Search For "investigating agency"
Excise Policy Case: Delhi HC to stay remarks against CBI team, asks trial
Updated : 2 months, 1 week ago IST
The Delhi High Court on Monday said it will stay the remarks made against the investigating agency and officer in the discharge order in the Delhi Excise Policy case and directed the trial court to defer proceedings in the connected case under the Prevention of Money Laundering Act.
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Delhi HC Quashes CBI Notice to Retired Judge, holds accused can't be compe
Updated : 4 months ago IST
The Delhi High Court has upheld a trial court order setting aside a notice issued by the Central Bureau of Investigation (CBI) to retired Chhattisgarh High Court judge Justice I.M. Quddusi in a corruption-related investigation, ruling that the statutory power under Section 91 of the Code
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Delhi court grants bail to telecom official in SIM sale scam, rejects CBI'
Updated : 4 months, 2 weeks ago IST
Holding that further incarceration would serve no useful purpose as all material evidence is already in the custody of the investigating agency, a Delhi court has granted bail to Binu Vidhyadharan, an area sales manager of a telecom company, in a SIM sale scam case being probed by the Cen
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"SIT must identify al lresponsible for Sabrimala theft," KC Venugopal slam
Updated : 4 months, 4 weeks ago IST
The Congress leader further said that the investigating agency must identify all those responsible for the Sabarimala theft and ensure accountability is established.
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"When elections are near, such notices come": Congress leader Harish Rawat
Updated : 7 months, 4 weeks ago IST
Congress leader Harish Rawat on Friday welcomed the notice from the Central Bureau of Investigation (CBI) and urged the investigating agency to be given time till mid-October for physical appearance. He said that such summons had become a norm ahead of the elections to harass the oppositi
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BCI, Bar Associations unite against Delhi LG's notification on recording t
Updated : 9 months ago IST
The Council, led by Rajya Sabha member Manan Kumar Mishra, along with Co-Chairman Ved Prakash Sharma, urged the LG to withdraw the order with immediate effect. While acknowledging that technology can play a constructive role in speeding up criminal trials, the BCI said recording testimonies
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"Congress has a history of scams": Rajasthan Minister Jogaram Patel
Updated : 1 year, 1 month ago IST
Speaking to the ANI, Patel said, "Congress has a history of scams. From the coal scam to most of the scams in the country, Congress has its name on them. The investigating agency has been investigating the National Herald case for a long time."
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Delhi court held man guilty of sexually assaulting 18-month-old; asks poli
Updated : 1 year, 4 months ago IST
The court expressed its concern over the non-collection of nail clippings and said that since this was a case of digital rape, the investigating agency should have collected the nail clippings and fingernail scrapings of both hands of the accused.
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Discretionary orders of bail cannot be set aside merely on fanciful imagin
Updated : 1 year, 10 months ago IST
Kejriwal stated that the argument raised by the ED that 'irrelevant materials have been considered' will not only be tantamount to dictating to the Court as to the course to be adopted but also demonstrate an element of arrogance that has crept into the mind of this particular investigating
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Repeated non-compliance of summons by Arvind Kejriwal was contributing fac
Updated : 2 years, 1 month ago IST
"Had the petitioner joined the investigation pursuant to the issuance of summons under Section 50 of PMLA," asked the court, adding that he could have given his version before the investigating agency against the material that it had collected.
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Delhi: CBI searches premises of former DPIIT secretary in corruption case
Updated : 2 years, 3 months ago IST
As per the official, Lokpal was investigating allegations against the former DPIIT secretary, and based on its order, the central investigating agency registered a case.
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AAP calls ED claims 'blatantly false', says will take action for defamatio
Updated : 2 years, 3 months ago IST
The Aam Aadmi Party (AAP) refuted the allegations of the Enforcement Directorate (ED) in the alleged Delhi Jal Board (DJB) scam case, calling them "blatantly false" and said it would take legal action against the investigating agency for defaming the party.
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