CBI begins questioning of Rotomac owner Vikram Kothari

Posted On & filed under Criminal Law News.

The CBI today started questioning of Rotomac owner Vikram Kothari at its Headquarters here in connection with alleged loan default of Rs 3,695 crore towards a consortium of seven nationalised banks, officials said here. Earlier, Kothari was being questioned in Kanpur where his company and residence is located, they said. He was called here by… Read more »

PNB fraud PMLA case : ED summons Nirav Modi and Mehul Choksi

Posted On & filed under Criminal Law News.

The ED today issued summons for appearance to billionaire diamond merchant Nirav Modi and his business partner Mehul Choksi in connection with its money laundering probe in the Rs 11,400 crore alleged fraud in Punjab National Bank (PNB), officials said. They said both Modi and Choksi were summoned under the Prevention of Money Laundering Act… Read more »

ED summons Nirav Modi and Mehul Choksi in PNB fraud PMLA case

Posted On & filed under Criminal Law News.

The ED today issued summons for appearance to billionaire diamond merchant Nirav Modi and his business partner Mehul Choksi in connection with its money laundering probe in the Rs 11,400 crore alleged fraud in Punjab National Bank (PNB), officials said. They said both Modi and Choksi were summoned under the Prevention of Money Laundering Act… Read more »

Man gets life imprisonment for killing wife and his two children

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

A court in this Chhattisgarh district has sentenced a 29-year-old man to life imprisonment for killing his wife and two children in 2015. Additional District and Sessions Judge (Katghora) Thomas Ekka yesterday pronounced Gayaram Kaushik guilty under IPC section 302 (murder) while sentencing him to life imprisonment, public prosecutor Shekhar Ram said today. The court… Read more »

Class 12 student sent to police remand for killing principal Ritu Chhabra

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

A class 12 student, who allegedly shot dead his school principal for reprimanding him, was today sent to a two-day police remand by a local court here. The 18-year-old student was presented before the court here in connection with the murder of Swami Vivekanand school principal Ritu Chhabra yesterday, police said. The court granted two… Read more »

Delhi man gets 10-yr RI for raping minor step daughter

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

 A district court has awarded 10 years of rigorous imprisonment to a Delhi resident for raping his 10-year-old step daughter in Noida. Besides, the court also slapped a fine of Rs 2,000 on the convict who is a construction worker. “Additional Session Judge Ram Naresh Maurya held Bhura Singh guilty and awarded 10 years rigorous… Read more »

Terror funding: NIA files charge sheet against Hafiz Saeed

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

The National Investigation Agency (NIA) today filed a charge sheet in a Delhi court against terror masterminds Hafiz Saeed and Syed Salahuddin and ten Kashmiri separatists in a case of alleged terror funding and secessionist activities in the valley. The charge sheet was filed by the probe agency before Additional Sessions Judge Tarun Sherawat, who… Read more »