News for 'Director of Public Prosecutions'

Criminal law should not be set in motion without proper probe: SC

Criminal law should not be set in motion without proper probe: SC

Rediff.com31 Oct 2021

'It is the duty and responsibility of the public officer to proceed responsibly and ascertain the true and correct facts. Execution of law without appropriate acquaintance with legal provisions and comprehensive sense of their application may result in an innocent being prosecuted,' the apex court said.

Kerala actress attack: Crime branch given time till May 30 to complete probe

Kerala actress attack: Crime branch given time till May 30 to complete probe

Rediff.com19 Apr 2022

While granting the time, the court also noted that contents of the application moved by the agency for extension of time was published in the print media even before it was filed in the high court or even seen by it.

Sweden drops rape investigation against WikiLeaks founder Assange

Sweden drops rape investigation against WikiLeaks founder Assange

Rediff.com20 May 2017

Assange reacted to the news by tweeting a photo of himself smiling inside the Ecuadorian Embassy

PFI has established network in Gulf nations to raise funds: ED

PFI has established network in Gulf nations to raise funds: ED

Rediff.com21 Nov 2022

The Popular Front of India (PFI), banned recently by the government for alleged terrorist links and spreading communal hatred, has a "well-structured and organised" presence in the Gulf countries for raising and mobilising funds, the Enforcement Directorate said on Monday after a local court took cognisance of its latest charge sheet filed against three PFI office-bearers.

HC dismisses pleas of A Raja, holds amendment in PC Act not to apply on 2G case

HC dismisses pleas of A Raja, holds amendment in PC Act not to apply on 2G case

Rediff.com23 Nov 2020

Justice Brijesh Sethi held that the 2018 amendment to the Prevention of Corruption Act relating to Section 13 (1)(d) would not come to the rescue of the acquitted accused in this appeal.

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".

Nirav Modi 'only thinks of cutting or hanging if extradited'

Nirav Modi 'only thinks of cutting or hanging if extradited'

Rediff.com11 Oct 2022

The high court in London on Tuesday began hearing evidence from two leading experts in the field of psychiatry to determine the level of suicide risk faced by Nirav Modi if he is extradited 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 heard from Andrew Forrester, Professor of Forensic Psychiatry at Cardiff University, and Seena Fazel, Professor of Forensic Psychiatry at Oxford University, in the final stages of the extradition appeal being pursued by the 51-year-old diamond merchant. The two psychiatrists weighed up Nirav's level of depression, which could pose a "substantial" or "elevated" risk of suicide.

SC orders removal of two-finger test to confirm rape

SC orders removal of two-finger test to confirm rape

Rediff.com31 Oct 2022

The bench terms the "two-finger test" as a violation of a woman's dignity and privacy.

Actor Dileep, others get pre-arrest bail in conspiracy to assault case

Actor Dileep, others get pre-arrest bail in conspiracy to assault case

Rediff.com7 Feb 2022

The Kerala high court on Monday allowed the anticipatory bail plea of actor Dileep and others in the latest case against them alleging that they conspired to eliminate officers probing the sexual assault of an actress in 2017.

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.

49 convicted, 28 acquitted in 2008 Ahmedabad serial blasts case

49 convicted, 28 acquitted in 2008 Ahmedabad serial blasts case

Rediff.com9 Feb 2022

Those who were held guilty included Safdar Nagori, Javed Ahmed and Atikur Rehman. Among those acquitted were Mohammad Irfan, Nasir Ahmad and Shakeel Ahmed.

The Strange Case Of S Nambi Narayanan

The Strange Case Of S Nambi Narayanan

Rediff.com25 Aug 2022

The ISRO spy case is dead. And yet, not dead.

K'tala Cong chief Shivakumar hatched conspiracy with 4 aides to hide cash: ED

K'tala Cong chief Shivakumar hatched conspiracy with 4 aides to hide cash: ED

Rediff.com2 Jul 2022

The about 60-pages prosecution complaint was filed by the federal agency before a special Prevention of Money Laundering Act court in Delhi on May 24.

Nearly 5000 cases pending against MPs, MLAs, SC told

Nearly 5000 cases pending against MPs, MLAs, SC told

Rediff.com3 Feb 2022

A total of 4,984 cases are pending against Members of Parliament and Members of Legislative Assembly/Council out of which 1,899 cases are more than five years old, the Supreme Court was told on Thursday.

Nirav Modi extradition appeal to be heard in UK High Court on June 28

Nirav Modi extradition appeal to be heard in UK High Court on June 28

Rediff.com2 May 2022

The continuation appeal hearing in the extradition case of Nirav Modi, the fugitive diamond merchant wanted in India to face charges of fraud and money laundering amounting to an estimated $2-billion Punjab National Bank (PNB) scam case, is listed to be heard in the high court in London on June 28. The 51-year-old diamond merchant had lodged an appeal against his extradition order on mental health grounds. "The hearing is listed for the 28th June," confirmed the Royal Courts of Justice administrative office last week.

AAP govt issues diktat: 'Media to be sued over defamatory reports'

AAP govt issues diktat: 'Media to be sued over defamatory reports'

Rediff.com10 May 2015

Delhi government has asked all its officials to lodge a complaint with the principal secretary (home) if they come across any news item which damage the reputation of the chief minister or the government, so that further action can be taken.

Court imposes media gag on reporting Sohrabuddin case trial

Court imposes media gag on reporting Sohrabuddin case trial

Rediff.com30 Nov 2017

Raising security issues, the defence lawyers referred to a media report on the death of a judge who had dealt with the case and said "misreporting has already caused prejudice to both sides". They said it was a "sensational" case and some untoward incident could happen if publication of reports was allowed.

Global leaks: Why ED can't probe these 'culprits'

Global leaks: Why ED can't probe these 'culprits'

Rediff.com19 Nov 2019

This is because no prosecution complaint has been filed in any of these cases under the Black Money Act.

SC stays Yediyurappa's arrest in corruption case

SC stays Yediyurappa's arrest in corruption case

Rediff.com27 Jan 2021

In a relief to Karnataka Chief Minister B S Yediyurappa and former minister for industries Murugesh Nirani, the Supreme Court Wednesday protected them from arrest in a case pertaining to alleged forgery over withdrawal of approval for a parcel of land in the state.

Delhi court rejects Zubair's bail plea, sends him to 14-day jail

Delhi court rejects Zubair's bail plea, sends him to 14-day jail

Rediff.com2 Jul 2022

Chief metropolitan magistrate Snigdha Sarvaria allowed the police plea, which said further investigation was on.

'Saibaba Hovers Between Life And Death'

'Saibaba Hovers Between Life And Death'

Rediff.com17 Oct 2022

His spine, his heart, his pancreas -- one by one, all his organs have weakened, given the lack of medical treatment in jail, where he is kept in the notorious Anda cell. Continuous pain, frequent fainting spells, urinary problems, have all become part of his life.

All you wanted to know about the Lokpal Bill

All you wanted to know about the Lokpal Bill

Rediff.com18 Dec 2013

The much-delayed Lokpal Bill has finally been passed by both the Houses of Parliament. Following are some important features of the Lokpal and Lokayuktas Bill, 2011, passed by Parliament

UK court to hear Nirav Modi extradition case on Dec 14

UK court to hear Nirav Modi extradition case on Dec 14

Rediff.com20 Oct 2021

Nirav Modi, the fugitive diamond merchant wanted in India to face charges of fraud and money laundering in the estimated $2-billion Punjab National Bank (PNB) scam case, has lodged his appeal against extradition from the UK and the case will be heard at the high court in London on December 14. The 50-year-old jeweller, who remains behind bars at Wandsworth Prison in south-west London since his arrest in March 2019, was granted permission to appeal against the Westminster Magistrates' Court extradition order on mental health and human rights grounds. High court judge Martin Chamberlain had ruled on August 9 that arguments presented by Modi's legal team concerning his "severe depression" and "high risk of suicide" were arguable at a substantial hearing.

'Choppergate': Are IAF Veterans Being Made Scapegoats?

'Choppergate': Are IAF Veterans Being Made Scapegoats?

Rediff.com23 Aug 2022

When the IAF veterans' bail petition came up for hearing, in an unprecedented move, senior serving and retired Air Marshals and Air Vice Marshals rallied behind the accused officers and appeared before the court to give sureties for each, something that has never happened ever before.

The financial world is a dangerous place

The financial world is a dangerous place

Rediff.com1 Apr 2020

Banks can collapse, markets can be rigged, investment instruments can become worthless overnight, auditors can fail to blow the whistle, board directors can be asleep, and regulators can be incompetent, notes T N Ninan.

Return Of 'Committed Judiciary' Or Judicial Over-Reach?

Return Of 'Committed Judiciary' Or Judicial Over-Reach?

Rediff.com23 Jan 2023

Vice President Dhankar's and Law Minister Rijuju's recent interventions have the danger of destabilising the Constitutional equilibrium, cautions N Sathiya Moorthy.

Spectrum case: CBI removes 2G prosecutor

Spectrum case: CBI removes 2G prosecutor

Rediff.com11 Feb 2013

CBI has removed a public prosecutor from the 2G spectrum case after he was allegedly caught in a taped conversation discussing prosecution strategy with one of the high-profile accused Sanjay Chandra, Managing Director of Unitech.

No response on sanction to try govt servants in coal scam: CBI

No response on sanction to try govt servants in coal scam: CBI

Rediff.com2 Jun 2015

The agency said files of the case were sent to competent authority.

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.

ED challenges acquittal of A Raja, Kanimozhi in 2G case

ED challenges acquittal of A Raja, Kanimozhi in 2G case

Rediff.com19 Mar 2018

The ED, in its chargesheet, had alleged that Rs 200 crore was paid by Swan Telecom (P) Ltd promoters to DMK-run Kalaignar TV.

Bharti, Vodafone in the dock

Bharti, Vodafone in the dock

Rediff.com30 Nov 2012

SC directs CBI to take action over extra spectrum allocation during NDA rule.

Record Rs 32,000 Crore Seized in Tax Raids

Record Rs 32,000 Crore Seized in Tax Raids

Rediff.com24 Jan 2022

Since arraignment under money laundering is a tougher offence, the CBDT hopes it will also overcome its dismal score sheet to prove satisfactorily to the courts that these cases were genuine ones of tax evasion.

Ghaziabad police slaps second notice on Twitter India MD

Ghaziabad police slaps second notice on Twitter India MD

Rediff.com22 Jun 2021

The Ghaziabad police on Monday warned the Twitter India managing director that his failure to report to it and join its investigation on June 24 in the case of the circulation of a communally sensitive video on its platform would amount to a hindrance in its probe, entailing legal consequences.

Telcos to be chargesheeted for excess spectrum during NDA

Telcos to be chargesheeted for excess spectrum during NDA

Rediff.com29 Nov 2012

The Supreme Court on Thursday directed the Central Bureau of Investigation to go ahead with its outgoing Director A P Singh's view on the prosecution of telecom companies, their officials and public servants on the allocation of excess 2G spectrum during the National Democratic Alliance regime when late Pramod Mahajan was the telecom minister.

Gambhir should not have procured Covid drugs, HC told

Gambhir should not have procured Covid drugs, HC told

Rediff.com8 Dec 2021

The department also said there is nothing to suggest that the state authorities failed to address any shortage of COVID-19 drugs.

After ED, CBI too opposes acquittal of A Raja and others

After ED, CBI too opposes acquittal of A Raja and others

Rediff.com20 Mar 2018

The matter was mentioned before a bench of Delhi high court's acting chief justice Gita Mittal and kustice C Hari Shankar by Additional Solicitor General Tushar Mehta. The court allowed it to be listed for hearing on Wednesday.

2G case: HC upholds appointment of SPP, ASG for CBI appeal against acquittal of accused

2G case: HC upholds appointment of SPP, ASG for CBI appeal against acquittal of accused

Rediff.com24 Nov 2020

The high court's order came on a plea by acquitted individual and Kusegaon Fruits and Vegetables Pvt Ltd director Asif Balwa that the CBI has not placed on record the mandatory authority under the provisions of the CrPC.

Drugs case: Court denies bail to Rhea, Showik and 4 others

Drugs case: Court denies bail to Rhea, Showik and 4 others

Rediff.com11 Sep 2020

Special Public Prosecutor Atul Sarpande had opposed their bail saying Rhea and Showik financed and arranged drugs.

NCB opposes Rhea's bail; court order on Friday

NCB opposes Rhea's bail; court order on Friday

Rediff.com10 Sep 2020

Rhea, who was arrested by the Narcotics Control Bureau on Tuesday after three days of questioning, is currently in judicial custody.

Kerala beedi baron gets lifer for killing guard with his Hummer

Kerala beedi baron gets lifer for killing guard with his Hummer

Rediff.com21 Jan 2016

Kerala beedi baron Mohammed Nisham, convicted for killing a security guard in a fit of rage by ramming his luxury Hummer, was on Thursday sentenced life imprisonment in addition to 24 years in jail by a court in Thrissur which also slapped a fine of Rs 80.30 lakh on him.