News for 'criminal offence'

Common man bogged down by corruption, remarks SC in case to debar criminal MPs

Common man bogged down by corruption, remarks SC in case to debar criminal MPs

Rediff.com24 Feb 2023

The common man in India is bogged down by corruption and there is a need to fix accountability at all levels, the Supreme Court observed on Friday as it dealt with a petition seeking debarment of those against whom charges have been framed in criminal cases from contesting elections.

More than 6K poll code violations filed in Delhi in 25 days: CEO

More than 6K poll code violations filed in Delhi in 25 days: CEO

Rediff.com2 Feb 2025

Moreover, the CEO said that citizens can also lodge complaints through the cVIGIL application, where the complaint needs to be addressed within a 100-minute time frame.

BJP meets EC, seeks criminal case against Kharge for 'poisonous snake' barb

BJP meets EC, seeks criminal case against Kharge for 'poisonous snake' barb

Rediff.com28 Apr 2023

Union minister Bhupender Yadav, who led the BJP delegation, told reporters that Kharge's comment was not merely a slip of the tongue but part of the Congress' "hate politics".

Majority Of Police Support Use Of Force And Torture

Majority Of Police Support Use Of Force And Torture

Rediff.com5 Apr 2025

The Kerala police were the most sensitised to the rights of those arrested while that of Jharkhand and Gujarat the least.

HC stays trial proceedings against Chidambaram in ED case

HC stays trial proceedings against Chidambaram in ED case

Rediff.com20 Nov 2024

The Delhi high court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate.

Cutting cake depicting national flag not an offence: HC

Cutting cake depicting national flag not an offence: HC

Rediff.com22 Mar 2021

Cutting a huge cake depicting the National Flag and eating it could not be construed as an offence punishable under the relevant Act, the Madras high Court ruled.

BJP leader C T Ravi arrested from Karnataka assembly premises

BJP leader C T Ravi arrested from Karnataka assembly premises

Rediff.com20 Dec 2024

Karnataka Bharatiya Janata Party MLC C T Ravi was arrested after a first information report (FIR) was registered against him, for allegedly using a derogatory word against minister Laxmi Hebbalkar in the Legislative Council on Thursday, police said.

FIFA lodges criminal complaint over 2018 and 2022 World Cups

FIFA lodges criminal complaint over 2018 and 2022 World Cups

Rediff.com18 Nov 2014

World soccer's governing body FIFA on Tuesday lodged a criminal complaint over the "possible misconduct of individual persons" in connection with the awarding of hosting rights for the 2018 and 2022 World Cups.

ED seeks confiscation of Rs 661cr assets in National Herald case

ED seeks confiscation of Rs 661cr assets in National Herald case

Rediff.com17 Apr 2025

The Enforcement Directorate (ED) has filed a chargesheet in the Associated Journals Limited-Young Indian-National Herald money-laundering case, seeking confiscation of assets worth Rs 661 crore and appending statements of Congress leaders Sonia Gandhi and Rahul Gandhi. The agency has accused the Gandhis of orchestrating a conspiracy to illegally obtain the underlying assets of AJL by the beneficial owners of YI (Sonia Gandhi and Rahul Gandhi). Both Sonia Gandhi and Rahul Gandhi have denied any wrongdoing and said the takeover of Associated Journals Limited (AJL) by Young Indian (YI) was not for commercial purposes. The Congress has slammed the chargesheet, alleging that the ED action against its leaders shows panic and moral bankruptcy of the "despotic" government, while the BJP has continued to call out the role of the Gandhi family in the matter.

'Make caste discrimination in schools and colleges a crime'

'Make caste discrimination in schools and colleges a crime'

Rediff.com1 Jun 2023

'The government should immediately enact an Act to make caste discrimination a criminal offence and lay down a procedure similar to that of the Anti-Ragging Act.' 'Ragging has nearly been eliminated because it is treated as a criminal offence.' 'Similar procedure should be used in case of caste discrimination.'

UK follows Trump? Indian eateries in UK under lens for illegal immigrants

UK follows Trump? Indian eateries in UK under lens for illegal immigrants

Rediff.com10 Feb 2025

The UK Home Office has announced a crackdown on illegal working across the country, targeting restaurants, nail bars, convenience stores, and car washes. In January, Immigration Enforcement teams conducted record-breaking raids, arresting 609 individuals, a 73% increase from the previous year. The crackdown comes as the government introduces new legislation aimed at tackling criminal gangs that facilitate illegal immigration. The Home Office highlights the dangers of illegal migration and the exploitation of vulnerable individuals while emphasizing its commitment to safeguarding workers and removing foreign criminals.

ED to restore Rs 15K cr to victims of frauds; returns Rs 31,951 cr so far

ED to restore Rs 15K cr to victims of frauds; returns Rs 31,951 cr so far

Rediff.com21 Apr 2025

The Enforcement Directorate (ED) has earmarked assets worth about Rs 15,000 crore that will be restored to victims of real estate, Ponzi and other frauds across India during the current financial year. The agency has been "aggressively" initiating this provision for restitution since last year to ensure rightful claimants duped by financial crime get their dues. The ED has already restored Rs 31,951 crore worth of assets under this provision, including Rs 15,201.65 crore from 2019-21 in cases related to Vijay Mallya, Nirav Modi and the National Spot Exchange Limited (NSEL). The ED Director has issued directions to all regions to actively work on cases marked for restitution of assets worth Rs 15,000 crore during the financial year 2025-26.

Prosecutor absent 4-5 times in Sharjeel Imam speech case: HC

Prosecutor absent 4-5 times in Sharjeel Imam speech case: HC

Rediff.com28 Oct 2024

Justice Manoj Kumar Ohri noted the prosecutor appearing in the case hadn't appeared on the last four to five occasions.

Trouble for Kejriwal as ED gets Centre's nod to prosecute AAP chief

Trouble for Kejriwal as ED gets Centre's nod to prosecute AAP chief

Rediff.com15 Jan 2025

The federal agency has filed a chargesheet against the 56-year-old politician before a special Prevention of Money Laundering Act (PMLA) court here last year after arresting him in March.

Seized cash, gold worth Rs 52 cr belonged to MP ex-cop, claims ED

Seized cash, gold worth Rs 52 cr belonged to MP ex-cop, claims ED

Rediff.com26 Mar 2025

The Enforcement Directorate (ED) in India has declared that cash and gold worth approximately Rs 52 crore, seized from an abandoned SUV in Madhya Pradesh last year, belonged to former state transport department constable Saurabh Sharma. The ED's statement ends months of speculation about the ownership of the seized assets and comes as part of an ongoing investigation into corruption charges against Sharma. The agency has also attached assets worth Rs 92.07 crore belonging to Sharma and his associates, alleging they were acquired through illegal means.

Law panel chief for making lynching a separate crime in new criminal law

Law panel chief for making lynching a separate crime in new criminal law

Rediff.com22 Sep 2023

The Law Commission on Friday told a parliamentary panel that there was a need to define as to what amounts to "lynching" in the proposed Bharat Nyay Sanhita, sources said.

Poll tweets: HC rejects Delhi minister Kapil Mishra's plea to stay trial

Poll tweets: HC rejects Delhi minister Kapil Mishra's plea to stay trial

Rediff.com18 Mar 2025

The Delhi High Court has refused to stay the trial court proceedings against Delhi Law Minister Kapil Mishra for allegedly posting objectionable tweets during the 2020 assembly elections. The court rejected Mishra's plea challenging a sessions court order dismissing his petition against the summons of a magisterial court in the case. The court said there was no need to stay the trial court proceedings and that the trial court was at liberty to proceed further with the matter. The high court granted four weeks to the police to file its response to the petition and posted the hearing on May 19. The hearing is slated to come up in the trial court on March 20.

TN govt files criminal defamation case against state BJP chief Annamalai

TN govt files criminal defamation case against state BJP chief Annamalai

Rediff.com10 May 2023

The Tamil Nadu government filed a criminal complaint in a sessions court in Chennai on Wednesday against state Bharatiya Janata Party president K Annamalai for defaming Chief Minister M K Stalin.

Courts should not hesitate to deny liberty for corruption-free society: SC

Courts should not hesitate to deny liberty for corruption-free society: SC

Rediff.com7 Mar 2025

The Supreme Court of India has ruled that courts should not hesitate to deny liberty to accused individuals in order to ensure a corruption-free society. The court's statement came while upholding the dismissal of an anticipatory bail plea in a corruption case against a public official. The court highlighted the dangers of corruption and emphasized that the presumption of innocence alone cannot be the sole consideration for granting bail in such cases.

SC constitutes task force to address student suicides

SC constitutes task force to address student suicides

Rediff.com24 Mar 2025

The Supreme Court of India has formed a National Task Force (NTF) to address the growing concern of student suicides in higher educational institutions. The court took note of the recurring cases and directed Delhi Police to register FIRs on the complaints of families of two students who died by suicide at IIT Delhi in 2023. The NTF, chaired by former apex court judge Justice S Ravindra Bhat, will prepare a comprehensive report, including the identification of causes leading to suicides, analysis of existing regulations, and recommendations for strengthening protections. The NTF will also have the authority to conduct surprise inspections of higher educational institutions and make further recommendations to ensure a holistic approach to addressing mental health concerns and eliminating suicides.

SC junks JMM case verdict, lawmakers lose shield against bribery

SC junks JMM case verdict, lawmakers lose shield against bribery

Rediff.com4 Mar 2024

MPs and MLAs taking bribes to vote or make a speech in the house are not immune from prosecution, the Supreme Court said on Monday in a landmark, unanimous verdict that overrules its 1998 judgment protecting such lawmakers.

No public interest: HC orders portals to mask name of an acquitted man

No public interest: HC orders portals to mask name of an acquitted man

Rediff.com21 Nov 2024

The Delhi High Court has ruled that the right to privacy includes the "right to be forgotten," and ordered the masking of an acquitted man's name from online records. The court reasoned that no public interest is served by keeping information alive on the internet after criminal proceedings are quashed. It also directed portals and search engines to comply with the order.

SC quashes HC order discharging man in alleged sedition, UAPA offences

SC quashes HC order discharging man in alleged sedition, UAPA offences

Rediff.com3 Nov 2021

The Supreme Court has quashed the Kerala High Court order which discharged an accused, arrested for his alleged Maoist links, for the purported offences including sedition and under the provisions of the anti-terror law, the Unlawful Activities (Prevention) Act, in three cases.

Court orders FIR against former SEBI chief Madhabi Buch

Court orders FIR against former SEBI chief Madhabi Buch

Rediff.com2 Mar 2025

A special court in Mumbai has directed the Anti-Corruption Bureau (ACB) to register a first information report (FIR) against former Securities and Exchange Board of India (SEBI) chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations.

Adani, nephew not charged with bribes in US: Group

Adani, nephew not charged with bribes in US: Group

Rediff.com27 Nov 2024

Billionaire Gautam Adani and his nephew Sagar Adani have not been charged with any violations of the US Foreign Corrupt Practices Act (FCPA) in the indictment filed by US authorities in a court in a bribery case, the Adani Group said on Wednesday.

UP polls: 25% of candidates for first phase have criminal cases against them

UP polls: 25% of candidates for first phase have criminal cases against them

Rediff.com3 Feb 2022

There are a total 623 candidates in the fray, and affidavits of eight of them could not be analysed because they were either badly scanned or incomplete, the ADR said.

People facing criminal charges should not be made ministers, says SC

People facing criminal charges should not be made ministers, says SC

Rediff.com27 Aug 2014

Sending a strong message that people against whom criminal and corruption charges have been framed be not inducted as ministers, the Supreme Court on Wednesday said the prime minister and chief ministers should desist from making such appointments and act in "national interest".

Child porn: SC nudges Parliament to amend POCSO Act

Child porn: SC nudges Parliament to amend POCSO Act

Rediff.com23 Sep 2024

The Supreme Court on Monday suggested that Parliament should seriously consider bringing an amendment to the Protection of Children from Sexual Offences (POCSO) Act for substituting the term 'child pornography' with 'child sexual exploitative and abuse material' with a view to reflect more accurately the reality of such offences.

Former AAP minister Satyendar Jain booked in CCTV project

Former AAP minister Satyendar Jain booked in CCTV project

Rediff.com19 Mar 2025

The Delhi government's Anti-Corruption Branch (ACB) has registered a case against former PWD minister and senior AAP leader Satyendar Jain over alleged corruption in a Rs 571-crore CCTV project. According to the ACB, Jain allegedly accepted a bribe of Rs 7 crore to waive the liquidated damages penalty of Rs 16 crore imposed on Bharat Electronics Limited (BEL). The project, which was executed when he was a PWD minister in the previous Arvind Kejriwal government, was related to the installation of 1.4 lakh CCTV cameras across all 70 assembly constituencies.

Canada: Hindu protester held for 'inciting hatred'

Canada: Hindu protester held for 'inciting hatred'

Rediff.com8 Nov 2024

One person has been arrested by Canada's Peel Regional Police in connection with the 'demonstrations' at the Hindu Sabha Mandir in Brampton on November 4, a Peel police official said.

Chhattisgarh liquor scam: ED faces SC scrutiny over 'half-baked' reply

Chhattisgarh liquor scam: ED faces SC scrutiny over 'half-baked' reply

Rediff.com17 Jan 2025

The Enforcement Directorate (ED) faced criticism from the Supreme Court for filing a "half-baked" reply in a bail matter related to the Chhattisgarh liquor scam. The court expressed dissatisfaction with the situation, questioning the accountability of the ED and its advocate-on-record. The ED's additional solicitor general, S.V. Raju, attributed the error to a miscommunication and assured the court that a departmental inquiry would be initiated.

SIT files chargesheet against Kerala actor-MLA in sexual assault case

SIT files chargesheet against Kerala actor-MLA in sexual assault case

Rediff.com2 Feb 2025

The chargesheet filed at the Ernakulam judicial magistrate court claims that there is digital evidence against Mukesh in the case.

Modi govt opposes life-time ban on convicted politicians

Modi govt opposes life-time ban on convicted politicians

Rediff.com26 Feb 2025

The Centre said as a matter of judicial review, the court could declare the provisions to be unconstitutional, however, the relief sought by the petitioner effectively sought to read "life-long" instead of "six years" in all sub-sections of Section 8 of the Act.

HC asks J-K MP Engineer Rashid to deposit Rs 4 lakh for Parl travel

HC asks J-K MP Engineer Rashid to deposit Rs 4 lakh for Parl travel

Rediff.com28 Mar 2025

The Delhi High Court has ordered Jammu and Kashmir MP Abdul Rashid Sheikh, alias Engineer Rashid, to deposit Rs 4 lakh with the prison authorities as travel expenses for attending Parliament. The court allowed Rashid to attend the ongoing Parliament session "in-custody" till April 4, but the NIA had raised concerns about him being a flight risk. Rashid has been lodged in Delhi's Tihar Jail since 2019 after the NIA arrested him in a 2017 terror-funding case.

Acting legend Dharmendra summoned in cheating case

Acting legend Dharmendra summoned in cheating case

Rediff.com10 Dec 2024

Veteran Bollywood actor Dharmendra and two others have been summoned by a Delhi court in a cheating case related to the "Garam Dharam Dhaba" franchise. The court found a prima facie case of cheating and criminal conspiracy, ordering the accused to appear on February 20. The case stems from a complaint filed by Delhi businessman Sushil Kumar, who alleged that he was induced to invest in the franchise in 2018. The complainant claims he paid Rs 17.70 lakh but was later ignored by the accused.

Ex-CM Jagan booked for 'attempt to murder' on TDP MLA's complaint

Ex-CM Jagan booked for 'attempt to murder' on TDP MLA's complaint

Rediff.com12 Jul 2024

The Andhra Pradesh police registered an "attempt to murder" case against former chief minister YS Jagan Mohan Reddy, two senior IPS officers and two retired officials, following a complaint lodged by a TDP MLA, an official said on Friday.

No evidence to show Aryan Khan planned drug-related offences: HC

No evidence to show Aryan Khan planned drug-related offences: HC

Rediff.com20 Nov 2021

The court said that perusal of the WhatsApp chats extracted from the phone of Aryan Khan shows that nothing objectionable was noticed to suggest that he, Merchant and Dhamecha along with other accused in the case have hatched a conspiracy of committing the offence in question.

PMLA provisions cannot become ED's tools, says SC in Balaji's bail order

PMLA provisions cannot become ED's tools, says SC in Balaji's bail order

Rediff.com26 Sep 2024

The Supreme Court on Thursday said constitutional courts cannot allow provisions of the Prevention of Money Laundering Act to become instruments in the hands of the Enforcement Directorate to continue incarceration for a long time.

Wanted: An agency to probe financial crimes, hacking

Wanted: An agency to probe financial crimes, hacking

Rediff.com2 Apr 2018

'A separate 'Investigation Agency (Other Offences)' or IA(OO), can be created under the state governments, with the expertise and resources required for investigating non-violent offences,' recommends Alok Tiwari, a Cabinet Secretariat officer.

HC quashes ED summons to Sidda's wife, minister in MUDA case

HC quashes ED summons to Sidda's wife, minister in MUDA case

Rediff.com7 Mar 2025

The Karnataka High Court has quashed the Enforcement Directorate's summons to Chief Minister Siddaramaiah's wife Parvathi B M and Urban Development Minister B S Suresh in connection with the MUDA site allotment case. The court ruled that the ED was conducting a parallel investigation despite the case already being probed by the Lokayukta police and a Special Investigation Team (SIT). The ED had alleged that Siddaramaiah and other accused were involved in attempted money laundering in the MUDA site allotment case and that the fourteen sites (plots) allotted to Parvathi in Mysuru upmarket were illegally allotted.