News for 'chargesheet'

Shocking: HC slams copy-paste confessions in Mumbai train blasts case

Shocking: HC slams copy-paste confessions in Mumbai train blasts case

Rediff.com22 Jul 2025

The Bombay High Court has repeatedly flagged the 'copy-paste' culture in confessional and witness statements in chargesheets, calling it a 'dangerous' trend. This issue was highlighted again after the acquittal of the 2006 Mumbai train blasts accused, with the court noting similarities in their confessional statements.

How ATS Messed Up 7/11 Case

How ATS Messed Up 7/11 Case

Rediff.com22 Jul 2025

The investigation for 7/11 blast in which 189 people died was under question mark from the very first month after the Mumbai Anti-Terrorism Squad started arresting the accused from different parts of city. Within 10 days of blast by July 22, 2006, ATS arrested all the 13 terror accused in the case under the leadership of ATS chief, K P Raghuvanshi.

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

Rediff.com6 Jul 2025

Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US based on extradition requests from the Enforcement Directorate and the CBI.

Manipur women pleaded cops to drive them safety but ...: CBI chargesheet

Manipur women pleaded cops to drive them safety but ...: CBI chargesheet

Rediff.com30 Apr 2024

The Manipur Police personnel allegedly drove the two women from the Kuki-Zomi community, who had sought refuge in their official Gypsy, to a mob of around 1,000 Meiti rioters in Kangpokpi district, the Central Bureau of Investigation chargesheet has said.

SC rejects NIA plea against bail given to accused in RSS leader's murder case

SC rejects NIA plea against bail given to accused in RSS leader's murder case

Rediff.com16 Apr 2025

The Supreme Court of India has declined to interfere with the bail granted to 17 members of the Popular Front of India (PFI) in connection with the 2022 murder of Rashtriya Swayamsevak Sangh (RSS) leader Srinivasan in Kerala. The court noted that the Kerala High Court, which granted bail, has the power to revoke it if the conditions are violated. The NIA had sought cancellation of the bail, alleging the accused had violated bail conditions and contacted witnesses. The accused are also facing trial for allegedly instigating communal violence in Kerala and other parts of the country.

SC to hear ex-Army officer's plea to quash rape chargesheet on Monday

SC to hear ex-Army officer's plea to quash rape chargesheet on Monday

Rediff.com3 Nov 2024

A bench of Justices Sudhanshu Dhulia and Ahsanuddin Amanullah is likely to hear a plea filed by Capt. Rakesh Walia (retired) challenging an order of the Delhi high court which dismissed his petition.

Can't jail for ideology: SC frees accused in RSS leader's murder

Can't jail for ideology: SC frees accused in RSS leader's murder

Rediff.com22 May 2025

The Supreme Court granted bail to Abdul Sathar, a former PFI leader, in the 2022 murder of RSS leader Srinivasan in Kerala's Palakkad district. The court stated that there is no direct role attributed to Sathar in the assassination. The Kerala High Court previously granted bail to 17 PFI members accused of instigating communal violence. The NIA is investigating the case.

Schoolgirls checked for menstruation: Principal axed after arrest

Schoolgirls checked for menstruation: Principal axed after arrest

Rediff.com10 Jul 2025

Police in Thane have arrested a school principal and staff member after allegations that girl students were forced to strip to check for menstruation. The incident sparked outrage among parents, leading to protests and a police investigation.

Kolkata gangrape: Lawyer of accused cites 'love bites', claims framing

Kolkata gangrape: Lawyer of accused cites 'love bites', claims framing

Rediff.com2 Jul 2025

Advocate Raju Ganguly, who appeared for Mishra in court, maintained that the suspect did not perpetrate any torture on the victim and referred to the presence of "love bites" on his client's body in support of his claim.

NIA chargesheets 14th accused in 2022 Coimbatore car bomb case

NIA chargesheets 14th accused in 2022 Coimbatore car bomb case

Rediff.com27 Apr 2024

Naseer and his associates had conspired to wage war against the government of India and also to kill Indians in order to destabilise the country and create communal disharmony, it said.

ED books Sonia, Rahul in National Herald case; Cong says vendetta

ED books Sonia, Rahul in National Herald case; Cong says vendetta

Rediff.com15 Apr 2025

The Enforcement Directorate (ED) has filed a chargesheet against Congress leaders Sonia Gandhi, Rahul Gandhi, and others on charges of money laundering in the National Herald case. The chargesheet, filed on April 9, names Congress leaders Sam Pitroda and Suman Dubey as accused persons. The case pertains to the alleged fraudulent takeover of properties valued over Rs 2,000 crore belonging to the Associated Journals Limited (AJL), the publisher of the National Herald news platform. The ED alleges that Young Indian, a private company "beneficially owned" by Sonia Gandhi and Rahul Gandhi, "acquired" AJL properties for a mere Rs 50 lakh, significantly undervaluing its worth. The case has been transferred to Special Judge Vishal Gogne's court for further proceedings.

How Sonam stopped Raja from consummating their marriage

How Sonam stopped Raja from consummating their marriage

Rediff.com12 Jun 2025

Raja Raghuvanshi, the Indore resident killed while honeymooning in Meghalaya, was told by his wife Sonam that she would let him consummate the marriage only after making an offering at the Kamakhya Temple in Guwahati, investigators said on Wednesday.

Sarpanch murder: Assailants recorded 15 videos, took 8 photos of brutality

Sarpanch murder: Assailants recorded 15 videos, took 8 photos of brutality

Rediff.com4 Mar 2025

The chargesheet in the murder case of Santosh Deshmukh, sarpanch of Massajog village in Beed district, reveals horrific details of the torture he endured at the hands of his abductors. The accused recorded 15 videos, clicked eight photos, and even made two video calls, documenting the brutality. Deshmukh was abducted and killed in December for attempting to foil an extortion bid on an energy company. Seven men, including a close aide of state minister Dhananjay Munde, have been arrested so far.

What Triggered Gopal Khemka's Murder?

What Triggered Gopal Khemka's Murder?

Rediff.com11 Jul 2025

The police claim businessman Ashok Sao paid Umesh Yadav Rs 400,000 to kill Gopal Khemka last Friday.

16 acquitted in 2013 Muzaffarnagar riots case for want of evidence

16 acquitted in 2013 Muzaffarnagar riots case for want of evidence

Rediff.com23 Apr 2025

A fast track court in Muzaffarnagar, India, has acquitted 16 people due to lack of evidence in connection with the 2013 Muzaffarnagar riots case. The prosecution failed to prove its case against the accused, who were charged with murder and attempted murder. The riots, which occurred in August and September 2013, resulted in the deaths of over 60 people and displaced more than 40,000 in Muzaffarnagar and neighboring areas.

'Land Dispute May Be Behind Khemka's Killing'

'Land Dispute May Be Behind Khemka's Killing'

Rediff.com7 Jul 2025

The killings of Gopal Khemka and his son Gunjan, seven years apart, bear a striking resemblance, reports M I Khan.

Will Dalit Minor's Rape-Death Damage Nitish In Bihar Polls?

Will Dalit Minor's Rape-Death Damage Nitish In Bihar Polls?

Rediff.com4 Jun 2025

'If my daughter was admitted in time and her treatment started soon, she could have been saved.'

LeT terrorist involved in RSS headquarters attack killed in Pak

LeT terrorist involved in RSS headquarters attack killed in Pak

Rediff.com18 May 2025

Lashkar-e-Taiba terrorist Razaullah Nizamani Khalid alias Abu Saifullah Khalid, who was the brain behind the 2006 attack on the Rashtriya Swayamsevak Sangh headquarters, was killed by three unidentified gunmen in Sindh province of Pakistan on Sunday, officials in New Delhi said.

AAP 'passed on' bribe money as poll funds: ED chargesheet

AAP 'passed on' bribe money as poll funds: ED chargesheet

Rediff.com30 Mar 2024

The Enforcement Directorate (ED) has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board (DJB), official sources said on Saturday.

Kejriwal, Bibhav at CM house after Maliwal assault: Chargesheet

Kejriwal, Bibhav at CM house after Maliwal assault: Chargesheet

Rediff.com7 Aug 2024

The Delhi police told a court in Delhi that they were probing the "larger conspiracy" behind the "brutal attack" on Rajya Sabha MP Swati Maliwal by Chief Minister Arvind Kejriwal's aide Bibhav Kumar.

Chemistry prof convicted of electrocuting husband challenges autopsy

Chemistry prof convicted of electrocuting husband challenges autopsy

Rediff.com4 Jun 2025

A former chemistry professor sentenced to life imprisonment for killing her husband by electrocution has challenged the autopsy report in the Madhya Pradesh high court, arguing the case based on her own knowledge of the subject.

Pune Porsche case doctor now held in kidney transplant racket

Pune Porsche case doctor now held in kidney transplant racket

Rediff.com30 May 2025

The Pune police in May 2022 registered a case against 15 persons, including the managing trustee of the Ruby Hall Clinic and some of its employees, in connection with an alleged malpractice during a kidney transplant procedure in March that year.

Saif attack case: 'Three pieces of knife matched'

Saif attack case: 'Three pieces of knife matched'

Rediff.com4 Apr 2025

The knife fragment that got lodged near the spine of actor Saif Ali Khan during the attack on him at his Bandra home as well as a part found at the scene of crime have matched with the weapon recovered from accused Mohammad Shariful Islam, police told a Mumbai court on Friday.

Timeline of Tahawwur Rana's extradition from US

Timeline of Tahawwur Rana's extradition from US

Rediff.com10 Apr 2025

Tahawwur Hussain Rana, a Pakistani-born Canadian national accused of playing a role in the 2008 Mumbai terror attacks, has been extradited from the United States to India. Rana was arrested in the US in 2009 and convicted in 2011 for providing material support to the Lashkar-e-Taiba terror group, which carried out the Mumbai attacks. He had been fighting extradition since 2012, but the US Supreme Court ultimately denied his review petition, paving the way for his transfer to India. Rana will now face trial in India for his alleged role in the attacks, which killed 166 people.

Democratic country mustn't function like...: SC flags rising bail rejections

Democratic country mustn't function like...: SC flags rising bail rejections

Rediff.com18 Mar 2025

"It is shocking that the Supreme Court is adjudicating bail pleas in cases that should be disposed of at the trial court level. The system is being burdened unnecessarily," Justice Oka said while hearing a bail plea.

VVIP chopper scam case: Christian Michel gets bail

VVIP chopper scam case: Christian Michel gets bail

Rediff.com18 Feb 2025

The Supreme Court has granted bail to alleged middleman Christian Michel James in the purported Rs 3,600-crore AgustaWestland case. James had been in custody for six years while the investigation was ongoing. The alleged scam relates to the purchase of 12 VVIP helicopters from AgustaWestland. James, a British national, was extradited from Dubai in December 2018.

Maha minister Dhananjay Munde resigns amid row over sarpanch murder

Maha minister Dhananjay Munde resigns amid row over sarpanch murder

Rediff.com4 Mar 2025

The resignation followed a vociferous demand by the opposition for Munde's removal from the cabinet.

Sonam's brother '100% sure' that she executed the crime

Sonam's brother '100% sure' that she executed the crime

Rediff.com11 Jun 2025

The brother of Sonam Raghuvanshi, who is among the five arrested for the murder of her Indore-based husband Raja Raghuvanshi, on Wednesday came out in support of the victim's family and vowed to fight a legal battle to get justice for them.

Karad told aides to eliminate anyone who comes in their way: Police

Karad told aides to eliminate anyone who comes in their way: Police

Rediff.com2 Mar 2025

Walmik Karad, a close aide of Maharashtra minister Dhananjay Munde, has been charged with ordering the murder of sarpanch Santosh Deshmukh, who allegedly opposed Karad's extortion bid targeting a wind energy company. According to a chargesheet filed by the state Crime Investigation Department (CID), Karad allegedly asked his associates to "eliminate" anyone who interfered with their extortion attempt. Deshmukh was abducted, tortured, and murdered in December 2024 after he attempted to stop the extortion bid. Karad and several others have been charged with murder, extortion, and organized crime.

Rana extradition: Sibal lauds UPA, NDA; says Pak role will become clearer

Rana extradition: Sibal lauds UPA, NDA; says Pak role will become clearer

Rediff.com11 Apr 2025

Rajya Sabha MP Kapil Sibal has congratulated both the previous UPA government and the current dispensation for the extradition of Tahawwur Hussain Rana, the mastermind behind the 2008 Mumbai attacks. Sibal expressed confidence that the extradition will shed light on the involvement of individuals within Pakistan's establishment in the attacks. Rana is being questioned by the National Investigation Agency (NIA) to uncover the full extent of the conspiracy behind the deadly 2008 terror strikes. Sibal highlighted the efforts of the UPA government in establishing the NIA and pursuing Rana's extradition, and also acknowledged the current government's success in bringing him back to India. The interrogation is expected to focus on Rana's potential ties to the Lashkar-e-Taiba (LeT) and his role in the Mumbai attacks.

HC allows probe against Kunal Kamra, stays arrest

HC allows probe against Kunal Kamra, stays arrest

Rediff.com25 Apr 2025

The Bombay High Court has allowed the police investigation against comedian Kunal Kamra over his remarks against Maharashtra Deputy Chief Minister Eknath Shinde to continue, but has barred his arrest. The court said the investigation can continue, but Kamra will not be arrested during the pendency of the petition. The court also said that if the police wanted to record Kamra's statement, they shall do so in Chennai, where he currently resides, after giving him prior notice.

Ranya Rao case: ED raids institutions linked to K'taka home minister

Ranya Rao case: ED raids institutions linked to K'taka home minister

Rediff.com21 May 2025

The Enforcement Directorate (ED) on Wednesday searched locations in Karnataka, including educational institutions linked to state Home Minister G Parameshwara, as part of a probe into alleged gold smuggling-linked money laundering case against Kannada actor Ranya Rao and others. The ED sources said an educational trust is suspected to have "diverted" funds and made a payment of Rs 40 lakh towards the credit card bill of Rao, allegedly on the instructions of an influential individual. The sources claimed the trust is linked to Parameshwara and the "influential" individual is a politically exposed person. The searches found there were no supporting vouchers or documentation to "substantiate" this payment (for credit card bill payment), they said.

Convict in Anna university sexual assault case gets 30-year jail term

Convict in Anna university sexual assault case gets 30-year jail term

Rediff.com2 Jun 2025

Mahila court judge M Rajalakshmi, who convicted Gnanasekaran on May 28, awarded sentences in respect of each 11 charges proved by the prosecution against him. The sentences run concurrently, the judge added.

3 arrested for spying for Pakistan on Kochi, Karwar bases

3 arrested for spying for Pakistan on Kochi, Karwar bases

Rediff.com19 Feb 2025

The National Investigation Agency (NIA) has arrested three men for allegedly sharing sensitive information about Indian defence establishments with Pakistan-based intelligence operatives. The arrests come as part of an ongoing investigation into an espionage racket that has seen eight people arrested so far. The NIA has charged five persons, including two absconding Pakistani operatives, in connection with the case, which was originally registered by the Counter Intelligence Cell, Andhra Pradesh in January 2021.

Court raps Tihar authorities for keeping Christian Michel with 'desperate criminal'

Court raps Tihar authorities for keeping Christian Michel with 'desperate criminal'

Rediff.com16 Apr 2025

A Delhi court has reprimanded Tihar Jail authorities for allegedly keeping Christian Michel James, an alleged middleman in the AgustaWestland case, with an inmate who has received 41 punishments for misconduct, raising concerns about Michel's safety. The court also ordered the jail to provide Michel with a table fan, stating that even animals in zoological parks are provided air conditioning. Michel had previously requested to finish his sentence and leave India due to security risks.

Hizb chief's jailed sons move Delhi HC to restore phone calls

Hizb chief's jailed sons move Delhi HC to restore phone calls

Rediff.com9 May 2025

The sons of Hizb-ul-Mujahideen chief Syed Salahuddin, Syed Ahmad Shakeel and Syed Shahid Yusuf, have challenged a rule in the Delhi Prison Rules that bars those accused of offences against the state, terrorist activities, and other heinous crimes from using telephonic and electronic communication facilities. The two prisoners, currently lodged in different Delhi jails, are seeking restoration of their phone call facilities, alleging that the restrictions are arbitrary and unreasonable. The Delhi High Court has posted the matter for further hearing on May 22.

Chargesheet filed against WFI boss, will wrestlers renew protest?

Chargesheet filed against WFI boss, will wrestlers renew protest?

Rediff.com15 Jun 2023

The wrestlers had said that they were halting their protest only temporarily and their movement will continue till Singh, who is also a BJP MP, is arrested.

Agustawestland case: Christian Michel alleges poisoning attempts in Tihar

Agustawestland case: Christian Michel alleges poisoning attempts in Tihar

Rediff.com3 Apr 2025

Christian Michel James, an alleged middleman in the AgustaWestland case, has claimed that attempts were made to poison him inside Tihar Jail. A Delhi court has sought a response from the prison authorities on his plea. The court has also directed that James be taken to AIIMS on April 7 for a check-up. James was extradited from Dubai in 2018 and has been in custody since then. He has been granted bail in the ED and CBI cases against him but has refused to accept bail citing security concerns. He has also alleged that he was subjected to an incident at AIIMS, the details of which he is willing to share with the court in private. The court has ordered James to furnish a personal bond and surety of Rs 10 lakh in both cases and surrender his passport. The CBI chargesheet claims an estimated loss of 398.21 million euros (about Rs 2,666 crore) to the exchequer due to the deal for the supply of VVIP choppers. The ED chargesheet filed against James alleged he received 30 million euros (about Rs 225 crore) from AgustaWestland.

K'taka HM may have gifted Rs 15-25 lakh to Ranya Rao, but...: Dy CM

K'taka HM may have gifted Rs 15-25 lakh to Ranya Rao, but...: Dy CM

Rediff.com22 May 2025

The Enforcement Directorate on Thursday continued its searches at places linked to Karnataka Home Minister G Parameshwara as part of the probe into alleged gold smuggling-linked money laundering case against Kannada actress Ranya Rao and others, official sources said.

Crossing all limits: ED faces SC scrutiny for misuse of powers

Crossing all limits: ED faces SC scrutiny for misuse of powers

Rediff.com23 May 2025

The Supreme Court of India has repeatedly criticized the Enforcement Directorate (ED) for exceeding its authority and misusing its powers. The latest rebuke came on Thursday, when the court accused the agency of 'crossing all limits' in a money laundering probe against a Tamil Nadu state-run liquor retailer. This follows a string of similar observations by the Supreme Court and high courts across India, raising concerns about the ED's investigative practices and the potential for misuse of its powers.