News for 'National Prosecuting Authority'

No decision yet on Nirav Modi's bail appeal

No decision yet on Nirav Modi's bail appeal

Rediff.com11 Jun 2019

Justice Ingrid Simler at the Royal Courts of Justice in London concluded the hearing and said as the matter was of "some importance", she would take some time to consider it and hand down her ruling on Wednesday.

'Sending him back to jail will endanger his life'

'Sending him back to jail will endanger his life'

Rediff.com23 Feb 2021

'At this age we all know that death is inevitable, but everyone wants to die with dignity.' 'The judges have given the answer.'

Govt moves SC for closure of case against Italian marines

Govt moves SC for closure of case against Italian marines

Rediff.com3 Jul 2020

The Centre said that the arbitration under United Nation Convention on the Law of Sea (UNCLOS), which was instituted on a request from the Republic of Italy has delivered its Award on May 21, 2020.

3 dead in Dutch tram shooting; gunman arrested

3 dead in Dutch tram shooting; gunman arrested

Rediff.com18 Mar 2019

Authorities raised the terrorist threat to its highest level in Utrecht. Schools were told to shut their doors and paramilitary police increased security at airports and other vital infrastructure.

Khobragade moves NYC court to seek dismissal of visa fraud case

Khobragade moves NYC court to seek dismissal of visa fraud case

Rediff.com15 Jan 2014

Indian diplomat Devyani Khobragade has asked a court in New York to dismiss the indictment against her and terminate any 'open' arrest warrants in the visa fraud case, arguing that she was 'cloaked' in diplomatic immunity and cannot face criminal prosecution in the United States

US report says media critical of government in India harassed

US report says media critical of government in India harassed

Rediff.com21 Apr 2018

The report mentioned the Central Bureau of Investigation raid on NDTV, exit of Bobby Ghosh as the editor of Hindustan Times and arrest of cartoonist G Bala.

Will India agree to a plea deal for Devyani?

Will India agree to a plea deal for Devyani?

Rediff.com31 Dec 2013

There is no chance of the case against Devyani Khobaragade being dropped, but a plea deal is possible, which could avoid a jail term for the Indian diplomat, sources in the US government tell Rediff.com's George Joseph in New York.

US announces grant of $500k to NGO to promote religious freedom in India

US announces grant of $500k to NGO to promote religious freedom in India

Rediff.com8 Nov 2017

The funding comes after a 2016 report found an increase in violent incidents by cow vigilantes mostly against Muslims in India and authorities often 'failed' to prosecute them.

I-T gets fresh instructions to withold names of blackmoney holders

I-T gets fresh instructions to withold names of blackmoney holders

Rediff.com3 Jun 2015

The income tax department is asked to keep names of blackmoney holders under wraps.

How RBI can prevent frauds

How RBI can prevent frauds

Rediff.com29 Oct 2020

Historically, the RBI has tried to keep the crooks at bay by issuing a circular a day. What it needs is more onsite supervision. Merely checking high-frequency data with the help of technology is insufficient, notes Tamal Bandyopadhyay.

Rs 100 crore fine, 7 years in jail for wrong depiction of India map

Rs 100 crore fine, 7 years in jail for wrong depiction of India map

Rediff.com6 May 2016

This measure has been envisaged by the government against the backdrop of instances where certain social networking sites showed Jammu and Kashmir and Arunachal Pradesh as part of Pakistan and China respectively.

Sikhs seek Obama's help to get justice for 1984 riot victims

Sikhs seek Obama's help to get justice for 1984 riot victims

Rediff.com4 Nov 2014

Sikh-Americans have sought American President Barack Obama's help in getting justice for the victims of the 1984 anti-Sikh riots that occurred after the assassination of the then Prime Minister Indira Gandhi.

UK court rejects Nirav Modi's bail plea for the fourth time

UK court rejects Nirav Modi's bail plea for the fourth time

Rediff.com12 Jun 2019

In her judgment handed down at the Royal Courts of Justice in London, Justice Ingrid Simler concluded there are "substantial grounds" to believe that the 48-year-old fugitive diamantaire would fail to surrender as he does possess the means to "abscond".

Post Pulwama, Pak remains safe haven for terrorists: US

Post Pulwama, Pak remains safe haven for terrorists: US

Rediff.com24 Jun 2020

The suspension of US aid to Pakistan, which was announced by President Donald Trump in January 2018, remained in effect throughout 2019, the State Department said.

The ugly truth of dying in a sewer

The ugly truth of dying in a sewer

Rediff.com16 Feb 2020

It's impossible to get the actual number of people dying and not getting compensation but the number is obviously much more than stingy official estimates. In any case, nowhere in the world are people sent inside gas chambers without oxygen cylinders and masks. Unofficial estimates suggest that on an average, one sanitation worker dies every five days all over the country, writes Shyamal Majumdar.

Cabinet clears Fugitive Economic Offenders Bill

Cabinet clears Fugitive Economic Offenders Bill

Rediff.com1 Mar 2018

Offenders will be tried under Prevention of Money Laundering Act

IL&FS scam: Major setback for the accounting firms

IL&FS scam: Major setback for the accounting firms

Rediff.com9 Aug 2019

The auditors -- the local arms of the Big Four global firms Deloitte Haskins & Sells and KPMG which has BSR & Associates as an affiliate here-had challenged the jurisdiction of the NCLT to ban them.

Maha govt agrees to shift Varavara Rao to Nanavati hospital

Maha govt agrees to shift Varavara Rao to Nanavati hospital

Rediff.com18 Nov 2020

Following the intervention of a bench of Justices S S Shinde and Madhav Jamdar, the state said it will shift Rao, 81, who is lodged as an under-trial in the Taloja prison in neighbouring Navi Mumbai, to the Nanavati Hospital as a 'special case'.

Bayern chief Hoeness to be tried for tax evasion

Bayern chief Hoeness to be tried for tax evasion

Rediff.com8 Mar 2014

Bayern Munich president Uli Hoeness, once one of Germany's most admired soccer managers, goes on trial on Monday charged with tax evasion in a case that has shocked the nation and changed attitudes towards paying taxes.

Bail to Alam, court says Guantanamo situations can't be tolerated

Bail to Alam, court says Guantanamo situations can't be tolerated

Rediff.com27 May 2016

The right of the accused, as guaranteed by the Constitution, principles of natural justice cannot be denied to the accused indefinitely, it said.

Money laundering: We are looking at the tip of the iceberg

Money laundering: We are looking at the tip of the iceberg

Rediff.com14 Apr 2016

Occasionally, a whistle-blower releases sensitive financial data.

7 years of Nirbhaya case: A timeline

7 years of Nirbhaya case: A timeline

Rediff.com7 Jan 2020

Here is the chronology of events in the Nirbhaya case.

'India routinely uses vaguely-worded laws to stifle dissent'

'India routinely uses vaguely-worded laws to stifle dissent'

Rediff.com24 May 2016

India "routinely" uses vaguely-worded laws like sedition and criminal defamation as "political tools" to "stifle" dissent, a leading rights group said.

26/11 mastermind Hafeez Saeed arrested in Pak

26/11 mastermind Hafeez Saeed arrested in Pak

Rediff.com17 Jul 2019

Saeed, has been moved to an unknown location.

Over Rs 80,00,00,00,000 blackmoney brought under tax ambit: Centre to SC

Over Rs 80,00,00,00,000 blackmoney brought under tax ambit: Centre to SC

Rediff.com3 Oct 2016

About Rs 1,282 crore has been levied as tax in 159 cases pertaining to concealment of tax due to the government

3 Indians plead guilty to student visa fraud charges in US

3 Indians plead guilty to student visa fraud charges in US

Rediff.com1 May 2015

Three Indians have pleaded guilty to criminal charges of conspiring to commit student visa and financial aid fraud through a for-profit school they ran and agreed to forfeit over USD eight million to federal authorities.

Nirav Modi to be produced before UK court in extradition case

Nirav Modi to be produced before UK court in extradition case

Rediff.com29 May 2019

He is set to be produced from custody before Judge Emma Arbuthnot for the first management hearing in the case, during which a broad timeline is expected for his extradition trial.

SC empowers CBI; jolt for Roy, BSES

SC empowers CBI; jolt for Roy, BSES

Rediff.com7 May 2014

CBI not to need prior approval to probe corrupt govt officials.

Sexual assault: Should Justice Ganguly quit rights panel?

Sexual assault: Should Justice Ganguly quit rights panel?

Rediff.com3 Dec 2013

As pressure mounted on him to quit as the chief of West Bengal Human Rights Commission over a sexual assault allegation, former Supreme Court judge Ashok Kumar Ganguly on Tuesday said he was "undecided" on his future course of action.

Hackers can still access your personal data and go scot-free

Hackers can still access your personal data and go scot-free

Rediff.com28 Nov 2017

Since the deadline for Justice B N Srikrishna Committee's feedback is December 31, the government is unlikely to table a data protection Bill in the winter session of Parliament.

Nirav Modi to make another bail plea in UK court on May 8

Nirav Modi to make another bail plea in UK court on May 8

Rediff.com1 May 2019

His legal team, led by solicitor Anand Doobay, have previously offered one million pounds as security alongside an offer to meet stringent electronic tag restrictions on their client's movements, "akin to house arrest".

Love Jihad must be declared ultra vires in 2021

Love Jihad must be declared ultra vires in 2021

Rediff.com30 Dec 2020

The most strident criticism of UP's anti-conversion ordinance has come from the judiciary with several retired Supreme Court and high court judges having described it as being violative of Article 14 (Right to Equality), 15 (Prohibition of discrimination on grounds of religion), 21 (Right to Life) and 25 (Freedom of conscience) of the Constitution, points out Rashme Sehgal.

SC allows ailing marine to travel to Italy for treatment

SC allows ailing marine to travel to Italy for treatment

Rediff.com12 Sep 2014

The Supreme Court on Friday allowed one of the two Italian marines, facing murder charges in India, to travel to his country for medical treatment for four months after the Centre said that "in principle" it has no objection to the plea.

Khobragade requests court to extend indictment deadline

Khobragade requests court to extend indictment deadline

Rediff.com7 Jan 2014

Indian diplomat Devyani Khobragade has requested a court here to extend the deadline for charging her in a visa fraud case, saying the "pressure of the impending" deadline is interfering with the ability of the parties to have meaningful discussions on the issue.

CBI probe in Embraer deal to continue; new blacklisting policy soon: Parrikar

CBI probe in Embraer deal to continue; new blacklisting policy soon: Parrikar

Rediff.com25 Oct 2016

Embraer cannot escape Indian laws just because it has struck a settlement with American authorities, Parrikar said.

Drug makers told to give pricing details in 10 days

Drug makers told to give pricing details in 10 days

Rediff.com6 Jun 2014

The Drug (Prices Control) Order implemented in May last year brought into its purview 652 packs of 348 formulations.

Modi govt's war on black money has gone for a toss

Modi govt's war on black money has gone for a toss

Rediff.com28 Jun 2018

The Indian money in Swiss banks had fallen by 45 per cent in 2016, marking their biggest ever yearly plunge, to CHF 676 million (about Rs 4,500 crore) -- the lowest ever since the European nation began making the data public in 1987.

South Africa's Ram Slam T20 caught in match-fixing web

South Africa's Ram Slam T20 caught in match-fixing web

Rediff.com16 Dec 2015

Cricket South Africa charges 'intermediary' with trying to fix Twenty20 games

Mallya loses $1.55 billion assets case in UK court

Mallya loses $1.55 billion assets case in UK court

Rediff.com8 May 2018

Judge Andrew Henshaw refused to overturn a worldwide order freezing Mallya's assets and upheld an Indian court's ruling that a consortium of 13 Indian banks were entitled to recover funds amounting to nearly $1.55 billion.

Victory for Indian banks, UK court orders seizure of Mallya's UK assets

Victory for Indian banks, UK court orders seizure of Mallya's UK assets

Rediff.com5 Jul 2018

The order grants permission to the UK High Court Enforcement Officer to enter the 62-year-old tycoon's properties in Hertfordshire, near London.