LEGAL CASE
![Who is Rishi Shah: The man who defrauded Goldman Sachs, Google of $1 billion](https://img.etimg.com/thumb/msid-111426793,width-100,height-75,resizemode-4/news/international/world-news/who-is-rishi-shah-the-man-who-defrauded-goldman-sachs-google-of-1-billion.jpg)
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.
![NITI Aayog calls for policy and legal reforms to regulate use of facial recognition technology (FRT) in India](https://img.etimg.com/thumb/msid-111409468,width-100,height-75,resizemode-4/news/india/niti-aayog-calls-for-policy-and-legal-reforms-to-regulate-use-of-facial-recognition-technology-frt-in-india.jpg)
NITI Aayog calls for policy and legal reforms to regulate use of facial recognition technology (FRT) in India
In a report, prepared by the Vidhi Centre for Legal Policy on behalf of the Aayog, it had proposed imposing liability and the extent of liability arising from any harms or damages caused by the use of facial recognition technology (FRT) system. Besides, the Aayog has suggested a need for an ethical committee to address issues pertaining to transparency, accountability, and biases emanating from the use of such systems in India.
![Darshan, now prisoner no. 6106, in tears as family visits him in jail; Ram Gopal Varma compares murder case to 'elephant attacking a dog'](https://img.etimg.com/thumb/msid-111249619,width-100,height-75,resizemode-4/magazines/panache/darshan-now-prisoner-no-6106-in-tears-as-family-visits-him-in-jail-ram-gopal-varma-compares-murder-case-to-elephant-attacking-a-dog.jpg)
Darshan, now prisoner no. 6106, in tears as family visits him in jail; Ram Gopal Varma compares murder case to 'elephant attacking a dog'
Kannada actor Darshan, currently in judicial custody for the murder of his fan S Renukaswamy, had an emotional meeting with his family and actor friend Vinod Prabhakar in Bengaluru's Central Prison. Darshan broke down while meeting his wife Vijayalakshmi and son Vineesh, discussing legal strategies and receiving support. Filmmaker Ram Gopal Varma commented on the case's scale, likening it to an "elephant attacking a dog."
![CJI Chandrachud announces Lok Adalat from July 29 amid concerns about large backlog of cases](https://img.etimg.com/thumb/msid-111249516,width-100,height-75,resizemode-4/news/india/cji-chandrachud-announces-lok-adalat-from-july-29-amid-concerns-about-large-backlog-of-cases.jpg)
CJI Chandrachud announces Lok Adalat from July 29 amid concerns about large backlog of cases
Chief Justice of India DY Chandrachud announced the commencement of a special Lok Adalat from July 29 to August 3. He urged citizens, lawyers, and advocates to participate in resolving cases swiftly and amicably to address the large backlog of cases. He highlighted on the informal and technology-based nature of the Lok Adalat and termed it as a voluntary and consensual dispute resolution mechanism that offers final and binding awards with no appeal process. The system promotes cost-effective and efficient settlement of various disputes including matrimonial, property, motor accident, compensation, and service-related cases pending before the Supreme Court.
!['Dhoom' actress Rimi Sen reveals how a close friend cheated her of Rs 4 crore. Real-life CID in action](https://img.etimg.com/thumb/msid-111223321,width-100,height-75,resizemode-4/magazines/panache/dhoom-actress-rimi-sen-reveals-how-a-close-friend-cheated-her-of-rs-4-crore-real-life-cid-in-action.jpg)
'Dhoom' actress Rimi Sen reveals how a close friend cheated her of Rs 4 crore. Real-life CID in action
Rimi Sen has been entangled in a legal battle after being defrauded of Rs 4.14 crore by her close friend Ronak Vyas. Two years after filing an FIR, the case is now up for hearing in the Bombay High Court, and a chargesheet will soon be filed. Sen met Vyas at a gym, and he convinced her to invest in his business with promises of high returns. After investing, she realized she had been scammed. Despite initial payments, Vyas began making excuses and disappeared.
![Vijay Mallya attends son Siddhartha Mallya’s lavish UK wedding amidst legal troubles](https://img.etimg.com/thumb/msid-111211615,width-100,height-75,resizemode-4/magazines/panache/vijay-mallya-attends-son-siddhartha-mallyas-lavish-uk-wedding-amidst-legal-troubles.jpg)
Vijay Mallya attends son Siddhartha Mallya’s lavish UK wedding amidst legal troubles
Fugitive businessman Vijay Mallya was photographed attending his son Siddhartha Mallya's luxurious wedding in the UK, despite facing legal troubles related to a Rs 900-crore loan fraud case. The lavish ceremony took place at Vijay Mallya's $14 million estate in Hertfordshire, attracting close friends and family members for a week-long celebration. The bride, Jasmine, and Siddhartha Mallya exchanged vows in a traditional Christian ceremony.
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Salman Khan firing case major update: Forensic analysis links suspects to Lawrence Bishnoi's brother
In the Salman Khan house firing case, forensic analysis has confirmed that the audio recovered from the suspects' phones belongs to gangster Lawrence Bishnoi's brother, Anmol Bishnoi. This development sheds light on the alleged involvement of Lawrence Bishnoi's gang in the shooting incident outside Salman Khan's Bandra residence. Salman Khan himself recounted waking up to gunfire on April 14 and expressed gratitude for the police's assistance.
Darshan fan murder case: Kannada star now accused of keeping exotic birds illegally; manager found dead
Kannada actor Darshan Thoogudeepa is facing further legal trouble for allegedly keeping a bar-headed goose at his farmhouse, adding to his woes after being arrested in connection with a fan's murder. The forest department plans to charge him for violating wildlife protection laws. Meanwhile, Darshan's manager's suicide is being investigated alongside the murder case. The actor remains in custody as investigations continue.
CIBIL score dropped due to bank's fault: Doctor won the legal battle with Rs 2.6 lakh as damages after 7 years, lessons you can learn from this
CIBIL score: A doctor had AMEX credit card issued by a bank with credit limit of Rs 3.25 lakh. However his bank reported him as a defaulter and thus his CIBIL score dropped by a big margin This happened despite the doctor paying the bank by personally handing over a cheque with number 69131. However ICICI Bank, Vadodara branch stepped in to help solve this case.
We asked ChatGPT for legal advice - here are five reasons why you shouldn't
A survey by the Law Society, the Legal Services Board, and YouGov in 2023 revealed that two-thirds of respondents faced legal issues in the past four years, with common problems including employment, finance, welfare, and consumer issues.
Hush Money Trial: Can Donald Trump self-pardon from the case if he gets re-elected as US President?
Trump is the first former president to be convicted of a felony. A Manhattan jury found that Trump had misrepresented a hush money reimbursement as legal expenses to conceal a $130,000 payment to adult film star Stormy Daniels before the 2016 election.
Jury to begin deliberations in Donald Trump's hush money case
Jurors are set to deliberate in Former US President Donald Trump's hush money trial following closing arguments where Manhattan prosecutor Joshua Steinglass accused Trump of participating in a cover-up conspiracy during the 2016 election. Trump's lawyer proclaimed his innocence and questioned the prosecution witness. The trial revolves around hush money payments to stifle embarrassing stories. Trump faces multiple felony charges that could result in imprisonment.
Closing arguments, jury instructions and maybe a verdict? Major week looms in Trump hush money trial
The testimony in Donald Trump's New York hush money trial has concluded, moving to closing arguments, jury deliberations, and a possible verdict. Closing arguments, starting Tuesday, will summarize key points, with the defense aiming to create reasonable doubt. Judge Merchan will instruct the jury on legal standards before deliberations. Jurors must reach a unanimous decision on 34 counts of falsifying business records, with potential for a mistrial if they remain deadlocked.
Delhi Lok Sabha Elections 2024: Kejriwal's bail, BJP's graft allegations fuel fierce campaign
As Delhi's Lok Sabha election nears, the BJP aims to maintain its clean sweep, while the AAP and Congress alliance seeks to make gains. AAP and Congress are contesting together in Delhi and other states. AAP faces legal challenges, with leaders like Arvind Kejriwal arrested but granted bail. The campaign faced a setback with the Swati Maliwal assault case, adding to the contest's intensity. The BJP is determined to replicate its 2019 success, setting the stage for a closely watched election in Delhi.
Nawazuddin Siddiqui faces family crisis: Actor's elder brother Ayazuddin arrested in Muzaffarnagar. Here's why?
Nawazuddin Siddiqui's elder brother, Ayazuddin Siddiqui, has been arrested by the Budhana police in Muzaffarnagar, Uttar Pradesh, on charges of forgery. Ayazuddin allegedly issued a fake order letter to the consolidation department on behalf of the District Magistrate court in relation to a land dispute with Javed Iqbal. A case was filed against him under various sections of the Indian Penal Code.
NCLT rejects JM Financial Asset Reconstruction's plea in Arch Pharmalabs case...
The National Company Law Tribunal dismissed JM Financial Asset Reconstruction's application to intervene in an insolvency resolution application filed by Bank of Baroda against Arch Pharmalabs.
Maliwal Assault Case: Delhi Police escorts Bibhav Kumar to Mumbai to retrieve phone data
Delhi Chief Minister Arvind Kejriwal's aide, Bibhav Kumar, was arrested for allegedly assaulting AAP MP Swati Maliwal. Currently under a five-day judicial custody, Kumar is being taken to Mumbai to retrieve data from his formatted iPhone. The police stated that Kumar had formatted his phone before transferring the data elsewhere. His phone was seized but found to be wiped clean.
Diddy publicly apologises for assaulting ex-girlfriend Cassie: Calls his actions 'Inexcusable'
Sean 'Diddy' Combs publicly admitted to physically assaulting his ex-girlfriend Cassie in a hotel hallway in 2016 after a security video of the attack was released by CNN. In a video apology posted on social media, Diddy expressed deep regret for his actions, calling them "inexcusable" and stating that he was "truly sorry." The incident, which showed Diddy punching, kicking, and dragging Cassie, led to a lawsuit from Cassie alleging years of abuse, settled shortly after it was filed.
'This is injustice; my son is a simple man': Bibhav Kumar's father in Swati Maliwal's case
Delhi Police filed an FIR on Maliwal's complaint against Bibhav for physical assault, with Bibhav denying the allegations and implicating BJP. The medical report confirmed Maliwal's injuries, while Bibhav offered cooperation in the investigation.
Patna school set on fire after discovery of 4-year-old student's body in drain
An enraged mob set a Patna school on fire after a student's body was found on the premises. Patna SP Chandra Prakash stated, "In the CCTV we saw that the child was entering the school but at no point, he can be seen leaving the school premises." Three persons have been detained as the investigation continues.
HC quashes penalty order issued to Tata Chemicals and others over 'substandard iodized salt'
The Nagpur bench of the Bombay High Court has overturned a 2016 ruling by the Food Safety Appellate Tribunal in Maharashtra's Buldhana, which penalized Tata Chemicals Limited and others for allegedly producing and selling substandard iodized salt. Justice Anil L Pansare directed the FSSAI to ensure procedural compliance and transparency going forward.
Why has Marvel Studios sent a subpoena to Instagram? Know all about the case
Marvel Studios VP of Global Security and Content Protection has recently sent a subpoena to Instagram amid the making of Captain America: Brave New World.
Salman Khan shooting incident: Ex-girlfriend Somy Ali apoligises to Bishnoi on actor's behalf. Here's what she said
Somy Ali, known for her roles in the 90s, supports Salman Khan amidst safety concerns, especially after a firing incident near his home. In an interview, she expressed distress over his situation, wishing no one goes through what he has. Ali, who had a publicized relationship with Salman, emphasizes compassion and forgiveness, advocating for legal due process. She appealed to the Bishnoi community to forgive him.
Arvind Kejriwal Bail Plea: Supreme Court to hear Arvind Kejriwal's interim bail petition today
Arvind Kejriwal Bail Plea Hearing: The Supreme Court is set to pass an order on Delhi Chief Minister Arvind Kejriwal's interim bail in a money laundering case. Kejriwal was arrested by the Enforcement Directorate (ED) in connection with alleged irregularities in the Delhi excise policy. The court hinted at granting interim bail for Kejriwal to campaign for the Lok Sabha elections but stated he wouldn't be allowed to perform official duties if granted bail. The ED opposed his bail, questioning exceptions for politicians. Kejriwal's legal team objected to the ED's affidavit, denouncing it as a disregard of legal procedures.
Delhi CM Arvind Kejriwal's legal team registers complaint with SC's registry against ED's affidavit; says doc submitted without approval
Arvind Kejriwal Bail Plea: Delhi CM and AAP national convenor Arvind Kejriwal has lodged a complaint with the Supreme Court against the Enforcement Directorate's affidavit opposing interim bail in the top court. The legal team argues that the affidavit was submitted without the Supreme Court's approval and is a blatant disregard of legal procedures. The Supreme Court has reserved its order on interim bail for Kejriwal and is expected to give the verdict on Friday.
Donald Trump faces jail threat over gag order as prosecutors zero in on transactions at heart of the case
Former President Donald Trump faces the threat of jail time for violating a gag order in his hush money trial. Big-name witnesses like Stormy Daniels and Michael Cohen are expected to testify, shedding light on alleged cover-ups and deceptive practices related to payments made during the 2016 presidential campaign. Despite warnings from the judge, Trump's inflammatory out-of-court comments continue, leading to fines and the possibility of incarceration as a last resort.
Aggrieved home buyer: Should you file a case in RERA or civil court, which works better for you?
RERA or civil court: Agrrieved real estate buyers can file a case in RERA, consumer courts, etc. However RERA is a specialised forum which has expertise in real estate laws and rules. According to an Anarock report RERA has resolved more than 1 lakh cases till November 2023.
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