Sunanda Pushkar death case transferred to designated court

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

A Delhi court today transferred the Sunanda Pushkar death case, in which her husband and Congress leader Shashi Tharoor has been chargesheeted for abetting her suicide, to a special court designated to try lawmakers. Metropolitan Magistrate Dharmendra Singh transferred the case to Additional Chief Metropolitan Magistrate Samar Vishal, who will take up the matter on… Read more »

PWD Scam: Kejriwal’s kin Vinay Bansal sent to one-day judicial custody

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

Chief Minister Arvind Kejriwal’s relative Vinay Bansal, arrested by Anti-Corruption Bureau (ACB) in connection with the PWD scam, was today sent to one-day judicial custody by a Delhi court. Duty Metropolitian Magistrate Suri Mishra denied the ACB’s application for three-day police remand saying Bansal is not medically fit. The order came after Bansal, who was… Read more »

Court issues fresh order to attach Mallya’s properties in PMLA case

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A Delhi court today issued fresh directions to attach the properties of businessman Vijay Mallya, who was declared a proclaimed offender for evading summons in a money laundering case related to FERA violations. Chief Metropolitan Magistrate Deepak Sherawat issued the order after advocate N K Matta, the special public prosecutor appearing for the Enforcement Directorate… Read more »

ED to High Court: Seized Choksi firm’s jewellery for involvement in laundering

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

Jewellery stock of Gitanjali Gems were seized as it was being in direct control of diamantaire Mehul Choksi, who has refused to join investigation, and involved in money laundering, the Enforcement Directorate (ED) today told the Delhi High Court. ED contended that the proceed of crime generated through criminal activities arising out of the scheduled… Read more »

Court sentences man to death for murdering woman, son

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A Nashik sessions court sentenced today a 29-year-old man to death for murdering two years ago his woman tenant and her son for her refusal to have sex with him. Nashik’s Chief District and Sessions judge Suryakant Shinde sentenced convict Ramdas Shinde today, a day after finding him guilty of committing the double murder. Recalling… Read more »