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    Tag: Criminal Charges

    AgustaWestland VVIP Chopper Scam: Supreme Court To Hear Christian Michel’s Plea Seeking Release
    AgustaWestland VVIP Chopper Scam: Supreme Court To Hear Christian Michel’s Plea Seeking Release
    Supreme Court

    AgustaWestland VVIP Chopper Scam: Supreme Court To Hear Christian Michel’s Plea Seeking Release

    The Supreme Court has agreed to examine a petition filed by Christian Michel James, the alleged middleman in the Rs.3,600-crore AgustaWestland VVIP chopper scam. He has approached the Court seeking release from jail, claiming prolonged detention.

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    Jungle Raj, Wild West: Pawan Khera Slams Assam Police FIR in Telangana High Court
    Jungle Raj, Wild West: Pawan Khera Slams Assam Police FIR in Telangana High Court
    High CourtHeadlines

    Jungle Raj And Wild West: Pawan Khera Slams Assam Police FIR in Telangana High Court

    The Telangana High Court reserved its order on Pawan Khera’s request for transit anticipatory bail in an Assam Police case alleging forgery and conspiracy. His counsel Abhishek Manu Singhvi said charges reflected “jungle raj and a wild west.”

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    You Tried to Sell a Judge in The Open Market: Supreme Court Slams Lawyer, Refuses Bail in Rs.30 Lakh Bribery Scandal
    You Tried to Sell a Judge in The Open Market: Supreme Court Slams Lawyer, Refuses Bail in Rs.30 Lakh Bribery Scandal
    Supreme CourtHeadlines

    You Tried to Sell a Judge in The Open Market: Supreme Court Slams Lawyer, Refuses Bail in Rs.30 Lakh Bribery Scandal

    The Supreme Court took a firm stand against corruption as it refused to hear the bail plea of a 70-year-old lawyer accused of seeking a Rs.30-lakh bribe, stating he attempted to “sell the judiciary.” The bench told him, “You tried to sell a judge in the open market.”

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    Delhi High Court Denies Bail to Ram Singh Accused of Selling 'Non-Existent DLF Camellias Flat' for Rs.12 Crore
    Delhi High Court Denies Bail to Ram Singh Accused of Selling 'Non-Existent DLF Camellias Flat' for Rs.12 Crore
    High CourtLatest news

    Delhi High Court Denies Bail to Ram Singh Accused of Selling ‘Non-Existent DLF Camellias Flat’ for Rs.12 Crore

    The Delhi High Court denied relief to Ram Singh, accused of duping a woman of Rs.12 crore by selling a fake DLF Camellias flat. The Court said he appeared the key conspirator and principal facilitator in the case.

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    Selective and Plainly Arbitrary: Court Slams CBI’s Use of ‘South Group’ Label for Excise Policy Accused
    Selective and Plainly Arbitrary: Court Slams CBI’s Use of ‘South Group’ Label for Excise Policy Accused
    Other CourtsHeadlines

    Selective and Plainly Arbitrary: Court Slams CBI’s Use of ‘South Group’ Label for Excise Policy Accused

    Today, On 27th February, A Delhi court criticised the Central Bureau of Investigation for tagging some accused in the Delhi excise policy case as the ‘South Group’ while avoiding any corresponding ‘North Group’ label for others. Calling it plainly arbitrary and unwarranted.

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    Pre-Meditated and Choreographed: Delhi Court Slams CBI, Orders Action Against Officer In Excise Policy Case
    Pre-Meditated and Choreographed: Delhi Court Slams CBI, Orders Action Against Officer In Excise Policy Case
    Other CourtsHeadlines

    Pre-Meditated and Choreographed: Delhi Court Slams CBI, Orders Action Against Officer In Excise Policy Case

    Today, On 27th February, A Delhi court ordered action against a Central Bureau of Investigation officer in the excise policy case, saying departmental proceedings are needed to ensure accountability. The judge termed the investigation “pre-meditated and choreographed,” asserting the allegations were tailored to support a narrative.

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    “No Prima Facie Case?” CBI Moves Delhi High Court Against Discharge of Arvind Kejriwal, Sisodia in Excise Policy Case
    “No Prima Facie Case?” CBI Moves Delhi High Court Against Discharge of Arvind Kejriwal, Sisodia in Excise Policy Case
    HeadlinesOther Courts

    Excise Policy Case| No Overarching Conspiracy: Court Closes CBI Case Against Arvind Kejriwal, Manish Sisodia

    Today, On 27th February, A Delhi court dismissed all charges against 23 individuals in the excise policy case, including Arvind Kejriwal, Manish Sisodia, and K Kavitha. The Court ruled, “There was no overarching conspiracy or criminal intent in the excise policy.”

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    Delhi Court Refuses Relief to Alka Lamba, Upholds Criminal Charges Over Jantar Mantar Protest
    Delhi Court Refuses Relief to Alka Lamba, Upholds Criminal Charges Over Jantar Mantar Protest
    Other CourtsLatest news

    Delhi Court Refuses Relief to Alka Lamba, Upholds Criminal Charges Over Jantar Mantar Protest

    A Delhi Sessions Court has upheld the order framing criminal charges against Congress leader Alka Lamba in connection with a protest at Jantar Mantar. The court found no legal error in the magistrate’s order and dismissed her plea challenging the charges related to assault and obstruction of police.

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    IRCTC Scam: Delhi High Court Seeks CBI Reply on Rabri Devi’s Plea Against Charges
    IRCTC Scam: Delhi High Court Seeks CBI Reply on Rabri Devi’s Plea Against Charges
    High CourtHeadlines

    IRCTC Scam: Delhi High Court Seeks CBI Reply on Rabri Devi’s Plea Against Charges

    Today, On 16th January, In the IRCTC Scam, Delhi High Court Seeks CBI Reply on Rabri Devi’s Plea Against Charges. The trial court has accused Rabri Devi of criminal conspiracy and cheating, prompting her to challenge the charges before the High Court.

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    Money-Laundering Case: Supreme Court Adjourns Gujarat Journalist Mahesh Langa's Plea to April 7
    Money-Laundering Case: Supreme Court Adjourns Gujarat Journalist Mahesh Langa's Plea to April 7
    Supreme Court

    Money-Laundering Case: Supreme Court Adjourns Gujarat Journalist Mahesh Langa’s Plea to April 7

    The Supreme Court has adjourned the hearing on journalist Mahesh Langa’s plea concerning a money laundering case involving alleged financial fraud linked to the Enforcement Directorate in Ahmedabad, rescheduling it for April 7 at the request of the Solicitor General.

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