News for 'State Director General of Prosecutions'

TN minister Balaji questions ED's power to arrest him in PMLA case

TN minister Balaji questions ED's power to arrest him in PMLA case

Rediff.com26 Jul 2023

He referred to the top court's 2022 judgement in the Vijay Madanlal Choudhary case and said it had held that ED officers are not "police officers".

UP police guns down Atiq Ahmed's son Asad, his aide in encounter

UP police guns down Atiq Ahmed's son Asad, his aide in encounter

Rediff.com13 Apr 2023

Gangster-turned-politician Atiq Ahmad's son Asad, wanted in the Umesh Pal murder case, was killed in an encounter with the Uttar Pradesh police in Jhansi on Thursday, officials said.

US court terminates $100m lawsuit against Modi, Shah

US court terminates $100m lawsuit against Modi, Shah

Rediff.com15 Dec 2020

It challenged the Indian Parliament's decision on Jammu and Kashmir that abrogated the special privileges of the state and carved out two union territories and sought a compensation of USD 100 million from Modi, Shah and Lt. Gen. Kanwal Jeet Singh Dhillon.

'Your order was unconstitutional': Stalin's scathing letter to Guv

'Your order was unconstitutional': Stalin's scathing letter to Guv

Rediff.com1 Jul 2023

While the Raj Bhavan had on Thursday night said it placed the unprecedented 'dismissal' order on hold, the DMK regime asserted it would pick an appropriate action plan to counter and fight the move against the minister by Ravi, even though he backtracked from it.

SC asks UP court to put off Rana Ayyub case hearing to after Jan 31

SC asks UP court to put off Rana Ayyub case hearing to after Jan 31

Rediff.com25 Jan 2023

The Supreme Court on Wednesday asked a special court in Ghaziabad, which has summoned journalist Rana Ayyub in a money laundering case lodged by the Enforcement Directorate (ED), to adjourn the proceedings scheduled for January 27 to a date after January 31.

Charges against Ahmed Patel mischievous, manufactured: Cong on police claims

Charges against Ahmed Patel mischievous, manufactured: Cong on police claims

Rediff.com16 Jul 2022

The Congress' rebuttal came after the Gujarat police on Friday opposed activist Teesta Setalvad's bail application.

EC asks states to monitor cases of convicted MPs, MLAs

EC asks states to monitor cases of convicted MPs, MLAs

Rediff.com7 Aug 2013

The Election Commission has asked all states and Union Territories to implement the Supreme Court judgment on conviction of sitting MLAs and MPs and devise a foolproof mechanism for tracking cases of their conviction at all levels.

Kingfisher Airlines: IDBI Bank GM conspired with Mallya

Kingfisher Airlines: IDBI Bank GM conspired with Mallya

Rediff.com23 Mar 2023

A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disbursement of loan to the latter's Kingfisher Airlines, the Central Bureau of Investigation said in its supplementary chargesheet filed in a Mumbai court. Mallya is an accused in the alleged Rs 900-crore IDBI Bank-Kingfisher Airlines loan fraud case, which is being probed by the CBI. The Central agency had recently filed a supplementary chargesheet before a special CBI court.

'Hamas is not stupid'

'Hamas is not stupid'

Rediff.com25 Oct 2023

'The Israeli government is saying, "OK, leave northern Gaza, because we're going to fight Hamas there".' 'But Hamas is not stupid. They are going to put militants in southern Gaza too. And then what's Israel going to do?' 'At some point are they going to say, 'Leave southern Gaza too because we want to fight Hamas there? Go across the border to Egypt"'? 'That's what people are worried about. Because they fear that once they cross the border into Egypt there will be no coming back.'

Did Ravi Act Without The Centre's Okay?

Did Ravi Act Without The Centre's Okay?

Rediff.com30 Jun 2023

Is Governor Ravi acting without informing/consulting the Centre, or is the BJP leadership unsure of what to do with the DMK in Tamil Nadu? asks N Sathiya Moorthy.

SC asks states to prevent attacks on Kashmiris; MHA issues advisory

SC asks states to prevent attacks on Kashmiris; MHA issues advisory

Rediff.com22 Feb 2019

The court also directed that police officers, who were earlier appointed as nodal officers to deal with incidents of mob lynching, would be now responsible to deal with cases of alleged assault on Kashmiris.

Bangladesh arms case: ULFA leader Paresh Barua gets death penalty

Bangladesh arms case: ULFA leader Paresh Barua gets death penalty

Rediff.com30 Jan 2014

A Bangladeshi court on Thursday handed down the death penalty to 14 people, including the chief of Jamaat-e-Islami and a top leader of India's separatist outfit United Liberation Front of Asom, in the country's biggest ever weapons haul case, nearly 10 years after the seizure took place.

Kerala HC satisfied with police probe into nun rape case

Kerala HC satisfied with police probe into nun rape case

Rediff.com13 Sep 2018

The bench observed that if a hasty investigation was conducted, the accused would be allowed to go scot-free.

CBI/ED Raids And The Danger To The Republic

CBI/ED Raids And The Danger To The Republic

Rediff.com24 Aug 2022

Within a few hours of Nitish Kumar leaving the NDA, entirely reasonable people were speculating as to how the CBI or ED could be used against him or his party, notes Mihir S Sharma.

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.

PMLA case: Anil Deshmukh gets ED custody till Nov 6

PMLA case: Anil Deshmukh gets ED custody till Nov 6

Rediff.com2 Nov 2021

After the ED arrested Deshmukh on Monday night under provisions of the Prevention of Money Laundering Act (PMLA), the agency officials had claimed the senior NCP leader was evasive during questioning.

'The prime minister's silence is very troubling'

'The prime minister's silence is very troubling'

Rediff.com5 Jan 2022

'A climate of impunity is created when the fascistic hate-mongers reckon they can get away with anything because 'this is our regime' and this is going to be a 'Hindu Rashtra'.'

'Like my father': Anchor amid row over IPS officer seen beating wife

'Like my father': Anchor amid row over IPS officer seen beating wife

Rediff.com29 Sep 2020

Purushottam Sharma, a 1986 batch IPS officer, was transferred following a viral video which showed him thrashing his wife, soon after she confronted him at the anchor's flat.

PFI has established network in Gulf nations to raise funds: ED

PFI has established network in Gulf nations to raise funds: ED

Rediff.com21 Nov 2022

The Popular Front of India (PFI), banned recently by the government for alleged terrorist links and spreading communal hatred, has a "well-structured and organised" presence in the Gulf countries for raising and mobilising funds, the Enforcement Directorate said on Monday after a local court took cognisance of its latest charge sheet filed against three PFI office-bearers.

'Crisis Manager' M Nageswar Rao new interim head of CBI

'Crisis Manager' M Nageswar Rao new interim head of CBI

Rediff.com24 Oct 2018

The 1986 batch Odisha cadre IPS officer has been described as a competent officer and is known for his acumen in handling disasters.

INS Kavaratti commissioned into Indian Navy

INS Kavaratti commissioned into Indian Navy

Rediff.com22 Oct 2020

Kavaratti has state-of-the-art weapons and sensor suite capable of detecting and prosecuting submarines.

ED probing 4,700 cases, only 313 arrests since PMLA enactment: Centre to SC

ED probing 4,700 cases, only 313 arrests since PMLA enactment: Centre to SC

Rediff.com23 Feb 2022

The total amount covered by interim orders of no coercive action passed by the courts in such matters is approximately Rs 67,000 crore, the government told a bench headed by Justice A M Khanwilkar.

Former Gujarat top cop discharged in fake encounter case

Former Gujarat top cop discharged in fake encounter case

Rediff.com4 Feb 2015

A Central Bureau of Investigation court in Mumbai on Tuesday discharged Gujarat's former police chief P C Pande in the fake encounter killing case of Tulsiram Prajapati, an aide of slain gangster Sohrabuddin Sheikh, for want of mandatory sanction from the state government for his prosecution.

Amnesty case: NGO moves SC against 'misuse' of sedition laws

Amnesty case: NGO moves SC against 'misuse' of sedition laws

Rediff.com17 Aug 2016

Bengaluru police had slapped sedition charges against Amnesty after an event it had organised on allegations of human rights violations in Jammu and Kashmir.

2G: Supreme Court refuses to cancel Unitech chief's bail

2G: Supreme Court refuses to cancel Unitech chief's bail

Rediff.com24 Mar 2014

A bench headed by Justice H L Dattu turned down the plea of CBI which had approached the apex court for cancellation of bail after Chandra was allegedly caught on tape trying to influence A K Singh, the then public prosecutor in the case.

Gambhir should not have procured Covid drugs, HC told

Gambhir should not have procured Covid drugs, HC told

Rediff.com8 Dec 2021

The department also said there is nothing to suggest that the state authorities failed to address any shortage of COVID-19 drugs.

SC rejects Anil Deshmukh's plea to quash CBI FIR in corruption case

SC rejects Anil Deshmukh's plea to quash CBI FIR in corruption case

Rediff.com18 Aug 2021

The Supreme Court on Wednesday dismissed a plea by former Maharashtra home minister Anil Deshmukh seeking to quash the FIR lodged against him by the Central Bureau of Investigation in a corruption case.

Ex-CBI chief guilty of contempt, SC makes him sit in corner for a day

Ex-CBI chief guilty of contempt, SC makes him sit in corner for a day

Rediff.com12 Feb 2019

The apex court imposed a fine of Rs 1 lakh each on them for wilfully disobeying its order by transferring CBI joint Director A K Sharma who was probing the Bihar shelter home sexual assault cases.

'Saibaba Hovers Between Life And Death'

'Saibaba Hovers Between Life And Death'

Rediff.com17 Oct 2022

His spine, his heart, his pancreas -- one by one, all his organs have weakened, given the lack of medical treatment in jail, where he is kept in the notorious Anda cell. Continuous pain, frequent fainting spells, urinary problems, have all become part of his life.

J-K ignored warnings over shifting Pakistan terrorists outside Kashmir

J-K ignored warnings over shifting Pakistan terrorists outside Kashmir

Rediff.com18 Feb 2018

Investigations into the escape of dreaded Lashker-e-Tayiba terrorist Mohammed Naveed Jhatt from a busy hospital has brought to the fore lapses at different stages, especially the failure of the prosecution wing of the Jammu and Kashmir Police as well as the state home department over hurriedly issuing orders for transfer of the accused to a central jail from Kathua in the Jammu region, it has emerged.

3-man panel gives clean chit to UP police for Vikas Dubey killing

3-man panel gives clean chit to UP police for Vikas Dubey killing

Rediff.com20 Aug 2021

A three-member commission probing the encounter of gangster Vikas Dubey has given a clean chit to police, stating their version of events about his death were supported by evidence.

Abhi's quick return seems difficult

Abhi's quick return seems difficult

Rediff.com28 Feb 2019

'They will keep him there for quite some time.' 'There are no easy options.' 'It won't be unusual for a foreign power to intervene and get him released after some time, but not immediately.'

SC to examine ED's power to attach ancestral assets in PMLA cases

SC to examine ED's power to attach ancestral assets in PMLA cases

Rediff.com11 Oct 2021

The Supreme Court has agreed to examine the legal issue of whether the Enforcement Directorate can attach ancestral properties of the accused under the Prevention of Money Laundering Act as 'proceeds of crime.'

Bombay HC to hear Deshmukh's plea against ED summons on Sept 29

Bombay HC to hear Deshmukh's plea against ED summons on Sept 29

Rediff.com23 Sep 2021

The Bombay High Court on Thursday said it would hear on September 29 the plea filed by Maharashtra's former home minister Anil Deshmukh against summons issued to him by the Enforcement Directorate in a money laundering case.

Two-judge HC bench to hear Deshmukh's plea against ED summons

Two-judge HC bench to hear Deshmukh's plea against ED summons

Rediff.com14 Sep 2021

The Bombay High Court on Tuesday said its division bench (comprising two judges), instead of a single-judge bench, would hear the petition filed by Maharashtra's former home minister Anil Deshmukh against the summons issued to him by the Enforcement Directorate in a money laundering case.

 2G scam: Court to hear CBI plea on Unitech chief

2G scam: Court to hear CBI plea on Unitech chief

Rediff.com2 Aug 2013

A bench headed by Justice G S Singhvi granted two weeks time to Chandra to file his response on CBI's petition alleging that he had misused the relief given to him by approaching the then CBI prosecutor A K Singh and trying to 'materially interfere' with the prosecution in an 'attempt to influence' the conduct and outcome of the trial.

'Mobocracy' cannot be allowed to overrun law: SC on vigilantism

'Mobocracy' cannot be allowed to overrun law: SC on vigilantism

Rediff.com17 Jul 2018

The SC said that it was the duty of the state governments to ensue law and order in society.

CBI to file charge sheet in Aircel-Maxis deal involving Maran

CBI to file charge sheet in Aircel-Maxis deal involving Maran

Rediff.com12 Aug 2014

The Central Bureau of Investigation told the Supreme Court that charge sheet in the controversial Aircel-Maxis deal involving former telecom minister Dayanidhi Maran will be filed shortly as the Attorney General disagreed with the views of its Director Ranjit Sinha to drop the prosecution.

UK High Court hears Nirav Modi plea against extradition to India

UK High Court hears Nirav Modi plea against extradition to India

Rediff.com28 Jun 2022

A British court on Tuesday opened the continuation appeal hearing in the extradition case of Nirav Modi, who is wanted in India on the charges of fraud and money laundering amounting to an estimated $2 billion in the Punjab National Bank (PNB) loan scam case. The 51-year-old diamond merchant had lodged an appeal last year against his extradition order on mental health grounds. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay presided over an initial hearing at the High Court in December last year to determine whether District Judge Sam Goozee's Westminster Magistrates' Court ruling from February 2021 in favour of extradition was incorrect to overlook the diamond merchant's "high risk of suicide".