Search results for 'supreme court probe'

Adani-Hindenburg row: Sebi urged to complete probe in 3 months

Adani-Hindenburg row: Sebi urged to complete probe in 3 months

Rediff.com3 Jan 2024

The Supreme Court on Wednesday directed the SEBI to complete its probe into two pending cases relating to allegations against the Adani group within three months. Holding that it cannot regulate Sebi's power of investigation, a bench headed by Chief Justice D Y Chandrachud noted that Sebi has completed its probe in 22 out of 24 cases relating to allegations against the Adani group.

SC refuses to entertain HDFC Bank CEO's plea challenging FIR by Lilavati Trust

SC refuses to entertain HDFC Bank CEO's plea challenging FIR by Lilavati Trust

Rediff.com4 Jul 2025

The Supreme Court on Friday refused to entertain a plea by HDFC Bank CEO and MD Sashidhar Jagdishan challenging an FIR of cheating and fraud registered against him on a complaint by the Lilavati Kirtilal Mehta Medical Trust, which runs the prominent Lilavati Hospital in Mumbai. A bench of Justices P S Narasimha and R Mahadevan noted that the matter was already listed for hearing on July 14 before the Bombay high court.

SC refuses to examine Chhattisgarh ex-CM Baghel's plea on PMLA provision

SC refuses to examine Chhattisgarh ex-CM Baghel's plea on PMLA provision

Rediff.com11 Aug 2025

The Supreme Court declined to examine a plea challenging a PMLA provision, stating the issue lies in the law's abuse, not the law itself. The court allowed the petitioner to approach the High Court if procedures weren't followed.

1984 anti-Sikh riots: Ex-Cong MP Sajjan Kumar gets life term

1984 anti-Sikh riots: Ex-Cong MP Sajjan Kumar gets life term

Rediff.com25 Feb 2025

Sajjan Kumar is currently lodged in Tihar jail.

Cash row: HC probe report, SC video cast doubt on Delhi fire chief's claim

Cash row: HC probe report, SC video cast doubt on Delhi fire chief's claim

Rediff.com23 Mar 2025

A video and inquiry report have raised questions about the Delhi Fire Services' claim that no cash was found at the official residence of Delhi High Court judge Justice Yashwant Varma during a fire incident on March 14. The video, which has gone viral on social media, shows fire fighters dousing flames on articles that appear to include half-burnt Indian currency notes. The Delhi High Court Chief Justice has initiated an in-house inquiry against Justice Varma and the Supreme Court has proposed his transfer to the Allahabad High Court.

Can't jail for ideology: SC frees accused in RSS leader's murder

Can't jail for ideology: SC frees accused in RSS leader's murder

Rediff.com22 May 2025

The Supreme Court granted bail to Abdul Sathar, a former PFI leader, in the 2022 murder of RSS leader Srinivasan in Kerala's Palakkad district. The court stated that there is no direct role attributed to Sathar in the assassination. The Kerala High Court previously granted bail to 17 PFI members accused of instigating communal violence. The NIA is investigating the case.

Malegaon blast case: 14 arrested, only 7 faced trial

Malegaon blast case: 14 arrested, only 7 faced trial

Rediff.com31 Jul 2025

Here's the list of the seven accused who faced trial in the 2008 Malegaon blast case.

Defiant Mamata asks sacked teachers to 'continue with work'

Defiant Mamata asks sacked teachers to 'continue with work'

Rediff.com8 Apr 2025

West Bengal Chief Minister Mamata Banerjee on Monday pledged to protect the rights of 'eligible candidates' who lost their jobs after a recent Supreme Court verdict, evoking mixed responses from the affected teachers, thousands of whom turned up to hear the leader speak but remained dangling between hope and despair after she finished.

Delhi CM attacker has a criminal history: Police

Delhi CM attacker has a criminal history: Police

Rediff.com20 Aug 2025

The man who assaulted Delhi Chief Minister Rekha Gupta has a history of criminal activities and was earlier booked by Gujarat Police in five cases, including a knife attack, police sources said.

Disclosing CBI report on RG Kar might 'jeopardise' probe: SC

Disclosing CBI report on RG Kar might 'jeopardise' probe: SC

Rediff.com17 Sep 2024

Refusing to stop streaming live proceedings in the suo motu case related to the incident, the apex court said it was a matter of public interest and the public must know what is transpiring in the courtroom.

SC rejects NIA plea against bail given to accused in RSS leader's murder case

SC rejects NIA plea against bail given to accused in RSS leader's murder case

Rediff.com16 Apr 2025

The Supreme Court of India has declined to interfere with the bail granted to 17 members of the Popular Front of India (PFI) in connection with the 2022 murder of Rashtriya Swayamsevak Sangh (RSS) leader Srinivasan in Kerala. The court noted that the Kerala High Court, which granted bail, has the power to revoke it if the conditions are violated. The NIA had sought cancellation of the bail, alleging the accused had violated bail conditions and contacted witnesses. The accused are also facing trial for allegedly instigating communal violence in Kerala and other parts of the country.

Col Qureshi remarks: Would have sacked Shah for life, says Modi minister

Col Qureshi remarks: Would have sacked Shah for life, says Modi minister

Rediff.com19 May 2025

The Lok Janshakti Party (Ram Vilas) president, who is on a tour of his home state Bihar, was replying to questions from journalists who sought his views about the episode.

SC rejects Bengal govt's plea against CBI probe into Sandeshkhali

SC rejects Bengal govt's plea against CBI probe into Sandeshkhali

Rediff.com8 Jul 2024

The Supreme Court on Monday dismissed a plea filed by the West Bengal government challenging the Calcutta high court's order which directed a Central Bureau of Investigation (CBI) probe into the allegations of crimes against women and land grabbing in Sandeshkhali.

ED quizzes Robert Vadra for 5 hrs in Sanjay Bhandari case

ED quizzes Robert Vadra for 5 hrs in Sanjay Bhandari case

Rediff.com14 Jul 2025

Robert Vadra, husband of Priyanka Gandhi Vadra, appeared before the Enforcement Directorate for questioning in connection with the Sanjay Bhandari money laundering case.

SC rejects SIT probe into electoral bonds scheme

SC rejects SIT probe into electoral bonds scheme

Rediff.com2 Aug 2024

The top court said it cannot order a roving inquiry into purchase of electoral bonds on the assumption that it was quid pro quo for award of contract.

Is she a drug lord? SC asks police; grants bail to Puja Khedkar

Is she a drug lord? SC asks police; grants bail to Puja Khedkar

Rediff.com21 May 2025

Khedkar is accused of misrepresenting information in her application for the 2022 UPSC civil services examination for availing reservation benefits. She has refuted all the allegations against her.

TN minister Senthil Balaji resigns after SC ultimatum

TN minister Senthil Balaji resigns after SC ultimatum

Rediff.com27 Apr 2025

Tamil Nadu Ministers V Senthil Balaji and K Ponmudy have resigned from the M K Stalin-led state cabinet. Senthil Balaji, facing an ED probe, was asked by the Supreme Court to choose between his post and freedom, while Ponmudy courted controversy over his Shaivite-Vaishnavite remarks. The Governor has accepted their resignations and a new minister will be sworn in on Monday.

HC acquits all 12 accused in 2006 Mumbai blasts case

HC acquits all 12 accused in 2006 Mumbai blasts case

Rediff.com21 Jul 2025

The Bombay High Court acquitted all 12 accused in the 2006 Mumbai train blasts case, citing a failure by the prosecution to prove their guilt and raising serious concerns about the investigation and evidence presented.

MPs submit notices to seek removal of Justice Verma

MPs submit notices to seek removal of Justice Verma

Rediff.com21 Jul 2025

Stepping up the heat on Justice Yashwant Varma, parliamentarians on Monday submitted notices to the presiding officers of the Lok Sabha and the Rajya Sabha for the removal of the Allahabad high court judge from whose residence in New Delhi burnt wads of currency notes were found.

Anil Ambani appears before ED in bank loan 'fraud' case

Anil Ambani appears before ED in bank loan 'fraud' case

Rediff.com5 Aug 2025

Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate here for questioning in a money laundering case linked to alleged multiple bank loan fraud cases worth crores of rupees against his group companies, official sources said.

Col Sofiya slur: SC rejects MP min's apology, orders SIT

Col Sofiya slur: SC rejects MP min's apology, orders SIT

Rediff.com19 May 2025

"The entire nation was in shame due to the comments... We saw your videos , you were on the verge of using very filthy language but somehow better sense prevailed or you did not find suitable words. You should be shameful. Entire country is proud of our Army and you made this statement," Justice Surya Kant said.

No guarantee...: SC rejects Indrani Mukerjea's plea to travel abroad

No guarantee...: SC rejects Indrani Mukerjea's plea to travel abroad

Rediff.com12 Feb 2025

The bench gave liberty to Mukerjea to approach the trial court

SC rejects plea seeking FIR in cash recovery incident

SC rejects plea seeking FIR in cash recovery incident

Rediff.com28 Mar 2025

The Supreme Court has dismissed a Public Interest Litigation (PIL) seeking the registration of an FIR over the alleged discovery of burnt wads of cash at the official residence of Delhi High Court judge Yashwant Varma. The court said an in-house inquiry was underway and there would be several options open to the Chief Justice of India after the probe's conclusion.

As it is we are being accused of...: SC judge responds to attacks

As it is we are being accused of...: SC judge responds to attacks

Rediff.com21 Apr 2025

Justice Gavai's comment came while the apex court bench, also comprising Justice Augustine George Masih, was considering a fresh plea seeking an inquiry into the recent violence in West Bengal during anti-Waqf law protests.

SC collegium recommends Justice Varma's transfer; lawyers to go on strike

SC collegium recommends Justice Varma's transfer; lawyers to go on strike

Rediff.com24 Mar 2025

The Supreme Court collegium has confirmed the transfer of Delhi High Court Justice Yashwant Varma to his parent Allahabad High Court. This decision comes after an inquiry was initiated against Justice Varma regarding the alleged discovery of a large amount of cash at his official residence. The transfer recommendation was made public in a resolution uploaded on the Supreme Court's website. The alleged cash discovery occurred following a fire at Varma's residence in Delhi on March 14, 2025. The apex court collegium, headed by Chief Justice Sanjiv Khanna, has also constituted a three-member inquiry committee to further investigate the matter.

Allahabad HC lawyers on indefinite strike over Justice Varma's transfer

Allahabad HC lawyers on indefinite strike over Justice Varma's transfer

Rediff.com26 Mar 2025

The Allahabad High Court Bar Association has begun an indefinite strike to protest the proposed transfer of Delhi HC judge Yashwant Varma, who is under investigation after a large amount of cash was found at his residence. The Oudh Bar Association (OBA) of the Lucknow bench of the High Court has also condemned the transfer, calling for impeachment proceedings against Justice Varma. Both bar associations are concerned about the impact on public faith in the judiciary and have called for a reconsideration of the transfer decision.

'Media Frenzy Has Ruined Justice Varma's Reputation'

'Media Frenzy Has Ruined Justice Varma's Reputation'

Rediff.com16 Apr 2025

'Presumption of innocence must guide all formal actions, but transparency must not be mistaken for pre-judgment.' 'The cruel irony, however, is that Justice Varma is a fine judge who enjoys a reputation for writing well-reasoned judgments.'

Tahawwur Rana seeks stay on extradition, fears torture

Tahawwur Rana seeks stay on extradition, fears torture

Rediff.com6 Mar 2025

Mumbai terror attack accused Tahawwur Rana has moved an 'emergency application' with the United States Supreme Court against his extradition to India, claiming that he will be tortured there since he is a Muslim of Pakistani origin.

Plea in SC for court-monitored SIT probe into electoral bonds scheme

Plea in SC for court-monitored SIT probe into electoral bonds scheme

Rediff.com14 May 2024

A bench comprising Justices Sanjiv Khanna and Dipankar Datta took note of the submissions of lawyer Prashant Bhushan, appearing for NGOs 'Common Cause' and the Centre for Public Interest Litigation, that the plea needed to be listed for hearing at the earliest.

41 firms facing probe donated Rs 2,471 cr to BJP: Petitioners

41 firms facing probe donated Rs 2,471 cr to BJP: Petitioners

Rediff.com23 Mar 2024

Senior advocate Prashant Bhushan, who appeared for the petitioners in the court, said at least 30 shell companies purchased electoral bonds worth over Rs 143 crore.

Bengal to file review plea in SC over 25,000 scrapped school jobs

Bengal to file review plea in SC over 25,000 scrapped school jobs

Rediff.com10 Apr 2025

Referring to clashes between police and teachers outside the district inspector of schools' office at Kasba in Kolkata, Pant appealed to the educators not to get involved in confrontations so that their plan to legally resolve the impasse does not get affected.

New SC plea says Adani probe panel members have conflict of interest

New SC plea says Adani probe panel members have conflict of interest

Rediff.com18 Sep 2023

An expert committee, set up by the Supreme Court to probe allegations against the Adani group following a bombshell report from a US short seller, has members with potential conflict of interest, a fresh petition filed in the apex court on Monday said.

Will maintain decency in shows, podcaster Allahbadia tells SC

Will maintain decency in shows, podcaster Allahbadia tells SC

Rediff.com1 Apr 2025

Podcaster Ranveer Allahbadia has filed an undertaking in the Supreme Court stating he will maintain decency in his shows. The undertaking was filed after the court allowed him to resume his podcast "The Ranveer Show" on March 3, subject to maintaining "morality and decency." Allahbadia, popularly known as BeerBiceps, was booked for his comments on parents and sex on comic Samay Raina's YouTube show "India's Got Latent." The Supreme Court previously called his comments "vulgar" and said he had a "dirty mind" which put society to shame.

Sajjan Kumar convicted in another 1984 riots case, faces death

Sajjan Kumar convicted in another 1984 riots case, faces death

Rediff.com12 Feb 2025

Former Congress MP Sajjan Kumar now faces a maximum of death penalty and a minimum of life term in prison after being convicted on Wednesday by a Delhi court in a murder case stemming from 1984 anti-Sikh riots.

SC ticks off litigant for seeking probe against ex-CJI Gogoi

SC ticks off litigant for seeking probe against ex-CJI Gogoi

Rediff.com30 Sep 2024

The Supreme Court on Monday took strong note of former Chief Justice of India Ranjan Gogoi being made a party to a PIL and seeking of an in-house inquiry against him for dismissing a plea earlier related to a service dispute.

Rana facilitated 26/11 recce, ran fake Mumbai office for Headley: NIA

Rana facilitated 26/11 recce, ran fake Mumbai office for Headley: NIA

Rediff.com23 Jul 2025

According to the chargesheet, Rana played a crucial role in supporting terrorist David Coleman Headley, a Pakistani-American operative linked to Lashkar-e-Taiba, by facilitating his reconnaissance missions across Mumbai.

Adani-Hindenburg row: Sebi requests SC for more time to conclude probe

Adani-Hindenburg row: Sebi requests SC for more time to conclude probe

Rediff.com14 Aug 2023

Market regulator Sebi on Monday moved the Supreme Court seeking 15 more days to conclude the ongoing probe into the allegations of stock price manipulation by the Adani group. The Securities and Exchange Board of India (Sebi), in its fresh application, said that it has examined and investigated 24 matters pertaining to the case. "Out of the said 24 investigations/examinations, 17 are final and complete and approved by the Competent Authority in accordance with Sebi's extant practice and procedures," the regulator said.

Trump fires several lawyers who prosecuted him

Trump fires several lawyers who prosecuted him

Rediff.com28 Jan 2025

The move comes as the Trump administration is taking measures to probe prosecutors who oversaw the criminal cases against January 6 defendants after Trump announced that he would seek retribution as a key pledge of his campaign.

SC rejects plea to check duplication in voter lists

SC rejects plea to check duplication in voter lists

Rediff.com25 Nov 2024

The Supreme Court declined to hear a public interest litigation (PIL) seeking directions to the Election Commission and state election bodies to address purported duplication and multiple entries in voter lists. The court suggested the petitioner approach high courts with specific grievances and file representations with appropriate authorities.

Tahawwur Rana's NIA custody extended for 12 days

Tahawwur Rana's NIA custody extended for 12 days

Rediff.com28 Apr 2025

A Delhi court on Monday extended by 12 more days the NIA custody of 26/11 Mumbai attack accused Tahawwur Hussain Rana.