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    Tag: corruption case India

    Delhi HC Adjourns CBI Plea Challenging Arvind Kejriwal’s Discharge, Justice Swarana Kanta Sharma Calls for Full Trial Court Record
    Delhi HC Adjourns CBI Plea Challenging Arvind Kejriwal’s Discharge, Justice Swarana Kanta Sharma Calls for Full Trial Court Record
    High CourtLatest news

    Delhi HC Adjourns CBI Plea Challenging Arvind Kejriwal’s Discharge, Justice Swarana Kanta Sharma Calls for Full Trial Court Record

    Delhi High Court adjourned CBI plea challenging discharge of Arvind Kejriwal and Manish Sisodia in excise policy case. Swarana Kanta Sharma sought full trial court record, listing matter for May 4 hearing.

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    Madras HC Orders CBI Probe Into Transformer Tender Scam During Senthil Balaji’s Tenure as Electricity Minister
    Madras HC Orders CBI Probe Into Transformer Tender Scam During Senthil Balaji’s Tenure as Electricity Minister
    High CourtLatest news

    Madras HC Orders CBI Probe Into Transformer Tender Scam During Senthil Balaji’s Tenure as Electricity Minister

    Madras High Court ordered CBI probe into transformer tender irregularities causing Rs 397 crore loss. Court directed Central Bureau of Investigation to receive records from DVAC for independent investigation into procurement process.

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    AgustaWestland Chopper Scam: Supreme Court Transfers Christian Michel’s Bail Plea to Another Bench
    AgustaWestland Chopper Scam: Supreme Court Transfers Christian Michel’s Bail Plea to Another Bench
    Supreme Court

    AgustaWestland Chopper Scam: Supreme Court Transfers Christian Michel’s Bail Plea to Another Bench

    Supreme Court of India referred plea of Christian Michel James seeking release in VVIP chopper scam to appropriate bench. Court directed matter be placed before bench led by Vikram Nath.

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    ‘Trial Will Continue’: Supreme Court of India Refuses to Quash CBI Case Against Lalu Prasad Yadav in Land-for-Jobs Scam
    ‘Trial Will Continue’: Supreme Court of India Refuses to Quash CBI Case Against Lalu Prasad Yadav in Land-for-Jobs Scam
    Supreme CourtHeadlines

    ‘Trial Will Continue’: Supreme Court Refuses to Quash CBI Case Against Lalu Prasad Yadav in Land-for-Jobs Scam

    The Supreme Court declined to stop the CBI case against Lalu Prasad Yadav, allowing the trial to proceed without delay. The court said issues like sanction can be raised during trial, not before.

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    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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