Criminal Law News Indian-Origin private Banker gets 13 years in Jail for Forgery, Cheating in Singapore July 6, 2019 by Legal India Admin | Leave a Comment An Indian-origin private banker was sentenced to 13 years jail on Thursday in Singapore, after he pleaded guilty to 20 forgery & cheating charges, & another 30 charges under the Computer Misuse Act for USD 10 million. Another 503 similar charges were taken into consideration during sentencing of Kale Jagdish Purushottam, who had siphoned USD […] Read more » cheating for forgery gets 13 years jail in singapore Indian-origin private banker
Criminal Law News NGO funding: Court rejects plea for FIR against Khurshids February 21, 2013 by Legal India Admin | Leave a Comment A plea seeking registration of an FIR has been dismissed by a Delhi court which was against Union Minister Salman Khurshid and his wife Louise for alleged criminal misappropriation of funds meant for a family-run trust, saying it has no “territorial jurisdiction”. Metropolitan Magistrate Saumya Chauhan rejected the petition of Tajinder Pal Singh Bagga, president of […] Read more » |Bhagat Singh Kranti Sena cheating criminal misappropriation of funds Dr Zakir Hussain Memorial Trust false documents family-run trust FIR FIR against Khurshid FIR against Khurshid and Louise FIR against Khurshids Forgery Indian Penal Code Jamia Nagar police station Louise Metropolitan Magistrate Saumya Chauhan NGO funding Prevention of Corruption Act registration of an FIR Salman Khurshid Tajinder Pal Singh Bagga territorial jurisdiction Union Minister Salman Khurshid Uttar Pradesh
Criminal Law News CWG case: Trial of Kalmadi, others to begin tomorrow February 20, 2013 by Legal India Admin | Leave a Comment Trial in a Commonwealth Games related case involving Suresh Kalmadi and nine others will commence tomorrow in a Delhi court which had invoked charges of criminal conspiracy, forgery, cheating and other offences against them entailing maximum punishment of life term. Special CBI Judge Ravinder Kaur had on February 4 framed charges against Kalmadi, who was […] Read more » CBI Judge Ravinder Kaur cheating Commonwealth Games criminal conspiracy CWG Organising Committee (OC) chairman Delhi court Forgery IPC and Prevention of Corruption Act OC secretary general Lalit Bhanot Prevention of Corruption Act Prevention of Corruption Act against Kalmadi secion 120 B of IPC section 467 (forgery of a valuable security) Section 471 of IPC Trial in a Commonwealth Games
Criminal Law News CWG:Court to frame charges against Kalmadi and others on Feb 4 January 10, 2013 by Legal India Admin | Leave a Comment Charges against sacked CWG Organising Committee chief Suresh Kalmadi shall be fixed by a Delhi court on February 4, for allegedly cheating, conspiring, abusing his official position and causing a loss of over Rs 90 crore to public exchequer in a games-related graft case. Special CBI Judge Ravinder Kaur is slated to frame charges against Kalmadi and […] Read more » abusing charge-sheeted by the CBI Charges against Suresh Kalmadi charges against the accused cheating conspiring CWG Organising Committee chief Suresh Kalmadi Director General (Procurement) Surjit Lal Director General V K Verma games-related graft case Indian Penal Code Joint Director General (Sports) A S V Prasad public exchequer Special CBI Judge Ravinder Kaur the Prevention of Corruption (PC) Act Treasurer M Jayachandran
Top Law News Police fails to serve summons on B’desh national since 2008 November 12, 2012 by Legal India Admin | Leave a Comment A court wanted Bangladeshi national here in a case of cheating, forgery and illegal entry into India but was deported back before he could be chargesheeted, has been giving sleepless nights to police as they have failed to serve summons on him for past four years. Despite repeated issuance of summonses since 2008 by the court, the […] Read more » Abdur Rahim Additional Chief Metropolitan Magistrate Manish Yaduvanshi Bangladeshi citizen Abdur Rahim Bangladeshi national cheating Foreigners Act Foreigners Act at Sewa Sadan forgery and illegal entry into India Indian Penal Code Indian Visa Maksud-ur-Rehman Police fails
