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Criminal Law News


Rajesh Talwar 'misled' the judiciary, CBI tells apex court

   24 April 2011 at 11:12

Rajesh Talwar 'misled' the judiciary, CBI tells apex court In another twist to the Aarushi -Hemraj double murder case, the CBI has accused dentist Rajesh Talwar of forging documents, concealing facts and misleading the Supreme Court to g ..

Posted in Criminal Law |   1224 Views


SC orders CBI probe into Tulsiram Prajapati encounter case

   10 April 2011 at 19:18

SC orders CBI probe into Tulsiram Prajapati encounter case In an embarrassment to the BJP govt in Gujarat, the Supreme Court ordered a CBI probe into the alleged fake encounter killing of Tulsiram Prajapati, stated to be an eyewitness in the Soh ..

Posted in Criminal Law |   789 Views


SC notice to Centre in laundering case against Lilawati Hospital

   07 April 2011 at 15:55

SC notice to Centre in laundering case against Lilawati Hospital The Supreme Court on Wednesday issued notices to the Centre and RBI on a petition seeking probe into the alleged money laundering by the trustees of Mumbai's Lilawati Hospital. ..

Posted in Criminal Law  1 comments |   1186 Views


Govt asked to notify CBI probe into Batcha's death in 3 days

   05 April 2011 at 11:46

Govt asked to notify CBI probe into Batcha's death in 3 days The Supreme Court on Monday directed the government to issue within three days a notification for handing to the CBI the probe into the mysterious death of Sadiq Batcha, a close ai ..

Posted in Criminal Law |   842 Views


Hasan Ali approaches SC, fails to get relief

   01 April 2011 at 22:33

Hasan Ali approaches SC, fails to get relief Pune-based stud-farm owner Hasan Ali Khan, accused of money-laundering and stashing away huge amounts in foreign banks, on Thursday approached the Supreme Court challenging a lower court's order a ..

Posted in Criminal Law  1 comments |   1008 Views


SC orders adequate security for Hasan Ali, family

   30 March 2011 at 23:19

SC orders adequate security for Hasan Ali, family The Supreme Court has directed the Union and the Maharashtra govts to provide adequate protection to Pune stud farm owner Hasan Ali Khan, facing probe for allegedly stashing away black money abro ..

Posted in Criminal Law |   737 Views


SC express dissatisfaction for not probing into source of black money

   29 March 2011 at 10:11

SC express dissatisfaction for not probing into source of black money The Supreme Court flayed the govt for not probing into specific sources of black money stashed in banks abroad and asked the Centre to apprise it of its investigation into the ..

Posted in Criminal Law |   875 Views


Talwars killed Hemraj, says his widow; files plea in CBI court

   29 March 2011 at 00:03

Talwars killed Hemraj, says his widow; files plea in CBI court In a new twist to the Aarushi-Hemraj murder case, the wife of Hemraj on Saturday filed an application before a court and alleged that Aarushi's parents, Rajesh and Nupur Talwar, ..

Posted in Criminal Law |   908 Views


Hasan Ali's wife to be present in Supreme Court tomorrow

   29 March 2011 at 00:02

Hasan Ali's wife to be present in Supreme Court tomorrow Rheema Khan, the wife of Pune-based stud farm owner Hasan Ali, would be present in the Supreme Court on Monday when the Enforcement Directorate submits a status report of the probe int ..

Posted in Criminal Law |   957 Views


Hasan Ali remanded in custody

   26 March 2011 at 11:33

Hasan Ali remanded in custody Pune stud farm owner Hasan Ali Khan on Friday alleged that he was getting threats from Kolkata businessman Kashinath Tapuria, a co-accused in the money laundering case, after he was remanded in judicial custody by a ..

Posted in Criminal Law |   1065 Views