Sadaf Modak


Peter Mukerjea’s son too laundered money, ED tells court
Fri, Nov 24, 2017

ED suspects Rabin has “ownership/association of three bank accounts in Royal Bank of Scotland and accounts in ANZ Bank”.

Three Nagpada kids waited years for a holiday, a recent trip to Aksa beach has them overjoyed
Fri, Nov 24, 2017

Their father, a businessman, was visiting Taj that night to help a neighbour find a job; was found dead at the end of the NSG operation

Mumbai minor girl’s death In 2016: JJB drops charges of kidnapping, murder against 16-year-old boy
Mon, Nov 20, 2017

The JJ Marg police had in December last year held the juvenile along with a 17-year-old boy claiming they had kidnapped and murdered Juneza Khan for ransom

Sheena Bora murder case: Peter Mukerjea may have conspired, abducted her, says Indrani in court
Thu, Nov 16, 2017

Sheena Bora murder case: On Wednesday, Indrani submitted a two-page handwritten application to the special CBI court seeking the call data records of Peter’s BPL mobile number.

26/11 Mumbai terror attack: Producing Zabiuddin Ansari necessary, court tells govt
Wed, Nov 15, 2017

Alleged to have coordinated the 26/11 terror attack instructing the 10 attackers in Mumbai from a control room in Karachi, Ansari was arrested in 2012 from Delhi.

Deepali Ganore murder: Forensic report on message in blood inconclusive, says defence lawyer
Tue, Nov 14, 2017

Opposing the bail on mental health ground, the prosecutor submitted that Siddhant was being provided medical aid and was being given treatment in jail and at JJ Hospital.  The court will pass its orders on the bail plea later this week.

Changes likely in Manodhairya scheme as Bombay HC panel hears NGOs and officials
Mon, Nov 13, 2017

Anti-human trafficking NGO Justice and Care has recommended that one particular area that needs to be addressed is children subjected to rape or otherwise sexually abused daily after being trafficked.

At 21, bhelpuri vendor’s son assumes role of breadwinner
Tue, Nov 21, 2017

Shivshankar Gupta died near Cama Hospital; his kids now hope to skill themselves for better prospects

Court sets aside Juvenile Justice Board order to try juvenile as adult
Sat, Nov 11, 2017

The 17-year old was apprehended along with his 21-year old brother in 2016 for allegedly attacking Vilas Shinde fatally. The constable, who was on duty, had stopped the minor for riding a bike despite being underage, police claimed.

Manipulating prices of shares: Sebi court sentences 2 men to 4 years in jail
Thu, Nov 09, 2017

After the offence came to light, an adjudicating authority conducted an inquiry in 2007 and found the men to have committed the manipulation and directed them to pay penalty.

Deepali Ganore Murder: Son seeks bail, claims he is ‘not of a sound mind’
Thu, Nov 09, 2017

Court has asked chief medical officer of jail to submit a final report on the 19-year-old’s mental health

1993 serial blasts: 100 victims, 25 of them dead, remain unknown, CBI tells court
Wed, Nov 08, 2017

The recent list submitted by the CBI to the special court has names and addresses of 232 who lost their lives and 638 who were injured. Twenty-five of those killed remain unidentified and 75 injured are untraceable, the CBI told the court.

Nanded arms case: All five terror accused want to plead guilty
Tue, Nov 07, 2017

This is the first case in Maharashtra investigated by the NIA where the accused have sought to plead guilty, though there are instances of terror accused pleading guilty in Bengaluru and Delhi.

NIA seeks to attach 5 properties of Zakir Naik
Tue, Nov 07, 2017

The properties the NIA listed for attachment are two apartments in Maria Heights, two in Jasmine Apartments and one in Crystal Residency, all in Mazgaon, South Mumbai.

India will play pivotal role in arbitration in future, says CJI Dipak Misra
Sun, Nov 05, 2017

CJI Misra was addressing a conference organised by the Mumbai Centre for International Arbitration on the ‘Changing Landscape of Arbitration in India’.

Mumbai: Three teachers acquitted for ‘want of proper probe’
Sat, Nov 04, 2017

The victim students had, in their police statements, said that the accused would wink at them, pull their uniforms and even touch them inappropriately.

26/11 case Proceedings: Non-bailable warrant against Delhi cop for not appearing in court despite summons
Sat, Nov 04, 2017

The warrant was issued on Thursday. During a hearing on October 13, the court had issued summons to him to be present before it on November 2 for recording his evidence as a witness.

Mumbai: Ace kitemaker who has never flown a kite
Fri, Nov 03, 2017

It took Mohammed Tahir five years to learn how a kite was made by watching other artisans.

Jyotirmoy Dey case: Witness untraceable says CBI officials to court
Fri, Nov 03, 2017

A CBI official said though the witness had received the first summons sent to him over two months ago, he has been untraceable even to receive protection.

Sheena Bora murder: Defence confronts Shyamvar Rai with call data records
Thu, Nov 02, 2017

According to the CBI, a driver colleague of Shyamvar Rai had given a statement saying Rai had told him that the company had given him Rs 5 lakh.

Elphinstone stampede: Seven victims move rail tribunal, seek aid
Tue, Oct 31, 2017

After the incident, each victim was given an “ex gratia” compensation of Rs 5 lakh by the state government and the WR. In addition to that, each victim is entitled to legally seek upto Rs 8 lakh under the Railways Act.

Maharashtra: More cases of eve-teasing, stalking now reaching courts
Mon, Oct 30, 2017

Experts say more awareness and encouragement needed for victims to report all forms of sexual harassment

On the job: Stockbrokers stop by, feed her cows for good luck at exchange
Fri, Oct 27, 2017

For 34 years, Vatsala Shinde has been at the spot earning her livelihood from the food: laddoos made out of tur daal as fodder and grass, for people buy from her to feed the cows.

Life term for ‘stalker’ who slit teenager’s throat
Thu, Oct 26, 2017

The accused, Chembur resident Ajay Dhotre, had entered the home of the then 15-year-old victim on August 5, 2014 and held a knife to her neck forcing her to say yes to his proposal.

23-year-old sentenced to 6 months in jail for shouting ‘I love you, you love me’ at minor
Thu, Oct 26, 2017

The victim said that she tried confronting the accused but he began to run away. The commotion attracted the attention of other commuters on the platform who caught hold of the man and started to beat him.

2009 attack an TV channel offices: Nikhil Wagle deposes in court, says wasn’t assaulted
Tue, Oct 24, 2017

Wagle told the court that he had heard a commotion in the office and gone towards the reception.

POCSO act case: On-duty Mumbai police head constable arrested for ‘molesting’ minor in civic hospital
Tue, Oct 24, 2017

A senior official said that the police would be examining the CCTV footage obtained from the hospital to see whether it can assist them in terms of evidence in the case.

Himayatbagh ‘encounter’: Two sentenced to 10-year prison term
Sun, Oct 22, 2017

The two, who were named by the Maharashtra Anti-Terrorism Squad as alleged members of the banned organisation, SIMI, were acquitted of terror charges. Two others arrested in the case were acquitted of all charges.

This diamond cutter from Mumbai turns kandeel maker for Diwali
Fri, Oct 20, 2017

Four years ago, the 55-year old Kandivali resident, decided to make kandeels to earn some extra money to support his family.

District civil surgeons told to conduct weekly OPD clinics in prisons across Maharashtra
Wed, Oct 18, 2017

The orders were issued on October 10 after directions from the Prison Reform Committee, a five-member team, headed by Justice S Radhakrishnan, constituted by the Bombay High Court to recommend jail reforms

2008 Malegaon blast accused has not sought bail, wants to finish book
Mon, Oct 16, 2017

Nita, Dhawale’s younger sister and his legal representative, told The Indian Express that their family has been insisting that he file for bail but he has said he wants to complete the book without any distractions

Court says no motive ‘cogently established’ against Ranka’s cousin
Fri, Oct 13, 2017

It also observed that Ranka had explained that he had called Sanghvi after he learnt of Adit’s disappearance since he knew that Sanghvi’s father had contacts with VP Road police.

Ranka’s killer awarded life imprisonment in 2013 Kidnapping and murder
Fri, Oct 13, 2017

While the prosecution had sought death sentence, the court said the case did not fall in the “rarest of rare” category. Sanghvi was told to pay a fine of Rs 9 lakh. The court said the money be paid to Adit’s mother.

Haryana govt yet to clear prosecution of policemen
Thu, Oct 12, 2017

The court directed the investigating officer of the case to remain present during the next hearing with information on the status of the sanction.

Co-accused Tapuriah dead, court informed
Thu, Oct 12, 2017

In 2007, Ali was accused of laundering $8 billion and was termed as the biggest money launderer of India. His income between 2001-02 and 2007-08 was quoted as Rs 1.10 lakh crore and his tax liability was appraised at Rs 34,000 crore.

Two accused use sign language to answer queries in Mumbai Court
Wed, Oct 11, 2017

No interpreter was available for the hearing and speech impaired duo.