Mumbai, March 18 A special CBI court here on Wednesday sentenced two individuals to five years in prison, and two others to three years, in a 2012 case where the Bank of India suffered a loss of over Rs 3 crore due to a forged Letter of Credit.Harit Mehta, the owner of Infinity Transmission, a...
abhay mehta
bank of india
cbi (central bureau of investigation)
cheating
criminal conspiracy
financial fraud
forgery
harit mehta
ilesh shah
indianpenalcode
infinity transmission
jayant agro organic limited
letter of credit
manojkumar mathur
nariman point
New Delhi, March 18 – Former Aam Aadmi Party councillor Tahir Hussain, who is an accused in the “larger conspiracy case” related to the 2020 North-East Delhi riots, has moved a Delhi court seeking interim bail on medical grounds.Hussain, who is facing charges under the stringent Unlawful...
Thane, March 18 Thane Police has arrested jailed gangster Ravi Pujari in a 2017 extortion and firing case in the city and obtained his custody from a local court, officials said.The 57-year-old gangster was produced before a special MCOCA court on Wednesday, which remanded him in police...
Mumbai, March 18 – A 32-year-old police trainee was found dead at the Kalina Police Training Centre in Santacruz, with authorities recovering a suicide note from his possession that accused his girlfriend's parents of pressuring him to end the relationship and issuing threats that drove him to...
abatement of suicide
call data records
criminal case
family conflict
forensic examination
handwriting verification
indianpenalcode
investigation
kalina police training centre
maharashtra
police trainee
relationship breakdown
santacruz
suicide
suicide note
threats
New Delhi, March 17 – The Supreme Court on Tuesday issued notices in response to a plea filed by two convicts in the Bilkis Bano gang rape case, which is linked to the 2002 post-Godhra riots, challenging a 2017 Bombay High Court verdict that upheld their conviction and sentence.A bench of...
2002 riots
bilkis bano gang rape case
bombay high court
conviction
criminal law
gujarat riots
indianpenalcode
legal proceedings
life imprisonment
post-godhra riots
prosecution
punishment
remission
special leave petition
supreme court
New Delhi, March 17 A Delhi court on Tuesday granted bail to a man accused of circulating a doctored video of Prime Minister Narendra Modi on social media, saying he satisfied the "triple test" for bail, which includes the risk of flight, tampering with evidence, and influencing witnesses...
bail
bail conditions
chargesheet
criminal defamation
custodial interrogation
delhi court
digital evidence
doctored video
facebook
indianpenalcode
investigation
mohammed abdullah
prime minister narendra modi
social media
vinod tiwari
Gir Somnath (Gujarat), March 17 A special court on Tuesday sentenced five convicts in the 2016 Una flogging case, in which four Dalit men were beaten for trying to skin the carcass of a cow, to five years in prison and a fine of Rs 5,000 each.The day before, the special court in Veraval...
2016 incident
cow
criminal justice
dalit
gir somnath
gujarat
indianpenalcode
mota samadhiyala
prison term
punishment
sc/st atrocities
sentence
special court
una flogging case
veraval
Raipur, March 16 – The ED has attached movable and immovable properties worth Rs 23.35 crore in connection with a land acquisition compensation fraud related to the Raipur-Visakhapatnam National Highway project under the Bharatmala Pariyojana, an official said on Monday.An investigation by the...
Gir Somnath, March 16 A special court in Veraval, in Gujarat's Gir Somnath district, on Monday convicted five people and acquitted 35 others in the 2016 Una flogging case, in which four Dalit men were beaten for trying to skin the carcass of a cow, triggering massive protests across the country...
New Delhi/Imphal, March 16 – The Enforcement Directorate (ED) has issued its third Provisional Attachment Order (PAO), attaching properties worth Rs 50.8 crore linked to several private companies and their associated entities based in Manipur, according to sources in the central investigating...
bank accounts
banning of unregulated deposit schemes act
central bureau of investigation (cbi)
enforcement directorate
immovable properties
indianpenalcode
manipur
money laundering
movable assets
narengbam samarjit
ponzi scheme
reserve bank of india
salai agri consortium pvt ltd
salai financial services (saffins)
salai group of companies
salai mart pvt ltd
smart society
unlawful activities (prevention) act
yambem biren
New Delhi, March 16 The Haryana government told the Supreme Court on Monday that it had decided not to grant sanction to prosecute Ali Khan Mahmudabad, a professor at Ashoka University, who was booked last year for social media posts related to Operation Sindoor, as a one-time gesture of...
ali khan mahmudabad
criminal investigation
haryana government
haryana state commission for women
indianpenalcode
interim bail
operation sindoor
prosecution sanction
renu bhatia
sarpanch
sit (special investigation team)
social media posts
sonipat district
sovereignty and integrity of india
supreme court of india
trial court proceedings
Betul, March 15 – An 18-year-old youth was killed, and his companion is in critical condition after being hit by a speeding truck on the Betul-Sarni State Highway.The incident occurred late Saturday night when a speeding, unidentified truck sped away from the scene, prompting police to launch...
Thane, March 15 Police have busted a fake call centre in Navi Mumbai that allegedly cheated people of over Rs 1 crore by promising high returns through stock market trading, and have arrested two persons in connection with the matter, officials said on Sunday.Based on a tip-off, the police's...
New Delhi, March 14 – The Central Bureau of Investigation (CBI) has arrested two head constables of the Delhi Police's Sultanpuri police station while demanding and accepting an illegal gratification of Rs 20,000 from a complainant involved in online betting, an official said on Saturday.The...
ajay
bribery
cbi investigation
central bureau of investigation
complaint handling
corruption
criminal conspiracy
delhi police
indianpenalcode
law enforcement
mul chand
online betting
public servant misconduct
rajesh
sultanpuri police station
New Delhi, March 13 – A Delhi court on Friday sentenced four men to life imprisonment for the 2017 murder of a 17-year-old boy in Kirti Nagar area of west Delhi, stating that they all played an active role in causing the death, motivated by a common intention.The court also fined Ramu, Sonu...
Mumbai, March 13 The Bombay High Court has denied bail to a man accused of trafficking educated youth by falsely promising them jobs abroad, only to coerce them into carrying out cyber fraud activities, citing the serious nature of the crime.A bench of Justices A S Gadkari and S C Chandak...
cryptocurrency investment
cyber fraud
foreign nationals
golden triangle sez
human trafficking
immigration and foreigners act
indianpenalcode
jerry philips jacob
laos
mumbai high court
nia investigation
social media fraud
thailand
trafficking of youth
victim rescue
Chandigarh, March 12 – The investigation into the IDFC First Bank scam has revealed that the main accused created several shell companies and illegally transferred government funds to various accounts, said Additional Director General of Police Charu Bali, who is posted with the State Vigilance...
au small finance bank
bank accounts
bank fraud
chandigarh
cyber forensics
financial investigation
government departments
government funds
idfc first bank
indianpenalcode
prevention of corruption act
property seizure
shell companies
vigilance bureau
Patna, March 12 – The National Investigation Agency (NIA) has filed a supplementary chargesheet against two more accused in a 2022 case related to an alleged conspiracy by the banned Popular Front of India (PFI) to disrupt peace and communal harmony through unlawful and anti-national activities...
ahmad palace
bihar
chargesheet
ghazwa-e-hind
india 2047
indianpenalcode
investigation
mahboob alam nadvi
nia
pfi
phulwarisharif
popular front of india
shamim akhtar
students islamic movement of india (simi)
terrorism investigation
unlawful activities (prevention) act
Kota, March 12 A court for Scheduled Castes and Scheduled Tribes here on Thursday sentenced a 65-year-old man, his three sons, and six other relatives to life imprisonment for the murder of the brother of a Rajasthan Police constable seven years ago, due to rivalry in a local cooperative society...
New Delhi, March 12 A Delhi court on Thursday denied bail to Sharukh Pathan, accused of pointing a gun at a constable during the 2020 Northeast Delhi riots.Additional Sessions Judge Sameer Bajpai was hearing Pathan's regular bail application, based on the time he had already spent in custody...