criminal charges

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    West Bengal Coal Scandal: ED Files Charges Against Five in Extortion Case

    Kolkata, April 11 – The ED filed a charge sheet against five accused in a Special Court (PMLA) in Kolkata over a Rs 650 crore racket involving illegal coal mining, theft, illegal coal transportation, illegal sale of coal, use of forged documents, and extortion, an official said on Saturday.The...
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    Fake Gold Scheme Uncovered: Appraisers Booked in UP Bank Fraud

    Prayagraj (UP), April 11 Sixteen individuals, including two gold appraisers, have been booked for allegedly obtaining loans worth lakhs of rupees against counterfeit gold from a bank in Prayagraj, officials said on Saturday.Civil Lines Station House Officer (SHO) Ramashray Yadav said that...
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    Kanimozhi Defends Acquittal, Rejects Palaniswami's Prison Claims

    Thiruchuli (Tamil Nadu), April 10 DMK MP Kanimozhi Karunanidhi on Friday criticised AIADMK general secretary Edappadi K Palaniswami for his personal attacks against her, asserting that she had been legally acquitted by the courts and remains "innocent".Addressing an election rally here, the...
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    Assam Case Update: Bail Application Filed for NEIF Organizer

    Guwahati, April 10 – In a significant development in the high-profile death case of Assamese singer Zubeen Garg, North East India Festival (NEIF) organizer Shyamkanu Mahanta filed a fresh bail application before a special fast-track court in Guwahati on Friday.The court has scheduled the...
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    Fighting Hidden Surveillance: Hyderabad Launches 'She Netra' Initiative

    Hyderabad, April 10 To protect the dignity and privacy of women against the threat of hidden cameras, the Hyderabad police announced on Friday the launch of a new initiative, "She Netra" teams.These specialized units are dedicated to detecting and neutralizing hidden surveillance in public and...
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    Hyderabad HC Grants Bail to Pawan Khera Amidst Assam Allegations

    Hyderabad, April 10 The Telangana High Court on Friday granted one-week anticipatory bail to Congress spokesperson Pawan Khera in a case registered against him by the Assam police following his allegations against Chief Minister Himanta Biswa Sarma's wife.During the hearing of a petition filed...
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    Rampal Granted Bail: Conditions Imposed by Punjab High Court

    Chandigarh, April 9 The Punjab and Haryana High Court has granted bail to Rampal, a preacher from the Satlok Ashram, in a 2014 violence case, while directing him not to promote any kind of "mob mentality" and to avoid participating in gatherings where there is any tendency among "disciples" or...
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    Bahraich Official Releases Properties Linked to Zila Panchayat Member

    Bahraich (UP), April 9 Properties worth around Rs 110 crore belonging to Zila Panchayat member Devendra Singh, also known as "Gabbar," which were attached in connection with a gangster-related case, have been released after the Supreme Court quashed the proceedings against him, officials said...
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    Mumbai Court Denies Bail to Bank Ex-GM in Fraud Case

    Mumbai, April 9 A Mumbai court on Thursday denied bail to Hitesh Mehta, the former General Manager of New India Cooperative Bank, who was arrested in a ₹122 crore fraud at the bank, and described him as the prime accused in the case.The court noted that a long period of imprisonment cannot be...
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    Police Encounter Leads to Arrest in Shahjahanpur

    Shahjahanpur (UP), April 9 An accused in a cow slaughter case was arrested after an encounter with police in Shahjahanpur district, Uttar Pradesh, police said on Thursday.Superintendent of Police Saurabh Dixit said the incident took place on Wednesday when police were conducting checks in the...
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    Karnataka MLA Murder Case: Special Court to Deliver Verdict

    Bengaluru, April 9 – The Special Court for MLAs/MPs in Bengaluru will pronounce its judgment on Thursday in the murder case of BJP leader and Zilla Panchayat member Yogesh Gowda, in which sitting Dharwad Rural Congress MLA Vinay Kulkarni is an accused. The case dates back to 2016. The court will...
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    Shooter Arrested in Uttarakhand Councillor Murder Case

    Dehradun, April 8 The Uttarakhand Special Task Force arrested accused shooter Rinku Sharma, alias 'Pandit', on Wednesday for his alleged involvement in the murder of Councillor Prakash Singh Dhami six years ago in the Udham Singh Nagar district, officials said.He was carrying a reward of Rs...
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    Court to Hear Khera's Bail Request Amidst Assam Allegations

    Hyderabad, April 8 Congress leader Pawan Khera moved the Telangana High Court on Wednesday seeking anticipatory bail in a case filed against him by the Assam government based on his allegations against Chief Minister Himanta Biswa Sarma's wife.Khera, who provided his residential address in...
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    Cattle Smuggling Case: Odisha Seeks Preventive Detention

    Bhubaneswar, April 8 The Odisha Police have invoked the stringent National Security Act (NSA) against a suspected cattle smuggler currently in judicial custody, officials said on Wednesday.The accused, Sakil Khan of the Tigiria police station area in Cuttack district, was arrested in February...
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    Kolkata Port Contest: Candidate's Criminal History

    Kolkata, April 8 – The BJP announced on Wednesday that Rakesh Singh would be its candidate for the Kolkata Port Assembly constituency, days after he received bail from the Calcutta High Court. This move has raised eyebrows in the political circles.There were speculations that the Bengal BJP...
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    High Court Upholds Murder Charges in 2014 Custodial Death

    Mumbai, April 7 The Bombay High Court has upheld a trial court's order to frame murder charges against eight police personnel in connection with the alleged custodial death of Agnello Valdaris in 2014.A bench of Justices A S Gadkari and Shyam Chandak, in an order passed on Monday, said the...
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    Woman Accused of Fraud Faces Investigation After High Court Ruling

    Prayagraj, April 7 The Allahabad High Court has refused to quash an FIR against a woman accused of defrauding a PhD aspirant of over Rs 22 lakh by promising a PhD degree and a position as an assistant professor.Dismissing a writ petition filed by Priyanka Sengar, a division bench comprising...
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    Delhi Court Rejects Bail for Alleged Turkman Gate Instigator

    New Delhi, April 6 A Delhi court on Monday rejected the anticipatory bail plea of a key accused in connection with a stone-pelting incident during a demolition exercise near the Faiz-e-Elahi mosque in Turkman Gate in January.Additional Sessions Judge Shilpi Jain dismissed the second...
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    Debt and Corruption: Fadnavis Targets DMK Ahead of TN Polls

    Madurai (Tamil Nadu), April 6 Maharashtra Chief Minister Devendra Fadnavis said on Monday that there was a wave of change in Tamil Nadu in favor of the NDA, and the ensuing Assembly elections will see the DMK, which is "deeply entrenched in corruption and opposed to Tamil Nadu's age-old...
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    Tasleem Ahmed and Abdul Khalid Saifi: SC Allows Additional Time for Police Reply

    New Delhi, April 6 The Supreme Court on Monday granted two more weeks to the Delhi Police to file its response on the bail pleas of Tasleem Ahmed and Abdul Khalid Saifi, accused in the February 2020 riots-related "larger conspiracy" case.A bench of Justices Aravind Kumar and P B Varale gave...
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