News for 'National Prosecuting Authority'

India summons Pak high commissioner over Lakhvi order

India summons Pak high commissioner over Lakhvi order

Rediff.com29 Dec 2014

In a sharp reaction, India on Monday conveyed to Pakistan its "strong concern" at the lack of effective action by it in the case of Mumbai attack mastermind Zakiur Rehman Lakhvi, saying there seems to be no end in sight to that country remaining a safe haven for well-known terror groups.

For govt job, J-K now wants CID verification, details of in-laws

For govt job, J-K now wants CID verification, details of in-laws

Rediff.com22 Jun 2021

As per the comprehensive format devised by the government, the selected candidates, besides being asked to provide information about themselves, their family members, including in-laws, have to provide information about the mobile numbers used during the last five years, the registration number of vehicles owned or used, email and social media or web-based portal accounts, in addition to bank and post office account numbers among others.

Congress questions govt's silence on Rafale deal

Congress questions govt's silence on Rafale deal

Rediff.com4 Jul 2021

Congress spokesperson Pawan Khera sought to know that in an inter-governmental defence deal, where there cannot be any middlemen or corruption, when the beneficiary of any "corruption" has ordered a probe, why has a country, which has lost public money, not ordered one?

SC grants bail to 82-yr-old Varavara Rao on medical grounds

SC grants bail to 82-yr-old Varavara Rao on medical grounds

Rediff.com10 Aug 2022

The Supreme Court on Wednesday granted bail to poet and activist P Varavara Rao on medical grounds in the Bhima-Koregaon case.

Haridwar hate speeches: SC plea seeks court-monitored probe

Haridwar hate speeches: SC plea seeks court-monitored probe

Rediff.com31 Dec 2021

A plea has been filed in the Supreme Court seeking a court-monitored investigation and prosecution in hate crimes related to the "continuous attack" on the personality of Prophet Mohammad and disparaging remarks by various people in different parts of the country attacking the very belief system of Muslims at large.

19 dead as building collapses in Mumbai's Kurla

19 dead as building collapses in Mumbai's Kurla

Rediff.com28 Jun 2022

A wing of the building, located in Kurla, collapsed around midnight, officials said, adding that its another wing was also likely to crash and was vacated.

HC declines to stay framing of charges against Purohit in Malegaon case

HC declines to stay framing of charges against Purohit in Malegaon case

Rediff.com29 Oct 2018

The bench refused Purohit's request for staying the proceedings in the trial court, noting that in the past, both the Supreme Court and the Bombay HC had passed orders directing the trial court to expedite the hearing in the case.

HC raps Delhi police for charging people who sheltered Jamaat attendees

HC raps Delhi police for charging people who sheltered Jamaat attendees

Rediff.com12 Nov 2021

The Delhi high court on Friday questioned the Delhi police what offence was committed by certain Indian nationals when they housed foreigners, who attended the Tablighi Jamaat congregation last year, during a nationwide lockdown, saying the government notification did not impose any bar on persons residing at any particular place.

JuD chief Hafiz Saeed to face trial on December 7

JuD chief Hafiz Saeed to face trial on December 7

Rediff.com30 Nov 2019

The cases have been registered in Lahore, Gujranwala and Multan for collection of funds for terror financing through assets/properties made and held in the names of Trusts/ Non Profit Organisations including Al-Anfaal Trust, Dawatul Irshad Trust and Muaz Bin Jabal Trust.

CJI Ramana's tenure saw putting sedition law on hold, probe into Pegasus

CJI Ramana's tenure saw putting sedition law on hold, probe into Pegasus

Rediff.com26 Aug 2022

Creating a record, the CJI headed apex court collegium meetings led to appointment of 11 Supreme Court judges with nine of them, including three women, appointed in one go.

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.

Monsoon Session: 14 bills ready to be tabled, govt promises discussion

Monsoon Session: 14 bills ready to be tabled, govt promises discussion

Rediff.com17 Jul 2022

After an all-party meeting in New Delhi, Parliamentary Affairs Minister Pralhad Joshi also said that some of these 32 bills have already been discussed by standing committees of Parliament.

US expresses concern about violence against minorities in India

US expresses concern about violence against minorities in India

Rediff.com11 Jun 2020

India previously rejected the US religious freedom report, saying it sees no locus standi for a foreign government to pronounce on the state of its citizens' constitutionally protected rights.

Dominican govt tells court to reject Choksi's petition

Dominican govt tells court to reject Choksi's petition

Rediff.com2 Jun 2021

The Government of Dominica has told a court there to reject the habeas corpus petition filed on behalf of businessman Mehul Choksi who had claimed that he was abducted and forcefully brought to the Caribbean island nation, local media reported. The high court of Dominica ordered that the businessman be produced in a magistrate court to answer charges of his illegal entry into the country and adjourned the hearing on the habeas corpus petition till Thursday, according to local media. Rejecting the submission of Choksi who is wanted in India in an alleged Rs 13,500 crore loan fraud case in Punjab National Bank, the prosecution said the habeas corpus petition does not stand as he had illegally entered the country and was subsequently detained.

Individual orders were issued to all blacklisted Tablighis: Govt to SC

Individual orders were issued to all blacklisted Tablighis: Govt to SC

Rediff.com2 Jul 2020

As per the information available, 205 first information reports have been lodged against the foreign Tablighi Jamaat members by 11 states and 2,765 such foreigners have been blacklisted so far, while visas of 2,679 foreigners (including 9 Overseas Citizen of India (OCI) card holders) have been cancelled, it said.

PNB scam: UK court rejects Nirav Modi's latest bail attempt

PNB scam: UK court rejects Nirav Modi's latest bail attempt

Rediff.com26 Oct 2020

The 49-year-old jeweller, fighting extradition to India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, has made around six previous attempts at bail at the magistrates' court as well as at the high court level.

Let Italy pay compensation: SC's condition to close marines case

Let Italy pay compensation: SC's condition to close marines case

Rediff.com7 Aug 2020

the SC said, "We want that adequate compensation be paid to the victims' family".

India to get 3rd set of Swiss bank details, info on real estate this month

India to get 3rd set of Swiss bank details, info on real estate this month

Rediff.com12 Sep 2021

Marking a key milestone in the Indian government's fight against black money allegedly stashed abroad, India will get this month the complete information on flats, apartments and condominiums owned by Indians in Switzerland as also on earnings made from such properties to help it look into tax liabilities associated with those assets.

Tharoor discharged in Sunanda Pushkar's death case

Tharoor discharged in Sunanda Pushkar's death case

Rediff.com18 Aug 2021

Tharoor thanked the judge, and said it was "an absolute torture for last seven-and-a-half-years" and that it was a "great relief".

Winter session of Parliament to begin on stormy note on Monday

Winter session of Parliament to begin on stormy note on Monday

Rediff.com28 Nov 2021

The opposition will seek to target the government on the issue of farmers' plight as well as their demand for a legal backing for minimum support price.

Nirav Modi renews UK extradition appeal, to be heard on July 21

Nirav Modi renews UK extradition appeal, to be heard on July 21

Rediff.com29 Jun 2021

The 50-year-old jeweller, who remains behind bars at Wandsworth Prison in south-west London, had lost the first stage of the high court appeals process last week as a judge declined permission to appeal "on the papers". Modi's lawyers had five days to file a renewal application seeking an oral hearing to plead the case for permission to appeal against the extradition ordered by UK Home Secretary Priti Patel on April 16.

Elgar case: NIA opposes plea claiming tampering of evidence

Elgar case: NIA opposes plea claiming tampering of evidence

Rediff.com17 Jun 2021

The National Investigation Agency (NIA) told the Bombay high court on Thursday that the agency has denied the claims of tampering of electronic evidence in the Elgar Parishad-Maoists Links case that were made by a United States-based forensic firm.

UK court extends Nirav Modi's remand till Nov 3

UK court extends Nirav Modi's remand till Nov 3

Rediff.com9 Oct 2020

The 49-year-old jeweller, wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, further remanded in custody during a routine call-over hearing held via videolink at Westminster Magistrates' Court in London.

China's parliament approves controversial Hong Kong security bill

China's parliament approves controversial Hong Kong security bill

Rediff.com28 May 2020

The new law permits for the first time Chinese security agencies to open their establishments and operate in Hong Kong.

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.

Easter attacks: US charges 3 Sri Lankans

Easter attacks: US charges 3 Sri Lankans

Rediff.com9 Jan 2021

Mohamed Naufar, Mohamed Anwar Mohamed Riskan and Ahamed Milhan Hayathu Moahmed are currently in custody in Sri Lanka, according to a federal criminal complaint unsealed Friday.

Stan Swamy's plea for straw-sipper put off to Dec 4

Stan Swamy's plea for straw-sipper put off to Dec 4

Rediff.com26 Nov 2020

A court in Mumbai on Thursday once again sought a reply from the National Investigation Agency (NIA) on 83-year-old tribal rights activist Father Stan Swamy's request that he be provided a straw and sipper in jail.

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.

Farms laws repeal, crypto among 26 bills listed for winter session

Farms laws repeal, crypto among 26 bills listed for winter session

Rediff.com23 Nov 2021

According to the Centre's legislative business list for the upcoming session, three bills have also been listed to replace three ordinances.

Hazare supporters granted bail in Dubai

Hazare supporters granted bail in Dubai

Rediff.com5 Sep 2011

The public prosecution in Dubai has granted bail to five Anna Hazare supporters who were jailed for violating United Arab Emirates national security laws on August 21.

Speed Up Peace Process In Nagaland

Speed Up Peace Process In Nagaland

Rediff.com13 Dec 2021

Exploiting the killings to ratchet up the tension in the region and harden negotiating positions with the central government serves nobody, least of all the people of Nagaland. The peace process must not be stalled because of this incident or distracted by calls to repeal the AFSPA, argues Vivek Gumaste.

Plea seeking FIR against Anurag Thakur, Parvesh Verma dismissed

Plea seeking FIR against Anurag Thakur, Parvesh Verma dismissed

Rediff.com26 Aug 2020

Additional Chief Metropolitan Magistrate Vishal Pahuja rejected the application saying requisite sanction from the competent authority, the central government, was not obtained which was required under the law.

IOC president notes 'coldness' of Valieva's entourage

IOC president notes 'coldness' of Valieva's entourage

Rediff.com18 Feb 2022

Bach said the International Olympic Committee had limited means of action.

PNB fraud: Nirav Modi's sister turns approver; will help ED unearth Rs 579-cr assets

PNB fraud: Nirav Modi's sister turns approver; will help ED unearth Rs 579-cr assets

Rediff.com7 Jan 2021

Fugitive diamantaire Nirav Modi's sister and brother-in-law have "turned approvers" in the over $2 billion PNB fraud case against him and they will help the Enforcement Directorate confiscate assets worth Rs 579 crore, including Swiss bank deposits, the agency said on Thursday. Forty-nine-year-old Nirav Modi, who is currently lodged in a London jail, his uncle Mehul Choksi and others are being probed by the Enforcement Directorate (ED) in the Punjab National Bank (PNB) money laundering case since 2018. The diamond merchant's younger sister Purvi Modi (47) is a Belgian national while her husband Maiank Mehta is a British citizen. They are stated to be based abroad and have never joined the probe.

26/11: Home ministry official to appear as witness

26/11: Home ministry official to appear as witness

Rediff.com7 Dec 2009

A senior home ministry official will appear as witness on Tuesday in a special 26/11 court to throw light on the sanction given to prosecute Pakistani gunman Ajmal Kasab and two others on the charge of "waging war against the nation".

Activist Stan Swamy dies in custody awaiting medical bail

Activist Stan Swamy dies in custody awaiting medical bail

Rediff.com5 Jul 2021

Swamy's counsel said there was negligence on part of the Taloja prison authorities, who failed to provide immediate medical attention to the Jesuit priest.

Providing sipper, straw to Stan Swamy: Taloja Jail

Providing sipper, straw to Stan Swamy: Taloja Jail

Rediff.com29 Nov 2020

Swamy, 83, who is suffering from various health issues including Parkinson's disease, was arrested on October 8 and has been lodged at the Taloja prison in Navi Mumbai.

Budget: Easier tax administration to boost revenue

Budget: Easier tax administration to boost revenue

Rediff.com2 Feb 2021

The Budget proposed abolishing the under-performing, authority of advance ruling, to replace it with a two-member board of advance ruling.

Why Sharad Pawar Is Against The Bhima Koregaon 16's Arrests

Why Sharad Pawar Is Against The Bhima Koregaon 16's Arrests

Rediff.com6 May 2022

Despite Sharad Pawar's categorical stand, the Maharashtra government has done nothing to ease the suffering of the Bhima Koregaon 16, who have been denied their basic rights to health and to communication with their families while in jail.

US court rejects Nirav Modi's plea against fraud charges

US court rejects Nirav Modi's plea against fraud charges

Rediff.com19 Oct 2021

In a major blow to Nirav Modi, a bankruptcy court in the US has rejected a petition of the fugitive diamond merchant and two of his associates, seeking dismissal of fraud allegations against them by the trustee of three companies they previously owned indirectly.