2006 noida murder case and fodder scam

8/14/2019 2006 Noida murder case and fodder scam

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BUSINESS LAW-I

LEGAL CASES


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CONTENTS

2006 Noida Serial Murder Case1996 Fodder Scam


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2006 Noida Serial Murder Case

Took Place in Nithari a suburb of Delhi

MS Pandher And his Servant Kohli

Arrested in case of Muder of Call girl. Charged Under Various Sections Of Indian

Penal Code

Sentenced to death on 13th February 2009


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Primary Investigations

17 Children were missing Before this incident.

Kohli confessed to killing 6 and the Call Girl.

Residents Alleged that the Police were Corrupt.


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Investigations

Skeletal Remains Of the 17 children were found.

Suspicion of Organ Trade.

Suspicion Of Child Pornography Racket.


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CBI Investigation

Case Transferred To CBI

Found Several Lapses Of Police in Investigation.

Organ Trade Unlikely.

Questioned The Kins Of the Accused.


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Victims

Call Girl only Adult Victim

Out of 17 killed, 11 were girls.

Butcher like precision" in the chopping of the bodies

Bodies Cut into 3 pieces before disposed off.


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Conviction

Found guilty of their Crimes on 12th

February 2009.

Given Death Sentence on 13th february 2009

Case Described as the Rarest Of rare.


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Acquital

MS Pandher Acquitted by High Court.

Death Sentence Overturned.

Not named Main Suspect but named Co-Suspect.

Upheld the Death Sentence of Kohli.


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Fodder Scam

Was a corruption scandal that involved the alleged

embezzlement of about Rs. 950 crore.

Involved the fabrication of "vast herds of fictitiouslivestock.

Although it broke in 1996, the theft had been in progress

for over two decades


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The Scam

Origins in small-scale misappropriation by some

government employees

Laloo Prasad Yadav, then chief minister of Bihar,

was a prime accused.

Started Way back in 1970s.


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Investigations

Raid on the offices of the animal husbandry

department in the town of Chaibasa.

The documents indicated large-scale

embezzlement by an organized mafia of officials .

Case Transferred to CBI.


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Investigations

CBI revealed the existence of a politician-

official-business mafia nexus at work.

CBI unearthed linkages to the serving chief

minister of Bihar, Laloo Prasad Yadav .

CBI conducted raids on Laloo's residence

and relatives.


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Prosecution

CBI filed additional cases related to fraud and criminal

conspiracy

Laloos Chargesheet was based on statutes IPC sections

as well as the Prevention of Corruption Act, 1988.

Released on Bail after judicial Custody


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Impact

Symbolic of bureaucratic corruption and

the criminalization of Indian politics.

Was cited as an important indicator of thedeep inroads made by mafia raj

2006 noida murder case and fodder scam

Documents