'Threat To National Security': Allahabad HC Denies Bail To Chinese National Accused Of Operating Int'l Criminal Network In India
7 months, 3 weeks ago

'Threat To National Security': Allahabad HC Denies Bail To Chinese National Accused Of Operating Int'l Criminal Network In India

Live Law  

While denying bail to a Chinese official accused of operating an international criminal network in India while overstaying his visa and engaging in various unlawful activities, the Allahabad High Court underscored the need for an international legal framework to address the criminal trials of foreign nationals engaged in business in India. The court was also apprised that no credible legal framework or efficacious system exists to secure the presence of Chinese nationals who escape the territory of India while facing criminal trials. Furthermore, the applicant appears to be part of a well organized international crime network of Chinese nationals and local accomplices in India… International criminal networks which are managed by Chinese nationals with Indian accomplices as in the instant case significantly impact the national security. The criminal network of the applicant and others helped various Chinese nationals to create fake identity papers, make illegal entry into India and also facilitated their escape.

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History of this topic

'Flight Risk; Father Already Fled Country': Allahabad HC Denies Bail To 2 Sons Of Mining 'Mafia' In Gangsters Act Case
3 months, 3 weeks ago

'Flight Risk; Father Already Fled Country': Allahabad HC Denies Bail To 2 Sons Of Mining 'Mafia' In Gangsters Act Case

Live Law  

The Allahabad High Court recently denied bail to two sons of Hazi Iqbal, also known as Balla, an alleged mining mafia in the Meerut region, in a case under the U.P. “The instant case does not seem to be a misuse of the act as the applicant has large criminal antecedents and he has committed offence subsequent to the institution …

Foreign Nationals Jump Bail in Chennai, Police Issue Warrant
5 months, 1 week ago

Foreign Nationals Jump Bail in Chennai, Police Issue Warrant

The Hindu  

Two foreign nationals have been reported missing in Chennai. Sameer Suhail Jerry, 31, from Baghdad, Iraq, and Abdisalan, 23, from Somalia, were allegedly found with fake passports and were remanded and released on bail. However, Jerry went absconding, and Abdisalan failed to appear before the court for his trial. The police are actively searching for them and are concerned that …

Int’l legal framework for criminal trials of foreign nationals needed: Allahabad HC
7 months, 3 weeks ago

Int’l legal framework for criminal trials of foreign nationals needed: Allahabad HC

Hindustan Times  

While denying bail to a Chinese citizen accused of operating an international criminal network in India while overstaying his visa and engaging in various unlawful activities, the Allahabad high court on Wednesday emphasised the need for an international legal framework to address the criminal trials of foreign nationals engaged in business in India. Justice Ajay Bhanot rejected the bail application …

Law can’t be bent to allow loan app scam accused to visit ailing father in China: HC
8 months, 2 weeks ago

Law can’t be bent to allow loan app scam accused to visit ailing father in China: HC

The Hindu  

When laws in China prohibit exit of a foreign national who has violated laws of that nation, the laws of India cannot be made flexible for allowing exit of a Chinese national, who is involved in a series of crime, for any reason, including to spend time with the ailing father, said the High Court of Karnataka. Loan app scams …

Calcutta High Court Denies Bail To Chinese Man Who Allegedly Attempted To Enter India With Fake Nepali Passport, Travel Documents
8 months, 2 weeks ago

Calcutta High Court Denies Bail To Chinese Man Who Allegedly Attempted To Enter India With Fake Nepali Passport, Travel Documents

Live Law  

The Calcutta High Court Circuit Bench at Jalpaiguri has denied bail to a Chinese national who attempted to enter India using a fake Nepali passport and travel documents, posing as a Nepali citizen. A single bench of Justice Subhenu Samanta upheld the order of the trial court and stated: Magistrate had taken cognizance of the offence on the basis of …

"Act Posed Serious Threat To National Security": Allahabad HC Denies Bail To Man Accused Of Operating Illegal International Telecom Setup
3 years, 8 months ago

"Act Posed Serious Threat To National Security": Allahabad HC Denies Bail To Man Accused Of Operating Illegal International Telecom Setup

Live Law  

The Allahabad High Court on Friday denied bail to a man accused of operating an illegal international call set up and who was terminating foreign calls in India by bypassing the legal international and national gateway.Stressing that the activities cannot be termed anything less than an organized crime, the Bench of Justice Samit Gopal observed that the said act was …

Allahabad HC Grants Bail To 16 Foreign Members Of Tablighi Jamaat [Read Order]
4 years, 6 months ago

Allahabad HC Grants Bail To 16 Foreign Members Of Tablighi Jamaat [Read Order]

Live Law  

The Allahabad High Court on Monday allowed the bail applications of 16 foreign members of the Tablighi Jamaat, accused of violating of the pandemic protocol and hiding in Prayagraj without any information to the administration. "Considering the facts and circumstances of the case as well as submissions made by learned counsel for the parties and subject to the pandemic protocol, …

Delhi Court Has Granted Bail To All The Foreign Nationals Related To Tablighi Jamaat Event [Read Order]
4 years, 8 months ago

Delhi Court Has Granted Bail To All The Foreign Nationals Related To Tablighi Jamaat Event [Read Order]

Live Law  

Delhi Court has granted bail to all the foreign nationals related to the Tablighi Jamaat incident. The charge has been filed against the aforesaid foreign nationals under section 3 of the Epidemics Diseases Act, sections 51 and 58 of the Disaster Management Act, and sections 188, 269, 270, 271, and 120B of the Indian Penal Code. The court had said: …

'They Are Also Entitled To Equal Protection Of Law ', Allahabad HC Grants Bail to 6 Foreign Members of Tablighi Jamaat [Read Order]
4 years, 9 months ago

'They Are Also Entitled To Equal Protection Of Law ', Allahabad HC Grants Bail to 6 Foreign Members of Tablighi Jamaat [Read Order]

Live Law  

These bail applicants were arrested under Section 188 I.P.C., Section 3 of Epidemic Disease Act, 1897, Section 12 of the Passport Act, 1967 and Sections 3 and Section 3 Passports Act, 1920 and Section 14/14-C of the Foreigners Act, 1946 and Section 51 of the Disaster Management Act, 2005. While granting the bail, the Court highlighted the fact that the …

Delhi HC Allows The Release of Foreign Nationals Related to Tablighi Jamaat Event From Quarantine Facility And Shifting Them To Alternate Accommodations
4 years, 9 months ago

Delhi HC Allows The Release of Foreign Nationals Related to Tablighi Jamaat Event From Quarantine Facility And Shifting Them To Alternate Accommodations

Live Law  

Delhi High Court has allowed the plea for release of foreign nationals related to Tablighi Jamaat event and shifting them to alternate accommodations. In today's proceedings, Delhi Police also informed the court that as of now, 47 charge sheets have been filed against the aforesaid foreign nationals. Delhi Police had also informed the court that more than 900 foreign Tablighi …

When Indian Citizen Does Offence In India & Abroad, More Than One Court Can Have Jurisdiction: Delhi HC [Read Judgment]
8 years, 2 months ago

When Indian Citizen Does Offence In India & Abroad, More Than One Court Can Have Jurisdiction: Delhi HC [Read Judgment]

Live Law  

The Delhi High Court recently dealt with a case in which a charge sheet against the petitioner was filed in February last year for offence of conspiracy under IPC and offences under the Prevention of Corruption Act and the Passport Act. The accused was found in Delhi by the CBI and thus, the case came up before the Special Court …

CBI gets 34 requests to probe Indians who are wanted abroad
8 years, 4 months ago

CBI gets 34 requests to probe Indians who are wanted abroad

New Indian Express  

NEW DELHI: Armed with new powers, CBI has received at least 34 requests from various countries to probe Indians who have taken refuge in India after committing crimes abroad and cannot be extradited because of limitations of bilateral treaties. Centre has recently made CBI the nodal agency to probe and prosecute Indians here who have come back from abroad after …

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