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Archive for the ‘Featured’ Category

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

Posted by hsharma on 3 February, 2012
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This item was filled under [ Crime, Featured ]

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 ]

Mumbai: Authorities bust child trafficking racket

Posted by hsharma 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 ]

Vadodara: Watchman hacks pregnant NRI woman to death

Posted by hsharma 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: IAS officer sacked on sexual harassment charges

Posted by hsharma on 2 February, 2012
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This item was filled under [ Crime, Featured ]

On February 02, 2012 Times of India reported that in perhaps the first such case in the country, Maharashtra government has sacked a senior bureaucrat on charges of sexual harassment. Labour welfare commissioner Mohan Dhotre, a class one officer, had been facing a probe since 2003 which ended with chief minister Prithviraj Chavan giving his consent to the dismissal. The state administration served the sack order on Tuesday. Following an inquiry initiated against Dhotre, in 2003, the labour welfare commissioner then approached the Bombay high court, challenging the department’s decision to conduct a probe. In 2004, the court, while hearing the order, had allowed the inquiry to proceed but directed that no action be taken for four weeks if the probe report was adverse.

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Tagged with: [ accused, alleged, book, Crime, culprit, dismissal, dismissed, fails, guilty, inquiry, Mohan Dhotre, Mumbai, probe, sack, sacked, sexual harassment ]

Kolkata: IAS officer held for his alleged involvement in 125 crore scam

Posted by hsharma on 2 February, 2012
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On February 02, 2012 Times of India reported that cops on Wednesday arrested an IAS officer for his alleged involvement in a Rs 125 crore scam. Additional secretary Debaditya Chakraborty is the first senior babu in Bengal to be put behind bars for graft during a previous stint in a PSU. R M Jamir, a retired IAS officer, director of a PSU at the centre of the scam, was also held. The arrests were confirmed by DIG, CID (operations) K Jayaraman. The two will be produced in court on Thursday, he said. Several agencies, including the detective department of Kolkata police, were investigating the scam for quite some time but had not received permission to arrest the IAS officer, sources said.

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Tagged with: [ alleged, Aman Bansal, arrested, arrests, bars, Bharat Inmate, chargesheet, complaint, Crime, Debaditya Chakraborty, graft, investigating, investigation, Kolkata, Pratap Biswal, probe, R M Jamir, Sambhunath Samanta, scam ]

Mumbai: Mother-daughter duo wanted in four states nabbed

Posted by hsharma on 2 February, 2012
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On February 02, 2012 Mumbai Mirror reported that a 40-year-old woman has been arrested for conning men into marrying her 18-year-old daughter (or other women) and then running off with their money. The anti-human trafficking cell of Thane police says four cases have been registered against the two across four states. The daughter has also been arrested. According to Thane police, which arrested the two on Wednesday, Nirmala Baviskar and her daughter Kajal would meet the families and fix the wedding. In some cases Kajal was to be the bride, and in some cases, police say, other women would pose as brides. Senior inspector V N Karkud said that these other women were from poor families and had been lured by the accused in lieu of jobs.

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Tagged with: [ 34, 420, accused, allegedly, anti-human trafficking, arrested, booked, busted, cheated, cheating, conning, Crime, Immoral Trafficking, impersonation, IPC, Kajal, loot, Mumbai, Nirmala Baviskar, prostitution, racket, Sections 419 ]

Pune: Con man dupes former Navy officer

Posted by hsharma on 2 February, 2012
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On February 02, 2012 DNA reported that the Pawar family from Rajasthan allegedly wears rags to strike gold! The Cantonment police recently took into custody Ketaram Mansingh Pawar (55) for his alleged involvement in duping a former Navy officer to the tune of Rs. 5 lakh. Pawar had allegedly approached the victim, Devendranath Deenanath Sood (63) of Mohammedwadi, posing himself as a labourer who had found an ancient treasure at a construction site. He extracted money from the victim under the garb of selling gold at throwaway price. However, he allegedly made shocking revelations to the Cantonment police.

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Tagged with: [ alleged, allegedly, cheat, Crime, custody, duping, fake, Ketaram Mansingh Pawar, modus operandi, nabbed, probing, Pune, remanded, seized ]

Mumbai: Maid arrested for kidnapping employer’s son

Posted by hsharma on 1 February, 2012
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On February 01, 2012 Mumbai Mirror reported that a domestic help who had kidnapped her employer’s 18-month-old son from their home a week ago was traced to a remote village in Assam, by Nalla Sopara police. Police say Asma Begum (20) kidnapped the Umesh and Disha Rane’s youngest son Prem, from their Shivam Apartments flat, because the family refused to give her a loan.

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Tagged with: [ arrested, Asma Begum, complaint, Crime, kidnapped, Mumbai ]

Pune: Employer arrested for repeatedly raping a 10-yr-old

Posted by hsharma on 1 February, 2012
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This item was filled under [ Crime, Featured ]

On February 01, 2012 Mid-Day reported that harassed and tortured, a 10-year-old rape victim was so incoherent in her narration of the horror she went through that the Nigadi police could make no headway in the investigation of the case. The police finally achieved a breakthrough when the alleged tormentor of the girl walked into the police station to lodge a missing complaint and aroused their suspicion.

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Tagged with: [ accused, alleged, arrested, assaulted, Chandrabhan Gupta, complaint, Crime, harassed, harassment, investigating, investigation, Offence, Pune, Rape, raped, suspected, suspicion, threatened, tortured ]

Mumbai: Sex racket busted, 2 arrested

Posted by hsharma on 1 February, 2012
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This item was filled under [ Crime, Featured ]

On February 01, 2012 Mid-Day reported that at first glance the premises appeared to be a model-coordinating agency, one of many flourishing in Versova. However, on Monday the special squad of Additional Commissioner of Police (West Region) Vishwas Nangre-Patil arrested two pimps and rescued a model and another woman from a sex racket flourishing at a flat in New MHADA Colony, Versova.

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Tagged with: [ arrested, bust, Crime, fake, Meena Mane, Mumbai, prostitution racket, rackets, raided, Sex Racket, trap ]
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  • Popular Posts

    • Mumbai: Girl raped, nude photos posted on internetMumbai: Girl raped, nude photos posted on internet 283 view(s) per day
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  • Recent Posts

    • Mumbai: 7-year-old girl tortured by stepmom
    • Kolkata: Trio youth arrested in connection with series of snatchings
    • Vadodara: Watchman hacks pregnant NRI woman to death
    • Mumbai: Authorities bust child trafficking racket
    • Mumbai: Police nab four auto drivers for creating ruckus
    • Indore: Family of four booked over dowry demand
    • Indore: Molest attempt lands head-constable in trouble
    • Karnal: Police nabbed one of eight inmates in Sonepat jailbreak case
    • New Delhi: Two arrested for duping insurance policy holders
    • Bangalore: Film City owner, it's director accused of cheating businessman of Rs 3 crore
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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
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  • 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
      The security forces and police arrested 26 suspected persons during a search operation in the Afghan Refugees Camp in Gandi Khankhel on Friday, official sources said. The sources said that acting on a tip-off the security forces and police launched the search at 3am that continued till 12pm. […]
  • 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
      "Deccan Herald", India on 31st January 2012 : Governor H R Bhardwaj on Tuesday appointed a commission headed by Justice Abhay Gohil, a retired judge of Madhya Pradesh High Court, to inquire into the allegation levelled against H Maheshappa, vice-chancellor, Visvesvaraya Technological University, that he made false claims about his academic credenti […]
    • Trio held for selling fake mark-sheets
      "Times of India", India on 27th January 2012 : Police today claimed to have busted a gang involved in selling fake mark-sheets and degrees to students with the arrest of three persons. Diwan Narendra, Vikram and Krishna Kant were nabbed with bundles of fake mark-sheets and degrees of both under-graduate and post-graduate levels of Devi Ahilya Unive […]
    • Authorities bust bogus certificate racket
      "Times of India", India on 31st January 2012 : Police on Monday claimed to have busted a fake marksheet racket with the arrest of four people in Washermenpet. Seals of various government departments and some screen printing equipment were seized. Jayaraman (62) of Kalmantapam in Royapuram, Perumal (72) of Royapuram, Durai Paul (52) of Neithvoyal in […]
    • 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
      thechronicleherald.ca on February 01, 2012 reported that the licence of a Halifax child and adolescent psychiatrist has been suspended on an interim basis. The Nova Scotia College of Physicians and Surgeons announced the measure against Carlo Glorioso Carandang on its website today. An interim license suspension is sometimes put in place while a complaint in […]
    • New Zealand: Struck off doctor to pay more than $100,000 for negligence
      3news.co.nz on February 02, 2012 reported that a Hamilton doctor who claimed he was the most qualified GP in the country has been ordered to pay more than $100,000 towards an investigation into a patient misdiagnosis and must be psychologically tested before ever practising again. In April last year Suresh Vatsyayann, 62, was struck off and ordered to pay $2 […]
    • USA: Eye doctor due in court for hosting underage alcohol party
      wnyt.com on February 01, 2012 reported that a local eye doctor was due in Colonie Town Court Wednesday evening, to face charges for allegedly hosting a keg party for up to 25 minors. Dr. George Stasior is a Latham ophthalmologist, now facing two misdemeanor counts over a party at his house last summer, when prosecutors say minors were drinking from a keg pro […]
    • USA: Malpractice lawsuit against medical center for negligence
      oaoa.com on February 01, 2012 reported that a“dinner-plate-sized” ulcer that may have led to a 65-year-old woman’s death is the cause of a new lawsuit against Odessa Regional Medical Center. The suit, which accuses ORMC of negligence leading to Faith Bickle’s wrongful death, seeks up to $250,000 in damages and recovery of any medical expenses relating to the […]
    • Pakistan: Two pharmacy owners released in fake drugs scam
      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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