Search For "offence"
JNU senior official arrested for cheating, misuse of funds amounting to ov
Updated : 2 years, 2 months ago IST
The Economic Offences Wing, Delhi police has arrested a senior technical assistant working at Jawahar Lal Nehru University, in a case of cheating and misappropriation of funds of more than Rs. 11 crores by inducing the professors of JNU on the pretext of providing affordable housing project,
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ED files prosecution complaint against Premia Projects, Solitaire Infomedi
Updated : 2 years, 2 months ago IST
ED initiated an investigation on the basis of multiple FIRs registered by the Uttar Pradesh Police and Economic Offence Wing (EOW), Delhi, against Tarun Shienh, Chairman and Managing Director of Premia Group, Rekha Shienh, Luxmy Rajput and others under various sections of the Indian Penal
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"Evidence shows prima facie involvement of accused," says court dismissing
Updated : 2 years, 2 months ago IST
"There are reasonable grounds for believing that he is guilty of the alleged offence of money laundering," the court said.
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Break from colonial past: Highlights of India's new criminal justice bills
Updated : 2 years, 2 months ago IST
The recent criminal justice reform in India marks a significant shift in priorities, placing crimes against women, children, and the nation at the forefront. This stands in stark contrast to colonial-era laws, where concerns like treason and treasury offences outweighed the needs of ordin
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Delhi HC issues notice to ED on Jacqueline's plea seeking quashing of FIR,
Updated : 2 years, 2 months ago IST
The bench of Justice Jyoti Singh sought ED's response after hearing the arguments at length. The bench fixed January 29, 2024, for further hearings.
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"Those hiding in other countries...trial in absentia introduced": Amit Sha
Updated : 2 years, 2 months ago IST
Union Home Minister Amit Shah on Monday said that the new criminal law bills have a provision of trial in absentia for those who are "hiding in other countries" for terror acts and other offences in India.
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Rajasthan: 13-year-old minor girl raped for 10 days in Ajmer
Updated : 2 years, 2 months ago IST
A case has been registered under a section of the Prevention of Children from Sexual Offences (POCSO) Act and various sections of the Indian Penal Code (IPC), the police said.
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MCOCA Court grants bail to member of Salman Tyagi gang, says no ground to
Updated : 2 years, 2 months ago IST
Special MCOCA Court at Tis Hazar Delhi on Tuesday granted bail to an accused alleged to be a member of Salman Tyagi crime syndicate. He was chargesheeted in an FIR of Police Station Hari Nagar under MCOC Act against Salman Tyagi and his 22 other gang members.
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Sanjay Raut booked for sedition over objectionable article on PM Modi in '
Updated : 2 years, 3 months ago IST
Shiv Sena MP Sanjay Raut in big trouble as an FIR has been filed against him on charges of sedition and other offences. This is due to an allegedly objectionable article he wrote against Prime Minister Modi in the party's publication, 'Saamana'.
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Himachal HC quashes FIR after POCSO accused, victim solemnise marriage
Updated : 2 years, 3 months ago IST
Himachal Pradesh High Court on Friday quashed an FIR filed under relevant sections of the Protection of Children from Sexual Offences (POCSO) Act and Indian Penal Code (IPC) after observing that the accused and the victim solemnised marriage and a 'compromise' was reached between both the pa
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Tahir Hussain case: Trial under PMLA should be kept abeyance as charges no
Updated : 2 years, 3 months ago IST
Former AAP MCD councillor Tahir Hussain on Friday argued that the trial in money laundering under PMLA should be stopped as the charges are yet to the framed in a predicate offence (main case).
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Proceedings under offence of kidnapping, trafficking of children can't be
Updated : 2 years, 3 months ago IST
It is crucial to set a precedent that unequivocally condemns the act of kidnapping and trafficking of children, ensuring that the rule of law prevails in society, stated the Delhi HC in the order.
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