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Criminal Law News


Police arrest Hasan aide Tapuria, Bihar Passport office raided

   25 March 2011 at 10:49

Police arrest Hasan aide Tapuria, Bihar Passport office raided Investigations into the Hasan Ali money laundering case gained momentum on Thursday with the ED arresting his businessman-associate Kashinath Tapuria. Police also raided the Bihar ..

Posted in Criminal Law  1 comments |   1536 Views


CBI moves Delhi court for Warren Anderson's extradition

   23 March 2011 at 16:38

CBI moves Delhi court for Warren Anderson's extradition The CBI moved a Delhi court to obtain a Letter Rogatory to the US authorities for extradition of former Union Carbide Corporation Chairman Warren Anderson to stand trial for his crimina ..

Posted in Criminal Law |   979 Views


SC remands Hasan Ali Khan to ED's custody for 3 more days

   22 March 2011 at 12:18

SC remands Hasan Ali Khan to ED's custody for 3 more days The Supreme Court has granted three days of additional custodial interrogation to the Enforcement Directorate (ED) of Pune stud farm owner Hasan Ali Khan allegedly involved in money l ..

Posted in Criminal Law |   743 Views


SC's reprieve to Talwars in Aarushi case

   21 March 2011 at 16:57

SC's reprieve to Talwars in Aarushi case Dentist couple Rajesh and Nupur Talwar, facing charges of murder of their daughter Aarushi and domestic help Hemraj in 2008, got a reprieve on Saturday as the Supreme Court stayed the proceedings agai ..

Posted in Criminal Law |   815 Views


Black money case: SC asks Centre to consider setting up SIT

   21 March 2011 at 16:57

Black money case: SC asks Centre to consider setting up SIT The Supreme Court on Friday asked the Centre to consider setting up a Special Investigation Team (SIT) to probe the black money stashed by Indians abroad. A bench headed by Justice B ..

Posted in Criminal Law |   610 Views


Shahabuddin sentenced to five years' RI

   18 March 2011 at 14:51

Shahabuddin sentenced to five years' RI A local court in Siwan, Bihar sentenced former RJD MP Md Shahabuddin to five years of rigorous imprisonment and also imposed a fine of Rs 4,000 on Thursday. Special Sessions Court Judge R N Tripathi ..

Posted in Criminal Law  2 comments |   1921 Views


SC to hear plea for CBI probe into Batcha's death

   18 March 2011 at 14:51

SC to hear plea for CBI probe into Batcha's death The mysterious death of former telecom minister A Raja's close aide Sadiq Batcha was on Thursday brought to the notice of the Supreme Court, which agreed to hear the plea for a CBI probe in the mat ..

Posted in Criminal Law  2 comments |   809 Views


SC remands Hasan Ali Khan in four days ED custody

   18 March 2011 at 10:14

SC remands Hasan Ali Khan in four days ED custody The Supreme Court on Thursday remanded Pune stud farm owner Hasan Ali Khan in Enforcement Directorate's custody for four days, while pulling up the trial court judge who had granted bail to h ..

Posted in Criminal Law |   774 Views


Main accused arrested in Radhika Tanwar murder case

   14 March 2011 at 10:15

Main accused arrested in Radhika Tanwar murder case The main accused in the murder of Radhika Tanwar has been arrested from Mumbai, four days after she was killed in broad daylight on her way to college. A team of Delhi Police officials arre ..

Posted in Criminal Law |   1260 Views


Court grants bail to Hasan Ali

   12 March 2011 at 14:52

Court grants bail to Hasan Ali A local court in Mumbai on Friday rejected its plea seeking the remand of Hasan Ali Khan for his custodial interrogation in a money laundering case and granted bail to the controversial businessman. “No ma ..

Posted in Criminal Law  1 comments |   1343 Views