Articles for Crime Case

Allu Arjun Booked for Stampede, Death
2 weeks, 3 days ago

Allu Arjun Booked for Stampede, Death

Deccan Chronicle  

Hyderabad: Tollywood actor star Allu Arjun was booked in a culpable homicide case and voluntarily causing hurt or grievous injuries under Section 105, 188 of the BNS Act. Cases have been booked by the Chikkadpally police against the unit of Pushpa 2 – The Rise, Arjun and owner of Sandhya theatre under Section 105, 118 read with 3 under the …

Yadav
Crime branch invokes MCOCA against 26 arrested accused in Baba Siddique murder case
3 weeks, 1 day ago

Crime branch invokes MCOCA against 26 arrested accused in Baba Siddique murder case

Hindustan Times  

The crime branch on Saturday invoked the stringent Maharashtra Control of Organised Crime Act against 26 arrested accused in the murder case of Nationalist Congress Party leader Baba Siddique. NCP leader and former Maharashtra minister Baba Siddique died in hospital after being shot by three men in Mumbai's Bandra East on October 12. Former Maharashtra minister Siddique, 66, was shot …

Crime Maharashtra Case Accused Bishnoi Baba Siddique Mcoca
Ministry reveals 5 financial crime cases
Trending News
1 month, 2 weeks ago

Ministry reveals 5 financial crime cases

China Daily  

The Ministry of Public Security has revealed five major suspected financial crime cases, highlighting its ongoing crackdown on illegal financial activities. One of the cases involved a suspect surnamed Zhang, who had been recruiting dozens of people for a predatory lending business since October 2022, the ministry said in a news release. In August, on the basis of this case, …

Suspects Financial Crime Zhao Crime Case Financial Crime Case
11th Accused Arrested in Siddique Murder Case: Police
1 month, 4 weeks ago

11th Accused Arrested in Siddique Murder Case: Police

Deccan Chronicle  

Mumbai: The police have made the 11th arrest in connection with the murder case of former Maharashtra minister Baba Siddique. The suspect, identified as Amit Hisamsing Kumar, is a resident of Haryana's Kaithal. Kumar was arrested from Haryana by a crime branch team and brought to Mumbai on Wednesday morning.

Law Crime Violence Murder Mumbai
The Glaring Issues No One Is Talking About In The Menendez Brothers Case
2 months ago

The Glaring Issues No One Is Talking About In The Menendez Brothers Case

Huff Post  

Actors Cooper Koch and Nicholas Chavez as Erik and Lyle Menendez in a scene from "Monsters: The Lyle And Erik Menendez Story." COURTESY OF NETFLIX Not a day has gone by in the past several weeks that the words “Menendez brothers” haven’t appeared at the top of a social media timeline or in a news headline. “I also understand that …

Crime Public Opinion Netflix Sexual Abuse Kim Kardashian Case Brothers
Five More Members of Lawrence Bishnoi Gang Arrested in Baba Siddique Murder Case
2 months ago

Five More Members of Lawrence Bishnoi Gang Arrested in Baba Siddique Murder Case

Hindustan Times  

Five more members of the Lawrence Bishnoi gang have been arrested in connection with the murder of Nationalist Congress Party leader and former Maharashtra minister Ziyauddin Abdul Karim Siddique. The arrested individuals were identified as Nitin Sapre, Sambhaji Paradhi, Chetan Paradhi, Pradeep Thombre, and Ramphul Chand Kanaujia. All five are members of the Pune module of the Bishnoi gang and …

Law Crime Violence Gang Activity Mumbai
Kate Summerscale on the 10 Rillington Place murders: ‘Why do some men go out of their way to kill women?’
2 months, 2 weeks ago

Kate Summerscale on the 10 Rillington Place murders: ‘Why do some men go out of their way to kill women?’

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy When bestselling true crime writer …

Crime London Women Murder Men Case Way
Harvey Weinstein faces new sex crime charge from accuser who has never gone public
3 months ago

Harvey Weinstein faces new sex crime charge from accuser who has never gone public

The Hindu  

Seven years after sexual assault and harassment allegations against Harvey Weinstein turbocharged the #MeToo movement, the ex-movie mogul faces a new sex crime charge from an accuser who's never told her story publicly. While awaiting retrial on other sex charges in a landmark #MeToo case, Weinstein pleaded not guilty Wednesday to a new charge of forcing oral sex on a …

Trial Court Sex Charge New York Manhattan Harvey Weinstein
CBI busts transnational cyber fraud network, nabs key operative from city
3 months, 1 week ago

CBI busts transnational cyber fraud network, nabs key operative from city

Hindustan Times  

MUMBAI: The Central Bureau of Investigation, with assistance from the Federal Bureau of Investigation, busted a transnational Cyber fraud network by arresting its key operator, Vishnu Rathi, from the city. The CBI is in touch with the FBI and law enforcement agencies of several other countries through INTERPOL to get details on the fraud network’s other possible victims, the movement/parking …

India Mumbai Accused Fbi Cyber Source Agency
Man accused in murder case held from Bihar after 24 years
4 months, 2 weeks ago

Man accused in murder case held from Bihar after 24 years

Hindustan Times  

The Delhi Police’s crime branch has arrested a 44-year-old man, who was evading the law for over 24 years in a murder case, from his native village in Nalanda, Bihar, senior police officers aware of the matter said on Saturday. Sharing details of the present case, DCP Kumar said that on February 4, 2000, one Chando Yadav, a native of …

Murder Bihar Factory Team Case Yadav Dcp
‘Mining no crime under PMLA’: HC restrains ED action
5 months ago

‘Mining no crime under PMLA’: HC restrains ED action

Hindustan Times  

Chennai: The Madras High Court has ordered the Enforcement Directorate not to take any further action on a sand mining case in Tamil Nadu stating that mining is not a scheduled offence under the Prevention of Money Launderig Act. The ED had filed its Enforcement Case Information Report last September against contractors and other suppliers of machineries, including excavators allegedly …

Action Court Mining Case Pmla Ecir
MCOCA invoked against fugitive gangster’s outfit
6 months, 2 weeks ago

MCOCA invoked against fugitive gangster’s outfit

Hindustan Times  

New Delhi: The Delhi Police crime branch has invoked provisions of the stringent Maharashtra Control of Organised Crime Act against the gang led by fugitive gangster Himanshu Bhau, senior police officers aware of the development have said. MCOCA will also help the investigating team get six months to file the charges heet in the case, compared to the 60-90 days …

Crime Bhatia Case Gang Ipc Bhau Six Months
Salman Khan firing case: Mumbai Crime Branch arrests fifth accused
7 months, 2 weeks ago

Salman Khan firing case: Mumbai Crime Branch arrests fifth accused

Hindustan Times  

The Mumbai Crime Branch on Tuesday made its fifth arrest in the case regarding firing at Bollywood actor Salman Khan's residence in Bandra. According to the investigation, Mohammad Chaudhary helped the two shooters, now apprehended, in carrying out the firing incident at Galaxy Apartments on Sunday, April 14. The Mumbai Crime Branch said in a statement, “Chaudhary is being brought …

Salman Khan Arrest Mumbai Crime Mumbai Crime Branch Thapan Khan Firing
Salman Khan firing case: Mumbai Crime Branch arrests 2 accused for supplying guns from Punjab
7 months, 4 weeks ago

Salman Khan firing case: Mumbai Crime Branch arrests 2 accused for supplying guns from Punjab

India TV News  

There has been a latest development in the Salman Khan house firing case. The Mumbai Crime Branch arrested two gun-supplying accused from Punjab on Thursday. Shooter's custody extended till April 29 Vicky Gupta and Sagar Pal were arrested by the police in connection with the firing incident that took place outside Salman Khan's Bandra house. The Mumbai police presented both …

Mumbai Salman Khan Case Salman Accused Punjab Khan
ED freezes ₹123-crore in illegal online loans, gambling, and betting apps case
9 months, 3 weeks ago

ED freezes ₹123-crore in illegal online loans, gambling, and betting apps case

The Hindu  

The Enforcement Directorate has frozen about ₹123 crore, kept in the bank accounts of NIUM India Private Limited allegedly on behalf of Singapore-based shell entities, in connection with a case involving illegal online loans, gambling, and betting apps. The premises of NIUM India Private Limited and its Mumbai-based directors; Xoduz Solution Private Limited, Vikrah Trading Enterprises, Tyrannus Technology, Future Vision …

Singapore Mumbai Chennai Entities Nium India Loans Gambling Shell India
Three more arrests in Lalit Patil escape case
1 year ago

Three more arrests in Lalit Patil escape case

Hindustan Times  

PUNE: The crime branch unit of Pune city police in two days arrested three individuals for allegedly helping drug haul accused Lalit Patil escape from the Sassoon hospital. The crime branch unit of Pune city police in two days arrested three individuals for allegedly helping drug haul accused Lalit Patil escape from the Sassoon hospital. ) The accused have been …

Hospital Pune Accused Patil Crime Branch Sassoon Sassoon Hospital
KPCC Chief K. Sudhakaran arrested, released on bail in cheating case
1 year, 6 months ago

KPCC Chief K. Sudhakaran arrested, released on bail in cheating case

The Hindu  

Kerala Pradesh Congress Committee president K. Sudhakaran was arrested by the Crime Branch after nearly eight hours of grilling in connection with a cheating case involving Monson Mavunkal, accused in a fake antiquities case, on Friday evening. The court had passed the order while considering an anticipatory bail plea filed by Mr. Sudhakaran earlier this month after he was served …

Bail Congress Case State Arrest Kpcc Sudhakaran
Bombay HC junks plea seeking probe against Param Bir Singh in Antilia bomb scare case
1 year, 8 months ago

Bombay HC junks plea seeking probe against Param Bir Singh in Antilia bomb scare case

India Today  

The Bombay High Court has refused to entertain a petition filed by a social worker that sought a probe against Param Bir Singh, the former Commissioner of Mumbai Police in Mukesh Ambani's residence-- Antilia-- bomb scare case and businessman Mansukh Hiran's death case. In this Januray 2023 order, the bench of Justices Revati Mohite Dere and Sharmila Deshmukh had pointed …

Investigation Case Sharma Singh Bench Nia Petition
US prosecutors accuse Japan-based crime gang in drug case
2 years, 8 months ago

US prosecutors accuse Japan-based crime gang in drug case

Associated Press  

NEW YORK — Four men associated with a Japan-based crime syndicate known as “yakuza” have been charged with trying to negotiate a deal to exchange high-powered weapons for drugs with an undercover U.S. agent, federal prosecutors announced Thursday. Prosecutors said the DEA agent infiltrated the organization by posing as an arms dealer eager to trade surface-to-air missiles — presumably meant …

Japan New York Dea Yakuza
Opinion | Nawab Malik’s case: Crime or politics?
2 years, 9 months ago

Opinion | Nawab Malik’s case: Crime or politics?

India TV News  

In an action that could cause turmoil in Maharashtra politics, the Enforcement Directorate on Wednesday arrested senior NCP leader and minister Nawab Malik on money laundering charge in connection with a property belonging to Dawood Ibrahim’s sister, and produced him before PMLA court. “They take the name of Dawood, if a Muslim activist is involved…When I was chief minister 25 …

Politics India Mumbai Property Maharashtra Shiv Sena Case
Hate crime probe sought in Mississippi attempted shooting
2 years, 10 months ago

Hate crime probe sought in Mississippi attempted shooting

Associated Press  

— Attorneys for a Black delivery driver are calling for a federal hate crimes probe of the attempted shooting of the driver in Mississippi, saying it’s another example of Black Americans facing danger simply for going about their daily activities. Moore said Gibson had done nothing wrong before two white men tried to stop him, with one of the men …

Black Men Driver Man Case Mississippi Gibson
CCS books case over Rs 2,000 cr cyber crime
2 years, 10 months ago

CCS books case over Rs 2,000 cr cyber crime

Deccan Chronicle  

Hyderabad: The Hyderabad Central Crime Station police booked a case over a large-scale cyber crime scam that came to light in the city after the Registrar of Companies filed a complaint against 13 shell companies. It is alleged that under the guise of online gaming and investment, the RoC identified more than Rs 2,000 crore fraud, which was reportedly operated …

Companies Roc
Kerala actress assault case: HC directs actor Dileep to submit mobile phone for evidence tampering probe
2 years, 10 months ago

Kerala actress assault case: HC directs actor Dileep to submit mobile phone for evidence tampering probe

Firstpost  

‘It appears that the petitioners have purposefully removed their mobile phones and attempted to conceal and thereby destroy the evidence,’ Crime Branch said Kochi: The Kerala High Court on Saturday asked actor Dileep and others to produce before the Registrar General their mobile phones on a plea by the Crime Branch in a case against him and five others for …

Court Mobile Phone Case Phone Phones Accused Crime Branch
Fresh FIR by Mumbai Police names HotShots producers, no mention of Raj Kundra
3 years, 4 months ago

Fresh FIR by Mumbai Police names HotShots producers, no mention of Raj Kundra

India Today  

Mumbai Police Crime Branch has filed a fresh FIR in the case involving businessman Raj Kundra. Interestingly, this FIR mentions producers of HotShots, the app owned by Kundra’s company, as well as actor Gehana Vasisth but has no mention of Raj Kundra himself. The husband of actor Shilpa Shetty, Raj Kundra was arrested by Mumbai Police on July 19, along …

Crime Mumbai Case Fir Mumbai Police Branch Raj Kundra