News for 'National Prosecuting Authority'

Pak JIT had assured reciprocity, says Centre

Pak JIT had assured reciprocity, says Centre

Rediff.com27 Apr 2016

Chaudhary said Pakistan JIT was informed that a team of NIA officials would like to visit Pakistan to carry forward the investigations in the Pathankot airbase terror attack.

Docs warn of 'worse than 2nd wave' if Covid norms not followed

Docs warn of 'worse than 2nd wave' if Covid norms not followed

Rediff.com15 Jun 2021

'If people show laxity by not wearing masks or wearing it inappropriately or violate social distancing norms, and if law enforcement agencies do not penalise and ensure violations do not increase in quantum, then we are certainly in for a trouble. And, the next wave could be worse than the second wave situation'

Delhi pollution: 15-year-old diesel vehicle to be deregistered, crackers banned

Delhi pollution: 15-year-old diesel vehicle to be deregistered, crackers banned

Rediff.com7 Nov 2016

The Delhi government on Monday started a process of deregistering 15-year-old diesel vehicles in the city and also imposed a ban on use of fire crackers except for religious functions, following directions from Lt Governor Najeeb Jung to bring down air pollution.

Will Nirav Modi be extradited to India by the end of 2020?

Will Nirav Modi be extradited to India by the end of 2020?

Rediff.com7 Sep 2020

Modi is subject to two sets of criminal proceedings, the first brought by the CBI relating to a large-scale fraud said to have been committed upon PNB and the ED case, relating to the laundering of the proceeds of that fraud.

Pakistan may seek immunity for drivers crossing border

Pakistan may seek immunity for drivers crossing border

Rediff.com30 Jan 2014

Pakistan has kept trade and bus services suspended for a little over 10 days but has not publicly stated its stance.

Can Julian Assange 'save' Nirav Modi from being extradited?

Can Julian Assange 'save' Nirav Modi from being extradited?

Rediff.com7 Jan 2021

Nirav Modi's lawyer raised a British court's judgment blocking the extradition of WikiLeaks founder Julian Assange to the US on mental health grounds, as the embattled diamond merchant appeared via videolink before a court here on Thursday for a two-day hearing of final submissions in his fight against being extradited to India. The 49-year-old diamond merchant, facing charges of fraud, money laundering and intimidating witnesses in the estimated $2-billion Punjab National Bank (PNB) scam case, appeared in the Westminster Magistrates' Court. Sporting a full beard and dressed casually in a blazer, he followed the proceedings from a room at Wandsworth Prison in south-west London as his counsel raised Monday's judgment which blocks the extradition of Assange to the US on the grounds of his mental health.

Govt fast-tracks bill to seize assets of defaulters fleeing India

Govt fast-tracks bill to seize assets of defaulters fleeing India

Rediff.com27 Feb 2018

Currently, confiscation can be done through multiple laws, but it is a complicated process.

Nirav Modi's defence team even used his pet dog in attempt to win bail

Nirav Modi's defence team even used his pet dog in attempt to win bail

Rediff.com30 Mar 2019

Clare Montgomery, Modi's barrister, made a series of offers to try and convince the judge to grant bail.

Marines case should have been settled in 1st three days: Italy

Marines case should have been settled in 1st three days: Italy

Rediff.com16 Feb 2014

Italy has regretted that the case of two of its marines accused of killing two Indian fishermen should have been resolved in the first three days of the incident, before the issue became enmeshed in India's "deadly judicial and political-electoral gears".

Trump threatens to use military to quell violent protests across US

Trump threatens to use military to quell violent protests across US

Rediff.com2 Jun 2020

Trump also said all Americans were "rightly sickened and revolted by the brutal death" of Floyd, and asserted that justice will be served.

Indian govt submits more proof against Nirav Modi

Indian govt submits more proof against Nirav Modi

Rediff.com13 May 2020

District Judge Samuel Goozee expressed his concern at the late submission of the documents, said to include largely bank statements relating to the diamond merchant's companies, but has agreed to consider the application for their submission.

Fugitive Economic Offenders bill may take ordinance route

Fugitive Economic Offenders bill may take ordinance route

Rediff.com1 Mar 2018

Even existing cases might come under the proposed law, including those of Vijay Mallya, Nirav Modi and Mehul Choski. But, the law would not cover earlier cases.

Officials injured in 'stone pelting' over sealing drive in Mayapuri

Officials injured in 'stone pelting' over sealing drive in Mayapuri

Rediff.com13 Apr 2019

Terming the incident as 'horrific', the Aam Aadmi Party hit out at the Centre by drawing a comparison with the Jallianwallah Bagh massacre, whose centenary is being observed on Saturday.

Nirav Modi extradition case adjourned till September

Nirav Modi extradition case adjourned till September

Rediff.com14 May 2020

The charges against the diamond merchant centre around his firms Diamonds R Us, Solar Exports and Stellar Diamonds making fraudulent use of a credit facility offered by the Punjab National Bank, known as 'letters of undertaking'.

'Scanty, sketchy evidence': Court grants bail to Disha Ravi

'Scanty, sketchy evidence': Court grants bail to Disha Ravi

Rediff.com23 Feb 2021

Ravi was arrested by a Cyber Cell team of the Delhi Police from Bengaluru and brought to Delhi. She was currently in police custody.

UK court denies bail to Nirav Modi

UK court denies bail to Nirav Modi

Rediff.com29 Mar 2019

The judge fixed April 26 as the next date of hearing when he will appear via video link from jail.

Delhi court issues production warrant against Sajjan Kumar

Delhi court issues production warrant against Sajjan Kumar

Rediff.com22 Jan 2019

The Delhi high court had on December 17 convicted Kumar and sentenced him to imprisonment for 'remainder of his natural life' in another 1984 anti-Sikh riots case.

PSBs get more teeth to checkmate defaulters

PSBs get more teeth to checkmate defaulters

Rediff.com23 Nov 2018

The Ministry of Home Affairs amended its guidelines on October 12 to include the chairman, managing director or chief executive officer of each public sector bank on the list of authorities who can issue requests for opening look-out circulars against whom an FIR is yet to be filed.

ED probing 43 cases relating to HSBC list, ICIJ expose: FM

ED probing 43 cases relating to HSBC list, ICIJ expose: FM

Rediff.com4 Apr 2016

The government, Jaitley said, is committed to detecting and preventing generation of black money

A Professor Left to Rot in Jail

A Professor Left to Rot in Jail

Rediff.com16 Jul 2020

'People accused of mass murder and worse are let out on medical grounds.' 'Saibaba is now 100% handicapped, and has committed no murder, yet he is not allowed to come out.'

Terror financing watchdog decides to keep Pak in 'Grey' list

Terror financing watchdog decides to keep Pak in 'Grey' list

Rediff.com22 Jun 2019

The FATF continuing Pakistan in the 'Grey' list means its downgrading by IMF, World Bank, ADB, EU and also a reduction in risk rating by Moody's, S&P and Fitch.

Italy petitions UN over trial of its two marines in India

Italy petitions UN over trial of its two marines in India

Rediff.com12 Feb 2014

Italy has petitioned the United Nations over the trial of its two marines in India under a strict anti-piracy law for the killing of two Indian fishermen, and said it would exercise "all options" to bring back the naval personnel.

Snowden in Moscow airport, Russia won't hand him over to US

Snowden in Moscow airport, Russia won't hand him over to US

Rediff.com26 Jun 2013

Russian President Vladimir Putin has confirmed National Security Agency whistleblower Edward Snowden's presence at the airport in Moscow but has refused to hand over him to the United State authorities.

No more excuses for Pak: India allows access to 26/11 witnesses

No more excuses for Pak: India allows access to 26/11 witnesses

Rediff.com27 Aug 2013

A judicial team from Pakistan is scheduled to visit India on September 4 to continue Islamabad's probe into the 26/11 terror strike.

Send all migrants home within 15 days: SC to Centre, states

Send all migrants home within 15 days: SC to Centre, states

Rediff.com9 Jun 2020

The top court also directed authorities to consider withdrawing all cases against migrant workers for alleged violation of lockdown norms under the Disaster Management Act.

Nirav Modi denied bail for the third time

Nirav Modi denied bail for the third time

Rediff.com8 May 2019

Modi's defence team doubled the bail security to 2 million pounds and offered he would stay on 24-hour curfew at his London flat.

Around 100 vehicles impounded after NGT ban on old diesel cars

Around 100 vehicles impounded after NGT ban on old diesel cars

Rediff.com8 Apr 2015

Delhi Police on Wednesday impounded around 100 vehicles in compliance with the National Green Tribunal's order putting a ban on plying of diesel-run vehicles of more than 10 years old in the national capital.

Jaitley welcomes Panama expose, says none will be spared

Jaitley welcomes Panama expose, says none will be spared

Rediff.com4 Apr 2016

Jaitley said, "I welcome this investigation. I think it is a healthy step that these kind of exposes are being made. I have been repeatedly saying that the world is now going to increasingly become more transparent, countries are cooperating with each other and slowly all this information is going to come out as a result of various global initiatives which have been launched."

Nirav Modi's new bail application rejected

Nirav Modi's new bail application rejected

Rediff.com6 Nov 2019

Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court in London concluded that she remains unconvinced that he would not interfere with witnesses or fail to surrender before the court for his trial in May 2020.

Tabrez lynching: SP explains why murder charge was dropped

Tabrez lynching: SP explains why murder charge was dropped

Rediff.com11 Sep 2019

Shaista Parveen, wife of Tabrez Ansari, said it is an attempt to save the culprits and sought a CBI investigation in the matter.

Marines case: UN response leaves Italians fuming

Marines case: UN response leaves Italians fuming

Rediff.com13 Feb 2014

In a blow to Italy's attempt to internationalise the case of two Italian marines being tried in India for killing two fishermen, UN Secretary-General Ban Ki-moon has asked Rome to resolve the issue bilaterally.

Sweden to question Assange in London embassy hideout

Sweden to question Assange in London embassy hideout

Rediff.com21 Jun 2016

It could prove to be a major breakthrough in the protracted standoff between 44-year-old Assange and Sweden, where he is wanted in relation to a 2010 rape allegation.

WikiLeaks founder Assange should be freed immediately: UN

WikiLeaks founder Assange should be freed immediately: UN

Rediff.com5 Feb 2016

WikiLeaks founder Julian Assange should be freed, a UN panel ruled as it called on the UK and Sweden to compensate the whistleblower for his "arbitrary detention".

SC relies on its past verdicts while striking down Section 377

SC relies on its past verdicts while striking down Section 377

Rediff.com6 Sep 2018

Right to privacy as a fundamental right and granting 'third gender' status to transgenders were heavily relied upon by the SC while giving judgment.

Why Kenya is burning 100 tonnes of ivory

Why Kenya is burning 100 tonnes of ivory

Rediff.com29 Apr 2016

Conservationists are going to light up 5 per cent of the world's ivory in an attempt to deter poachers.

Activists question cops, govt on Hyderabad encounter

Activists question cops, govt on Hyderabad encounter

Rediff.com6 Dec 2019

The encounter is an attempt by authorities to distract people from the government's failures to safeguard women's rights, the activists said.

Nirav Modi in custody, next hearing via video on Jan 2

Nirav Modi in custody, next hearing via video on Jan 2

Rediff.com4 Dec 2019

Modi appeared for his regular 28-day "call-over" appearance from London's Wandsworth prison at Westminster magistrates' court, where judge Gareth Branston reconfirmed that his extradition trial will begin on May 11 next year and will last five days.

Hafiz Saeed to be arrested 'very soon': Pak police

Hafiz Saeed to be arrested 'very soon': Pak police

Rediff.com4 Jul 2019

A source in the Imran Khan government told PTI that the Punjab police are waiting a go-ahead from the "top" to lay hand on Saeed.

AgustaWestland case: CBI rejects allegation of non-cooperation

AgustaWestland case: CBI rejects allegation of non-cooperation

Rediff.com8 Apr 2014

Rejecting allegations of "non-cooperation", the Central Bureau of Investigation has said that all documents related to AgustaWestland helicopter bribery scandal have been provided to prosecutors in Italy who are contesting the case there.

Switzerland discloses more requests from India on Masoods

Switzerland discloses more requests from India on Masoods

Rediff.com3 Jun 2015

Continuing to shed its famed banking secrecy veil, Switzerland today made public more names about which it has been approached from abroad for information, even as it published fresh gazette notifications about two Indians -- Sayed Mohammed Masood and Chand Kauser Mohammed Masood.