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Gadoli’s family not satisfied with investigation

Gadoli’s elder brother Bramhaprakash said the agency was protecting several people and the key accused have still not been arrested

The family has now approached the magistrate court to ask that the investigation be monitored.(HT File Photo)
Updated on Oct 07, 2016 12:12 AM IST
Hindustan Times | By, Mumbai

QNET case: Billiards champion Michael Ferreira surrenders before court

Another accused Malcom Desai also surrendered with him

Last week, the Supreme Court had refused to give any relief to Ferreira and the other accused after they field an anticipatory bail plea.
Published on Sep 30, 2016 01:33 PM IST
Hindustan Times | By, Mumbai

QNET scam: Michael Ferreira seeks day’s time to surrender

Though the special public prosecutor objected to the same, the court allowed the request and told Ferreira that he can surrender either a the police station or in the court

Ferreira and his other associates were directors of Vihaan Direct Selling India (Pvt) Ltd, which was running and operating the illegal money circulation scheme under the name and style of QNET — previously known as Questnet in India(HT file photo)
Published on Sep 29, 2016 11:03 PM IST
Hindustan Times | ByCharul Shah, Mumbai

Sheena Bora murder trial to begin next month

Published on Sep 27, 2016 11:41 PM IST
Hindustan Times | By, Mumbai

Court extends developer Pujit Aggarwal’s police custody till October 1

The magistrate court on Tuesday extended the police custody of Pujit Aggarwal, managing director and chief executive officer of developer firm Orbit Corporation. He was arrested for cheating a financial firm of over Rs50 crore.

The Economic Offence Wing of Mumbai police had on Tuesday sought extension of Aggarwal’s custody stating that they have come across around 35 bank accounts connected to Aggarwal and his firm. The agency, however, said that further details of these accounts are awaited.(HT file photo)
Updated on Sep 27, 2016 11:28 PM IST
Hindustan Times | By, Mumbai

HT SPECIAL: I was tortured before arrest, 13/7 blasts accused tells court

Haroon Rashid Naik — accused of playing a key role in the 13/7 Mumbai serial blasts claims he was subjected to physical torture before he was formally arrested in a fake currency case on August 22, 2011

Haroon Rashid Naik (left) is accused of playing a key role in the 13/7 Mumbai serial blasts.(HT Photo)
Updated on Sep 27, 2016 01:58 AM IST
Hindustan Times | By

Malegaon blast case: Mumbai court likely to decide on Purohit’s bail plea

A special court in Mumbai is likely to decide on the bail application of Lt Col Prasad Shrikant Purohit — an accused in the 2008 Malegaon blast case, on Monday

In his bail plea, Purohit said he was acting in discharge of his duty to gather more intelligence.(HT File Photo)
Updated on Sep 26, 2016 10:40 AM IST
Hindustan Times | By, Mumbai:

Man accused of bizarre attack on cop walks free

HT Image
Published on Sep 25, 2016 10:34 AM IST

HT SPECIAL: Court acquits man accused of attack on Mumbai traffic cop

Javed Shaikh, accused of dragging a policeman alongside his Sumo at Sion in 2010, is let off; court says prosecution ‘failed miserably’

When police constable Tushar Tawade asked for his license, Javed Shaikh allegedly grabbed his hand and slammed the accelerator.(Illustration: Siddhant Jumde)
Updated on Sep 25, 2016 12:42 AM IST
Hindustan Times | By, Mumbai

Court refuses to return PAN card, passport of Chhota Shakeel’s aide

Sayyed sought the documents as the lack of them hindered her activities

The crime branch alleged that Sayyed had received payments, which were then given to the families of gangsters working for Shakeel and who had ended up in jail(HT File Photo)
Published on Sep 25, 2016 12:22 AM IST
Hindustan Times | By, Mumbai

Laila Khan murder trial: Accused wanted to push sisters into prostitution, says step father

Asif Shaikh is the fifth prosecution witness being examined by special public prosecutor Ujjwal Nikam before the court conducting the trial against Parvez Tak for murdering Laila, her mother Celina, older sister Azmina, twin siblings Zara and Imran and cousin Reshma.

Updated on Sep 24, 2016 01:45 AM IST
Hindustan Times | By, Mumbai

2006 Malegaon blasts: Trial to start soon

The special MCOCA court is set to start trial in the 2006 Malegaon blasts case and has issued production warrants to two accused lodged in Ambala jail in Haryana.

Published on Sep 24, 2016 12:55 AM IST
Hindustan Times | By, Mumbai

Malegaon blast: Court adjourns order on Purohit’s bail plea till Sept 26

A special court on Thursday, adjourned the order on the bail application of Lt Col Prasad Shrikant Purohit — an accused in the 2008 Malegaon blast case — till September 26

Published on Sep 22, 2016 02:57 PM IST
Hindustan Times | By, Mumbai

NIA takes over case against 4 ‘ISIS suspects’

The National Investigating Agency (NIA) has taken over the case registered by the Mumbai police against four people, including an employee of Dr Zakir Naik’s Islamic Reseach Foundation (IRF), for allegedly persuading a 26-year-old Kerala resident, Ashfaque Majeed, and his wife to join ISIS.

Published on Sep 22, 2016 01:02 AM IST
Hindustan Times | By, Mumbai

HT Special: CBI gets fresh warrant to arrest Vijay Mallya

The central agency had taken up the investigation against Mallya and many others, including officials of banks, in July as the businessman failed to return the money borrowed for Kingfisher Airlines

Published on Sep 19, 2016 10:05 AM IST
Hindustan Times | By, Mumbai

Smuggler-turned-producer under ED scanner for financing Marathi film

Ajit Satam produced Marathi movie ‘Welcome Zindagi’ in 2015 and wants to finance Bollywood movies as well, said ED sources

A school dropout, Ajit Satam began his career as a Customs agent for exports and went on to become the richest red sandalwood smuggler in the country(Pic for representation/HT photo)
Published on Sep 18, 2016 11:44 PM IST
Hindustan Times | By, Mumbai

Chhota Rajan threat? CBI seeks transfer of approver from Yerwada jail

The approver, Sinha, was arrested after he opened fire on a bookie-turned-developer Ajay Gosaliya alias Ajay Ganga outside Infiniti Mall in Malad on 2013. But after his arrest, Sinha turned approver in the case, because of which members of the Chhota Rajan gang are vying for his blood, fears the CBI.

The CBI fears that as some of the members of Chhota Rajan’s (in photo) gang lodged in the same jail as Sinha, it may endanger his life.
Updated on Sep 18, 2016 01:31 AM IST
Hindustan Times | By, Mumbai:

Centre rules out Abu Salem’s prosecution in Madhya Pradesh murder case

The MHA has said that a sessions court in Madhya Pradesh has erred by initiating prosecution against Salem in a murder case.

Salem, who is facing trial in the 1993 bomb blasts case, had raised the objection before a TADA judge, GA Sanap.
Published on Sep 18, 2016 12:53 AM IST
Hindustan Times | By, Mumbai

Acid attacks more brutal than rape, says judge

HT Image
Published on Sep 17, 2016 10:25 AM IST

J Dey trial restarts after Rajan’s arrest

HT Image
Published on Sep 17, 2016 10:20 AM IST

Preeti Rathi case: Acid attacks more brutal than rape, says judge

Ankur Panwar, who had hurled acid on Delhi-based Preeti Rathi, was charged with murder after she succumbed to her injuries. He is the first such accused in the country to be sentenced to the gallows.

In May 2013, Panwar had hurled acid on Rathi, who suffered grievous injuries, and later died due to multiple organ failure. It was an act of revenge as Preeti had rejected his marriage proposal. Instead, she opted to join the Indian Navy as a nurse(Hindustan Times)
Updated on Sep 17, 2016 01:29 AM IST
Hindustan Times | By, Mumbai:

NIA to probe ISIS Parbhani module

The agency, on Wednesday, registered a fresh case against Naser Bin Yafai Chaus, 31, a contractor and his ISIS handler, Farooq, based on the case registered by the Maharashtra ATS.

As the case dealt with the ISIS and its modules in India, the home affairs ministry, had on September 8, ordered to transfer it to the NIA, which then registered a fresh case, said a source from the NIA.(HT PHOTO USED FOR REPRESENTATION)
Published on Sep 16, 2016 10:28 PM IST
Hindustan Times | By, Mumbai

J Dey trial starts again; defence cross-examines two witnesses

The witnesses examined include architect Suhas Joshi who prepared the sketch of the spot and society where Dey was killed, and constable Bapusaheb Pawar who took the injured journalist to hospital.

Dey was shot dead when he was on his way home on his motorcycle.
Published on Sep 16, 2016 03:48 PM IST
Hindustan Times | By, Mumbai

More trouble for arrested developer: 20 investors approach police

Pujit Aggarwal was arrested based on a complaint filed by Ashok Aggarwal, senior vice-president of Capri Global Capital Limited, for failure to hand over property. “Twenty investors came with similar complaints. We have noted their grievance and will look into it,” said Vijay Kadam, senior inspector with Azad Maidan police station.

Pujit Aggarwal, managing director and chief executive officer of developer firm Orbit Corporation, was arrested on Friday.(Anshuman Poyrekar/HT Photo)
Published on Sep 13, 2016 12:55 AM IST
Hinduatan Times | By, Mumbai
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