News for 'case transfer'

NIA chargesheets 8 in Gujarat narco-terror case linked to Lashkar

NIA chargesheets 8 in Gujarat narco-terror case linked to Lashkar

Rediff.com8 Oct 2025

The National Investigation Agency (NIA) has charge-sheeted eight more individuals in connection with a 2020 transnational narco-terror network case involving the smuggling of drugs from Pakistan to Gujarat, with the aim of financing the Lashkar-e-Taiba (LeT) terror group.

Recipe: Bethica's Maamouls

Recipe: Bethica's Maamouls

Rediff.com23 Jan 2026

Maamouls are classic Middle Eastern cookies that have a festive appeal even before you take a bite.

Sebi takes measures to deepen investors' participation in capital market

Sebi takes measures to deepen investors' participation in capital market

Rediff.com17 Dec 2025

Markets regulator Sebi board on Wednesday approved a series of measures aimed at improving investor convenience, easing compliance norms, and deepening participation in the capital and debt markets.

SHO in Jessica case transferred

SHO in Jessica case transferred

Rediff.com26 Feb 2006

All nine accused in the murder case were acquitted by the trial court after witness turned hostile.

'Just because I'm rich...': SC junks challenge to PMLA

'Just because I'm rich...': SC junks challenge to PMLA

Rediff.com6 Jan 2026

The Supreme Court dismissed a plea from a lawyer facing money laundering charges in the AgustaWestland VVIP helicopter deal, challenging a PMLA provision. The court stated that the lawyer should face trial like any other citizen.

India abstains from UNGA vote on return of Ukrainian children

India abstains from UNGA vote on return of Ukrainian children

Rediff.com4 Dec 2025

India abstained from a UN General Assembly resolution demanding Russia ensure the return of Ukrainian children. The resolution passed with 91 votes in favor.

Suspension of Sengar's sentence challenged in SC

Suspension of Sengar's sentence challenged in SC

Rediff.com25 Dec 2025

A petition has been filed in the Supreme Court challenging the Delhi High Court's decision to suspend the jail sentence of expelled BJP leader Kuldeep Singh Sengar in the 2017 Unnao rape case.

RBI proposes to cap banks' dividend payout at 75% of net profit

RBI proposes to cap banks' dividend payout at 75% of net profit

Rediff.com7 Jan 2026

The Reserve Bank of India (RBI) on Tuesday came out with a draft framework on declaration of dividend by banks, as it proposed capping dividend payout to shareholders at 75 per cent of their net profit-- also called profit after tax (PAT).

Sabarimala gold case: Footwear hurled at prime accused outside court

Sabarimala gold case: Footwear hurled at prime accused outside court

Rediff.com17 Oct 2025

The Special Investigation Team (SIT) probing the gold missing from Kerala's Sabarimala temple has arrested prime accused Unnikrishnan Potty. He was taken into custody and interrogated before his arrest was recorded.

Why patience matters more than timing for multibagger stocks

Why patience matters more than timing for multibagger stocks

Rediff.com27 Jan 2026

When it comes to multibagger stocks, patience trumps market timing. Investors who stay invested in fundamentally strong stocks build wealth in the long term, and investors who wait for perfect entry points usually end up confused, late, or out of the market. Here, we will explore the role of patience in multibagger stock investments.

Judge handling Sohrabuddin case transferred

Judge handling Sohrabuddin case transferred

Rediff.com19 Dec 2007

The Gujarat High Court has transferred Additional Sessions and Designated POTA court Judge Sonia Gokani, who was handling several important cases, including the Sohrabuddin Sheikh fake encounter case.

Sold Your Car? You're Still Liable...

Sold Your Car? You're Still Liable...

Rediff.com10 Nov 2025

A vehicle seller remains legally liable for any accident until the RTO officially updates the registration certificate, even if the vehicle was sold earlier.

Sold Your Car? You're Still Liable...

Sold Your Car? You're Still Liable...

Rediff.com10 Nov 2025

A vehicle seller remains legally liable for any accident until the RTO officially updates the registration certificate, even if the vehicle was sold earlier.

CAT overturns transfer of Sameer Wankhede

CAT overturns transfer of Sameer Wankhede

Rediff.com6 Mar 2025

The Central Administrative Tribunal (CAT) has overturned the transfer of Indian Revenue Service (IRS) officer Sameer Wankhede from Mumbai to Chennai, ruling that the revenue department violated its own guidelines. Wankhede, known for his role in the Cordelia cruise drug bust case involving Bollywood actor Shah Rukh Khan's son, had claimed his transfer was punitive and a consequence of his actions at the Narcotics Control Bureau (NCB). The CAT found procedural lapses and potential bias in the transfer decision, stating that transfer policies must be implemented fairly and transparently.

CBI to challenge Unnao rape convict Sengar's bail in SC

CBI to challenge Unnao rape convict Sengar's bail in SC

Rediff.com25 Dec 2025

The CBI will challenge the suspension of life sentence and bail granted to former BJP MLA Kuldeep Singh Sengar in the Unnao rape case in the Supreme Court. The decision follows a Delhi High Court order suspending Sengar's sentence. Rahul Gandhi has criticized the decision and met with the survivor.

Will Budget 2026 Fix The Customs-FTA Disconnect?

Will Budget 2026 Fix The Customs-FTA Disconnect?

Rediff.com31 Jan 2026

Customs regimes can lead to labyrinthine legal disputes. Budget 2026 must recognise that an excessively defensive Customs posture can itself become a trade barrier, point out Mukesh Butani and Shankey Agrawal.

'Kuldeep Sengar Does Not Deserve Any Mercy'

'Kuldeep Sengar Does Not Deserve Any Mercy'

Rediff.com25 Dec 2025

'When the accused has a past record demonstrating unprecedented and unmatched criminality and perversion, I believe the interests of justice would have been better served if such a person remained behind bars.'

SC sets aside arrest order against TN top cop, transfers probe

SC sets aside arrest order against TN top cop, transfers probe

Rediff.com19 Jun 2025

A bench of Justices Ujjal Bhuyan and Manmohan asked the Madras high court chief justice to transfer the cases involving the ADGP to another bench as it set aside the directive of the high court asking the police to take Jayaram into custody.

Baghel's son got Rs 250 cr in liquor 'scam': Chargesheet

Baghel's son got Rs 250 cr in liquor 'scam': Chargesheet

Rediff.com22 Dec 2025

The Anti-Corruption Bureau/Economic Offence Wing (ACB/EOW) has claimed in its chargesheet that Chaitanya, son of former Chhattisgarh Chief Minister Bhupesh Baghel, received Rs 200 crore to Rs 250 crore as his share from an alleged liquor scam in the state.

Unnao rape survivor to challenge Kuldeep Sengar's bail in SC

Unnao rape survivor to challenge Kuldeep Sengar's bail in SC

Rediff.com24 Dec 2025

The survivor of the 2017 Unnao rape case has vowed to challenge the Delhi High Court's decision to suspend the jail term of Kuldeep Singh Sengar in the Supreme Court, calling the decision a 'death' for her family. The survivor and activists are protesting the decision, citing safety concerns and a weakening of faith in the justice system.

Malegaon judge transferred days before verdict; victims cry foul

Malegaon judge transferred days before verdict; victims cry foul

Rediff.com6 Apr 2025

Special NIA court judge AK Lahoti, conducting trial in the 2008 Malegaon blast case, has been transferred to Nashik just days before the court was likely to reserve the matter for judgement. The transfer order, issued by the registrar general of the Bombay High Court, will come into effect on June 9. The order directs the judge to finish judgments in all cases where hearing has concluded and to dispose of part-heard cases before handing over charge. In the last hearing on Saturday, judge Lahoti directed the prosecution and defense to wrap up the remaining arguments by April 15 and was expected to reserve the matter for judgement the following day, a defense lawyer said.

Dating During Divorce: Is It Legal?

Dating During Divorce: Is It Legal?

Rediff.com8 Jan 2026

'Dating someone during divorce proceedings is legally permissible as long as it does not involve provable physical intimacy,' says lawyer Navaneet Kumar.

Guj IAS officer in the dock as ED unearths land clearance bribe grid

Guj IAS officer in the dock as ED unearths land clearance bribe grid

Rediff.com4 Jan 2026

Former Surendranagar collector Rajendrakumar Patel is accused of fixing bribe rates for approving change of land use applications, according to the Enforcement Directorate.

SC stays Sengar's release, flags grave legal questions

SC stays Sengar's release, flags grave legal questions

Rediff.com29 Dec 2025

The Supreme Court on Monday stayed the Delhi high court's order suspending the life sentence of expelled Bharatiya Janata Party leader Kuldeep Singh Sengar in the 2017 Unnao rape case.

Prof Sabharwal case transferred to Maharashtra

Prof Sabharwal case transferred to Maharashtra

Rediff.com12 Mar 2008

The Supreme Court on Wednesday transferred the trial of Professor H S Sabharwal murder case from Ujjain in Madhya Pradesh to Nagpur in Maharashtra. A Bench headed by Justice Arijit Pasayat also directed that the public prosecutor be changed in the case.

ED seeks CBI probe against Mamata after raid disruption

ED seeks CBI probe against Mamata after raid disruption

Rediff.com9 Jan 2026

The Enforcement Directorate (ED) has approached the Calcutta High Court, seeking a CBI investigation into the role of West Bengal Chief Minister Mamata Banerjee, senior police officials and others for allegedly obstructing its raids in Kolkata against political consultancy firm I-PAC and its director in connection with an alleged coal scam.

'I was captured': Maduro pleads not guilty in first US court appearance

'I was captured': Maduro pleads not guilty in first US court appearance

Rediff.com6 Jan 2026

Maduro raised questions over the legality of his arrest during his first appearance before a US federal court in New York, claiming he was detained at his residence in Caracas, Venezuela, CNN reported.

Indore water crisis: Commissioner shunted out, 2 officials suspended

Indore water crisis: Commissioner shunted out, 2 officials suspended

Rediff.com3 Jan 2026

Following the deaths of at least four people due to water contamination in Indore's Bhagirathpura area, the Madhya Pradesh government has taken action, including removing the municipal commissioner and suspending senior officials. The government has also submitted a status report to the High Court and is implementing measures to control the outbreak and provide assistance to affected families.

HC quashes conviction of Mukhtar Ansari's son in hate speech case

HC quashes conviction of Mukhtar Ansari's son in hate speech case

Rediff.com20 Aug 2025

The Allahabad High Court has quashed the conviction of Abbas Ansari, son of Mukhtar Ansari, in a 2022 hate speech case, potentially restoring his assembly membership.

ED restores over Rs 300 crore for ex-employees of Kingfisher Airlines

ED restores over Rs 300 crore for ex-employees of Kingfisher Airlines

Rediff.com19 Dec 2025

The Enforcement Directorate on Thursday said it has restituted funds worth more than Rs 300 crore towards long-pending dues of the former workers of now defunct Kingfisher Airlines that was promoted by fugitive liquor baron Vijay Mallya.

Govt notifies rules to enable 100% FDI in insurance sector

Govt notifies rules to enable 100% FDI in insurance sector

Rediff.com1 Jan 2026

Following the notification allowing 100 per cent foreign direct investment (FDI) in the insurance sector, the Finance Ministry has revised norms to remove the requirement that a majority of directors and key management personnel in an insurance company with foreign investment be Indian residents.

New market code may constrain Sebi funding

New market code may constrain Sebi funding

Rediff.com29 Dec 2025

As the government moves to revamp India's securities legislation, unifying three different laws into the Securities Markets Code (SMC), regulatory experts and market insiders have raised concerns on potential funding challenges for the stock market regulator.

Dharmasthala case: Woman who 'faked' daughter's disappearance quizzed

Dharmasthala case: Woman who 'faked' daughter's disappearance quizzed

Rediff.com26 Aug 2025

The SIT has been investigating the case involving allegations of multiple burials, murders and rapes in Dharmasthala, which has drawn wide public and political attention.

Two anti-Sikh riots cases transferred

Two anti-Sikh riots cases transferred

Rediff.com1 Apr 2010

"Indisputably, Delhi is one sessions division and any Additional Sessions Judge can try the case. This is not a case under the Prevention of Corruption Act. The chargesheets were assigned to Additional Chief Metropolitan Magistrate of the North East district who conducted the committal proceedings, so the cases are allocated to Additional Sessions Judge (NE) Sunita Gupta," District and Sessions Judge G P Mittal said.

Trump says Iran 'called to negotiate', but warns 'US may...'

Trump says Iran 'called to negotiate', but warns 'US may...'

Rediff.com12 Jan 2026

When asked whether Iran had crossed the red line he had drawn over the treatment of protesters, Trump said, "They're starting to, it looks like."

IFSCA relaxes norms for fund management bodies in GIFT City

IFSCA relaxes norms for fund management bodies in GIFT City

Rediff.com24 Dec 2025

The International Financial Services Centres Authority (IFSCA) has cleared a series of regulatory relaxations to ease operations for fund managers in GIFT City, along with a revamped framework for global in-house centres (GICs) and capital market intermediaries.

What Was Malegaon Blast Case About?

What Was Malegaon Blast Case About?

Rediff.com31 Jul 2025

For the first time a serving army officer was accused of terrorism.

ED freezes Rs 110 crore in Parimatch betting platform case

ED freezes Rs 110 crore in Parimatch betting platform case

Rediff.com14 Aug 2025

The Enforcement Directorate (ED) has frozen Rs 110 crore and seized 1,200 mule credit cards following searches against the Indian operations of Parimatch, a Cyprus-based online betting platform, for alleged money laundering and cheating investors.

Husain wants cases transferred to Delhi

Husain wants cases transferred to Delhi

Rediff.com7 Apr 2006

M F Husain moves SC for transfer of criminal cases to Delhi

Why China's Claim On Shaksgam Valley Is Baseless

Why China's Claim On Shaksgam Valley Is Baseless

Rediff.com19 Jan 2026

Today's situation in the Shaksgam Valley is the consequence of what happened in Gilgit in 1947. But is India ready to militarily get back its territories? asks Claude Arpi.