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hsharma's Archive

Mumbai: 7-year-old girl tortured by stepmom

This entry was posted on 3 February, 2012
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This item was filled under [ Crime ]

On February 03, 2012 Hindustan Times reported that day a after seven-year-old Menaka Thakur was admitted to Sion hospital after she was allegedly tortured by her stepmother, doctors said it was a case of `battered baby syndrome'. Doctors did an ante-mortem examination on the child and recorded 17 fresh and old injuries on her body.

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Tagged with: [ Aarti Thakur, abuses, accused, allegedly, arrested, booked, Crime, imprisonment, Mumbai, tortured ]

Kolkata: Trio youth arrested in connection with series of snatchings

This entry was posted on 3 February, 2012
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On February 03, 2012 Times of India reported that three youths including a management student were arrested on Thursday in connection with a series of snatchings in south Kolkata and the city fringes. Police believe that the trio was involved in at least seven incidents of snatching in Bhawanipore, Gariahat, Lake, Thakurpukur and Behala areas. On Thursday, police rounded up Joyklekho Das, believed to be the mastermind of the gang, from his residence at Chandi Ghosh Road, Regent Park area in south Kolkata.

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Tagged with: [ Abdul Russel Mistry, arrested, Chotka Das, Crime, criminals, Joyklekho Das, Kolkata, mastermind, nabbed, probe, seized, snatchings ]

Vadodara: Watchman hacks pregnant NRI woman to death

This entry was posted on 3 February, 2012
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On February 03, 2012 Times of India reported that a 30-year-old pregnant NRI woman, who had returned from the US some time ago, was hacked to death by the watchman of her farmhouse in Padra taluka, some 10 kilometres from the city, on Thursday morning. Payal Patel, the daughter of a city-based lawyer, was attacked with an axe following heated arguments and received grievous injuries to her head. The watchman, identified as Paresh Patel, is absconding and the cops have formed teams to track him.

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Tagged with: [ absconding, attacked, Crime, death, hacked, murder, Paresh Patel, suspect, Vadodara ]

Mumbai: Authorities bust child trafficking racket

This entry was posted on 3 February, 2012
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On February 03, 2012 Mid-Day reported that for the past three months, the hapless parents of a 14-year-old girl have been at their wits' end, searching in vain for their missing daughter. Her recovery yesterday put an end to their misery, but has opened up a can of worms, with cops stumbling upon a child labour racket flourishing in Dharavi. Besides rescuing the girl, Malwani cops arrested a female member of a gang that allegedly kidnaps children below the age of 14 and supplies them to small-scale units to work as labourers. Cops suspect that the gang also sells girls into prostitution.

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Tagged with: [ accused, Ajmerunissa Khan, allegedly, arrested, Ashfaq, booked, child labour racket, complaint, Crime, Geeta, Kavita, kidnapped, kidnaps, Mumbai, nabbed, prostitution, raped, Rihana, suspect, Tayyeba ]

Mumbai: Police nab four auto drivers for creating ruckus

This entry was posted on 3 February, 2012
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On February 03, 2012 Hindustan Times reported that four auto drivers were arrested by the Kashimira police for creating a ruckus on Kashimira Road on Thursday, threatening passengers and auto drivers from other parts of the city and for surrounding and threatening India Against Corruption (IAC) volunteers. Arun Sinha, chairman, Jaihind Cab Chalak Malak Sanghatana, Rajesh Yadav, Anjan Kumar Pandey and Suresh Singh have been arrested. “Investigations will be conducted and we are expecting to arrest 5-6 more people who indulged in similar acts such as threatening passengers and auto drivers from other parts of the city,“ said PR Purve, inspector from Kashimira Police station.

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Tagged with: [ Anjan Kumar Pandey, arrest, arrested, Arun Sinha, Corruption, Crime, investigations, Mumbai, Rajesh Yadav, Suresh Singh, threatening ]

Indore: Family of four booked over dowry demand

This entry was posted on 3 February, 2012
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On February 03, 2012 DNA reported that four members of a family from New Delhi were booked for demanding Rs.75 lakh in dowry from a newly-wedded woman’s family in Lasudia area on Wednesday. Ankita, a resident of Shanti Niketan Colony, was married with Rahul Lunia, from New Delhi in 2009. Since then Rahul and his family had been demanding Rs.75 lakh for purchasing a car and investing in their business.

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Tagged with: [ accused, Bhupendra, booked, Crime, dowry, Indore, investigation, Madhu, Rahul Lunia, Sushil ]

Indore: Molest attempt lands head-constable in trouble

This entry was posted on 3 February, 2012
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On February 03, 2012 DNA reported that a head-constable posted at Khajrana police station allegedly tried to molest a woman in a village on the outskirts and beat her up when she resisted his advances late on Wednesday night. An inquiry has been ordered in the matter. Geeta Bai, a resident of Khajrana Kheri village, alleged that head constable Amarsingh arrived at her house on Wednesday night on some pretext and forced her to open the doors despite her refusal.

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Tagged with: [ alleged, allegedly, Amarsingh, Crime, guilty, Indore, inquiry, investigate, molest, threatened ]

Karnal: Police nabbed one of eight inmates in Sonepat jailbreak case

This entry was posted on 3 February, 2012
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On February 03, 2012 Hindustan Times reported that getting success in the Sonepat jailbreak case, the police on Thursday arrested one of the eight inmates, who had fled the jail by scaling a 20-foot high boundary wall on January 18. Superintendent of police KK Rao told Hindustan Times that Pramod was caught from Jakoli village near Rai in the afternoon. He is facing a trial in a murder case in a district court. The police have claimed that seven others would soon be arrested.

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Tagged with: [ accused, allegedly, arrested, caught, Crime, dereliction, fled, interrogation, investigation, Jitender Singh, Karnal, murder, Pawan, Pramod, Rape, Surender, Suresh, Surinder ]

New Delhi: Two arrested for duping insurance policy holders

This entry was posted on 3 February, 2012
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On February 03, 2012 The Pioneer reported that South Delhi police have arrested two former employees of multinationals for allegedly stealing important data of the Kotak Mahindra Bank and duping insurance policy holders on the pretext of reviving their accounts. These accounts were inactive due to non-payment of instalments. The two arrested persons have been identified as Ravi Kumar (21) and Vinish (27). The accused persons duped people of more than Rs15 lakh and spent the money on gambling.

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Tagged with: [ accused, allegedly, arrested, complaint, Crime, duped, duping, gambling, New Delhi, Ravi Kumar, stealing, Vinish ]

Bangalore: Film City owner, it's director accused of cheating businessman of Rs 3 crore

This entry was posted on 3 February, 2012
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On February 03, 2012 Bangalore Mirror reported that Innovative Film City owner K Saravana Prasad along with its director Radhika Achyutanand were on Thursday questioned by the City Crime Branch police in connection with a Rs 3 crore fraud case. Though reports suggested that they were arrested, CCB police joint commissioner Dayanand clarified they were taken only for questioning and not arrested. Prasad and Radhika have been accused of cheating businessman J Somashekar to the tune of Rs 3 crore.

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Tagged with: [ accused, arrested, Bangalore, cheating, complaint, Crime, fraud, K Saravana Prasad, Radhika Achyutanand ]
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  • Blogroll

    • Background Checks (BackgroundChecksWiki) a Community-Built Knowledgebase for International Background Checks
    • Fake Certificates Blog News and views on fake certificates, degrees and diploma mills
    • FreedomNow A community built knowledgebase to counter Human Trafficking
    • Human Trafficking Today News and views on human trafficking
    • Illegal Immigrants Blog News and views on illegal immigration, fake documents and human trafficking
    • Medical license Verification News and views on fake medical licenses
    • Pakistan Criminal Records A site dedicated to providing the public with information on crimes in Pakistan
    • Regulatory Compliance Blog News and views on companies and individuals failing regulatory compliance rules around the world
    • Terrorist Terrorism Blog News and views on the use of fake documents by terrorists
  • RSS Pakistan Criminal Records

    • Lahore: FIA arrests key member of international human trafficking network
      A key member of an international human trafficking network wanted in 65 cases and inquiries has been arrested by the Federal Investigation Agency (FIA), The Express Tribune has learnt. […]
    • Lahore: Motorway police arrest 13 criminals, recover valuables
      National Highways & Motorway Police (N-5 Central) arrested 13 criminals involved in heinous crimes and recovered vehicles, mobile phones, and other valuables from their possession on Friday. […]
    • Karachi: SIU arrests 7 gangsters
      Special Investigation Unit (SIU) of Sindh Police claimed to have apprehended seven gangsters during separate raids in various parts of the city on Friday. […]
    • Islamabad: Court sends fake FIA official to judicial lockup
      Senior Civil Judge Shahrukh Arjumand on Friday sent an accused to judicial lockup for posing as a Federal Investigation Agency (FIA) senior official and preparing fake appointment letters of FIA with the aim to extort money from people. […]
    • Lakki Marwat: 26 suspects arrested
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  • RSS Regulatory Compliance Blog

    • USA: Ponzi Scheme operator to pay more than $1.7 million
      On February 02, 2012 U.S. Commodity Futures Trading Commission (CFTC) announced that the commission obtained a federal court order requiring Anthony Eugene Linton of Tucson, Ariz., doing business as The Private Trading Pool (PTP), to pay a total of $1,776,610 in restitution, disgorgement, and a civil monetary penalty for defrauding investors in a commodity p […]
    • USA: South Carolina individual fined, suspended by FINRA
      As published in the Financial Industry Regulatory Authority (FINRA) disciplinary actions report for January 2012, Tyler Jack Harris of Greenville, South Carolina has submitted a Letter of Acceptance, Waiver and Consent in which he was fined $5,000 and suspended from association with any FINRA member in any capacity for three months. The fine must be paid eit […]
    • USA: Final judgment by consent entered against Massachusetts resident
      On February 02, 2012 U.S. Securities and Exchange Commission (SEC) published that the U.S. District Court for the District of Massachusetts entered a final judgment by consent on February 1, 2012, against Robert J. Therrien of Boston, Massachusetts, a defendant in a civil injunctive action filed by the Commission in July 2007. The Commission alleged in its c […]
    • USA: Georgia's registered representative barred by FINRA
      As published in the Financial Industry Regulatory Authority (FINRA) disciplinary actions report for January 2012, James Clement Hanrahan of Alpharetta, Georgia has submitted a Letter of Acceptance, Waiver and Consent in which he was barred from association with any FINRA member in any capacity. […]
    • USA: Vermont individual barred by FINRA
      As published in the Financial Industry Regulatory Authority (FINRA) disciplinary actions report for January 2012, Roger William Hayes of Vergennes, Vermont has submitted a Letter of Acceptance, Waiver and Consent in which he was barred from association with any FINRA member in any capacity. Without admitting or denying the findings, Hayes consented to the de […]
  • RSS Fake Certificates Blog

    • Charge-sheet filed against forest official for producing bogus certificate
      "State Times", India on 02nd February 2012 : An employee of the Forest Department has been charge-sheeted on Tuesday for producing fake graduation certificate. The Crime Branch, Jammu produced Challan FIR (First Information Report) 10/07 under section 420, 467, 468, 471 RPC Police Station Crime Branch, Jammu against one Pawan Kumar, son of Isher Da […]
    • Commission appointed to investigate allegation against Vice-Chancellor
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    • Trio held for selling fake mark-sheets
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    • Authorities bust fake certificate racket
      "IBN Live", India on 26th January 2012 : The Task Force police arrested one person involved in selling fake certificates of various universities to candidates. Police also recovered a number of fake certificates from the accused. According to police, Task Force sleuths on Wednesday apprehended the accused Sangoji Sreenivasa Chary, who was procuring […]
  • RSS Medical License Verification

    • Canada: Psychiatrist's license suspended
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    • USA: Malpractice lawsuit against medical center for negligence
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      dunyanews.tv on January 31, 2012 reported that Federal Investigation Agency released owners of two pharmaceutical companies in fake drugs case on Supreme Court orders. The released include Dr Tahir of PharamVize and Nadir Khan of Mega Pharma. Earlier, a three-member bench of the Supreme Court headed by Justice Tassadduq Hussain Jillani heard the suo moto not […]
  • Recent Posts

    • 03 February 2012

      Mumbai: 7-year-old girl tortured by stepmom

    • 03 February 2012

      Kolkata: Trio youth arrested in connection with series of snatchings

    • 03 February 2012

      Vadodara: Watchman hacks pregnant NRI woman to death

    • 03 February 2012

      Mumbai: Authorities bust child trafficking racket

    • 03 February 2012

      Mumbai: Police nab four auto drivers for creating ruckus

    • 03 February 2012

      Indore: Family of four booked over dowry demand

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