To check Oneindia News on your Mobile
go to:   http://m.oneindia.in/news/
  •  

HC examines Bina Ramani in FERA case

New Delhi, Feb 20 (UNI) A Delhi Court today partly examined Bina Ramani in a FERA case pending against Nemichand Jain alias Chandraswami.

Enforcement department contended that Jain had acquired two lakh US dollars during 1980.

Jagdeo Mishra and Jagdish Prasad had transferred the same to Negi International of Bina Ramani and failed to offer it for sale in accordance with law and the accused and Nemichand Jain had invested 78,000 US dollars in New York in April 1980 and withdrew the investment in October 1982 and sent this amount to set off against property principally known as Donalds Avenue, Toronto, Canada acquired by Ernie Miller of Canada.

It was also disclosed that the accused had otherwise transferred an amount of 1,22,000 US dollars through his nominee Bina Ramani in violation of the provisions of FERA.

In this matter charges have already been framed by the court of the additional chief metropolitan magistrate and now the matter is on aftercharge evidence case.

A K Wali and N K Matta, counsel for the enforcement department examined Bina Ramani's case.

Additional chief metropolitan magistrate Kamini Lau ordered partial cross examination of Ramani tomorrow due to shortage of time.

UNI

Four of family killed in accident near Vadodara

Vadodara, Mar 5 (UNI) Four members of a family were killed and another was seriously injured when a motorbike they were travelling collided head-on with a car at Gavashad village in Padra taluka near here. Padra police said three of the victims--Arvind Padhiar (45), his wife Dhiraj (40) and their 12-year-old son Umang--died on the spot, while Padhiar's cousin Mahendra (21) succumbed to injuries at the SSG Hospital last night. The condition of Padhiar's 17-year-old daughter Hetal, the lone surviving.....

SC dismisses Badal's review petition

New Delhi, Feb 20 (UNI) In a major setback to Shiromani Akali Dal chief Parkash Singh Badal, the Supreme Court today dismissed a review petition filed by the former Punjab Chief Minister and his son Sukhbir Singh Badal seeking the review of the apex court judgement holding that protection of provisions for sanctions is not available to public servants, both politicians and bureaucrats, facing allegations of corruption. A Bench comprising Justice Arijit Pasayat and Justice S H Kaparia dismissed the.....

Rapist awarded capital punishment

Muzaffarnagar, Feb 20 (UNI) A local court has sentenced to death a person accused in the rape and murder of a 10-year-old girl in this district of Uttar Pradesh. According to the prosecution, in 2005, Bablu (30) had garrotted Ravita (10) after raping her in Shafipur village under Bhudhana police station area. On the basis of testimony and substantial evidence, Upper District Judge Manohar Kumar last evening pronounced capital punishment on the accused. On October 30, 2003, Bablu was sentenced to.....
User Comments
[ Post Comments ]
Be the first to comment on this article.
Oneindia  Oneindia Login