News for 'criminal proceedings'

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rediff.com9 Feb 2026

The Supreme Court has expressed serious concerns about the rise in digital fraud, particularly digital arrest scams, and has directed the central government to develop a standard operating procedure to combat these crimes.

How Did a 590 Crore Fraud Go Undetected At IDFC First Bank?

How Did a 590 Crore Fraud Go Undetected At IDFC First Bank?

Rediff.com23 Feb 2026

The quantum of fraud detected by the bank is more than the 503 crore net profit it reported for the October-December quarter of 2025-2026.

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.

Budget themes paint it as a reformative exercise

Budget themes paint it as a reformative exercise

Rediff.com11 Feb 2026

The 2026-27 Budget, seeking to harmonise the government's imperative to grant certainty while ensuring a rational tax policy, had several notable announcements to usher in halcyon days, says Mukesh Butani.

UK police continue search of ex-prince Andrew's former home

UK police continue search of ex-prince Andrew's former home

Rediff.com20 Feb 2026

UK police continue their investigation into allegations of misconduct in public office against Prince Andrew, including searching his former home at Royal Lodge. The investigation follows the release of files related to Jeffrey Epstein and focuses on potential breaches during Andrew's time as UK Trade Envoy.

Pan-India LeT module busted, 7 Bangladeshis among 8 held

Pan-India LeT module busted, 7 Bangladeshis among 8 held

Rediff.com22 Feb 2026

In a major counter-terror operation spanning three states, the Delhi Police has dismantled a Lashkar-e-Taiba (LeT) module comprising eight operatives, including seven Bangladeshi nationals who had illegally entered India and procured forged identity documents, an official said on Sunday.

Assam CM Sarma to sue Congress leaders over land grab claims

Assam CM Sarma to sue Congress leaders over land grab claims

Rediff.com5 Feb 2026

Assam Congress alleges CM Himanta Biswa Sarma's family grabbed thousands of acres of land, prompting a defamation case announcement. BJP denies claims as baseless.

Pakistan cricketer faces criminal charges in UK

Pakistan cricketer faces criminal charges in UK

Rediff.com8 Aug 2025

Batter Haider Ali has been placed under criminal investigation by Greater Manchester Police following an incident during the Pakistan A team's tour of England and he has also been provisionally suspended, the Pakistan Cricket Board (PCB) said on Thursday.

Sajjan Kumar acquitted in 1984 anti-Sikh riots case

Sajjan Kumar acquitted in 1984 anti-Sikh riots case

Rediff.com22 Jan 2026

A Delhi court acquitted former Congress MP Sajjan Kumar in a case related to inciting violence in Janakpuri and Vikaspuri areas during the 1984 anti-Sikh riots.

Retired soldier loses Rs 98 lakh during 15-day 'digital arrest'

Retired soldier loses Rs 98 lakh during 15-day 'digital arrest'

Rediff.com9 Jan 2026

A retired soldier of Bilaspur in Himachal Pradesh has been duped of Rs 98 lakh after being kept under 15 days 'digital arrest' by the fraudsters, officials said on Friday.

Delhi blast: ED attaches Al Falah University assets worth Rs 140 cr

Delhi blast: ED attaches Al Falah University assets worth Rs 140 cr

Rediff.com16 Jan 2026

The Enforcement Directorate (ED) has attached the land and building of Haryana-based Al Falah University, worth about Rs 140 crore, that came under the radar of the security agencies following the November 10 Red Fort area blast, and filed a charge sheet against Al Falah Group chairman Jawad Ahmed Siddiqui and his charitable trust.

Manipur violence: SC seeks CBI status report in 2 weeks

Manipur violence: SC seeks CBI status report in 2 weeks

Rediff.com13 Feb 2026

The Supreme Court has directed the CBI to submit a status report on the FIRs related to the 2023 Manipur ethnic violence and is considering having the Manipur or Gauhati High Courts monitor the trials.

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.

FATF lauds India's ED as model asset recovery agency

FATF lauds India's ED as model asset recovery agency

Rediff.com11 Nov 2025

In its report, 'Asset Recovery Guidance and Best Practices', the global money laundering and terrorist financing watchdog, shared multiple examples from cases investigated by the ED, citing them as models of effective asset recovery practice and inter-agency coordination.

The Jail Where Nicolas Maduro Is Imprisoned

The Jail Where Nicolas Maduro Is Imprisoned

Rediff.com8 Jan 2026

Well-known inmates of the notorious Metropolitan Detention Center, Brooklyn, New York.

Zubeen Garg Case: Accused Move Bail Pleas

Zubeen Garg Case: Accused Move Bail Pleas

Rediff.com5 Jan 2026

Four accused in the death case of noted singer Zubeen Garg on Saturday moved bail petitions before the Kamrup (Metro) district and sessions court, which is conducting the trial.

'Hindus Voted Overwhelmingly For BNP'

'Hindus Voted Overwhelmingly For BNP'

Rediff.com16 Feb 2026

'Tarique Rahman's refrain during the electoral campaign was that the minorities are safe under BNP. He has to honour that promise.'

Sheena Bora Murder Trial: The Great Skipping Rope Game

Sheena Bora Murder Trial: The Great Skipping Rope Game

Rediff.com17 Feb 2026

Sheena Bora's birthday fell on February 11 and it's been 14 years since she disappeared into thin air. She would have been 39. Nearly one-and-a-half decades later are we patiently inching nearer to knowing the truth of what happened?

Accused is entitled to...: Ex-CJI on Umar Khalid's bail

Accused is entitled to...: Ex-CJI on Umar Khalid's bail

Rediff.com19 Jan 2026

'Because, if someone remains an undertrial prisoner for five or seven years and is finally proven innocent, how will you compensate for the time lost?'

Court acquits Dileep, finds 6 guilty in actress assault case

Court acquits Dileep, finds 6 guilty in actress assault case

Rediff.com9 Dec 2025

The court, however, found six others, including prime accused Sunil N S alias Pulsar Suni, who directly committed the crime, guilty.

'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.

Relief for Mamata govt as HC reinstates 32K primary teachers

Relief for Mamata govt as HC reinstates 32K primary teachers

Rediff.com3 Dec 2025

The Calcutta High Court overturned a single bench order that annulled the appointments of 32,000 primary school teachers in West Bengal, stating that irregularities were not proven in all recruitments. The decision brings relief to the teachers and is seen as a boost for the TMC-led state government.

Sheena Bora Case: A Sleuth Takes The Stand

Sheena Bora Case: A Sleuth Takes The Stand

Rediff.com3 Feb 2026

Indrani Mukerjea, in pure white, sporting dancing pearl jhumkas, bobbed about the accused box, occasionally floating up front to whisper urgent suggestions to her lawyer Ranjeet Sangle as retired cop and prosecution witness Dinesh Kadam gave her a long look. Vaihayasi Pande Daniel returns to cover the Sheena Bora murder trial after 18 months.

48 killed in over 2,500 encounters in UP this year, highest in 8 years

48 killed in over 2,500 encounters in UP this year, highest in 8 years

Rediff.com31 Dec 2025

Uttar Pradesh Police data reveals a significant increase in the number of alleged criminals killed in encounters in 2025, along with details of actions against illegal religious conversions, cow smuggling, and property recoveries.

'Act of terror' under UAPA includes planning, coordination: SC

'Act of terror' under UAPA includes planning, coordination: SC

Rediff.com6 Jan 2026

The Supreme Court of India has ruled that an 'act of terror' under the Unlawful Activities (Prevention) Act (UAPA) includes planning, coordination, and mobilization, not just the final execution of the act. The court emphasized that the intent and effect of the act are crucial, not solely the instrumentality used.

When do you intend to return? HC asks Mallya on fugitive tag pleas

When do you intend to return? HC asks Mallya on fugitive tag pleas

Rediff.com23 Dec 2025

The HC posed the question to the 70-year-old liquor baron, wanted in India to face trial on fraud and money laundering charges, on his return home while hearing his twin pleas.

Molestation Case Meant to Malign Me: Prithvi Shaw

Molestation Case Meant to Malign Me: Prithvi Shaw

Rediff.com16 Dec 2025

Gill had been arrested in February 2023 in connection with an alleged attack on Shaw following an argument over clicking selfies at a suburban hotel.

Wife's qualifications no ground to deny maintenance: HC

Wife's qualifications no ground to deny maintenance: HC

Rediff.com13 Jan 2026

The Allahabad High Court has ruled that a wife cannot be denied maintenance under Section 125 of CrPC merely because she is highly qualified or possesses vocational skills.

Assam student assaulted at MP tribal varsity hostel; 5 booked

Assam student assaulted at MP tribal varsity hostel; 5 booked

Rediff.com15 Jan 2026

A postgraduate student from Assam was allegedly assaulted by five peers at Indira Gandhi National Tribal University (IGNTU) hostel in Madhya Pradesh. The five accused were expelled and booked. The incident follows the death of a student from Tripura in Dehradun, causing national outrage.

MeToo in Mollywood: Verdict expected after 8 years

MeToo in Mollywood: Verdict expected after 8 years

Rediff.com7 Dec 2025

A Kerala court is expected to deliver a verdict in the 2017 actress assault case involving Malayalam actor Dileep, a case marked by twists, delays, and a battle over narrative.

SC asks states to add more staff, ease pressure on BLOs

SC asks states to add more staff, ease pressure on BLOs

Rediff.com4 Dec 2025

The Supreme Court has directed states to consider deploying additional staff to ease the workload on booth level officers (BLOs) engaged in the special revision of electoral rolls, following concerns about extreme work pressure and related issues.

2021 botched Nagaland operation: SC closes criminal case against 30 armymen

2021 botched Nagaland operation: SC closes criminal case against 30 armymen

Rediff.com17 Sep 2024

In a relief to 30 Army personnel, the Supreme Court on Tuesday closed the criminal proceedings initiated against them by the Nagaland government for allegedly killing 13 civilians in a 2021 botched operation to ambush militants in Mon district for want of prosecution sanction.

Relief for Gandhis as court rejects ED's National Herald chargesheet

Relief for Gandhis as court rejects ED's National Herald chargesheet

Rediff.com17 Dec 2025

The ED has accused Congress leaders Sonia Gandhi and Rahul Gandhi, as well as late party leaders Motilal Vora and Oscar Fernandes, along with Suman Dubey, Sam Pitroda, and a private company, Young Indian, of conspiracy and money laundering.

Zubeen's secretary, fest organiser among 4 booked for murder

Zubeen's secretary, fest organiser among 4 booked for murder

Rediff.com13 Dec 2025

The celebrated singer died under mysterious circumstances in Singapore on September 19 while swimming in the sea. He had gone to that country to attend the 4th edition of the North East India Festival (NEIF).

Court seeks response from Sonia Gandhi on plea over electoral roll case

Court seeks response from Sonia Gandhi on plea over electoral roll case

Rediff.com9 Dec 2025

A Delhi court has sought responses from Sonia Gandhi and the police on a plea challenging a magistrate's order refusing a probe into allegations that she was included in electoral rolls before acquiring Indian citizenship.

SC stays HC order reinstating judge in train urination case

SC stays HC order reinstating judge in train urination case

Rediff.com12 Jan 2026

The Supreme Court has stayed a Madhya Pradesh High Court order that would have reinstated a judicial officer who was terminated for allegedly creating a nuisance and urinating in front of a woman's berth on a train in 2018.

Rape accused AAP MLA Pathanmajra declared proclaimed offender

Rape accused AAP MLA Pathanmajra declared proclaimed offender

Rediff.com20 Dec 2025

A court in Patiala declared AAP MLA Harmeet Singh Pathanmajra a proclaimed offender after he failed to appear in a rape case. The court has also directed for a notice to be issued to the investigating officer to place on record the list of properties belonging to Pathanmajra.

Amit Shah calls for unified ATS structure for police across India

Amit Shah calls for unified ATS structure for police across India

Rediff.com27 Dec 2025

Union Home Minister Amit Shah emphasizes the need for a unified anti-terrorism structure and a strong anti-terrorism grid across India to effectively counter terror attacks. He also announced a new plan to combat organized crime.

HC rejects pleas of Hizbul chief's sons in terror funding cases

HC rejects pleas of Hizbul chief's sons in terror funding cases

Rediff.com23 Dec 2025

The Delhi High Court dismissed appeals by the sons of Hizbul Mujahideen chief Syed Salahuddin and others, challenging the framing of charges against them in terror funding cases, citing the interlocutory nature of the order.

SC removes criticism of Allahabad HC judge over order

SC removes criticism of Allahabad HC judge over order

Rediff.com8 Aug 2025

The Supreme Court has deleted its critical observation against Allahabad High Court judge Prashant Kumar, clarifying that it did not intend to embarrass or cast aspersions on him. The decision follows a request from Chief Justice B R Gavai to reconsider the matter.