15 14 43 10 Over

Total Page:16

File Type:pdf, Size:1020Kb

15 14 43 10 Over 14 centrespread centrespread 15 DECEMBER 16-22, 2018 DECEMBER 16-22, 2018 Bringing Back the Runaways As India receives a positive verdict on the extradition of Christian Michel and Vijay Mallya from the UAE and the UK, Extradition (n): the surrender by one respectively, a look at the history of extradition of fugitives to and from India along with some high-profile cases state to another of a :: Shephali Bhatt person desired to be dealt with for crimes for which he has been In the Past Unresolved accused or convicted The Latest and which are D-Company Julian Assange Edward Snowden Roman Polanski justifiable in the courts Abu Salem, an erstwhile member of Mumbai’s organised crime Christian Michel Vijay Mallya The Australian programmer and The American computer whizz The French-Polish film director of The of the other states syndicate D-Company (run by Dawood Ibrahim), was convicted in The alleged middleman in the VVIP The “King of Good Times” has been internet activist published secret formerly employed with the CIA Pianist fame pleaded guilty of unlawful over 50 heinous crimes, including involvement in the 1993 Mumbai chopper deal, Michel was accused of ordered to be extradited to India US documents through his site turned into a whistleblower in sexual intercourse with a minor girl bomb blasts and the murder of T-Series founder Gulshan Kumar. receiving kickbacks worth €30 million by the UK government. He has WikiLeaks in 2010 and has been 2013. He leaked classified in the US in 1978. However, he In November 2005, he was extradited by Portugal to India, along from AgustaWestland, which allegedly been accused of money laundering on US federal government’s most information about global fled to France before he could with his then partner and former actress Monica Bedi, on account won a contract to sell 12 luxury and several economic offences, wanted list ever since. In December surveillance programmes US be sentenced; the French law of criminal charges. Currently serving a 25-year sentence in Navi helicopters to the UPA government in including not paying banks debt of 2010, he surrendered to UK police National Security Agency prohibits extradition of its Mumbai’s Taloja jail, he has appealed to Lisbon to be 2007 on the back of kickbacks given to Rs 9,000 crore. On December 10, and was released on bail 10 days was running in alliance citizens. In the past, Polanski 43 taken back as the Indian government has defied middlemen like him. He was extradited a court in London ordered for his later. Assange has taken asylum in with private companies has been arrested in Switzerland countries have extradition terms. Indian authorities have from UAE to India on December 2018. extradition to India. He can appeal. the embassy of Ecuador in London and European government following an extradition request extradition treaties refused to send him back till he finishes the Michel has denied the accusation since then. His fate bodies. He’s currently living from the US authorities but with India remaining nine years of his sentence. hangs in the balance in Russia on a temporary was released after nine as talks of asylum grant that’s set to months. In 2015, the US Chhota Rajan aka Rajendra Sadashiv withdrawing expire by 2020. government filed an 10 Nikalje, another member of D-Company, his asylum extradition request countries have was extradited from Indonesia in 2015. He gain strength with the Polish extradition was on the run for between the authorities as the arrangements three decades. Ecuadorian Oscar-winning with India president and filmmaker was in the British the country for government. work. In 2016, the Over 100 Polish Supreme requests made by Court denied India to foreign the extradition governments request calling are pending it “groundless”. He remains a US fugitive to date. An extradition arrangement, unlike a treaty, doesn't bind the other country to arrest, detain and extradite an Indian fugitive, but only assist in legal procedure as per their regulations Source: News reports Top Extraditing Nations Top Extraditees Major countries that have extradited fugitives to India Major countries India has extradited fugitives to Canada Germany South UAE Thailand USA Canada UK Australia 67 4 3 Africa 19 4 27 6 3 4 fugitives 3 Major Offences 51 Major Offences extradited Extradited fugitives to India accused of fugitives Fugitives extradited from India accused of by foreign Murder 19 extradited by Murder 16 governments Criminal conspiracy 12 India to foreign Fraud 11 to India Terrorism 7 governments Drug offences 10 Mumbai bomb blast 3 (Between 2002 and Oct 2018, excluding Rape (Between 2002 and Mar 2018) Christian Michel extradited from the UAE 4 Sex abuse 3 and Vijay Mallya from the UK) Source: Ministry of External Affairs, Government of India.
Recommended publications
  • The True Story of Bombay Bomb Blasts by S
    JAC Journal of Arts and Culture ISSN: 0976–9862 & E-ISSN: 0976–9870, Vol. 2, Issue 3, 2011, pp-89-92 Available online at http://www.bioinfo.in/contents.php?id=53 COMMUNAL VIOLENCE TO COMMUNAL TERRORISM: THE HORRENDOUS METAMORPHOSIS AS PORTRAYED IN BLACK FRIDAY: THE TRUE STORY OF BOMBAY BOMB BLASTS BY S. HUSSAIN ZAIDI SHARMA MANJU B.K. Birla Instt. Of Engg. And Technology, Pilani. *Corresponding Author: Email- [email protected] Received: October 20, 2011; Accepted: November 30, 2011 Abstract- Ethnic clashes have been common to the Indian subcontinent since the partition of India in 1947.The Hindu- Muslim riots during the partition of India are one of the most gruesome tragedies of World History. With the rise of the Hindu fundamentalist forces, ethnic riots have erupted time and again at different places in the Nation. The recent decades have witnessed a horrifying metamorphosis of communal violence into communal terrorism. The serial bomb blasts in Bombay (now renamed as Mumbai) on the 12th of March 1993 is the turning point in the form of communal violence; a really horrendous metamorphosis. This paper is an attempt to explore the religious terrorism as witnessed by the whole world when Bombay was targeted by meticulously planned serial bomb blasts under the camouflage of religion. Key words- Hindu-Muslim riots, World History, communal terrorism, serial bomb blasts, communal violence, religion. Introduction The Mumbai blasts of July, 2006, attracted wide publicity chosen for the execution of this ghastly task proves all over the world for two reasons. Firstly it showed once beyond doubt that the perpetrators of terror had lured the again the vulnerability of Mumbai as a city to jihadi young minds in the name of religion.
    [Show full text]
  • Indiatimes.Com POLL and Formed His Own Group
    OID‰‰†‰KOID‰‰†‰OID‰‰†‰MOID‰‰†‰C New Delhi, Tuesday,May 27, 2003www.timesofindia.com Capital 34 pages* Invitation Price Rs. 1.50 International Delhi Times Sport Betrayal. How Saddam’s To college with snob Roger Federer cousins deliberately value - South Campus dumped out of gave Baghdad away gets as hip as North French Open Page 13 Page 5 Page 17 WIN WITH THE TIMES Established 1838 Outsourced: Death in Silicon Valley Lahore bus Bennett, Coleman & Co., Ltd. Peace is a natural effect By Chidanand Rajghatta outsourcing to India, an issue The India connection the deal with Indian companies of trade. TIMES NEWS NETWORK that now seems poised to become will effect no more than 5 per cent a major sticking point between • Bank of America employee of the bank’s 21,000 employees, or — Montesquieu Washington: On a recent April the two countries. Several US about 1,100 jobs, in its technology to run again sees the pink slip on his desk afternoon in Silicon Valley, mo- states are already considering and operations division. NEWS DIGEST ments after he was told he had legislation to ban or limit out- • He comes out, steps into According to some surveys, the been laid off from his computer sourcing. Bank of America is one the parking lot, shoots himself US has lost at least 800,000 jobs in 130 Pak prisoners to be freed Report on Balco : The interests of programming job at a Bank of of the several major US corpora- the past year and some 3.3 million workers of Balco and Modern Foods America training centre, Kevin tions — General Electric, Mi- • His employer outsourced jobs will move overseas over the TIMES NEWS NETWORK progress in the steps an- have been overlooked by the new Flanagan stepped into the park- his job to India nounced by our PM, and crosoft, Intel are among others — next few years because of out- New Delhi: India on Monday owners, Sterlite and Hindustan ing lot and shot himself dead.
    [Show full text]
  • Breathing Life Into the Constitution
    Breathing Life into the Constitution Human Rights Lawyering In India Arvind Narrain | Saumya Uma Alternative Law Forum Bengaluru Breathing Life into the Constitution Human Rights Lawyering In India Arvind Narrain | Saumya Uma Alternative Law Forum Bengaluru Breathing Life into the Constitution Human Rights Lawyering in India Arvind Narrain | Saumya Uma Edition: January 2017 Published by: Alternative Law Forum 122/4 Infantry Road, Bengaluru - 560001. Karnataka, India. Design by: Vinay C About the Authors: Arvind Narrain is a founding member of the Alternative Law Forum in Bangalore, a collective of lawyers who work on a critical practise of law. He has worked on human rights issues including mass crimes, communal conflict, LGBT rights and human rights history. Saumya Uma has 22 years’ experience as a lawyer, law researcher, writer, campaigner, trainer and activist on gender, law and human rights. Cover page images copied from multiple news articles. All copyrights acknowledged. Any part of this publication may be reproduced, copied or transmitted as necessary. The authors only assert the right to be identified wtih the reproduced version. “I am not a religious person but the only sin I believe in is the sin of cynicism.” Parvez Imroz, Jammu and Kashmir Civil Society Coalition (JKCSS), on being told that nothing would change with respect to the human rights situation in Kashmir Dedication This book is dedicated to remembering the courageous work of human rights lawyers, Jalil Andrabi (1954-1996), Shahid Azmi (1977-2010), K. Balagopal (1952-2009), K.G. Kannabiran (1929-2010), Gobinda Mukhoty (1927-1995), T. Purushotham – (killed in 2000), Japa Lakshma Reddy (killed in 1992), P.A.
    [Show full text]
  • Why Sanjay Dutt Was Punished by the Supreme Court of India?
    Why Sanjay Dutt was punished by the Supreme Court of India? On Thursday 21st of March 2013 the Bench of Supreme Court of India, headed by Hon'ble Justice Sathasivam convicted actor Sanjay Dutt to undergo an imprisonment of 5 years. So many people felt so bad including a Former Judge of the Supreme Court of India. Many of the people of India might also have been got confused since great and popular people have started canvassing and arguing for Sanjay Dutt out of the Court. Let us understand the facts and law before forming our opinion. The following are the charges framed by The Court against Sanjay Dutt. Sanjay Dutt (Accused -117 in the Bombay Blast case): At head Secondly; The appellant, in pursuance of the aforesaid criminal conspiracy and during the period from January, 1993 to April, 1993, agreed to keep in his possession and acquired 3 AK-56 rifles and its ammunition, one 9mm pistol and its cartridges and hand grenades, unauthorisedly, which were part of the consignments smuggled into the country by Dawood Ibrahim Kaskar and his associates knowingly and intentionally that these were smuggled into the country for the purpose of committing terrorists acts and that he thereby committed an offence punishable under Section 3(3) of TADA. At head Thirdly; The appellant, by doing the aforesaid act, unauthorisedly, in Greater Bombay which is specified as a Notified Area under Clause (f) of Sub Section (1) of Section 2 of TADA and thereby committed an offence punishable under Section 5 of TADA. At head Fourthly; The appellant possessed the above mentioned arms and ammunitions with an intent to aid terrorists and contravened the provisions of the Arms Act, 1959 and the Arms Rules, 1962, the Explosive Substances Act, 1908 and the Explosives Rules, 2008 and thereby committed an offence punishable under Section 6 of TADA.
    [Show full text]
  • 27Main Edition-Pg6.Qxd
    epaper.dnaindia.com MUMBAI l www.dnaindia.com l facebook.com/dnaindia 4 WEDNESDAY, SEPTEMBER 28, 2011 CITY l twitter.com/dna l dnaindia.com/mobile Slum-free Mumbai may become a reality Centre to open up saltpan and government-owned land to build affordable homes under the Rajiv Awas Yojana DNA Correspondent nomically weaker section. holder has to work hard and CM mulls unlocking saltpan land Shailja said the plan was to honestly. The local corpora- A slum-free Mumbai? It may bring all existing slums with- tion will create an infrastruc- Shubhangi Khapre become a reality if the Central in the formal system, thus en- ture so that the existing one The big question is how much of the government’s decision to give abling them to avail all basic is not burdened. Developers’ The state government is plan- 2,177 hectares of saltpan land will be affordable houses to all slum facilities. “It will help control participation is also crucial.” ning to reconsider develop- made available for the government dwellers under its Rajiv Awas the growth of slums and pre- But, urban planners are not ment of 2,177 hectares of salt —A senior official Yojana is a success. pare the city for urban devel- convinced. “Earlier, we have pan land in Mumbai. And to create space for con- opment. We are also setting given houses to pre-1995 Chief minister Prithviraj Cha- structing affordable houses up a financial mechanism of- slum dwellers. The govern- van on Tuesday indicated that upon. They are under litiga- tre for the land holding such as for the poor and weaker sec- fering risk mortgage fund, ment wanted to extend the saltpan land, which is under tions,” said a senior housing de- the Bombay Port Trust, Indian tion of society, the Centre has where the person who will be deadline, but the court had Centre’s control, needs to be partment official.
    [Show full text]
  • TERRORISM, COMMUNAL POLITICS and ETHNIC DEMOGRAPHY: IS THERE a CAUSAL CONNECTION? Empirical Analysis of Terrorist Incidents in Maharashtra
    M. Mayilvaganan TERRORISM, COMMUNAL POLITICS AND ETHNIC DEMOGRAPHY: IS THERE A CAUSAL CONNECTION? Empirical Analysis of Terrorist Incidents in Maharashtra May 2020 International Strategic and Security1 Studies Programme National Institute of Advanced Studies Bengaluru, India Research Report NIAS/CSS/ISSSP/U/RR/08/2020 TERRORISM, COMMUNAL POLITICS AND ETHNIC DEMOGRAPHY: IS THERE A CAUSAL CONNECTION? Empirical Analysis of Terrorist Incidents in Maharashtra National Institute of Advanced Studies Bengaluru, India 2020 © National Institute of Advanced Studies, 2020 Published by National Institute of Advanced Studies Indian Institute of Science Campus Bengaluru – 560012 Tel: 22185000, Fax: 22185028 Email: [email protected] NIAS Report: NIAS/CSS/ISSSP/U/RR/08/2020 ISBN 978-93-83566-38-9 Content Introduction .............................................................................. 1 India and Terrorism .................................................................. 7 Maharashtra ............................................................................ 8 Micro Level Analysis ................................................................. 10 Key Observations ..................................................................... 24 Inference ................................................................................. 26 INTRODUCTION Is there a causal link between ethnic demography, communal violence, local politics and terrorism? What factors might prompt a terrorist to choose a target place? Why the states like Maharashtra
    [Show full text]
  • Supreme Court's Judgment on Sanjay Dutt
    APPEALS FILED UNDER ARMS ACT/EXPLOSIVE SUBSTANCES ACT PART-6 REPORTABLE IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 1060 of 2007 Sanjay Dutt (A-117) .... Appellant(s) vs The State of Maharashtra, through CBI (STF), Bombay .... Respondent(s) WITH Criminal Appeal No. 1102 of 2007 Yusuf Mohsin Nulwalla (A-118) .... Appellant(s) vs The State of Maharashtra, through CBI (STF), Bombay .... Respondent(s) AND Criminal Appeal No. 1687 of 2007 Kersi Bapuji Adajania (A-124) .... Appellant(s) vs The State of Maharashtra, through CBI (STF), Bombay .... Respondent(s) WITH Criminal Appeal No. 596 of 2011 WITH Criminal Appeal No. 1104 of 2007 AND Criminal Appeal No. 1026 of 2012 WITH Criminal Appeal No. 1001 of 2007 AND Criminal Appeal No. 392 of 2011 Criminal Appeal No. 1060 of 2007 Sanjay Dutt (A-117) .... Appellant(s) vs The State of Maharashtra, through CBI (STF), Bombay .... Respondent(s) WITH Criminal Appeal No. 1102 of 2007 Yusuf Mohsin Nulwalla (A-118) .... Appellant(s) vs The State of Maharashtra, through CBI (STF), Bombay .... Respondent(s) AND Criminal Appeal No. 1687 of 2007 Kersi Bapuji Adajania (A-124) .... Appellant(s) vs The State of Maharashtra, through CBI (STF), Bombay .... Respondent(s) P. Sathasivam, J 1) Mr. Harish Salve, Mr. Surendra Singh, Mr. B.H. Marlapalle learned senior counsel appeared for A-117, A-118, A-124 respectively and Mr. Raval, learned ASG duly assisted by Mr. Satyakam, learned counsel appeared for the respondent-CBI 2) The abovesaid appeals are directed against the final judgment and order of conviction and sentence dated 28.11.2006 and 31.07.2007 respectively by the Designated Court under TADA for the Bombay Bomb Blast Case, Greater Bombay in B.B.C.
    [Show full text]
  • Hindutva Watch
    UNDERCOVER Ashish Khetan is a journalist and a lawyer. In a fifteen-year career as a journalist, he broke several important news stories and wrote over 2,000 investigative and explanatory articles. In 2014, he ran for parliament from the New Delhi Constituency. Between 2015 and 2018, he headed the top think tank of the Delhi government. He now practises law in Mumbai, where he lives with his family. First published by Context, an imprint of Westland Publications Private Limited, in 2020 1st Floor, A Block, East Wing, Plot No. 40, SP Infocity, Dr MGR Salai, Perungudi, Kandanchavadi, Chennai 600096 Context, the Context logo, Westland and the Westland logo are the trademarks of Westland Publications Private Limited, or its affiliates. Copyright © Ashish Khetan, 2020 ISBN: 9789389152517 The views and opinions expressed in this work are the author’s own and the facts are as reported by him, and the publisher is in no way liable for the same. All rights reserved No part of this book may be reproduced, or stored in a retrieval system, or transmitted in any form or by any means, electronic, mechanical, photocopying, recording, or otherwise, without express written permission of the publisher. For Zoe, Tiya, Dani and Chris Contents Epigraph Preface Introduction 1 A Sting in the Tale 2 Theatre of Masculinity 3 The Ten-foot-tall Officer 4 Painting with Fire 5 Alone in the Dark 6 Truth on Trial 7 Conspirators and Rioters 8 The Gulbarg Massacre 9 The Killing Fields 10 The Salient Feature of a Genocidal Ideology 11 The Artful Faker 12 The Smoking Gun 13 Drum Rolls of an Impending Massacre 14 The Godhra Conundrum 15 Tendulkar’s 100 vs Amit Shah’s 267 16 Walk Alone Epilogue: Riot after Riot Notes Acknowledgements The Big Nurse is able to set the wall clock at whatever speed she wants by just turning one of those dials in the steel door; she takes a notion to hurry things up, she turns the speed up, and those hands whip around that disk like spokes in a wheel.
    [Show full text]
  • No End to Crimes Against Dalits
    www.openthemagazine.com 50 12 OCTOBER /2020 OPEN VOLUME 12 ISSUE 40 12 OCTOBER 2020 CONTENTS 12 OCTOBER 2020 5 6 8 14 16 18 22 28 LOCOMOTIF INDRAPRASTHA MUMBAI TOUCHSTONE SOFT POWER WHISPERER IN MEMORIAM OPEN ESSAY The House of By Virendra Kapoor NOTEBOOK The sounds of our The Swami and the By Jayanta Ghosal Jaswant Singh Is it really over Jaswant Singh By Anil Dharker discontents Himalayas (1938-2020) for Trump? By S Prasannarajan By Keerthik Sasidharan By Makarand R Paranjape By MJ Akbar By James Astill and TCA Raghavan 32 32 BROKEN BOLLYWOOD Divided, self-referential in its storytelling, all too keen to celebrate mediocrity, its reputation in tatters and work largely stalled, the Mumbai film industry has hit rock bottom By Kaveree Bamzai 40 GRASS ROOTS Marijuana was not considered a social evil in the past and its return to respectability is inevitable in India By Madhavankutty Pillai 44 THE TWILIGHT OF THE GANGS 40 Chief Minister Yogi Adityanath has declared war on organised crime By Virendra Nath Bhatt 22 50 STATECRAFT Madhya Pradesh’s Covid opportunity By Ullekh NP 44 54 GLITTER IN GLOOM The gold loan market is cashing in on the pandemic By Nikita Doval 50 58 62 64 66 BETWEEN BODIES AND BELONGING MIND AND MACHINE THE JAISHANKAR DOCTRINE NOT PEOPLE LIKE US A group exhibition imagines Novels that intertwine artificial Rethinking India’s engagement Act two a multiplicity of futures intelligence with ethics with its enemies and friends By Rajeev Masand By Rosalyn D’Mello By Arnav Das Sharma By Siddharth Singh Cover by Saurabh Singh 12 OCTOBER 2020 www.openthemagazine.com 3 OPEN MAIL [email protected] EDITOR S Prasannarajan LETTER OF THE WEEK MANAGING EDITOR PR Ramesh C EXECUTIVE EDITOR Ullekh NP By any criterion, 2020 is annus horribilis (‘Covid-19: The EDITOR-AT-LARGE Siddharth Singh DEPUTY EDITORS Madhavankutty Pillai Surge’, October 5th, 2020).
    [Show full text]
  • Exclusive Special Court Constituted for the Cases Under MCOCA/TADA/POTA and OTHER SESSIONS CASES Against the Accused-Rajendra Sadashiv Nikalje @ Chhota Rajan)
    ... 1 ... MCOC SPL.C.NO.16 OF 2013 Registered on : 22.11.2013. Received on : 22.11.2013. Decided on : 16.03 .2021. Duration : 0 03 22 !ears Mont"s Days MCOC SPL.C.NO.06 OF 201$ Registered on : 0 .0 .201$. Received on : 0 .0 .201$. Decided on : 16.03 .2021. Duration : 06 0% 0& !ears Mont"s Days MCOC SPL.C.NO.1& OF 201$ Registered on : 02.12.201$. Received on : 03.12.201$. Decided on : 16.03 .2021. Duration : 06 03 1$ !ears Mont"s Days MCOC SPL.C.NO.0' OF 201% Registered on : 1&.03.201%. Received on : 20.03.201%. Decided on : 16.03 .2021. Duration : 02 11 2' !ears Mont"s Days ()"*%&% +N ,HE COUR, OF MCOC/ SPEC+/L 0.D1E /, 1REA,ER 2OM2/! 3()clusive S5ecial Court constituted 6or t"e cases under MCOC/7,/D/7POT/ /ND OTHER SESS+ONS C/SES against t"e accused*Rajendra Sadashiv Ni9al8e : C""ota Ra8an) MCOC SPEC+/L C/S( NO.16 OF 2013 3CNR NO. MHCC02*012%23*2013; /LON1<+,- MCOC SPEC+/L C/S( NO.06 OF 201$ 3CNR NO. MHCC02*010626*201$; ... 2 ... /LON1<+,- MCOC SPEC+/L C/SE NO.1& OF 201$ 3CNR NO. MHCC02*01%2&0*201$; /LONG<+,- MCOC SP(C+/L C/SE NO.05 OF 2018 3CNR NO. MHCC02*003 '%*201%; ,"e Centra4 2ureau o6 +nvestigation, New Del"i 3RC.63S;*20167SC..?7SC*++7C2+7N(< D(L-+; @ ,"e State o6 Maharashtra 3at t"e instance o6 DC2C+D= C.R. no.%$713= 2angur Nagar Po4ice Station, C.R.
    [Show full text]
  • Yearend Special Www
    YearEnd Special www.indialegalonline.comwww. indialegalonline. com JanuaryJanuary 15, 2016 `100 STORIESSTTORO IEES THATTHAT COUNTCOUNT KEJRIWAL VS JUNG: ARUNA SHANBAUG: INVESTIGATION How CBI under former boss Stand-off simmers 28 Justice derailed 40 Ranjit Sinha became a new employment exchange 24 www.indialegalonline.comi www.indialegalonline.com June 15, 2015 `100 February 28, 2015 `100 INDIAN LEGALE INDIAN LEGALE STORIES THAT COUNT Who scripted Modi’s Delhi Disaster ? MODI: Miles to Go The trumped-up euphoria continues but much remains to be done to boost growth and development 22 ALSO ALS0 PACHAURI INDIAN NJAC: CASE: ICC RAILWAYS: Stalemate BUDGET 2015 MAKE IN INDIA ÀQGVKLP &$*XQHDUWKV over judges’ Will Modi address the impatient Hurdles in the guilty 48 `29,236.77 appointments crore scam 44 persists 10 electorate and bring his growth civil aviation agenda on the right track? 26 sector 36 DILIP BOBB profiles the JAYALALITHAA: ORDINANCE RAJ: But HASHIMPURA: Nobody 66A: Off JAT RESERVATIONS: intrepid reporter who Surprising legal why was SC/ST massacred 42 innocents 34 with its head! 10 Supreme Court strikes again 16 exposed FIFA scam 76 challenge 28 allowed to lapse? 66 www.indialegalonline.com www.indialegalonline.com INDIAN A LEGALEEGAApril 15, 2015 `100 INDIAN LEGALEJune 30, 2015 GAL `100 EXCLUSIVE Dangerous YES! MEALS Food product companies have I AM THE misled consumers long enough and can no more continue their slew of SPECTRUM misinformation. 20 RAJA In a scathing expose of the telecom czars, the PMO and investigators, former
    [Show full text]
  • CRIME in INDIA Sanjiv Kumar Upadhyay *
    116TH INTERNATIONAL TRAINING COURSE PARTICIPANTS’ PAPERS CRIME IN INDIA Sanjiv Kumar Upadhyay * I. CRIME IN INDIA serial bomb blasts in Mumbai in which 257 persons died and 713 were maimed. Public A. General and private property worth several millions There were 61.8 million criminal cases of rupees was destroyed. Investigation reported in 1998 with a rate of 6366 per revealed transnational character of the million population. 77.8% of cases conspiracy the objective of which was to investigated were chargesheeted in a court cripple the economy, create communal of law. There were 5.7 million cases divide and spread terror in the commercial pending in courts of which trail was capital of India. Dawood Ibrahim, Tiger completed in 15.8% of cases and of these, Memon and Mohammed Dosa are 37.4% cases ended in conviction. There are operating from Dubai. Their field of 41.6 police personnel per sq. kilometers and activity is to extort money from builders 1360 per million population. 634 police and film producers, mediate in monetary personnel were killed on duty during 1998. disputes, and undertake contract (Supari) killings. There have been instances of B. Organized Crime investment of the dirty money in business In India, organized crime is at its worst with the result that unsuspecting in the commercial capital of India, the city businessmen have fallen prey to the Mafia of Mumbai. The first well-known organized warfare. The killings of Thaquiuddin gang to emerge was that of Varadharaj Wahid of East West Airlines in 1996, Sunil Mudaliar in the early sixties.
    [Show full text]