Judges Bribery Case
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Spanish Officials 'Very Tired' Of Barcelona Referee Scandal Case
Last year the Catalan club and several of their former directors were charged with bribery by a Spanish judge after alleged payments to former Spanish refereeing vice-president Jose Maria Enriquez Negreira
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Nephew Of Panchkula Special Court Judge Arrested In Money Laundering Case
The Enforcement Directorate has arrested the nephew of a suspended judge, who was posted in a Panchkula special court, as part of a money laundering probe linked to a bribery case against the judicial officer, official sources said on Friday.
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Court Refuses To Interfere With Arrest Of Real Estate Firm Owners In Money Laundering Case
The Delhi High Court on Friday refused to interfere with the arrest of Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering probe linked to an alleged bribery case against a former judge and others.
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CBI Books Suspended Delhi Judge For Amassing Disproportionate Assets
The CBI has booked suspended Delhi court judge Rachna Lakhanpal and her husband, facing bribery charges, in a fresh case of allegedly amassing disproportionate assets worth Rs 2.99 crore, officials said.
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Supreme Court Stays High Court Judge's Directions On Bail Plea In Bribery Case
The Supreme Court on Monday stayed directions of Karnataka High Court judge Justice H P Sandesh in a bail plea in a bribery case. The Supreme Court bench comprising CJI NV Ramana said the high court judge made some "irrelevant observations".
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Second Supreme Court Judge Drops Out Of Bengal-Related Case
One more Supreme Court Judge has dropped out of a case involving West Bengal. Justice Aniruddha Bose, who is from Kolkata, today withdrew from a case involving Chief Minister Mamata Banerjee's petition in the Narada bribery case.
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"We've Been Reduced To A Mockery": Judge Questions Narada Case Decisions
A Calcutta High Court judge, objecting to the handling of the Narada bribery case, has put out a sharp critique of the court alleging "unbecoming conduct" in a letter to senior judges.
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After Narada Order That Divided Judges, Larger High Court Bench Announced
A larger bench of the Calcutta High Court will take up the case involving the arrests in the Narada bribery case on Monday after all four Bengal politicians - including two ministers - were sent to house arrest after two judges of the division bench
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Anti-Corruption Bureau Arrests Pune Local Court Judge In Bribery Case
A judge of a local court in Maharashtra's Pune district was today arrested by the Anti-Corruption Bureau (ACB) in connection with a bribery case, an official said.
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General Motors Asks Judge To Reinstate Racketeering Case Against Rival Fiat Chrysler
General Motors Co on Monday asked a U.S. federal judge to reinstate a racketeering lawsuit against Fiat Chrysler Automobiles NV (FCA), saying it has new information on foreign accounts used in an alleged bribery scheme involving its smaller rival and union leaders.
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CBI Gives Former Special Director Rakesh Asthana Clean Chit In Bribery Case
The CBI today gave its former special director Rakesh Asthana a clean chit in a bribery case that had sparked off a major power struggle in the probe agency through 2018-19. However, the charge sheet filed before Special CBI Judge Sanjeev Agarwal named Dubai-based businessman Manoj Prasad while keeping the investigation against his brother, Someshw...
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Avoid Discussing US College Scam With Children: Judge Warns Actresses
A US judge on Wednesday warned parents charged in the largest college admissions scandal in US history, including actresses Felicity Huffman and Lori Loughlin, to avoid discussing the case with their children, who are potential witnesses
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CBI No. 2 Rakesh Asthana Faces Arrest, To Be Probed For Bribe, Says Court
Rakesh Asthana, the CBI Number 2, will be investigated in the bribery case, the Delhi High Court said today.The judge refused to cancel the case filed against Special Director Rakesh Asthana, CBI Deputy Superintendent Devender Kumar and alleged middleman Manoj Prasad, andalso removed the interim protection given to Mr Asthana against criminal proce...
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Bail Denied To Alleged Middleman Arrested In Rakesh Asthana Case
Delhi's Patiala House Court today dismissed the bail application of Manoj Prasad, an alleged middleman arrested in connection with bribery allegations involving the agency's Special Director Rakesh Asthana. Special Central Bureau of Investigation (CBI) judge Santosh Snehi Mann denied bail to Prasad saying it was not a fit stage to grant him relief....
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Congress Demands Disqualification Of BJP's Sriramulu Over 'Bribery' Video
BJP candidate B Sriramulu be disqualified from contesting the Karnataka assembly elections, the Congress has petitioned the Election Commission over a video it claims shows Mr Sriramulu negotiating a bribe with a relative of a former Supreme Court judge for a favourable verdict in an illegal mining case involving the Reddy brothers.
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Spanish Officials 'Very Tired' Of Barcelona Referee Scandal Case
Last year the Catalan club and several of their former directors were charged with bribery by a Spanish judge after alleged payments to former Spanish refereeing vice-president Jose Maria Enriquez Negreira
-
Nephew Of Panchkula Special Court Judge Arrested In Money Laundering Case
The Enforcement Directorate has arrested the nephew of a suspended judge, who was posted in a Panchkula special court, as part of a money laundering probe linked to a bribery case against the judicial officer, official sources said on Friday.
-
Court Refuses To Interfere With Arrest Of Real Estate Firm Owners In Money Laundering Case
The Delhi High Court on Friday refused to interfere with the arrest of Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering probe linked to an alleged bribery case against a former judge and others.
-
CBI Books Suspended Delhi Judge For Amassing Disproportionate Assets
The CBI has booked suspended Delhi court judge Rachna Lakhanpal and her husband, facing bribery charges, in a fresh case of allegedly amassing disproportionate assets worth Rs 2.99 crore, officials said.
-
Supreme Court Stays High Court Judge's Directions On Bail Plea In Bribery Case
The Supreme Court on Monday stayed directions of Karnataka High Court judge Justice H P Sandesh in a bail plea in a bribery case. The Supreme Court bench comprising CJI NV Ramana said the high court judge made some "irrelevant observations".
-
Second Supreme Court Judge Drops Out Of Bengal-Related Case
One more Supreme Court Judge has dropped out of a case involving West Bengal. Justice Aniruddha Bose, who is from Kolkata, today withdrew from a case involving Chief Minister Mamata Banerjee's petition in the Narada bribery case.
-
"We've Been Reduced To A Mockery": Judge Questions Narada Case Decisions
A Calcutta High Court judge, objecting to the handling of the Narada bribery case, has put out a sharp critique of the court alleging "unbecoming conduct" in a letter to senior judges.
-
After Narada Order That Divided Judges, Larger High Court Bench Announced
A larger bench of the Calcutta High Court will take up the case involving the arrests in the Narada bribery case on Monday after all four Bengal politicians - including two ministers - were sent to house arrest after two judges of the division bench
-
Anti-Corruption Bureau Arrests Pune Local Court Judge In Bribery Case
A judge of a local court in Maharashtra's Pune district was today arrested by the Anti-Corruption Bureau (ACB) in connection with a bribery case, an official said.
-
General Motors Asks Judge To Reinstate Racketeering Case Against Rival Fiat Chrysler
General Motors Co on Monday asked a U.S. federal judge to reinstate a racketeering lawsuit against Fiat Chrysler Automobiles NV (FCA), saying it has new information on foreign accounts used in an alleged bribery scheme involving its smaller rival and union leaders.
-
CBI Gives Former Special Director Rakesh Asthana Clean Chit In Bribery Case
The CBI today gave its former special director Rakesh Asthana a clean chit in a bribery case that had sparked off a major power struggle in the probe agency through 2018-19. However, the charge sheet filed before Special CBI Judge Sanjeev Agarwal named Dubai-based businessman Manoj Prasad while keeping the investigation against his brother, Someshw...
-
Avoid Discussing US College Scam With Children: Judge Warns Actresses
A US judge on Wednesday warned parents charged in the largest college admissions scandal in US history, including actresses Felicity Huffman and Lori Loughlin, to avoid discussing the case with their children, who are potential witnesses
-
CBI No. 2 Rakesh Asthana Faces Arrest, To Be Probed For Bribe, Says Court
Rakesh Asthana, the CBI Number 2, will be investigated in the bribery case, the Delhi High Court said today.The judge refused to cancel the case filed against Special Director Rakesh Asthana, CBI Deputy Superintendent Devender Kumar and alleged middleman Manoj Prasad, andalso removed the interim protection given to Mr Asthana against criminal proce...
-
Bail Denied To Alleged Middleman Arrested In Rakesh Asthana Case
Delhi's Patiala House Court today dismissed the bail application of Manoj Prasad, an alleged middleman arrested in connection with bribery allegations involving the agency's Special Director Rakesh Asthana. Special Central Bureau of Investigation (CBI) judge Santosh Snehi Mann denied bail to Prasad saying it was not a fit stage to grant him relief....
-
Congress Demands Disqualification Of BJP's Sriramulu Over 'Bribery' Video
BJP candidate B Sriramulu be disqualified from contesting the Karnataka assembly elections, the Congress has petitioned the Election Commission over a video it claims shows Mr Sriramulu negotiating a bribe with a relative of a former Supreme Court judge for a favourable verdict in an illegal mining case involving the Reddy brothers.
