Page 6 - Criminal Cases

Mukhtar Ansari gets life imprisonment: What is Awadhesh Rai murder case?

The gangster-turned-politician has been convicted for several crimes and is already serving a 10-year sentence for a kidnapping and murder case

Out of 1,001 Karnataka candidates, 345 faced criminal cases: ADR report

According to the report, Manikanta Rathod, who was the BJP candidate from Chittapur assembly constituency, has 45 registered cases and 15 other cases filed are of serious nature

Donald Trump seeking to move criminal case to federal court, says lawyer

Donald Trump's lawyer said Thursday the former president will seek to move his New York criminal case to federal court, a long-shot bid to avoid a trial in the state court where the indictment was brought. Trump's lawyer, Todd Blanche, said at a hearing on an unrelated issue in the case that Trump's defense team plans to file a motion Thursday asking to transfer the historic case from state court to federal court. Such a move, while rare, would have significant advantages for Trump, including a broader, more politically diverse jury pool than in Manhattan, where voters have heavily favored his Democratic rivals. Trump's lawyers face a Thursday deadline to file paperwork listing their grounds for moving the case 30 days after the April 4 state court arraignment where he pleaded not guilty a month ago to 34 felony counts of falsifying business records. A federal judge would then have to rule whether the case can be moved. Trump's charges, brought by Manhattan District Attorney Alvi

Afzal Ansari disqualified as LS member after being sentenced to 4-yr jail

BSP's Afzal Ansari was disqualified as a member of Lok Sabha on Monday after being convicted and sentenced to four years imprisonment in a kidnapping-and-murder case by a court in Uttar Pradesh. Ansari, the Lok Sabha member from Ghazipur, was sentenced by an MP/MLA court on Saturday, while his brother, criminal-turned-politician Mukhtar Ansari, was also convicted in the same case and sent to 10 years in jail. The brothers were booked under the UP Gangsters Act in connection with the murder of the then BJP MLA from Ghazipur, Krishnanad Rai, on November 29, 2005 and the kidnapping-murder of Varanasi-based trader Nand Kishore Rungta in 1997. "Consequent upon his conviction...Afzal Ansari, Member of Lok Sabha representing the Ghazipur Parliamentary Constituency of Uttar Pradesh, stands disqualified from the membership of Lok Sabha from the date of his conviction i.e. 29 April, 2023 in terms of the provisions of Article 102(1)(e) of the Constitution of India read with Section 8 of the .

Supreme Court quashes criminal case against SAD's Parkash Singh Badal

The Supreme Court on Friday quashed criminal proceedings against Shiromani Akali Dal (SAD) patriarch Parkash Singh Badal, who died two days ago, and his son Sukhbir Singh Badal in a forgery case, saying the summons issued by the trial court was "nothing but abuse of process of law". A bench of justices M R Shah and C T Ravikumar, which had reserved its verdict on a batch of pleas filed by the Badals and senior Akali leader Daljit Singh Cheema on April 11, quashed the summons issued by the Hoshiarpur trial court in Punjab and upheld by the Punjab and Haryana High Court. "In view of the reasons, and even assuming the complaint's averments to be true, do not make out the ingredients of the offences, for which the trial court has passed the summoning order," the bench said. It said, "Under the circumstances to continue the criminal proceedings against the appellants (Badals and Cheema)- accused arising out of the complaint and to face the trial by the accused as per the summoning order

Trump pleads not guilty to 34 criminal charges in hush-money case

Former US President Donald Trump on Tuesday pleaded not guilty to 34 felony counts of falsifying business records in a Manhattan court during his arraignment on history-making criminal charges related to paying hush money to a porn star before the 2016 presidential election in exchange for her silence. The 76-year-old former president, who ruled the country for four years till January 2021, was arrested when he arrived to surrender at the Manhattan criminal court. This is for the first time that a former US president has been under arrest and arranged for criminal charges. Trump pleaded not guilty to 34 criminal charges of falsifying business records before State Supreme Court Justice Juan M Merchan. He entered the plea during a brief arraignment as prosecutors unsealed a grand jury indictment. The former president earlier arrived at the specially secured Manhattan courthouse in an eight-car motorcade. He was arrested as he arrived at the court. Shortly after Trump was put under ..

Why has Donald Trump been indicted and can he run for 2024 elections?

With his indictment on Friday, Trump has become the first former US president to face criminal charges

Odisha records 65% rise in criminal cases in last five years: Data

Criminal cases in Odisha have risen by more than 65 per cent in a span of five years from 2018 to 2022, the state assembly was informed on Monday. While 1,07,408 criminal cases were registered in 2018, the figure was 1,78,190 in 2022, Minister of State for Home TK Behera said while replying to a question from BJP member Kusum Tete. The minister said that while the number of cases in 2019 was 1,21,525, it increased to 1,34,230 in 2020 and 1,55,420 in 2021. Of the total number of cases in 2022, he said, 1379 were related to murder, 626 dacoity, 2998 robbery, 5467 burglary, 14893 theft, 5352 swindling, 2248 rioting, 3184 rape, 11663 vehicle accident and 1,30,380 miscellaneous. Among these 5 years, the maximum of 1,470 murder cases were filed in 2020 while the maximum of 3,327 rape cases were recorded in 2021. Of the 1,07,408 cases registered in 2018, the numbers of murder, dacoity, robbery, burglary, theft, swindling, rioting, rape, and motor vehicle accident cases were 1378, 558, 21

SC to decide if mere membership of banned group makes someone criminal

The Supreme Court on Thursday reserved its verdict on a batch of pleas including those seeking review of some verdicts of 2011 which had held that mere membership of a banned organisation will not make a person criminal unless he resorts to violence or incites people to violence. The top court noted that the Union of India was not heard by its two judges-bench when the 2011 verdict was passed reading down section 3 (5) of Terrorist and Disruptive Activities (Prevention) Act, 1987 (now repealed). The top court on February 3, 2011, had acquitted suspected ULFA member Arup Bhuyan, who was held guilty by a TADA court on the basis of his alleged confessional statement before the Superintendent of Police, and said that mere membership of a banned organisation will not make a person a criminal unless he resorts to violence or incites people to violence or creates public disorder by violence or incitement to violence. Similar views were taken by the apex court in two other verdicts of 2011

Tripura elections: 45 candidates crorepatis, 41 have criminal cases

Of the total 259 candidates contesting the February 16 Tripura Assembly election, 45 are crorepatis, according to a report. The ruling BJP has 17 crorepati candidates followed by Tipra Motha with nine and CPI(M) seven, the report by the Association for Democratic Reforms (ADR), a civil society organisation, said. The Congress has six crorepati candidates, Trinamool Congress four and two Independent candidates are also crorepati, it said. Deputy Chief Minister Jishnu Dev Varma of the BJP who is contesting from the Charilam constituency is the wealthiest candidate with 15.58 crore of movable and immovable assets, the report said. Chief Minister Manik Saha, a doctor, is the second richest candidate with Rs 13.90 crore assets, ADR's state coordinator Biswendu Bhattacharjee told PTI on Wednesday. Saha is contesting from Town Bardowali constituency. The third richest candidate is Abhijit Sarkar of the Tipra Motha with Rs 12.57 crore, Bhattacharjee said. The BJP which has fielded 55 .

Supreme Court grants bail to Vyapam scam 'whistleblower' in criminal case

The Supreme Court on Friday granted bail to a medical practitioner, who also claimed to be a whistleblower in the sensational Vyapam scam, in a case of alleged violence during a protest in Madhya Pradesh. A bench of Chief Justice DY Chandrachud and Justice PS Narasimha took note of the submissions made by senior advocates Kapil Sibal and Vivek Tankha that accused Anand Rai, an ophthalmologist, is in jail for the last 60 days in connection with a criminal case lodged under various sections of the Indian Penal Code (IPC) and the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act. "This man is an ophthalmologist. He says he is also the whistleblower in the Vyapam scam. The allegation is that he was part of a mob which attacked the (district) collector. How long will you keep him in jail?" the bench asked Solicitor General Tushar Mehta, who appeared in the matter on behalf of the Madhya Pradesh government. It also took note of the fact that the chargesheet has not been

Aaftab Poonawala withdraws bail plea applied 'erroneously' at Delhi court

He had moved an application to the court seeking bail on December 16

Low Payments, no respect: Why quality of free legal aid in districts is bad

About 20% of legal aid counsels identified a lack of infrastructure, such as designated chambers for interacting with clients

Elizabeth Holmes appeals her Theranos fraud conviction, prison term

Lawyers for Holmes, 38, filed a single-page notice of appeal without disclosing on what grounds she will ask the Court of Appeals to overturn the guilty verdict reached by a jury 11 months ago

SC to have specialsed benches for criminal, tax, land issues, MACT matters

The Supreme Court will have four special benches to conduct proceedings in issues relating to criminal matters, direct and indirect tax matters, land acquisition matters and MACT

After over 21 years, court acquits 3 in spurious soft drink factory case

More than 21 years after an FIR was registered against three on the charge of criminal conspiracy for running a spurious soft drink factory, a Delhi court has acquitted the trio, saying investigation was not done with the sincerity required. The court also acquitted them of the charge of infringement of copyright, and said the manner in which the prosecution witnesses were examined, seemed it was only paperwork without a specific target in mind. The court was hearing a case against Shankar, Mahesh and Bhupinder Singh, who were arrested for allegedly running a factory where some spurious drink was filled into empty soft drink bottles of Pepsi and Coca Cola in Sudarshan Park area of west Delhi on June 18, 2001. In my opinion, the accused have been able to raise a probable defence creating doubt about the existence or veracity of the prosecution version which renders the same untrustworthy. Accordingly, accused persons are acquitted of the charge levelled against them, Chief Metropolit

SC to hear bail plea of Siddique Kappan booked under UAPA on Monday

The Supreme Court on Monday will hear the bail plea of Kerala journalist Siddique Kappan who was booked under UAPA and other charges in the alleged Hathras conspiracy case

Wrong, unjust to felicitate accused in 2002 Bilkis Bano case: Fadnavis

The 11 convicts undergoing life sentences in the two decades old cases were set free on August 15, after spending 14 years in jail following an apex court order.

Out of the box ideas needed to unclog jails, cut criminal cases burden: SC

Some "out of the box" thinking is required to unclog jails and reduce the burden of criminal cases in courts, observed the Supreme Court on Friday while stressing that some steps should be taken

No reasons cited for fielding 212 with criminal cases in polls: ADR report

Here's a look at how the major parties did regarding the C7 mandates, across state elections