News for 'Arrest and Legal Proceedings'

What Pakistan Army Reshuffle Means

What Pakistan Army Reshuffle Means

Rediff.com9 Aug 2022

The timing of these transfers, while being projected as routine, is significant in both strategic and political terms, asserts Rana Banerji, who headed the Pakistan desk at the Research and Analysis Wing, India's external intelligence agency.

Nirav Modi remanded to custody in UK till July 25

Nirav Modi remanded to custody in UK till July 25

Rediff.com27 Jun 2019

In her judgment handed down at the Royal Courts of Justice in London, Justice Ingrid Simler concluded there were "substantial grounds" to believe that Modi would fail to surrender as he does possess the means to "abscond".

Is ED Bad Only When It Targets Gandhis?

Is ED Bad Only When It Targets Gandhis?

Rediff.com28 Jul 2022

If the fear of ED could drive the powerful people of today to be honest or at least be minimally corrupt, will it not be a great thing for our nation?, asks Sudhir Bisht.

Yati Narsinghanand booked again for hate speech at 'Hindu Mahapanchayat'

Yati Narsinghanand booked again for hate speech at 'Hindu Mahapanchayat'

Rediff.com4 Apr 2022

Narsinghanand, notorious for making intemperate remarks against Muslims, stoked yet another controversy with his comment that "50 per cent of Hindus will convert" in 20 years if a Muslim becomes the prime minister of India.

'Indrani was very angry'

'Indrani was very angry'

Rediff.com30 Nov 2022

'At any point did you find out why Sheena had not disclosed her true relationship with Indrani?' Rahul: 'Sheena had told me as her grandparents were dependent on Indrani financially (and if she told the truth) her grandparents would suffer.' 'She had slapped Sheena the night before which she was very not happy about.'

Soccer sponsors dismayed by FIFA corruption allegations

Soccer sponsors dismayed by FIFA corruption allegations

Rediff.com28 May 2015

World Cup sponsors are in an awkward position, experts said, because they are under pressure from consumers to distance themselves from any corruption, but such sponsorships are lucrative in the long term.

Jadhav case: India seeks consular access for 14th time, demands copy of verdict from Pak

Jadhav case: India seeks consular access for 14th time, demands copy of verdict from Pak

Rediff.com14 Apr 2017

Indian High Commissioner in Islamabad Gautam Bambawale met Pakistan Foreign Secretary Tehmina Janjua in connection with the case of Jadhav, who has been given death sentence by a Pakistani military court for alleged spying.

United States asks Swiss to extradite 7 in FIFA inquiry

United States asks Swiss to extradite 7 in FIFA inquiry

Rediff.com2 Jul 2015

The United States has asked Switzerland to extradite seven FIFA officials arrested in an investigation into a global bribery scandal at soccer's governing body, the Swiss Federal Office of Justice (FOJ) said on Thursday.

Nirav Modi to seek bail again at UK court hearing

Nirav Modi to seek bail again at UK court hearing

Rediff.com29 Mar 2019

Friday's hearing is expected to be presided over by Chief Magistrate Emma Arbuthnot, the same judge who had ordered the extradition of former Kingfisher Airlines boss Vijay Mallya last December.

Indian govt submits more proof against Nirav Modi

Indian govt submits more proof against Nirav Modi

Rediff.com13 May 2020

District Judge Samuel Goozee expressed his concern at the late submission of the documents, said to include largely bank statements relating to the diamond merchant's companies, but has agreed to consider the application for their submission.

SC grants bail to journalist Siddique Kappan

SC grants bail to journalist Siddique Kappan

Rediff.com9 Sep 2022

A bench headed by Chief Justice Uday Umesh Lalit directed Kappan to remain in Delhi for the next six weeks after the release from an Uttar Pradesh prison.

Vijay Mallya declared proclaimed offender by Mumbai court

Vijay Mallya declared proclaimed offender by Mumbai court

Rediff.com14 Jun 2016

Enforcement Directorate is seeking to invoke the India-United Kingdom Mutual Legal Assistance Treaty to extradite Mallya from Britain

My family had to deal with fallout of false allegations: Tejpal

My family had to deal with fallout of false allegations: Tejpal

Rediff.com21 May 2021

The former Tehelka editor-in-chief also thanked the court for a "rigorous, impartial and fair trial" in the case.

Nitin Mangal, the analyst who weathered a storm

Nitin Mangal, the analyst who weathered a storm

Rediff.com18 Sep 2015

Although now free, Mangal's ordeal may be far from over.

CBI sets up special team to trace Rajeev Kumar

CBI sets up special team to trace Rajeev Kumar

Rediff.com17 Sep 2019

Kumar failed to appear before the CBI on Tuesday morning, increasing the possibility of his arrest.

Can Religious Rows Hurt DMK In 2024?

Can Religious Rows Hurt DMK In 2024?

Rediff.com21 Sep 2022

Party insiders concede statements of the Raja kind have the potential to hurt the DMK's electoral chances in closely-fought seats in 2024, observes N Sathiya Moorthy.

From flashy diamantaire to fugitive: Nirav Modi's long road to extradition

From flashy diamantaire to fugitive: Nirav Modi's long road to extradition

Rediff.com25 Feb 2021

The diamond merchant wanted in India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts.

Kaagaz review

Kaagaz review

Rediff.com7 Jan 2021

Kaagaz completely relies on Pankaj Tripathi's unassuming talent and sarcastic might to pull it off, notes Sukanya Verma.

Verdict on Nirav Modi's extradition appeal likely in Jan 2022

Verdict on Nirav Modi's extradition appeal likely in Jan 2022

Rediff.com14 Dec 2021

The High Court in London on Tuesday began hearing Nirav Modi's appeal on the grounds of his mental health against extradition to India to face charges of fraud and money laundering, amounting to an estimated $2 billion in the Punjab National Bank (PNB) loan scam case. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay presided over the hearing at the Royal Courts of Justice to determine whether District Judge Sam Goozee's February ruling in favour of extradition was incorrect to overlook the diamond merchant's "high risk of suicide". The court heard of an additional assurance from the Indian authorities on November 13, which reiterates previous commitments of adequate specialist medical care and an ambulance at hand were Nirav to be extradited to Mumbai.

7 years of Nirbhaya case: A timeline

7 years of Nirbhaya case: A timeline

Rediff.com7 Jan 2020

Here is the chronology of events in the Nirbhaya case.

Indian banks urge UK court to declare Mallya bankrupt

Indian banks urge UK court to declare Mallya bankrupt

Rediff.com11 Dec 2019

A consortium of Indian public sector banks led by SBI sought a bankruptcy order against embattled liquor tycoon Vijay Mallya during a high court hearing in London on Wednesday as part of efforts to recoup around 1.145 billion pounds in unpaid loans. Mallya's legal team, led by barrister Philip Marshall, argued for the bankruptcy petition to be dismissed because their client was being unfairly pursued by the banks in India and the UK on opposing grounds.

Identify lawyers indulging in hooliganism: Bar Council of India

Identify lawyers indulging in hooliganism: Bar Council of India

Rediff.com5 Nov 2019

BCI Chairman Manan Kumar Mishra said in a letter that sparing such "rowdy elements" is tarnishing the image of the institution and it is the inaction and tolerance of bar bodies that encourage these advocates, which would ultimately result in "contempt proceedings by the high courts or Supreme Court".

Priyanka stopped from going to Sonbhadra to meet clash victims

Priyanka stopped from going to Sonbhadra to meet clash victims

Rediff.com19 Jul 2019

"I want to peacefully meet the family members of the victims who had fallen to the bullets in the clash. I want to see the orders under which I have been stopped to meet them," Priyanka Gandhi said while sitting on the dharna .

Indian crew aboard Iranian oil tanker released in Gibraltar

Indian crew aboard Iranian oil tanker released in Gibraltar

Rediff.com15 Aug 2019

A spokesman for Gibraltar's government also confirmed that police proceedings against four members of the crew had ended.

HC allows journalist Rana Ayyub to travel abroad, questions look-out circular

HC allows journalist Rana Ayyub to travel abroad, questions look-out circular

Rediff.com4 Apr 2022

The Delhi high court on Monday allowed journalist Rana Ayyub to travel abroad while questioning the Enforcement Directorate over a Look Out Circular (LOC) issued against her barring her from travelling abroad.

Setback for Sanjiv Bhatt as Gujarat HC dismisses plea in NDPS case

Setback for Sanjiv Bhatt as Gujarat HC dismisses plea in NDPS case

Rediff.com6 Aug 2021

The Gujarat high court has dismissed a revision application filed by sacked IPS officer Sanjiv Bhatt, seeking modification in the charges framed against him in a 1996 case under the Narcotics Drugs and Psychotropic Substances Act (NDPS).

Nirav Modi to move 2nd bail plea in London on Friday

Nirav Modi to move 2nd bail plea in London on Friday

Rediff.com26 Mar 2019

"He is expected to be produced before the court for a second bail application hearing on March 29," a court official in London confirmed on Tuesday.

Swamy, Rahul against Centre on criminal defamation in SC

Swamy, Rahul against Centre on criminal defamation in SC

Rediff.com14 Jul 2015

Bharatiya Janata Party's Subrmanian Swamy and Congress' Rahul Gandhi on Tuesday came out in unison to assail the criminal defamation law before the Supreme Court which said that lodging of cases for political speech and debates under the controversial provisions should be avoided.

Mallya fails to appear before court; ED to initiate action

Mallya fails to appear before court; ED to initiate action

Rediff.com29 Jul 2016

The Enforcement Directorate (ED) had also published in leading dailies the court-issued proclamation against Mallya for appearance before the special PMLA court.

SC dismisses Nirbhaya convicts' curative pleas

SC dismisses Nirbhaya convicts' curative pleas

Rediff.com14 Jan 2020

A five-judge Bench of Justices NV Ramana, Arun Mishra, RF Nariman, R Banumathi and Ashok Bhushan heard the petition filed by Vinay Sharma and Mukesh Singh. The duo had moved a curative petition in the top court after a Delhi court issued death warrants in their names for their hanging on January 22.

India asks Pak to implement ICJ verdict immediately

India asks Pak to implement ICJ verdict immediately

Rediff.com18 Jul 2019

Rubbishing Pakistan's claim of a victory in the case, External Affairs Ministry Spokesperson Raveesh Kumar said Islamabad has its 'own compulsions to lie' to its people.

Nirav Modi's remand extended in UK, final hearings in 2021

Nirav Modi's remand extended in UK, final hearings in 2021

Rediff.com1 Dec 2020

Nirav Modi, wanted in connection with the estimated $2-billion Punjab National Bank (PNB) scam case, was further remanded in custody on Tuesday by a court in London hearing India's extradition request for the diamond merchant. The 49-year-old appeared on Tuesday via videolink from Wandsworth Prison in south-west London, dressed in a maroon sweater and sporting a full beard, for his regular 28-day "call-over hearing" at Westminster Magistrates' Court, where Chief Magistrate Emma Arbuthnot extended his remand for another 28 days until December 29.

Breather for ex-MCI chief after court drops all charges against him

Breather for ex-MCI chief after court drops all charges against him

Rediff.com22 Sep 2015

A court dropped criminal proceedings against Ketan Desai after the CBI failed to obtain the mandatory permission from the government to prosecute him.

Return with passport: Supreme Court tells Vijay Mallya

Return with passport: Supreme Court tells Vijay Mallya

Rediff.com10 Mar 2016

Banks are seeking an order that Mallya should appear in person before the court.

What Nupur Sharma May Cost India

What Nupur Sharma May Cost India

Rediff.com10 Jun 2022

India's trade with the Gulf-Arab region stands at $180 billion. India needs the Gulf region more in terms of trade, investments and employment than the other way round. When it comes to faith, the Gulf-Arab nations have not been found wanting at any point in time, points out N Sathiya Moorthy.

Swiss deliver first evidence to US in FIFA case

Swiss deliver first evidence to US in FIFA case

Rediff.com30 Dec 2015

Switzerland's Federal Office of Justice (FOJ) on Wednesday handed over the first batch of evidence to US authorities for its investigation into alleged bribery schemes for soccer marketing rights.

Machil fake encounter: 6 army men to be court martialed

Machil fake encounter: 6 army men to be court martialed

Rediff.com25 Dec 2013

The army on Wednesday ordered court martial proceedings against six of its men, including two officers, for their alleged involvement in the 2010 Machil fake encounter case that had triggered a two month-long agitation in the Kashmir Valley.

Morphed pic row: Karat files complaint against Derek O'Brien

Morphed pic row: Karat files complaint against Derek O'Brien

Rediff.com24 Apr 2016

O'Brien had called a press conference on Saturday in which he showed two videos of Congress vice-president Rahul Gandhi's speeches and four photographs, including one that showed Singh offering sweet to Karat.

The Indian State is always up to mischief against citizens

The Indian State is always up to mischief against citizens

Rediff.com3 Sep 2018

'The individuals whom this government and its media call 'Urban Naxals' should not have been arrested.' 'In any civilised democracy (which India is not) this would not have happened,' argues Aakar Patel.

'Unless Maria has powers of a superior officer, he can't supervise the Sheena case legally'

'Unless Maria has powers of a superior officer, he can't supervise the Sheena case legally'

Rediff.com9 Sep 2015

'The state government would have to divest the Mumbai police commissioner of the powers of this investigation. Mr Javed's power will have to be divested or withdrawn and then conferred on Mr Maria specific to this investigation.' 'If the government issues a notification to this effect, then it would be lawful. Whether it would be palatable to Ahmad Javed or not is another question.'