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Charul Shah
Articles by Charul Shah

NSEL scam: EOW yet to retrieve crucial data from crashed NSEL, FTIL servers

The original complainant and investor, Panakaj Saraf, had approached the special court for a speedy investigation to retrieve evidence from the severs of NSEL and FTI

Jignesh Shah is also charged with giving several assurances and presentations in different forums regarding the business model of NSEL that attracted several market participants bringing substantial trade on NSEL’s platform(Hindustan Times)
Published on Sep 11, 2016 11:47 PM IST
Hindustan Times | By, Mumbai

IRF case: Khan’s, Qureshi’s custody extended to Sept 11

Considering the gravity of the offence, the magistrate court has remanded the accused to three days police custody till September 11

Updated on Sep 10, 2016 12:12 AM IST
Hindustan Times | By, Mumbai

Killer smiles as he is sentenced to death

HT Image
Published on Sep 09, 2016 10:16 AM IST

He is a cruel man, does not deserve to live in society: Preeti Rathi’s father

Panwar’s relatives didn’t attend court on Thursday after he asked them not to, saying they may not be able to handle the verdict

Preeti’s father Amarsingh breaks down outside the court after her killer was handed the death sentence.(Kunal Patil (HT Photo))
Published on Sep 09, 2016 12:34 AM IST
Hindustan Times | By, Mumbai

Preeti Rathi’s killer smiled after Mumbai court sentenced him to death

Angered by Ankur Panwar’s reaction, Preeti’s brother tried to attack him in court while her aunt repeatedly shouted, ‘Why are you laughing?’

Ankur Panwar appeared defiant as he arrived for his sentencing on Thursday.(HT Photo)
Updated on Sep 09, 2016 02:27 PM IST
Hindustan Times | By, Mumbai

How police cracked the Preeti Rathi acid attack case

Inspector Ashok Khot from crime branch said it were his lies, evasive behaviour and burn injuries — which Panwar tried to hide from the police — helped them nail him

Updated on Sep 09, 2016 10:02 AM IST
Hindustan Times | By, Mumbai

Stalker who killed Preeti Rathi in Mumbai acid attack gets death penalty

In a first for such a crime, court hands out capital punishment in 2013 case

Roshni Rathi holds a photograph of her daughter Preeti-at their Narela residence.(Sanjeev Verma/HT)
Updated on Sep 09, 2016 01:38 AM IST
Hindustan Times | By, Mumbai

Charge Areeb Majeed under UAPA, demands prosecution

The prosecution sought time to file a reply to Areeb’s bail plea. The court has granted the prosecution time till September 27

Updated on Sep 08, 2016 11:42 PM IST
Hindustan Times | By, Mumbai

Preeti Rathi acid attack case: Killer to be sentenced today

On Wednesday the prosecution had sought capital punishment for convict Ankur Panwar

Updated on Sep 08, 2016 01:01 PM IST
Hindustan Times | By, Mumbai

Preeti Rathi’s family to be paid Rs2 lakh as compensation

Three years after the death of Preeti Rathi, the Mumbai District Legal Service Authorities (MDLSA) ordered that her parents be paid Rs 2 lakh in compensation and an additional Rs 2,000 for funeral expenses.

Updated on Sep 08, 2016 01:01 AM IST
Hindustan Times | By, Mumbai

Preeti Rathi acid attack case: Arguments on quantum of sentence today

Special public prosecutor likely to seek death penalty for the convict, Ankur Panwar

Preeti Rathi’s father Amarsingh and brother Hitesh outside the sessions court on Tuesday(Arijit Sen/HT PHOTO)
Updated on Sep 07, 2016 01:16 PM IST
By, Mumbai

Family wants death for acid attack

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Published on Sep 07, 2016 10:01 AM IST

Preeti Rathi acid attack in Mumbai: Man convicted for murder

The special women’s court on Tuesday held the accused in the Preeti Rathi acid attack case guilty of murder

Published on Sep 07, 2016 01:47 AM IST
Hindustan Times | By, Mumbai

Preeti Rathi’s family demands death penalty for Ankur Panwar

Panwar’s mother, who attended the court hearing, says her son has been falsely implicated in the case

Preeti Rathi’s father Amarsingh and her brother outside the court on Tuesday(Arijit Sen/HT PHOTO)
Updated on Sep 06, 2016 01:59 PM IST
Hindustan Times | By, Mumbai

Preeti Rathi acid attack case: Accused held guilty of murder

Special women’s court convicts Rathi’s relative Ankur Panwar; sentencing on Wednesday

Ankur Panwar threw acid on Preeti Rathi after she reached Bandra terminus on May 2. Rathi succumbed to her injuries on June 1, 2013, at the Bombay Hospital(Hindustan Times)
Updated on Sep 06, 2016 04:20 PM IST
Hindustan Times | By, Mumbai

J Dey murder: Charges framed against Rajan

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Published on Sep 01, 2016 08:45 AM IST

1993 riots: Hari Masjid firing case closed

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Published on Sep 01, 2016 07:58 AM IST

1993 riots: Hari Masjid firing case closed

After more than five years, the special CBI magistrate court on Tuesday accepted the closure report filed by CBI in the 1993 Hari Masjid firing case, exonerating the police officials for lack of evidence

Published on Sep 01, 2016 12:57 AM IST
Hindustan Times | By, Mumbai

J Dey murder: Court frames charges against Chhota Rajan

Extradited gangster Rajendra Nikalje Alias Chhotta Rajan on Wednesday pleaded not guilty to the charges framed by the designated court under Maharashtra Control of Organised Crime Act (MCOCA) in connection with journalist J Dey murder case. The gangster will now face the trial in the case.

The CBI in its chargesheet had accused Chhota Rajan of being the main conspirator and head of the organised crime syndicate which carried out the murder of former journalist Jyotirmoy Dey in June 2011.(HT File Photo)
Updated on Sep 01, 2016 12:53 AM IST
Hindustan Times | By, Mumbai

Sandeep Gadoli’s girlfriend says she didn’t know he was a gangster

Divya Pahuja, alleged girlfriend of gangster Sandeep Gadoli who was killed by the Gurgaon police in a fake encounter in a hotel near the Chhatrapati Shivaji International Airport in Mumbai in February, broke down in a magistrate’s court on Monday, insisting that she had no role in the encounter and didn’t know that Gadoli was a gangster.

Mumbai police arrested Divya Pahuja from her home in Gurgaon.(PTI Photo)
Updated on Aug 30, 2016 04:36 PM IST
Hindustan Times | By, Mumbai

Crime branch gets custody of Naik’s IRF employee

Police suspect that Qureshi, an employee of Naik’s foundation, was involved in brainwashing the young people, while Khan’s primary role was to draw up documents and conduct weddings

Updated on Aug 30, 2016 12:14 AM IST
Hindustan Times | ByManish Pathak & Charul Shah, Mumbai

Court asks ED to prosecute 70 defaulters

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Published on Aug 28, 2016 12:45 PM IST

Naik man ‘funded IS recruit’s Sri Lanka trip’

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Published on Aug 24, 2016 08:58 AM IST
BySaurabh M Joshi and Charul Shah
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