Page 5 - Criminal Cases

Winter Session: 3 new Bills to replace criminal laws to be placed before RS

Replying to the debate on three Bills on Wednesday, Home Minister Shah said their passage will be a big step towards the deliverance of speedy justice

CBI registers case against Universal Trading involved in multi-crore scam

There were many cases of fraud and cheating registered against Gowtham Ramesh in Tamil Nadu and Kerala

Who is Lawrence Bishnoi, the man affiliated with 700 shooters across India

Gangster Lawrence Bishnoi has over two dozen criminal cases registered against him, including murder and extortion

Set up special bench to monitor criminal cases against MP, MLAs: SC to HCs

In a significant verdict, the Supreme Court Thursday directed all high courts to set up a special bench and register a suo motu case to monitor criminal matters pending against MPs and MLAs to ensure their early disposal. A bench headed by Chief Justice D Y Chandrachud issued a slew of directions to high courts and trial courts on a PIL filed by Ashwini Upadhyay seeking early disposal of pending criminal cases against lawmakers. The top court said it would be difficult for it to give uniform guidelines for trial courts for speedy disposal of cases against lawmakers. The judgement said the high courts will be setting up a special bench, presided over either by the chief justice, or by a bench designated by the chief justice, to monitor criminal trials against the lawmakers. The high courts may call upon special lower courts for reports on status of trials against the lawmakers in criminal cases, it said. "The trial courts shall not adjourn hearing of the cases against the Member of

SC protects Surjewala from Non-Bailable Warrant by MP/MLA court in old case

The Supreme Court on Thursday granted protection to Congress leader Randeep Singh Surjewala from a Non-Bailable Warrant issued by the MP/MLA court of Varanasi in connection with a 23-year-old criminal case. A bench headed by Chief Justice D Y Chandrachud asked Surjewala to approach the court of special judge (MP/MLA) Varanasi for cancellation of the NBW within five weeks. "The petitioner is granted liberty to move an application for cancellation of NBW. The warrant shall not be executed in the meantime for a period up to five weeks," said the bench also comprising Justices JB Pardiwala and Manoj Misra. The matter came up for hearing after senior advocate Abhishek Singhvi, appearing for Surjewala, mentioned the matter in the morning seeking an urgent hearing. The case dates back to 2000 when Surjewala, who was then national president of the Indian Youth Congress, was booked for allegedly creating a ruckus while protesting against the alleged false implication of Congress leaders in

BJP files complaint with EC accusing Gehlot of hiding details about cases

A BJP delegation led by Union Minister Gajendra Singh Shekhawat on Wednesday gave a memorandum to the Chief Electoral Officer seeking action against the Rajasthan CM

Chhattisgarh polls: 26 out of 223 1st phase candidates face criminal cases

Twenty-six out of the 223 candidates contesting the first phase of the Chhattisgarh assembly elections are facing criminal cases, and 16 of them have serious charges, including those related to voluntarily causing hurt and criminal intimidation, against them. As per the report by the Chhattisgarh Election Watch and the Association for Democratic Reforms (ADR), out of the 223 candidates analysed, 26 (12 per cent) have declared criminal cases. Twenty of the total 90 assembly seats will go to polls in the first phase of two-phased elections on November 7. The remaining 70 constituencies will vote on November 17. Five (25 per cent) of the opposition Bharatiya Janata Party's 20 candidates are facing criminal cases, followed by the ruling Congress with two (10 per cent) of its 20 candidates, the Aam Aadmi Party (AAP) with four (40 per cent) of 10 candidates and the Janata Congress Chhattisgarh (J) with three (20 per cent) of 15 candidates, among others. The report further stated that ...

Nano tales from an Indian prison

Sudha Bharadwaj's book offers a thought-provoking glimpse into the lives of prisoners in a colonial-era prison in Pune, leaving readers to ponder why some of them are languishing behind bars

Perform community service to restore criminal case: MP HC asks lawyer

Judge Anand Pathak asked a lawyer to visit Mercy Home at Gwalior with some food items and spend one hour with those who have been housed there

Supreme Court calls for guidelines on media reporting in criminal cases

Union Home Ministry has been given three months to prepare guidelines for police press briefings

Prepare manual on media briefings by police about criminal cases: SC to MHA

The Supreme Court on Wednesday directed the Ministry of Home Affairs to prepare a comprehensive manual on media briefings by police personnel about criminal cases. Observing that biased reporting gives rise to public suspicion that the person has committed an offence, a bench headed by Chief Justice D Y Chandrachud said media reports can also violate the privacy of a victim. The top court also directed DGPs of all states to submit suggestions in a month to MHA on preparing manual for media briefings by police in criminal cases. "All DGPs, in a month, should communicate to Ministry of Home Affairs, their suggestions for guidelines...NHRC's suggestions may also be taken," the bench said. The top court was hearing a plea regarding modalities followed by police in conducting media briefings where probe is in progress.

40% sitting MPs have criminal cases, 25% serious criminal cases: ADR

About 40 per cent of sitting MPs have criminal cases registered against them out of which 25 per cent have declared serious criminal cases under charges of murder, attempt to murder, kidnapping and crimes against women, according to poll rights body ADR. The average worth of assets per MP from Lok Sabha and Rajya Sabha is Rs 38.33 crores and 53 (seven per cent) are billionaires, the ADR said. The Association for Democratic Reforms (ADR) and National Election Watch (NEW) have analysed the self-sworn affidavits of 763 sitting MPs out of 776 seats of Lok Sabha and Rajya Sabha. This data has been extracted from affidavits filed by the MPs prior to contesting their last elections and any subsequent by-elections. Four seats of Lok Sabha and one seat of Rajya Sabha are vacant and four Rajya Sabha seats of Jammu and Kashmir are undefined. The affidavits of one Lok Sabha MP and three Rajya Sabha MPs could not be analysed as these documents were not available. Out of the 763 sitting MPs ..

Criminal cases registered against juveniles increased in 2022 in Rajasthan

Rajasthan saw a slight rise in the number of criminal cases registered against juveniles in 2022 as compared to the previous year, according to data released by the state's home department. As per the data, the number of different types of crimes committed by juveniles in Rajasthan in 2021 was 3,701, which increased to 4,257 the following year. These include crimes related to theft, extortion, rape, murder and matters under the Protection Of Children from Sexual Offences Act and Arms Act. Among the recent incidents of such crimes that made the news in the state are the detention of a juvenile along with the arrest of two others for extorting Rs 30 lakh from a jeweller in Jhunjhunu district, three juveniles being detained for attacking a retired teacher with a knife and a disgruntled student killing a 54-year-old teacher for reprimanding and expelling him from school. Police said campaigns are being run to sensitise juveniles and make them aware. "To sensitise juveniles, police ran

Madurai train fire: Tour agent booked for illegal carriage of gas cylinder

A criminal case has been registered against a tour operator by the Government Railway Police (GRP) for alleged illegal carriage of cooking gas cylinder in connection with the Madurai train fire that left 9 persons dead. "With respect to 'illegal smuggling' of cooking gas cylinder in the tourist coach by the tour operator, a criminal case has been registered by GRP under various sections of IPC and Railways Act," a Southern Railway release said. Southern Railway in association with IRCTC shall also make air travel arrangements for the return of surviving passengers to Lucknow, it said. "Southern Railway has made arrangements for transport of bodies of the deceased by air to Lucknow by duly following all the necessary medical and legal formalities," it added. At least nine pilgrims bound for Rameswaram in Tamil Nadu met with a tragic end on Saturday when a fire broke out inside a stationary train compartment at the railway station here in the small hours of Saturday. The victims ...

Criminal case accused under obligation to stand for test identification: SC

A person accused in a criminal case is under obligation to go for a test identification parade (TIP) during an investigation under the Code of Criminal Procedure and it does not violate any constitutional right, the Supreme Court has held. A bench comprising Justices M M Sundresh and J B Pardiwala made the observation in a judgment by which it dismissed the appeal of a convict in a murder case. The top court said the TIP does not violate the fundamental right of an accused under Article 20(3) of the Constitution which provides that no accused can be compelled to be a witness against himself. The bench said that merely taking part in the TIP does not amount to becoming a witness against himself. "We are of the view that after the introduction of Section 54A in the CrPC referred to above, an accused is under an obligation to stand for identification parade. An accused cannot resist subjecting himself to the TIP on the ground that he cannot be forced or coerced for the same," the benc

Federal judge nixes Donald Trump's bid to move hush-money criminal case

Donald Trump can't make a federal case out of this one. U.S. District Judge Alvin K Hellerstein on Wednesday rejected the former president's bid to move his hush-money criminal case from New York state court to federal court, ruling that Trump's lawyers had failed to meet a high legal bar for changing jurisdiction. Hellerstein found that the allegations pertained to Trump's personal life, not presidential duties that would have merited a move to federal court. The evidence overwhelmingly suggests that the matter was a purely a personal item of the President a cover-up of an embarrassing event, Hellerstein wrote in a 25-page ruling. Hush money paid to an adult film star is not related to a President's official acts. It does not reflect in any way the color of the President's official duties. Hellerstein's decision sets the stage for Trump to stand trial in state court in Manhattan as early as next spring, overlapping with the 2024 presidential primary season in what could be a ...

YES Bank-DHFL scam: Court says nation is victim, denies bail to realtor

A special CBI court here has denied bail to Pune-based builder Avinash Bhosale in connection with a case pertaining to the Yes Bank-DHFL scam, saying the nation is the victim of cheating and criminal conspiracy. The court said that prima facie Bhosale's involvement in this serious economic offence is deep-rooted. While Special Judge M G Deshpande denied bail to Bhosale on June 23, the detailed order was available on Tuesday. The court said that Yes Bank's money, which is basically public money and the wealth of the nation, was usurped. The bank was cheated by wisely hatching criminal conspiracy by accused persons. Money of Yes Bank is the wealth of the Nation. Nation is victim of this offence of cheating and criminal conspiracy, the court said, declining to give relief to Bhosale. The special judge said that the way the fraud was committed, granting bail to the applicant (Bhosale) is not safe and there is every possibility of spoiling the case by tampering with the evidence and ..

Judge to weigh whether Donald Trump's case should be moved to federal court

A US judge is set to hear arguments Tuesday over President Donald Trump's attempt to move his criminal case in New York out of the state court, where he was indicted, to a federal court where he could potentially try to get the case dismissed. Judge Alvin K. Hellerstein will listen to the afternoon arguments, though he isn't expected to immediately rule. Trump's lawyers sought to move the case to Manhattan federal court soon after Trump pleaded not guilty in April to charges that he falsified his company's business records to hide hush money payouts aimed at burying allegations of extramarital sexual encounters. While requests to move criminal cases from state to federal court are rarely granted, the prosecution of Trump is unprecedented. The Republican's lawyers say the charges, while related to his private company's records, involve things he did while he was president. US law allows criminal prosecutions to be removed from state court if they involve actions taken by federal ...

Donald Trump's valet set for arraignment in classified documents case

A valet for Donald Trump is set to be arraigned Tuesday on charges that he helped the former president hide classified documents that the Justice Department wanted back. Walt Nauta was charged earlier this month alongside Trump in a 38-count indictment filed by Justice Department special counsel Jack Smith. Though Trump has already entered a not guilty plea to the charges, a judge postponed the arraignment for Nauta to give him time to find a Florida-based lawyer. The indictment accuses Nauta of conspiring with Trump to conceal records that he had taken with him from the White House to his Florida property, Mar-a-Lago. Prosecutors allege that Nauta, at the former president's direction, moved boxes of documents bearing classification markings so that they would not be found by a Trump lawyer who was tasked with searching the home for classified records to be returned to the government. That, prosecutors said, resulted in a false representation to the Justice Department that a dilige

Conversion via gaming app: Tech-savvy accused changing locations frequently

It is also being suspected that Khan has been frequently changing his address, and making calls to people though Internet, and not the conventional telephonic route