Extortion case: Third non-bailable warrant issued against Param Bir Singh
3 years, 4 months ago

Extortion case: Third non-bailable warrant issued against Param Bir Singh

Hindustan Times  

A city magistrate court on Wednesday issued a non-bailable warrant against former Mumbai Police commissioner Param Bir Singh in the Marine Drive police’s ₹20 crore extortion case, presently being probed by the state criminal investigation department. Earlier courts in Thane and Mumbai had issued non-bailable warrant against Param Bir Singh in two other criminal matters involving charges of extortion. This is the third non-bailable warrant issued against Singh.Last month the courts in Thane and Mumbai had issued non-bailable warrants against Singh in two other criminal matters involving charges of extortion. Special public prosecutor for CID Shekhar Jagtap said that on Wednesday afternoon eighth additional chief metropolitan magistrate court issued NBW against Singh.

Mumbai Singh Cid Nbw Param Bir Singh Warrant Issued  bir  extortion  thane  criminal  case  mumbai  param  warrant  issued  nonbailable  cid  nbw  singh

History of this topic

Supreme Court Rejects Bail Plea Of Former Gujarat IAS Officer Pradeep Sharma In 2023 Illegal Land Allotment Case
2 weeks, 2 days ago

Supreme Court Rejects Bail Plea Of Former Gujarat IAS Officer Pradeep Sharma In 2023 Illegal Land Allotment Case

Live Law  

The Supreme Court today rejected bail to retired IAS officer Pradeep Nirankarnath Sharma in connection to a 2023 illegal land allotment case lodged at Bhuj in Kutch. The FIR against him was lodged in 2023 under Section 439 of the Code of Criminal Procedure, 1973, for regular bail in connection with the FIR registered with the CID Crime Boarder Zone …

Kharar extortion case: Cop among two more held
3 weeks, 1 day ago

Kharar extortion case: Cop among two more held

Hindustan Times  

Two days after Kharar police arrested a local in an extortion and armed robbery in Kharar, police on Saturday apprehended his two more accomplices, including a cop. All the accused were booked under sections 140, 308, 351, 61 of BNS and under the Arms act at City Kharar police station. Police have arrested Jasbir Singh Sandhu, a constable deployed with …

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case
3 weeks, 1 day ago

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case

India TV News  

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case Rouse Avenue court's special judge Vishal Gogne granted bail to accused persons on furnishing a personal bond of Rs. Special Judge Vishal Gogne took cognizance of all three chargesheets filed by the Central Bureau of Investigation, including the final conclusive chargesheet, which lists Lalu …

Misleading ads: 26 cases filed against Baba Ramdev in Kerala courts so far
1 month ago

Misleading ads: 26 cases filed against Baba Ramdev in Kerala courts so far

The Hindu  

A total of 26 cases have been filed in various courts in Kerala against yoga practitioner Baba Ramdev, his associate Acharya Balkrishna, and Divya Pharmacy, the marketing arm of their ayurvedic drugs manufacturing company, Patanjali Ayurved, related to violations of the Drugs and Magic Remedies Act, 1954. This was revealed in an affidavit submitted in the Supreme Court by K. …

Delhi court grants bail to CEO, coordinator in UPSC coaching drowning case
1 month, 3 weeks ago

Delhi court grants bail to CEO, coordinator in UPSC coaching drowning case

Hindustan Times  

A Delhi court on Monday granted bail to RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh in a case related to the drowning of three aspirants at the basement of the coaching centre in Old Rajinder Nagar in July 2024. RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh granted bail. Principal district …

Kerala Court Issues Non-Bailable Warrants Against Baba Ramdev
1 month, 4 weeks ago

Kerala Court Issues Non-Bailable Warrants Against Baba Ramdev

Deccan Chronicle  

Thiruvanthapuram: A court in Kerala has issued non-bailable warrants against Baba Ramdev and Acharya Balakrishna due to their failure to appear in a criminal case regarding allegedly misleading medical The Judicial First Class Magistrate II court in Palakkad had initially issued bailable warrants requiring their presence on February 1. The case was filed by the Kerala Drugs Inspector against Divya …

NBW against Baba Ramdev in Palakkad court
2 months ago

NBW against Baba Ramdev in Palakkad court

The Hindu  

The Judicial First Class Magistrate II, Palakkad, has issued a non-bailable arrest warrant against yoga guru Baba Ramdev, his aide Acharya Balkrishna, and Divya Pharmacy, the marketing arm of their Haridwar-based pharma company Patanjali Ayurved, in the misleading The court had earlier issued a bailable warrant to them asking for their appearance on Saturday. The same court had earlier issued …

Baba Siddique murder case: Non-bailable warrant issued against Anmol Bishnoi
2 months ago

Baba Siddique murder case: Non-bailable warrant issued against Anmol Bishnoi

India Today  

A special court under the Maharashtra Control of Organised Crime Act has issued a non-bailable warrant against Anmol Bishnoi, alias Bhaiji, a key suspect in the murder of NCP leader Baba Siddique. The court also issued warrants for two other accused, Mohammed Yasin Akhtar and Shubham Rameshwar Lonkar. The Crime Branch has filed a charge sheet against 26 accused in …

Mumbai Court issues non-bailable warrant against Anmol Bishnoi, two others in Baba Siddique murder case
2 months ago

Mumbai Court issues non-bailable warrant against Anmol Bishnoi, two others in Baba Siddique murder case

India TV News  

In a significant development in the Baba Siddique murder case, a special court in Mumbai has issued a non-bailable warrant against Anmol Bishnoi. The court's decision comes after Mumbai Police recently filed a detailed charge sheet consisting of over 4,000 pages, presenting substantial evidence linking Bishnoi to the high-profile murder. The court acknowledged the overwhelming evidence against Anmol Bishnoi in …

Punjab: Court issues arrest warrant against 25 people for breaching security of PM Modi, threatening his safety in 2022
Trending News
2 months, 2 weeks ago

Punjab: Court issues arrest warrant against 25 people for breaching security of PM Modi, threatening his safety in 2022

Op India  

The Sessions Court in Ferozpur district in Punjab has issued arrest warrants against 25 farmers belonging to the Bharti Kisan Union and Krantikari Pendu Mazdoor Union. The arrest warrants have been issued in connection with a case of security breach that happened during PM Modi’s visit to Ferozpur on January 5, 2022. Details of the case On March 21, 2023, …

Former Mumbai Police chief, senior officials seek to cancel extortion cases
3 months, 2 weeks ago

Former Mumbai Police chief, senior officials seek to cancel extortion cases

India Today  

The Bombay High Court has begun hearing a series of petitions filed by Mumbai Police Commissioner Sanjay Pandey and several investigators seeking the cancelling of two cases registered against them at police stations in Mumbai and Thane. During the Maha Vikas Aghadi government's tenure, Punamiya was arrested, and Pandey headed the Mumbai Police. Punamiya's legal representative opposed the quashing petitions, …

Andhra Pradesh High Court grants bail to main accused in Kadambari Jethwani’s ‘illegal arrest’ case
3 months, 3 weeks ago

Andhra Pradesh High Court grants bail to main accused in Kadambari Jethwani’s ‘illegal arrest’ case

The Hindu  

The Andhra Pradesh High Court on Monday granted bail to Kukkala Vidyasagar, accused of getting a false case registered against actor Kadambari Jethwani on charges of forgery and extortion earlier this year with the help of a few police officers. 1 in the First Information Report registered by the Vijayawada City Police on the basis of a complaint registered by …

Extortion case against 18 cops expunged
4 months ago

Extortion case against 18 cops expunged

Hindustan Times  

A case of extortion that was registered against 18 policemen, including former superintendent of police of Chandauli Amit Kumar-II, at Nandganj police station of Ghazipur on November 27, had been expunged since the allegations levelled against the cops were found to be baseless and false, claimed police officials and added that a report had been submitted to the court of …

Gurugram Court Issues Arrest Warrants Against TV News Anchors Chitra Tripathi & Syed Suhail In POCSO Case
4 months ago

Gurugram Court Issues Arrest Warrants Against TV News Anchors Chitra Tripathi & Syed Suhail In POCSO Case

Live Law  

A special court in Haryana's Gurugram earlier this month issued a non-bailable warrant of arrest against TV News Anchors and Journalists Chitra Tripathi & Sayed Suhail in a 2013 POCSO case. Before the Court, while Tripathi's counsel sought exemption on the ground that the ABP News Anchor is travelling to Nasik, Maharashtra, to cover the Maharashtra election and interview State's …

CBI court grants bail to 4 CGST officers in 50L bribery case
4 months, 2 weeks ago

CBI court grants bail to 4 CGST officers in 50L bribery case

Hindustan Times  

MUMBAI: A special CBI court on Thursday granted bail to four senior Central Goods and Services Tax officers, who were arrested in connection with an alleged ₹50 lakh bribery case registered on September 5. The court granted bail to CGST additional commissioner Deepak Sharma, and CGST superintendents Bijender Janawa, Nikhil Agrawal and Nitin Gupta. CBI court grants bail to 4 …

Delhi High Court Denies Relief To Arms Dealer Sanjay Bhandari In Challenge To Fugitive Economic Offender Notice
4 months, 2 weeks ago

Delhi High Court Denies Relief To Arms Dealer Sanjay Bhandari In Challenge To Fugitive Economic Offender Notice

Live Law  

The Delhi High Court has rejected the petition of arms dealer Sanjay Bhandari, accused of tax evasion and money laundering, challenging a Special Court's summoning order in relation to the Enforcement Directorate's declaration of him as a 'Fugitive Economic Offender'. It has also kept in mind that the petitioner seems to be fighting a proxy war as he has chosen …

2008 Malegaon Blast | Special Court Issues Fresh Bailable Warrant Against Pragya Thakur For 'Continuous' Non-Appearance In Court
4 months, 2 weeks ago

2008 Malegaon Blast | Special Court Issues Fresh Bailable Warrant Against Pragya Thakur For 'Continuous' Non-Appearance In Court

Live Law  

A special court in Mumbai on Wednesday issued a fresh Bailable Warrant against right-wing extremist Pragya Singh Thakur for not remaining present before the court during the final hearing of the 2008 Malegaon Blast case. Special Judge AK Lahoti noted that the Pragya did not appear before the court on Wednesday as was directed in an earlier order wherein a …

U.P. court orders arrest of AAP MP Sanjay Singh, others for missing hearing in 2001 protest case
7 months, 1 week ago

U.P. court orders arrest of AAP MP Sanjay Singh, others for missing hearing in 2001 protest case

The Hindu  

A Sultanpur court on Tuesday took strong objection to Aam Aadmi Party MP Sanjay Singh skipping the hearing in a two-decade-old case and ordered police to arrest and produce him on August 28. On August 13, a non-bailable warrant was issued against Mr. Singh, SP leader Anoop Sanda, and four others, with the hearing scheduled for Tuesday. Their advocate, Madan …

UP court orders arrest of AAP MP Sanjay Singh in 23-year-old case, asks police to produce him on August 28
7 months, 1 week ago

UP court orders arrest of AAP MP Sanjay Singh in 23-year-old case, asks police to produce him on August 28

India TV News  

A Sultanpur court in Uttar Pradesh on Tuesday ordered the arrest of Aam Aadmi Party MP Sanjay Singh in 23-year-old case and asked the police to produce him before it on August 28. The court took strong objection to Sanjay Singh skipping the hearing in a two-decade-old case. Their advocate, Madan Singh, said a bail petition for Singh and Sanda …

UP court orders arrest of AAP MP Sanjay Singh, others in 2001 road blockade case
7 months, 1 week ago

UP court orders arrest of AAP MP Sanjay Singh, others in 2001 road blockade case

New Indian Express  

SULTANPUR: A Sultanpur court on Tuesday took strong objection to Aam Aadmi Party MP Sanjay Singh not appearing in a two-decade-old case and ordered police to arrest and produce him on August 28. On August 13, a non-bailable warrant was issued against Singh, SP leader Anoop Sanda, and four others, with the hearing scheduled for Tuesday. Madan Singh, appearing for …

High Court stays non-bailable warrant against Robin Uthappa in cheque bounce case
7 months, 2 weeks ago

High Court stays non-bailable warrant against Robin Uthappa in cheque bounce case

India Today  

The Bombay High Court on Friday stayed a non-bailable warrant and proclamation issued by a court in Mumbai against cricketer and former India batter Robin Uthappa in a case related to dishonouring of a cheque. Borkar argued before the bench that Uthappa is an international cricketer who has represented India at the highest level and was a non-active director of …

Delhi Police arrests CEO of Parsvnath Developers near IGI airport after 60-km chase
7 months, 4 weeks ago

Delhi Police arrests CEO of Parsvnath Developers near IGI airport after 60-km chase

India TV News  

The Managing Director and Chief Executive Officer of Parsvnath Developers Private Limited, Sanjeev Jain, was apprehended by a Special Task Force team of the Delhi Police near the Indira Gandhi International Airport Airport. The police stated that the joint registrar of the National Consumer Disputes Redressal Commission has issued non-bailable warrants against Sanjeev Jain. Delhi Police mentioned that there were …

Court cancels non-bailable warrant against Jarange-Patil
8 months ago

Court cancels non-bailable warrant against Jarange-Patil

Hindustan Times  

A Pune court on Friday cancelled a non-bailable warrant issued against Maratha quota activist Manoj Jarange-Patil in a case of alleged cheating lodged against him at Kothrud Police Station in 2013. A case under the Indian Penal Code Sections 420 and 406 was registered against the activist and two others, all residents of Jalna district, in 2013 following the filing …

UP paper leak case: Non-bailable warrants issued against 18 accused including two MLAs | DETAILS
8 months, 3 weeks ago

UP paper leak case: Non-bailable warrants issued against 18 accused including two MLAs | DETAILS

India TV News  

In a significant development, a Uttar Pradesh court has ordered non-bailable warrants against 18 people, including Suheldev Bharatiya Samaj Party MLA Bedi Ram and Nishad Party MLA Vipul Dubey, in a case involving paper leaks and recruitment scams. Accused to be produced in court on July 26 Special Judge Pushkar Upadhyay issued non-bailable warrants against all accused in a 2006 …

Court takes cognisance of ED chargesheet, tells Kejriwal to appear on Friday
8 months, 3 weeks ago

Court takes cognisance of ED chargesheet, tells Kejriwal to appear on Friday

The Hindu  

A court here on Wednesday summoned Chief Minister Arvind Kejriwal on July 12 in a money laundering case linked to the now-scrapped 2021-22 Delhi excise policy. Special Judge Kaveri Baweja of the Rouse Avenue court issued a production warrant for Mr. Kejriwal while taking cognisance of the eighth chargesheet filed by the Enforcement Directorate in the case. ‘Bid to finish …

Court Issues Production Warrant for Kejriwal
8 months, 3 weeks ago

Court Issues Production Warrant for Kejriwal

Deccan Chronicle  

New Delhi:A court here on Tuesday issued a production warrant for jailed Delhi Chief Minister Arvind Kejriwal to ensure his appearance in the alleged Delhi excise policy scam case on July 12. Special Judge Kaveri Baweja issued direction for physical production of Kejriwal, lodged in Tihar jail, after taking cognisance of the seventh supplementary chargesheet filed by Enforcement Directorate. The …

Fresh trouble for Vijay Mallya, CBI issues non-bailable warrant in ₹180-crore loan default case
9 months ago

Fresh trouble for Vijay Mallya, CBI issues non-bailable warrant in ₹180-crore loan default case

Hindustan Times  

Fugitive businessman Vijay Mallya is now facing a fresh legal action by the Central Bureau of Investigation as a special CBI court issued a non-bailable warrant against him in the ₹180-crore loan default case linked to Indian Overseas Bank. Fugitive businessman Vijay Mallya The CBI, in its warrant, said the now-defunct Kingfisher Airlines promoter caused a wrongful loss of ₹180 …

CBI court issues non-bailable warrant against Vijay Mallya in Rs 180-crore loan default case
9 months ago

CBI court issues non-bailable warrant against Vijay Mallya in Rs 180-crore loan default case

India TV News  

A special court in Mumbai has issued a non-bailable warrant against fugitive businessman Vijay Mallya in connection with a Rs 180-crore loan default case linked to Indian Overseas Bank. The court emphasised Mallya's status as a "fugitive" and cited previous non-bailable warrants issued against him based on CBI submissions, stating, "this is a fit case to issue an open-ended NBW …

Uttar Pradesh Court issues bailable warrant against AAP's Sanjay Singh for missing court hearing | DETAILS
9 months, 1 week ago

Uttar Pradesh Court issues bailable warrant against AAP's Sanjay Singh for missing court hearing | DETAILS

India TV News  

An MP-MLA court in Uttar Pradesh's Sultanpur, on Thursday, issued a bailable warrant against Aam Aadmi Party leader Sanjay Singh, due to his absence from the hearing of a three-year-old case concerning violations of Covid-19 norms. According to Special Public Prosecutor Vaibhav Pandey, Singh has missed multiple hearings in the past, prompting Magistrate Shubham Verma to issue the warrant. After …

Bengaluru Court Issues Non-Bailable Warrant Against Former CM BS Yediyurappa In POCSO Case
9 months, 2 weeks ago

Bengaluru Court Issues Non-Bailable Warrant Against Former CM BS Yediyurappa In POCSO Case

Live Law  

A court in Bengaluru on Thursday issued a non-bailable warrant against former Chief Minister B S Yediyurappa in connection with a POCSO case registered against him. The warrant was issued based on the application filed by CID which is probing the case registered under section 8 of the POCSO Act read with section 354 of the Indian Penal Code. Taking …

Money laundering case: Supreme Court denies bail to suspended Jharkhand cadre IAS officer Pooja Singhal
11 months ago

Money laundering case: Supreme Court denies bail to suspended Jharkhand cadre IAS officer Pooja Singhal

India TV News  

Money laundering case: Supreme Court denies bail to suspended Jharkhand cadre IAS officer Pooja Singhal In a significant development, the Supreme Court has rejected the bail plea of suspended Jharkhand cadre IAS officer Pooja Singhal in connection with a money laundering case. The Supreme Court declined the plea of suspended Jharkhand cadre IAS officer Puja Singhal seeking bail in connection …

Delhi Excise policy scam: What are the terms and conditions of AAP leader Sanjay Singh’s bail?
11 months, 4 weeks ago

Delhi Excise policy scam: What are the terms and conditions of AAP leader Sanjay Singh’s bail?

The Hindu  

The Rouse Avenue court on April 3 accepted the bail bond and imposed certain conditions on Sanjay Singh, including that he furnish his itinerary through email and keep his Google location on if he leaves Delhi, NCR. Initially, the court wanted to impose a condition that Sanjay Singh wouldn’t leave the Delhi NCR region. However, the court, after hearing the …

Malegaon Blast: NIA Court Stays Bailable Warrant Issued Against BJP MP Pragya Singh Thakur Till Her Discharge From Hospital
1 year ago

Malegaon Blast: NIA Court Stays Bailable Warrant Issued Against BJP MP Pragya Singh Thakur Till Her Discharge From Hospital

Live Law  

The Special NIA Court on Wednesday stayed the bailable warrant it issued against BJP MP and prime accused in the Malegaon Blast Case of 2008 Pragya Singh Thakur after the court was informed that the warrant was yet to be served on her by the National Investigation Agency and that she had been admitted to the hospital. The accused no.1 …

Arvind Kejriwal bail news: ‘No evidence was found’, AAP’s Reena Gupta on ED summons case
1 year ago

Arvind Kejriwal bail news: ‘No evidence was found’, AAP’s Reena Gupta on ED summons case

Live Mint  

Delhi Chief Minister Arvind Kejriwal on Saturday granted bail in two complaints filed by the Enforcement Directorate against him for skipping summons in a money laundering case linked to the alleged Delhi excise policy scam. Delhi's Rouse Avenue Court ACMM on Saturday granted bail to Delhi CM Arvind Kejriwal on a bail bond of ₹15,000 and a surety of ₹1 …

Delhi court grants bail to Arvind Kejriwal in ED summons case
1 year ago

Delhi court grants bail to Arvind Kejriwal in ED summons case

Deccan Chronicle  

A Delhi court on Saturday granted bail to Chief Minister Arvind Kejriwal in two complaints filed by the Enforcement Directorate against him for skipping summons in a money laundering case linked to the alleged Delhi excise policy scam.The court of Additional Chief Metropolitan Magistrate Divya Malhotra also allowed Kejriwal to leave the courtroom. "Offence being bailable, accused Arvind Kejriwal is …

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate
1 year, 1 month ago

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate

Live Law  

A bench of Justices Sanjiv Khanna and Dipankar Datta was hearing Singh's plea against a Delhi High Court order refusing to set aside his arrest. Last month, the Aam Aadmi Party MP moved the Delhi High Court seeking bail in the money laundering case and a bench of Justice Swarana Kanta Sharma issued notice in his application, seeking the Enforcement …

CBI files closure report in extortion case against ex-CP Param Bir Singh
1 year, 2 months ago

CBI files closure report in extortion case against ex-CP Param Bir Singh

Hindustan Times  

The Central Bureau of Investigation has approached a local court in Thane, seeking to close an extortion case registered against former Mumbai police commissioner and retired IPS officer Param Bir Singh and four others. On January 18, the central agency filed a closure report before the Thane court, claiming the facts and circumstances “do not substantiate the allegations or disclose …

Liquor Policy: AAP MP Sanjay Singh Moves Delhi High Court Seeking Bail In Money Laundering Case
1 year, 2 months ago

Liquor Policy: AAP MP Sanjay Singh Moves Delhi High Court Seeking Bail In Money Laundering Case

Live Law  

Aam Aadmi Party MP Sanjay Singh has moved the Delhi High Court seeking bail in the money laundering case related to the liquor policy scam.The bail plea will be heard on Monday by Justice Swarana Kanta Sharma. Singh was denied bail by city's Rouse Avenue Courts on December 22 last year. Aam Aadmi Party MP Sanjay Singh has moved the …

Excise Case: Court to hear AAP leader Sanjay Singh’s bail petition on Nov 28
1 year, 4 months ago

Excise Case: Court to hear AAP leader Sanjay Singh’s bail petition on Nov 28

Live Mint  

The Rouse Avenue Court of Delhi will hear the bail petition of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to alleged liquor irregularities case on November 28. Recently, the Supreme Court issued notice to the Enforcement Directorate on Sanjay Singh's plea against the Delhi High Court order rejecting his plea challenging his remand and arrest …

Supended CBI judge, nephew move bail plea; court seeks reply from ED on October 20
1 year, 5 months ago

Supended CBI judge, nephew move bail plea; court seeks reply from ED on October 20

Hindustan Times  

After suspended special CBI judge Sudhir Parmar and his nephew Ajay Parmar, who were arrested in a money laundering case, moved a bail application in a court, the Prevention of Money Laundering Act special court, Panchkula, presided over by Rajeev Goyal issued a notice to Enforcement Directorate on Tuesday, seeking a reply to the bail application on October 20. As …

Extortion case: Ex-cop Sachin Waze’s bail plea rejected
1 year, 7 months ago

Extortion case: Ex-cop Sachin Waze’s bail plea rejected

Hindustan Times  

Mumbai: A metropolitan magistrate court recently rejected the bail plea of dismissed police officer Sachin Waze in connection with an extortion case. Besides Singh and Waze, others accused who have been named in the chargesheet include Alpesh Patel and Sumit Singh, alias Chintu. Waze, Param Bir Singh, former Mumbai police commissioner, and a few others were booked on August 25, …

Drug smuggling case: Mohali court dismisses Raj Jit’s interim bail application
1 year, 8 months ago

Drug smuggling case: Mohali court dismisses Raj Jit’s interim bail application

Hindustan Times  

The local court on Friday dismissed the interim bail application of dismissed assistant inspector general of Punjab Police Raj Jit Singh Hundal, who has been named in a drug smuggling case. Raj Jit Singh Hundal HS Dhanoa appearing on behalf of the sacked AIG had moved an application under Section 70 of the CrPC to cancel/recall/revoke the arrest warrants and …

Extortion case: Ex-NCB officer Sameer Wankhede won't appear before CBI tomorrow
1 year, 10 months ago

Extortion case: Ex-NCB officer Sameer Wankhede won't appear before CBI tomorrow

India Today  

Former head of Mumbai Zone Narcotics Control Bureau, Sameer Wankhede, will not be appearing before the Central Bureau of Investigation on Thursday in connection with an extortion case, sources told India Today. The central probe agency has given oral assurance to Delhi High Court that they will not summon Sameer Wankhede on Thursday, on the condition that he writes to …

Non-bailable warrants issued against 23 active militants from Chenab Valley’s Kishtwar in J&K
1 year, 11 months ago

Non-bailable warrants issued against 23 active militants from Chenab Valley’s Kishtwar in J&K

The Hindu  

Non-bailable warrants were issued against 23 militants hailing from the Chenab Valley’s Kishtwar district and operating from Pakistan and Pakistan Occupied Kashmir on Wednesday in J&K. “Upon the request of the Kishtwar Police, the NIA, Special Court, Jammu, issued non-bailable warrants against 23 terrorists who hail from Kishtwar but they are settled and operating from Pakistan and PoK,” a police …

2 cops nabbed by vigilance for taking ₹10K-bribe in Patiala
1 year, 11 months ago

2 cops nabbed by vigilance for taking ₹10K-bribe in Patiala

Hindustan Times  

The Punjab vigilance bureau on Friday nabbed Ramnagar police post in-charge assistant sub-inspector Palwinder Singh and Punjab home guard volunteer Satyabhan for demanding and accepting a bribe of ₹ 10,000. The VB spokesperson said after preliminary investigation of the complaint, a VB team from Patiala range laid a trap and the accused were arrested while taking ₹ 10,000 as bribe …

Mumbai court acquits 3 accused of extortion bid from Maharashtra IAS officer
1 year, 11 months ago

Mumbai court acquits 3 accused of extortion bid from Maharashtra IAS officer

India Today  

A special court in Mumbai has acquitted three people who had been charged under the stringent Maharashtra Control of Organised Crime Act for an extortion bid of Rs 10 crore in 2017 from then senior Indian Administrative Service officer Radheshyam Mopalwar. Special Judge AM Patil on Wednesday, while passing the judgment, said that for reasons recorded separately, Accused Satish Sakharam …

NCST issues warrant of arrest for CEO of Bank of Maharashtra
2 years, 1 month ago

NCST issues warrant of arrest for CEO of Bank of Maharashtra

The Hindu  

The National Commission for Scheduled Tribes has now issued a Warrant of Arrest for A.S. Rajeev, managing director and chief executive officer of the Bank of Maharashtra, in connection with the harassment of a Scheduled Tribe woman in Odisha who was trying to clear paperwork for benefits she was due after her husband, an ex-employee, had passed away. The ST …

‘Shocking’: Allahabad HC Seeks ADJ's Explanation Over Non-Execution Of NBW Against Police Personnel For 6 Years
2 years, 2 months ago

‘Shocking’: Allahabad HC Seeks ADJ's Explanation Over Non-Execution Of NBW Against Police Personnel For 6 Years

Live Law  

The Allahabad High Court recently expressed shock over the non-execution of non-bailable warrants against police personnel accused in a criminal case for 6 years. The Court also sought a written response from the Additional District Judge/Special Court/D.A.A., Badaun explaining why the order of July 2016 issuing non-bailable warrants has not been complied with to date. “It is shocking to see …

Non-bailable warrant issued against Shiv Sena leader Sanjay Raut
2 years, 2 months ago

Non-bailable warrant issued against Shiv Sena leader Sanjay Raut

Op India  

On Friday, January 6, a Mumbai court issued a non-bailable against Shiv Sena leader Sanjay Raut for failing to appear before the court for proceedings in a Rs 100 crore defamation suit filed against him by BJP leader Kirit Somaiya’s wife Medha Somaiya. Taking to Twitter, BJP leader Kirit Somaiya informed about the issuance of a non-bailable warrant against Sanjay …

Bihar court issues non-bailable warrant against Sahara chief Subrata Roy
2 years, 3 months ago

Bihar court issues non-bailable warrant against Sahara chief Subrata Roy

India Today  

The consumer court in Bihar’s Nalanda issued a non-bailable warrant against Sahara chief Subrata Roy. Teams of Bihar Police and Lucknow Police reached Uttar Pradesh’s Sahara city on Friday with the warrant and searched for Roy but failed to find him. Police searched the office, home and other premises linked to Subrata Roy in Lucknow. The warrant was issued after …

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