News for 'International Criminal Court'

Exclusive! 'I am not a criminal'

Exclusive! 'I am not a criminal'

Rediff.com23 Aug 2017

'What can I do if god made me the way I am?' 'All I want to do is win medals for India and make my country proud.'

YC chief Srinivas appears before police in sexual harassment case

YC chief Srinivas appears before police in sexual harassment case

Rediff.com22 May 2023

Srinivas was accompanied by his lawyer and Assam Congress leaders, including MLAs Rakibul Hussain and Rekibuddin Ahmed.

ED arrests Maltese man who helped Kamal Nath's nephew in Rs 354-cr bank fraud

ED arrests Maltese man who helped Kamal Nath's nephew in Rs 354-cr bank fraud

Rediff.com24 Aug 2023

Nitin Bhatnagar, a Maltese citizen and a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act on Tuesday.

Bandh Karo Yeh Electoral Bonds!

Bandh Karo Yeh Electoral Bonds!

Rediff.com14 Nov 2023

Despite the objections raised by Reserve Bank of India and Election Commission, India's politics has been funded anonymously and it is time to end this, asserts Aakar Patel.

Delhi Police asks law intern to record statement

Delhi Police asks law intern to record statement

Rediff.com6 Dec 2013

With the Supreme Court washing its hands off the issue, the Delhi Police on Friday asked the woman law intern to record her statement in the sexual harassment complaint she had made against retired Justice A K Ganguly who has been indicted by an apex court panel.

Delhi police foil Canada terrorist's plot to kill singer Mangat

Delhi police foil Canada terrorist's plot to kill singer Mangat

Rediff.com27 Nov 2023

The accused have been identified as Rajpreet Singh, Virender Singh, Sachin Bhati, Arpit Dhankar and Susheel Pradhan, the police said.

ICICI fraud case: HC raps CBI for 'casual' arrest of Dhoot

ICICI fraud case: HC raps CBI for 'casual' arrest of Dhoot

Rediff.com20 Jan 2023

The Bombay high court granted interim bail to Videocon Group founder Venugopal Dhoot on Friday, nearly a month after he was arrested by the Central Bureau of Investigation (CBI) in the ICICI Bank-Videocon loan fraud case. A division bench of Justices Revati Mohite Dere and P K Chavan granted bail to Dhoot on a surety of Rs one lakh. The court permitted him to furnish cash bail and then deposit the surety amount two weeks thereafter.

SC notices Delhi government on wrestlers' sexual harassment plea

SC notices Delhi government on wrestlers' sexual harassment plea

Rediff.com25 Apr 2023

Sibal alleged that seven wrestlers, including a minor, have made alleged sexual harassment allegations but no FIR has been lodged so far despite the law being very clear on this aspect.

Why HAF wants international probe into Sri Lankan war crimes

Why HAF wants international probe into Sri Lankan war crimes

Rediff.com18 Sep 2015

Hindu American Foundation: 'As an organisation that works on issues affecting Hindu minorities... in the civil war although all groups were affected, Hindu temples and Hindu institutions were disproportionately affected, and Hindus continue to be affected.' Sri Lanka's Ambassador to the United States Prasad Kariyawasam: 'Assume that Sri Lanka is referred to the ICC through the UN Security Council -- which will never happen because Sri Lanka has enough clout to block it. But assume it is. Still, the ICC cannot handle it because retrospectively they don't have jurisdiction.'

Justice Ganguly case: Delhi police asks law intern to register complaint

Justice Ganguly case: Delhi police asks law intern to register complaint

Rediff.com6 Dec 2013

The Delhi police has asked the law intern, who had alleged sexual assault by retired Supreme Court judge Justice A K Ganguly, to come forward and file a complaint in the case.

'Sinful to execute Nirbhaya convicts when...': Court

'Sinful to execute Nirbhaya convicts when...': Court

Rediff.com7 Feb 2020

In its order, the high court was critical of the delay caused by the authorities in seeking issuance of death warrants for the convicts as also of the "delay tactics" adopted by the convicts.

NIA attaches 17 properties of J-K businessman in terror funding case

NIA attaches 17 properties of J-K businessman in terror funding case

Rediff.com12 Jun 2023

The National Investigation Agency (NIA) on Monday attached 17 properties of Kashmiri businessman Zahoor Ahmed Shah Watali in a terror funding case, the agency said.

Chanda Kochhar, husband Deepak and Dhoot sent to judicial custody till Jan 10

Chanda Kochhar, husband Deepak and Dhoot sent to judicial custody till Jan 10

Rediff.com29 Dec 2022

The Kochhars were arrested by the Central Bureau of Investigation (CBI) last Friday. Dhoot was arrested on Monday. The three were produced before special judge S H Gwalani at the end of their earlier remand on Thursday.

CBI custody of Chanda, Deepak Kochhar and Dhoot extended till Dec 29

CBI custody of Chanda, Deepak Kochhar and Dhoot extended till Dec 29

Rediff.com28 Dec 2022

A special Central Bureau of Investigation court here on Wednesday extended till December 29 the CBI custody of former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar and Videocon group founder Venugopal Dhoot in connection with a loan fraud case. The probe agency arrested Kochhars last Friday after questioning them briefly. Dhoot was arrested on Monday.

Chanda and Deepak Kochhar released from jail

Chanda and Deepak Kochhar released from jail

Rediff.com10 Jan 2023

Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were released from jail on Tuesday morning, a day after the Bombay high court granted them interim bail in a loan fraud case, a police official said. Chanda Kochhar walked out of the Byculla women's prison in Mumbai, while her husband was released from the Arthur Road jail, the official said. The CBI arrested Kochhars on December 23, 2022 in connection with the Videocon-ICICI Bank loan case.

Asif criticises ICC over ban as CAS hearing nears

Asif criticises ICC over ban as CAS hearing nears

Rediff.com30 Oct 2012

Pakistan's banned pace bowler Mohammad Asif has criticised the International Cricket Council (ICC) over his spot-fix suspension and has pleaded his innocence ahead of an appeal to the Court of Arbitration for Sport (CAS).

Dubai court orders Michel's extradition in VVIP chopper case: Report

Dubai court orders Michel's extradition in VVIP chopper case: Report

Rediff.com19 Nov 2018

The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received 30 million (about Rs 225 crore) from AgustaWestland.

Court order against Dhoni erroneous, claims lawyer

Court order against Dhoni erroneous, claims lawyer

Rediff.com8 Jan 2016

Mahendra Singh Dhoni hasn't received any summons from a local court in Andhra Pradesh that he has been accused of ignoring, his lawyer Rajneesh Chopra said on Friday, insisting that the non-bailable warrant issued against India's cricket team captain is "erroneous".

Gangster involved in Moosewala murder extradited from Azerbaijan

Gangster involved in Moosewala murder extradited from Azerbaijan

Rediff.com1 Aug 2023

Gangster Sachin Bishnoi, who was allegedly involved in the murder of Punjabi singer Sidhu Moosewala, was extradited from Azerbaijan and brought back to India on Tuesday, officials of the Delhi police said.

Pannun 'Plot': 'US and India have bent backward...'

Pannun 'Plot': 'US and India have bent backward...'

Rediff.com15 Dec 2023

'...to prevent this episode from disrupting ongoing cooperation.' 'The discovery of this plot had the potential to derail much of what has been achieved in the relationship during this administration's tenure -- I don't think that fact has been sufficiently appreciated in India.'

Imran Khan, wife barred from leaving Pakistan

Imran Khan, wife barred from leaving Pakistan

Rediff.com25 May 2023

Citing sources within the Federal Investigation Authority (FIA), the Geo News reported that the names of the PTI leaders and its party chief have been added for their involvement in the May 9 violence and desecration of martyrs' monuments.

Chanda Kochhar, husband say CBI arrest 'illegal'; approach HC

Chanda Kochhar, husband say CBI arrest 'illegal'; approach HC

Rediff.com27 Dec 2022

Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar on Tuesday approached the Bombay high court, calling their arrest by the Central Bureau of Investigation in a loan fraud case illegal. The high court, however, refused to grant an urgent hearing and directed the Kochhars to mention the matter before the regular bench once it resumes after vacation. A lawyer representing the Kocchars said that no prior sanction, as required under the law, was obtained by the CBI before their arrest.

Prime suspect in Kanpur train accident arrested in Nepal

Prime suspect in Kanpur train accident arrested in Nepal

Rediff.com7 Feb 2017

A special team of Nepal Police arrested Samshul Hoda along with three others from Tribhuvan International Airport.

Kochhars' pleas: HC to deliver verdict on Monday

Kochhars' pleas: HC to deliver verdict on Monday

Rediff.com6 Jan 2023

The Bombay high court on Friday heard prosecution and defence arguments on the applications of former ICICI Bank CEO and MD Chanda Kochhar and her businessman-husband Deepak Kochhar, challenging their arrest by the Central Bureau of Investigation (CBI) in an alleged loan fraud case, and reserved its verdict which will be delivered on Monday. The Kochhars, along with Videocon group founder Venugopal Dhoot, were arrested by the CBI late last month for their alleged roles in the case and the trio is currently in jail under judicial custody. The Kochhar couple has termed their arrest as "illegal" on the ground that no sanction was obtained prior to the CBI action as required under provisions of the Prevention of Corruption Act (PCA).

Can India Get Nirav Modi, Vijay Mallya From The UK?

Can India Get Nirav Modi, Vijay Mallya From The UK?

Rediff.com1 Jun 2023

It is high time the Indian government signalled discomfort with the UK providing refuge to those accused of financial crimes in India, states Jaimini Bhagwati.

ICICI fraud: Dhoot's plea against arrest rejected

ICICI fraud: Dhoot's plea against arrest rejected

Rediff.com5 Jan 2023

A special court here on Thursday rejected Videocon founder Venugopal Dhoot's plea which claimed that his arrest by the Central Bureau of Investigation in the alleged loan fraud involving former ICICI Bank CEO and MD Chanda Kochhar was illegal. The CBI court also rejected applications of Chanda Kochhar and her husband Deepak Kochhar for home food, beds, mattresses and chairs. The court directed jail authorities to provide them diet food in consultation with the medical officer.

'The 36 days in jail made Varavara Rao a star'

'The 36 days in jail made Varavara Rao a star'

Rediff.com1 Nov 2023

'I asked him why were he and other writers being targeted.' 'I saw his point of view, that he and others being writers, their work was popular and well-appreciated by people, especially the youth.' 'This made the State fear them.'

HC seeks affidavit from CBI on Venugopal Dhoot's plea against arrest

HC seeks affidavit from CBI on Venugopal Dhoot's plea against arrest

Rediff.com10 Jan 2023

The Bombay high court on Tuesday directed the Central Bureau of Investigation to file by Friday its affidavit in response to a petition of Videocon Group founder Venugopal Dhoot, seeking to quash an FIR registered in a bank loan fraud case, to declare his arrest as "arbitrary and illegal" and to be released on bail. When the plea came up for hearing, advocate Kuldeep Patil asked for one-week time to seek instructions on the same. A division bench of Justices Revati Mohite Dere and P K Chavan said the agency shall file its affidavit by Friday and posted the petition for hearing the same day (January 13).

Videocon founder Dhoot arrested in ICICI Bank loan fraud case

Videocon founder Dhoot arrested in ICICI Bank loan fraud case

Rediff.com26 Dec 2022

The CBI on Monday arrested Videocon group founder Venugopal Dhoot in connection with the ICICI Bank loan fraud case, officials said. The 71-year-old Dhoot was arrested from Mumbai, nearly three days after former CEO and MD of the ICICI Bank Chanda Kochhar and her husband Deepak Kochhar were taken into custody by the CBI, they said.

Sharapova, Schumacher booked for fraud in Gurugram

Sharapova, Schumacher booked for fraud in Gurugram

Rediff.com17 Mar 2022

Earlier, she had filed a complaint in a Gurugram court against M/S Realtech Development and Infrastructure (INDIA) Pvt. Ltd, other developers, Sharapova and Schumacher for duping her of around Rs 80 lakh.

Sisodia manufactured opinion to back pre-conceived excise policy: CBI

Sisodia manufactured opinion to back pre-conceived excise policy: CBI

Rediff.com27 May 2023

Sisodia was unhappy with the recommendations, so he asked the then excise commissioner Rahul Singh to seek public opinion by placing the Dhawan Committee report on web site, the agency alleged in the chargesheet.

Blatter, Platini charged with fraud by Swiss authorities

Blatter, Platini charged with fraud by Swiss authorities

Rediff.com3 Nov 2021

Former FIFA president Sepp Blatter and ex-UEFA president Michel Platini have been charged with fraud over unlawfully arranging a payment of two million Swiss francs ($2.19 million).

HC grants bail to Chanda Kochhar and her husband Deepak

HC grants bail to Chanda Kochhar and her husband Deepak

Rediff.com9 Jan 2023

The Bombay high court on Monday granted bail to former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar in a loan fraud case, saying their arrest was not in accordance with the provisions of law. A division bench of Justices Revati Mohite Dere and P K Chavan held that the arrest of Kochhars was in violation of Section 41A of the Code of Criminal Procedure (CrPC), which mandates sending notice for appearance before the police officer concerned. The couple was arrested by the Central Bureau of Investigation (CBI) on December 23, 2022 in connection with the Videocon-ICICI Bank loan case.

Italian court acquits ex-Agusta bosses of bribery charges

Italian court acquits ex-Agusta bosses of bribery charges

Rediff.com8 Jan 2018

Orsi was at the helm of AugustaWestland when the deal was struck and he is suspected of involvement in the payment of bribes.

FIFA-Interpol workshop on match fixing perils

FIFA-Interpol workshop on match fixing perils

Rediff.com8 Jan 2014

A two-day FIFA-Interpol Workshop on 'Tackling Match Fixing and Corruption in Football' will be held in the capital from January 15.

'Bikini killer' Sobhraj to face fresh trial in Nep

'Bikini killer' Sobhraj to face fresh trial in Nep

Rediff.com25 Oct 2007

The authorities in Nepal are planning a fresh trial against 'bikini killer' Charles Gurumukh Sobhraj even as the Supreme Court is set to decide the fate of the international criminal on November 4.

CBIvsCBI: Apex court to consider PIL seeking SIT probe

CBIvsCBI: Apex court to consider PIL seeking SIT probe

Rediff.com25 Oct 2018

A bench headed by Chief Justice Ranjan Gogoi considered the submission of lawyer Prashant Bhushan, appearing for NGO Common Cause that there were wider issues of corruption affecting the probe agency and the PIL needed to be heard urgently.

Taliban publicly cut off hands of 4 people over theft charges

Taliban publicly cut off hands of 4 people over theft charges

Rediff.com18 Jan 2023

Despite international condemnation, the Taliban has resumed the flogging and the public execution of criminals following a decree by the hard-liners' supreme leader.

'US-India initiatives will face new scrutiny'

'US-India initiatives will face new scrutiny'

Rediff.com5 Dec 2023

'This incident offers ammunition to those inside the US government and elsewhere who question the wisdom of trusting India, so it will have a lasting consequence no matter how it is managed.'

Criminal probe in Rafale scam if we come to power: Rahul

Criminal probe in Rafale scam if we come to power: Rahul

Rediff.com4 Jan 2019

Congress chief urged Defence Minister Nirmala Sitharaman to answer the questions raised by the Congress on the multi-million dollar fighter jet deal.