Supreme Court · 2011 INSC 234 · Decided 29 March 2011

Binod Kumar v. State of Jharkhand and ORS.

Court
Supreme Court of India
Citation
2011 INSC 234 · [2011] 4 S.C.R. 646
Case number
CIVIL APPEAL No. 2689/2011
Decided
29 March 2011
Bench
DALVEER BHANDARI, DEEPAK VERMA (2-judge bench)
Outcome
Dismissed
Case type
Civil
Acts & sections cited
IPC Section 409, 420, 423, 424, 465; Prevention of Corruption Act Section 7, 10, 11, 13(2); Prevention of Money Laundering Act

Headnote

Prevention of Corruption Act, 1988: ss. 7, 10, 11, 13(2) r. w. s.13(1)(e); Penal Code, 1860 - ss.409, 420, 423, 424, 465 C and 120-B - Mu/ti-crore scam - Corruption in the matter of grant of iron ore mining lease - Various former minister including a former Chief Minister of the State involved - Investment alleged to have been made in the property, shares etc. not only in India, D but, also abroad - Basic investigation requiring determination as to whether the money was acquired by an abuse of the official position amounting to any offence under the 1988 Act and under /PC, the persons by

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