kauser Edappagath also directed the State government to decide on the sanction plea within a month from the date of …

CBI can, not state: Agency opposes Bengal's plea against life term in RG Kar case
2 months ago

CBI can, not state: Agency opposes Bengal's plea against life term in RG Kar case

India Today  

The Central Bureau of Investigation on Wednesday opposed the West Bengal government's appeal before the Calcutta High Court against the life imprisonment sentence to Sanjay Roy, saying the state lacks jurisdiction for such a move. “Only the prosecuting agency can challenge the sentence on grounds of inadequacy,” CBI told the Calcutta High Court earlier in the day, saying that the …

Coal scam: Justice K.V. Viswanathan recuses himself, CJI to reconstitute bench
2 months, 1 week ago

Coal scam: Justice K.V. Viswanathan recuses himself, CJI to reconstitute bench

The Hindu  

Supreme Court judge Justice K. V. Viswanathan on Thursday recused himself from hearing coal scam cases, saying he had appeared in one of the matters as a lawyer. The pleas seek a modification of earlier Supreme Court orders that had barred the high courts from taking up appeals against trial court orders passed in criminal cases related to alleged illegal …

UPSC cheating case: SC to hear ex-IAS trainee Puja Khedkar's anticipatory bail plea on Jan 15
2 months, 2 weeks ago

UPSC cheating case: SC to hear ex-IAS trainee Puja Khedkar's anticipatory bail plea on Jan 15

New Indian Express  

NEW DELHI: Former IAS trainee officer Puja Khedkar has approached the Supreme Court to challenge the Delhi High Court's December 23 order, which rejected her anticipatory bail plea. The case pertains to allegations of fraudulently availing reservation benefits to clear the Union Public Service Commission exam. According to the Supreme Court's causelist, a two-judge bench led by Justice B. V. …

CBI has sanction to prosecute Satyendar Jain, agency tells Delhi court
2 months, 2 weeks ago

CBI has sanction to prosecute Satyendar Jain, agency tells Delhi court

Hindustan Times  

The Central Bureau of Investigation on Monday told a city court that it has obtained sanction to prosecute former Delhi minister and Aam Aadmi Party leader Satyendar Jain in connection with a supplementary charge sheet filed against him in an alleged disproportionate assets case. The order passed by the court recorded that the sanction was received on December 31, 2024, …

Gurugram land scam: HC upholds CBI court order summoning bizman as accused
2 months, 2 weeks ago

Gurugram land scam: HC upholds CBI court order summoning bizman as accused

Hindustan Times  

The Punjab and Haryana high court has upheld a special Central Bureau of Investigation court order regarding summoning of a company director as additional accused in Gurugram land scam involving the former chief minister, Bhupinder Singh Hooda. The accused include former CM Bhupinder Singh Hooda and several officials of the Haryana government and the petitioner, Amit Katyal, managing director of …

Arvind Kejriwal's arrest, excise policy hearings, hogged limelight in Delhi courts in 2024
2 months, 4 weeks ago

Arvind Kejriwal's arrest, excise policy hearings, hogged limelight in Delhi courts in 2024

Hindustan Times  

By Udayan Kishore & Manish Raj Arvind Kejriwal's arrest, excise policy hearings, hogged limelight in Delhi courts in 2024 Former Delhi chief minister Arvind Kejriwal’s arrest in the 2021-22 excise policy case, and the unfolding drama in connected cases, hogged the limelight in the subordinate judiciary in the national capital in 2024. Congress leader Karti Chidambaram was granted bail in …

Delhi HC refuses anticipatory bail to Puja Khedkar in UPSC cheating case
Top News
3 months ago

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

Deccan Chronicle  

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

Delhi High Court Refuses Anticipatory Bail To Ex-IAS Probationer Puja Khedkar: 'Classic Case Of Fraud'
3 months ago

Delhi High Court Refuses Anticipatory Bail To Ex-IAS Probationer Puja Khedkar: 'Classic Case Of Fraud'

ABP News  

The Delhi High Court on Monday refused to grant Anticipatory bail to former IAS Probationer Puja Khedkar, who is accused of 'misrepresenting and falsifying facts' in her application for Union Public Service Commission Civil Services Examination. Justice Chandra Dhari Singh dismissed the anticipatory bail plea filed by Khedkar observing that prima facie, a strong case if made out against her, …

Delhi High Court Denies Anticipatory Bail To Former IAS Puja Khedkar
3 months ago

Delhi High Court Denies Anticipatory Bail To Former IAS Puja Khedkar

Live Law  

The Delhi High Court on Monday dismissed the anticipatory bail plea filed by former probationer IAS officer Puja Khedkar who is accused of “misrepresenting and falsifying facts" in her application for Union Public Service Commission Civil Services Examination, 2022. Justice Chandra Dhari Singh denied anticipatory bail to Khedkar observing that prima facie, a strong case is made out against her. …

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

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

New Indian Express  

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

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC
3 months, 1 week 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 …

Delhi Court Acquits Former Coal Secretary, 4 Others In 2012 Coal Block Allocation Corruption Case
3 months, 2 weeks ago

Delhi Court Acquits Former Coal Secretary, 4 Others In 2012 Coal Block Allocation Corruption Case

Live Law  

A Delhi Court on Wednesday acquitted former Coal Secretary Harish Chandra Gupta along with two other former officials of the Union Ministry of Coal –KS Kropha and KC Samria of all charges in connection with the 2012 coal block allocation corruption case. The prosecution's case was that for obtaining the coal block, the NPPL made fraudulent misrepresentations through its MD …

Delhi excise policy case: SC eases bail terms, AAP’s Manish Sisodia doesn’t need to report to police twice a week
3 months, 2 weeks ago

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

Live Mint  

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

Coal scam: Delhi court awards jail terms to company officials
3 months, 2 weeks ago

Coal scam: Delhi court awards jail terms to company officials

Hindustan Times  

New Delhi, A special CBI court on Wednesday awarded separate jail terms to the senior officials of Abhijeet Infrastructure Ltd in an alleged case of irregularities related to the allocation of three coal blocks in Jharkhand. Coal scam: Delhi court awards jail terms to company officials Special Judge Arun Bhardwaj handed out a four-year jail term to the company's then …

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 …

Supreme Court Grants Bail To UP Police Officers Convicted For Hashimpura Massacre
3 months, 3 weeks ago

Supreme Court Grants Bail To UP Police Officers Convicted For Hashimpura Massacre

Live Law  

The Supreme Court today granted bail to the members of the Uttar Pradesh Provincial Armed Constabulary personnel who were convicted by the Delhi High Court in the 1987 Hashimpura massacre case.A bench comprising Justice Abhay S Oka and Justice AG Masih passed the order considering that the convicts have been undergoing imprisonment for over six years since November 2018. The …

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. …

Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case
3 months, 3 weeks ago

Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case

Hindustan Times  

New Delhi, The Delhi High Court on Friday refused to advance the hearing on a petition by A chief Arvind Kejriwal challenging a trial court's order taking cognisance of a chargesheet filed against him in a money laundering case. Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case Justice Manoj Kumar Ohri said, "matter …

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

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

Hindustan Times  

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

Coaching centre deaths: HC seeks CBI response in bail extension plea by basement co-owners
4 months ago

Coaching centre deaths: HC seeks CBI response in bail extension plea by basement co-owners

Hindustan Times  

New Delhi Rau's IAS Study Circle in Old Rajendra Nagar. The Delhi high court on Thursday sought the response of the Central Bureau of Investigation in a plea filed by three out of the four co-owners of the basement of a coaching centre — where three IAS aspirants drowned in July — asking for their interim bail to be extended …

Delhi HC seeks CBI stand on Chidambaram's plea over framing of charges in INX Media case
Trending News
4 months, 1 week ago

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

Hindustan Times  

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

CBI court grants bail to 4 CGST officers in 50L bribery case
4 months, 1 week ago

CBI court grants bail to 4 CGST officers in 50L bribery case

Hindustan Times  

MUMBAI: A special CBI court on Thursday granted bail to four senior Central Goods and Services Tax officers, who were arrested in connection with an alleged ₹50 lakh bribery case registered on September 5. The court granted bail to CGST additional commissioner Deepak Sharma, and CGST superintendents Bijender Janawa, Nikhil Agrawal and Nitin Gupta. CBI court grants bail to 4 …

Delhi High Court extends interim protection from arrest for Puja Khedkar
6 months ago

Delhi High Court extends interim protection from arrest for Puja Khedkar

The Hindu  

The Delhi High Court on Thursday extended till October 4 the interim protection from arrest granted to former IAS probationer Puja Khedkar in the criminal case lodged against her for alleged cheating and wrongly availing OBC and disability quota benefits in civil services examination. While the Delhi Police lawyer said the investigating agency is "never under media pressure", UPSC's senior …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
6 months, 1 week ago

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

The Hindu  

The Central Bureau of Investigation on Friday told a Delhi court that it has obtained requisite sanctions from authorities concerned to prosecute RJD chief and former railway minister Lalu Prasad in a corruption case related to the alleged land-for-jobs scam. The court, earlier this week summoned Mr. Prasad, his sons, Tejasvi Yadav and Tej Pratap Yadav in the case along …

SC verdict on Kejriwal's bail petition today
6 months, 2 weeks ago

SC verdict on Kejriwal's bail petition today

New Indian Express  

NEW DELHI: The Supreme Court will deliver on Friday its verdict on CM Arvind Kejriwal’s plea challenging his arrest by the CBI and seeking interim bail in the excise policy case. While senior lawyer Abhishek Manu Singhvi represented Kejriwal, senior Additional Solicitor General and senior lawyer S V Raju appeared for CBI. Terming the arrest of Kejriwal “illegal and arbitrary”, …

A timeline of Delhi CM Kejriwal's arrest and bail pleas in excise policy case
6 months, 2 weeks ago

A timeline of Delhi CM Kejriwal's arrest and bail pleas in excise policy case

New Indian Express  

NEW DELHI: The Supreme Court on Friday granted bail to Delhi Chief Minister Arvind Kejriwal in excise policy case. November 2021: Delhi government introduces new excise policy July 2022: Lieutenant Governor V K Saxena recommends CBI probe into alleged irregularities in the formulation and implementation of the policy August 2022: The Central Bureau of Investigation and the Enforcement Directorate register …

Supreme Court verdict on Arvind Kejriwal's bail plea in Delhi liquor ‘scam’ tomorrow
6 months, 2 weeks ago

Supreme Court verdict on Arvind Kejriwal's bail plea in Delhi liquor ‘scam’ tomorrow

Hindustan Times  

The Supreme Court will deliver on Friday its judgment on the petitions filed by Delhi chief minister Arvind Kejriwal against his arrest by the Central Bureau Investigation in the now-scrapped Delhi excise policy case. The Aam Aadmi Party convener challenged the August 5 decision of the Delhi high court, which upheld his arrest by the Central Bureau of Investigation and …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
6 months, 2 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 …

Supreme Court rejects TMC leader Abhishek Banerjee's plea over ED summons in West Bengal school jobs scam
6 months, 2 weeks ago

Supreme Court rejects TMC leader Abhishek Banerjee's plea over ED summons in West Bengal school jobs scam

India TV News  

The Supreme Court on Monday dismissed the plea by Trinamool Congress leader Abhishek Banerjee and his wife, Rujira Banerjee, challenging the Enforcement Directorate summons related to a money laundering investigation in the West Bengal school jobs scam. The ED maintained that the authority under the PMLA to summon individuals for investigation is broader and not limited by the procedural requirements …

Days after bail from SC, Kavitha withdraws plea in HC to declare CBI arrest as illegal
6 months, 3 weeks ago

Days after bail from SC, Kavitha withdraws plea in HC to declare CBI arrest as illegal

Hindustan Times  

New Delhi BRS leader K Kavitha after walking out from Tihar jail on August 27. Bharat Rashtra Samiti leader K Kavitha on Friday withdrew a plea in the Delhi high court, seeking to declare her arrest by the Central Bureau of Investigation in the Delhi excise policy case as illegal, days after she was granted bail by the Supreme Court …

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 …

Arvind Kejriwal bail plea in Delhi Excise policy case: Supreme Court reserves its order
6 months, 3 weeks ago

Arvind Kejriwal bail plea in Delhi Excise policy case: Supreme Court reserves its order

The Hindu  

The Supreme Court on Thursday reserved judgment on Delhi Chief Minister Arvind Kejriwal’s petitions for bail and quashing of arrest by the Central Bureau of Investigation in the excise policy case, shrugging off the Central agency’s pitch that he must first knock on the doors of the trial court. The apex court reminded the CBI of a comment made in …

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

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

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

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

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

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

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

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

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

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

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

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

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

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

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

Discover Related