Category: Criminal Law News

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Delhi HC grants a day’s parole to O P Chautala to attend grandson’s engagement

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The Delhi High Court today granted parole for one day to ex-Haryana chief minister Om Prakash Chautala, serving a 10-year jail term in teachers’ recruitment scam case, to attend his grandson and MP Dushyant Chautala’s engagement on January 3, 2017. Justice Vipin Sanghi ordered Chautala’s release for a day on his furnishing a bond of […]

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CBI Court rejects bail pleas of Reddy, associates

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A CBI court here today dismissed the bail petitions of sand mining baron J Shekar Reddy and four others who were arrested in connection with alleged seizure of over Rs 170 crore, including new currency notes, from their premises. The order was passed by Special Judge for CBI cases Vijayalakshmi. The judge also dismissed a […]

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Bail of Pingale held in connection with cash seizure, rejected

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A local court has denied bail to former NCP MP and current chairman of Nashik APMC, Devidas Pingale, who was arrested by the ACB in connection with the seizure of around Rs 58 lakh from a car in October which the police suspect was unaccounted money. The District and Sessions court here turned down Pingale’s […]

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Bombay HC rejects furlough plea of 1993 blasts convict Rubina Memon

/ by Legal India News | Leave a Comment

The Bombay High Court has rejected the plea of 1993 Mumbai serial bomb blast terror convict Rubina Suleman Memon, seeking her release on furlough. “We are not inclined to release the petitioner (Rubina) on furlough as she had been convicted by a TADA court for her involvement in terrorist activities,” said a bench of Justice […]

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PMLA case: Bank manager sent to 5-day ED custody

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A Delhi court today sent a branch manager of Kotak Mahindra Bank, arrested on charges of laundering about Rs 35 crore after demonetisation, to Enforcement Directorate custody till January 2 after the agency said it was a “huge conspiracy” and the money trail has to be unearthed. “In view of the facts and circumstances, ED […]

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US woman’s gangrape: Court sends four accused to 2-day custody

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Four men, arrested for allegedly raping a US tourist in a 5-star hotel earlier this year, were today sent to two-day judicial custody by a city court. Metropolitan Magistrate Harvinder Singh sent the accused to Tihar Jail after Delhi Police moved an application seeking their judicial custody. Yesterday, the police had arrested a tour guide, […]

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Businessman, aide arrested in murder case

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Prominent businessman Mahimananda Mishra and his aide, arrested in a murder case, were sent on a four-day police remand by a court in Jagatsinghpur district today, a day after they were brought to Odisha from Thailand. Mishra, Managing Director of Odisha Stevedores Ltd, and his aide Basant Bal were produced before the court of judicial […]

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Spl CBI court sends two senior officials to JC

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A special CBI court in Indore remanded three accused including two senior officials of the Central Bureau of Narcotics (CBN) in 14-day judicial custody in a bribery case. “Bhopal branch of CBI had registered a case in October this year under various sections of Prevention of Corruption Act 1988 against Mukesh Khatri, CBN Superintendent posted […]

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3 awarded 2 yrs jail in examination malpractice case

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A special CBI court here has awarded two years rigorous imprisonment to three men in a case related to examination malpractice. The CBI court yesterday sentenced Madhusudan Rajput (22), Neeraj Sikarwar (22) and Satish Tiwari (24) — for using electronic devices to solve the papers of prison guard recruitment exam, organised by MP Professional Examination […]

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Court’s order on S P Tyagi’s bail plea on Dec 26

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A special court today decided to pronounce its order next week on the bail plea of former IAF chief S P Tyagi and two others, arrested in AgustaWestland VVIP chopper scam case, after hearing arguments of the CBI and the accused on the issue. Special CBI Judge Arvind Kumar also reserved its order on the […]

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Indrani says she wants to donate organs, 75 pc of property

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While the CBI has been claiming that primary motive behind the murder of Sheena Bora was financial gain, her mother and prime accused in the case Indrani Mukerjea today told a court here that she wanted to donate 75 per cent of her property, and also her organs. Judge H S Mahajan of special CBI […]

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Ex-coal secretary, others put on trial in coal scam case

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Former Coal Secretary H C Gupta, facing prosecution in coal scam cases, was today put on trial by a special court along with four others including two public servants for alleged offences of cheating and criminal conspiracy in the JICPL case. Besides Gupta, Special CBI Judge Bharat Parashar also framed charges against senior public servants […]

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