News for 'Arrest and Legal Proceedings'

Why stopping Future's asset sale to Reliance may not be easy

Why stopping Future's asset sale to Reliance may not be easy

Rediff.com3 Feb 2021

Legal experts explain the implications of the latest twist in the Amazon-Reliance battle for billion-plus consumers' purse.

Indian-origin cricketer found guilty of indecent exposure

Indian-origin cricketer found guilty of indecent exposure

Rediff.com16 Nov 2017

Shiv Thakor, an all-rounder with the Derbyshire County Cricket Club and a former England captain of the Under-19 team, was labelled as "Shifty Shiv" by one of the victims after he exposed himself through a "gap" in his jogging pants.

Sports Shorts: Golfer Olesen charged with sexual assault

Sports Shorts: Golfer Olesen charged with sexual assault

Rediff.com7 Aug 2019

Summary of sports events and persons who made news on Wednesday

Jayalalithaa's legal wrangles that led to her conviction

Jayalalithaa's legal wrangles that led to her conviction

Rediff.com27 Sep 2014

Tamil Nadu Chief Minister Jayalalithaa, convicted on Saturday by a Bangalore special court in a disproportionate assets case, had fought more than a dozen cases and was acquitted in most of them.

1 BJP MLA suspended, 2 marshalled out from Delhi assembly

1 BJP MLA suspended, 2 marshalled out from Delhi assembly

Rediff.com26 Nov 2021

The Delhi Assembly on Friday suspended Bharatiya Janata Party MLA Jitender Mahajan from its one-day special session and also marshalled out BJP legislators Anil Bajpai and Mohan Singh Bisht for allegedly disrupting the proceedings of the House.

Did Ravi Act Without The Centre's Okay?

Did Ravi Act Without The Centre's Okay?

Rediff.com30 Jun 2023

Is Governor Ravi acting without informing/consulting the Centre, or is the BJP leadership unsure of what to do with the DMK in Tamil Nadu? asks N Sathiya Moorthy.

Diplomat's arrest: Trouble was brewing since June

Diplomat's arrest: Trouble was brewing since June

Rediff.com17 Dec 2013

The Government of India and the Indian community in the United States have strongly condemned the arrest of Dr Devyani Khobragade, India's deputy consul general in New York. Some activists blamed the Indian government's failure, claiming that the issue with the domestic help, Sangeeta Richard, was not handled properly though the Indian authorities had faced two similar cases in New York earlier.

'Amritpal should not have run away'

'Amritpal should not have run away'

Rediff.com21 Mar 2023

'All this while he has been maintaining that he is innocent and, if that is the case, why will he run away?'

'They were defaming Gujarat': Court denies bail to Setalvad, Sreekumar

'They were defaming Gujarat': Court denies bail to Setalvad, Sreekumar

Rediff.com30 Jul 2022

A sessions court in Ahmedabad on Saturday rejected the bail applications of activist Teesta Setalvad and former director general of police R B Sreekumar, arrested for allegedly fabricating documents to 'frame innocent people' in 2002 riots cases.

BJP's Bagga gets HC cover, no coercive action to be taken till July 6

BJP's Bagga gets HC cover, no coercive action to be taken till July 6

Rediff.com10 May 2022

In a reprieve for Bharatiya Janata Party leader Tajinder Pal Singh Bagga, the Punjab and Haryana high court on Tuesday ordered the continuation of the interim protection against arrest granted to him till July 6 in a case of allegedly making provocative statements, promoting enmity and criminal intimidation.

SC upholds bail granted to ex-Maharashtra HM Anil Deshmukh

SC upholds bail granted to ex-Maharashtra HM Anil Deshmukh

Rediff.com11 Oct 2022

The Supreme Court on Tuesday refused to interfere with the Bombay high court order granting bail to former Maharashtra home minister Anil Deshmukh in a money laundering case.

Choksi's firms siphoned off over Rs 6,344.96 cr from PNB

Choksi's firms siphoned off over Rs 6,344.96 cr from PNB

Rediff.com16 Jun 2021

Companies owned by fugitive diamantaire Mehul Choksi have allegedly siphoned off over Rs 6,344.96 crore from the Punjab National Bank (PNB) using fraudulent letters of undertaking and foreign letters of credit, a CBI investigation into the scam has detected. The findings were submitted by the CBI in a supplementary chargesheet filed before a special court in Mumbai last week, where the agency said the PNB was conned by its employees who were allegedly hand in gloves with Choksi and his company executives and who facilitated the scam as part of a criminal conspiracy. The PNB officials at the bank's Brady House branch in Mumbai issued 165 letters of undertaking (LoUs) and 58 foreign letters of credit (FLCs) during March-April 2017, against which 311 bills were discounted.

Former judges write to CJI Ramana: Mockery of Constitution, rule of law

Former judges write to CJI Ramana: Mockery of Constitution, rule of law

Rediff.com14 Jun 2022

Former judges of the Supreme Court and high courts and some senior advocates have written a letter to the Chief Justice of India NV Ramana requesting the top court to take suo motu cognisance of the detention of protestors and demolition of their houses by the Uttar Pradesh authorities following protests against objectionable remarks made by BJP spokespersons.

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".

Case against Setalvad, Sreekumar, Bhatt sent to sessions court for trial

Case against Setalvad, Sreekumar, Bhatt sent to sessions court for trial

Rediff.com13 Feb 2023

Additional metropolitan magistrate MV Chauhan committed the case to the sessions court in Ahmedabad for trial against Setalvad, former state director general of police RB Sreekumar and ex-Indian Police Service officer Sanjiv Bhatt.

Trump pleads not guilty in historic court appearance

Trump pleads not guilty in historic court appearance

Rediff.com14 Jun 2023

Former United States President Donald Trump on Tuesday pleaded not guilty to 37 charges related to the alleged mishandling of classified documents, CNN reported.

Narada scam: SC annuls HC order rejecting affidavits of Mamata, minister

Narada scam: SC annuls HC order rejecting affidavits of Mamata, minister

Rediff.com26 Jun 2021

The Supreme Court on Friday annulled the Calcutta high court's June 9 order refusing to take on record the reply-affidavits of West Bengal, Chief Minister Mamata Banerjee and state Law Minister Moloy Ghatak on their role on the day of arrest of four Trinamool Congress leaders on May 17 by the Central Bureau of Investigation in Narada scam case.

Wrestlers protesting on streets tarnishing India's image: IOA chief P T Usha

Wrestlers protesting on streets tarnishing India's image: IOA chief P T Usha

Rediff.com27 Apr 2023

Indian Olympic Association (IOA) president P T Usha on Thursday said the grapplers protesting on the streets amounts to indiscipline and is tarnishing the country's image.

CBI asks Interpol to restore Red Notice against Mehul Choksi

CBI asks Interpol to restore Red Notice against Mehul Choksi

Rediff.com22 Mar 2023

Based on repeated appeals from Choksi, who is wanted in the Rs 13,000 crore bank fraud in Punjab National Bank and is holed in Antigua and Barbuda after fleeing from India in 2018, the CCF removed his name from the Red Notice list in November 2022, the CBI said in a statement.

Juvenile lobbed grenade in Jammu

Juvenile lobbed grenade in Jammu

Rediff.com8 Mar 2019

The boy, who will turn 16 on March 12, was apprehended while fleeing after hurling the grenade at the bus stand that left two men dead and 31 others injured.

Ramdev arrest: The prime minister should act now

Ramdev arrest: The prime minister should act now

Rediff.com5 Jun 2011

The first step for the government to get out of this mess is to convince the public that they have taken note of its anger and are serious about dealing with this issue, suggests B raman

For govt job, J-K now wants CID verification, details of in-laws

For govt job, J-K now wants CID verification, details of in-laws

Rediff.com22 Jun 2021

As per the comprehensive format devised by the government, the selected candidates, besides being asked to provide information about themselves, their family members, including in-laws, have to provide information about the mobile numbers used during the last five years, the registration number of vehicles owned or used, email and social media or web-based portal accounts, in addition to bank and post office account numbers among others.

Uniform Civil Code: The need to proceed with caution

Uniform Civil Code: The need to proceed with caution

Rediff.com17 Oct 2016

'Triple talaq and polygamy are likely to be the next ground on which Hindutva will assert itself.' 'And, as with other issues where this has happened, we must anticipate trouble.'

UK court rejects Nirav Modi's bail plea for fifth time

UK court rejects Nirav Modi's bail plea for fifth time

Rediff.com5 Mar 2020

He appeared via videolink from the prison as his legal team offered a package of "stringent" bail measures, including bail security of 4 million pound, house arrest with a 24-hour electronic tag as well as a private security guard service and a strictly monitored access to gadgets and telephones.

Tarun Tejpal to appear before Goa police tomorrow, arrest likely

Tarun Tejpal to appear before Goa police tomorrow, arrest likely

Rediff.com28 Nov 2013

Moving towards an imminent arrest, the Goa police on Thurdsay approached a local court for issuing a non-bailable warrant against Tarun Tejpal, who is accused of sexual assault against a woman journalist colleague, after he failed to appear before the investigating officer.

Jain seeks court bar on media running jail videos

Jain seeks court bar on media running jail videos

Rediff.com23 Nov 2022

Special judge Vikas Dhull issued a notice to Tihar jail authorities on Jain's plea and directed the prison officials to file their reply by Thursday when the court will hear the matter.

Defamation suit a bid to hide Sameer Wankhede's illegalities: Malik to HC

Defamation suit a bid to hide Sameer Wankhede's illegalities: Malik to HC

Rediff.com9 Nov 2021

Maharashtra minister Nawab Malik on Tuesday told the Bombay high court that the defamation suit filed against him by Dhyandev Wankhede, father of Narcotics Control Bureau zonal director Sameer Wankhede, was only an attempt to cover-up the 'illegalities' committed by the IRS officer and claimed none of his statements against them was false.

PDP leader Waheed Para gets bail

PDP leader Waheed Para gets bail

Rediff.com25 May 2022

Para, perhaps, has become the first person to benefit from the Supreme Court putting on hold trial of cases under section 124 A (sedition).

Assange may turn to Priti Patel after UK top court turs down plea

Assange may turn to Priti Patel after UK top court turs down plea

Rediff.com15 Mar 2022

The 50-year-old's lawyers had argued that he should not be taken to the US because of a real and 'oppressive' risk of suicide and won the right to appeal in Britain's highest court.

Why was Teesta's bail plea listed late, is it standard practice, SC asks Guj HC

Why was Teesta's bail plea listed late, is it standard practice, SC asks Guj HC

Rediff.com1 Sep 2022

The Supreme Court on Thursday wondered why the Gujarat high court has listed the bail plea of activist Teesta Setalvad for hearing on September 19, six weeks after it sent a notice to the state government seeking a response to her application, and asked the state to inform it by 2 pm on Friday about whether such a precedent existed there.

'You are aware Sheena is alive'

'You are aware Sheena is alive'

Rediff.com29 Nov 2022

I don't think Rahul Mukerjea once referred to Sheena as killed or murdered and always referred to it as her disappearance. It felt like he still used the word 'disappear' because killed had a finality to it that he didn't want to face.

Alt News' Zubair moves SC to quash all six FIRS against him in UP

Alt News' Zubair moves SC to quash all six FIRS against him in UP

Rediff.com14 Jul 2022

Alt News co-founder Mohammed Zubair on Thursday moved the Supreme Court seeking the quashing of six FIR lodged against him in several districts of Uttar Pradesh.

Nirav Modi's extradition trial to begin on May 11

Nirav Modi's extradition trial to begin on May 11

Rediff.com29 Apr 2020

The five-day extradition trial of fugitive diamond merchant Nirav Modi will begin from May 11 in a part-remote setting, a UK court has ordered. Modi is fighting his extradition to India over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.

Undeterred by arrests, FIFA boss Blatter plots another great escape

Undeterred by arrests, FIFA boss Blatter plots another great escape

Rediff.com28 May 2015

Sepp Blatter comes across as an amiable character with eccentric ideas about football but he has shown in the past that he possesses a ruthless instinct for survival and extraordinary political nous.

Activist Teesta Setalvad detained day after SC ruling on 2002 riots

Activist Teesta Setalvad detained day after SC ruling on 2002 riots

Rediff.com25 Jun 2022

The action came after Amit Shah accused Teesta of giving baseless information to the police about the 2002 Gujarat riots.

UK High Court hears Nirav Modi plea against extradition to India

UK High Court hears Nirav Modi plea against extradition to India

Rediff.com28 Jun 2022

A British court on Tuesday opened the continuation appeal hearing in the extradition case of Nirav Modi, who is wanted in India on the charges of fraud and money laundering amounting to an estimated $2 billion in the Punjab National Bank (PNB) loan scam case. The 51-year-old diamond merchant had lodged an appeal last year against his extradition order on mental health grounds. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay presided over an initial hearing at the High Court in December last year to determine whether District Judge Sam Goozee's Westminster Magistrates' Court ruling from February 2021 in favour of extradition was incorrect to overlook the diamond merchant's "high risk of suicide".

Is Stalin Slipping Up In A Poll Year?

Is Stalin Slipping Up In A Poll Year?

Rediff.com28 Apr 2023

ndependent of the political fallout, which Stalin has sought to arrest through the withdrawal of the measures as fast as they were introduced, there are concerns about the way those decisions came to be taken, without adequate application of mind, not in official terms but in political and electoral contexts, points out N Sathiya Moorthy.

Nirav Modi's extradition plea rejected by UK high court, has 5 days to appeal

Nirav Modi's extradition plea rejected by UK high court, has 5 days to appeal

Rediff.com23 Jun 2021

Wanted diamond merchant Nirav Modi, whose extradition to India was ordered in April by UK Home Secretary Priti Patel in the estimated USD 2-billion Punjab National Bank (PNB) scam case, has lost the first stage of his extradition appeal in the high court in London.

Court to decide on Deshmukh, Malik's bail-to-vote plea on Thursday

Court to decide on Deshmukh, Malik's bail-to-vote plea on Thursday

Rediff.com8 Jun 2022

A special court in Mumbai on Wednesday reserved till Thursday its order on the bail pleas of former Maharashtra home minister Anil Deshmukh and state minister Nawab Malik seeking the one-day relief to cast their votes in the June 10 Rajya Sabha elections.

Issue summons before arraigning Arnab in TRP case: HC to Mumbai police

Issue summons before arraigning Arnab in TRP case: HC to Mumbai police

Rediff.com19 Oct 2020

The court also directed police to submit for its perusal investigation papers pertaining to the case in a sealed cover by November 5 when it would hear the matter. The court was hearing a petition filed by ARG Outlier Media Pvt Ltd, which owns Republic TV, and Goswami seeking to quash the first information report lodged on October 6.