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Posts Tagged ‘accused’

Pune: 6 alert citizens nab robbery suspect

Posted by hsharma on 18 May, 2012
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This item was filled under [ Crime, Featured ]

On May 18, 2012 Times of India reported that three employees of a private hospital, with help from three rickshaw drivers, foiled a robbery attempt at Sambhajinagar in Chinchwad on Tuesday. The accused, Sadiq Asgar Ansari (23) of Nigdi, was arrested.

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Tagged with: [ accused, arrested, attacked, Crime, foiled, Pune, robbery, Sadiq Asgar Ansari, snatched, suspect, threatened ]

Chennai: Doctor arrested on rape charges

Posted by hsharma on 17 May, 2012
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This item was filled under [ Crime, Featured ]

On May 17, 2012 Times of India reported that a 39-year-old paediatric cardiologist working at a hospital in Mogappair was arrested on charges of rape on Tuesday night. Police said Dr C Yogesh, a native of Maharashtra, began an affair with Dr Preethi, an anaesthetist, four months ago with a promise of marriage. He also told her that he had filed a petition in the family court to dissolve his first marriage.

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Tagged with: [ accused, arrested, booked, breach, C Yogesh, cheating, Chennai, complaint, Crime, false, IPC, judicial custody, Rape, remanded, section 376 ]

Bangalore: Finance firm’s cashier nabbed for theft worth 1.2 crore

Posted by hsharma on 17 May, 2012
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This item was filled under [ Crime ]

On May 17, 2012 Times of India reported that a 20-year-old cashier with a private finance firm was arrested for allegedly stealing cash and gold worth Rs. 1.2 crore from his own firm. The accused, Prajwal Manjunath, used duplicate keys to open the company?s safe, police said. Prajwal is from Cholanayakanahalli in RT Nagar and a native of Gutti village in Moodigere, Chikmagalur.

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Tagged with: [ accused, allegedly, arrested, Bangalore, Crime, Prajwal Manjunath, stealing ]

Bangalore: Three chain snatchers apprehended by alert constables

Posted by hsharma on 17 May, 2012
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On May 17, 2012 Bangalore Mirror reported that Pappu and his partners-in-crime, Sachin Kumar and Kuldeep, were returning to their hotel room on Sunday morning after snatching nine chains when they ran out of luck. The trio panicked when they saw cops at Kodigehalli gate. They left their motorbikes and fled the scene. Two alert constables, Satish and Ramesh, attached to Kodigehalli police station smelt a rat when they noticed the boys fleeing. After chasing them for a kilometre, they nabbed the trio. During interrogation, the cops realised that they had netted criminals who have nearly 60 cases against them in Bangalore alone, apart from cases in other states.

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Tagged with: [ accused, Bangalore, chain-snatching, Crime, criminals, fled, interrogation, Kuldeep, nabbed, Pappu, Sachin Kumar, seized, snatch, snatching ]

Ahmedabad: Minor girl raped, forced into flesh trade, 2 nabbed

Posted by hsharma on 17 May, 2012
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On May 17, 2012 Ahmedabad Mirror reported that the police arrested two persons on Wednesday for raping a 12-year-old girl who was abducted a month ago and abandoned near her Juhapura residence on May 11 in a semi-conscious state. Shabbir Hussain alias Azim Sheikh, and Kasim Khan Pathan, both aged 20, were arrested on charges of raping the child and forcing her into flesh trade. Faiza Laludia, a resident of Juhapura, who had abducted the minor, was also nabbed on Wednesday.

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Tagged with: [ abducted, accused, Ahmedabad, arrested, Azim Sheikh, complaint, Crime, exploited, Faiza Laludia, flesh trade, investigating, Kasim Khan Pathan, nabbed, prostitution racket, raping, Shabbir Hussain ]

Ahmedabad: Branch manager accused of siphoning off Rs. 12.5 lakh

Posted by hsharma on 17 May, 2012
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On May 17, 2012 Ahmedabad Mirror reported that a complaint of fraud was lodged against the branch manager of Dedicated Healthcare Services (DHS) TPA (India Pvt Ltd), an integrated healthcare service provider, on Wednesday. Pranav Vaidya, the branch manager, is accused of siphoning off Rs. 12.5 lakh of medical claim by tampering with the client?s documents and creating profiles of bogus clients.

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Tagged with: [ 120 B, 201, 418, 420, 465, 466, 467, 468, 471, 474, accused, Ahmedabad, bogus, complaint, Crime, duped, fraud, fudging, investigation, IPC 408, Pranav Vaidya, probing, siphoning off, tampering ]

Jaipur: Man held for killing paralytic wife

Posted by hsharma on 17 May, 2012
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On May 17, 2012 DNA reported that the Jaipur rural police on Wednesday arrested a man on the charges of strangling his paralytic wife to death and later burning her body to give the impression that she has committed suicide. The man, a resident of Chandwaji town, had killed his wife on May 10 but the incident came to light later. The police said the accused had killed his wife as the latter used to quarrel with him over his habit of consuming liquor.

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Tagged with: [ accused, arrest, arrested, booked, Crime, death, died, foul play, Gopal Prajapat, interrogated, interrogation, investigation, Jaipur, killed, murder, strangling, strangulated, suicide, suspected, threatened ]

Thane: 6 nabbed, 2 on run in a major construction scam

Posted by hsharma on 17 May, 2012
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On May 17, 2012 Mid-Day reported that Ulhasnagar Crime Branch officials swoop down on fraudsters after an alert citizen tips off Thane police commissioner; six nabbed, two on the run with the arrest of six persons, the Ulhasnagar Crime Branch officials have busted a major construction racket on the outskirts of Dombivli. The arrested persons have been identified as father- son duo of Mritunjay ( 48) and Vishal Singh ( 22) and real estate agents Sunil Gawde ( 45), Sunil Bodhare ( 35), Satyawan Kadam ( 51) and Ajay Kolte ( 42). Two of their accomplices, builder Amitkumar Singh and real estate agent Samir Virani, are at large. These arrests have brought over 40 buildings under the scanner.

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Tagged with: [ absconding, accused, Ajay Kolte, Amitkumar Singh, arrest, arrested, busted, cheating, Crime, custody, fake, forge, forged, forgery, forging, fraudsters, Indian Penal Code, investigations, modus operandi, Mritunjay, nabbed, racket, remanded, Samir Virani, Satyawan Kadam, scam, Sunil Bodhare, Sunil Gawde, Thane, Vishal Singh ]

Bhopal: Robbery attempt fails, 20-yr-old behind bars

Posted by hsharma on 17 May, 2012
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On May 17, 2012 The Pioneer reported that a miscreant was nabbed while attempting to snatch a purse from a young woman in Bairagarh township on Tuesday night. The miscreant was nabbed by the locals when he tried to flee after being unsuccessful in the robbery bid. The police said that on Tuesday at around 10:30 pm, victim Neha Vaswani had gone for shopping. While on her way back home she was accosted by the miscreant Ajay Mishra (20) on a scooter made an unsuccessful attempt of snatching her bag near the Punjab National Bank branch of Bairagarh.

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Tagged with: [ accused, Ajay Mishra, Bhopal, Crime, criminal, failed, flee, miscreant, nabbed, robbery, snatch, snatching, theft ]

Anantapur: Man sentenced to death for murdering four members of a family

Posted by hsharma on 16 May, 2012
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On May 16, 2012 Times of India reported that a daily wage labourer was awarded death sentence by the district sessions court here on Tuesday for burning to death four members of a family. The court ordered that Edige Manjunath be hanged till his death. Pronouncing the verdict, first additional sessions judge K Vijaya Kumar said the prosecution had proved all the charges against Manjunath.

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Tagged with: [ accused, Anantapur, capital punishment, Crime, death, Edige Manjunath, hanged, hatched, inhuman, killed, prosecution, sentence, verdict ]
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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
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    • 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

    • 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 […]
    • Sialkot: Car-lifter gang busted
      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
      On May 18, 2012 U.S. Securities and Exchange Commission (SEC) announced that the commission charged a Seattle-based financial adviser and his firm on May 17 2012, with defrauding clients by secretly investing their money in two risky start-up companies he co-founded. The SEC alleges that Mark Spangler, a former chairman of the National Association of Persona […]
    • 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
      As published in the Financial Industry Regulatory Authority (FINRA) disciplinary actions report for May 2012, Machiko Okamoto of Holmdel, New Jersey was suspended for failure to comply with an arbitration award or settlement agreement pursuant to FINRA rule 9554. […]
  • 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
      "The Korea Herald", South Korea on 06th May 2012 : Scott Thompson’s reign as Yahoo’s CEO is in jeopardy after just four months on the job because he allowed an inaccuracy about his academic credentials to recur for years. A major Yahoo shareholder who exposed the fabrication is now leading the charge to oust Thompson for unethical conduct. In a let […]
    • Six imprisoned for two years over forging certificates
      "The Daily Star", Bangladesh on 03rd May 2012 : A mobile court jailed for two years six persons on charge of forging certificates and selling those to people at capital's Uttara on Thursday. Executive magistrate AHM Anwar Pasha aided by a team of Rapid Action Battalion (Rab-1) personnel operated the drive on the ground floor of SR Tower in Sec […]
  • 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 […]
    • USA: Ex-nurse faces charges of criminal negligent homicide
      reporternews.com on May 17, 2012 reported that a former registered nurse with the Abilene State Supported Living Center was charged with one count of criminal negligent homicide Thursday, nearly three years after allegedly not informing medical personnel of her client's deteriorating condition. Deborah Ann Gant, 58, of Abilene posted a $5,000 bond and w […]
    • United Kingdom: Doctor charged with possessing child pornography
      hertsandessexobserver.co.uk on May 17, 2012 reported that a Bishop's Stortford GP has been charged with five counts of possessing child pornography. Dr Stuart Fitness, who worked at the town's South Street Surgery for 15 years, was charged with the offences late last night (Wednesday, May 16) after answering police bail earlier in the day. […]
    • United Kingdom: Doctor in court for sexually assaulting female patients
      thisissomerset.co.uk on May 17, 2012 reported that a Yeovil doctor has appeared in court accused of sexually assaulting two of his female patients. Dr Habeeb Mohammad Abdul Latheef, 44, of Merevale Way, appeared before South Somerset Magistrates charged with the offences which date back as far as four years ago. He is alleged to have touched a woman, aged 16 […]
    • 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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