News for '-branch-mumbai'

She Oversaw Ajmal Kasab's Hanging

She Oversaw Ajmal Kasab's Hanging

Rediff.com15 Nov 2023

'As a police officer, I had gone on deputation to the prison department; on both occasions (the hanging of Ajmal Kasab and Yakub Memon), the government said that I should remain present.' 'I was not mentally prepared for these sensitive operations and had to work on myself to lead the teams.'

Bilkis Bano rapists were out of jail for over 1000 days before release

Bilkis Bano rapists were out of jail for over 1000 days before release

Rediff.com19 Oct 2022

A state government affidavit said all convicts were granted parole, furlough and even temporary bail at different points during their incarceration, with the highest being for 1,576 days and the lowest 998 days.

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

Rediff.com6 Jun 2022

The ED has filed a fresh chargesheet against absconding jeweller Mehul Choksi, his wife Priti and others under the anti-money laundering law in connection with the over Rs 13,000-crore PNB loan fraud case, officials said on Monday. This is the first prosecution complaint filed by the central agency against Choksi's wife Priti Pradyotkumar Kothari. She has been charged by the Enforcement Directorate (ED) with "helping her husband in layering of the proceeds of crime".

Bilkis case: SC says govt reply bulky, lacks factual statements

Bilkis case: SC says govt reply bulky, lacks factual statements

Rediff.com18 Oct 2022

The Supreme Court on Tuesday remarked the Gujarat government's reply to pleas challenging the remission granted to 11 convicts in the Bilkis Bano gang-rape case is very bulky wherein a series of judgments have been quoted but factual statements are missing.

Shilpa Shetty's husband Raj Kundra arrested for creation of porn films

Shilpa Shetty's husband Raj Kundra arrested for creation of porn films

Rediff.com20 Jul 2021

Kundra, 45, arrested by the Crime Branch after being booked under relevant sections of the IPC and the Information Technology Act, appears to be the key conspirator of the case, police said.

Stain on Modi govt's legacy will never wash off: Cong on Bilkis case convicts

Stain on Modi govt's legacy will never wash off: Cong on Bilkis case convicts

Rediff.com18 Oct 2022

Singhvi said when the release was ordered on August 15, the Modi government maintained a studied and deliberate silence on freeing the criminals, an action which has drawn legitimate criticism the world over and "exposed our system to widespread shame and ridicule".

Shilpa 'didn't know' about app's content; Kundra may face ED probe

Shilpa 'didn't know' about app's content; Kundra may face ED probe

Rediff.com25 Jul 2021

In her statement given to the police on Friday, Shetty said she did not know about the content of the app, nor did she interfere in her husband's business, police sources said.

Shilpa Shetty's husband Raj Kundra sent to police custody till July 23

Shilpa Shetty's husband Raj Kundra sent to police custody till July 23

Rediff.com20 Jul 2021

The police claimed there were several WhatsApp chats that revealed Kundra, 45, the husband of Bollywood actor Shilpa Shetty, was involved in the financial dealings of the app and its contents.

SC to hear Param Bir's plea for CBI probe against Maha HM on Wed

SC to hear Param Bir's plea for CBI probe against Maha HM on Wed

Rediff.com23 Mar 2021

The SC will hear the plea by Mumbai's former Police Commissioner Param Bir Singh seeking direction for immediate 'impartial and fair' CBI probe into alleged corrupt malpractices of Maharashtra Home Minister Anil Deshmukh.

Parambir Singh moves Supreme Court for CBI probe against Maha HM

Parambir Singh moves Supreme Court for CBI probe against Maha HM

Rediff.com22 Mar 2021

The former Mumbai Commissioner of Police, a 1988 batch IPS officer also sought quashing of the order transferring him from the post of Mumbai CP alleging it to be "arbitrary" and "illegal".

SC asks Param Bir to approach HC; says matter 'quite serious'

SC asks Param Bir to approach HC; says matter 'quite serious'

Rediff.com24 Mar 2021

The Supreme Court on Wednesday termed as 'quite serious' the matter in which former Mumbai Police Commissioner Param Bir Singh has filed a plea against Maharashtra Home Minister Anil Deshmukh, but asked the Indian Police Service officer to approach the Bombay high court with his grievances.

Sensex extends losses; metal, banks drag

Sensex extends losses; metal, banks drag

Rediff.com19 Feb 2018

The broader Nifty declined by 73.90 points, or 0.71 per cent, to end at 10,378.40.

CBI releases sketches of two suspects in Dabholkar murder

CBI releases sketches of two suspects in Dabholkar murder

Rediff.com28 May 2015

The CBI on Wednesday released sketches of two suspects in the case of murder of anti-superstition activist Narendra Dabohalkar in Pune last year.

Fake stamp paper racket: Six Pune cops suspended

Fake stamp paper racket: Six Pune cops suspended

Rediff.com31 Oct 2003

They have been accused of giving special treatment to four accused arrested in connection with the racket.

Ketan Parekh sentenced to 2 years' imprisonment

Ketan Parekh sentenced to 2 years' imprisonment

Rediff.com6 Mar 2014

Ketan Parekh, an accused in several cases of stock market manipulation, has been convicted by a special CBI court in Mumbai for cheating and sentenced to two years rigorous imprisonment.

PNB scam: CBI seeks details of nostro transactions from 5 banks

PNB scam: CBI seeks details of nostro transactions from 5 banks

Rediff.com26 Feb 2018

The agency on Monday questioned three general managers of the Punjab National Bank who have handled the -International Banking Division and Treasury department of the bank, officials said without revealing their identity.

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

Rediff.com17 Feb 2018

The agency on Friday also carried out searches on the premises of the Gitanjali Group at 20 places in Mumbai, Pune, Surat, Jaipur, Hyderabad and Coimbatore.

How money is laundered in India

How money is laundered in India

Rediff.com31 Dec 2013

In the Anti Money Laundering (AML) Basel Index 2013 India has been ranked 93rd and 70th in 2012 and 2013 respectively out of 140 countries.