Today, On 8th January, In the Justice Varma impeachment row, the Supreme Court has reserved its verdict on his plea challenging the proceedings. The Court also denied any extension for his appearance before the three-member Lok Sabha probe committee.
Today, On 7th January, Justice Yashwant Varma told the Supreme Court that under the Judges Act a joint inquiry committee is required when both Houses move motions, arguing the Lok Sabha panel became non-est in law after the Rajya Sabha motion was withdrawn.
Lalu Prasad Yadav has moved the Delhi High Court challenging the trial court’s decision to frame criminal charges against him and his family in the alleged IRCTC scam. The petition scheduled is scheduled for a hearing on January 5.
Today, On 20th December, The Delhi Court ordered the release of Christian Michel from custody in the Enforcement Directorate case after he completed the maximum seven-year sentence under the PMLA. However, he will continue to remain in jail due to the pending CBI corruption case.
Today, On 16th December, Supreme Court issued notice to the Lok Sabha Speaker and Parliament secretariats on Justice Yashwant Varma’s plea challenging constitution of a three-member inquiry committee. While flagging procedural lapses, the Court questioned how such an oversight occurred during impeachment proceedings.
Today, On 24th November, The Delhi High Court has sought the Centre’s response on Christian Michel’s plea challenging the India–UAE extradition treaty in the AgustaWestland VVIP chopper scam. Michel has contested the trial court’s order rejecting his request for release from jail.
The Delhi High Court has ruled that profits made from investing bribe money in the stock market remain “proceeds of crime” under the PMLA. The court said appreciation in value doesn’t cleanse the tainted origin of bribe-derived funds.
The CBI claims Yes Bank lost more than Rs 2,700 crore after Rana Kapoor invested heavily in Anil Ambani-led companies. The charge sheet accuses both of criminal conspiracy, cheating, and corruption.
Today, On 14th October, Supreme Court Questions ED in TASMAC Scam, asking, “Is It Not Encroaching Upon the Right of the State to Probe a Case?” The Court scrutinized the Enforcement Directorate’s role in the alleged Rs. 1,000 crore Tamil Nadu State Marketing Corporation scandal.
Today, On 4th September, In The MUDA scam case the Karnataka High Court postponed CM Siddaramaiah’s appeal against Governor Thaawarchand Gehlot’s approval for probe, fixing the final hearing in the second week of November amid growing political tension.
