News for 'absconding criminal'

Court raps lawyer for calling Delhi riots handiwork of political party

Court raps lawyer for calling Delhi riots handiwork of political party

Rediff.com15 Nov 2021

A Delhi court expressed 'immense disgust' while coming down heavily on a lawyer for alleging that the 2020 riots here were the handiwork of a political party and criminal cases were fastened upon the members of the Muslim community alone, calling his statements highly irresponsible and patently false.

HC upholds Taurani's acquittal, says Nadeem, Abu Salem behind Gulshan Kumar murder

HC upholds Taurani's acquittal, says Nadeem, Abu Salem behind Gulshan Kumar murder

Rediff.com1 Jul 2021

Gulshan Kumar, also known as the 'Cassette king', was shot dead in August 1997 outside a temple in suburban Andheri.

Partha, Arpita sent to 14-day jail in Bengal's SSC scam case

Partha, Arpita sent to 14-day jail in Bengal's SSC scam case

Rediff.com5 Aug 2022

Former education minister of West Bengal Partha Chatterjee and his aide Arpita Mukherjee were sent to 14 days in judicial custody by a special court in Kolkata on Friday in the SSC scam case.

SC's 4th Constitution bench to start hearing note ban pleas

SC's 4th Constitution bench to start hearing note ban pleas

Rediff.com27 Sep 2022

The Supreme Court on Tuesday constituted another five-judge Constitution bench which will hear five crucial cases including the challenge to the central government's 2016 decision to demonetise Rs 500 and Rs 1000 currency notes.

On the run since 1993 Mumbai serial blasts, 4 arrested from Gujarat

On the run since 1993 Mumbai serial blasts, 4 arrested from Gujarat

Rediff.com17 May 2022

Abu Bakar, Saiyad Qureshi, Mohammad Shoeb Qureshi alias Shoeb Bawa and Mohammad Yusuf Ismail alias Yusuf Bhatka, all residents of Mumbai, were on the run for 29 years.

Guj hooch tragedy: Toll rises to 42, cops nab 15; trial in fast track court

Guj hooch tragedy: Toll rises to 42, cops nab 15; trial in fast track court

Rediff.com27 Jul 2022

Nearly 50 people were still admitted to hospitals in Bhavnagar, Botad and Ahmedabad.

Meghalaya BJP leader on the run in sex racket case arrested from UP

Meghalaya BJP leader on the run in sex racket case arrested from UP

Rediff.com26 Jul 2022

Marak, a former militant leader, had gone absconding following a police raid -- which started Friday night and ran till Saturday morning -- at the farmhouse at Tura in Meghalaya's West Garo Hills district.

'Drug crime is the most serious crime our country is facing'

'Drug crime is the most serious crime our country is facing'

Rediff.com28 Jun 2021

'We are also seeing the birth of new evil, the new face of drug distribution where human interface has reduced; consumers are using the Dark Web to source supplies and using cryptocurrencies as payment mode.'

Mob attacks Maha man with swords over Nupur Sharma post

Mob attacks Maha man with swords over Nupur Sharma post

Rediff.com6 Aug 2022

Pawar was attacked by at least 14 people from the Muslim community with a sword, sickle, sticks, and hockey sticks on Thursday evening in front of a medical shop at Akkabai Chowk in Karjat town, 222 km away from the Ahmednagar district headquarters.

10,000 cops storm Imran Khan's house in Lahore, dozens arrested

10,000 cops storm Imran Khan's house in Lahore, dozens arrested

Rediff.com18 Mar 2023

The police personnel removed barricades from the entrance of the Pakistan Tehreek-e-Insaf (PTI) party chief's residence and removed all camps the PTI activists had erected to protect their leader.

Kundra's offence affects detrimental to society's 'health': Court

Kundra's offence affects detrimental to society's 'health': Court

Rediff.com3 Aug 2021

While rejecting their bail pleas on July 28 in a case related to alleged production and streaming of pornographic content through apps, the court also said that the police had followed the legal procedure.

Murder case: Olympian wrestler Sushil denied anticipatory bail

Murder case: Olympian wrestler Sushil denied anticipatory bail

Rediff.com18 May 2021

A Delhi Court on Tuesday refused to grant anticipatory bail to absconding Olympic medallist Sushil Kumar in the murder case of a wrestler, saying that he is 'prima facie' the main conspirator and allegations against him are serious in nature.

T'gana BJP chief arrested, named prime accused in SSC question paper leak case

T'gana BJP chief arrested, named prime accused in SSC question paper leak case

Rediff.com6 Apr 2023

The development comes days ahead of the Prime Minister Narendra Modi's visit to the state to inaugurate various projects.

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

Rediff.com6 Jun 2022

The ED has filed a fresh chargesheet against absconding jeweller Mehul Choksi, his wife Priti and others under the anti-money laundering law in connection with the over Rs 13,000-crore PNB loan fraud case, officials said on Monday. This is the first prosecution complaint filed by the central agency against Choksi's wife Priti Pradyotkumar Kothari. She has been charged by the Enforcement Directorate (ED) with "helping her husband in layering of the proceeds of crime".

Delhi Police visits Jaipur to arrest Raj minister's son in rape case

Delhi Police visits Jaipur to arrest Raj minister's son in rape case

Rediff.com15 May 2022

This comes days after a 23-year-old woman from Jaipur has alleged that Rohit Joshi, the son of Rajasthan Minister for Public Health Engineering, raped her on multiple occasions over a year, following which the Delhi Police has registered a zero FIR initially.

HC gives transit bail to Shantanu Muluk, reserves order on Nikita Jacob

HC gives transit bail to Shantanu Muluk, reserves order on Nikita Jacob

Rediff.com16 Feb 2021

Muluk and Jacob had on Monday approached the high court separately seeking transit anticipatory bail, after a Delhi court issued non-bailable warrants against them. According to Delhi Police, the duo were involved in preparing the toolkit document and were in direct touch with "pro-Khalistani elements".

NIA arrests 2006 Kozhikode blasts accused from Delhi airport

NIA arrests 2006 Kozhikode blasts accused from Delhi airport

Rediff.com24 Jan 2019

Mohammed Ashar, resident of Thalassery in Kannur district of Kerala, had been absconding and was chargesheeted by the National Investigation Agency in 2010

NIA charges 2 with waging war, plotting to kill Hindus

NIA charges 2 with waging war, plotting to kill Hindus

Rediff.com22 Feb 2021

The National Investigation Agency filed a supplementary chargesheet before a special court in New Delhi on Monday against two terrorists of the Pakistan-based terror group LeT for their alleged involvement in a conspiracy to commit subversive activities and wage a war against India, besides killing key personalities of the Hindu community in the country, an official said.

Mehul Choksi moves Dominica HC to quash proceedings against him

Mehul Choksi moves Dominica HC to quash proceedings against him

Rediff.com7 Jul 2021

Alleging that his arrest in Dominica for illegal entry was "dictated" by representatives of the Indian government, absconding diamantaire Mehul Choksi has filed a case in the high court of Roseau, seeking to quash the proceedings against him, local media there reported. The case was filed against the immigration minister of the Caribbean nation, its police chief and the investigating officer of the case. Choksi, who went missing from Antigua and Barbuda where he had been living since 2018 after his escape from India, was arrested on May 23 in neighbouring Dominica for illegal entry. He was declared a prohibited immigrant by the Ministry of Immigration in Dominica.

Iqbal Mirchi's sons, wife declared fugitive economic offenders

Iqbal Mirchi's sons, wife declared fugitive economic offenders

Rediff.com27 Feb 2021

A special court in Mumbai on Friday declared three family members of late gangster Iqbal Mirchi as 'fugitive economic offenders' under the provisions of a criminal law by the same name, official sources said.

Delhi shocker: Woman gang-raped, paraded through streets; 9 held

Delhi shocker: Woman gang-raped, paraded through streets; 9 held

Rediff.com27 Jan 2022

Of the 11 people allegedly involved, seven are women and four men, including juveniles. While the seven women have been arrested, police are trying to ascertain the age of the two others picked up, officials said.

2 gangsters involved in Moosewala murder killed after 5-hour encounter

2 gangsters involved in Moosewala murder killed after 5-hour encounter

Rediff.com20 Jul 2022

Two gangsters involved in the killing of singer Sidhu Moosewala were eliminated in an encounter by the Punjab police in Amritsar on Wednesday, an officer said.

Ahmed Patel's son-in-law, Dino Morea's assets seized in PMLA case

Ahmed Patel's son-in-law, Dino Morea's assets seized in PMLA case

Rediff.com2 Jul 2021

The Enforcement Directorate has alleged that this is a bigger bank scam in volume than that of the Punjab National Bank fraud by fugitive diamantaires Nirav Modi and Mehul Choksi, as it involves fraud to the tune of about Rs 16,000 crore.

Kashmir scribe Shujaat Bukhari's Lashkar killer designated as terrorist

Kashmir scribe Shujaat Bukhari's Lashkar killer designated as terrorist

Rediff.com19 Apr 2022

Gul is the sixth individual to have been designated as a terrorist by the Centre in the last fortnight.

Sale of Mallya's United Breweries shares has fetched Rs 1,008 cr: ED

Sale of Mallya's United Breweries shares has fetched Rs 1,008 cr: ED

Rediff.com27 Mar 2019

Mallya is at present based in London and extradition proceedings are on to bring him to India as the ED and the CBI are probing parallel criminal cases against him for an alleged bank loan default of Rs 9,000 crore.

Vivo sent Rs 62,476-cr worth turnover to China to avoid getting taxed in India: ED

Vivo sent Rs 62,476-cr worth turnover to China to avoid getting taxed in India: ED

Rediff.com7 Jul 2022

A whopping Rs 62,476 crore has been "illegally" transferred by smartphone maker Vivo to China in order to avoid payment of taxes in India, the Enforcement Directorate said Thursday, as it claimed to have busted a major money laundering racket involving Chinese nationals and multiple Indian companies. This money is almost half of Vivo's turnover of Rs 1,25,185 crore, it said without stating the time period of the transaction. The crackdown on the leading Chinese company came after the federal probe agency found that three Chinese nationals, all of whom "left" India during 2018-21, and one other person from that country incorporated as many as 23 companies in India in which they were also helped by a Chartered Accountant, Nitin Garg.

Cruise drug case: Bizman moves HC over media campaign

Cruise drug case: Bizman moves HC over media campaign

Rediff.com6 Oct 2021

The Delhi High Court Wednesday asked a news company to "hold its hand" for the time being and not publish any information against a Delhi-based businessman in connection with a drugs case involving the son of a Bollywood actor.

Embarrassment for Lalu after image of son with wanted sharpshooter goes viral

Embarrassment for Lalu after image of son with wanted sharpshooter goes viral

Rediff.com14 Sep 2016

Bihar Health Minister Tej Pratap defiantly said that he doesn't recognise each person he clicks a photograph with.

Badaun rape-murder: NCW member says woman shouldn't have gone out

Badaun rape-murder: NCW member says woman shouldn't have gone out

Rediff.com7 Jan 2021

"I tell women again and again that they should never go out at odd hours under anyone's influence," said NCW member Chandramukhi Devi after meeting the woman's family members.

PNB scam: UK court rejects Nirav Modi's latest bail attempt

PNB scam: UK court rejects Nirav Modi's latest bail attempt

Rediff.com26 Oct 2020

The 49-year-old jeweller, fighting extradition to India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, has made around six previous attempts at bail at the magistrates' court as well as at the high court level.

Gorakhpur hospital tragedy: Oxygen supplier arrested

Gorakhpur hospital tragedy: Oxygen supplier arrested

Rediff.com17 Sep 2017

With the fresh arrest, all the nine persons named in the FIR have been sent to custody.

Mallya: ED moves court to confiscate Rs 12,500-cr assets

Mallya: ED moves court to confiscate Rs 12,500-cr assets

Rediff.com22 Jun 2018

As per the existing process of law under the PMLA, the ED could confiscate the assets only after the trial in a case finishes which usually takes many years.

UP policeman arrested for raping gang-rape survivor in police station

UP policeman arrested for raping gang-rape survivor in police station

Rediff.com4 May 2022

A station house officer was arrested for allegedly sexually assaulting a 13-year-old girl who was left outside his police station in Uttar Pradesh's Lalitpur by four men after they raped her for three days, officials said on Wednesday.

Rape, murder, prostitution, hawala: The shady world of Asaram & son

Rape, murder, prostitution, hawala: The shady world of Asaram & son

Rediff.com4 Dec 2013

The disgraced 'god man' and his son apparently didn't leave any field of criminal activity untouched, says Vicky Nanjappa

Mysuru gang-rape: 5 labourers from Tamil Nadu arrested

Mysuru gang-rape: 5 labourers from Tamil Nadu arrested

Rediff.com28 Aug 2021

Five labourers allegedly involved in the rape of a college student near Mysuru have been arrested, Karnataka DG and IGP Praveen Sood said on Saturday.

ED conducts raids in IAF Piltaus jet money laundering case

ED conducts raids in IAF Piltaus jet money laundering case

Rediff.com7 Aug 2020

The central probe agency had filed a money laundering case to probe the deal and is carrying out the action to collect evidence under the Prevention of Money Laundering Act (PMLA), officials said.

Nityananda faces arrest, police to secure custody of ashram

Nityananda faces arrest, police to secure custody of ashram

Rediff.com11 Jun 2012

Controversial self-styled godman Nityananda on Monday faced a search warrant for his arrest after the government decided to act against him over his activities including alleged sexual exploitation of his disciples. Nityananda, who is already facing criminal cases including rape on complaints from some former disciples last year, is reportedly absconding from his ashram at Bidadi in Ramanagara district near Bangalore.

AAP MLA Somnath Bharti arrested in UP, ink hurled at him

AAP MLA Somnath Bharti arrested in UP, ink hurled at him

Rediff.com12 Jan 2021

He was arrested for criminal intimidation and promoting enmity between groups, police said, following remarks allegedly referring to Uttar Pradesh Chief Minister Yogi Adityanath and the state's hospitals.

Dabholkar murder: Hindu outfit member named as key conspirator

Dabholkar murder: Hindu outfit member named as key conspirator

Rediff.com7 Sep 2016

Dabholkar was shot dead on August 20, 2013 near his home in Pune, while he was on a morning walk.

CBI files 3rd charge sheet in Bhanwari Devi case

CBI files 3rd charge sheet in Bhanwari Devi case

Rediff.com21 Apr 2012

The charge sheet in the CBI court is against Pukhraj, Dinesh and Reshmaram, who are under judicial custody in Jodhpur, while investigation against absconding accused Indira Bishnoi, sister of jailed MLA Malkhan Singh, is pending.