News for 'court documents'

Three C Shelters Directors To Be Charged In Housing Project Case

Three C Shelters Directors To Be Charged In Housing Project Case

Rediff.com24 Apr 2026

A Delhi court has ordered the framing of charges against directors of Three C Shelters Pvt Ltd in connection with the stalled Greenopolis housing project in Gurugram, citing a prima facie case of cheating, forgery, and criminal conspiracy for allegedly misleading homebuyers.

WFI Blocks Vinesh Phogat's Wrestling Comeback

WFI Blocks Vinesh Phogat's Wrestling Comeback

Rediff.com11 May 2026

Vinesh Phogat's attempt to compete in the National Open Ranking tournament was rejected by the Wrestling Federation of India (WFI), leading to a confrontation where she alleged a 'pre-planned conspiracy' to prevent her return to wrestling.

Congress MLA Rajendra Bharti Convicted in Cheating Case

Congress MLA Rajendra Bharti Convicted in Cheating Case

Rediff.com1 Apr 2026

A Delhi court has convicted Congress MLA Rajendra Bharti and a former bank employee in a case involving cheating and forgery of bank records to illegally obtain interest payments.

UP Police Dismantle Inter-State Cyber Fraud Ring, Arrest 19

UP Police Dismantle Inter-State Cyber Fraud Ring, Arrest 19

Rediff.com8 Apr 2026

Uttar Pradesh Police have dismantled an inter-state cyber fraud racket, arresting 19 individuals involved in duping people under the guise of government welfare schemes.

Delhi HC: Acquittal Upheld in POCSO Case Due to Lack of Age Proof

Delhi HC: Acquittal Upheld in POCSO Case Due to Lack of Age Proof

Rediff.com26 Mar 2026

The Delhi High Court has upheld the acquittal of a man accused of kidnapping and raping a minor, stating that a horoscope and vaccination card are insufficient proof of age for prosecution under the POCSO Act.

Bihar Liquor Ban: Over 1.7 Million Arrested Since 2016

Bihar Liquor Ban: Over 1.7 Million Arrested Since 2016

Rediff.com27 Apr 2026

Since Bihar implemented its liquor prohibition law in April 2016, over 1.7 million people have been arrested for offences related to alcohol consumption and sale. The state's Prohibition, Excise and Registration Department reports high conviction rates and significant revenue collection despite the ban.

HC orders FIR against Rahul Gandhi in dual citizenship case

HC orders FIR against Rahul Gandhi in dual citizenship case

Rediff.com18 Apr 2026

The Allahabad High Court has directed the registration of an FIR against Congress MP Rahul Gandhi concerning allegations of dual citizenship, potentially escalating the legal scrutiny surrounding the opposition leader.

CBI Probes Reliance Anil Ambani Group Over 73,000 Crore Loan Fraud

CBI Probes Reliance Anil Ambani Group Over 73,000 Crore Loan Fraud

Rediff.com6 Apr 2026

The Central Bureau of Investigation (CBI) is investigating the Reliance Anil Ambani Group for alleged bank loan frauds totalling 73,000 crore across seven cases. The Supreme Court is monitoring the investigation, which also involves the Enforcement Directorate (ED).

Delhi court acquits Brazilian in cocaine case, slams probe lapses

Delhi court acquits Brazilian in cocaine case, slams probe lapses

Rediff.com20 Feb 2026

A Delhi court acquitted a Brazilian national in a 2016 cocaine seizure case, citing the prosecution's failure to comply with mandatory provisions of the NDPS Act.

'Don't find any good reason': SC dismisses Umar Khalid's bail review plea

'Don't find any good reason': SC dismisses Umar Khalid's bail review plea

Rediff.com20 Apr 2026

The Supreme Court has dismissed activist Umar Khalid's plea seeking a review of a verdict denying him bail in connection with the 2020 Delhi riots conspiracy case.

Subodh Agarwal Faces Further Questioning in Jal Jeevan Mission Corruption Probe

Subodh Agarwal Faces Further Questioning in Jal Jeevan Mission Corruption Probe

Rediff.com13 Apr 2026

Retired IAS officer Subodh Agarwal, arrested in connection with the alleged Rs 960-crore Jal Jeevan Mission scam, has been remanded to police custody for further questioning.

Enforcement Directorate Investigates Realty Firm's Ties to West Bengal Politicians

Enforcement Directorate Investigates Realty Firm's Ties to West Bengal Politicians

Rediff.com9 Apr 2026

The Enforcement Directorate is investigating a Kolkata-based realty company, Merlin Group, for alleged financial links to West Bengal politicians and officials as part of a money laundering probe, seizing digital devices and documents during raids.

Pakistan Super League at the centre of bitter row over franchise ownership

Pakistan Super League at the centre of bitter row over franchise ownership

Rediff.com20 Feb 2026

The Pakistan Cricket Board (PCB) is dealing with ownership disputes in multiple Pakistan Super League (PSL) franchises, including Sialkot and Lahore Qalandars, raising concerns about the league's stability.

Bengal voter list frozen, 2 of 27 lakh deleted names restored

Bengal voter list frozen, 2 of 27 lakh deleted names restored

Rediff.com10 Apr 2026

Despite numerous appeals, only two names have been restored to the West Bengal electoral rolls after 2.7 million deletions, raising concerns about voter access and the functionality of proposed tribunals.

ED Arrests I-PAC Co-founder in Money Laundering Probe

ED Arrests I-PAC Co-founder in Money Laundering Probe

Rediff.com14 Apr 2026

The Enforcement Directorate (ED) has arrested I-PAC co-founder Vinesh Chandel in connection with a money laundering case linked to the coal scam probe in West Bengal, escalating tensions ahead of the state's Assembly elections.

Goa nightclub fire: Luthra brothers granted bail, to walk out of jail

Goa nightclub fire: Luthra brothers granted bail, to walk out of jail

Rediff.com8 Apr 2026

The owners of the Birch by Romeo Lane nightclub in Goa, Saurabh and Gaurav Luthra, have been granted bail in a forgery case related to the nightclub's operation. This follows their earlier bail in connection with the deadly fire at the club last December.

Rajendra Bharti Appeals Conviction in Bank Fraud Case

Rajendra Bharti Appeals Conviction in Bank Fraud Case

Rediff.com7 Apr 2026

Madhya Pradesh Congress MLA Rajendra Bharti has challenged his conviction and three-year jail sentence in a cheating case involving forged bank records. The Delhi High Court has issued a notice to the prosecution and scheduled a hearing for April 15.

CBI Cracks Down on Builder-Financial Institution Nexus with Multi-State Raids

CBI Cracks Down on Builder-Financial Institution Nexus with Multi-State Raids

Rediff.com14 Apr 2026

The CBI conducted searches at 77 locations across eight states, registering 22 new cases related to a nexus between builders and financial institutions, allegedly defrauding homebuyers.

Why CBI Officers Were Convicted In Two-Decade-Old Case

Why CBI Officers Were Convicted In Two-Decade-Old Case

Rediff.com18 Apr 2026

A Delhi court has convicted two CBI officers for assaulting and trespassing into the residence of an Indian Revenue Service officer during a raid over two decades ago.

Delhi blast: NIA files 7,500-page chargesheet against 10; reveals plot

Delhi blast: NIA files 7,500-page chargesheet against 10; reveals plot

Rediff.com14 May 2026

The National Investigation Agency (NIA) has filed a chargesheet against 10 accused in connection with the Red Fort blast, revealing a jihadi conspiracy by Ansar Ghazwat-ul-Hind to overthrow the Indian government and impose Sharia law.

Three Arrested In Rs 1.6 Crore Digital Arrest Scam

Three Arrested In Rs 1.6 Crore Digital Arrest Scam

Rediff.com18 Apr 2026

The CBI has arrested three individuals, including an IndusInd Bank assistant manager, in connection with a Rs 1.6 crore "digital arrest" scam. The arrests followed searches in Telangana and Andhra Pradesh.

Uttarakhand STF Uncovers Interstate Cyber Fraud Ring, Arrests Two in J&K

Uttarakhand STF Uncovers Interstate Cyber Fraud Ring, Arrests Two in J&K

Rediff.com8 Apr 2026

The Uttarakhand Special Task Force (STF) has arrested two members of an inter-state organised gang from Jammu and Kashmir for their alleged involvement in cyber fraud.

Cyber Fraud Racket Busted; Three Arrested In Delhi

Cyber Fraud Racket Busted; Three Arrested In Delhi

Rediff.com9 May 2026

Delhi Police have arrested three individuals from Gujarat, Rajasthan, and Madhya Pradesh for allegedly providing mule bank accounts used to route over Rs 1.22 crore in proceeds from various cyber fraud schemes.

Fugitive Arrested After 18 Years in Maharashtra Forgery Case

Fugitive Arrested After 18 Years in Maharashtra Forgery Case

Rediff.com29 Mar 2026

A man who had been on the run for 18 years after securing bail in a criminal case has been arrested in Maharashtra's Latur district.

NEET paper leak: CBI arrests 5; TN CM Vijay calls for abolishing test

NEET paper leak: CBI arrests 5; TN CM Vijay calls for abolishing test

Rediff.com14 May 2026

The CBI has arrested five individuals and conducted searches across India in connection with the NEET UG paper leak case. Protests have intensified, and calls for the Education Minister's resignation have grown louder. Political parties are trading blame, and the Supreme Court is considering a plea for an overhaul of the National Testing Agency.

Indian 'dunki' agent indicted for smuggling 'aliens' from Canada to US

Indian 'dunki' agent indicted for smuggling 'aliens' from Canada to US

Rediff.com30 Jan 2026

According to court documents, Shivam directed smuggling operations from January through June 2025, coordinating the illegal transport of individuals across the US-Canada border into Clinton County, New York.

India's First Paperless District Court

India's First Paperless District Court

Rediff.com8 Jan 2026

The integration of artificial AI-based judicial assistance tools into the district court management framework has accompanied the shift.

Nirav Modi's Extradition Appeal Hearing Concludes in London

Nirav Modi's Extradition Appeal Hearing Concludes in London

Rediff.com18 Mar 2026

The UK High Court has concluded the hearing for Nirav Modi's application to reopen his extradition appeal, focusing on claims of potential torture during interrogations in India. The court has reserved its judgement.

Allahabad HC: Medical Age Test Illegal if School Certificates Exist

Allahabad HC: Medical Age Test Illegal if School Certificates Exist

Rediff.com29 Mar 2026

The Allahabad High Court has ruled that conducting a medical examination (ossification test) to determine a minor's age is illegal when school, board, or municipal certificates are available, setting aside orders from lower courts and granting bail to a minor accused of molestation.

MP Congress MLA Disqualified Over Bank Record Tampering Case

MP Congress MLA Disqualified Over Bank Record Tampering Case

Rediff.com3 Apr 2026

Madhya Pradesh Congress MLA Rajendra Bharti has been disqualified from the state legislative assembly after being convicted in a bank fraud case involving the tampering of bank records to secure illegal interest payments.

Builder Booked Under Goonda Act For Assaulting Scientist

Builder Booked Under Goonda Act For Assaulting Scientist

Rediff.com26 Apr 2026

A builder in Dehradun has been booked under the Goonda Act and may be expelled from the district after allegedly assaulting a DRDO scientist who protested illegal construction.

Shock Update! Tiger Woods takes break after DUI case

Shock Update! Tiger Woods takes break after DUI case

Rediff.com1 Apr 2026

Tiger Woods is stepping away from golf to seek treatment and focus on his health after pleading not guilty to DUI charges stemming from a recent rollover crash in Florida.

Builder Booked Under Goonda Act For Assaulting DRDO Scientist

Builder Booked Under Goonda Act For Assaulting DRDO Scientist

Rediff.com26 Apr 2026

A builder in Dehradun has been booked under the Goonda Act and may be expelled from the district after allegedly assaulting a DRDO scientist who protested against illegal construction.

Telangana Police Pursue Extradition Of UK Pharmacist In Poisoning Case

Telangana Police Pursue Extradition Of UK Pharmacist In Poisoning Case

Rediff.com22 Apr 2026

Telangana Police are pursuing the extradition of a UK-based pharmacist, Ajith Kumar Mupparapu, wanted for trial in India on charges of murder related to alleged arsenic poisoning of his ex-wife's family. The case is currently being heard in a London court.

Nightclub Owners Get Bail in Deadly Goa Fire Case, Still Face Forgery Charges

Nightclub Owners Get Bail in Deadly Goa Fire Case, Still Face Forgery Charges

Rediff.com1 Apr 2026

The owners of the Birch by Romeo Lane nightclub, Saurabh and Gaurav Luthra, have been granted bail in connection with the fire that killed 25 people last December. However, they will remain in jail due to a separate forgery case.

Kolkata Businessman Arrested In Money Laundering Investigation

Kolkata Businessman Arrested In Money Laundering Investigation

Rediff.com19 Apr 2026

The Enforcement Directorate arrested a Kolkata-based businessman, Jay Kamdar, following searches against him and a Kolkata Police Deputy Commissioner as part of a money laundering probe linked to an alleged criminal syndicate.

ED Investigates Punjab Realty Groups Over Fraud Allegations

ED Investigates Punjab Realty Groups Over Fraud Allegations

Rediff.com8 May 2026

The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an alleged associate of a Punjab Aam Aadmi Party functionary, as part of a money laundering probe against two realty groups accused of fraudulent land use changes and investor fraud.

ED Conducts Raids In Punjab Over Realty Fraud Case

ED Conducts Raids In Punjab Over Realty Fraud Case

Rediff.com7 May 2026

The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an official in the CMO, as part of a money laundering probe against realty groups accused of fraudulent land use changes and investor fraud.

Enforcement Directorate Moves to Extradite Key Accused in Torres Jewellery Fraud

Enforcement Directorate Moves to Extradite Key Accused in Torres Jewellery Fraud

Rediff.com23 Mar 2026

The Enforcement Directorate (ED) has initiated the extradition process against Ukrainian national Olena Stoian, a key accused in the multi-crore Torres fraud case, by approaching the special PMLA court for necessary documentation.

10 Indians killed fighting for Russia in Ukraine war, Centre tells SC

10 Indians killed fighting for Russia in Ukraine war, Centre tells SC

Rediff.com24 Apr 2026

The Centre informed the Supreme Court that ten Indians have died while fighting alongside Russian forces in the Russia-Ukraine war. The court is hearing a plea seeking the repatriation of Indians allegedly forced to fight.