Investigations Archives

“Lokayukta must set its house in order”; Karnataka HC takes stern note of delay in completion of investigation in a disproportionate asset case

Even though the delay in the instant case was caused due to petitioner’s actions, nevertheless, Lokayukta must complete the investigations within a time frame for a delay may defeat several rights of the petitioner.

Case Briefs High Courts

Delhi High Court directs Delhi police to prevent prostitution rings from being conducted under the grab of massage parlours

Delhi High Court: In a Public Interest Litigation filed for directing the Delhi Police to take actions to abolish all

Case Briefs District Court

Anand Subramanian: Himalayan Yogi or Himalayan Yeti? No bail granted in NSE Co-location scam as CBI in process of removing secret veil to show his true face

Rouse Avenue, District Court, New Delhi: Sanjeev Aggarwal, Special Judge (PC Act) (CBI)-02, dismissed a bail application Anand Subramanian while observing that,

Case Briefs High Courts

Del HC | Whether information in respect of an investigation carried out by office of DG of Income Tax (Investigation) is required to be intimated to complainant? Read HC’s view

Delhi High Court: Suresh Kumar Kait, J., while addressing the present matter, observed that, Providing information regarding an ongoing investigation to its informer