News for 'Judge M C Gupta'

Why Kejriwal withdrew his plea in SC against ED arrest

Why Kejriwal withdrew his plea in SC against ED arrest

Rediff.com22 Mar 2024

The move came hours after Justice Khanna had told Singhvi that Kejriwal's petition against his arrest would be heard by a three-judge bench during the day.

Rajat Gupta's friends seek letters of support

Rajat Gupta's friends seek letters of support

Rediff.com19 Jul 2012

A support group for Gupta, known as 'Friends of Rajat', has urged his 'friends and well-wishers' to submit letters of support, in which they should write about Gupta's life and work.

Rajat Gupta's appeal to overturn insider trading conviction rejected

Rajat Gupta's appeal to overturn insider trading conviction rejected

Rediff.com6 Aug 2015

His prison term is set to end on March 2016.

SC grants interim bail to Kejriwal, questions need for arrest under PMLA

SC grants interim bail to Kejriwal, questions need for arrest under PMLA

Rediff.com12 Jul 2024

A bench of justices Sanjiv Khanna and Dipankar Datta referred to a larger bench, preferably of five judges, for in-depth consideration of three questions on the aspect of "need and necessity of arrest" under the Prevention of Money Laundering Act (PMLA).

Asking girls to remove hijab at school gate invasion of privacy, dignity: SC judge

Asking girls to remove hijab at school gate invasion of privacy, dignity: SC judge

Rediff.com13 Oct 2022

Asking a pre-university schoolgirl to take off her hijab at her school gate is an "invasion" of her privacy and dignity, Supreme Court judge Justice Sudhanshu Dhulia said on Thursday.

Why Rajat Gupta's sentencing is balanced

Why Rajat Gupta's sentencing is balanced

Rediff.com9 Nov 2012

The 15-page judgment is amazingly lucid, elegant and balanced.

Miss Teen International: 'I came here with confidence'

Miss Teen International: 'I came here with confidence'

Rediff.com9 Jul 2024

Cambodia's Ly Muyleang was crowned the new Miss Teen International in Jaipur, July 7.

What did the judges achieve?

What did the judges achieve?

Rediff.com16 Jan 2018

By raising a banner of revolt against the CJI, the 4 judges have dealt a body blow to the faith of many Indians in the Supreme Court, argues Sudhir Bisht.

Gupta seeks probation on insider trading charges

Gupta seeks probation on insider trading charges

Rediff.com18 Oct 2012

In a 99-page sentencing memorandum submitted in federal court on Thursday, Gupta's lawyer Gary Naftalis requested that the 'court impose a sentence of probation with the condition that Gupta perform a rigorous full-time program of community service.'

Rajat Gupta to be sentenced on Wednesday

Rajat Gupta to be sentenced on Wednesday

Rediff.com24 Oct 2012

Will Judge Jed Rakoff be swayed by the former Goldman director's influential well-wishers or will he deliver stiffer punishment?

BSP-Cong merger case goes back to single-judge bench

BSP-Cong merger case goes back to single-judge bench

Rediff.com6 Aug 2020

BJP MLA Madan Dilawar and BSP national secretary Satish Mishra had approached the division bench on Tuesday appealing against the single-judge bench order.

Rajat Gupta seeks to depose Goldman executives

Rajat Gupta seeks to depose Goldman executives

Rediff.com23 Nov 2011

Gupta's lawyer Gary Naftalis submitted in a Manhattan court on Tuesday his list of 10 witnesses he would 'most want to depose on behalf of Gupta.'

Even Dawood...: HC rejects plea for virtual campaigning by arrested politicians

Even Dawood...: HC rejects plea for virtual campaigning by arrested politicians

Rediff.com1 May 2024

Terming the petition as "highly adventurous" and against the fundamental principles of the law, a bench of Acting Chief Justice Manmohan and Justice Manmeet PS Arora said courts do not make policy decisions and that it is for Parliament to decide on such issues.

Rajat Gupta files appeal to overturn insider trading conviction

Rajat Gupta files appeal to overturn insider trading conviction

Rediff.com26 Aug 2015

Gupta was convicted of passing confidential information.

Would You Risk Your Life To Go To School?

Would You Risk Your Life To Go To School?

Rediff.com8 Sep 2023

These government school students do. Every day.

US apex court denies Rajat Gupta's appeal against lifetime ban

US apex court denies Rajat Gupta's appeal against lifetime ban

Rediff.com13 Jan 2015

The ruling by the Supreme Court was made in a parallel civil insider trading case brought against Gupta by federal regulator Securities and Exchange Commission.

Kejriwal to remain in ED custody till April 1

Kejriwal to remain in ED custody till April 1

Rediff.com28 Mar 2024

A court in New Delhi on Thursday extended the Enforcement Directorate custody of Chief Minister Arvind Kejriwal till April 1 in the excise policy case.

HC pans Kejriwal for saying approver donated to BJP

HC pans Kejriwal for saying approver donated to BJP

Rediff.com9 Apr 2024

The Delhi high court on Tuesday rebuked Chief Minister Arvind Kejriwal for 'casting aspersions' on the judicial process with his claim about an approver in the money laundering case against him making donations to the Bharatiya Janata Party through electoral bonds, saying the law relating to approvers was over 100 years old and not enacted to falsely implicate the Aam Aadmi Party leader.

'Gupta's sentencing to deter others from breaching duties'

'Gupta's sentencing to deter others from breaching duties'

Rediff.com25 Oct 2012

The Indian Institute of Technology and Harvard educated former McKinsey head is one of the most prominent Wall Street titans to be charged by fellow Indian and Harvard alumnus Bharara.

Rajat Gupta's release date from prison is March 2016

Rajat Gupta's release date from prison is March 2016

Rediff.com16 Jul 2014

Gupta, 65, reported to the minimum security satellite camp at FMC Devens in Ayer, Massachusetts on June 17.

Rajat Gupta loses another bid to overturn insider trading conviction

Rajat Gupta loses another bid to overturn insider trading conviction

Rediff.com30 Dec 2015

Gupta's two-year prison term is set to end in March 2016.

Gupta may be assigned to NY's medium-security prison

Gupta may be assigned to NY's medium-security prison

Rediff.com25 Oct 2012

The judge said the evidence that Gupta passed illegal information about Goldman Sachs to now-jailed hedge fund founder Raj Rajaratnam was not only overwhelming, it was disgusting in its implications.

Rajat Gupta seeks re-trial over insider trading case

Rajat Gupta seeks re-trial over insider trading case

Rediff.com22 May 2013

Seth Waxman, lawyer for Gupta, told the 2nd US Circuit Court of Appeals in New York on Tuesday that wiretaps played for the jury were inadmissible because they amounted to hearsay evidence.

Rajat Gupta not to testify in his own defense

Rajat Gupta not to testify in his own defense

Rediff.com11 Jun 2012

The move came two days after the lawyer said it was 'highly likely' that Gupta would take the witness stand in his trial.

Rajat Gupta denied permission by US court to visit India

Rajat Gupta denied permission by US court to visit India

Rediff.com26 Mar 2014

Rajat Gupta had made the request to travel to India in February.

Kejriwal got 10 minutes to speak, here's what he told the court

Kejriwal got 10 minutes to speak, here's what he told the court

Rediff.com29 Mar 2024

Delhi Chief Minister Arvind Kejriwal, arrested in the Delhi liquor policy case, on Thursday alleged that the 'actual' excise scam started after the Enforcement Directorate (ED) probe and not when the policy was made and that the agency's 'two main motives' were to crush his Aam Aadmi Party and to declare it corrupt.

Rajat Gupta's plea against business partner dismissed by court

Rajat Gupta's plea against business partner dismissed by court

Rediff.com6 Dec 2013

Rajat Gupta's lawyer Rishi Bhandari said suit was filed in order to ensure that there was a designee on the board.

Rajat Gupta fined, banned in SEC case

Rajat Gupta fined, banned in SEC case

Rediff.com18 Jul 2013

The Gupta case is SEC v. Gupta, US District Court, Southern District of New York, No. 11-07566.

Rajat Gupta seeks new trial, reversal of conviction

Rajat Gupta seeks new trial, reversal of conviction

Rediff.com23 Jan 2013

India-born former Goldman Sachs director Rajat Gupta has asked a US court for a new trial to reverse his conviction on insider trading charges, arguing that the district judge had committed "serious evidentiary errors" that tipped the scales decisively in the case.

Want To Be a Model? Here's Your Chance

Want To Be a Model? Here's Your Chance

Rediff.com6 Nov 2023

Glam Fame Season 1 will hold auditions across the country, and the selected models will be mentored and judged on the show.

Kerala govt's suit against Centre sent to Constitution bench

Kerala govt's suit against Centre sent to Constitution bench

Rediff.com1 Apr 2024

The Supreme Court on Monday referred to a five-judge Constitution bench a suit filed by the Kerala government raising the issue of ceiling on net borrowing.

I lost my reputation, says apologetic Rajat Gupta

I lost my reputation, says apologetic Rajat Gupta

Rediff.com25 Oct 2012

Gupta, 63, read from a prepared statement for six minutes before being sentenced.

Rajat Gupta penning book to tell his story

Rajat Gupta penning book to tell his story

Rediff.com14 Jun 2014

Gupta lost his final bid to avoid reporting to jail after the US Supreme Court last week denied his application to remain free on bail while his insider trading case is reheard.

Kejriwal's custody extended till April 23; no relief from SC too

Kejriwal's custody extended till April 23; no relief from SC too

Rediff.com15 Apr 2024

The ED had arrested Kejriwal on March 21, hours after the high court refused to grant him protection from coercive action by the federal anti-money laundering agency.

Goldman chairman may be questioned in Gupta's case

Goldman chairman may be questioned in Gupta's case

Rediff.com1 Dec 2011

Also to be questioned under oath by lawyers of the SEC and Gupta is Greg Ormond of Exemplar Wealth.

US court wants specifics of financial benefits made by Gupta

US court wants specifics of financial benefits made by Gupta

Rediff.com6 Jan 2012

A US judge has asked prosecutors to provide specific financial benefits they allege former Goldman Sachs director Rajat Gupta made by passing inside information to his friend Raj Rajaratnam amidst allegations that he also tipped him about Proctor and Gamble's 2008 sale of Folgers Coffee Co to JM Smucker.

Abdul Karim Tunda acquitted in 1993 serial blasts case

Abdul Karim Tunda acquitted in 1993 serial blasts case

Rediff.com29 Feb 2024

The 81-year-old Tunda, a close aide of wanted terrorist Dawood Ibrahim, was accused of carrying out blasts in five trains in different cities in December 1993 to mark the first anniversary of the Babri Masjid demolition.

Spy case: Court frames charges against Madhuri Gupta

Spy case: Court frames charges against Madhuri Gupta

Rediff.com7 Jan 2012

A trial court on Saturday framed charges against suspended Indian diplomat Madhuri Gupta on offences carrying a lighter punishment of three years as the Delhi police was unable to establish a case that could get her the maximum punishment of 14 years. Additional Sessions Judge Pawan Kumar Jain charged Gupta under Section 3 and 5 of the Official Secrets Act for alleged spying and supplying information to an Inter Services Intelligence agent when she was posted in Islamabad.

UP court orders magisterial probe into Mukhtar Ansari's death

UP court orders magisterial probe into Mukhtar Ansari's death

Rediff.com29 Mar 2024

Banda chief judicial magistrate Bhagwan Das Gupta appointed Garima Singh, additional chief judicial magistrate (MP-MLA Court Banda) as the investigating officer in the case, the official said.

Spying case: Charges framed against ex-diplomat Madhuri Gupta

Spying case: Charges framed against ex-diplomat Madhuri Gupta

Rediff.com7 Jan 2012

Gupta, 53, posted as Second Secretary (Press and Information) at Indian High Commission in Islamabad, was arrested on April 22, 2010 by the Special Cell of Delhi Police for passing on sensitive information pertaining to defence to Pakistan's ISI.