Criminal Law News Top Law News Life term awarded to three in murder case of 2014 in the Kidwai Nagar. February 23, 2018 by Legal India Admin | Leave a Comment Three brothers have been sentenced to life imprisonment by a local court in connection with a murder case of 2014. Additional District Sessions judge Ram Sudh Singh yesterday held Anees, Pappu and Muzammil guilty of killing Nazakat under section 302 of the IPC. The court also imposed a fine of Rs 10,000 on the each […] Read more » 2014 Additional District Sessions judge Ram Sudh Singh featured Kidwai Nagar l life term murder case
Criminal Law News CBI begins questioning of Rotomac owner Vikram Kothari February 21, 2018 by Legal India Admin | Leave a Comment 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 » Bank of Baroda had approached the CBI diamond merchant Nirav Modi Mehul Choksi PMLA Prevention of Money Laundering Act Punjab National Bank Rotomac Rotomac Global pvt Ltd Rotomac owner Vikram Kothari Vikram Kothari
Criminal Law News PNB fraud PMLA case : ED summons Nirav Modi and Mehul Choksi February 20, 2018 by Legal India Admin | Leave a Comment 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 » featured Mehul Choksi Nirav Modi PNB fraud PMLA case
Criminal Law News ED summons Nirav Modi and Mehul Choksi in PNB fraud PMLA case February 16, 2018 by Legal India Admin | Leave a Comment 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 » defrauded bank funds ED summons Nirav Modi featured Mehul Choksi Nirav Modi PMLA PMLA case PNB fraud Prevention of Money Laundering Act
Criminal Law News Top Law News Man gets life imprisonment for killing wife and his two children February 1, 2018 by Legal India Admin | Leave a Comment 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 » Additional District and Sessions Judge (Katghora) Thomas Ekka featured killing wife life imprisonment Man gets life imprisonment two children
Criminal Law News Top Law News Class 12 student sent to police remand for killing principal Ritu Chhabra January 22, 2018 by Legal India Admin | Leave a Comment 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 » featured reprimanding Ritu Chhabra Swami Vivekanand school Swami Vivekanand school principal Ritu Chhabra
Criminal Law News Top Law News Delhi man gets 10-yr RI for raping minor step daughter January 21, 2018 by Legal India Admin | Leave a Comment 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 » 10-yr RI for raping Delhi man gets 10-yr RI featured raping minor step daughter
Criminal Law News High Profile Cases Terror funding: NIA files charge sheet against Hafiz Saeed January 19, 2018 by Legal India Admin | Leave a Comment 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 » charge sheet featured Hafiz Saeed NIA NIA files charge sheet NIA files charge sheet against Hafiz Saeed Terror funding
Criminal Law News Top Law News Father gets life term for raping, sodomising minor daughter January 18, 2018 by Legal India Admin | Leave a Comment The Delhi High Court has upheld the life imprisonment awarded to a man for repeatedly raping and sodomising his nine-year-old daughter, saying instead of protecting her, he had indulged in a “dehumanising act”. The division bench held that the man does not deserve any leniency as he has violated the privacy and sanctity of his […] Read more » Delhi High Court father Father gets life term for raping featured Justice C Hari Shankar Justice S.P. Garg life term raping minor daughter sodomising minor daughter
Criminal Law News Top Law News Thane court rejects Kaskar’s plea for homemade food January 9, 2018 by Legal India Admin | Leave a Comment A special MCOCA court here has rejected the plea of fugitive don Dawood Ibrahim’s brother Iqbal Kaskar, arrested in an extortion case, to allow him to have homemade food in jail due to his various ailments. Special Judge (MCOCA) A S Bhaisare observed that Kaskar’s doctor has not prescribed any special diet to him, therefore, […] Read more » Crime Branch of the Thane Police featured fugitive don Dawood Ibrahim's brother Iqbal Kaskar Iqbal Kaskar MCOCA court
Criminal Law News Top Law News HC seeks Moin Qureshi’s reply to ED’s plea for cancelling bail January 9, 2018 by Legal India Admin | Leave a Comment The Delhi High Court today sought controversial businessman Moin Akhtar Qureshi’s response to a plea of the Enforcement Directorate (ED) seeking to cancel his bail in a money laundering case. Justice A K Pathak issued notice to Qureshi on the agency’s petition and listed the matter for further hearing on April 19. The ED has […] Read more » featured Justice A.K. Pathak Moin Qureshi Moin Qureshi in money laundering case. Moin Qureshi's reply to ED's plea
Criminal Law News Top Law News HC warns of ordering CBI probe into pending idol theft cases January 5, 2018 by Legal India Admin | Leave a Comment The Madras High Court today warned the state government that it would order a CBI probe into pending idol theft cases, if the authorities fail to cooperate and provide proper infrastructure to the court appointed idol wing police. Justice R Mahadevan made the oral observation while censuring officials of the Hindu Religious and Charitable Endowment […] Read more » advocate Elephant G Rajendran CBI probe into pending idol theft cases featured HC warns of ordering CBI probe into pending idol theft cases idol theft idol theft cases Justice R Mahadevan R Venkataraman
