Tag: Case

  • CBI names Sisodia in chargesheet for the first time in Delhi excise policy case

    CBI names Sisodia in chargesheet for the first time in Delhi excise policy case

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    New Delhi: The Central Bureau of Investigation (CBI) on Tuesday charge-sheeted former Deputy Chief Minister of Delhi, Manish Sisodia, along with businessman Amandeep Singh Dhall, Hyderabad-based CA Butchibabu Gorantla, and a person named Arjun Pandey in connection with the Delhi liquor policy case.

    All four of them have been chargesheeted in the second supplementary charge sheet filed in this matter by the CBI on Tuesday. The charge sheet has invoked sections Indian Penal Code and the Prevention of Corruption Act. The is the first that the CBI has named Sisodia, who’s is judicial custody for nearly two months now, in its charge sheet.

    The CBI had earlier filed a charge sheet in the same case against seven persons.

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    ( With inputs from www.siasat.com )

  • Hyderabad gang rape case: High Court sets aside POCSO court order

    Hyderabad gang rape case: High Court sets aside POCSO court order

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    Hyderabad: Telangana High Court on Tuesday set aside an order of POCSO Court for treating one of the minor accused in the Jubilee Hills gang rape case as major.

    On a petition filed by one of the minor accused challenging the POCSO Court order, the High Court delivered its judgment. With the High Court’s order, the sensational case will now be tried with four accused as majors and two accused as minors.

    In September last year, the lower court had ruled that four of the five minors involved in the case can be tried as majors in view of the graveness of the crime.

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    Six accused including a major were arrested in June last year for the gang rape of a 17-year-old girl in a car in posh Jubilee Hills neighbourhood of Hyderabad.

    The accused had trapped the victim after a daytime party at a bar and after offering a lift sexually assaulted her.

    The crime was committed on May 28 but came to light only on May 31 after the victim’s father lodged a complaint with the police. The case had triggered national outrage.

    Five accused including the son of a leader of the ruling Bharat Rashtra Samithi (TRS) have been charged with gang rape while sixth accused, who is the son of a legislator of Majlis-e-Ittehadul Muslimeen (MIM), is facing molestation charges.

    Saduddin Malik and four minors were booked under Indian Penal Code (IPC) sections 376 D (gang rape), 323 (causing hurt), Section 5 (G) (gang penetrative sexual assault on child) read with Section 6 of Protection of Children from Sexual Offences (POCSO) Act, 366 (kidnapping a woman) and 366 A (procuration of a minor girl) and Section 67 of Information Technology Act.

    The sixth minor was not involved in rape but he kissed the victim in the car. He was booked under IPC Section 354 (assault or criminal force to woman with intent to outrage her modesty), 323 and Section 9 (G) read with 10 of POCSO Act.

    On June 28, police filed a charge sheet both in Nampally Criminal Court and Juvenile Justice Board as five of the six accused in the case were minors.

    The police, however, made a plea to the Juvenile Justice Board to allow the minors to be treated as majors for trial in view of the serious nature of the offence. In September, the Board gave its nod and later the POCSO Court also ruled in its favour.

    All the accused are currently on bail.

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    ( With inputs from www.siasat.com )

  • Trump’s civil rape case: what is he accused of and what happens next?

    Trump’s civil rape case: what is he accused of and what happens next?

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    The rape case brought in New York against Donald Trump by the famed advice columnist E Jean Carroll has caught the attention of America as the latest legal drama to involve the former US president.

    The case is so far the only one to come to court among more than a dozen allegations of rape, groping and other sexual assaults made against Trump.

    What does Carroll accuse Trump of?

    Carroll has filed two separate lawsuits against Trump. The first accuses him of defamation after he accused her of lying in her book, What Do We Need Men For? A Modest Proposal, in which she accuses Trump and other men of abusing her.

    Carroll brought the second lawsuit after New York passed a law last year giving adult victims of sexual assault a window of one year to file civil actions against their assailants where the statute of limitations has expired. She is seeking damages after accusing Trump of assaulting her in a department store changing room in the mid-1990s.

    The first lawsuit is on hold amid legal wrangling about whether the Trump can be sued for comments he made while president.

    What was Trump’s response to the accusations?

    Trump denied the allegations with his usual vigour, at various times saying that Carroll was “totally lying” and calling her a “nut job”. He also claimed that he would never have assaulted her because she was “not my type”.

    Trump also claimed never to have met Carroll, even though they were photographed together with their spouses in 1987.

    He said: “I’ve never met this person in my life. She is trying to sell a new book – that should indicate her motivation. It should be sold in the fiction section.”

    Why is the US justice department siding with Trump in Carroll’s defamation lawsuit?

    The justice department asked to move the defamation case from state to federal court on the grounds that Trump’s public statements in 2019 denying rape were made as part of his job as president. The administration then argued that Carroll is not suing Trump as an individual but as an employee of the US government, and that therefore the government should be substituted for Trump as the defendant.

    “The government thus asserts that this case is virtually identical in principle to a lawsuit against a Postal Service driver for causing a car accident while delivering the mail,” said the judge in considering the position.

    The judge rejected the claim that the president is just another government worker and said that, in any case, his statements about Carroll were not within the scope of his employment.

    The issue is due to be considered by the Washington DC appeals court.

    What will happen if Trump loses the sexual assault case?

    If the jury finds that Trump did rape or otherwise assault Carroll, it is likely to order him to pay damages. It will also mean that for the first time in US history, a jury will have found a former president is a rapist.

    Political scientists say it is unlikely to do much damage to Trump’s run for the Republican presidential nomination next year because his more ardent supporters regard the various legal cases against him as a conspiracy.

    But it will add to his already considerable political baggage in the general election and prove a further obstacle to re-election as president.

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    ( With inputs from : www.theguardian.com )

  • Human waste in water tank case: DNA test of 11 people today

    Human waste in water tank case: DNA test of 11 people today

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    Chennai: DNA samples of 11 people will be collected on Tuesday in connection with the Vengavayil case in which human feces were found dumped in a water tank that supplies drinking water to a Dalit colony.

    According to sources, the DNA samples, including that of policemen, are to be collected at Pudukkottai Government Medical College.

    The move follows a directive from a Pudukkottai special court. The court has also directed the presence of an Assistant professor of Pudukottai Government Medical College when samples are taken.

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    The shocking incident of human excreta found in an overhead water tank that supplies drinking water to a Dalit colony in Vengavayil in Pudukottai district had hit national headlines.

    Presence of human waste was detected after a test was conducted in the drinking water since many people in the colony fell ill. The incident occurred in December and after initial investigations by the local police, the Crime Branch CID is now investigating the case.

    Several Dalit outfits, including the Viduthalai Chiruthaigal Katchi (VCK), have been insisting on transferring the case to the CBI.

    The DNA test is being conducted to identify the people whose feces were found in the overhead water tank.

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    #Human #waste #water #tank #case #DNA #test #people #today

    ( With inputs from www.siasat.com )

  • Jharkhand IAS officer grilled by ED for 10 hours in land deals case

    Jharkhand IAS officer grilled by ED for 10 hours in land deals case

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    Ranchi: IAS officer Chhavi Ranjan, who appeared before the Enforcement Directorate (ED) in Ranchi, was grilled for about 10 hours on Monday in connection with its investigation into alleged illegal land deals, an official said.

    Ranjan, a 2011-batch officer of the Jharkhand cadre, reached the ED office around 10.30 am and left at 8.30 pm, he said.

    He was briefly questioned by the agency on April 13 as well, when searches were carried out in the case at his premises and those of some others in Jharkhand, Bihar and West Bengal.

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    The ED arrested a total of seven people, including a Jharkhand government officer, after the raids.

    An assistant registrar of assurances of West Bengal government based in Kolkata has also been asked to depose on May 2, ED sources had said.

    The action was taken under the provisions of the Prevention of Money Laundering Act (PMLA), and the agency is looking at more than a dozen land deals, including one pertaining to defence land, wherein a group, including land mafia, middlemen and bureaucrats, allegedly “connived” in forging deeds and documents from as early as 1932.

    Lands of the poor and the downtrodden were “usurped” as part of this fraud, the sources had said.

    To launch its investigation under the PMLA, the federal agency took cognisance of a police FIR of forgery of some personal identification documents registered by the civic authorities concerned.

    The agency, according to ED sources, has recovered a number of fake seals, land deeds and registry documents during the searches.

    This is the second case in which a Jharkhand-cadre IAS officer has come under the scanner of the ED. Last year, it had arrested IAS officer Pooja Singhal in a money laundering case.

    Meanwhile, Uday Shankar Singh, the personal private secretary of Abhishek Prasad Pintu, who is the media advisor to Chief Minister Hemant Soren, was also brought for questioning at the ED office on Monday evening.

    A printer and some other documents, which were recovered from his home during a search operation on Monday, have been brought to the agency’s office, the sources added.

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    ( With inputs from www.siasat.com )

  • ‘Donald Trump’s army’: Prosecutors close seditious conspiracy case against Proud Boys leaders

    ‘Donald Trump’s army’: Prosecutors close seditious conspiracy case against Proud Boys leaders

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    U.S. Attorney Matthew Graves and Criminal Division Chief John Crabb, among other high-ranking DOJ officials, were on hand for the closing arguments, underscoring the significance of the case to the government.

    A jury that has heard the case for nearly four months is expected to begin deliberating Tuesday, after each of the five defendants presents a closing argument as well.

    Mulroe urged jurors to convict former Proud Boys Chair Enrique Tarrio and four associates — Ethan Nordean, Joseph Biggs, Zachary Rehl and Dominic Pezzola — of seditious conspiracy, a plan to forcibly prevent the transfer of power from Trump to Joe Biden, as well as a host of other federal crimes.

    Tarrio, prosecutors say, ignited the conspiracy on Dec. 19, 2020, hours after Trump had urged his supporters to descend on D.C. for a “wild” protest against the election results. Tarrio was concerned that the group — which had already mobilized to participate in two pro-Trump marches in Washington over the prior two months — had been undisciplined, leading to violent street clashes that left some of their members injured.

    So he formed a new Proud Boys chapter that he dubbed the “Ministry of Self-Defense,” featuring only handpicked members whom leaders could trust to follow orders. Prosecutors say this group, which grew to several hundred members nationwide, became the “fighting force” that was the backbone of the Proud Boys’ presence on Jan. 6. That decision by Tarrio belies the defense’s claim, Mulroe argued, that the Proud Boys were merely a glorified men’s club, where members goaded each other and used overheated language but did little more than drink and talk.

    “You want to call this a drinking club? You want to call this a men’s fraternal organization? Let’s call this what it is,” Mulroe said. “The Ministry of Self-Defense was a violent gang that came together to use force against its enemies.”

    At the heart of the case is the group’s symbiotic relationship with Trump. Prosecutors showed how Trump’s debate-stage call in September 2020 for the Proud Boys to “stand back and stand by” became a slogan for the group and fueled recruitment efforts in the months before Jan. 6. And when Trump called for a “wild” protest on Jan. 6, the Proud Boys saw it as a call to arms that they were prepared to answer.

    “They clearly believed their club was so much better off with Donald Trump in the White House,” Mulroe said.

    Much of the government’s closing argument reconstructed the Proud Boys’ descent on the Capitol on Jan. 6. Just two days earlier, Tarrio was arrested for burning a Black Lives Matter flag during the December pro-Trump rally in Washington — an arrest he saw coming due to a longstanding relationship with a D.C. police lieutenant. So on the day of the attack, Nordean assembled hundreds of Proud Boys at the Washington Monument early in the morning.

    Rather than attend Trump’s long-planned speech nearby, Nordean marched the group to the Capitol, arriving just before 1 p.m., while Trump was still speaking. Mulroe emphasized that the Proud Boys’ arrival turned a relatively placid crowd into a rabid one. Soon, Biggs would huddle briefly with a member of the crowd, Ryan Samsel, who would just moments later charge at the police lines and provoke the first breach of Capitol grounds.

    Members of the Proud Boys march followed the mob across the toppled barricades and arrived at a second police line, where Biggs and Nordean helped the mob disassemble a black metal fence, Mulroe said. As the mob amassed at the foot of the Capitol, police began to launch crowd control munitions. Amid the chaos that ensued, Pezzola helped wrest free a riot shield from a Capitol Police officer that he quickly carted away. After another Proud Boy, Daniel Scott, helped instigate a breach of the final police line between the mob and the Capitol, Pezzola rushed through the opening and reached the base of the building, where he used the shield to shatter a Senate-wing window.

    “The Capitol Building would be breached in more places than you can count,” Mulroe said. “Pezzola was the first.”

    The prosecutors’ close was the government’s first bid to stitch together months of complex and often disjointed testimony caused by numerous delays and disruptions to the trial. Mulroe contended that two of the defendants who testified — Rehl and Pezzola — lied on the stand as they defended their conduct. And he highlighted newly discovered evidence that Rehl appeared to discharge pepper spray at police as they fended off the mob.

    Pezzola, Nordena, Biggs and Rehl all entered the Capitol while Tarrio — barred from D.C. due to his arrest two days earlier — monitored events from a hotel in Baltimore. Once inside, they milled around with the crowd until reinforcements helped police eject the mob from the Capitol.

    “They went into that building like soldiers into a conquered city,” Mulroe said, noting that Pezzola took a selfie video while smoking a cigar and Biggs grabbed items from a Senate convenience store.

    “This is a national disgrace,” Mulroe said. “To them, this was mission accomplished. They had done it. They had stopped the certification of the election.”

    Defense attorneys have long contended that prosecutors have exaggerated the Proud Boys’ role on Jan. 6, turning their heated — but First Amendment-protected — rhetoric into the basis for grave criminal charges. There was no direct evidence that the Proud Boys leaders had hashed out a plan of action to attack the Capitol, they say.

    When it was his turn, Nordean’s attorney Nick Smith said prosecutors spent the bulk of their case “manipulating” the jury to hate the defendants, in part to cover up holes in their case. He said they repeatedly referenced Trump and tried to link him to the Proud Boys to stoke the jury’s anger. They also repeatedly played videos and displayed images of violence caused by others at the Capitol, he said.

    “Like the director of an action movie, the government wants you to feel this way,” Smith said. “It’s loud and high octane. … It’s guilty by association.”

    Smith sought to inject doubt into the jury’s mind about the case the government laid out. Key prosecution witnesses had cut generous plea deals with the Justice Department. At times, Nordean, Biggs and others appeared to make comments or take actions that were contrary to any purported plan to go inside the Capitol and stop the transfer of power.

    “It doesn’t make any sense,” Smith repeatedly intoned, describing the defendants as “confused, unarmed men walking around the mall. … This case cannot make these men responsible for everything other people did on January 6.”

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    ( With inputs from : www.politico.com )

  • Relief for Rahul Gandhi from Patna HC in ‘Modi surname’ case

    Relief for Rahul Gandhi from Patna HC in ‘Modi surname’ case

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    Patna: The Patna High Court on Monday accorded some relief to Congress leader Rahul Gandhi in a criminal defamation case related to Modi surname.

    The case was filed by BJP Rajya Sabha member Sushil Kumar Modi in MP-MLA court of Patna, alleging that Gandhi humiliated the community having Modi surname in the country. Gandhi, during a rally in Karnataka’s Kolar in 2019, had said that all those with the Modi surname are thieves.

    During the hearing in the MP-MLA court on April 12, it had directed Gandhi to appear physically on April 25. His lawyers then went to Patna High Court to challenge the decision.

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    Hearing the plea, Justice Sandeep Kumar stayed the decision of the MP-MLA court and posted the next hearing for May 15.

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    ( With inputs from www.siasat.com )

  • Andhra: TTD identifies another fake website, case registered

    Andhra: TTD identifies another fake website, case registered

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    Tirupati: The Tirumala Tirupati Devasthanam (TTD), which manages the affairs of Sri Venkateswara temple, has identified one more fake website and lodged a complaint with the police.

    On a complaint by the TTD’s IT wing, a case has been registered in Tirumala 1 Town Police Station under sections 420, 468, and 471 of the Indian Penal Code (IPC).

    Based on the complaint, the AP Forensic Cyber Cell has also plunged into action to investigate the fake website. So far cases have been registered against 40 fake websites and the new one is enlisted as 41st under the Cyber Crime, the TTD said.

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    The fake website was developed by the miscreants almost similar to TTD official website with negligible modifications.

    The address of the fake website: https:// tirupatibalaji-ap-gov.org/ while the official website URL is https:// tirupatibalaji.ap.gov.in/

    The TTD has cautioned the devotees not to fall prey to such fake websites.

    The devotees are requested to make note of the URL address of TTD Official website and be cautious verifying the credentials of the correct website before booking the online tickets.

    The devotees can book tickets through the TTD official Mobile App – TTDevasthanams – also.

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    ( With inputs from www.siasat.com )

  • WFI sexual harassment case: Wrestlers back to protest at Jantar Mantar

    WFI sexual harassment case: Wrestlers back to protest at Jantar Mantar

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    Top Indian wrestlers who protested against the Wrestling Federation of India (WFI) chairman and other coaches earlier this year, accusing them of sexually abusing female wrestlers, have returned to Delhi’s Jantar Mantar with a fresh police complaint.

    Seven female wrestlers have filed a sexual harassment case against federation leader Brij Bhushan Sharan Singh at Central Delhi’s Connaught Place police station.

    A First Information Report based on the complaint has yet to be submitted, wrestler Sakshee Malikh said expressing frustration that a government panel report on the topic has not yet been made public.

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    “We want the report that contains the statements of the female wrestlers to be made public. It’s a sensitive issue, and one of the complainants is a minor girl,” she added and stressed that the complainants’ identities should not be revealed.

    Another top wrestler Bajrang Punia stated that they won’t leave until Brij Bhushan is arrested.

    Vinesh Phogat stated that despite numerous attempts to reach out, they have received no answer from the administration.

    “We’re going to sleep and eat here until justice is served. For three months, we have been attempting to reach them (union sports minister Anurag Thakur and other relevant authorities). Members of the committee have not responded to us, nor has the sports ministry; they have not even returned our calls. We’ve won medals for the country and put our careers on the line for this,” she remarked.

    On January 23, the Sports Ministry established a five-member monitoring committee, led by famed boxer MC Mary Kom, and instructed it to present its findings within one month.

    On the protesting wrestlers’ request, it later extended the deadline by two weeks and appointed Babita Phogat as the panel’s sixth member. The committee delivered its report in the first week of April, but the government has yet to release its conclusions.

    According to reports, the wrestlers were unable to substantiate the sexual harassment charges against the WFI chief after many hearings.

    The wrestlers had previously stated that they did not want to go to court because they trusted the Prime Minister, but had warned them to go to the police if the government did not act. They expressed dissatisfaction with negotiations at the sports ministry mediated by olympian Babita Phogat, a BJP member and member of the Haryana government. Anurag Thakur spoke with the wrestlers about the charges, which he described as ‘serious.’

    The Delhi Commission for Women, the state agency concerned with women’s concerns, has sent a notice to Delhi Police for neglecting to file an FIR in the case.

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    ( With inputs from www.siasat.com )

  • Hyderabad: CBI grills Kadapa MP’s father in Viveka murder case for 5th day

    Hyderabad: CBI grills Kadapa MP’s father in Viveka murder case for 5th day

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    Hyderabad: The Central Bureau of Investigation (CBI) continued questioning Kadapa MP Y.S. Avinash Reddy’s father Y.S. Bhaskar Reddy and their follower Uday Kumar Reddy for a fifth day on Sunday in former minister Y.S. Vivekananda Reddy’s murder case.

    The duo was brought from Chanchalguda Jail to the CBI office.

    The CBI court had sent them to six-day custody of the central agency last week, which will expire on Monday.

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    The probe agency officials were questioning the accused about the motive behind the murder.

    Bhaskar Reddy was arrested by the CBI on April 16, just two days Uday Kumar Reddy was arrested on April 14 in Pulivendula town of Kadapa district in Andhra Pradesh. Both were brought to Hyderabad where a court sent them to judicial custody.

    Meanwhile, the Supreme Court will hear on Monday the petition of Vivekananda Reddy’s daughter Suneetha Reddy challenging the Telangana High Court order granting protection to Avinash Reddy from arrest till April 25.

    Observing that an “atrocious and unacceptable” order was passed by the high court, a bench comprising Chief Justice D.Y. Chandrachud and Justice P.S. Narasimha on Friday stayed proceedings before the high court and issued notice on the plea challenging protection to Reddy

    The Supreme Court, however, directed the CBI not to arrest the MP till April 24.

    Avinash Reddy, cousin of Andhra Pradesh Chief Minister Y.S. Jagan Mohan Redddy, has been appearing before the CBI as per the interm order of the Telangana High Court on his anticipatory bail petition.

    Vivekananda Reddy, brother of former chief minister Y.S. Rajasekhara Reddy, and uncle of Jagan Mohan Reddy, was murdered at his residence in Pulivendula on March 15, 2019, weeks before the elections.

    The 68-year-old former state minister and MP was alone at his house when unidentified persons barged in and killed him.

    The CBI took over the investigation into the case in 2020 on the direction of Andhra Pradesh High Court while hearing a petition of Vivekananda Reddy’s daughter Suneetha Reddy, who raised suspicion about some relatives.

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    ( With inputs from www.siasat.com )