Page 3 - Criminal Cases

Jeffrey Epstein documents allege 'sex tapes' of Prince Andrew, Bill Clinton

Unsealed documents from the Jeffrey Epstein case suggest the late financier recorded 'sex tapes' of former US President Bill Clinton, Richard Branson, and Britain's Prince Andrew, among others

Jeffrey Epstein list: Second batch of court documents release more names

Newly released court records in Virginia Giuffre's lawsuit against Ghislaine Maxwell reveal additional names connected to Jeffrey Epstein's network

Indian-origin realty developer booked for perpetuating $93 mn fraud scheme

An Indian-origin real estate developer has been charged by federal authorities in the US with perpetuating a USD 93 million fraud scheme. Rishi Kapoor, a Miami-based developer, faces charges filed by the Securities and Exchange Commission Wednesday. The SEC announced that it obtained an asset freeze and other emergency relief concerning the alleged USD 93 million real estate investment fraud perpetrated by Kapoor. The SEC also charged real estate company Location Ventures, its affiliate Urbin and 20 other related entities in connection with the fraud scheme, a statement said. According to the SEC's complaint, from approximately January 2018, until at least March 2023, Kapoor and certain of the defendant entities solicited investors by, among other things, making several material misrepresentations and omissions regarding Kapoor, Location Ventures, Urbin, and their real estate developments. The false statements allegedly included misrepresenting Kapoor's compensation; his cash ...

Truck drivers' strike highlights: Strike called off after two days

Catch all the latest updates on the the truck drivers' strike here

NIA scaled up crackdown on terror networks with over 1,000 raids in 2023

The National Investigation Agency (NIA) scaled up its crackdown against terror networks this year, conducting over 1000 raids after registering 68 cases and arresting 625 accused across the country, an official said on Sunday. The anti-terror federal agency also achieved a stupendous 94.70 per cent conviction rate with 74 accused sentenced in various cases, the official said. The official said another highlight of the NIA action in 2023 was multiple raids conducted to identify suspects behind the attacks on High Commissions of India in Ottawa and London and Consulate General in San Francisco that involved criminal trespass, vandalism, damage to public property, and attempts to cause hurt to Indian officials and damage the Consulate building through arson. The agency identified 43 suspects behind these attacks using several innovative methods of investigation, including crowd-sourcing of information while investigating the larger conspiracy. "The attacks on the High Commissions of .

Rajasthan elections: 57% winners with cases won with vote share above 50%

Rajasthan Assembly elections 2023: On the other hand, 38% (53) out of 138 winners with clean backgrounds won with a vote share of 50% or above

Telecom Bill 2023: Here are 10 important changes that will impact you

Telecommunications Bill: If any mobile user has more than nine SIM cards issued on one Aadhaar card, they will be penalised up to Rs 50,000 for the first time and Rs 2 lakh for subsequent offences

Delhi court acquits AES Chhattisgarh Energy and director in coal scam case

Sanjeev Kumar Aggarwal and the company had been accused of criminal conspiracy and cheating in the allocation of Sayang coal block in Chhattisgarh in 2007

Opportunity to replace, redraft colonial criminal laws wasted: Chidambaram

Senior Congress leader P Chidambaram on Thursday criticised the three key bills brought by the government that seek to overhaul the criminal justice system, saying the opportunity to replace and redraft the colonial laws has been "wasted". The Lok Sabha on Wednesday passed three key bills -- the Bharatiya Nyaya (Second) Sanhita, Bharatiya Nagarik Suraksha (Second) Sanhita and the Bharatiya Sakshya (Second) Bill -- that seek to overhaul the criminal justice system. In a post on X, former home minister Chidambaram said, "Has the government really dumped the British 'colonial' criminal laws? Consider the fact that 90-95% of IPC, 95% of CrPC and 99% of Evidence Act have been cut, copied and pasted in the three Bills: can any one deny or debate that fact?" "In fact, the government has immortalised Macaulay and Fitz Stephen who drafted the original IPC and Evidence Act," he claimed. The opportunity to replace and redraft the laws has been wasted, Chidambaram said. The three bills will

Winter Session: 3 new Bills to replace criminal laws to be placed before RS

Replying to the debate on three Bills on Wednesday, Home Minister Shah said their passage will be a big step towards the deliverance of speedy justice

CBI registers case against Universal Trading involved in multi-crore scam

There were many cases of fraud and cheating registered against Gowtham Ramesh in Tamil Nadu and Kerala

Who is Lawrence Bishnoi, the man affiliated with 700 shooters across India

Gangster Lawrence Bishnoi has over two dozen criminal cases registered against him, including murder and extortion

Set up special bench to monitor criminal cases against MP, MLAs: SC to HCs

In a significant verdict, the Supreme Court Thursday directed all high courts to set up a special bench and register a suo motu case to monitor criminal matters pending against MPs and MLAs to ensure their early disposal. A bench headed by Chief Justice D Y Chandrachud issued a slew of directions to high courts and trial courts on a PIL filed by Ashwini Upadhyay seeking early disposal of pending criminal cases against lawmakers. The top court said it would be difficult for it to give uniform guidelines for trial courts for speedy disposal of cases against lawmakers. The judgement said the high courts will be setting up a special bench, presided over either by the chief justice, or by a bench designated by the chief justice, to monitor criminal trials against the lawmakers. The high courts may call upon special lower courts for reports on status of trials against the lawmakers in criminal cases, it said. "The trial courts shall not adjourn hearing of the cases against the Member of

SC protects Surjewala from Non-Bailable Warrant by MP/MLA court in old case

The Supreme Court on Thursday granted protection to Congress leader Randeep Singh Surjewala from a Non-Bailable Warrant issued by the MP/MLA court of Varanasi in connection with a 23-year-old criminal case. A bench headed by Chief Justice D Y Chandrachud asked Surjewala to approach the court of special judge (MP/MLA) Varanasi for cancellation of the NBW within five weeks. "The petitioner is granted liberty to move an application for cancellation of NBW. The warrant shall not be executed in the meantime for a period up to five weeks," said the bench also comprising Justices JB Pardiwala and Manoj Misra. The matter came up for hearing after senior advocate Abhishek Singhvi, appearing for Surjewala, mentioned the matter in the morning seeking an urgent hearing. The case dates back to 2000 when Surjewala, who was then national president of the Indian Youth Congress, was booked for allegedly creating a ruckus while protesting against the alleged false implication of Congress leaders in

BJP files complaint with EC accusing Gehlot of hiding details about cases

A BJP delegation led by Union Minister Gajendra Singh Shekhawat on Wednesday gave a memorandum to the Chief Electoral Officer seeking action against the Rajasthan CM

Chhattisgarh polls: 26 out of 223 1st phase candidates face criminal cases

Twenty-six out of the 223 candidates contesting the first phase of the Chhattisgarh assembly elections are facing criminal cases, and 16 of them have serious charges, including those related to voluntarily causing hurt and criminal intimidation, against them. As per the report by the Chhattisgarh Election Watch and the Association for Democratic Reforms (ADR), out of the 223 candidates analysed, 26 (12 per cent) have declared criminal cases. Twenty of the total 90 assembly seats will go to polls in the first phase of two-phased elections on November 7. The remaining 70 constituencies will vote on November 17. Five (25 per cent) of the opposition Bharatiya Janata Party's 20 candidates are facing criminal cases, followed by the ruling Congress with two (10 per cent) of its 20 candidates, the Aam Aadmi Party (AAP) with four (40 per cent) of 10 candidates and the Janata Congress Chhattisgarh (J) with three (20 per cent) of 15 candidates, among others. The report further stated that ...

Nano tales from an Indian prison

Sudha Bharadwaj's book offers a thought-provoking glimpse into the lives of prisoners in a colonial-era prison in Pune, leaving readers to ponder why some of them are languishing behind bars

Perform community service to restore criminal case: MP HC asks lawyer

Judge Anand Pathak asked a lawyer to visit Mercy Home at Gwalior with some food items and spend one hour with those who have been housed there

Supreme Court calls for guidelines on media reporting in criminal cases

Union Home Ministry has been given three months to prepare guidelines for police press briefings

Prepare manual on media briefings by police about criminal cases: SC to MHA

The Supreme Court on Wednesday directed the Ministry of Home Affairs to prepare a comprehensive manual on media briefings by police personnel about criminal cases. Observing that biased reporting gives rise to public suspicion that the person has committed an offence, a bench headed by Chief Justice D Y Chandrachud said media reports can also violate the privacy of a victim. The top court also directed DGPs of all states to submit suggestions in a month to MHA on preparing manual for media briefings by police in criminal cases. "All DGPs, in a month, should communicate to Ministry of Home Affairs, their suggestions for guidelines...NHRC's suggestions may also be taken," the bench said. The top court was hearing a plea regarding modalities followed by police in conducting media briefings where probe is in progress.