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Thursday, June 30, 2022

Sadaf Modak

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Umar Khalid statement among additional evidence submitted by NIA to court
Fri, Apr 15, 2022

In the evidence submitted to the court, the NIA has included the statement of Khalid, recorded in the office of the deputy superintendent of Tihar jail in New Delhi, where he is lodged in connection with the Delhi riots case.

‘Risk to rape victim’s life’: Bail denied to Wardha doctor couple in illegal abortion case
Mon, Apr 11, 2022

A complaint was filed at Arvi police station in Wardha district in January on the complaint of a teenager’s mother, who had alleged that her minor daughter was made to undergo an abortion at Kadam Hospital. The victim was five months pregnant.

Pravin Raut got Rs 95 cr from HDIL ‘without reason’, used it to acquire assets: ED
Sat, Apr 09, 2022

Pravin was arrested in February and a chargesheet was filed against him as well as HDIL promoters – father and son Rakesh and Sarang Wadhawan – last week.

Maharashtra: CBI arrests Anil Deshmukh, two HC judges recuse from hearing his plea
Thu, Apr 07, 2022

On Wednesday afternoon, CBI officers took Deshmukh into custody from the Arthur Road jail in Mumbai, where he has been lodged since last November.

CBI makes first arrests, gets custody of Deshmukh’s staffers, Waze till April 11
Tue, Apr 05, 2022

The central agency could not arrest Deshmukh, as he is admitted to state-run J J hospital with a dislocated shoulder, which CBI said was “deliberate and intentional” to avoid arrest.

Man gets jail for six months for submitting false evidence
Sun, Apr 03, 2022

A complaint was filed in the case against Solapur-resident Shrimant Kore on orders of the Bombay High Court in 2016.

Court sends arrested Nagpur-based lawyers to ED custody till April 6
Sat, Apr 02, 2022

The ED sought their custody for two weeks, claiming that they had indulged in money laundering of proceeds of crime attained from usurping two properties of 6.5 acre in Nagpur.

CBI moves court seeking custody transfer of Deshmukh, Sachin Waze
Fri, Apr 01, 2022

On Thursday, the CBI moved an application before the special court requesting that an order be issued other courts in whose custody the accused currently are.

All 17 samples seized are narcotics, psychotropic drugs, NCB tells court
Wed, Mar 30, 2022

The central agency's 180-day deadline to file a chargesheet ends on March 31. If the extension is not granted and chargesheet is not filed within March 31, two accused who continue to be in jail, will be entitled for default bail. The other 18 are already out on bail.

Mumbai: Nearly 80 PMLA cases filed by ED, trial yet to start in a single one
Mon, Mar 28, 2022

Court records show that there are nearly 80 cases filed under PMLA from 2008 till 2022. So far, in only three instances has the case concluded.

Shift Wadhawan to state-run JJ hospital from private hospital: Court
Fri, Mar 25, 2022

The CBI court had earlier this week sought an explanation from the Taloja jail superintendent on how Wadhawan was shifted to Kokilaben Dhirubhai Ambani Hospital without its permission. On Thursday, the superintendent sought time to submit its response.

DCP contacted members of angadia association, witnesses during inquiry against him, police tell court
Thu, Mar 24, 2022

But in his pre-arrest bail plea, Tripathi has claimed that a complaint was filed against him with malafide intent as he had not succumbed to the pressure of mediators of illegal hawala operators "working as Angadia Association", and had directed action against them.

Court asks Taloja jail superintendent how Wadhawan was shifted to private hospital without its approval
Wed, Mar 23, 2022

Last month, the special court designated under Prevention of Money Laundering Act (P-MLA) had issued notice to Kokilaben Dhirubhai Ambani Hospital after prison officials filed a complaint alleging that Wadhawan was admitted to the hospital to avoid jail.

‘Financial system in a wreck, offence can be repeated’: Court denies bail to man held with fake currency
Mon, Mar 14, 2022

The accused, Naveed Shaikh, was arrested in 2021 under sections pertaining to possession and trafficking of counterfeit currency. In his bail plea, Shaikh had submitted that continued incarceration during the Covid-19 pandemic would have an impact on his health and life.

Hate app chargesheet: Accused sought photos of ‘100 famous Indian non-BJP Muslim women’ for app
Thu, Mar 10, 2022

A chargesheet was filed earlier this month against six persons arrested in January after a woman filed a complaint on January 1 on finding her photograph, along with those of other Muslim women, on an online portal with objectionable comments, including talk of their “auction”.

Yes Bank fraud case: Kapil Wadhawan back in jail, Dheeraj to be discharged in two weeks, court told
Tue, Mar 08, 2022

Dheeraj and Kapil are in judicial custody since 2020 after being arrested by the Enforcement Directorate (ED) in connection with the Yes Bank alleged fraud case.

‘Imaginary, next to impossible’: CBI on Indrani’s claim that Sheena Bora is alive
Thu, Mar 03, 2022

The CBI claims that Mukerjea had murdered Sheena in 2012. Mukerjea has been behind bars since 2015 on charges including murder, with the trial against her and two others underway.

Court takes into account Malik’s hospital stay, extends ED custody till March 7
Thu, Mar 03, 2022

ED clarifies error in previous remand application, says Rs 5 lakh, not Rs 55 lakh, was paid to Parkar for the Kurla property

Spouse of woman held for Maoist links moves HC, says jail authorities’ negligence led to her death
Wed, Mar 02, 2022

A division bench of Justice Prasanna Varale and Surendra Tavade heard the plea last week argued by lawyer Gayatri Singh, representing Bhelke.

Court issues notice after prison officials allege DHFL accused admitted to hospital to avoid jail
Wed, Mar 02, 2022

A letter was sent to the court from the Superintendent of Taloja Central Jail stating that Wadhawan has been admitted to the private hospital since April 6, 2021.

Leander Paes ‘caused various acts of domestic violence’ against Rhea Pillai, court finds
Fri, Feb 25, 2022

The court's order is conditional giving Pillai a choice to leave their shared residence, with directions to Paes to pay monthly rent of Rs 50,000, apart from monthly maintenance of Rs 1 lakh, to her.

Nawab Malik arrest: Continuing offence since property still in use, says ED in court
Thu, Feb 24, 2022

Nawab Malik’s lawyers, opposing his remand, told the court that since the Prevention of Money Laundering (PMLA) Act was not in effect when the deal was done in 1999, he could not be charged retrospectively under the Act.

Saying ‘I love you’ once at most amounts to expressing love, observes Mumbai court acquitting man of sexual harassment charges
Wed, Feb 23, 2022

The prosecution has not brought on record an overt act of the accused which will amount to insulting the modesty of the victim, said the court as it acquitted a 22-year-old man of sexual harassment charges.

Nawab Malik arrested by ED in connection with money laundering case against Dawood Ibrahim
Thu, Feb 24, 2022

Late on Wednesday evening, Nawab Malik was sent to the ED's custody till March 3.

Can’t deprive prisoner of communication with kin: Court to Taloja jail
Wed, Feb 23, 2022

Jail authorities informed him that with physical mulaqats resuming, the facilities for video calls and phone calls – started in the state during the pandemic in March 2020 -- cannot be continued.

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