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Archive for the ‘Featured’ Category

Chennai: Five members of a family in trouble for selling temple property

Posted by hsharma on 9 March, 2012
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This item was filled under [ Crime, Featured ]

On March 09, 2012 Times of India reported that five members of a family, including three women, were arrested on Thursday for preparing fake documents to grab a building in Chennai’s Kothwalchavadi area that belongs to a Tiruttani temple and selling it to an Andhra Pradesh-based businessman. The arrested were later remanded in judicial custody. The incident came to light when authorities of the Subramania Swamy temple went to collect rent from tenants in the 2,520 sq ft building on Arumugam Street and were threatened by twins Nethaji and Nehruji, who claimed they own edit along with their three sisters as per the settlement deed and that they had sold it to a man named Tarakam for 32 lakh in October 2011.

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Tagged with: [ arrested, Chandrakala, Chennai, complaint, Crime, fake, forged, investigation, judicial custody, Nehruji, Nethaji, Premalatha, remanded, Sasikala, sleuths, Tarakam, threatened ]

Kolkata: Car rape trio identified by victim

Posted by hsharma on 9 March, 2012
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This item was filled under [ Crime, Featured ]

On March 09, 2012 Times of India reported that the Park Street car rape victim has identified all the three accused – Naser Khan, Ruman Khan and Sumit Bajaj – at the Presidency correctional home on-Wednesday. Sources said apart from the victim, another lady, who was at the nightclub on that night and had noticed the accused interacting with the victim, was also present.

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Tagged with: [ accused, Crime, Kolkata, Naser Khan, Rape, Ruman Khan, Sumit Bajaj ]

Mumbai: Cops rescue abducted victim within 10 hours

Posted by hsharma on 9 March, 2012
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On March 09, 2012 Mid Day reported that after her driver made a wrong turn, it took some time for school teacher Meera Malhotra (57) to realise that the man himself had taken a turn for the worse. Fortunately the presence of mind of her daughter Tarang and the alacrity of city cops led to the Pune resident being rescued within 10 hours of abduction. Speaking to MiD DAY from her Koregaon Park residence, Meera, wife of Ashok Malhotra (61), a retired railways senior divisional commercial manager, said that she had left her house early Tuesday morning to reach Bishop Co-ed School, Kalyani Nagar, Pune at 7 am.

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Tagged with: [ abduction, Abdul Sattar, accused, Crime, Mohammed Ashiq, Mumbai, stolen, threatened ]

Hyderabad: Teenager nabbed, stolen goods recovered

Posted by hsharma on 7 March, 2012
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This item was filled under [ Crime, Featured ]

On March 07, 2012 Times of India reported that a teenager was arrested and five stolen cars and 720 gms of gold were recovered from him by Chatrinaka police on Tuesday. He had allegedly committed 27 offences in the past few months in the city. The stolen goods recovered from him were worth about Rs 40 lakh, police said. The teen, Mohammed Akheel, 19, of Shah Ali Banda was arrested near Durdana cafe in Kandikal Gate while he was driving a Scorpio (AP 10 R- 1097) without any valid documents.

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Tagged with: [ allegedly, arrested, Crime, Hyderabad, interrogation, judicial custody, Mohammed Akheel, offences, remanded, snatching, stolen, Syed Sayeed Hussain, thefts ]

Bangalore: Rowdy-sheeter in police custody

Posted by hsharma on 7 March, 2012
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This item was filled under [ Crime, Featured ]

On March 07, 2012 Times of India reported that he was a cheat and rowdy-sheeter from Manipal in Udupi district. But Suresh Pujari alias Golden Suresh, 32, broke the code of the underworld and paid dearly for it. Suresh showed cocaine samples to win clients’ trust and then palmed off baking soda while selling the narcotic in large quantities. That landed him in police custody on Monday.

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Tagged with: [ allegedly, arrested, attempt to murder, Bangalore, cheat, Crime, criminal, criminal intimidation, custody, duped, Golden Suresh, judicial custody, modus operandi, remanded, rowdy-sheeter, sleuths, summons, Suresh Pujari, threat, trap ]

Mumbai: CBI counsel, politician along with others nabbed over housing society scam

Posted by hsharma on 7 March, 2012
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On March 07, 2012 Mumbai Mirror reported that claiming to have foiled a conspiracy to bribe public servants for diluting charges in the multi-crore Adarsh Housing Society scam, the CBI on Tuesday arrested its own lawyer and a former Congress MLC, who is already an accused in the scam. Four persons – former MLC Kanhaiyalal Gidwani, his son Kailash, CBI counsel Mandar Goswami and tax consultant J K Jagiasi – were arrested and produced before a special CBI court which remanded them in the agency's custody till March 16.

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Tagged with: [ accused, allegedly, arrested, bribe, conspiracy, Crime, criminal, custody, foiled, interrogation, J K Jagiasi, Kailash, Kanhaiyalal Gidwani, Mandar Goswami, Mumbai, remanded, scam ]

Pune: Rape suspects held for murdering 19-year-old

Posted by hsharma on 7 March, 2012
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On March 07, 2012 Pune Mirror reported that the police have found that a 19-year-old youth from Mohammedwadi, who had been reported missing since December 12, 2011, was actually murdered on the same day by two suspects who had allegedly raped his sister in 2010. The suspects killed him because he was not ready to withdraw the rape charges against the duo. Aakash Ashok Alhat (19) of Mohammedwadi went missing on the afternoon of December 12, 2011 and was never seen again. His uncle Rajendra Kondiba Alhat (35) has lodged a missing person’s complaint with the Kondhwa police station on the same day as the family was suspicious about his disappearance and requested the police top brass to hand over the investigations of the missing person’s case to the city crime branch.

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Tagged with: [ accused, allegedly, complaint, Crime, investigations, killed, murder, murdered, nabbed, Nilesh Mahesh Phalle, probe, Pune, Rape, raped, Sonya Machindra Ghule, Sunil Ghule, suspects, suspicious ]

Kolhapur: Three awarded life sentence for mentally ill minor girl's rape case

Posted by hsharma on 7 March, 2012
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On March 07, 2012 DNA reported that additional sessions judge SL Anekar has sentenced three men to rigorous imprisonment (RI) for raping a mentally ill minor girl. The convicts include Suresh Tatya Parshuram Powar (42), Vishwanath Ramesh Shetty (21) and Bapu Jagannath Sathe (24). Shetty and Powar have been sentenced to seven years RI, while Sathe has been awarded five years RI.

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Tagged with: [ Bapu Jagannath Sathe, complaint, Convicts, Crime, Kolhapur, raped, raping, rigorous imprisonment, sentenced, Suresh Tatya Parshuram Powar, Vishwanath Ramesh Shetty ]

New Delhi: CBI arrest ex-health minister, others in NRHM scam

Posted by hsharma on 5 March, 2012
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This item was filled under [ Crime, Featured ]

On March 05, 2012 Times of India reported that even as questions are being raised about the timing of Babu Singh Kushwaha’s arrest on the last day of the seventh phase of polling in Uttar Pradesh, highly placed sources said two more prominent arrests are likely in the National Rural Health Mission (NRHM) scam before the votes are counted on March 6.

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Tagged with: [ accused, alleged, arrest, arrested, Babu Singh Kushwaha, bogus, Crime, forged, investigations, M/s Surgicoin, New Delhi, P K Jain, Pradeep Shukla, probe, Ram Pal Singh Jaiswal, scam, siphoned off ]

New Delhi: Afghan national held for killing his American fiancee

Posted by hsharma on 5 March, 2012
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This item was filled under [ Crime, Featured ]

On March 05, 2012 Times of India reported that an Afghan national allegedly stabbed his 21-year-old American fiancee to death at a guesthouse in Jangpura in south Delhi and was caught hours later from the IGI Airport on Sunday morning, just as he was about to catch a flight to Afghanistan. The victim, Paimana Khanjar, 21, a US citizen of Afghan origin on her first visit to India, was found dead by a friend on Saturday night, with a knife in her abdomen. Police called it a crime of passion committed by her fiancé – Omid Milad Hussain Khill, an Afghan national living in Russia – after she reportedly wanted to break off the engagement.

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Tagged with: [ accused, allegedly, attacked, caught, Crime, dead, death, murder, New Delhi, Omid Milad Hussain Khill, stabbed ]
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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
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    • Medical license Verification News and views on fake medical licenses
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  • RSS Pakistan Criminal Records

    • Quetta: 2,500kg of opium, weapons recovered
      Anti-Narcotics Force on Sunday recovered 2,500kg opium and weapons from Washak district on Sunday.ANF sources said that acting on a tip-off, an ANF team intercepted two suspected vehicles in Washak area and during search, recovered huge cache of narcotics and weapons from them. “The drug smugglers, however, managed to escape from the scene after leaving thei […]
    • Lahore: 288 gangs smashed in 4 months
      Lahore police proclaimed to have busted 288 criminal gangs involved in heinous crimes and arrested 878 harden criminals in the first four months of the current year. As many as 1,638 cases have been traced against the arrested persons. Police also claimed to have recovered loot worth rupees moreover 15 crore and 27 lakh during the first four months of the cu […]
    • Lahore: 30 arrested by Punjab Highway Patrol
      Punjab Highway Patrol has arrested three fugitives and 27 other accused. The fugitives were identified as Naveed Akhtar, Lal Khan and Muhammad Chand. The police arrested 27 persons for carrying drugs and illicit weapons […]
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      The Sialkot police have busted a well organised inter-district gang of car-lifters and arrested its four members. DPO Afzaal Ahmed Kausar told the newsmen that the police arrested four accused identified as Rizwan, Imran, Haider and Habib and recovered four stolen luxury cars and two CNG kits from their possession. The police have registered a case against […]
    • Kohat: 2 arrested with hashish
      The cantonment police on Saturday seized huge quantity of hashish which was being smuggled from tribal area to down country and arrested two carriers. The cantonment police stopped a Suzuki pick-up number KTB-3288 on Orakzai Agency road. Upon search 36 kilograms of fine quality hashish were recovered from its secret cavities. The price of the consignment in […]
  • RSS Regulatory Compliance Blog

    • United Kingdom: Companies House issues list of disqualified directors
      The Companies House of United Kingdom included the name Salim Badrudin of 227 Whalley Old Road, Blackburn, Lancashire in the list of Register of Disqualified Directors effective from September 08, 2009 to September 07, 2017. […]
    • USA: Texas individual suspended by FINRA
      As published in the Financial Industry Regulatory Authority (FINRA) disciplinary actions report for May 2012, James Blake Nunley of Plano, Texas was suspended for failure to comply with an arbitration award or settlement agreement pursuant to FINRA rule 9554. […]
    • USA: Seattle-based financial adviser, his firm charged defrauding clients
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    • USA: Disciplinary action filed against Tennessee individual
      As published in the Financial Industry Regulatory Authority (FINRA) disciplinary actions report for May 2012, David Craig Neison of Shelbyville, Tennessee was suspended for failure to comply with an arbitration award or settlement agreement pursuant to FINRA rule 9554. […]
    • USA: FINRA suspends New Jersey individual
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  • RSS Fake Certificates Blog

    • Principal sentenced to 2 years for trading in fake academic diplomas
      "tuoitrenews.vn", Vietnam on 15th May 2012 : A district trial court in the central province of Quang Binh sentenced Monday a preschool principal to two years in prison for trading in fake academic diplomas. One of her teachers was handed a 18-month suspended sentence for the same conviction. Nguyen Thi Tuyet, the principal, discovered in August 201 […]
    • Six held for creating fake marks cards
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    • School teacher sacked for fake degree
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    • CEO's fate hangs in balance on fake resume scandal
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    • Six imprisoned for two years over forging certificates
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  • RSS Medical License Verification

    • USA: Doctor charged with sexually assaulting a patient
      toledoblade.com on May 17, 2012 reported that a Mercy Memorial Hospital doctor, accused of sexually assaulting a patient, was arraigned today in Monroe County District Court. Dr. Abdullahi A. Mohamed, 58, of Dearborn Heights, is charged with two counts of criminal sexual conduct - one being a felony and one a misdemeanor. He is being held in the jail in lieu […]
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    • United Kingdom: Doctor in court for sexually assaulting female patients
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    • USA: Doctor caught with a prostitute and cocaine
      krqe.com on May 17, 2012 reported that a prominent New Mexico doctor found himself in a compromising position Wednesday after Albuquerque Vice detectives caught him with a prostitute and cocaine. Dr. Richard Lieberman has quite a resume. According to his bio, he is the founder and director of Urgent Care Santa Fe. He also started medical clinics in Espanola, […]
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