News for 'Tihar'

Pak summons Indian envoy, calls for Yasin Malik's release

Pak summons Indian envoy, calls for Yasin Malik's release

Rediff.com19 May 2022

Pakistan has summoned India's charge d'affaires in Islamabad to the ministry of foreign affairs and handed over a demarche to him conveying Islamabad's strong condemnation of the framing of "fabricated charges" against Kashmiri separatist leader Yasin Malik.

Gang members killed Moosewala, admits Lawrence Bishnoi

Gang members killed Moosewala, admits Lawrence Bishnoi

Rediff.com3 Jun 2022

Gangster Lawrence Bishnoi has told investigators that his gang's members, including Canada-based Goldy Brar, hatched a conspiracy and killed Sidhu Moosewala, officials said on Friday.

Chhota Rajan moves HC to halt release of 'Scoop' on Netflix

Chhota Rajan moves HC to halt release of 'Scoop' on Netflix

Rediff.com1 Jun 2023

Rajan, who is presently lodged at the Tihar jail, sought a stay on the release of the series and an order to take down the trailer.

SC to hear AAP leader Satyendar Jain's bail plea in PMLA case on May 26

SC to hear AAP leader Satyendar Jain's bail plea in PMLA case on May 26

Rediff.com22 May 2023

A bench of Justices Aniruddha Bose and Sanjay Karol agreed to list the matter for hearing on May 26, after senior advocate Abhishek Singhvi, appearing for Jain, sought urgent listing of the plea on health grounds.

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Rediff.com17 Oct 2023

A bench of Justices Sanjiv Khanna and SVN Bhatti, which reserved its verdict on two separate regular bail pleas of Sisodia in the corruption and money laundering cases, told the ED it cannot go by the assumption of bribe having been paid, and whatever protection an accused enjoys under law needs to be granted.

Excise policy: Can't keep Sisodia in jail indefinitely, SC tells CBI and ED

Excise policy: Can't keep Sisodia in jail indefinitely, SC tells CBI and ED

Rediff.com16 Oct 2023

A bench of Justices Sanjiv Khanna and SVN Bhatti asked additional Solicitor General SV Raju, appearing for the two probe agencies, when will the arguments on charges against Sisodia commence in the trial court.

Moosewala murder: Delhi court rejects gangster Lawrence Bishnoi's plea

Moosewala murder: Delhi court rejects gangster Lawrence Bishnoi's plea

Rediff.com30 May 2022

Special Judge Praveen Singh said there was no ground for the accused to file the application before the court.

Numbers Don't Add Up For BJP In Tamil Nadu

Numbers Don't Add Up For BJP In Tamil Nadu

Rediff.com19 Apr 2024

Indications are that the DMK combine will win more seats than the AIADMK and BJP, but is facing a tough fight in about half a dozen from the rest, predicts N Sathiya Moorthy of the electoral contest in Tamil Nadu.

Atishi is Delhi's new education minister, Saurabh gets health portfolio

Atishi is Delhi's new education minister, Saurabh gets health portfolio

Rediff.com9 Mar 2023

Atishi will handle education, PWD, power and tourism departments, while Bharadwaj will look after health, urban development, water and industries.

Prez accepts resignation of Sisodia, Jain

Prez accepts resignation of Sisodia, Jain

Rediff.com7 Mar 2023

Sources said Saurabh Bharadwaj and Atishi will be sworn in on Thursday.

Jailed conman Sukesh alleges AAP's Jain extorted Rs 10 cr from him

Jailed conman Sukesh alleges AAP's Jain extorted Rs 10 cr from him

Rediff.com1 Nov 2022

Jailed conman Sukesh Chandrashekhar has written to the Delhi lieutenant governor alleging that Aam Aadmi Party leader Satyendar Jain 'extorted' Rs 10 crore from him in 2019 to ensure his safety in prison, his lawyer said on Tuesday.

Aaftab sought books in jail, gets Theroux's railway odyssey

Aaftab sought books in jail, gets Theroux's railway odyssey

Rediff.com4 Dec 2022

Aaftab Poonawala, who is in judicial custody for allegedly killing his live-in partner, has asked Tihar jail authorities to give him novels and books, officials said on Saturday.

IISc cancels talk on UAPA, over 100 academics, students protest

IISc cancels talk on UAPA, over 100 academics, students protest

Rediff.com3 Jul 2023

More than 500 scientists, academicians and students have written to the Bengaluru-based IISc expressing dismay over the cancellation of a discussion on anti-terror law UAPA that was to be led by student activists Natasha Narwal and Devangana Kalita.

Terrorist-gangster-narco nexus: NIA nabs 3 after raids, seizes weapons

Terrorist-gangster-narco nexus: NIA nabs 3 after raids, seizes weapons

Rediff.com18 May 2023

The three have been identified as Parveen Wadhwa alias Prince, Irfan alias Chenu and Jassa Singh.

Shraddha murder: Aaftab files plea for certificates, chargesheet copy

Shraddha murder: Aaftab files plea for certificates, chargesheet copy

Rediff.com13 Feb 2023

Poonawala's applications alleged that he was "falsely implicated" in the case and that the prosecution "intentionally" provided a digital copy of the chargesheet "which cannot be read".

Delhi court orders manhandling CCTV footage be given to Sisodia

Delhi court orders manhandling CCTV footage be given to Sisodia

Rediff.com19 Jul 2023

The judge noted that following an earlier court order, the official concerned of Rouse Avenue District Courts premises had brought the CCTV footage of May 23 pertaining to production of Sisodia before the court in the case.

SC says windfall gains of Rs 338cr established, rejects Sisodia's bail plea

SC says windfall gains of Rs 338cr established, rejects Sisodia's bail plea

Rediff.com30 Oct 2023

In a setback to former deputy chief minister Manish Sisodia, the Supreme Court on Monday denied him bail in the corruption and money laundering cases related to the alleged Delhi excise policy scam, saying the accusation of "windfall gains" of Rs 338 crore to wholesale liquor dealers was "tentatively supported" by evidence.

Rajasthan replay? Cong caught between Sidda and DKS

Rajasthan replay? Cong caught between Sidda and DKS

Rediff.com15 May 2023

Here is a SWOT (Strengths, Weaknesses, Opportunities and Threats) analysis of the two aspiring CMs.

Sisodia's bungalow allotted to Atishi, Jain's to Saurabh Bharadwaj

Sisodia's bungalow allotted to Atishi, Jain's to Saurabh Bharadwaj

Rediff.com17 Mar 2023

Sisodia had been staying at the AB-17 bungalow on Mathura Road, which was earlier with former Delhi Chief Minister Sheila Dikshit.

HC quashes Centre's detention order, says detenue wasn't told reason in Hindi

HC quashes Centre's detention order, says detenue wasn't told reason in Hindi

Rediff.com2 Sep 2022

The high court said simply because the detenue has put his signatures in English on the documents does not by any stretch of imagination show that he understands English and as a consequence understood the grounds of detention and relied upon documents.

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Rediff.com10 Mar 2023

Former Delhi deputy chief minister Manish Sisodia 'conspired' with others to frame a faulty excise policy in order to generate kickbacks and proceeds of crime to the tune of more than Rs 290 crore, the Enforcement Directorate (ED) alleged before a court in New Delhi on Friday.

Narco-terror nexus: NIA raids 324 places in 9 states, UTs; several detained

Narco-terror nexus: NIA raids 324 places in 9 states, UTs; several detained

Rediff.com17 May 2023

The NIA had registered three cases last year following information suggesting that terrorist outfits and their sympathisers abroad were operating as members of organised criminal gangs active in the northern states of India for targeted killings and violent criminal acts.

Jail inmates-generated sales rival India's largest companies

Jail inmates-generated sales rival India's largest companies

Rediff.com27 Mar 2022

Jail inmates produced goods generating gross sales worth Rs 223.4 crore in 2020, according to the government's annual Prison Statistics India report. The amount ranks at 496th place if compared with the latest net sales numbers of S&P BSE 500 companies, reports Sachin P Mampatta.

How was money laundering case made out against Sisodia, SC grills CBI, ED

How was money laundering case made out against Sisodia, SC grills CBI, ED

Rediff.com5 Oct 2023

The bench said most of the allegations in the corruption case registered by the CBI against Sisodia were "hearsay", based on the statements made by approvers and would not pass scrutiny before the trial court without any concrete material.

Why is AAP not made accused in excise case as beneficiary, SC asks ED

Why is AAP not made accused in excise case as beneficiary, SC asks ED

Rediff.com4 Oct 2023

The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to explain why the political party (Aam Aadmi Party) which was allegedly the beneficiary of the Delhi Excise Policy 'scam', has not been made an accused in the money laundering case.

'Scoop already released': Court refuses relief to Chhota Rajan

'Scoop already released': Court refuses relief to Chhota Rajan

Rediff.com2 Jun 2023

The jailed gangster had on Thursday moved the court against the web series, saying that the 'use or misuse of the attributes of his personality' without his prior consent amounted to infringement of his 'personality rights' as well as defamation.

Sisodia framed excise policy to generate illegal funds: ED

Sisodia framed excise policy to generate illegal funds: ED

Rediff.com31 May 2023

The now-scrapped Delhi Excise Policy 2021-22 was brought in by the Aam Aadmi Party leadership, specifically former excise minister Manish Sisodia, to 'continuously generate and channel illegal funds' to themselves, the Enforcement Directorate said in its latest chargesheet in this money laundering case.

Aaftab, Shraddha heard in heated argument as new video emerges

Aaftab, Shraddha heard in heated argument as new video emerges

Rediff.com26 Dec 2022

Sources in Delhi Police said they would get done a face recognition test done in the Central Forensic Science Laboratory so that Aaftab's presence in the video can be confirmed scientifically.

'Bikini Killer' Charles Shobhraj to walk out of jail after Nepal SC order

'Bikini Killer' Charles Shobhraj to walk out of jail after Nepal SC order

Rediff.com22 Dec 2022

A joint bench of justices Sapana Pradhan Malla and Tilak Prasad Shrestha ordered to free 78-year-old Sobhraj from jail, according to Supreme Court sources.

NIA attaches properties of Hizbul chief Salahuddin's sons in Kashmir

NIA attaches properties of Hizbul chief Salahuddin's sons in Kashmir

Rediff.com24 Apr 2023

Authorities on Monday attached a house belonging to Hizbul Mujahideen chief Syed Salahuddin's son in the city's Ram Bagh area, officials said.

BJP hits out at AAP, says Kejriwal's party is of cut, commission, corruption

BJP hits out at AAP, says Kejriwal's party is of cut, commission, corruption

Rediff.com28 Feb 2023

Without naming any party, Prasad said he thought cut and commission was the legacy of only one political party.

Sisodia bail plea in SC sets wrong precedent, says top court, sends it to HC

Sisodia bail plea in SC sets wrong precedent, says top court, sends it to HC

Rediff.com28 Feb 2023

The Supreme Court on Tuesday refused to entertain the bail plea of Delhi Deputy Chief Minister Manish Sisodia, who is in CBI custody in connection with the excise policy case.

Court remands Sisodia to CBI custody till March 4 in excise scam case

Court remands Sisodia to CBI custody till March 4 in excise scam case

Rediff.com28 Feb 2023

A special CBI court on Monday remanded Delhi Deputy Chief Minister Manish Sisodia in five-day custody of the central probe agency till March 4, a day after his arrest in the excise scam case.

Moosewala Murder: CSI On The Job

Moosewala Murder: CSI On The Job

Rediff.com31 May 2022

Sidhu Moosewala -- who seems to have a huge following, given the fact that a memorial billboard was put up outside a garden in Mumbai's Lokhandwala Complex area on Monday -- had asked his bodyguards to stay home and decided to drive the jeep himself.

'May tamper with evidence': HC rejects Satyendar Jain's bail plea

'May tamper with evidence': HC rejects Satyendar Jain's bail plea

Rediff.com6 Apr 2023

While pronouncing the order, the high court said there was no illegally or infirmity in the trial court's order by which the bail pleas were dismissed.

How Zubair's 24-day jail ordeal began

How Zubair's 24-day jail ordeal began

Rediff.com20 Jul 2022

The chronology of events in cases against Alt News co-founder Mohammed Zubair in which the Supreme Court on Wednesday ordered his release:

Excise policy: HC relief for Sisodia, permits to meet ailing wife at home

Excise policy: HC relief for Sisodia, permits to meet ailing wife at home

Rediff.com2 Jun 2023

The high court made it clear that Sisodia shall not interact with media or any other person except his family members, and also not access phone or internet.

Court issues bailable warrant against Rubaiya Sayeed, seeks her appearance

Court issues bailable warrant against Rubaiya Sayeed, seeks her appearance

Rediff.com23 Aug 2022

A special court in Jammu on Tuesday issued a bailable warrant against Rubaiya Sayeed, the daughter of former Jammu and Kashmir chief minister Mufti Mohammad Sayeed, after she did not appear for cross-examination in a case related to her abduction by the JKLF in 1989.

Now ED arrests Manish Sisodia on money-laundering charges

Now ED arrests Manish Sisodia on money-laundering charges

Rediff.com9 Mar 2023

The Enforcement Directorate on Thursday arrested Aam Aadmi Party leader and former deputy chief minister Manish Sisodia on money laundering charges in connection with alleged irregularities in the Delhi excise policy, official sources said.

ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case

ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case

Rediff.com24 May 2022

The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi's Tihar jail, as part of a money laundering investigation against her and others, officials said Tuesday. The proceedings for recording the statement were conducted on two occasions inside the jail. The statement has been recorded under the criminal sections of the Prevention of Money Laundering Act (PMLA), they said. Ramkrishna is lodged in the Tihar jail after she was arrested by the Central Bureau of Investigation (CBI) on March 6 in the alleged National Stock Exchange (NSE) co-location scam case and investigation linked to other governance irregularities at the bourse.