Nirav Modi,accused of a 2 billion dollar fraud has fled to UK

Posted On & filed under Top Law News.

NEW DELHI: Billionaire jeweler Nirav Modi, currently being accused of a 2 billion dollar fraud has fled to United Kindom seeking political asylum there. The fraud committed by Nirav Modi and uncle Mehul Choksi came in light in January 2018 when the Punjab National Bank pointed out to a 2.2 billion dollar scam by the… Read more »

Court upholds order summoning AIIMS doctor as accused

Posted On & filed under Top Law News.

 A Delhi court has upheld an order summoning as accused an AIIMS doctor for allegedly refusing to treat a patient and misbehaving with his family, saying that direction cannot be interfered with. Special judge Rajesh Kumar Singh dismissed the revision petition of the junior resident doctor of the premier All India Institute of Medical Sciences… Read more »

7 disciples of Asaram summoned by court

Posted On & filed under Criminal Law News.

Asaram Bapu aslo were accused in the case of mysterious death of two children at his ashram here in 2008. Chief metropolitan magistrate D B Barot issued the summons and ordered all seven disciples of Asaram to remain present on thursday when they will be given copies of charge sheets filed against them by investigating agency,… Read more »

Court acquits man accused of torturing daughter-in-law

Posted On & filed under Criminal Law News.

The Delhi High court has upheld a trial court’s order acquitting a man accused of torture and dowry harassment of his daughter-in-law, who later committed suicide at her parents’ house. The division bench of Justice S. Ravindra Bhat and Justice G.P. Mittal said: “We are satisfied that the trial court’s findings as well as conclusions… Read more »

Gulberg society killing: Accused face additional charges

Posted On & filed under High Profile Cases.

The Gujarat High Court has appointed additional sessions judge B. J. Dhandha as judge of the special court for the trial of the Gulberg Society massacre case of 2002. He replaces B. U. Joshi, who has been transferred to the sessions court in Himmatnagar. Mr. Joshi, along with about a dozen judicial officers, was shifted… Read more »

Mecca blast accused sent to judicial custody

Posted On & filed under Top Law News.

A Hyderabad court Saturday sent a key accused in the 2007 Mecca Masjid blast to judicial custody till Nov 30. The Central Bureau of Investigation, which arrested Jatin Chatterjee, also known as Swami Asimanand at Haridwar Friday and brought him here early Saturday, produced him before additional metropolitan magistrate at Nampally Court. The court sent… Read more »

Satyam scam: Court dismisses discharge plea of nine accused

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A local court on Monday dismissed discharge petitions of nine accused in the multi-crore rupee accounting scam in Satyam Computer Services. The discharge petitions filed by all the accused, barring prime accused former company chairman B. Ramalinga Raju, were dismissed by an additional chief metropolitan magistrate (ACCM) court after hearing the arguments of both sides…. Read more »

Sohrabuddin killing accused cop shifted out of jail

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The Gujarat High Court on Thursday ordered the transfer of suspended police officer NK Amin, an accused in the Sohrabuddin Sheikh staged shootout case, from a prison in Sabarmati to Vadodara jail. The court ordered the transfer after counsel for the Central Bureau of Investigation (CBI), KTS Tulsi, apprehended that there was a danger to… Read more »

Haryana told to arrest all Dalit attack accused by Monday

Posted On & filed under Top Law News.

The Supreme Court Thursday slammed the Haryana government for its failure to arrest all those who looted and burnt Dalit houses in Mirchpur village in Hisar district April 21 and told it to arrest by Monday all accused who are on the run. If those responsible for committing atrocities could not be arrested then what… Read more »