Source: deccanchronicle.com Hyderabad: The Telangana High Court on Thursday asked the state government for its stand on a petition seeking a CBI investigation into the money transactions of the Heera group of companies. The direction was given by a division bench comprising Chief Justice Raghavendra Singh Chauhan and Justice Shameem Akther which was dealing with
Source: newindianexpress.com CUTTACK: The Odisha High Court has ruled that grant of bail is not a mechanical act and a Judge is not bound to grant bail to an accused on grounds of parity. “There is no absolute hidebound rule that it must necessarily be granted to the co-accused, where another co-accused has been granted
Source: counterview.net Two top rights groups with presence in several countries, including India, Human Rights Watch and Amnesty International, have said that the “criminal case” against the Lawyers Collective, a Delhi-based high profile NGO with some of the most well-known Supreme Court advocates as its office bearers, is the latest example of how the foreign
Source: moneycontrol.com The Supreme Court rejected a petition that sought a Central Bureau of Investigation (CBI) inquiry into the murder of Darvesh Yadav, the first woman president of the Uttar Pradesh Bar Council. Yadav was shot dead by a colleague at the Agra District Court. A vacation bench comprising Justice Sanjiv Khanna and Justice BR
Source: barandbench.com The Bombay High Court yesterday issued notice to 22 acquitted persons, including junior-level police officers from Gujarat and Rajasthan, in the alleged fake encounter of Sohrabuddin Sheikh that took place in 2005. A Division Bench of Justices Indrajit Mahanty and AM Badar on Monday admitted the appeal filed by Rubabuddin and Nayabuddin Sheikh,
Source:- thehindu.com CBI registered an FIR following an inquiry as per the Allahabad High Court’s directive. The Central Bureau of Investigation (CBI) on Wednesday conducted searches at more than 20 places, including premises linked to former Uttar Pradesh Mining Minister Gayatri Prajapati and former Lok Sabha MP Ghanshyam Anuragi, in connection with alleged illegal mining of minor
Source: news18.com Kolkata: Former Commissioner of Police, Kolkata, Rajeev Kumar on Friday appeared before the CBI court for a hearing in the Saradha chit fund scam case. Kumar reached the CGO Complex at DF Block in Kolkata’s Salt Lake City around 10.30 AM in the ongoing probe into the Ponzi scam. The CBI had earlier
Source:- livemint.com The Supreme Court on Monday directed the CBI to complete within three months its investigation into the Muzaffarpur shelter home case. A report by the Tata Institute of Social Sciences had in May 2018 brought to light cases of sexual and physical assault on several girls living in shelter home in Muzaffarpur. After
Source:-.thehindubusinessline.com The CBI told the Supreme Court on Friday that it is ready to take over the investigation into the multi-crore bitcoin Ponzi scheme in which several investors were allegedly lured on the promise of handsome returns. CBI said this before a vacation bench comprising Justices MR Shah and AS Bopanna, hearing a plea filed
Source- telegraphindia.com The Narendra Modi government’s preferred trouble-shooter in the CBI was on Tuesday convicted of contempt by the Supreme Court for defying a transfer ban and sentenced to confinement in the court till it rose at 4 pm. Additional director M. Nageshwar Rao, now the virtual No. 2 in the CBI and twice chosen by
