Mumbai, In a significant victory for the investigating agencies, a Mumbai Special Court on Saturday declared absconder liquor baron Vijay Mallya a ‘fugitive’ under the Fugitive Economic Offenders Act, 2018. A Special Prevention of Money Laundering Act (PMLA) Court in Mumbai gave its verdict in a case filed by the[Read More…]
Tag: Special Court
Constitute special courts in every district of Bihar, Supreme Court to Bihar government
Apex court ordered the Bihar to set up special courts in every district in context for the trial of pending criminal cases against the former and present Members of Parliament (MPs) and Members of Legislative Assembly (MLAs). Along with Bihar, Kerala government has received the same order by Supreme Court.[Read More…]
Kopardi rape case: All three accused awarded death sentence
A Special Court on Wednesday awarded the death sentence to all three accused in the rape and brutal murder of a 14-year-old schoolgirl in Kopardi village in Maharashtra’s Ahmednagar district in July 2016. The convicts are: Jitendra alias Pappu Babulal Shinde, 26, Santosh Gorkha Bhawal, 30, and Nitin Gopinath Bhailume,[Read More…]
Naveen Jindal, others get bail in coal scam case
A special court on Monday granted bail to industrialist, Naveen Jindal, and others in a case related to the allocation of a coal block in Madhya Pradesh. Special Judge Bharat Parashar granted the relief on a personal bond of Rs one lakh each and one surety of like amount. The[Read More…]
Former coal secretary H C Gupta convicted in coal scam
Former coal secretary H C Gupta has been convicted in a coal scam case. A special court in Delhi has convicted him in the case on Friday. The court also convicted the then joint secretary K S Kropha, then director K C Samaria in the coal ministry and others in[Read More…]
Notice to CBI on plea of Virbhadra Singh’s wife
Non bailable warrant against Zakir Naik
On Thursday a special court in Mumbai issued a non-bailable warrant against Islamic Research Foundation founder Zakir Naik in a money laundering case. This warrant has issued in regards with the plea filed by Enforcement Directorate. This warrant will be sent to Ministry of External Affairs (MEA) which will send[Read More…]
Samjhauta blast case: NIA court summons 13 Pakistani witnesses
The National Investigation Agency (NIA) special court summoned 13 Pakistani nationals on Friday in Samjhauta blasts case. These people include those who were either traveling on the train on that day or are related to the people who died in the blasts. The blasts on Samjhauta Express train had happened[Read More…]
Aircel-Maxis case: Accusations against Maran brothers discharged
The special court on Thursday discharged all accusations against Maran brothers & other accused in Aircel Maxis case. Special Judge OP Saini discharged Maran, his brother Kalanithi Maran, Kalanithi’s wife Kavery Kalanithi, South Asia FM Ltd (SAFL) Managing Director K Shanmugam and two companies — SAFL and Sun Direct TV[Read More…]