News for 'Court of Enquiries'

Did Rajiv Gandhi Open Babri Masjid's Locks?

Did Rajiv Gandhi Open Babri Masjid's Locks?

Rediff.com16 Jan 2024

A revealing excerpt from Mani Shankar Aiyar's fascinating new book, The Rajiv I Knew.

Justice Muralidhar hearing Delhi violence case transferred to Punjab high court

Justice Muralidhar hearing Delhi violence case transferred to Punjab high court

Rediff.com27 Feb 2020

Delhi high court judge Justice S Muralidhar was on Wednesday transferred to the Punjab and Haryana high court. A government notification about the transfer was issued on Wednesday which said that after consultation with Chief Justice Sharad Arvind Bobde, President Ram Nath Kovind on Wednesday transferred Justice S Muralidhar, judge of the Delhi high court, as judge of Punjab and Haryana high court. The notification further said the President has directed Muralidhar to assume charge of his office in Punjab and Haryana high court.

Anil Deshmukh gets bail in graft case, to stay in jail for now

Anil Deshmukh gets bail in graft case, to stay in jail for now

Rediff.com12 Dec 2022

Deshmukh, however, won't walk out of jail as the high court has kept the order in abeyance for ten days after the CBI sought time to challenge it in the Supreme Court.

SC to hear appeal against acquittals in Jaipur blast case

SC to hear appeal against acquittals in Jaipur blast case

Rediff.com14 May 2023

The Supreme Court has agreed to hear on May 17 an appeal by some of the family members of those killed in the 2008 Jaipur serial blasts challenging the Rajasthan high court verdict acquitting four men, who were handed down death penalty by a trial court in the case.

CBI has prima facie extortion, bribery case against Wankhede

CBI has prima facie extortion, bribery case against Wankhede

Rediff.com7 Jun 2023

The CBI last month filed a first information report (FIR) against Wankhede and four others for allegedly demanding Rs 25 crore bribe in return of not framing Aryan Khan in the drugs case.

LS secretariat quick to disqualify, slow to reinstate, says ousted MP

LS secretariat quick to disqualify, slow to reinstate, says ousted MP

Rediff.com24 Mar 2023

Waiting to be reinstated as a member of Parliament after his disqualification following conviction in a criminal case, Nationalist Congress Party leader Mohammed Faizal on Friday said the Lok Sabha secretariat was very quick to disqualify, as in his and Congress leader Rahul Gandhi's case, but very slow to reinstate.

SC to hear sexual harassment cases against judges on Nov 15

SC to hear sexual harassment cases against judges on Nov 15

Rediff.com31 Aug 2022

A bench of Justices Sanjay Kishan Kaul, AS Oka and Vikram Nath, ordered the secretary-general to file his reply within four weeks on the issue after senior advocate Indira Jaising told that the secretary-general was yet to file an affidavit.

HC orders CBI probe against 35 UP cops for false cases on Dalit family

HC orders CBI probe against 35 UP cops for false cases on Dalit family

Rediff.com15 Sep 2022

Section 363 of the IPC relates to punishment for kidnapping while Section 366 is concerned with kidnapping, abducting or inducing a woman to compel her marriage, etc.

Judges must be like Caesar's wife, says SC in case involving ex-judge

Judges must be like Caesar's wife, says SC in case involving ex-judge

Rediff.com6 May 2022

The top court was hearing an appeal of the former judge against whom a full court of the Allahabad high court, on September 02, 2006, had resolved to punish him with curtailment of 90 per cent of pensionary benefits with immediate effect.

Can AAP's Raghav Chadha be suspended as MP indefinitely, SC wants to know

Can AAP's Raghav Chadha be suspended as MP indefinitely, SC wants to know

Rediff.com30 Oct 2023

The top court said the exclusion of a member of the Opposition from the House just because of a perspective which may not be consistent with the viewpoint of the government is a serious issue.

SC rejects Anil Deshmukh's plea to quash CBI FIR in corruption case

SC rejects Anil Deshmukh's plea to quash CBI FIR in corruption case

Rediff.com18 Aug 2021

The Supreme Court on Wednesday dismissed a plea by former Maharashtra home minister Anil Deshmukh seeking to quash the FIR lodged against him by the Central Bureau of Investigation in a corruption case.

Erroneous, political: Oppn MPs in Moitra dissent note

Erroneous, political: Oppn MPs in Moitra dissent note

Rediff.com9 Nov 2023

In their dissent notes, the opposition members alleged that the inquiry process is a "farce" and a "proverbial kangaroo court".

SC junks plea saying Shah Jahan didn't build Taj Mahal

SC junks plea saying Shah Jahan didn't build Taj Mahal

Rediff.com5 Dec 2022

A bench of Justices M R Shah and C T Ravikumar asked the petitioner to approach the Archaeological Survey of India (ASI) and make a representation before it.

Sameer Wankhede claims he and wife getting death threats

Sameer Wankhede claims he and wife getting death threats

Rediff.com22 May 2023

The CBI recently filed an FIR against Wankhede for allegedly seeking Rs 25 crore bribe for not framing the SRK's son Aryan Khan in the drugs-on-cruise case.

Corruption case: HC says duty of CBI to probe all, not just Anil Deshmukh

Corruption case: HC says duty of CBI to probe all, not just Anil Deshmukh

Rediff.com5 Jul 2021

The bench was hearing a petition filed by the NCP leader challenging the FIR registered by the CBI on April 24 on charges of corruption and misuse of official position. The FIR was lodged after the agency carried out a preliminary enquiry pursuant to directions from the high court.

'Nitish Kumar acts like a dictator'

'Nitish Kumar acts like a dictator'

Rediff.com27 Feb 2024

'Nitish Kumar is fooling the people of Bihar.' 'He will not probe anything because if he does so, he will be trapped himself.'

Mamata names retired high court judge to probe AMRI fire

Mamata names retired high court judge to probe AMRI fire

Rediff.com15 Dec 2011

West Bengal Chief Minister Mamata Banerjee announced in the assembly on Thursday that retired judge Tapan Mukherjee will be conducting an inquiry into the fire incident

IIM amendment bill proposing powers to Prez triggers autonomy debate

IIM amendment bill proposing powers to Prez triggers autonomy debate

Rediff.com30 Jul 2023

The bill to amend the IIM Act of 2017 was introduced in the Lok Sabha last Friday amid disruptions by opposition members over the Manipur violence issue.

Probe report mentions Sameer Wankhede's Rolex watch, properties

Probe report mentions Sameer Wankhede's Rolex watch, properties

Rediff.com19 May 2023

The SET's findings have now been taken on record by the Central Bureau of Investigation which recently raided the 2008-batch Indian Revenue Service officer after it filed an FIR against him for corruption and alleged violation of rules in the raids that took place at the Cordelia cruise berthed at the Mumbai coast on October 2, 2021.

SC says 2014 ruling removing graft shield for babus to have retrospective effect

SC says 2014 ruling removing graft shield for babus to have retrospective effect

Rediff.com11 Sep 2023

A five-judge Constitution bench headed by Justice Sanjay Kishan Kaul, in a unanimous verdict, ruled that its 2014 verdict, which had struck down a provision of the Delhi Special Police Establishment (DSPE) Act, 1946 providing immunity to such officers in graft cases, will have retrospective effect.

NGO sues BBC for Rs 10,000 cr over Modi documentary, Delhi HC issues notice

NGO sues BBC for Rs 10,000 cr over Modi documentary, Delhi HC issues notice

Rediff.com22 May 2023

An NGO claimed that its documentary cast a slur on the reputation of India, its judiciary and Prime Minister Narendra Modi.

Delhi violence probe targeted towards one end: Court

Delhi violence probe targeted towards one end: Court

Rediff.com29 May 2020

The judge asked the concerned deputy commissioner of police (DCP) to monitor the probe to ensure fair investigation as police have failed to point out what investigation has been carried out so far regarding the involvement of the rival faction.

Wayanad May Not Be A Breeze For Rahul

Wayanad May Not Be A Breeze For Rahul

Rediff.com16 Apr 2024

Wayanad will continue to support Rahul but not to the same extent as in 2019, when his margin of victory had been enormous. Articulate, to the point and speaking in fluent Malayalam, CPI's Annie Raja, had the people who gathered to see her, listening in rapt attention, notes Shyam G Menon.

Court directs police to further probe Major Gogoi case

Court directs police to further probe Major Gogoi case

Rediff.com1 Sep 2018

The court said it appears that the 'investigation in the matter has been conducted in a very casual manner without ascertaining the real facts'.

ED searches 2 former IL&FS auditors in connection with money-laundering case

ED searches 2 former IL&FS auditors in connection with money-laundering case

Rediff.com10 May 2023

The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged financial irregularities at the infrastructure development and finance company, official sources said. The premises linked to the two auditors in Mumbai were searched under the provisions of the Prevention of Money Laundering Act (PMLA), they added. The action came a week after the Supreme Court set aside a Bombay High Court verdict that quashed an SFIO probe against the two companies, both former auditors of IL&FS Financial Services, paving the way for action against them under the Companies Act and allowing the National Company Law Tribunal (NCLT) to take forward its enquiry against them.

'US Can't Take Indians As Guinea Pigs'

'US Can't Take Indians As Guinea Pigs'

Rediff.com20 May 2024

'Why should we disclose classified information to satisfy those who doubt our Hydrogen Bomb capability?'

NCB team was keen to give clean chit to Aryan because...: Wankhede

NCB team was keen to give clean chit to Aryan because...: Wankhede

Rediff.com8 Jun 2023

Wankhede, whose interim protection from arrest in the Central Bureau of Investigation's case of extortion and bribery against him was on Thursday extended by the HC till June 23, in his rejoinder affidavit claimed the SET has 'twisted facts and labelled false allegations to jeopardise the career and character of honest officials'.

SC rejects Rana Ayyub's plea against summons in PMLA case

SC rejects Rana Ayyub's plea against summons in PMLA case

Rediff.com7 Feb 2023

The Supreme Court on Tuesday dismissed journalist Rana Ayyub's plea challenging summons by the Ghaziabad special court in a money laundering case, leaving it open for her to raise the issues before the trial court.

Lawyer wants FBI enquiry in Indian couple's murder case

Lawyer wants FBI enquiry in Indian couple's murder case

Rediff.com9 Sep 2014

Attorney David Finn said he has no idea what led to the death of Pallavi and Sumeet Dhawan, but he knew they were under tremendous stress over accusations that the mother killed their 10-year-old son, Arnav. George Joseph reports

Android probe: CCI 'protecting' Amazon, Google tells SC

Android probe: CCI 'protecting' Amazon, Google tells SC

Rediff.com7 Jul 2023

Google, in its latest appeal to the Supreme Court, has said the Competition Commission of India (CCI) is protecting Amazon's interests after having complained that India's anti-competition body (CCI) had copied part of a European Commission ruling against it for allegedly abusing the market dominance of Android. The latest twist to the Google-CCI case comes as Google filed an appeal in the Supreme Court on June 26, against the National Company Law Appellate Tribunal's (NCLAT's) March 29 order. The tech giant's contention is that the NCLAT failed to apply the "effect analysis" part in the CCI order.

HC acquits all 4 accused in 2008 Jaipur serial blasts case, slams shoddy probe

HC acquits all 4 accused in 2008 Jaipur serial blasts case, slams shoddy probe

Rediff.com29 Mar 2023

The Rajasthan high court on Wednesday acquitted all the accused in the 2008 serial Jaipur blasts case which claimed 71 lives and left over 180 injured.

Eminent Citizens Write To Prez, CJI Against Newsclick

Eminent Citizens Write To Prez, CJI Against Newsclick

Rediff.com11 Aug 2023

Over 250 eminent citizens, including former judges and ambassadors, have written to the President and Chief Justice of India calling for strong action against online news portal NewsClick, which is alleged to have received dubious funds from American billionaire Neville Roy Singham to spread Chinese propaganda.

HC upholds extradition of German national facing child abuse charges at home

HC upholds extradition of German national facing child abuse charges at home

Rediff.com28 Feb 2023

The high court said there was no infirmity in the order passed by a trial court recommending the extradition of accused Bernd Alexander Bruno Wehnelt to face trial for the offences under the German Criminal Code.

Kavitha skips summons, ED refuses to defer proceedings

Kavitha skips summons, ED refuses to defer proceedings

Rediff.com17 Mar 2023

Bharat Rashtra Samiti leader K Kavitha on Thursday skipped the Enforcement Directorate (ED) summons here for questioning in the Delhi excise policy money laundering case and made a plea to defer the proceedings but it was rejected by the probe agency which asked her to appear on March 20.

FIR against BharatPe co-founder Ashneer Grover, his wife, family

FIR against BharatPe co-founder Ashneer Grover, his wife, family

Rediff.com11 May 2023

The Economic Offences Wing of the Delhi Police has filed an FIR against former BharatPe co-founder Ashneer Grover, his wife Madhuri Jain Grover and family members Deepak Gupta, Suresh Jain and Shwetank Jain for an alleged Rs 81 crore fraud after a complaint by the fintech unicorn. The FIR, a copy of which has been seen by PTI, was filed under eight sections of the Indian Penal Code, including 406 that deals with criminal breach of trust, 420 (cheating and dishonesty), 467 and 468 (forgery). BharatPe in the complaint alleged that Grover and his family caused damages of about Rs 81.3 crore through illegitimate payments to bogus human resource consultants, inflated and undue payments through passthrough vendors connected to the accused, sham transactions in input tax credit and payment of penalty to GST authorities, illegal payment to travel agencies, forged invoices by Madhuri Jain and destruction of evidence.

Sebi to auction properties of Saradha Group on Dec 16

Sebi to auction properties of Saradha Group on Dec 16

Rediff.com17 Nov 2022

Markets regulator Sebi on Thursday said it has lined up three properties of Saradha Group of Companies for an auction on December 16, at a reserve price of Rs 5.21 crore. The move is part of Sebi's efforts to recover money raised by the company from the public through illicit schemes. In a notice, the Securities and Exchange Board of India (Sebi) said the auction will be conducted between 11 am to 12 pm on December 16, 2022. The properties to go under the hammer include land parcels located in West Bengal.

High Court order on Modi's petition on Thursday

High Court order on Modi's petition on Thursday

Rediff.com14 Jul 2010

The Bombay high court will on Thursday pass an order on the petition filed by suspended IPL chairman Lalit Modi, challenging the disciplinary proceedings initiated against him by the Board of Control for Cricket in India. Modi's lawyer Virag Tulzhapurkar told the court on Wednesday that his client can't expect an 'impartial and honest' decision from disciplinary committee that will conduct the enquiry against him.

ED summons Maha NCP chief in IL&FS money laundering case

ED summons Maha NCP chief in IL&FS money laundering case

Rediff.com11 May 2023

The 61-year-old MLA from Islampur seat of Maharashtra has been asked to depose before the federal agency in Mumbai on Friday, they said. Patil, a former minister of home and finance, is also the Maharashtra president of the NCP and is a seven-term legislator.

MJ Akbar defamation case: Court summons Ramani on Feb 25

MJ Akbar defamation case: Court summons Ramani on Feb 25

Rediff.com29 Jan 2019

Time to tell our side of story: Ramani on summons in Akbar defamation case.

NCB ex-zonal director Sameer Wankhede moves HC in caste certificate case

NCB ex-zonal director Sameer Wankhede moves HC in caste certificate case

Rediff.com6 May 2022

The Narcotics Control Bureau's former zonal director Sameer Wankhede has approached the Bombay high court challenging a notice issued to him by a caste certificate scrutiny committee, asking him to show cause as to why his caste certificate should not be confiscated.