Search Results for Tag : Scam
Judgments
Essar’s petition for trial with other 2G scam accused dismissed(29.09.2015)
The Supreme Court, dismissing Essar’s plea to be tried with other accused in the 2G scam, held that a Penal code offence could not be tried with a Pre.....
Tags : 2g scam, penal, corruption, trial, together
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Notifications & Circulars
Law to check scams in Banks(18.12.2018)
The Government has initiated formulation of laws to secure prudential banking and help effect a culture of credit discipline, including, inter alia, i.....
Tags : Scams, Banks, Law
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News
Delhi HC Grants Bail to MCD Officials and Other in Commonwealth Games Scam Case(24.11.2015)
Delhi High Court has granted bail to MCD Executive Engineer OP Mahla, civic body's tender clerk Gurcharan Singh and private firm Sweka Powertech Engin.....
Tags : Delhi High Court , 2010 Commonwealth Games scam case
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Delhi HC Notice to CBI over 2010 Commonwealth Games-Related Street Lighting Scam(30.11.2015)
Delhi HC has issued notice to Central Bureau of Investigation (CBI) on bail application filed by Superintending Engineer of Municipal Corporation of D.....
Tags : Delhi HC, 2010 Commonwealth Games-related street lighting scam
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SC Asks CBI to Accelerate Investigation in Multi-Crore Rupee Chit-Fund Scam Cases(01.12.2015)
Supreme Court has asked CBI to accelerate its investigation in multi-crore rupee chit-fund scam cases against Seashore group of companies in Odisha.
Tags : Supreme Court , multi-crore rupee chit-fund scam cases , Seashore group of companies
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Bank Scam: Supreme Court Refuses to Stop Probe Against Ajit Pawar and Seventy Others(02.09.2019)
Supreme Court has refused to interfere with the Bombay High Court's direction for the police to register an FIR against NCP leader Ajit Pawar and over.....
Tags : Supreme Court, Bank Scam
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Satyam Scam: SAT Quashes 2-Year Ban on PwC from Auditing Listed Companies(09.09.2019)
Securities Appellate Tribunal (SAT) in a major setback to Securities and Exchange Board of India has overturned the markets regulator's order banning.....
Tags : Satyam Scam, SAT
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Supreme Court Raps Chopper Scam Accused: Don’t do this Nonsense, Justice Cannot be Bought(12.09.2019)
Supreme Court has observed that Justice cannot be bought while coming down heavily on VVIP chopper scam accused Gautam Khaitan in a case related to th.....
Tags : Supreme Court, Chopper Scam
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Madhya Pradesh High Court Seeks Report from M.P. Govt. on Vyapam Scam(03.09.2015)
Madhya Pradesh High Court has sought report from State Government on the Vyapam recruitment scam within a week.
Tags : Madhya Pradesh High Court,Vyapam recruitment scam
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J&K High Court Directs CBI Inquiry into Multi-Crore JKCA Scam(03.09.2015)
J&K High Court has directed CBI inquiry into multi-crore Jammu and Kashmir Cricket Association (JKCA) scam.
Tags : J&K High Court,JKCA Scam
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SC Rejects Relief to Ex- Union Minister Santosh Bagrodia in Coal Scam Case(08.09.2015)
Supreme Court has rejected plea filed by former Union Minister Santosh Bagrodia, seeking exemption from personal appearance before a special court in .....
Tags : Supreme Court ,coal scam case
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Bombay HC Admits Arnab Goswami’s Plea Challenging Investigation in TV Rating Scam(24.03.2021)
Bombay High Court has admitted Republic TV and Arnab Goswami's petition challenging Mumbai police's investigation in the Television Rating Points scam.....
Tags : Bombay High Court, Republic TC, Arnab Goswami, TV Rating Scam
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Bombay High Court Grants Bail to Deepak Kochhar in ICICI-Videocon Scam Case(25.03.2021)
Bombay High Court has granted bail to Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, an accused in the multi-crore ICICI Bank-Videocon m.....
Tags : Bombay High Court, Deepak Kochhar, ICICI-Videocon Scam Case
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SC Grants Ad Interim Protection from Arrest to Anup Majee in West Bengal Coal Scam Probe(26.03.2021)
Supreme Court has granted ad interim protection from arrest to the prime accused in the West Bengal coal scam probe, Anup Majee, conditional on him jo.....
Tags : Supreme Court, West Bengal Coal Scam Probe
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Delhi HC Seeks Govt.'s Response on Chautala's Parole(19.11.2015)
Delhi High Court has sought Delhi Government's response on plea of former Haryana Chief Minister Om Prakash Chautala, serving 10-year jail term in a t.....
Tags : Delhi High Court, Haryana Chief Minister Om Prakash Chautala,teachers' recruitment scam case
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Calcutta High Court Cancels Madan Mitra's Bail, Accused in Saradha Scam(20.11.2015)
Calcutta High Court has accepted petition of Central Bureau of Investigation seeking cancellation of bail granted to Trinamool Congress leader Madan M.....
Tags : Calcutta High Court,Madan Mitra, Saradha Scam
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SC Issues Notice to MP Governor, Centre over Vyapam Scam(20.11.2015)
SC has issued notice to Centre, Madhya Pradesh Govt. and Governor of MP on a plea seeking removal of Madhya Pradesh Governor Ram Naresh Yadav for his .....
Tags : SC , Vyapam Scam
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Meghalaya High Court Orders Add CS to Head Panel to Check CBI Report on 2009 Education Job Scam(08.07.2019)
Meghalaya High Court has directed that the state additional chief secretary (Add CS) in charge of the political department will head a panel formed to.....
Tags : Meghalaya High Court, Education Scam
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Calcutta HC Stays Special CBI Court Order Granting Interim Bail in Narada Scam Case(18.05.2021)
Calcutta High Court has stayed the order of Special CBI court, which granted bail to two TMC Ministers Firhad Hakim and Subrata Mukherjee, TMC MLA Mad.....
Tags : Calcutta High Court, Special CBI Court, Narada Scam Case
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Supreme Court Dismisses Petition Against Mahesh Sharma in Kailash Hospital Land Scam(02.11.2015)
Supreme Court has dismissed a petition against Culture Minister Mahesh Sharma challenging his acquittal from Kailash Hospital land scam case.
Tags : Supreme Court , Kailash Hospital land scam case, Mahesh Sharma
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2G Scam Case: SC Dismisses Kanimozhi Karunanidhi Plea But Allows her to Move High Court(04.11.2015)
Supreme Court while dismissing Kanimozhi Karunanidhi's plea for quashing charges against her in an alleged bribe-turned-corporate loan case, has allow.....
Tags : Supreme Court, Kanimozhi Karunanidhi, 2G Scam Case
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Calcutta HC Puts Madan Mitra under House Arrest in Saradha Chit Fund Scam(06.11.2015)
Calcutta High Court has ordered that Bengal transport and Sports Minister, Madan Mitra, an accused in the Rs 2,500-crore Saradha Chit Fund scam, to be.....
Tags : Calcutta High Court , Bengal transport and Sports Minister, Madan Mitra, Saradha Chit Fund scam
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Kerala High Court Denies to Grant Immediate Stay on Vigilance Court Order in Bar Bribery Scam(09.11.2015)
Kerala HC has denied to grant an immediate stay on a Vigilance court order directing further inquiry against state Finance Minister K M Mani in bar br.....
Tags : Kerala HC, K M Mani , bar bribery scam
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Supreme Court Expresses Displeasure Over CBI’s Non-completion of Probe in Coal Scam Cases(22.08.2017)
Supreme Court has expressed its displeasure over Central Bureau of Investigation not completing investigations in coal block allocation scam cases.
Tags : Supreme Court, Coal Scam
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Supreme Court Seeks Centre's Reply on Plea for CBI Probe Into Kidney Scam(05.08.2019)
Supreme Court has sought reply from the Centre on a plea seeking CBI or SIT probe into complaints of "large-scale" and "well-organised" kidney transpl.....
Tags : Supreme Court Kidney Scam
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Del HC: Discretion to Grant Bail in PMLA Case Not to be Exercised Only as Last Resort(13.06.2023)
Delhi High Court while granting bail to 'Indo Spirits' founder Sameer Mahandru in PMLA case related to the alleged Delhi excise policy scam, has obser.....
Tags : Delhi High Court, PMLA, Bail, Delhi excise policy scam
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Madhya Pradesh High Court Raps CBI Director to Explain Steps Taken to Solve Vyapam Cases(12.08.2015)
Madhya Pradesh High Court issued summon against director of Central Bureau of Investigation (CBI) posted at Bhopal to explain what steps it has taken .....
Tags : Madhya Pradesh High Court,Vyapam scam
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Supreme Court Turns Down PILs Filed for Court-Monitored Enquiry in PDS scam(13.08.2015)
Supreme Court has rejected a bunch of PILs seeking court-monitored CBI enquiry into alleged public distribution system(PDS)scam in Chhattisgarh.
Tags : Supreme Court,PDS scam
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Fodder Scam Case: Supreme Court Issues Notice to Lalu Prasad(17.08.2015)
Supreme Court has issued notice to RJD leader Lalu Prasad regarding Fodder Scam Case, asking why the corruption charges against him cannot be revived.
Tags : Supreme Court,Fodder Scam Case
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SC Vacates Stay on Anticipatory Bail to Accused in Jodhpur Development Authority Scam(01.06.2017)
Supreme Court has lifted its stay on Rajasthan High Court’s grant of anticipatory bail to accused in Jodhpur Development Authority scam.
Tags : Jodhpur Development Authority Scam, Supreme Court
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Saradha Scam: SC Vacates Order Granting Protection from Arrest to Ex-Kolkata Police Commissioner(17.05.2019)
Supreme Court has vacated its order granting protection from arrest to former Kolkata police commissioner Rajeev Kumar in the Saradha chit fund scam c.....
Tags : Saradha Scam, SC
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Saradha Scam: Supreme Court Consents to Hear Ex-Kolkata Police Commissioner's Plea(24.05.2019)
Supreme Court has agreed to hear the fresh plea of former Kolkata police commissioner Rajeev Kumar seeking extension of protection from arrest in the .....
Tags : Supreme Court, Saradha Scam
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Delhi Court: Manish Sisodia Brain Behind Increasing Profit Margin for Wholesalers in Liquor Policy(01.05.2023)
Rouse Avenue Court while denying bail to Manish Sisodia in money laundering case connected to alleged Excise policy scam, has observed that evidence s.....
Tags : Rouse Avenue Court, Excise Policy Scam, Liquor Policy, Manish Sisodia
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RBI Imposes Penalty on 3 Banks in Forex Scam(26.07.2016)
Reserve Bank of India (RBI) has imposed penalties of Rs.5 crore on Bank of Baroda, Rs.3 crore on Punjab National Bank and Rs.2 crore on HDFC Bank, in .....
Tags : Reserve Bank of India, Forex Scam
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SC Refuses to Interfere with MP HC's Denial of Bail to PNB Officials(28.04.2020)
Supreme Court has refused to interfere with the order of the Madhya Pradesh High Court denying bail to Punjab National Bank employees implicated in th.....
Tags : Supreme Court, PNB Scam
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Delhi Court Extends Judicial Custody of Former NSE CEO Chitra Ramkrishna(29.03.2022)
Delhi Court has prolonged the judicial custody of former NSE CEO Chitra Ramkrishna in association with the NSE co-location scam case till 11th April, .....
Tags : Delhi Court, NSE Co Location Scam, Judicial Custody
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Supreme Court Grants Bail to Accused on Deposit of Amount in GST Scam(29.03.2022)
Supreme Court has granted bail to one of the Directors of M/s Miraj Products Private Limited on a condition to deposit Rs. 200 crores as a pre-require.....
Tags : Supreme Court, Bail, GST Scam
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Bombay HC Pulls Up CBI for ‘Not Applying Mind’ while Filing Report(02.09.2016)
Bombay HC has pulled up Central Bureau of Investigation (CBI) for non-application of mind while filing a report with regard to a criminal application,.....
Tags : Bombay HC, CBI, Adarsh Cooperative Housing Society scam
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SC Dismisses Ravi Ruia’s Plea to Travel Abroad(06.09.2016)
Supreme Court has rejected Essar Group promoter Ravi Ruia's plea to seek permission to travel abroad for business. Ruia is facing trial in a case aris.....
Tags : Supreme Court, Ravi Ruia, 2G scam
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Delhi HC Extends Bail to RSPL Officials, Accused in Coal Scam(23.08.2016)
Delhi HC has extended bail granted to three top Rathi Steel and Power Ltd (RSPL) officials who were sentenced to varying jail terms in a coal block al.....
Tags : Delhi HC , RSPL Officials, Coal Scam
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Gurugram Court: Bail Denied to Accused in GST Scam Case(03.06.2022)
Gurugram Sessions Court has denied bail application of an accused of GST scam allegedly involved in availing and passing on fraudulent ITC to non-exis.....
Tags : Sessions Court, Bail, GST Scam
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SC Seeks Centre’s Response on Bureaucrat’s Plea in Adarsh Society Scam(17.08.2016)
Supreme Court has sought Centre’s response on a plea of Ex - Maharashtra Government official seeking to implead himself as a party in the Adarsh Socie.....
Tags : Supreme Court, Centre, Adarsh Society scam
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Allahabad HC Denies Bail to UPPCL Director in Provident Fund Investment Scam Case(08.04.2020)
Allahabad High Court has rejected the bail plea moved by Director (Finance) of the Uttar Pradesh Power Corporation Limited (UPPCL) in connection with .....
Tags : Allahabad High Court, Provident Fund Investment Scam Case
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Jharkhand High Court Rejects Bail Plea of RJD Chief in Fodder Scam Case(11.01.2019)
Jharkhand High Court has rejected bail plea of Rashtriya Janata Dal (RJD) chief and former Bihar Chief Minister Lalu Prasad in a multi-million fodder .....
Tags : Jharkhand High Court, Lalu Yadav, Fodder Scam
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Saradha Chit Fund Scam: Madras HC Grants Nalini Chidambaram Interim Protection from Arrest(14.01.2019)
Madras High Court has granted Nalini Chidambaram interim protection from arrest by the CBI in the Saradha chit fund case till she obtains regular anti.....
Tags : Madras High Court, Saeadha Chit Fund Scam, Nalini Chidambaram
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Madhya Pradesh HC Puts on Hold All Proceedings against IAS Officer in ICD Scam(18.10.2016)
Madhya Pradesh HC has stayed entire proceedings against IAS Officer Sudhi Ranjan Mohanthy in multi-crore Inter-Corporate Deposit (ICD) scam.
Tags : Madhya Pradesh HC, Inter-Corporate Deposit, Scam
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CBIC Allows Export of Goods from Bangladesh to India by Rail in Closed Containers(20.05.2022)
Calcutta High Court has ordered that the daughter of West Bengal Minister, Paresh Chandra Adhikari
should not be allowed to enter the school premises.....
Tags : Calcutta High Court, West Bengal, Teacher Recruitment Scam
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Calcutta HC Restrains WB Minister's Daughter from Continuing as Teacher until Further Orders(20.05.2022)
Calcutta High Court has ordered that the daughter of West Bengal Minister, Paresh Chandra Adhikari
should not be allowed to enter the school premises.....
Tags : Calcutta High Court, West Bengal, Teacher Recruitment Scam
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Delhi HC Grants Bail to Six Persons in PCAL Scam Case(20.06.2022)
Delhi High Court has granted bail to six persons arrested in the CBI case in connection with an alleged Ponzi scheme being run by Pearls Golden Forest.....
Tags : Delhi High Court, Pearl Agrotech Corporation Limited, Scam, Bail
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Calcutta HC Orders Removal of Chairman of WB Board of Primary Education(21.06.2022)
Calcutta High Court has removed Trinamool MLA Manik Bhattacharya from the post of Chairman of the Board of Primary Education with immediate effect in .....
Tags : Calcutta High Court, Primary Teacher Recruitment Scam
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Bombay HC Stays FIRs Against Two Colleges in Multi-crore Scholarship Scam(19.01.2017)
Bombay High Court has granted interim stay on a police complaint lodged against two city colleges in multi-crore scholarship scam in Maharashtra colle.....
Tags : Bombay High Court, Scholarship Scam
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P&H High Court Notices Haryana Govt Over Alleged Scam in Pensions Distribution(19.01.2017)
Punjab and Haryana High Court has issued notice to Haryana Government on a plea seeking FIR in an alleged scam in pensions distributed under social we.....
Tags : Punjab and Haryana High Court , Pensions Distribution, Scam
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Supreme Court Orders CBI to Investigate Allegations Against Ex-Chief in Coal, 2G Scams(23.01.2017)
Supreme Court has ordered CBI to inquire into allegations that Agency’s Former Chief, Ranjit Sinha, scuttled investigations into coal and 2G scams.
Tags : Supreme Court, Ranjit Sinha, CBI, 2G Scam
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Show Proof that West Bengal Govt. Blocked Probe: SC to CBI(05.02.2019)
Supreme Court has told CBI that if CBI will produce evidence of Kolkata police commissioner or any authority in West Bengal destroying evidence or thw.....
Tags : Supreme Court, CBI, chit fund scam
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SC Rejects Plea to Monitor Probe in Saradha Chit Fund Scam(12.02.2019)
Supreme Court has declined plea for monitoring by court of investigations in Saradha Chit Fund scam.
Tags : Supreme Court, Sharda Chit Fund Scam
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SC Stays Andhra Pradesh HC’s Gag Order on Reports on Amaravati Land Scam FIR(25.11.2020)
Supreme Court has stayed the Andhra Pradesh High Court's gag order on media reporting and social media comments on the contents of the Amaravati land .....
Tags : Supreme Court, Amaravati Land Scam FIR
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Karnataka HC Grants Transit Bail to Republic TV COO Priya Mukherjee in TRP Scam FIR(26.11.2020)
Karnataka High Court has granted transit bail for 20 days to Chief Operating Officer Priya Mukherjee of ARG Outlier Media Private Ltd in the First Inf.....
Tags : Karnataka High Court, Priya Mukherjee, TRP Scam
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Bombay HC Issues Notice in Plea Seeking Transfer of TRP Scam Probe to CBI(06.11.2020)
Bombay High Court has issued a notice to the Centre on two pleas made by Republic TV’s editor-in-chef Arnab Goswami seeking a transfer of the TRP scam.....
Tags : Bombay High Court, TRP Scam Probe
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Bombay HC Sentences Six Persons in 1992 Multi-Crore Harshad Mehta’s Scam(30.11.2016)
Bombay High Court, while sentencing six persons, including Sudhir Mehta, brother of late Harshad Mehta, alleged brain behind the 1992 multi-crore secu.....
Tags : Bombay HC, Harshad Mehta, Scam
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Bombay HC Finds No Merit in PILs Based on News Report Alleging LED Lights Scam(13.11.2018)
Bombay High Court has dismissed a couple of PILs based on an article that appeared in The Times of India with the headline which claimed that NMC pay.....
Tags : Bombay High Court, LED Lights Scam
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AP HC Injuncts Publication on FIR with Respect to Alleged Amaravati Land Scam(16.09.2020)
Andhra Pradesh High Court has issued an injunction restraining any media reporting as to the First Information Report registered by the Anti-Corruptio.....
Tags : Andhra Pradesh High Court, Amaravati Land Scam
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Supreme Court Slaps Costs on Adarsh Scam Accused(17.09.2020)
Supreme Court has imposed costs of Rs. 25,000 on Raj Kumar Modi, an accused in Adarsh Scam Case, for repetitive filing of interim bail applications.
Tags : Supreme Court, Adarsh Scam
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SC Notices RBI over Contempt Petition on Derivative Scam Issue(02.11.2016)
Supreme Court has ordered issuance of notice to Reserve Bank of India officials after hearing contempt petition moved by Tirupur Exporters Association.....
Tags : Supreme Court , RBI , Tirupur Exporters, Derivatives Scam
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Karnataka HC Discharges Ex-Minister Naidu in Multi-Crore Land Scam Case(04.11.2016)
Karnataka High Court has allowed petitions filed by three BJP leaders, including Ex-Minister Katta Subramanya Naidu, challenging criminal proceedings .....
Tags : Karnataka High Court, Katta Subramanya Naidu, Land Scam
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Supreme Court Grants Bail to Saradha Chit-Fund Scam Accused(06.02.2017)
Supreme Court has granted bail to Saradha chit-fund scam accused Manoranjana Sinh, who was arrested in October 2015 on suspicions of links with multi.....
Tags : Supreme Court, Saradha chit-fund scam
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SC Stalls Admission of Over 500 MBBS Students Enrolled During 2008-2012(13.02.2017)
Supreme Court, while making a major development in ongoing Vyapam scam, has cancelled admission of more than 500 students, who enrolled in five-year M.....
Tags : Supreme Court, Vyapam scam
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Kerala HC Denies Bail to Former PWD Minister VK Ebrahim Kunju in Palarivattom Flyover Scam(14.12.2020)
Kerala High Court has dismissed the bail application filed by former PWD minister VK Ebrahim Kunju in the Palarviattom flyover scam.
Tags : Kerala High Court, Palarivattom Flyover Scam
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Patna HC Grants Bail to Intermediate Topper Scam Accused Bachcha Rai(15.02.2017)
Patna High Court has granted conditional bail to Amit Kumar alias Bachcha Rai in intermediate topper scam.
Tags : Patna High Court, Intermediate Topper Scam
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SERVICE - SC Asks CBI to Submit Proof of Doctoring of Evidence by WB Police Commissioner(28.02.2019)
Supreme Court has asked CBI director to furnish proof to substantiate agency's allegation that former Kolkata police commissioner Rajeev Kumar, as hea.....
Tags : Supreme Court, Chit Fund Scam
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CIVIL - Madras HC Transfers Fake UGC Office Scam Probe to CB-CID(05.03.2019)
Madras High Court transferred the investigation into the fake University Grants Commission (UGC) office scam to CB-CID.
Tags : Madras High Court, UGC Office Scam
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CRIMINAL - Madras HC Transfers Fake UGC Office Scam Probe to CB-CID(05.03.2019)
Madras High Court has transferred the investigation into the fake University Grants Commission (UGC) office scam to CB-CID.
Tags : Madras High Court, UGC Office Scam
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SC to Gali Janardhan Reddy: Remain Out of Bellary District During Mining Scam Case Trial(11.10.2022)
Supreme Court has refused to completely lift the bail condition imposed on former Karnataka Minister Gali Janardhan Reddy that he should not enter Bel.....
Tags : Supreme Court, Mining Scam, Bail Condition
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Allahabad HC Grants Bail to UP's Revenue Official in Yamuna Expressway Land Scam(22.10.2020)
Allahabad High Court has allowed the second bail application filed by a Revenue Official in Uttar Pradesh's Ghaziabad district in connection with the .....
Tags : Allahabad High Court, Yamuna Expressway Land Scam Case
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Allahabad HC: Seriousness of Offence Alone Cannot be The Basis for Granting Bail(02.08.2022)
Allahabad High Court while granting bail to an accused in GST Scam case, has held that the seriousness of the offences alone is not conclusive of the .....
Tags : Allahabad High Court, Bail, GST Scam
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Delhi HC Quashes CBI Case Against BJP MP Brajesh Pathak in LTC Scam(11.04.2017)
Delhi High Court has quashed proceedings against BJP MP Brajesh Pathak in connection with LTC scam in which names of some former MPs had cropped up.
Tags : Delhi High Court, LTC scam
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Karnataka HC Dismisses Criminal Appeal in Fake Stamp Paper Scam Case(29.12.2016)
Karnataka High Court has dismissed criminal appeals filed by Abdul Kareem Telgi and Badruddinalias Badru alias Shanal Jamedar alias Azaruddin in conne.....
Tags : Karnataka High Court, Fake Stamp Paper, Scam
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Gujarat HC Notices CBI over Plea to Quash FIR in Rs 770 Crore Scam(30.12.2016)
Gujarat High Court has issued a notice to CBI on a petition moved by wife of Ashish Jobanputra, director of city-based firm ABC Cotspin Private Limite.....
Tags : Gujarat High Court, ABC Cotspin Private Limited, Scam
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Chit Fund Scam: NCLT Orders Winding up of 13 Saradha Group Companies(13.12.2018)
National Company Law Tribunal (NCLT) has ordered winding up of 13 companies of the now-defunct Saradha Group and official liquidator has also been dir.....
Tags : NCLT, Chit Fund Scam
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Delhi High Court Suspends Sentence of Former Union Minister Dilip Ray in Coal Scam Case(28.10.2020)
Delhi High Court has suspended the sentence of 3 years given to former Union Minister Dilip Ray who was sentenced on Monday by a Special Central Burea.....
Tags : Delhi High Court, Coal Scam Case, Dilip Ray
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Supreme Court Revives Criminal Conspiracy Charges Against Lalu Prasad in Fodder Scam Case(08.05.2017)
Supreme Court has revived criminal conspiracy charges against RJD supremo Lalu Prasad Yadav along with others, including former Bihar chief minister J.....
Tags : Supreme Court, Lalu Prasad, fodder scam
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AgustaWestland: CBI Court Dismisses Christian Michel's Interim Bail Plea to Celebrate Easter(19.04.2019)
Special CBI Court has dismissed an interim bail application by British Businessman Christian Michel alleged middleman arrested in AgustaWestland chopp.....
Tags : CBI Court, AgustaWestland Chopper Scam
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CRIMINAL - Saradha Chit Fund Scam: Calcutta HC Grants Interim Protection to Nalini Chidambaram from Arrest(19.02.2019)
Calcutta High Court has granted interim protection to Nalini Chidambaram, wife of former Union Finance Minister P Chidambaram, from arrest by CBI for .....
Tags : Calcutta High Court, Saradha Chit Fund Scam
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PMLA Court Grants Bail to Sanjay Raut in Patra Chawl Scam Case(10.11.2022)
Special PMLA court has granted bail to Shiv Sena (Uddhav Balasaheb Thackeray) MP Sanjay Raut in the Patra Chawl redevelopment money laundering case be.....
Tags : PMLA Court, Sanjay Raut, Scam
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EDUCATION - TRB Scam: Madras HC Sets Aside Government’s Decision to Scrap Exams(08.03.2019)
Madras High Court has set aside Tamil Nadu Government’s decision to cancel examinations for recruitment of 1,058 lecturers in government polytechnics,.....
Tags : Madras High Court, TRB Scam
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SERVICE - TRB Scam: Madras HC Sets Aside Government’s Decision to Scrap Exams(08.03.2019)
Madras High Court has set aside Tamil Nadu Government’s decision to cancel examinations for recruitment of 1,058 lecturers in government polytechnics,.....
Tags : Madras High Court, TRB Scam
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Supreme Court Dismisses Ex CBI Boss Plea to Recall SIT Probe in Coal Scam Case(27.03.2017)
Supreme Court has dismissed Former CBI Director Ranjit Sinha plea seeking recall of its earlier order constituting an SIT to probe allegations of prim.....
Tags : Supreme Court, Coal Scam, Ranjit Sinha
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CRIMINAL - SC Asks CBI to Respond in 2 Weeks on Lalu Yadav's Bail Plea(15.03.2019)
Supreme Court has sought CBI's response on Lalu Yadav's bail plea in connection with multi-crore fodder scam within two weeks
Tags : Supreme Court, Lalu Yadav, Fodder Scam
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SC Issues Notice on Swamy's Plea for Probing RBI Official in Bank Scams(18.10.2022)
Supreme Court has agreed to examine BJP leader Dr Subramanian Swamy's plea seeking a probe into the alleged role of Reserve Bank of India (RBI) offici.....
Tags : Supreme Court, probe, Reserve Bank of India, banking scams
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Orissa HC Refuses to Discharge Ex-AG Ashok Mohanty in Case Linked With Artha Tatwa Scam(31.10.2022)
Orissa High Court has denied relief to former Orissa Advocate General (AG) Ashok Mohanty, by rejecting his revision petition against Trial Court order.....
Tags : Orissa High Court, Discharge, Artha Tatwa Scam
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PNB Scam to be Heard by One Court Designated Under Both PMLA and PC Act: Bombay HC(12.04.2019)
Bombay High Court has ruled that one court designated under both Prevention of Money Laundering Act (PMLA) and Prevention of Corruption Act (PC) will .....
Tags : Bombay High Court, Criminal, PNB Scam
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Bombay HC Asks Mumbai Police If They Intend to Further Investigate Arnab Goswami(18.03.2021)
Bombay High Court has sought to know from the Mumbai Police if they intended to further investigate ARG Outlier Media Pvt Ltd and Arnab Goswami in the.....
Tags : Bombay High Court, TRP Scam Case
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AP HC Stays investigation Against TDP Chief N Chandrababu Naidu in Amaravati Land Scam(22.03.2021)
Andhra Pradesh High Court has stayed the Crime Investigation Department investigation against Telugu Desam Party chief, N Chandrababu Naidu and forme.....
Tags : Andhra Pradesh High Court, Amaravati Land Scam
read»
Gujarat High Court Issues Notice to ED, State & DGP on SIT Probe Demand on Hawala Scam(03.08.2015)
Gujarat High Court has issued notices to the State Government, the Director General of Police and the Director of Directorate on a PIL that sought to .....
Tags : Gujarat High Court, Hawala Scam
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Supreme Court Upholds Jail Term of Om Prakash Chautala, Son Ajay in Teachers’ Recruitment Scam(04.08.2015)
Supreme Court has upheld the 10 years’ jail terms of former Haryana Chief Minister Om Prakash Chautala and his son Ajay Chautala in the Teachers’ Recr.....
Tags : Supreme Court, Recruitment scam
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CBI Court Convicts Ex-Secy HC Gupta, Others in Colgate Scam(22.05.2017)
A Special CBI Court in New Delhi has convicted Former Coal Secretary HC Gupta along with two serving bureaucrats in a case relating to irregularities .....
Tags : CBI Court, Colgate Scam
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Supreme Court Denies Relief to Bihar Topper Scam Mastermind Bachcha Rai(20.04.2017)
Supreme Court has quashed Patna High Court's order granting bail to Bachcha Rai, the mastermind of Bihar School Examination Board (BSEB) topper scam.
Tags : Supreme Court, Bachcha Rai, Topper Scam
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CIVIL - Saradha Chit Fund Case: SC Seeks Response from Airtel, Vodafone to CBI’s Plea(30.03.2019)
Supreme Court has sought a response from telecom service providers Bharti Airtel Ltd. and Vodafone on a CBI plea that they came out with “surprisingly.....
Tags : Supreme Court, Saradha Chit Fund Scam
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CRIMINAL - London Court Denies Bail to Nirav Modi in PNB Scam(30.03.2019)
Westminster Magistrates Court has denied bail to fugitive Indian diamantaire Nirav Modi for the second time after the prosecution raised the prospect .....
Tags : London Court, Nirav Modi, PNB Scam
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Calcutta HC Orders House Arrest for Four TMC Leaders in Narada Scam Case(21.05.2021)
Calcutta High Court has ordered that the four TMC leaders— Ministers Firhad Hakim and Subrata Mukherjee, MLA Madan Mitra and Sovan Chatterjee- be kept.....
Tags : Calcutta High Court, Narada Scam Case
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Delhi HC Seeks AAP’s Reply on CNG Scam Commission(20.08.2015)
Delhi High Court has sought a response from Aam Aadmi Party (AAP) Government on petition challenging its notification on setting up of CNG Scam Commis.....
Tags : Delhi High Court,AAP,CNG Scam Commission
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Supreme Court Rejects Bail to Ex-UP Minister Kushwaha in NRHM Scam(21.08.2015)
Supreme Court has rejected interim bail to Ex UP Cabinet Minister Babu Singh Kushwaha who is in jail since March 3, 2012 in multi-crore National Rural.....
Tags : Supreme Court,National Rural Health Mission (NRHM) scam case
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Supreme Court Directs CBI to Take Over All 212 Cases in Vyapam Scam(24.08.2015)
Supreme Court has asked Central Bureau of Investigation (CBI) to takeover all investigations related to the controversial Vyapam scam.
Tags : Supreme Court, Vyapam Scam
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#Noida Land Allotment Scam: Supreme Court Upholds Conviction of Former UP Chief Secretary(03.08.2017)
Supreme Court has upheld conviction of former UP Chief Secretary Neera Yadav and former IAS officer Rajiv Kumar in Noida land allotment scam that took.....
Tags : Supreme Court, Noida Land Allotment Scam
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SC to Rajeev Saxena: Get Rs. 10 Crore Surety to Travel Abroad(26.06.2019)
Supreme Court has told Rajeev Saxena, the accused who has now turned an approver in the Agusta Westland chopper deal scam, to get two sureties worth R.....
Tags : Supreme Court, Rajeev Saxena, AgustaWestland chopper deal scam
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Delhi Court Grants Bail to Lalu Prasad Yadav in Land for Job Scam Case(15.03.2023)
Rouse Avenue Court, Delhi has granted bail to Lalu Prasad Yadav, his wife Rabri Devi and daughter Misa Bharti in the alleged “land for job scam” case.
Tags : Rouse Avenue Court, Land for Job Scam Case, Lalu Prasad Yadav, Bail
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PNB Scam: Singapore High Court Commands Freezing of Bank Accounts of Nirav Modi's Family(03.07.2019)
Singapore High Court has ordered the freezing of bank deposits worth Rs 44.41 crore, kept in that country by PNB fraud accused Nirav Modi's sister and.....
Tags : PNB Scam, Singapore High Court
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Delhi Court: Manish Sisodia 'Architect of Criminal Conspiracy' in Liquor Policy Scam(03.04.2023)
Rouse Avenue District Court, Delhi while denying bail to former Deputy Chief Minister of Delhi Manish Sisodia in liquor policy scam case, observed tha.....
Tags : Rouse Avenue District Court, Manish Sisodia, Liquor Policy Scam, Bail
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Chit Fund Scam: SC Asks CBI to Bring Evidence for Seeking Custodial Interrogation of Ex-Kolkata CP(30.04.2019)
Supreme Court has asked CBI to furnish evidence for seeking custodial interrogation of former Kolkata Police Commissioner Rajeev Kumar, who was earlie.....
Tags : Supreme Court, Saradha Chit Fund Scam
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Supreme Court Dismisses Essar’s Plea Challenging Special Court's Jurisdiction(30.09.2015)
Supreme Court has dismissed pleas of Essar Teleholdings Ltd and its promoters questioning Special CBI court's jurisdiction to hold trial against them .....
Tags : Supreme Court ,Essar Teleholdings Ltd, 2G spectrum scam
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SC Allows Team Access to Sinha Visitors' Diary(01.10.2015)
SC while monitoring coal scam inquiry, has granted access to original visitors' diary at former CBI Director Ranjit Sinha's residence to ex-CBI Specia.....
Tags : SC,coal scam,Ranjit Sinha
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SC Reiterates: High Courts Cannot Entertain Challenges To Special Court Orders In Coal Scam Case(14.07.2017)
Supreme Court has reiterated that challenges to orders passed by Special Court during pendency of trial in the infamous Coal Scam can only be entertai.....
Tags : Supreme Court, Coal Scam
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SC Rejects Pleas Seeking Enquiry into Kargil Scam(13.10.2015)
Supreme Court has rejected a bunch of pleas seeking enquiry into alleged multi-crore scam in purchase of defence equipments in 1999 Kargil operations.
Tags : Supreme Court, Kargil Scam
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SC Sets Aside Bombay HC Order De-Freezing Avinash Bhute’s Accounts(11.09.2017)
Supreme Court has set aside Bombay High Court judgment wherein the Economic Offences Wing (EoW) was directed to de-freeze accounts of businessman Avin.....
Tags : Supreme Court, Wasankar Wealth Scam
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Chopper Scam: Delhi High Court Seeks Defence Agent's Response on ED's Challenge to His Bail(18.07.2019)
Delhi High Court has sought a response from Sushen Mohan Gupta, an alleged defence agent arrested in a money laundering case related to AgustaWestland.....
Tags : Delhi High Court, Chopper Scam
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Karnataka High Court: State Government Cannot Display Innocence in IMA Scam(25.07.2019)
Karnataka High Court has observed that the Government cannot display innocence in the IMA Scam. The Court while hearing a public interest litigation t.....
Tags : Karnataka High Court, IMA Scam
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Scholarship Scam: All. HC Grants Interim Anticipatory Bail to Hygia Educational Group's VP(31.05.2023)
Allahabad High Court has granted interim anticipatory bail to the accused Syed Ishrat Hussain Jafri, Vice President of the Hygia Educational Group on .....
Tags : Allahabad High Court, Hygia Educational Group, Syed Ishrat Hussain Jafri, Scholarship Scam
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2004 Ponzi Scam: Supreme Court Paves Way for Trial of S Natarajan(03.10.2017)
Supreme Court has paved the way for prosecution of S Natarajan in the high-profile ponzi scam involving Chennai-based PNL Nidhi Limited which allegedl.....
Tags : Supreme Court, 2004 Ponzi Scam
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Saradha Scam: Calcutta High Court Extends Rajeev Kumar's Protection from Arrest(21.08.2019)
Calcutta High Court has extended the protection from arrest to West Bengal CID Additional Director General Rajeev Kumar in connection with the Saradha.....
Tags : Calcutta High Court, Saradha Scam
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SC Dismisses Plea Against Quashing of Criminal Cases Related to Alleged "Amaravati Land Scam"(20.07.2021)
Supreme Court has dismissed the Andhra Pradesh Government’s Special leave Petitions against the quashing of criminal cases filed in connection with th.....
Tags : Supreme Court, "Amaravati Land Scam"
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Supreme Court Allows Andhra Govt to Withdraw Its Plea to Lift Stay on Investigation(22.07.2021)
Supreme Court has allowed the state of Andhra Pradesh to withdraw its petition filed against the stay imposed by the Andhra Pradesh High Court on the .....
Tags : Supreme Court, Amravati Land Scam Case
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Cal HC to CBI & ED: Submit List of Beneficiaries in Teachers Recruitment Scam(17.07.2023)
Calcutta High Court has directed CBI and ED to place on record the details of the beneficiaries of the teachers recruitment scam particularly the teac.....
Tags : Calcutta High Court, Teachers Recruitment Scam, Beneficiaries
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Madhya Pradesh HC Grants Bail to Ex-MP Minister in Vyapam Scam(21.12.2015)
Madhya Pradesh High Court has granted bail to former state minister Laxmikant Sharma, an accused in 2012 scam of police constable recruitment examinat.....
Tags : Madhya Pradesh High Court, Laxmikant Sharma, Vyapam Scam
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Calcutta HC Grants Interim Bail to Chairman Gautam Kundu in Rose Valley Chit Fund Scam(09.08.2021)
Calcutta High Court has granted interim bail to Gautam Kundu, the former Chairman of the Rose Valley group of companies who had been arrested in conne.....
Tags : Calcutta High Court, Rose Valley Chit Fund Scam
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Delhi High Court Stays Jail Term for Madhu Koda in Coal Scam Case(03.01.2018)
Delhi High Court has stayed the three-year jail term awarded to former Jharkhand Chief Minister Madhu Koda in a coal scam case and granted him interim.....
Tags : Delhi High Court, Coal Scam
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Bombay High Court Stays Investigation Against Sony Pictures in FIR Over 'Scam 1992' Series(23.08.2021)
Bombay High Court has stayed the investigation on Pune Police FIR in which Karad Urban Co-operative Bank (KUCB) claimed to be defamed by the web serie.....
Tags : Bombay High Court, 'Scam 1992' Series
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Calcutta HC Seeks Response on Plea Challenging Concept of 'Beneficial Nominees'(23.08.2021)
Calcutta High Court has issued notice on a plea challenging the constitutional validity of concept of 'Beneficial Nominees' under Section 39(7) of the.....
Tags : Bombay High Court, 'Scam 1992' Series
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Calcutta HC Seeks Response on Plea Challenging Concept of 'Beneficial Nominees'(23.08.2021)
Calcutta High Court has issued notice on a plea challenging the constitutional validity of concept of 'Beneficial Nominees' under Section 39(7) of the.....
Tags : Bombay High Court, 'Scam 1992' Series
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Madras High Court Quashes Case Against Electricity Minister Senthil Balaji in Job Recruitment Scam(26.08.2021)
Madras High Court has quashed a 2018 cheating case against incumbent State Electricity Minister and DMK MLA Senthil Balaji filed in relation to allega.....
Tags : Madras High Court, Job Recruitment Scam
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Supreme Court Asks for Status Report from CBI, ED on Investigation in Coal Scam Cases(18.09.2019)
Supreme Court has sought to know from Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) the status of investigation and trial in .....
Tags : Supreme Court, Coal Scam
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SC Adjourns till September 4 Bail Applications of Manish Sisodia in Delhi Liquor Policy Scam Case(04.08.2023)
Supreme Court has adjourned the bail application of Manish Sisodia till September 4 in the case of alleged irregularities in the framing and implement.....
Tags : Supreme Court, Delhi Liquor Policy Scam, Manish Sisodia, Bail
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Ranchi CBI Court Convicts RJD Chief Lalu Prasad Yadav In Fodder Scam(26.12.2017)
A Special CBI Court in Ranchi pronounced Former Chief Minister of Bihar, Lalu Prasad Yadav guilty in one of the cases emanating out of the infamous mu.....
Tags : CBI Court, Fodder Scam
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PWD Scam Case: Tripura High Court rejects Bail Plea of CPI(M) Leader(01.11.2019)
Tripura High Court has rejected the bail application of former Minister and CPI(M) leader Badal Choudhury, indicted in the alleged Rs. 640 crore Publi.....
Tags : Tripura High Court, Badal Choudhury, PWD Scam Case
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Madras High Court Orders CBI Probe into Gutka Scam(27.04.2018)
Madras High Court has ordered a CBI probe into the multi-crore gutka scam in which a minister and top state police officers and government officials a.....
Tags : Madras High Court, Gutka Scam
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Coal Scam: Supreme Court Grants Time to Centre to Recommend Names for Special Public Prosecutor(07.02.2020)
Supreme Court has given the Centre time till February 10 to suggest names of lawyers for appointing a special public prosecutor to conduct trials for .....
Tags : Supreme Court, Coal Scam
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SC in Manish Sisodia’s Bail Application: Can’t Keep Someone Behind Bar Ad Infinitum(17.10.2023)
Supreme Court while observing that arguments on charges begun before the special courts trying the case of Manish Sisodia in Delhi excise policy scam .....
Tags : Supreme Court, Delhi Excise Policy Scam, Manish Sisodia’s
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SC in Manish Sisodia’s Bail Application: Can’t Keep Someone Behind Bar Ad Infinitum(17.10.2023)
Supreme Court while observing that arguments on charges have not begun before the special courts trying the case of Manish Sisodia in Delhi excise pol.....
Tags : Supreme Court, Delhi Excise Policy Scam, Manish Sisodia’s
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Cal. HC: Cardinal Pre-Requisites of Responsible Journalism are Accuracy and Objectivity(18.10.2023)
Calcutta High Court while issuing guidelines for various media houses as well as investigative agencies regarding media coverage in recruitment-scam c.....
Tags : Calcutta High Court, Journalism, Media Coverage, Recruitment-Scam
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SC Refuses to Take PIL Seeking CBI Investigation in Goa Iron Ore Scam(01.02.2016)
SC has refused to entertain a fresh PIL seeking CBI investigation into alleged irregularities in iron ore mining scam in Goa.
Tags : SC, Goa Iron Ore Scam
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Lalu Yadav, Jagannath Mishra Get 5 Years In Jail In Third Fodder Scam Case(24.01.2018)
Former Bihar Chief Minister Lalu Yadav and his longtime aide, Jagannath Mishra has been sentenced to five years in jail in the third fodder scam case.
Tags : Lalu Yadav, Fodder Scam
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Supreme Court Permits Vyapam Scam Accused to Travel Abroad for Studies(09.12.2019)
Supreme Court has allowed Vyapam Scam Accused, Sanket Vaidya, to travel abroad for further studies on the ground that he furnishes a fixed deposit of .....
Tags : Supreme Court, Vyapam Scam Accused
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LTC Scam: Delhi High Court Quashes FIR, Proceedings Against Former RS MP Mahmood A Madani(13.12.2019)
Delhi High Court has quashed the First Investigation Report and consequent proceedings against former Rajya Sabha MP Mahmood A Madani in connection wi.....
Tags : Delhi High Court, LTC Scam
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Delhi HC Extends Stay On Trial Court Proceedings In CNG Fitness Scam(08.01.2016)
Delhi High Court has extended till January 22 stay on trial court proceedings in CNG fitness scam till it decides who will prosecute the case.
Tags : Delhi High Court, CNG fitness scam
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AP HC Grants Bail to Chandrababu Naidu in Skill Development Scam Case(21.11.2023)
Andhra Pradesh High Court has granted regular bail to former Chief Minister Chandrababu Naidu in the multi-crore Skill development scam case.
Tags : Andhra Pradesh High Court, Skill development Scam Case
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Delhi HC Grants Bail to Rungta Brothers In Coal Scam(16.05.2016)
Delhi HC has granted interim bail till July 31 to two directors of Jharkhand Ispat Pvt Ltd (JIPL), RS Rungta and RC Rungta, who were convicted and sen.....
Tags : Delhi HC, Jharkhand Ispat Pvt Ltd, Coal Scam
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Supreme Court Dismisses Plea Against Rakesh Asthana's Appointment as CBI Special Director(29.11.2017)
Supreme Court Dismisses Plea Against Rakesh Asthana's Appointment as CBI Special Director
Tags : The Centre had opposed the plea, saying Asthana had an outstanding career and had supervised over 40 high-profile cases like coal scam, AugustaWestland scam, black money and money laundering cases.
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Bhopal Court Hears Vyapam Case Till 2 am, Issues Arrest Warrants Against 200 Accused(29.11.2017)
Bhopal Court Hears Vyapam Case Till 2 am, Issues Arrest Warrants Against 200 Accused
Tags : The 1500-page CBI chargesheet had named 592 accused in connection with 2012 Pre-medical Test scam. The accused included officials of four private medical colleges involved in selling seats for profits and several government officials.
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Calcutta HC Directs CBI to Appear Before WB Speaker For Submitting Chargesheets Against MLAs(05.10.2021)
Calcutta High Court has directed an officer of the Central Bureau of Investigation (CBI) to appear before the Speaker of the West Bengal Legislative A.....
Tags : Calcutta High Court, Narada Scam Case
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SC Rejects Manish Sisodia’s Bail Plea in Delhi Excise Policy Scam Case(30.10.2023)
Supreme Court has denied bail to former Delhi Deputy Chief Minister Manish Sisodia who is in custody since February in Delhi Excise Policy Scam case. .....
Tags : Supreme Court, Manish Sisodia, Excise Policy Scam Case
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AP HC Grants Bail to Former CM Chandrababu Naidu(31.10.2023)
Andhra Pradesh High Court has granted interim bail to former Chief Minister Nara Chandrababu Naidu on medical/health grounds in Skill development scam.....
Tags : Andhra Pradesh High Court, Chandrababu Naidu, Skill development Scam, Bail
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SC: Co-Accused can be Tried after Death of Graft Accused(11.08.2016)
SC has held that death of a tainted public servant before trial begins in a corruption scam does not bar a special court from trying the fellow accuse.....
Tags : SC , Graft , trial, corruption scam
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Supreme Court Grants Bail to Former T.N. Minister Rajenthra Bhalaji in Job Scam Case(13.01.2022)
Supreme Court has granted former AIADMK Minister K.T. Rajenthra Bhalaji bail for four weeks in connection with a job scam case.
Tags : Supreme Court, Job Scam Case
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Supreme Court Stays High Court's Order Recalling Non-Bailable Warrants Issued Against An Accused(14.01.2022)
Supreme Court has stayed the Gauhati High Court's order granting relief to an accused in the Assam Public Service Commission cash for jobs scam by rec.....
Tags : Supreme Court, Cash for Jobs Scam
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Bombay HC asks CBI to Probe Further in Adarsh Scam(05.10.2016)
Bombay HC has asked Central Bureau of Investigation (CBI) to probe further into allegations of four benami flats in the Adarsh scam case.
Tags : Bombay HC, Adarsh scam case
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Calcutta HC Grants Interim Bail to Kunal Ghosh in Saradha Scam Case(06.10.2016)
Calcutta HC, while rejecting CBI’s plea to keep Ex-Transport Minister Madan Mitra, under house arrest and police surveillance, has granted him interim.....
Tags : Calcutta HC, Ex-Transport Minister, interim bail, Saradha Scam
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Allahabad HC Upholds Convictions in Noida Land Plot Scam(25.02.2016)
Allahabad HC has upheld Ex- Uttar Pradesh Chief Secretary Neera Yadav and IAS officer Rajeev Kumar's conviction in a scam related to plots of land in .....
Tags : Allahabad HC , Noida Land Plot Scam
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Kerala HC Disposes Petition Seeking Probe Into Solar Scam Case(15.03.2016)
Kerala HC has disposed petition seeking probe into possibility of a conspiracy behind solar scam accused Saritha S Nair's revelation that she paid bri.....
Tags : Kerala HC, Solar Scam Case
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Skill Development Scam Case: Split Verdict by SC On Quashing FIR Against Chandrababu Naidu(16.01.2024)
Supreme Court has given split verdict on a plea by Chandrababu Naidu for quashing of first information report against him in skill development scam ca.....
Tags : Supreme Court, Split Verdict, Chandrababu Naidu, Skill Development Scam
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Supreme Court Paves Way for Reimbursement of 14 Lakh Investors in GFIL Scam(14.08.2018)
Supreme Court has cleared the way for reimbursements for almost fourteen lakh investors affected by the scam orchestrated by Chandigarh-based Golden F.....
Tags : Supreme Court, GFIL Scam
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Kerala HC Directs CBI Investigation Into Scam Involving Misappropriation from Advocates Welfare Fund(29.12.2021)
Kerala High Court directed a CBI investigation into a scam involving misappropriation of over Rs. 7.5 crores from the Kerala Advocates Welfare Fund. T.....
Tags : Kerala High Court, Scam Involving Misappropriation from Advocates Welfare Fund
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Saradha Scam: Supreme Court Refuses to Entertain Bail Plea of Ex-Union Minister(07.06.2016)
Supreme Court has refused to entertain the bail plea of former Union Minister Matang Sinha, arrested in connection with Saradha chit fund scam case, a.....
Tags : Supreme Court, Saradha chit fund scam case, Matang Sinha
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J’khand HC Quashes Contempt Notice Against Cong Leader Manish Tiwary, Others(17.05.2018)
Jharkhand High Court has quashed the contempt of court notice issued against Congress spokesperson Manish Tiwary, RJD leader and ex-deputy CM of Bihar.....
Tags : Jharkhand High Court, Fodder Scam
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Allahabad HC Grants Bail to Accused Parveen Kumar Gupta in UP Power Corporation EPF Scam(09.02.2022)
Allahabad High Court has granted bail to the former General Manager of Uttar Pradesh Power Corporation Limited and prime accused in the Corporation's .....
Tags : Allahabad High Court, Accused Parveen Kumar Gupta, UP Power Corporation EPF Scam
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Kerala HC Rejects Saritha's Plea for CBI Inquiry in Solar Scam(05.04.2016)
Kerala HC has rejected solar scam accused Saritha S Nair's plea for a CBI inquiry into role of Chief Minister Oommen Chandy in the scandal.
Tags : Kerala HC , Solar Scam
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Supreme Court Seeks Lalu Prasad’s Response to CBI Petition Challenging Bail Order(17.02.2020)
Supreme Court has sought Lalu Prasad’s response to a Central Bureau of Investigation (CBI) Petition challenging the Jharkhand High Court’s decision gr.....
Tags : Supreme Court, Fodder Scam Case
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Delhi High Court Declines Relief to Chief Minister Arvind Kejriwal in Liquor Policy Scam Case(28.03.2024)
Delhi High Court while issuing notice to the Enforcement Directorate on plea by Delhi Chief Minister Arvind Kejriwal in Liquor Policy Scam case, has r.....
Tags : Delhi High Court, Liquor Policy Scam, Enforcement Directorate, Chief Minister
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Supreme Court Directs Central Bureau of Investigation to File Fresh Status Report in Coal Scam Cases(20.02.2020)
Supreme Court has directed the Central Bureau of Investigation to file a fresh status report within four weeks on a probe into the charges of “abuse o.....
Tags : Supreme Court, Coal Scam Cases
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Supreme Court: Union Government Cannot Freeze Assets of Punjab National Bank in Nirav Scam Case(20.02.2020)
Supreme Court had ordered that the Union Government could not have moved under company law for freezing the assets of ex-Managing Director of Punjab N.....
Tags : Supreme Court, Punjab National Bank, Nirav Scam Case
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Punjab and Haryana HC grants Bail to Advocate Allegedly Involved in GST Scam(28.02.2020)
Punjab and Haryana High Court has granted bail to an Advocate who was allegedly involved in registering bogus firms for performing Goods and Services .....
Tags : Punjab & Haryana High Court, Bail to Advocate Involved in GST Scam
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Calcutta HC Orders CBI Probe in Another Teacher Recruitment Scam Case in WB Govt Run Schools(07.03.2022)
Calcutta High Court has ordered for a Central Bureau of Investigation (CBI) probe in another matter pertaining to the alleged illegal appointment of a.....
Tags : Calcutta High Court, Teacher Recruitment Scam Case
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Delhi High Court Upholds Chief Minister Arvind Kejriwal’s Arrest in Liquor Policy Scam Case(09.04.2024)
Delhi High Court has dismissed Chief Minister Arvind Kejriwal’s plea challenging his arrest by the Enforcement Directorate and upheld his arrest by ho.....
Tags : Delhi High Court, Chief Minister, Liquor Policy Scam, Enforcement Directorate
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