Articles by Charul Shah
Gadoli’s elder brother Bramhaprakash said the agency was protecting several people and the key accused have still not been arrested
Another accused Malcom Desai also surrendered with him
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
Published on Sep 29, 2016 11:03 PM IST
Hindustan Times | ByCharul Shah, Mumbai
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.
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
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
Javed Shaikh, accused of dragging a policeman alongside his Sumo at Sion in 2010, is let off; court says prosecution ‘failed miserably’
Sayyed sought the documents as the lack of them hindered her activities
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.
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.
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
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.
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
Ajit Satam produced Marathi movie ‘Welcome Zindagi’ in 2015 and wants to finance Bollywood movies as well, said ED sources
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 MHA has said that a sessions court in Madhya Pradesh has erred by initiating prosecution against Salem in a murder case.
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.
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.
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.
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.