Search Results for "CBI probe"

103 result(s) found

Scroll Down To Discover

Found 103 result(s)

© Image Copyrights Juris Services & Technology

Supreme Court Dismisses Bail Appeal of Former Minister in PMLA Teacher Recruitment Scam Case. Prolonged Incarceration Not Sufficient Ground for Bail Given Gravity of Offence and Threat to Witnesses Under Section 45 PMLA.

The Supreme Court dismissed the bail appeal of Partha Chatterjee, a former Minister of West Bengal, who was arrested by the Enforcement Directorate (E...

© Image Copyrights Juris Services & Technology

KAHC010168012022_1

...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Dismisses PIL Seeking CBI Investigation into Alleged Irregularities in BEML Limited. Court holds that the petitioner lacked locus standi and the petition was based on unsubstantiated allegations and media reports, not credible material.

The petitioner, Mr. K. Subramanyam Sastry, filed a Public Interest Litigation (PIL) before the High Court of Karnataka seeking a direction to the Cent...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses PIL Seeking CBI/ED Investigation into Alleged Financial Irregularities by Political Figures. Petition fails to establish prima facie case for transfer of investigation to central agencies.

The petitioners, Gouri Abhay Bhide and Abhay Bhide, filed a Public Interest Litigation (PIL) before the Bombay High Court seeking a writ of mandamus d...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Dismisses Writ Appeal Challenging Government Order for CBI Investigation into Alleged Illegal Mining. Court upholds Single Judge's refusal to quash government order for CBI probe under Section 4 of Karnataka High Court Act, finding no grounds to interfere with investigation.

The appellant, Sri D.K. Shivakumar, filed a writ appeal under Section 4 of the Karnataka High Court Act against the order dated 20.04.2023 passed by a...

© Image Copyrights Juris Services & Technology

Supreme Court Sets Aside High Court Order Directing CBI Investigation into Transfer of Deity Property in Public Interest Litigation. High Court Exceeded Jurisdiction by Entertaining Dispute Lacking Public Element and Ordering Investigation Without Prima Facie Material.

The Supreme Court allowed the appeal against the High Court of Jharkhand's order directing the Central Bureau of Investigation to investigate the tran...