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Posts Tagged ‘Crime’

Lucknow: 10-year-old boy killed by his friend

Posted by hsharma on 19 August, 2010
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This item was filled under [ Crime ]

As printed in the Times of India, the police have lodged a case of culpable homicide against Saroj after he hit his friend with a stick on his head which killed him. The incident occurred on August 18 when the two indulged in a fisticuff over a trivial dispute. The accused fled from the spot after committing the crime. The police have launched a manhunt to nab the accused.

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Tagged with: [ arrested, Crime, culpable homicide, Lucknow, murder, Saroj ]

Chennai: Woman robbed at knifepoint in MKB Nagar

Posted by hsharma on 19 August, 2010
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This item was filled under [ Crime, Featured ]

As published in the Deccan Chronicle, a 58-year-old woman was robbed of her gold chain at knifepoint by two unidentified men in a motorbike. The incident occurred in MKB Nagar on August 16. The duo snatched her gold chain and fled the scene. The Victim has lodged a complaint with the MKB Nagar police.

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Tagged with: [ arrested, Chennai, Crime, MKB Nagar, robbery, snatching ]

Kotkapura: Fake degree racket busted in Punjab

Posted by hsharma on 19 August, 2010
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As printed in the Dainik Bhaskar, the Punjab Police has busted a fake degree racket and arrested two persons Dr. Ashok Deora and Ajay in this case. Police is launched a hunt to nab his partner Ajay. The MBBS degree of the accused has also been found to be fake during the investigation and he had been found guilty of using this degree to print more such certificates.

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Tagged with: [ Ajay, arrested, Ashok Deora, Crime, fake degree, Kotkapura, Punjab ]

Rourkela: Hardcore criminals held in of Rourkela

Posted by hsharma on 19 August, 2010
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As reported in the Pioneer, the Rourkela police nabbed two hardcore criminals of Jharkhand namely Mahammad Samsuddin and Sib Kumar Saha on August 16. The police have recovered two pistols and eight live cartridges from their possession. Investigation revealed that the accused were conspiring for a dacoity.

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Tagged with: [ arrested, Crime, dacoity, Mahammad Samsuddin, Rourkela, Sib Kumar Saha ]

Ludhiana: Gang of Robbers held, 2 booked

Posted by hsharma on 19 August, 2010
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This item was filled under [ Crime, Featured ]

As published in the Hindustan Times, the Dehlon police busted a gang of robbers who had committed more than three dozen thefts, snatchings, and robberies. The accused persons of the gang were identified Gurjit Singh, Gurpreet, Gurbachan Singh and Dharminder Singh. They also confessed a murder of a person in th month of July 2010. The Police also recovered weapons, mobile phones, bike, and gold ornaments worth Rs 3 lakh from their possession.

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Tagged with: [ arrested, Crime, Gurjit Singh, Ludhiana, murder, robbery, snatching, theft ]

Pune: Two booked for defrauding bank of Rs 12.5 crores

Posted by hsharma on 19 August, 2010
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As reported in the Times of India, the Central Bureau of Investigation (CBI) on arrested Mahendra Satav and Anil Howale, who were directors of a Pune based construction company for allegedly cheating IDBI Bank to the tune of Rs 12.5 crore. The accused entered into a criminal conspiracy in 2006-2007 to cheat the bank.

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Tagged with: [ Anil Howale, arrested, cheating, Crime, criminal conspiracy, fraud, Mahendra Satav, Pune ]

Jalgaon: Father arrested for raping his daughter

Posted by hsharma on 19 August, 2010
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As published in the Sakal, the Mukatai Police arrested a drunken father who raped his 10-year-old daughter in Neemwadi on August 17, 2010. The girl’s mother lodged a compliant with the police. Following this, police arrested Santosh Uttam Bajjar and remanded him.

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Tagged with: [ arrested, Crime, Jalgaon, Rape, Santosh Uttam Bajjar ]

Thermax Chowk: Three Auto-rickshaw drivers caught molesting a minor

Posted by hsharma on 19 August, 2010
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This item was filled under [ Crime, Featured ]

As published in the Lokmat, Balasaheb Savitribuva Waghmare, Jotiram Sukhdev Shejal and Pandurang Ramchandra Tarange have been arrested for allegedly molesting a 11-year-old girl on August 17, 2010 at Thermax Chowk in Pune. The girl, a resident of Kasturi Market area, lodged a compliant with the Pimpri Police.

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Tagged with: [ arrested, Balasaheb Savitribuva Waghmare, Crime, molestation, Pimpri Police, Thermax Chowk ]

Kandivli: Tutor held for sexually assaulting a minor

Posted by hsharma on 19 August, 2010
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As reported in the Times of India, the Charkop police on August 17 arrested a 20-year-old youth for molesting a11-year-old student on August 13. The accused Dilip Dube has been remanded to judicial custody. The victim went to Dube’s residence in Charkop for English tuitions where the accused molested her.

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Tagged with: [ arrested, Charkop, Crime, Dilip Dube, Kandivli, molesting ]

Jaipur: Businessman murdered in Murlipura

Posted by hsharma on 18 August, 2010
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This item was filled under [ Crime, Featured ]

As reported in the Times of India, the Murlipura police have detained two persons for murdering a businessman while he was returning from his cyber café in Murlipura area on August 17. The assailants reportedly followed him from the café and attacked him near his house.

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Tagged with: [ Crime, detained, Jaipur, murder, Murlipura ]
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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

    • 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
      "Deccan Herald", India on 15th May 2012 : The Bhadravathi Rural Police on Tuesday arrested six persons on the charge of creating fake marks cards and other certificates of the Kuvempu University. Police gave the names of the arrested as Shivakumar, Doodyanaik, Ramu, Siddachari, Devaraj and Shashikumar. The first four are permanent employees of the […]
    • 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
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    • United Kingdom: Doctor charged with possessing child pornography
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    • 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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