News for 'Special Economic Offences Court'

Anil Kumar Sinha takes charge as CBI's new director

Anil Kumar Sinha takes charge as CBI's new director

Rediff.com3 Dec 2014

Anil Kumar Sinha, a 1979-batch Indian Police Service officer, on Wednesday took over the reins of the Central Bureau of Investigation at a time when the agency is facing criticism from courts over its handling of probe in coal allocation and 2G scams.

Ease of doing business: Why Gujarat stands apart

Ease of doing business: Why Gujarat stands apart

Rediff.com22 Oct 2018

The state has allowed industrial units in special economic zones (SEZs) to lay off workers without government's sanction, regardless of the number of workers

BJP Punjab manifesto: 75% quota for locals in govt jobs

BJP Punjab manifesto: 75% quota for locals in govt jobs

Rediff.com12 Feb 2022

The BJP-led National Democratic Alliance released its manifesto for the February 20 Punjab polls on Saturday, promising a slew of sops for various sections, including 75 per cent reservation in all government jobs for youngsters from the state, an unemployment allowance, 35 per cent reservation for women in government jobs and massive infrastructure development.

Chidambaram's custody extended till Oct 17, moves SC for bail

Chidambaram's custody extended till Oct 17, moves SC for bail

Rediff.com3 Oct 2019

Citing 'frail' health, Chidambaram also said he is not 'accustomed' to food given to him in the jail and has lost 4 kg weight during judicial custody.

Political bigwigs evade Kerala's solar scam heat

Political bigwigs evade Kerala's solar scam heat

Rediff.com29 Jul 2013

In a three-page complaint submitted to the Additional Chief Judicial Magistrate in Kochi, second accused Saritha Nair put the blame for the fraudulent dealings on the first accused Biju Radhakrishnan and actress Shalu Menon while stating that associating her name with politicians and ministers was incorrect.

SC restrains CBI's first woman additional director from discharging duties

SC restrains CBI's first woman additional director from discharging duties

Rediff.com9 May 2014

The Supreme Court on Friday restrained senior Indian Police Service officer Archana Ramasundaram from discharging her duty as the additional director in the Central Bureau of Investigation, saying that her appointment "prima facie" seems to be illegal and against the statute.

Amrapali case: SC keen on completion certificate to homebuyers

Amrapali case: SC keen on completion certificate to homebuyers

Rediff.com13 Aug 2019

On July 23, the apex court had cracked its whip on errant builders for breaching the trust reposed by homebuyers and ordered cancellation of the registration of Amrapali Group under the real estate law RERA, and ousted it from its prime properties in the NCR by nixing the land leases.

Black money: SIT brings new intel agency on board

Black money: SIT brings new intel agency on board

Rediff.com15 Feb 2015

The SIT was created by Supreme Court and notified by the government last year to curb black money.

'Mumbai police has many honest officers'

'Mumbai police has many honest officers'

Rediff.com8 Apr 2021

'It is just that they are not in the limelight in a city like Mumbai.' 'It is not a lonely journey, but a tough journey for sure.'

Black money: CBI wants officers posted in some Indian missions

Black money: CBI wants officers posted in some Indian missions

Rediff.com2 Nov 2014

The Central Bureau of Investigation has sought posting of its officers in some of the Indian missions abroad besides cutting down of red-tape involved in sending Letters Rogatory (LR) as measures to expedite cases related to black money.

'What Gives Me Hope About India Is...'

'What Gives Me Hope About India Is...'

Rediff.com24 Aug 2023

'Our civil society here is vibrant, and courageous, although it is beaten up and beaten down, repeatedly.'

How the once mighty Singh brothers fell from grace

How the once mighty Singh brothers fell from grace

Rediff.com21 Oct 2019

From Ranbaxy to Religare, Aashish Aryan takes you through a maze of legal cases involving Malvinder Mohan Singh and his younger brother Shivinder Mohan Singh. Both are in police custody following a complaint of fund siphoning.

HC relief for Chidambaram, son in INX Media corruption case

HC relief for Chidambaram, son in INX Media corruption case

Rediff.com18 May 2021

The Delhi high court on Tuesday stayed the proceedings before the trial court in the CBI's INX Media corruption case involving Congress leader P Chidambaram and his son Karti.

'Supreme Court should have heard 300 mn SC/STs'

'Supreme Court should have heard 300 mn SC/STs'

Rediff.com10 Apr 2018

'The court came to a conclusion using one person's case... Based on that one case, the term "rampant misuse" was used as if it is a generalisation.' 'If one in 10 cases turns out to be false, is it possible to call the Act a charter for blackmail or charter for personal vengeance?' 'Is there any Act either in India or anywhere in the world where there are no false cases?'

After Art 370, Ayodhya, will Sangh aim for Uniform Civil Code?

After Art 370, Ayodhya, will Sangh aim for Uniform Civil Code?

Rediff.com11 Nov 2019

A small step in this direction was taken with making triple talaq a punishable offence in the last Parliament session. But UCC is difficult to implement, reports Archis Mohan.

Gulberg case: Defence seeks leniency in sentencing for convicts

Gulberg case: Defence seeks leniency in sentencing for convicts

Rediff.com9 Jun 2016

On Monday, prosecution had sought death penalty for all the 24 people convicted for the gruesome killings.

Baghel: The man who helped Congress rise like a Phoenix in Chhattisgarh

Baghel: The man who helped Congress rise like a Phoenix in Chhattisgarh

Rediff.com16 Dec 2018

Baghel led from the front to take on the BJP, led by Raman Singh, after being entrusted the task to revive the Congress' fortunes in Chhattisgarh following the third consecutive defeat in the 2013 assembly polls.

Shivakumar sent to ED's custody till Sept 13

Shivakumar sent to ED's custody till Sept 13

Rediff.com5 Sep 2019

Shivakumar's lawyers Abhishek Manu Singhvi and Dayan Krishnan opposed the ED's plea for custodial interrogation saying that he had joined the probe and never absconded.

CBI charges Chidambaram, Karti in Aircel-Maxis case

CBI charges Chidambaram, Karti in Aircel-Maxis case

Rediff.com19 Jul 2018

If convicted, the offences entail a maximum punishment of seven years.

Why ED is the best bet for Kochars to get out of mess

Why ED is the best bet for Kochars to get out of mess

Rediff.com23 Sep 2020

The agency's poor track record in convictions is the only light at the end of a rather long tunnel for the couple, observes Shyamal Majumdar.

26/11 attack mastermind Lakhvi gets 5-year jail term in terror financing case

26/11 attack mastermind Lakhvi gets 5-year jail term in terror financing case

Rediff.com8 Jan 2021

United Nations proscribed terrorist Lakhvi, 61, who was on bail since 2015 in the Mumbai attack case, was arrested by the Counter-Terrorism Department of Punjab province on Saturday.

Land bill: Amendments to original laws made covertly

Land bill: Amendments to original laws made covertly

Rediff.com2 Jan 2015

Clauses on land return, action against officials diluted

Nitish recommends CBI probe in scam which RJD alleged involves Sushil Modi

Nitish recommends CBI probe in scam which RJD alleged involves Sushil Modi

Rediff.com17 Aug 2017

RJD chief Lalu Prasad Yadav demanded the Bihar CM to sack his deputy and lodge a case against him and arrest him.

CBI files chargesheet against Teesta Setalvad

CBI files chargesheet against Teesta Setalvad

Rediff.com4 Jan 2017

A charge sheethas been filed by the Central Bureau of Investigation against social activist Teesta Setalvad, her husband Javed Anand and a company run by them for alleged violation of foreign funding rules.

Chidambaram conspired with son, says CBI charge sheet

Chidambaram conspired with son, says CBI charge sheet

Rediff.com19 Oct 2019

The chargesheet names 14 accused, including the Congress leader's son Karti Chidambaram, Peter Mukherjea and Indrani Mukerjea.

Why did Modi meet Karunanidhi?

Why did Modi meet Karunanidhi?

Rediff.com17 Nov 2017

'The prime minister's advisers might have told him that going along with this AIADMK government will damage his image.'

What does the nation get out of the CBI?

What does the nation get out of the CBI?

Rediff.com12 Mar 2018

'What does the nation get out of the CBI's fabulous infrastructure? Very little that is useful.'

As execution nears, 2 Nirbhaya convicts move SC, Prez

As execution nears, 2 Nirbhaya convicts move SC, Prez

Rediff.com29 Jan 2020

The fourth convict, Pawan Gupta, has not filed a curative petition, which he still can if he chooses.

CBI @ 50: PM vows to protect its legality

CBI @ 50: PM vows to protect its legality

Rediff.com11 Nov 2013

Prime Minister Manmohan Singh lauded the Central Bureau of Investigation as it completed 50 years during an address to senior officers at the at international conference on 'Evolving common strategies to combat corruption and crime.'

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.

26/11 terrorist Hafiz Saeed sentenced to 11 yrs jail

26/11 terrorist Hafiz Saeed sentenced to 11 yrs jail

Rediff.com13 Feb 2020

The court sentenced Saeed to five-and-a-half years and imposed a fine of Rs 15,000 in each case. The sentences of both cases will run concurrently.

ED files charge sheet against Chidambaram in Aircel Maxis case

ED files charge sheet against Chidambaram in Aircel Maxis case

Rediff.com25 Oct 2018

The ED had filed the first chargesheet in the case against Chidambaram's son Karti; later, a supplementary chargesheet was also filed against him.

Two bogus traders and an innocent exchange

Two bogus traders and an innocent exchange

Rediff.com2 Sep 2014

If at all it was some great strategy, the delay has only helped the person they eventually arrested.

Chidambaram granted protection from arrest till Aug 7

Chidambaram granted protection from arrest till Aug 7

Rediff.com23 Jul 2018

Chidambaram and his son Karti Chidambaram were named in the chargesheet filed by the CBI in the case on July 19.

CBI examines Chidambaram in Aircel-Maxis case

CBI examines Chidambaram in Aircel-Maxis case

Rediff.com16 Dec 2014

The sources said the matter should have been referred to the Cabinet Committee on Economic Affairs as foreign investments above Rs 600 crore (Rs 6 billion) can only be cleared by Cabinet Committee on Economic Affairs headed by the Prime Minister.

Terror funding: NIA files supplementary chargesheet

Terror funding: NIA files supplementary chargesheet

Rediff.com4 Oct 2019

The case relates to alleged terror funding in 2017 in the valley and involves Jamaat-ud-Dawah (JuD) chief Hafiz Saeed, the 2008 Mumbai terror attack mastermind based in Pakistan.

Mallya diverted Rs 3,700 cr bank loan to F1, IPL and for pvt jet sorties: ED

Mallya diverted Rs 3,700 cr bank loan to F1, IPL and for pvt jet sorties: ED

Rediff.com18 Jun 2018

The ED's fresh chargesheet against Mallya and his firms is likely to pave the way for him to be declared "fugitive" under a new Indian law.

CBI probing Chidambaram's role in Aircel-Maxis deal

CBI probing Chidambaram's role in Aircel-Maxis deal

Rediff.com22 Sep 2014

Chidambaram was competent to give approval of upto Rs 600 crore but he gave the approval which was worth approximately Rs 3,500 crore

Swamy brings bill seeking death penalty for cow slaughter

Swamy brings bill seeking death penalty for cow slaughter

Rediff.com24 Mar 2017

Bharatiya Janata Party member Subramanian Swamy on Friday introduced in the Rajya Sabha a private member bill which seeks "deterrent punishment", including the death penalty, for slaughter of cow and issues related to that.

PM Modi faces a bureaucratic test

PM Modi faces a bureaucratic test

Rediff.com9 Jun 2017

Here comes the moment of truth. Modi prides himself on offering an "incorruptible" government. Will he dilute the Prevention of Corruption (Amendment) Bill to coax the administration's fealty and compromise his self-image?