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    Tag: corruption case India

    Chinese Visa Scam: Delhi High Court Closes Karti Chidambaram’s Plea To Defer Charges
    Chinese Visa Scam: Delhi High Court Closes Karti Chidambaram’s Plea To Defer Charges
    High CourtLatest news

    Chinese Visa Scam: Delhi High Court Closes Karti Chidambaram’s Plea To Defer Charges

    The Delhi High Court disposed of Karti Chidambaram petition as infructuous in a money-laundering case linked to the Chinese visa scam, after charges were framed in the connected Central Bureau of Investigation case.

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    Misuse of Process: Bombay High Court Rejects Plea Seeking CBI Probe Into Adani Green Bribery Allegations
    Misuse of Process: Bombay High Court Rejects Plea Seeking CBI Probe Into Adani Green Bribery Allegations
    High CourtLatest news

    Misuse of Process: Bombay High Court Rejects Plea Seeking CBI Probe Into Adani Green Bribery Allegations

    The Bombay High Court refused a plea seeking a court-monitored probe against Adani Green Energy Limited, calling it misuse of process. The bench held allegations lacked prompt, independent evidence to justify directing a Central Bureau of Investigation inquiry.

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    Don't  Place Cart Before the Horse: Court Rejects Lalu Prasad Yadav & Rabri Devi’s Plea for 1,600 Unrelied Documents
    Don't  Place Cart Before the Horse: Court Rejects Lalu Prasad Yadav & Rabri Devi’s Plea for 1,600 Unrelied Documents
    Other CourtsHeadlines

    Don’t Place Cart Before the Horse: Court Rejects Lalu Prasad Yadav & Rabri Devi’s Plea for 1,600 Unrelied Documents

    A Delhi Court rejected requests by Lalu Prasad Yadav and Rabri Devi seeking 1,600 unrelied documents in the land-for-jobs case, with Judge Vishal Gogne warning it would derail the trial process at its outset stage.

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    GST Bribery Case: Allahabad High Court Denies Bail To IRS Officer In Rs.70 Lakh Corruption Case
    GST Bribery Case: Allahabad High Court Denies Bail To IRS Officer In Rs.70 Lakh Corruption Case
    High CourtLatest news

    GST Bribery Case: Allahabad High Court Denies Bail To IRS Officer In Rs.70 Lakh Corruption Case

    The Allahabad High Court denied bail to a senior Indian Revenue Service officer, a Deputy Commissioner with Central Goods and Services Tax in Jhansi, arrested by the Central Bureau of Investigation in a bribery case linked to a GST investigation.

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    Land-for-Jobs Case: Lalu Prasad Yadav Moves Delhi High Court Challenging Criminal Charges
    Land-for-Jobs Case: Lalu Prasad Yadav Moves Delhi High Court Challenging Criminal Charges
    High CourtHeadlines

    Land-for-Jobs Case: Lalu Prasad Yadav Moves Delhi High Court Challenging Criminal Charges

    RJD chief Lalu Prasad Yadav has approached the Delhi High Court challenging the trial court’s decision to frame criminal charges in the alleged Railways land-for-jobs scam. The High Court has issued notice to the CBI and will hear the matter next on March 17.

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    Land-for-Job Case| Will Face Trial: Lalu Prasad Yadav and Rabri Devi Deny Allegations Before Court
    Land-for-Job Case| Will Face Trial: Lalu Prasad Yadav and Rabri Devi Deny Allegations Before Court
    Other CourtsLatest news

    Land-for-Job Case| Will Face Trial: Lalu Prasad Yadav and Rabri Devi Deny Allegations Before Court

    Rouse Avenue Court in Delhi framed Lalu Prasad Yadav and Rabri Devi in Central Bureau of Investigation Land-for-Job case, toward a trial. Special Judge Vishal Gogne cited conspiracy, cheating, and corruption offences, directing personal appearances and rejecting video conferencing without court permission.

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    IRCTC Scam | Lalu Prasad Yadav, Rabri Devi, Tejashwi Cannot Evade Trial: CBI Tells Delhi HC
    IRCTC Scam | Lalu Prasad Yadav, Rabri Devi, Tejashwi Cannot Evade Trial: CBI Tells Delhi HC
    High CourtLatest news

    IRCTC Scam | Lalu Prasad Yadav, Rabri Devi, Tejashwi Cannot Evade Trial: CBI Tells Delhi HC

    The CBI told the Delhi High Court that Lalu Prasad Yadav, Rabri Devi, and Tejashwi Yadav cannot escape trial in the IRCTC scam due to absence of sanction, as ASG D.P. Singh stated Section 19 approval is not mandatory for prosecution.

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    Sabarimala Gold Theft Row: Prime Accused Unnikrishnan Potti Granted Bail by Kerala Vigilance Court
    Sabarimala Gold Theft Row: Prime Accused Unnikrishnan Potti Granted Bail by Kerala Vigilance Court
    Other CourtsLatest news

    Sabarimala Gold Theft Row: Prime Accused Unnikrishnan Potti Granted Bail by Kerala Vigilance Court

    A vigilance court in Kollam granted statutory bail to Unnikrishnan Potti in the Sabarimala gold misappropriation case after the Special Investigation Team failed to file chargesheets within 90 days, as noted by Special Judge Mohit CS of Kerala case.

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    Chhattisgarh Liquor Scam: Chargesheet Claims Ex-CM Bhupesh Baghel’s Son Got Rs 250 Crore as “His Share”
    Chhattisgarh Liquor Scam: Chargesheet Claims Ex-CM Bhupesh Baghel’s Son Got Rs 250 Crore as “His Share”
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    Chhattisgarh Liquor Scam: Chargesheet Claims Ex-CM Bhupesh Baghel’s Son Got Rs 250 Crore as “His Share”

    The ACB/EOW has alleged in its chargesheet that Chaitanya Baghel, son of former Chhattisgarh CM Bhupesh Baghel, received Rs 200–250 crore from the liquor scam. The agency claims he played a key role in managing and protecting the syndicate during the Congress government’s tenure.

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    Land-for-Jobs Scam| Court Reserves Order on Charges Against Lalu Prasad Yadav & Others Till Oct 13
    Land-for-Jobs Scam| Court Reserves Order on Charges Against Lalu Prasad Yadav & Others Till Oct 13
    Other CourtsLatest news

    Land-for-Jobs Scam| Court Reserves Order on Charges Against Lalu Prasad Yadav & Others Till Oct 13

    Rouse Avenue Court reserved its order on framing of charges in the Land-for-Jobs scam case against former Railway Minister Lalu Prasad Yadav, Rabri Devi, Tejashwi Yadav and others, with the crucial decision now scheduled for October 13.

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