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ENQUIRY CASH DISCOVERY
CJI administers oath of office to five new SC judges, strength rises to 37Five new judges have taken oath as Supreme Court judges. Chief Justice of India Surya Kant administered the oath. The Supreme Court now has...- Rs 7 crore held as unexplained cash credit; man fights and wins case in ITAT Mumbai as it rules loose papers, chats can’t be treated as evidenceThe Income Tax Appellate Tribunal in Mumbai has ruled in favour of Mr. Nilawar. The tribunal cleared him of unexplained cash credit charges...
- Govt begins collecting MPs signatures for motion to remove Justice Yashwant VarmaThe government is gathering MP signatures to impeach Justice Yashwant Varma. This follows the discovery of cash at his residence after a fi...
- Cash discovery: Allahabad HC lawyers on indefinite strike over transfer of Justice VarmaThe Allahabad High Court Bar Association has begun an indefinite strike to protest the proposed transfer of Delhi High Court Justice Yashwa...
- SC Collegium recommends Justice Yashwant Varma's repatriation to Allahabad High CourtThe Supreme Court has advised the return of Delhi High Court judge Yashwant Varma to the Allahabad High Court, following allegations and an...
- Preposterous: Experts on HC bar body's demand to impeach Justice Varma, review his verdictsLegal experts on Monday criticized the demand by the Allahabad High Court Bar Association to review all verdicts by Justice Yashwant Varma ...
- Delhi HC judge transfer: Allahabad HC Bar Association to go on indefinite strike from March 25Lawyers at the Allahabad High Court will begin an indefinite strike starting March 25 in response to the proposed transfer of Justice Yashw...
- Bring Justice Yashwant Varma's verdicts under scrutiny: Allahabad High Court Bar AssociationThe Allahabad High Court Bar Association opposed Justice Yashwant Varma's return to the Allahabad High Court, demanding an investigation an...
- Cash-discovery row: SC collegium confirms transfer of Justice Yashwant VarmaThe Supreme Court collegium has confirmed the transfer of Delhi High Court's Justice Yashwant Varma to the Allahabad High Court following a...
- Cash-discovery row: Delhi HC CJ's report, police video prompt CJI to set up in-house inquiry panelChief Justice of India Sanjiv Khanna has set up a committee to investigate allegations involving Justice Yashwant Varma, following a report...
- "Preposterous, incredulous, unfounded" insinuations levelled against me: Justice Yashwant Varma's responseJustice Yashwant Varma firmly denied allegations linking him to sacks of burnt currency notes found in a storeroom. He asserted no involvem...
- Delhi HC CJ to submit report to CJI in justice Varma matterDelhi High Court chief justice Devendra Kumar Upadhyaya will submit a report to the Chief Justice of India on the incident where significan...
- Who is Mahesh Langa, 'The Hindu' journalist accused of floating 200 firms in a multi-crore fraud?Journalist Mahesh Langa is accused of involvement in a multi-crore CGST fraud, involving 200 shell companies. The Enforcement Directorate c...
- Mahadev promoters made Rs 450 crore a month, says ED charge sheetThe Enforcement Directorate (ED) has alleged that the promoters of the Mahadev Book app made Rs 450 crore per month through illegal betting...
- IndiaMART InterMESH sees opportunity in Covid crisis & Dalal Street is cheering it onAmid a dearth of internet-based listed stocks in India, existing ones are in high demand and IndiaMART InterMESH is no exception.
- For this 2019 debutant, Covid-19 brings blessings & challenges bothThe company has kept its multibagger status intact amidst the Covid-19 meltdown
- Companies lure luxury buyers with 'lockdown offers'With dealerships shut and uncertainty over when the walk-in retail will open up, embattled companies have started to roll out 'lockdown off...
- Sun Pharma investors jittery about promoter's non-core movesThe company, last Thursday, announced the acquisition of an oncology product for launch in global mar kets. This is the company's third acq...
- Poke Me: Corporate scandals benefit investors. Do you agree?In a way, corporate scams improve your financial vocabulary and take away a lot from the finance MBAs that investment banking companies pay...
- LPO companies soar as markets crashLPO cos are thriving like never before because of the legal activity that has been generated by the sub-prime crisis in US. Indian techies ...
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