News for 'Court Funds Office'

SC orders release of NewsClick founder, holds arrest 'invalid'

SC orders release of NewsClick founder, holds arrest 'invalid'

Rediff.com15 May 2024

The Supreme Court on Wednesday declared as 'invalid' the arrest of NewsClick founder Prabir Purkayastha in a case under the anti-terror law, and directed that he be released from custody.

Electoral Bonds: 'No Setback For BJP'

Electoral Bonds: 'No Setback For BJP'

Rediff.com15 Feb 2024

'It's not really going to bring about purity in the election process.'

AIIMS to examine NewsClick founder's health after SC direction

AIIMS to examine NewsClick founder's health after SC direction

Rediff.com27 Feb 2024

A bench of Justices B R Gavai and Sandeep Mehta asked the AIIMS director to constitute the board and submit a report to it in two weeks.

HC upholds order directing Cong to pay Rs 100 cr tax

HC upholds order directing Cong to pay Rs 100 cr tax

Rediff.com13 Mar 2024

The Delhi high court on Wednesday upheld an order of the Income Tax Appellate Tribunal (ITAT) refusing to stay a notice issued by the Income Tax department to the Congress party for recovery of outstanding tax of more than Rs 100 crore.

'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.

Newsclick HR head seeks pardon, wants to turn approver

Newsclick HR head seeks pardon, wants to turn approver

Rediff.com25 Dec 2023

Chakravarty moved the application before Special Judge Hardeep Kaur last week, seeking pardon in the case and claiming he had material information that he was willing to disclose to the Delhi Police, which is investigating the matter.

'Electoral Bonds Biggest Scam In India'

'Electoral Bonds Biggest Scam In India'

Rediff.com10 Apr 2024

'There is no scope for any doubt. This was a scheme designed to enrich the ruling party.'

Charge officers sitting over vaccine production with manslaughter: HC

Charge officers sitting over vaccine production with manslaughter: HC

Rediff.com2 Jun 2021

Officers sitting over untapped potential to make COVID-19 vaccines need to be charged with 'manslaughter' as it is leading to so many deaths, the Delhi high court said on Wednesday, observing that a lot of scope and infrastructure is available in India which is not being used.

ED uncovers Rs 1.43 cr with Jharkhand IAS officer, hubby in MGNREGA scam

ED uncovers Rs 1.43 cr with Jharkhand IAS officer, hubby in MGNREGA scam

Rediff.com8 May 2022

The 39-year-old was arrested by the Enforcement Directorate from Ranchi after the agency conducted multi-city raids against him, Singhal, her businessman husband Abhishek Jha and others, on May 6.

Electoral Bonds Exposes Weakness In India's Institutions

Electoral Bonds Exposes Weakness In India's Institutions

Rediff.com22 Feb 2024

When a strong executive decides it wants something, even something that is dangerous and unconstitutional, there is little resistance from within to stop it, notes Aakar Patel.

SC flags possible misuse of funds received through electoral bonds

SC flags possible misuse of funds received through electoral bonds

Rediff.com24 Mar 2021

The Supreme Court Wednesday flagged the issue of possible misuse of funds received through electoral bonds by political parties for illegal purposes like terrorism and asked the Centre whether there was any 'control' over how these funds were put to use.

CID interrogates Chandrababu Naidu for 2nd day in prison

CID interrogates Chandrababu Naidu for 2nd day in prison

Rediff.com24 Sep 2023

The court had instructed the CID officials to virtually produce Naidu before it through the 'Blue Jeans' app by 5 PM today. The TDP chief was virtually not produced before the court on Saturday.

Taxmen conduct 'surveys' at offices of Newslaundry, Newsclick

Taxmen conduct 'surveys' at offices of Newslaundry, Newsclick

Rediff.com10 Sep 2021

The Income Tax department on Friday conducted separate 'survey operations' at the premises of online news portals Newsclick and Newslaundry in New Delhi, officials said.

CBI books activist Harsh Mander, NGO for forex violations

CBI books activist Harsh Mander, NGO for forex violations

Rediff.com2 Feb 2024

The CBI has registered a case of alleged violation of the Foreign Contribution (Regulation) Act against human rights activist Harsh Mander and his NGO, and searched his premises on Friday, officials said.

Teesta part of plot to frame then Guj CM Modi in 2002 riot cases: SIT to court

Teesta part of plot to frame then Guj CM Modi in 2002 riot cases: SIT to court

Rediff.com20 Jul 2022

The Mumbai-based activist, currently in jail in Gujarat, has sought bail.

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

Rediff.com31 Mar 2024

Statements of five 'Angadiya' firm operators have also been recorded by the ED to establish the "money trail" of this alleged Rs 45 crore bribe amount.

ED raids Kejriwal's PS, AAP MP; attempt to scare, says Atishi

ED raids Kejriwal's PS, AAP MP; attempt to scare, says Atishi

Rediff.com6 Feb 2024

About 10 premises in the national capital are being covered as part of the raids.

AAP generated crores of illegal funds through excise policy: ED

AAP generated crores of illegal funds through excise policy: ED

Rediff.com1 Dec 2022

AAP leader Vijay Nair, arrested in connection with alleged irregularities in the Delhi excise policy case, received Rs 100 crore in 'kickbacks' from the 'south group' controlled by some businessmen and politicians, the Enforcement Directorate (ED) has informed a local court.

HC upholds Kejriwal's arrest, says law applies equally to all

HC upholds Kejriwal's arrest, says law applies equally to all

Rediff.com9 Apr 2024

In a massive setback to Delhi Chief Minister Arvind Kejriwal, the Delhi high court on Tuesday dismissed his petition challenging his arrest in a money laundering case stemming from the alleged excise scam, saying there was no contravention of legal provisions.

Americans Must Depend On Hope And Prayer

Americans Must Depend On Hope And Prayer

Rediff.com13 Jul 2024

The two major parties offer the United States choices that are basically unacceptable and the bench strength, such as it is, is not entirely capable of winning popular acclaim, notes Shreekant Sambrani.

SC reserves order on PM CARES Fund, govt says it's public trust

SC reserves order on PM CARES Fund, govt says it's public trust

Rediff.com27 Jul 2020

The solicitor general said that the PM CARES Fund is a 'voluntary fund'. "It is a public trust. It is a body where you can make voluntary contributions and no budgetary allocations to the NDRF or SDRF are being touched. What has to be spent will be spent," the law officer said.

SARC & Associates appointed as auditors of PM CARES Fund

SARC & Associates appointed as auditors of PM CARES Fund

Rediff.com13 Jun 2020

The firm, headed by Sunil Kumar Gupta, was appointed auditors of the PM's National Relief Fund in 2019, reports Archis Mohan

Parliament breach kingpin Jha wanted to create nationwide anarchy: Police

Parliament breach kingpin Jha wanted to create nationwide anarchy: Police

Rediff.com15 Dec 2023

Sources said the police are likely to seek the Parliament's permission to recreate the December 13 incident that unfolded on the anniversary of the 2001 attack on it.

Must Watch: Stories From Around The World

Must Watch: Stories From Around The World

Rediff.com1 Oct 2024

Aseem Chhabra's Top 10 Films/ Series from TIFF 2024 includes films that he watched for the first time in Toronto. The films were impressive due to their rigor, passion, unique storytelling style and sometimes exploring the vulnerable sides of big name stars.

Police quizzes 25 NewsClick journalists for 2nd time

Police quizzes 25 NewsClick journalists for 2nd time

Rediff.com9 Oct 2023

The Delhi police special cell has questioned about 25 journalists and contributors of NewsClick for a second time in connection with a UAPA case registered against the online news portal for allegedly peddling "anti-national" agenda in the country, sources said on Monday.

FPIs from Mauritius to face greater scrutiny after tax treaty revision

FPIs from Mauritius to face greater scrutiny after tax treaty revision

Rediff.com18 Apr 2024

Foreign portfolio investors (FPIs) from Mauritius may face higher scrutiny after the amendment in the India-Mauritius tax treaty introduced a principle purpose test (PPT) to prevent treaty abuse by taxpayers. The Mauritius government had in February decided to amend the double taxation avoidance agreement (DTAA) with India to align with the Organisation for Economic Co-operation and Development's proposal on base erosion and profit shifting. Although the agreement between India and Mauritius was signed on March 7, the protocol of the amendment was made public for the first time on Wednesday, said legal experts.

ED files money-laundering case against Kerala CM's daughter

ED files money-laundering case against Kerala CM's daughter

Rediff.com27 Mar 2024

The Enforcement Directorate (ED) has filed a money-laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan and her IT firm for receiving 'illegal payments' from a Kochi-based private firm, official sources said on Wednesday.

No de-funding, dismantling of police in US, says Trump

No de-funding, dismantling of police in US, says Trump

Rediff.com9 Jun 2020

Trump's remark came on Monday amidst the growing demand from a section of the Americans to de-fund the police in the aftermath of the custodial death of African-American George Floyd in Minneapolis on May 25. "We won't be de-funding our police, we won't be dismantling our police. We won't be disbanding our police, we won't be ending our police force in a city."

NewsClick editor challenges arrest, HC seeks Delhi police reply

NewsClick editor challenges arrest, HC seeks Delhi police reply

Rediff.com6 Oct 2023

Justice Tushar Rao Gedela also asked the police to file replies to their applications seeking interim release till the pendency of the petitions.

Chandrababu Naidu sent to jail for 14 days; TDP calls bandh on Monday

Chandrababu Naidu sent to jail for 14 days; TDP calls bandh on Monday

Rediff.com10 Sep 2023

A local court in Vijayawada remanded Telugu Desam Party chief N Chandrababu Naidu in judicial custody for 14 days in an alleged multi-crore corruption scam on Sunday.

US court convicts Indian-origin fund manager for insider trading

US court convicts Indian-origin fund manager for insider trading

Rediff.com7 Feb 2014

Mathew Martoma, a former SAC Capital portfolio manager, faces 20 years in prison for securities fraud and five years for conspiracy

Voter's right trumps donor's privacy: SC on electoral bonds

Voter's right trumps donor's privacy: SC on electoral bonds

Rediff.com16 Feb 2024

A voter's right to know is 'far too important' in democracy than the privacy of a donor, Supreme Court judge Justice Sanjiv Khanna said on Thursday as the apex court scrapped the 2018 electoral bond scheme for funding political parties.

Will earn and...: Kamala Harris after Biden drops out

Will earn and...: Kamala Harris after Biden drops out

Rediff.com22 Jul 2024

We have 107 days until Election Day. Together, we will fight. And together, we will win, Harris said.

'BJP Has 6,000 Crores To Spend On Elections'

'BJP Has 6,000 Crores To Spend On Elections'

Rediff.com19 Apr 2024

'Not even a single rupee from the electoral bonds should be allowed to be used in the election.' 'If it is used in the election, it will taint India's electoral process itself.'

Parl breach accused grilled again over handler, motive

Parl breach accused grilled again over handler, motive

Rediff.com2 Jan 2024

They have been interrogated for their actual motive behind the security breach, the sources added.

ED summons Abhishek Banerjee on November 9

ED summons Abhishek Banerjee on November 9

Rediff.com8 Nov 2023

The Enforcement Directorate (ED) has summoned Trinamool Congress MP Abhishek Banerjee to appear before it in Kolkata on November 9 in connection with the alleged school jobs scam, a TMC leader said on Wednesday.

CBI visits IPS officers' mess, hotel in search for Rajeev Kumar

CBI visits IPS officers' mess, hotel in search for Rajeev Kumar

Rediff.com19 Sep 2019

The cop, who is alleged to have suppressed crucial evidences required for preparing the final CBI chargesheet in the scam, has been evading the probe agency's summons to appear before it and his whereabouts are not known.

Why South India Is Unhappy With Modi

Why South India Is Unhappy With Modi

Rediff.com20 Feb 2024

On one hand, South Indian states have been complaining about denial of a proportionate portion of the sharable funds from the Centre, based on population. On the other hand, they stand to lose Lok Sabha and Rajya Sabha seats that again are based on population, points out N Sathiya Moorthy.

Use of jail office, women visitors, cars at disposal...: ED in conman bail plea

Use of jail office, women visitors, cars at disposal...: ED in conman bail plea

Rediff.com20 Jun 2022

The probe agency sought to intervene in a plea of Chandrashekhar, who is lodged in Tihar jail on charges of money laundering and duping several people, and his wife seeking their transfer to a prison outside Delhi alleging threat to their lives from jail staff.

When Munna Bhai Was In Jail

When Munna Bhai Was In Jail

Rediff.com1 Jan 2024

A day before the event, I learnt from an old Mumbai crime branch informant that a group of gangsters were planning to serve breakfast to the prisoners at Balgandharva Rangmandir prior to the show.