News for 'criminal proceedings'

ED Opposes Robert Vadra's Plea In Money Laundering Case

ED Opposes Robert Vadra's Plea In Money Laundering Case

Rediff.com14 May 2026

The Enforcement Directorate has opposed Robert Vadra's petition in the Delhi High Court, challenging a trial court order that summoned him in a money laundering case linked to a land deal in Haryana's Shikohpur.

Dawood Ibrahim Aide Dola In NCB Custody Till May 8

Dawood Ibrahim Aide Dola In NCB Custody Till May 8

Rediff.com30 Apr 2026

Notorious drug trafficker Mohammad Salim Dola, a close aide of fugitive gangster Dawood Ibrahim, has been remanded in the Narcotics Control Bureau's custody until May 8 in connection with a 2023 drugs seizure case.

Tis Hazari Court Reader Arrested For Alleged Bribery

Tis Hazari Court Reader Arrested For Alleged Bribery

Rediff.com23 Apr 2026

The CBI arrested a court reader in Tis Hazari court for allegedly demanding a bribe from a lawyer to facilitate the bail of her client.

Zubeen Garg Death Case: Court Reserves Order On Accused's Bail

Zubeen Garg Death Case: Court Reserves Order On Accused's Bail

Rediff.com23 Apr 2026

A special fast-track court in Guwahati has reserved its order on the bail application of Shyamkanu Mahanta, a key accused in the Zubeen Garg death case, with the decision expected on April 30.

Cong leader Pawan Khera moves Gauhati HC for bail in defamation case

Cong leader Pawan Khera moves Gauhati HC for bail in defamation case

Rediff.com21 Apr 2026

Congress spokesperson Pawan Khera has moved the Gauhati High Court seeking anticipatory bail in connection with a criminal case filed by Assam Chief Minister Himanta Biswa Sarma's wife, Riniki Bhuyan Sharma, over allegations related to multiple passports and undisclosed overseas assets.

Sujit Bose Arrested In West Bengal Recruitment Scam

Sujit Bose Arrested In West Bengal Recruitment Scam

Rediff.com11 May 2026

Former West Bengal minister Sujit Bose has been arrested by the Enforcement Directorate in connection with a money laundering case linked to an alleged municipality recruitment scam.

Court Quashes Order Against BJP MLA In Defamation Case

Court Quashes Order Against BJP MLA In Defamation Case

Rediff.com30 Apr 2026

A Delhi court has set aside a magistrate's order taking cognisance of a criminal defamation complaint filed by AAP leader Satyendar Jain against BJP MLA Karnail Singh, citing that the order did not adequately consider exceptions to the offence of defamation.

'Waris Punjab De' chief Amritpal Singh to be arrested again

'Waris Punjab De' chief Amritpal Singh to be arrested again

Rediff.com22 Apr 2026

Amritpal Singh, chief of 'Waris Punjab De', will be formally arrested again by Punjab Police after his detention under the National Security Act (NSA) ends. He will remain in Dibrugarh Central Jail, where he has been lodged for three years, and face trial via video-conferencing in the Ajnala police station attack case.

Cricket betting profits proceeds of crime, says Delhi HC

Cricket betting profits proceeds of crime, says Delhi HC

Rediff.com25 Nov 2025

The Delhi High Court has held that profits from cricket betting would constitute "proceeds of crime" under the anti-money laundering law.

Two Arrested For Harassing Woman In Bengaluru

Two Arrested For Harassing Woman In Bengaluru

Rediff.com23 Apr 2026

Bengaluru police arrested two men for allegedly harassing a young woman walking on a road. The incident occurred near Kogilu Main Road in Maruthi Nagar. The accused, who work as delivery boys, were traced using their two-wheeler's registration number.

Drug Trafficker Dola's Chemist Links Under Investigation

Drug Trafficker Dola's Chemist Links Under Investigation

Rediff.com3 May 2026

Investigators are probing the network of Mohammad Salim Dola, an alleged international drug trafficker, and have uncovered links with chemists and pharma dealers who allegedly aided his illicit trans-national racket.

Supreme Court Grants Bail to Software Firm Owner in Sexual Harassment Case

Supreme Court Grants Bail to Software Firm Owner in Sexual Harassment Case

Rediff.com16 Apr 2026

The Supreme Court has granted anticipatory bail to a software firm owner accused of sexually harassing an employee and attempting to frame her and her husband in a criminal case. The court has directed him to cooperate with the investigation and not to influence witnesses.

Sohrabuddin Case: Key Events In The Alleged Fake Encounter

Sohrabuddin Case: Key Events In The Alleged Fake Encounter

Rediff.com7 May 2026

A detailed timeline of the Sohrabuddin Shaikh alleged fake encounter case, from the initial abduction in 2005 to the Bombay High Court's dismissal of appeals in 2026.

Meerut Man Arrested After Cemetery Vandalism Incident

Meerut Man Arrested After Cemetery Vandalism Incident

Rediff.com6 Apr 2026

A man has been arrested in Meerut, Uttar Pradesh, for allegedly vandalising a cemetery in Puthi village. The accused, identified as Gaurav, has been booked under relevant provisions of the Bharatiya Nyaya Sanhita and the Prevention of Damage to Public Property Act.

Court Awards 26 Lakh To Man Injured In 1997

Court Awards 26 Lakh To Man Injured In 1997

Rediff.com17 Apr 2026

The Allahabad High Court has awarded Rs 26.65 lakh as compensation to a man who lost both his hands in an electrical accident 29 years ago, holding the Uttar Pradesh State Electricity Board liable for negligence.

J&K Police Nab Five Long-Term Absconders in Poonch

J&K Police Nab Five Long-Term Absconders in Poonch

Rediff.com24 Mar 2026

Police in Jammu and Kashmir's Poonch district have arrested five absconders who had been evading arrest for years in connection with multiple criminal cases.

HPCL Double Murder: Accused Surrenders in Budaun Court

HPCL Double Murder: Accused Surrenders in Budaun Court

Rediff.com8 Apr 2026

A key accused in the double murder case at a Hindustan Petroleum Corporation Limited (HPCL) ethanol plant in Budaun, Uttar Pradesh, has surrendered to authorities along with his brother.

Shooter involved in firing at Rohit Shetty's house arrested

Shooter involved in firing at Rohit Shetty's house arrested

Rediff.com17 Apr 2026

A joint operation between Uttar Pradesh STF and Mumbai Police has led to the arrest of a suspect involved in the firing incident at Rohit Shetty's residence, allegedly linked to extortion attempts by the Shubham Lonkar gang.

Investment Fraudster Sentenced: Court Orders Asset Auction to Repay Victims

Investment Fraudster Sentenced: Court Orders Asset Auction to Repay Victims

Rediff.com11 Apr 2026

A special court in Thane, Maharashtra, has sentenced the mastermind of an investment fraud to rigorous imprisonment and ordered the auction of his properties to repay duped investors.

RPF Arrests Nine Women Over Dacoity Plot On Train

RPF Arrests Nine Women Over Dacoity Plot On Train

Rediff.com23 Apr 2026

The Railway Protection Force (RPF) of the Central Railway has arrested nine women for allegedly planning to commit dacoity on board the Siddheshwar Express in Maharashtra.

ED Conducts Raids In Panchkula Municipal Corp Fraud Case

ED Conducts Raids In Panchkula Municipal Corp Fraud Case

Rediff.com23 Apr 2026

The Enforcement Directorate conducted searches at multiple locations in a money laundering case linked to an alleged Rs 145 crore fraud involving fixed deposits of the Panchkula Municipal Corporation.

SC stays criminal proceedings against former Wipro chairman Azim Premji

SC stays criminal proceedings against former Wipro chairman Azim Premji

Rediff.com19 Dec 2020

The Supreme Court on Friday stayed criminal proceedings against former chairman of Wipro, Azim Premji, and his wife on their plea seeking quashing of the summons issued by a Bengaluru trial court on a "frivolous"and "mischievous" complaint filed by an NGO alleging breach of trust and corruption in merger of three firms with a Premji group firm. A bench of Justices Sanjya Kishan Kaul, Dinesh Maheshwari and Hrishikesh Roy also issued notice to an NGO, Indian Awake for Transparency and others and sought their response. Senior advocates Mukul Rohatgi, A M Singhvi appearing for Premji and others said that the complaint was "mischievous" in nature.

Kashmir IGP Orders  Efforts to Dismantle Drug Networks

Kashmir IGP Orders Efforts to Dismantle Drug Networks

Rediff.com15 Apr 2026

The Inspector General of Police (IGP) in Kashmir has directed the police force to intensify efforts and expedite legal action to dismantle drug networks in the valley. The directive came during a review meeting where senior superintendents of police outlined measures to curb criminal activities.

HC: Lawyer's Help in FIR Doesn't Affect Credibility

HC: Lawyer's Help in FIR Doesn't Affect Credibility

Rediff.com1 Mar 2026

The Allahabad High Court's Lucknow bench has ruled that an FIR's credibility is not automatically compromised if it's prepared with a lawyer's assistance, upholding a conviction in an acid attack case while reducing the sentence.

Pawan Khera denied pre-arrest bail in case filed by Assam CM's wife

Pawan Khera denied pre-arrest bail in case filed by Assam CM's wife

Rediff.com24 Apr 2026

The Gauhati High Court has rejected the anticipatory bail petition of Congress leader Pawan Khera regarding allegations against Assam Chief Minister Himanta Biswa Sarma's wife.

SC grants anticipatory bail to Cong's Pawan Khera

SC grants anticipatory bail to Cong's Pawan Khera

Rediff.com1 May 2026

The Supreme Court has granted anticipatory bail to Congress leader Pawan Khera in a case registered against him for alleging that Assam Chief Minister Himanta Biswa Sarma's wife possessed multiple passports and undisclosed properties abroad.

SC revokes wrongful termination of IAF officer after 32 years

SC revokes wrongful termination of IAF officer after 32 years

Rediff.com15 Apr 2026

The Supreme Court has revoked the wrongful termination of a former Indian Air Force official, restoring his honour after more than three decades, in a case involving alleged criminal force against a junior colleague.

Hansraj College Reviews Suspension Of Students After Fest Unrest

Hansraj College Reviews Suspension Of Students After Fest Unrest

Rediff.com28 Apr 2026

Hansraj College in Delhi is reconsidering the suspension of 30 students after protests, following alleged misconduct during the college fest and social media activity. The college disciplinary committee met to hear the students' sides, and a decision is expected soon.

Cash Stolen From Accountant's Car In Madhya Pradesh

Cash Stolen From Accountant's Car In Madhya Pradesh

Rediff.com21 Apr 2026

Unidentified individuals stole a bag containing Rs 24.30 lakh from the parked car of an accountant in Khargone, Madhya Pradesh, while he was having tea.

Man Held For Allegedly Killing Daughter Over Dinner Row

Man Held For Allegedly Killing Daughter Over Dinner Row

Rediff.com23 Apr 2026

A man in Uttar Pradesh has been arrested for allegedly killing his daughter with an axe following an argument about dinner.

J&K Governor Accuses Pakistan Of Pushing Drugs

J&K Governor Accuses Pakistan Of Pushing Drugs

Rediff.com3 May 2026

Jammu and Kashmir Lieutenant Governor Manoj Sinha has accused Pakistan of targeting the region's youth by flooding the streets with drugs, vowing to combat the menace and protect the younger generation.

Rajasthan Police Freeze Drug Trafficker's Assets Worth Over Rs 2.5 Crore

Rajasthan Police Freeze Drug Trafficker's Assets Worth Over Rs 2.5 Crore

Rediff.com21 Apr 2026

Police in Rajasthan's Jhalawar have frozen assets worth more than Rs 2.5 crore belonging to an alleged drug trafficker under provisions of the NDPS Act.

Cattle Smuggler Nabbed After Shootout with Police in Uttar Pradesh

Cattle Smuggler Nabbed After Shootout with Police in Uttar Pradesh

Rediff.com8 Apr 2026

An alleged cattle smuggler was arrested in Saharanpur, Uttar Pradesh, after a police encounter. The accused sustained a bullet injury during retaliatory firing and has been hospitalised. Police recovered weapons, tools for cattle slaughter, and a live bovine from his possession.

Cyber Fraud Network Busted In Gujarat, Eight Arrested

Cyber Fraud Network Busted In Gujarat, Eight Arrested

Rediff.com22 Apr 2026

Gujarat police have arrested eight individuals for their alleged involvement in a cyber fraud network that handled transactions worth over Rs 288 crore. The arrests were made as part of 'Operation Mule Hunt 2.0', targeting organised cyber crime.

Congress MLA Rajendra Bharti Found Guilty in Cheating Case

Congress MLA Rajendra Bharti Found Guilty in Cheating Case

Rediff.com1 Apr 2026

A Delhi court has convicted Congress MLA Rajendra Bharti in a cheating case involving forgery of bank documents and conspiracy to defraud a bank.

Woman and Accomplice Arrested in Delhi Honey-Trap Extortion Scheme

Woman and Accomplice Arrested in Delhi Honey-Trap Extortion Scheme

Rediff.com26 Mar 2026

Delhi Police have arrested a woman and her associate for allegedly running a honey-trap and extortion racket, targeting victims with false criminal cases to coerce monetary settlements.

Court Orders Trial Against Lawrence Bishnoi Under MCOCA

Court Orders Trial Against Lawrence Bishnoi Under MCOCA

Rediff.com21 Apr 2026

A Delhi court has ordered the framing of charges under MCOCA against gangster Lawrence Bishnoi and 19 others, citing a prima facie case against them. The order follows an FIR registered by the Delhi Police's special cell in March 2021 against an alleged organised crime syndicate led by Sandeep alias Kala Jathedi and his associates.

Delhi Court Acquits Man In Rape Case: What Happened?

Delhi Court Acquits Man In Rape Case: What Happened?

Rediff.com29 Apr 2026

A Delhi court acquitted a man accused of repeated rape, stating the evidence suggested a consensual relationship that soured. The judge highlighted inconsistencies in the complainant's testimony and the lack of evidence supporting the charges.

Why The Malegaon Blasts Case Has Reached A Dead End

Why The Malegaon Blasts Case Has Reached A Dead End

Rediff.com23 Apr 2026

The Bombay High Court has discharged four accused in the 2006 Malegaon blasts case, criticising the NIA for ignoring crucial evidence. The court highlighted contradictions in the NIA's investigation compared to the initial probe by the ATS, leaving the question of responsibility for the blasts unanswered.

Three Suspected Thieves Arrested After Encounter With Police In UP

Three Suspected Thieves Arrested After Encounter With Police In UP

Rediff.com17 Apr 2026

Three suspected members of an inter-state gang involved in theft were arrested following an encounter with police in Jalaun, Uttar Pradesh. The suspects sustained bullet injuries during the exchange and were apprehended with weapons and stolen cash.