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Delhi excise ‘scam’: Court allows two accused to turn approver in money laundering case | Delhi News

Delhi excise ‘scam’: Court allows two accused to turn approver in money laundering case | Delhi News

NEW DELHI: A Delhi court on Tuesday allowed Raghav Magunta, son of YSR Congress Party Lok Sabha MP Magunta Srinivasulu Reddy, and Delhi-based businessman Dinesh Arora to turn approver in a money laundering case linked to the alleged Delhi excise policy scam.Special Judge MK Nagpal pardoned both Magunta and Arora and directed them to cooperate with the investigation and disclose all information they have...

Money laundering accused Sujit Patkar used Sanjay Raut card to meet senior BMC official: ED | Mumbai News

Money laundering accused Sujit Patkar used Sanjay Raut card to meet senior BMC official: ED | Mumbai News

MUMBAI: Money laundering accused Sujit Patkar had used the reference of his friend and Shiv Sena UBT MP Sanjay Raut to meet additional municipal commissioner Sanjeev Jaiswal during the pandemic for Dahisar and Worli Covid jumbo hospital tender discussion, Enforcement Directorate (ED) said in its chargesheet filed in a special court recently. ED said Patkar had submitted a letter on the letterhead of...

Phijam Hemanjit: CBI arrests 4 people in connection with killing of two Manipur youths | India News

Phijam Hemanjit: CBI arrests 4 people in connection with killing of two Manipur youths | India News

IMPHAL: The Central Bureau of Investigation (CBI) has arrested four people and detained two juveniles, following an investigation into the alleged abduction and killing of two students---- Phijam Hemanjit (20) and Hijam Linthoingambi (17) who were last seen together on a motorbike on July 6.The accused persons arrested by CBI are - Paominlun Haokip, S Malsawn Haokip, Lhingneichong Baite and...

Shahbad Dairy murder: Court frames charges against accused

Shahbad Dairy murder: Court frames charges against accused

NEW DELHI: A court in Delhi on Monday framed charges, including murder, against a man who repeatedly stabbed and bludgeoned a 16-year-old girl to death in full public view the Shahbad Dairy locality on May 28. Additional Sessions Judge (POCSO) Richa Gusain Solanki framed the charges against Sahil under Indian Penal Code (IPC) section 302 (murder), and provisions of the Scheduled Caste and Schedule Tribe...

Maharashtra: Thane court acquits four men accused of dacoity | Thane News

Maharashtra: Thane court acquits four men accused of dacoity | Thane News

THANE: A court in Maharashtra's Thane district acquitted four persons from a village in Palghar who were accused in a dacoity case. Additional sessions judge Premal S Vithalani noted that the prosecution failed to prove the charges against the alleged accused Gopal Lakhma Pachkudwa (58), Deepak Bandhu Navla (48) Sandeep Walku Khanzode (54) and Dashrath Ramu Khanzode (49). The copy of the order, dated...

2020 Delhi riots conspiracy case: Court to hear applications of accused on Tuesday | Delhi News

2020 Delhi riots conspiracy case: Court to hear applications of accused on Tuesday | Delhi News

NEW DELHI: A Delhi court will hear on Tuesday the applications of some 2020 northeast Delhi riots conspiracy case accused demanding to know the status of the investigation. Additional sessions Judge Amitabh Rawat who on Monday heard the applications filed by accused Meeran Haider and Athar Khan posted the matter for further hearing on Tuesday. In their applications filed on Monday, Haider wanted to know...

Gurgaon: Man accused of opening fire during Nuh violence arrested | Gurgaon News

Gurgaon: Man accused of opening fire during Nuh violence arrested | Gurgaon News

GURGAON: Gurgaon Police on Thursday arrested a man accused of opening fire and injuring a man during the communal violence in Haryana's Nuh, officials said on Thursday.The police, acting on an FIR registered on July 31 at Sohna City police station, arrested Mohammad Kaif.A Vishva Hindu Parishad-led procession was attacked by mobs in Nuh on July 31. Six people were killed, most of them during the attack....

Mumbai News Live Updates: Accused hatched conspiracy of violence during Ram Navami procession sitting near mosque, say police

Mumbai News Live Updates: Accused hatched conspiracy of violence during Ram Navami procession sitting near mosque, say police

THE TIMES OF INDIA | Apr 10, 2023, 15:53:03 ISTDaily Mumbai Live Updates Mumbai Police have found that the accused in the case of stone pelting at a Ram Navami procession in suburban Malad had allegedly hatched the conspiracy of violence while sitting together near a mosque, officials said on Monday. More than 20 persons have so far been arrested in connection with the incident which took place in...

4 Accused Of Dacoity, Murder Acquitted Over Lack Of Proof | Thane News

4 Accused Of Dacoity, Murder Acquitted Over Lack Of Proof | Thane News

Thane: The Thane court has acquitted four persons, including a mother and her two sons, who were accused of dacoity and murder of a senior citizen in 2015 in Vashi. Sessions judge AN Sirsikar acquitted Himmatsingh Kalani, 41, Gujratsingh Kalani, 45, Sanjeevan Gamre, 31, and Surajkaur Kalani, 68. The Kalanis are residents of Nashik, the lawyer informed.The prosecutor told the court that on January 10,...

Kerla Train Fire Incident Accused: Shahrukh Saifi road journey to Kerala in police jeep sees some dramatic events | Kozhikode News

Kerla Train Fire Incident Accused: Shahrukh Saifi road journey to Kerala in police jeep sees some dramatic events | Kozhikode News

KANNUR: Shahrukh Saifi, the man suspected of starting a fire onboard a train in Kerala was brought to the southern state by road on Thursday morning after being nabbed in Maharashtra's Ratnagiri on Wednesday. The fire incident inside the train resulted in the deaths of three people, including a toddler.The on-road journey of the suspect to Kozhikode, however, witnessed some dramatic events.After...