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Sunday, May 26, 2019
Charul Shah

Charul Shah

About

Charul Shah is senior reporter covering the legal beat for Hindustan Times. She has spent over a decade in the industry covering criminal investigations and judiciary from Mumbai, Ahmedabad and Bengaluru.

articles by Charul Shah (671 results)
May 17, 2019 04:07
The directives come six months after the Mumbai crime branch busted a fake surety racket in October 2018, unearthing 242 such cases. read more
May 14, 2019 01:10
The police have arrested four people, including 46-year-old Desai and BMC engineers. read more
Apr 06, 2019 00:47
The court restricted Abdul Sathak from leaving India without prior permission, and directed him to cooperate with the investigating agency read more
Apr 05, 2019 01:06
Peter, who recently underwent surgery at a private hospital after suffering a heart attack, had approached the court for interim bail. read more
Apr 03, 2019 01:02
Peter’s lawyer, argued that the jail authorities were negligent, as they took the accused to the hospital 10 days after he began complaining of chest pain read more
Mar 23, 2019 00:37
In the remand application made before the special Prevention of Money Laundering Act (PMLA) court, the ED said Sathak was also a director of the Dubai-based Global Broadcasting Corporation (GBC), which owned Peace TV, a channel run by Naik. read more
Mar 21, 2019 23:59
The shutting down of the servers prevented agencies from acquiring the digital evidence read more
Mar 21, 2019 23:51
Purvi Mehta, director of firms in Dubai, Hong Kong, says she is unaware of the transactions read more
Mar 18, 2019 23:41
Peter’s lawyers Amit Ghag and Shushmitha Sheringar moved a plea that Peter be allowed to undergo treatment at a private hospital read more
Mar 16, 2019 00:31
The special Prevention of Money Laundering Act (PMLA) judge issued a warrant after ED named Ami Modi accused in its latest charge sheet read more
Mar 14, 2019 00:24
The special prosecutor on Wednesday made legal submissions of Peter Mukerjea’s bail plea read more
Mar 12, 2019 08:52
ED sources said the funds laundered by Ami, wife of absconding diamantaire Nirav Modi, were used to buy property in the plush Central Park area in New York. In the United States, the agency traced two immovable properties, both of which have been attached... read more
Mar 04, 2019 23:12
Interestingly, she had refused to take the test when she was arrested in 2015 read more
Mar 03, 2019 01:22
The minor’s parents alleged the girl’s teacher took her to the director’s room, where the 57-year-old trustee allegedly sexually assaulted her. read more
Feb 27, 2019 00:54
This is his third attempt to move out of jail read more