Charge sheet filed in IRS scam in Thane court

Posted On & filed under Criminal Law News, High Profile Cases.

kidnap & murder

A 5000-page charge sheet was filed in a special court today in connection with the multi-crore call centre scam wherein the accused based here allegedly duped US citizens by posing as officials of the US’ Internal Revenue Service and made them cough up money by threatening ‘legal action’. The charge sheet, filed by the crime… Read more »

Ex-armyman given bail in high profile sex racket case

Posted On & filed under Criminal Law News, Top Law News.

rape2

A Delhi court today granted bail to retired Colonel Ajay Ahlawat, who was arrested in a high profile sex-racket case allegedly involving government servants and women from Central Asian countries. Additional Sessions Judge Ajay Kumar Jain granted bail to Ahlawat, who was produced from judicial custody, on a personal bond of Rs one lakh and… Read more »

Ex-MLA Rambeer Shokeen sent to 5 days police custody

Posted On & filed under Criminal Law News, Top Law News.

order

A Delhi court today sent former MLA Rambeer Shokeen, who has been chargesheeted along with alleged gangster Neeraj Bawana and others in a case under MCOCA, to five days police custody. Additional Sessions Judge Rakesh Pandit sent Shokeen to custody of Delhi Police after he was produced before the court, saying that his custodial interrogation… Read more »

Probe already on in Madhan case, says Madras HC

Posted On & filed under Criminal Law News, Top Law News.

madras-high-court

Observing that film producer Madhan has been arrested and a probe is already on into his alleged involvement in a multi-crore medical admission scam in which 123 persons were cheated, the Madras High Court today dismissed a bunch of petitions filed in the matter. A division bench comprising justices M Jaichandren and S Bhaskaran dismissed… Read more »

Pansare murder:Virendra Tawde named accused

Posted On & filed under Criminal Law News, Top Law News.

order

The SIT probing the Govind Pansare murder case has filed a supplementary charge sheet against Sanatan Sanstha member Virendra Tawde at a court in Kolhapur. The over 400-page supplementary chargesheet was filed in Kolhapur sessions court yesterday. Tawde, earlier arrested by CBI in the Narendra Dabholkar murder case, was in September taken into custody by… Read more »

Nabha jailbreak: Pinda sent to 11-day police remand

Posted On & filed under Criminal Law News, Top Law News.

jail

Palwinder Singh Pinda, who allegedly facilitated the escape of six prisoners from Nabha Jail, was sent to police custody for 11 days by a local court here. Patiala SSP Gurmit Singh Chauhan said Pinda, who was brought from Uttar Pradesh on transit remand, was produced before the Nabha court last night. The court of Judge… Read more »

Doley remanded to 14 days PC

Posted On & filed under Criminal Law News, Top Law News.

corruption

Assam Public Service Commission member Basanta Kumar Doley was today remanded in 14 days police custody by a court here in connection with alleged corruption in the organisation. Hearing both the pleas of police and Doley’s advocate, the court remanded him in 14 days police custody. Two mobile phones and four ATM cards used by… Read more »