Related Research Articles
Ram Boolchand Jethmalani was an Indian lawyer and politician. He served as India's Union Minister of Law and Justice, as chairman of the Indian Bar Council, and as the president of the Supreme Court Bar Association.
Palaniappan Chidambaram, better known as P. Chidambaram, is an Indian politician and lawyer who currently serves as Member of Parliament, Rajya Sabha. He served as the Chairman of the Parliamentary Standing Committee on Home Affairs from 2017 to 2018. He also served as Interim Deputy Leader of Opposition in Rajya Sabha from 2022 to 2023 under Mallikarjun Kharge.
Jindal Steel and Power Limited (JSPL) is an Indian steel company based in New Delhi. JSPL is a part of OP Jindal Group.
Naveen Jindal is an Indian industrialist, philanthropist, and a Member of Parliamentfrom Kurukshetra, Haryana. He is the youngest son of Late Mr. Om Prakash Jindal, also an industrialist-politician who was associated with the Indian National Congress. He was elected to the Lok Sabha, lower house of the Parliament of India, from Kurukshetra parliamentary constituency in the 2024 Indian general election for a 3rd term. Previously, he represented the region in 14th and 15th Lok Sabha as well. As an industrialist, he currently serves as the Chairman of Jindal Steel and Power Limited and Chancellor of the O. P. Jindal Global University.
Asumal Sirumalani Harpalani, known by devotees as Asaram, is an Indian spiritual leader and convicted rapist, who started to come into the limelight in the early 1970s. By 2013, he was estimated to have established over 400 ashrams and 40 schools in India and abroad.
Prevention of Money Laundering Act, 2002 is an Act of the Parliament of India enacted by the NDA government to prevent money-laundering and to provide for confiscation of property derived from money-laundering. PMLA and the Rules notified there under came into force with effect from 1 July 2005. The Act and Rules notified there under impose obligation on banking companies, financial institutions and intermediaries to verify identity of clients, maintain records and furnish information in prescribed form to Financial Intelligence Unit - India (FIU-IND).
The Enforcement Directorate (ED) is a law enforcement and economic intelligence agency of the Government of India. Established on May 1, 1956, it is responsible for enforcing economic laws and combating financial crimes. The ED operates under the Department of Revenue, Ministry of Finance, with its headquarters in New Delhi.
Mining scams in India refers to a series of alleged widespread scams in various ore-rich states of India, which has generated controversy. Such issues span encroachment of forest areas, underpayment of government royalties, and conflict with tribals regarding land rights. The spill-over of the effects of legal mining into issues such as Naxalism and the distortion of the Indian political system by mixed politics and mining interests, has gained international attention.
The 2G spectrum case was a political controversy in which politicians and private officials of the United Progressive Alliance (UPA) coalition government India were allegedly involved in selling or allotting 122 2G spectrum licenses on conditions that provided an advantage to specific telecom operators. A. Raja, then Telecom Minister, was accused of selling 2G spectrum licenses at a very low cost which resulted in the loss of ₹1,760 billion in government revenue. Raja was also accused of not following rules and regulations as well as not recognizing any advice from the Ministries of Finance and Law and Justice of India while allotting 2G spectrum licenses to telecom operators. Series of allegations were made on allotting 2G spectrum licenses including allegations from Central Bureau of Investigation after investigating the case alleging Raja for intentionally advancing the cut-off date to favour some specific firms, which were allegedly ineligible for applying for telecom licenses, in return for bribes.
Sanjay Chandra is the former Managing Director of Unitech Ltd, India's second-largest real estate investment company. Sanjay Chandra and Ajay Chandra had undergone two and a half years of incarceration in the case, having a maximum punishment of 7 years. After 7 years of punishment, he was given bail in a Unitech money laundering case. He is also on the board of Unitech Wireless.
The coal allocation scam, dubbed in the media as Coalgate, is a major political scandal concerning the Indian government's allocation of the nation's coal deposits to public sector enterprise (PSEs) and private companies. In a draft report issued in March 2012, the Comptroller and Auditor General of India (CAG) office accused the Government of India of allocating coal blocks in an inefficient manner during the period 2004–2009. Over the summer of 2012, resulting in a Central Bureau of Investigation probe into whether the allocation of the coal blocks was in fact influenced by corruption.
Ajay Agarwal is a lawyer in the Supreme Court of India and a politician. He was the candidate who represented the Bharatiya Janata Party from Rae Bareli in the 2014 Indian general election. During his tenure on the Supreme Court, he filed public interest litigations in several cases including the Bofors scandal, the Taj corridor case, and the fake stamp paper scam run by Abdul Karim Telgi.
Aman Lekhi is a senior advocate of the Supreme Court of India and is the former Additional Solicitor General of India in the Apex Court. He is named in the list of Top 100 Legal Luminaries of India by LexisNexis in May 2016.
Rakesh Asthana is an Indian police officer, known for investigating various cases, including embezzlement, bribery, and bombings. He joined the Indian Police Service (IPS) in 1984 and was part of the Gujarat cadre. He served as the Special Director at the Central Bureau of Investigation(CBI). In July 2021, he was appointed as the Police Commissioner of Delhi. Asthana retired from the Indian Police Service (IPS) on 31 July 2022 after receiving a one-year extension.
Mukeshkumar Rasikbhai Shah is a former judge of the Supreme Court of India, former chief justice of the Patna High Court and a former judge of Gujarat High Court.
Sanjay Jain is a prominent Indian lawyer and former Additional Solicitor General of India. His legal career is marked by significant contributions to various fields of law, including constitutional issues, taxation, insolvency and public interest litigation.
Shri Ram College of Commerce or SRCC is an Indian higher education institution in the fields of commerce, economics and business management. A constituent college of the University of Delhi, it was founded in 1926 by philanthropist and industrialist Sir Shri Ram.
Mahesh Jethmalani is an Indian lawyer and a politician. He is currently a nominated Member of Parliament in the Rajya Sabha. He was also a member of the National Executive of the Bharatiya Janata Party up to 2012.
References
- ↑ "Advocates | SUPREME COURT OF INDIA". main.sci.gov.in.
- 1 2 Bench, Bar & (13 August 2019). "Chhattisgarh Government appoints 3 AAGs for conducting cases before Supreme Court". Bar and Bench - Indian Legal news.
- 1 2 3 4 5 "Extension Lecture Series - Archive - Page 41". www.symlaw.edu.in.
- ↑ "Obituary: The Maverick Ram Jethmalani". September 10, 2019.
- ↑ "Self-styled preacher Asaram Bapu moves Supreme Court for early hearing of bail plea in rape case". The New Indian Express. Archived from the original on October 27, 2017.
- ↑ https://dot.gov.in/sites/default/files/trai.pdf?download=1 [ bare URL PDF ]
- ↑ "Sidhartha Vashisht Alias Manu Sharma v. State (Nct Of Delhi) . | Supreme Court Of India | Judgment | Law | CaseMine". www.casemine.com.
- ↑ "N. Ram & Ors. vs. Union of India | Contempt Of Court | Supreme Court Of India". Scribd.