CRIMINAL PROCEEDINGS
Who is Rishi Shah: The man who defrauded Goldman Sachs, Google of $1 billion
Rishi Shah, co-founder of Outcome Health, has been sentenced to seven and a half years in prison for orchestrating a $1 billion fraud scheme involving his healthcare advertising startup. The case has impacted major investors and drawn attention to corporate accountability.
New criminal laws hinge on technology and forensic throughout all stages
Officials have revealed that three new criminal laws will focus on technology and forensics throughout all stages of the justice process, aiming to modernise the system and utilise modern scientific technologies. Key inclusions are mandatory audio-video recording in search and seizure proceedings, the establishment of forensic institutions, and provisions for electronic evidence admissibility. These changes are anticipated to enhance transparency, prevent evidence manipulation, and ensure accountability.
India's new criminal laws: Legal experts break down the nitty gritties of some key changes in Bharatiya Nyaya Sanhita
Bhartiya Nyay Sanhita vs IPC: India has enacted three new criminal laws, the Bharatiya Nyaya Sanhita (BNS), Bharatiya Nagarik Suraksha Sanhita (BNSS), and Bharatiya Sakshya Adhiniyam (BSA), to modernize the criminal justice system. The BNS reduces the number of sections from 511 to 358 and introduces 21 new offences, including hate crimes and mob lynching. It also introduces offenses like terrorism, organized crime, and hate speech, and redefines sedition as acts endangering national integrity.
New criminal laws enacted from today: All you need to know about them
India prepares for the enactment of three groundbreaking criminal laws on July 1, 2024, aimed at replacing colonial-era statutes with modern legal frameworks. These laws introduce innovative measures like Zero FIR and expedited trials while addressing concerns about expanded police powers. With meticulous preparations underway, including training programs and technological upgrades, the nation anticipates a transformative shift towards a more efficient and just legal system, emphasizing fairness and timely justice delivery.
Curtain falls on British-era laws, new criminal laws come into effect on July 1
Three new criminal laws—the Bharatiya Nyaya Sanhita, Bharatiya Nagarik Suraksha Sanhita, and Bharatiya Sakshya Adhiniyam—will replace India's colonial-era legal framework starting Monday. These laws introduce modern provisions such as Zero FIR, online complaint registration, and electronic summonses. Key changes include mandatory crime scene videography for heinous crimes, streamlined sections, and enhanced protections for women and children. Union Home Minister Amit Shah emphasized that these laws prioritize justice and transparency, replacing outdated penal systems with Indian-centric legal standards to address contemporary social realities and crimes.
Three new criminal laws to be available in regional languages, including Tamil, says Amit Shah
Union Home Minister Amit Shah said on Monday that the three new criminal laws will be available in all regional languages, including Tamil, and if anyone has any issue regarding the names of the laws, there should have been a combined effort. The Bharatiya Nyaya Sanhita (BNS), Bharatiya Nagarik Suraksha Sanhita (BNSS) and the Bharatiya Sakshya Adhiniyam (BSA) came into effect on Monday.
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Three new criminal laws to be available in regional languages, including Tamil, says Amit Shah
Union Home Minister Amit Shah said on Monday that the three new criminal laws will be available in all regional languages, including Tamil, and if anyone has any issue regarding the names of the laws, there should have been a combined effort. The Bharatiya Nyaya Sanhita (BNS), Bharatiya Nagarik Suraksha Sanhita (BNSS) and the Bharatiya Sakshya Adhiniyam (BSA) came into effect on Monday.
Online complaints, free medical treatment: Key highlights of new Swadeshi system that will end 'tareekh pe tareek' era
India has replaced its colonial-era criminal laws with three new statutes effective from July 1. The Bharatiya Nyaya Sanhita, Bharatiya Nagarik Suraksha Sanhita, and Bharatiya Sakshya Adhiniyam introduce modern provisions like Zero FIR, electronic summons, and community service. They prioritize crimes against women and children, ensuring swift justice and enhanced victim protection. However, concerns about extended police custody, vaguely defined offenses, and the removal of legal aid provisions raise questions about civil liberties. The new laws aim to reflect Indian values and streamline the justice system.
MHA framed three criminal laws discreetly; in force from today
Across the nation, special events on July 1 will mark the implementation of new criminal laws, promoting public awareness and understanding. These initiatives aim to educate and inform various segments of society about the significant impact of the legislations, particularly on women and children, fostering a more informed and empowered community.
US prosecutors meeting with Boeing, crash victims as criminal charging decision looms, sources say
U.S. prosecutors are in discussions with Boeing and the families of crash victims ahead of a July 7 deadline to decide on potential criminal charges against the company. This follows Boeing's alleged violation of a 2021 deferred prosecution agreement related to two fatal 737 MAX crashes in 2018 and 2019. Boeing contends it has adhered to the agreement, but prosecutors argue otherwise. The Justice Department is also meeting with victims' families for their input as they weigh their decision.
Darshan fan murder case: Pavithra Gowda seen wearing makeup in custody; police takes action
Pavithra Gowda, associated with Kannada actor Darshan Thoogudeepa, has sparked controversy after being seen applying makeup while in police custody. This incident occurred during a visit to her Bengaluru residence for crime scene investigation in the Renukaswamy murder case. Karnataka Police issued a notice to a female Sub-Inspector responsible for Pavithra's security, citing negligence.
MHA provides training, tech help for rollout of criminal laws
The Ministry of Home Affairs in India has trained 40 lakh grassroots-level functionaries and over 5.65 lakh police, prison, forensic, judicial, and prosecution officials to prepare for the rollout of three new criminal laws, the Bharatiya Nyaya Sanhita 2023, Bharatiya Nagarik Suraksha Sanhita 2023, and Bharatiya Sakshya Adhiniyam 2023.
Zero FIR, online police complaints, videography of crime scenes key highlights of new criminal laws
The new criminal laws introduce progressive changes such as online FIRs, forensic expert visits, and community service. These reforms prioritize victim support, enhance investigations, and ensure fair justice delivery for all, signifying a significant step towards a more efficient and inclusive legal system in India.
40 lakh grassroots workers, 5.65 lakh police, prison officials trained to spread awareness on new criminal laws
As the new criminal laws laid emphasis on technology in investigation, trial and court proceedings, the National Crime Records Bureau (NCRB) has made 23 functional modifications in the existing Crime and Criminal Tracking Networks and Systems (CCTNS) application under which all cases are registered now in every police station in the country.
After ED, now CBI to grill Delhi CM Arvind Kejriwal; Here's all about the Excise Policy case
Delhi Chief Minister Arvind Kejriwal was arrested by the CBI in connection with the Delhi excise policy case, following permission granted by the Rouse Avenue Court. He was brought before Special Judge Amitabh Rawat for formal procedures. The arrest comes after earlier questioning at Tihar Jail and precedes the CBI's move to seek custody from a Delhi court. The Delhi High Court, on a vacation bench led by Justice Sudhir Kumar Jain, criticized a trial court's bail order as hasty, halting its implementation pending further review under Section 439(2) of the CrPC.
New York Judge partially lifts Trump hush money gag order
The revised order now allows Trump to speak publicly about witnesses in the case, but keeps in place restrictions on his comments about individual prosecutors and others involved in the case. Trump's lawyers argued the gag order was stifling his campaign speech, and said it might limit his ability to respond to attacks from Democratic President Joe Biden during their coming debate on June 27.
Supreme Court stays criminal proceedings against IREO, Oberoi top brass
Challenging the Punjab and Haryana High Court’s order that upheld registration of an FIR, both IREO, and Oberoi group moved the Supreme Court alleging that Singh, the authorised representative of Advance India Projects (AIPL) did not disclose the first criminal proceeding where he got no relief and a second complaint was filed in a different police station.
NCLT dismisses developer’s intervention plea at pre-admission stage
The National Company Law Tribunal dismissed an intervention petition by Surya Landmark Developers regarding exclusion of its prime 0.5-acre land parcel in Mumbai's Lower Parel from insolvency proceedings initiated by ACRE.
Delhi court grants bail to Supertech chairman RK Arora in money laundering case
Supertech chairman R K Arora was granted bail in a money laundering case by a Delhi court. The judge noting he was unlikely to evade trial or influence the investigation. Arora was arrested last June after multiple FIRs were filed against him and Supertech Limited for cheating home buyers out of Rs 164 crore. The Enforcement Directorate (ED) is probing alleged money laundering involving diverted funds from property purchases.
NIA searches multiple locations in Punjab linked with aides of Canada-based terrorist Goldy Brar
The National Investigation Agency (NIA) conducted searches at locations linked to Canada-based terrorist Goldy Brar in Punjab, probing an "extortion and firing case." Nine locations were searched, and information on Brar and his gang is sought from the public. Brar is implicated in various crimes, including the murder of Sidhu Moosewala.
Trump warns jail time could be 'breaking point' for supporters
In an interview aired Sunday on Fox News, the former president and current Republican White House hopeful acknowledged the possibility that he could be handed jail time or a period of home detention at his sentencing on July 11. "I'm ok with it," Trump said, but added he was "not sure the public would stand for it."
Donald Trump's attorney says he was 'shocked' the former president took the verdict with 'solemness'
Donald Trump's lawyer, Todd Blanche, expressed surprise at Trump's composed reaction to being convicted, making him the first former U.S. president convicted of a crime, in a Manhattan courtroom by a jury foreman repeating 'guilty' 34 times.
US lawmakers seek sanctions to punish ICC over Netanyahu arrest warrant application
United States lawmakers are considering imposing sanctions on the International Criminal Court (ICC) if it issues an arrest warrant for Israeli Prime Minister Benjamin Netanyahu. House Speaker Mike Johnson stated that Congress is exploring all options to punish the ICC for threatening Israeli leaders. He said that the ICC had no authority over Israel or the US and called the decision baseless and illegitimate.
Donald Trump eyes witness stand as trial draws to a close
Donald Trump's trial on charges of covering up hush money payments to a porn star enters its closing stages Monday with the door still open to the former president taking the stand. Cohen, Trump's former personal lawyer and fixer turned tormentor, recounted how he kept Trump informed about $130,000 paid to porn star Stormy Daniels to buy her silence about an alleged affair ahead of the 2016 presidential election.
IRS warns against false tax returns, threatens fines and criminal proceedings. Here are details
Internal Revenue Service or IRS has issued a warning against false filing of tax returns. The penalties could include a steep fine and/or initiation of criminal proceedings.
No attachment of properties under PMLA after acquittal in scheduled offence: Delhi HC
The court, in a decision released on Wednesday, stated that mere filing of the appeal against the acquittal in the predicate offence would not mean that the accused would continue to suffer the rigours of criminal proceedings or attachment under the PMLA.
Siddaramaiah, two ministers & Surjewala get relief as SC stays criminal proceedings in Bengaluru court
The Supreme Court has stayed the proceedings of a criminal case against Chief Minister Siddaramaiah and others who participated in a protest march two years ago. The court also stayed the proceedings against present Ministers Ramalinga Reddy and MB Patil, and AICC general secretary Randeep Singh Surjewala. The Karnataka High Court's order, which imposed fines on the accused, was also stayed. The CM's lawyers argued that the case violated the right to protest and that the protest was peaceful.
Ramcharitmanas row: SC stays criminal proceedings against SP leader Swami Prasad Maurya
The Supreme Court has stayed criminal proceedings against Samajwadi Party leader Swami Prasad Maurya in a case related to his alleged controversial remark on Tulsidas' Ramcharitmanas. The apex court issued a notice to the Uttar Pradesh government and sought its response.
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