News for 'Arrest and Legal Proceedings'

Tripura: Poll official suspended for 'defacing' Modi's photo

Tripura: Poll official suspended for 'defacing' Modi's photo

Rediff.com25 Jan 2023

The action was taken a day after the ruling Bharatiya Janata Party had urged the Election Commission to take steps against poll officials who "defaced" PM Modi's photograph in banners and hoardings put up in public places in the state, instead of removing them.

Mehul Choksi removed from Interpol database of Red Notices

Mehul Choksi removed from Interpol database of Red Notices

Rediff.com20 Mar 2023

The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank is understood to have been removed from the Interpol database of Red Notices on the basis of his plea to the Lyon-headquartered agency, people in the know of the development said. The Central Bureau of Investigation (CBI) remained tight-lipped on the development. The Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enforcement agencies worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action.

Satyendar Jain moves court against ED over Tihar video 'leak'

Satyendar Jain moves court against ED over Tihar video 'leak'

Rediff.com19 Nov 2022

In his plea, the Aam Aadmi Party leader has accused the ED of leaking the CCTV footage 'despite an undertaking given in the court' that no material related to the case will be divulged to the media.

Trump set to face criminal charges, will plead not guilty

Trump set to face criminal charges, will plead not guilty

Rediff.com4 Apr 2023

American media quoted Trump's attorneys as saying that the 76-year-old Republican leader, eying the White House for a second time in 2024, will plead not guilty.

Pak court scraps warrants against Imran Khan amid major showdown

Pak court scraps warrants against Imran Khan amid major showdown

Rediff.com18 Mar 2023

A Pakistani judge on Saturday cancelled former premier Imran Khan's arrest warrants in the Toshakhana corruption case and allowed him to go home without indicting him, amidst clashes between his supporters and police outside the court complex in Islamabad.

Vijay Mallya arrested in London, gets bail

Vijay Mallya arrested in London, gets bail

Rediff.com20 Apr 2017

India had given a formal extradition request for Mallya as per the Extradition Treaty between India and the UK through a note verbale on February 8

Wrestlers refuse to back down: Form committees to plan their next move in fight against WFI chief

Wrestlers refuse to back down: Form committees to plan their next move in fight against WFI chief

Rediff.com5 May 2023

The protesting wrestlers on Friday formed two committees to advice them on the future course of action

Chargesheet filed against Teesta for 'fabricating evidence' in Gujarat riots cases

Chargesheet filed against Teesta for 'fabricating evidence' in Gujarat riots cases

Rediff.com21 Sep 2022

A special investigation team (SIT) on Wednesday submitted a charge sheet against activist Teesta Setalvad, retired director general of police R B Sreekumar and former IPS officer Sanjiv Bhatt in a case of alleged fabrication of evidence in connection with the 2002 Gujarat riots cases.

Jail videos: Court to hear Jain's plea on Tuesday for action against ED

Jail videos: Court to hear Jain's plea on Tuesday for action against ED

Rediff.com21 Nov 2022

The matter, which was scheduled to come up for a hearing on Monday, was adjourned for Tuesday since the judge was on leave.

India submits Mallya's extradition paper to his legal team

India submits Mallya's extradition paper to his legal team

Rediff.com1 Aug 2017

The next hearing to assess the progress in the case will be held at Westminster Magistrates' Court on September 14.

Diplomatic efforts prevented India from gaining NSG entry: Aziz

Diplomatic efforts prevented India from gaining NSG entry: Aziz

Rediff.com28 Jun 2016

Adviser to Prime Minister on Foreign Affairs Sartaj Aziz said that hectic diplomatic efforts were made to inform the world leaders about Pakistan's position on the NSG entry.

HC seeks Delhi police stand on Zubair's plea, puts off hearing to July 27

HC seeks Delhi police stand on Zubair's plea, puts off hearing to July 27

Rediff.com1 Jul 2022

The judge listed the case for further hearing on July 27 and said that proceedings before the trial court would continue without being influenced by the present proceedings.

26/11: 'Tahawwur Rana's extradition to India is not an easy matter'

26/11: 'Tahawwur Rana's extradition to India is not an easy matter'

Rediff.com24 May 2023

'As Rana is not an Indian citizen, our leverage on the US system -- whether it's their judiciary or the executive -- is very limited in that sense.'

SC modifies order, removes buffer against immediate arrests in dowry cases

SC modifies order, removes buffer against immediate arrests in dowry cases

Rediff.com14 Sep 2018

The top court said the direction to create family welfare committees in every district and the power conferred in them was 'not in accord with the statutory framework'.

Reason behind Parl breach is...: Rahul; BJP retorts

Reason behind Parl breach is...: Rahul; BJP retorts

Rediff.com16 Dec 2023

BJP derided Gandhi saying he "always talks trash" and claimed that unemployment was at its lowest in the last six years.

Witch-hunt, cries Trump ahead of facing criminal charges in NYC court

Witch-hunt, cries Trump ahead of facing criminal charges in NYC court

Rediff.com4 Apr 2023

Former US President Donald Trump is expected to appear before a specially secured Manhattan courthouse on Tuesday to be arraigned on history-making criminal charges related to paying hush money to a porn star during his 2016 presidential campaign.

Jadhav can appeal against sentence within 60 days: Pak

Jadhav can appeal against sentence within 60 days: Pak

Rediff.com11 Apr 2017

Pakistan Defence Minister Khawaja Asif also dismissed Indian concerns that proper legal process was not observed in the trial. "There was nothing in the [legal] proceedings that was against the law," he said.

HC grants police time to respond to Zubair's plea in tweet case

HC grants police time to respond to Zubair's plea in tweet case

Rediff.com27 Jul 2022

Lawyer Vrinda Grover, appearing for the petitioner, informed the high court that the trial court had granted bail to him earlier this month but urged the bench to grant him relief as sought in the petition.

Dominican magistrate denies bail to Mehul Choksi: Local media

Dominican magistrate denies bail to Mehul Choksi: Local media

Rediff.com3 Jun 2021

The Dominica high court on Wednesday ordered that diamantaire Mehul Choksi be produced before a magistrate there to answer charges of his illegal entry into the Caribbean island country, local media reported. Dominica high court Judge Bernie Stephenson issued the orders after nearly three hours of hearing on a habeas corpus petition filed on behalf of Choksi who had claimed that he was abducted from neighbouring Antigua and Barbuda and forcefully brought to the Caribbean Island nation. She adjourned the habeas corpus matter till Thursday, Dominica News Online reported.

BCCI's legal team to study order, Kerala CA backs Sreesanth

BCCI's legal team to study order, Kerala CA backs Sreesanth

Rediff.com7 Aug 2017

The Board of Control for Cricket in India on Monday said it will adopt a wait-and-watch policy on pacer Shanthakumaran Sreesanth, whose life ban was lifted by the Kerala high court, even as the cricketer's state association welcomed the reprieve.

Complete breakdown in Manipur law and order, says SC, summons DGP on Aug 7

Complete breakdown in Manipur law and order, says SC, summons DGP on Aug 7

Rediff.com1 Aug 2023

Having called as "deeply disturbing" the video of two women being paraded naked in Manipur, the Supreme Court on Tuesday said there was a long delay in registering the FIR in connection with the incident.

Imran Khan indicted in Toshakhana case; handed over to NAB for 8 days

Imran Khan indicted in Toshakhana case; handed over to NAB for 8 days

Rediff.com11 May 2023

Khan was arrested on Tuesday in the case, sparking massive country-wide protests by his supporters.

'Drug crime is the most serious crime our country is facing'

'Drug crime is the most serious crime our country is facing'

Rediff.com28 Jun 2021

'We are also seeing the birth of new evil, the new face of drug distribution where human interface has reduced; consumers are using the Dark Web to source supplies and using cryptocurrencies as payment mode.'

Non-bailable warrant against Mallya in IDBI fraud case

Non-bailable warrant against Mallya in IDBI fraud case

Rediff.com18 Apr 2016

The special court on Monday rejected Kingfisher's plea challenging ED's claim that Rs 430 crore (Rs 4.3 billion) was siphoned off and used to acquire properties abroad.

Missing Dalit woman found buried near former SP MLA's ashram in Unnao

Missing Dalit woman found buried near former SP MLA's ashram in Unnao

Rediff.com11 Feb 2022

Two months after a 22-year-old Dalit woman went missing from Unnao, her decomposed body was recovered from a vacant plot near an ashram constructed by a former minister in Samajwadi Party government Fateh Bahadur Singh, police said on Friday.

The Trial Review: Kajol Is Brilliant!

The Trial Review: Kajol Is Brilliant!

Rediff.com14 Jul 2023

Kajol's mere presence has the potential to overshadow her co-stars, but surprisingly, we get to see her modest camaraderie light up the talents of the stunning supporting cast, observes Divya Nair.

Pak news channel taken off air for airing Imran Khan's speech

Pak news channel taken off air for airing Imran Khan's speech

Rediff.com6 Mar 2023

A Pakistani court in Islamabad on Monday rejected former prime minister Imran Khan's plea seeking the suspension of the non-bailable warrant issued against him in the Toshakhana case.

Canada expels Indian envoy over Khalistani leader's killing

Canada expels Indian envoy over Khalistani leader's killing

Rediff.com20 Sep 2023

Canada has expelled an Indian diplomat as it was investigating what Prime Minister Justin Trudeau called 'credible allegations' of the involvement of 'agents of the Indian government' in the killing of a Sikh extremist leader in Surrey in June, claims outrightly rejected by New Delhi as 'absurd' and 'motivated'.

Pakistan spinner Hasan appeals doping ban

Pakistan spinner Hasan appeals doping ban

Rediff.com5 Jun 2015

Left-arm spinner Raza Hasan has filed an appeal against the two-year ban slapped on him for returning positive in a dope test by Pakistan Cricket Board.

Rs 62,000 Crore GST Evasion Detected

Rs 62,000 Crore GST Evasion Detected

Rediff.com26 Dec 2022

'There are unscrupulous traders who create fake invoices by showing bogus e-way bills, movement of goods.' 'Since the entities registered across different states, and kept on changing their numbers, tracing them was difficult.'

Control yourselves: NYC mayor warns Trump supporters ahead arraignment

Control yourselves: NYC mayor warns Trump supporters ahead arraignment

Rediff.com4 Apr 2023

There are concerns that his arrest and arraignment could bring with it a repeat of the kind of violence and protest seen during the January 6, 2021 attack on the US Capitol building by pro-Trump rioters in the aftermath of the 2020 presidential election that Trump lost to Joe Biden.

Koregaon-Bhima case: SC refuses to interfere with arrests of 5 activists

Koregaon-Bhima case: SC refuses to interfere with arrests of 5 activists

Rediff.com28 Sep 2018

The apex court also rejected the plea to appoint a Special Investigation Team for probe.

Assange jailed for 50 weeks for jumping bail in UK

Assange jailed for 50 weeks for jumping bail in UK

Rediff.com1 May 2019

Assange will be eligible for parole after serving half his sentence under licence conditions.

Nirav Modi faces extradition as he loses appeal in UK court

Nirav Modi faces extradition as he loses appeal in UK court

Rediff.com9 Nov 2022

Diamond merchant Nirav Modi on Wednesday lost his appeal against extradition on mental health grounds as the high court in London ruled that his risk of suicide is not such that it would be either unjust or oppressive to extradite him to India to face charges of fraud and money laundering. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay, who presided over the appeal hearing at the Royal Courts of Justice earlier this year, said in their verdict that District Judge Sam Goozee's Westminster Magistrates' Court order from last year in favour of extradition was "sound". The leave to appeal in the high court had been granted on two grounds - under Article 3 of the European Convention of Human Rights (ECHR) to hear arguments if it would "unjust or oppressive" to extradite 51-year-old Modi due to his mental state and Section 91 of the Extradition Act 2003, also related to mental health.

SC orders release of scribe arrested for Yogi remark

SC orders release of scribe arrested for Yogi remark

Rediff.com12 Jun 2019

"A citizen's right to liberty is sacrosanct and non-negotiable. It is a fundamental right guaranteed under the Constitution and can not be infringed upon by the state," the bench said and asked the state to show "magnanimity" in releasing him.

'Nirav Modi won't be back on the first flight to India'

'Nirav Modi won't be back on the first flight to India'

Rediff.com5 May 2021

'It could take at least a couple of years for his case to go through the entire run of the British judiciary.'

ED attaches jailed NCP leader Nawab Malik's multiple assets under PMLA

ED attaches jailed NCP leader Nawab Malik's multiple assets under PMLA

Rediff.com13 Apr 2022

The properties include Goawala compound and a commercial unit in Mumbai's suburban Kurla (West) 147.79-acre agricultural land located in Osmanabad district of Maharashtra and three flats in Kurla (West).

Nirav Modi's extradition request sent to court; ED, CBI to leave for London

Nirav Modi's extradition request sent to court; ED, CBI to leave for London

Rediff.com9 Mar 2019

The move takes the process of extraditing and bringing back Nirav Modi to face the law in India to the next stage, the sources said.

Accused borrowed friend's car hours before Kanjhawala accident: FIR

Accused borrowed friend's car hours before Kanjhawala accident: FIR

Rediff.com3 Jan 2023

The FIR states that the Kanjhawala police station received three PCR calls that the naked body of a woman was found near Hanuman Mandir, Jonti village.

PNB fraud case: Nirav Modi remanded in custody till April 15

PNB fraud case: Nirav Modi remanded in custody till April 15

Rediff.com23 Mar 2020

Most of the legal cases in the UK are switching to videolink and telephonic options where possible, with all new jury trials suspended amid the social distancing rules in place to combat the COVID-19 pandemic.