News for 'criminal proceedings'

CBI books Anil Ambani's son, Reliance Home Finance in Rs 228 crore bank fraud case

CBI books Anil Ambani's son, Reliance Home Finance in Rs 228 crore bank fraud case

Rediff.com9 Dec 2025

The CBI has booked the son of industrialist Anil Ambani, Jai Anmol Anil Ambani, and Reliance Home Finance Ltd. (RHFL) in a case of alleged cheating in Union Bank of India that caused a loss of Rs 228 crore to the public bank, officials said on Tuesday.

National Herald case: ED to file fresh charge sheet against Gandhis

National Herald case: ED to file fresh charge sheet against Gandhis

Rediff.com16 Dec 2025

The Enforcement Directorate (ED) will file a fresh charge sheet against Congress leaders Sonia and Rahul Gandhi in the National Herald money laundering case after taking cognisance of the latest Delhi Police FIR.

SC relief for Rahul Gandhi over his remarks against Army

SC relief for Rahul Gandhi over his remarks against Army

Rediff.com4 Dec 2025

The Supreme Court extended the stay on proceedings against Rahul Gandhi in a case concerning alleged derogatory remarks against the Indian Army during his Bharat Jodo Yatra.

Failed relationships shouldn't be criminalised as rape: SC

Failed relationships shouldn't be criminalised as rape: SC

Rediff.com24 Nov 2025

The Supreme Court of India has expressed concern over the increasing tendency to label failed relationships as rape, emphasizing the need to distinguish between genuine sexual violence and consensual acts within a relationship.

Imran Khan, Wife Get 17 Year Jail Term

Imran Khan, Wife Get 17 Year Jail Term

Rediff.com20 Dec 2025

Former Pakistani Prime Minister Imran Khan and his wife, Bushra Bibi, have been sentenced to 17 years in prison each in the Toshakhana corruption case, involving alleged fraud related to state gifts.

SC denies bail to Umar Khalid, Sharjeel Imam; releases 5 others

SC denies bail to Umar Khalid, Sharjeel Imam; releases 5 others

Rediff.com5 Jan 2026

The Supreme Court has refused to grant bail to activists Umar Khalid and Sharjeel Imam in the 2020 Delhi riots conspiracy matter, citing a prima facie case against them under the UAPA. However, bail was granted to other activists in the same case.

Trump's Language Of Fascism

Trump's Language Of Fascism

Rediff.com8 Dec 2025

'Non-compatible with Western Civilization' is about as vague and jingoistic as it gets and Trump saying this gives full license to his acolytes to go full throttle on making life as difficult and scary as possible for as many non-white people as possible,' notes Sree Sreenivasan.

Delhi police invoke new law to try absconding murder accused

Delhi police invoke new law to try absconding murder accused

Rediff.com24 Nov 2025

Delhi Police have invoked Section 356 of the Bharatiya Nagarik Suraksha Sanhita for the first time, allowing the trial of an absconding accused in a murder case to proceed.

Some naturalised Americans likely to lose citizenship

Some naturalised Americans likely to lose citizenship

Rediff.com19 Dec 2025

The Trump administration is looking at plans to strip some naturalised Americans of their citizenship, the latest in a series of efforts undertaken by President Donald Trump to crack down on immigration.

Pak's 27th Amendment seeks to clip SC powers, triggers protest calls

Pak's 27th Amendment seeks to clip SC powers, triggers protest calls

Rediff.com9 Nov 2025

It also aims to reduce the powers of the Supreme Court, with some authorities shifted to the proposed Constitutional Court, and immunity to the president from criminal proceedings for life.

Robert Vadra received Rs 58 cr as 'proceeds of crime' in land deal: ED

Robert Vadra received Rs 58 cr as 'proceeds of crime' in land deal: ED

Rediff.com10 Aug 2025

The Enforcement Directorate (ED) has alleged that Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, provided evasive responses during questioning regarding a 2008 land deal in Haryana. The ED claims Vadra placed blame on deceased associates and exerted undue influence on government officials.

Herald case: HC seeks Gandhis' reply on ED's challenge

Herald case: HC seeks Gandhis' reply on ED's challenge

Rediff.com22 Dec 2025

The Delhi high court on Monday asked Congress leaders Sonia Gandhi, Rahul Gandhi and others to respond to a plea by the Enforcement Directorate (ED) challenging the order of the trial court that refused to take cognisance of its chargesheet against them in the National Herald case.

Need clear timelines for NCLAT to dispose of appeals: Panel on IBC Bill

Need clear timelines for NCLAT to dispose of appeals: Panel on IBC Bill

Rediff.com18 Dec 2025

The Insolvency and Bankruptcy Code (IBC) Amendment Bill 2025 has failed to introduce specific timelines for the National Company Law Appellate Tribunal (NCLAT) to dispose of appeals, the select committee on the IBC Bill has said in its report.

Trouble for lawyer who hurled shoe at CJI

Trouble for lawyer who hurled shoe at CJI

Rediff.com8 Oct 2025

An advocate has requested the Attorney General's consent to initiate criminal contempt proceedings against a lawyer who attempted to throw a shoe at the Chief Justice of India in the courtroom. The incident involved shouting religious slogans and led to the lawyer's suspension.

Sabarimala gold theft case: No HC relief for TDB ex-chief; pulls up SIT

Sabarimala gold theft case: No HC relief for TDB ex-chief; pulls up SIT

Rediff.com19 Dec 2025

The Kerala High Court denied bail to former TDB president N Vasu and others accused in the Sabarimala gold loss case, citing laxity in the investigation and potential impediment to the probe if bail is granted.

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL

Rediff.com18 Nov 2025

In a significant development, the Supreme Court on Tuesday sought responses from the Centre, CBI, ED, Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a PIL seeking a court-monitored probe into alleged massive banking and corporate fraud involving the ADAG and its group companies.

Gujarat woman held for links to global cyber slavery racket

Gujarat woman held for links to global cyber slavery racket

Rediff.com26 Nov 2025

Gujarat police arrest a woman allegedly involved in trafficking job aspirants to Myanmar and Thailand for cyber slavery. The accused lured people with promises of high-paying jobs and forced them to work for international cyber crime syndicates.

The Blasphemous Idea Dhurandhar Promotes

The Blasphemous Idea Dhurandhar Promotes

Rediff.com16 Dec 2025

Dhurandhar's most dangerous idea is that Director Aditya Dhar envisions an Indian state run by a deep state -- an intelligence machinery not accountable to Parliament, courts, or voters. A future political system where unelected officials decide when Indian democracy is 'fit' to function, observes Syed Firdaus Ashraf.

Mumbai court rejects discharge plea in JJ Hospital shootout case

Mumbai court rejects discharge plea in JJ Hospital shootout case

Rediff.com3 Nov 2025

A special MCOCA court in Mumbai has rejected the discharge plea of an accused in the 1992 JJ Hospital shootout case, citing sufficient evidence of involvement in the crime.

Decoding the Law: How Election Commissioners Can Be Removed

Decoding the Law: How Election Commissioners Can Be Removed

Rediff.com19 Aug 2025

A look at the legal provisions governing the removal of the Chief Election Commissioner (CEC) and Election Commissioners (ECs) in India, amid threats from opposition parties.

'Bulldozer Justice Continues Despite SC Verdict'

'Bulldozer Justice Continues Despite SC Verdict'

Rediff.com2 Dec 2025

'Even as the Supreme Court's anti-punitive demolition judgment nears its first anniversary, no formal contempt proceedings have been initiated either by the Supreme Court or any high court against officers or demolition squads who have acted in violation of it.'

TN special teams to monitor drug firms after cough syrup deaths

TN special teams to monitor drug firms after cough syrup deaths

Rediff.com17 Oct 2025

Tamil Nadu has formed special teams to monitor drug manufacturers after deaths of infants in Madhya Pradesh were linked to a cough syrup made by a Tamil Nadu-based company. Inspections are being conducted at pharmaceutical firms across the state.

SC refuses plea to file FIR against cash row judge

SC refuses plea to file FIR against cash row judge

Rediff.com21 May 2025

The Supreme Court on Wednesday refused to hear a plea seeking a first information report (FIR) against high court judge Yashwant Varma in connection with the discovery of cash from this official residence in the capital.

'Could Ajit Pawar Have Known?'

'Could Ajit Pawar Have Known?'

Rediff.com7 Nov 2025

'Everyone involved in this transaction must be punished and penalised.'

'Disturbing trend': SC flags false, scurrilous allegations against judges

'Disturbing trend': SC flags false, scurrilous allegations against judges

Rediff.com10 Nov 2025

The Supreme Court of India has expressed concern over a growing trend of litigants and lawyers making scandalous allegations against judges when court rulings are unfavorable. The court cautioned against such conduct, emphasizing the duty of lawyers to uphold the integrity of the judicial system.

'Powerful Individuals Escape Accountability In This Country'

'Powerful Individuals Escape Accountability In This Country'

Rediff.com26 Dec 2025

'Judges have transmitted a terrible message to citizens across the nation. All right-thinking individuals will be disturbed by what the Delhi high court judges have done.'

Delhi pollution stir: 22 sent to jail; cops claim pro-Hidma slogans raised

Delhi pollution stir: 22 sent to jail; cops claim pro-Hidma slogans raised

Rediff.com25 Nov 2025

A protest concerning air pollution in Delhi-NCR turned violent when demonstrators allegedly attacked police officers with pepper spray while being removed from India Gate. Several officers sustained injuries and are receiving medical treatment.

Gangster Anmol Bishnoi brought to India, NIA gets 11-day remand

Gangster Anmol Bishnoi brought to India, NIA gets 11-day remand

Rediff.com19 Nov 2025

The National Investigation Agency (NIA) arrested Anmol Bishnoi, brother of gangster Lawrence Bishnoi, after his deportation from the US. He is wanted in connection with several high-profile crimes.

Messi event fiasco: Mamata accepts sports minister's resignation

Messi event fiasco: Mamata accepts sports minister's resignation

Rediff.com17 Dec 2025

West Bengal Chief Minister Mamata Banerjee on Tuesday accepted Aroop Biswas's resignation as the sports minister in the wake of the controversy over the mismanagement of football icon Lionel Messi's event last week, a senior leader of the ruling Trinamool Congress said.

Zubeen Garg murdered in Singapore, claims Assam CM

Zubeen Garg murdered in Singapore, claims Assam CM

Rediff.com3 Nov 2025

The CM He, however, did not share further details about the case or the kind of evidence that establishes the death as murder.

HC allows video recording of US witness in Official Secrets Act case

HC allows video recording of US witness in Official Secrets Act case

Rediff.com29 Oct 2025

The Delhi High Court has allowed the recording of evidence of a US-based prosecution witness through video conferencing in a 2012 case related to the Official Secrets Act involving arms dealer Abhishek Verma and his wife. The court outlined safeguards to protect sensitive material during the proceedings.

Delhi blast: ED arrests Al Falah chairman in money laundering case

Delhi blast: ED arrests Al Falah chairman in money laundering case

Rediff.com18 Nov 2025

The Enforcement Directorate on Tuesday launched searches against the Al Falah University of Faridabad and its promoters and linked persons as part of its investigation related to the Red Fort area terrorist blast case, sources said.

Rape accused Punjab AAP MLA Pathanmajra flees to Australia

Rape accused Punjab AAP MLA Pathanmajra flees to Australia

Rediff.com9 Nov 2025

Pathanmajra appeared in the video interview on Friday with an Australia-based Punjabi web channel in which he claimed that he would "return home only after securing bail".

Man held for transferring Rs 10cr to Pak-based crypto wallet

Man held for transferring Rs 10cr to Pak-based crypto wallet

Rediff.com9 Nov 2025

The accused had links with six persons, arrested on November 3 from Morbi, Surendranagar, Surat and Amreli districts, for allegedly routing Rs 200 crore to Dubai-based cybercriminals using nearly 100 mule accounts, the release said.

Zubeen's death 'plain and simple murder': Assam CM in assembly

Zubeen's death 'plain and simple murder': Assam CM in assembly

Rediff.com25 Nov 2025

Assam Chief Minister Himanta Biswa Sarma said in the assembly on Tuesday that singer Zubeen Garg's death while swimming in the sea in Singapore is a case of 'plain and simple murder'.

Biden admin freed Indian man's killer earlier: DHS

Biden admin freed Indian man's killer earlier: DHS

Rediff.com16 Sep 2025

The United States Department of Homeland Security condemned the brutal murder of the Indian national Chandra Nagamalliah in Texas by Yordanis Cobos-Martinez, stating that the incident could have been completely preventable if the 'criminal illegal alien' had not been released by the Biden administration.

SC grants relief to shuttler Lakshya Sen in forgery case

SC grants relief to shuttler Lakshya Sen in forgery case

Rediff.com28 Jul 2025

The FIR, filed in December 2022 by M G Nagaraja, alleged that the 24-year-old Paris Olympian, along with his brother Chirag Sen, had fudged their age to get into playing age-group tournaments since 2010.

Indian-origin couple in Australia lose home for enslaving woman

Indian-origin couple in Australia lose home for enslaving woman

Rediff.com8 Nov 2025

An Indian-origin couple currently serving jail terms in Australia for enslaving a woman for eight years has been slapped with a fresh penalty and ordered to forfeit the proceeds from the sale of their home, police said.

187 bank transfers in 6 months: Woman loses Rs 32cr in digital arrest

187 bank transfers in 6 months: Woman loses Rs 32cr in digital arrest

Rediff.com17 Nov 2025

A 57-year-old woman in Bengaluru was allegedly defrauded of approximately Rs 32 crore in a 'digital arrest' scam. Posing as CBI officers, fraudsters coerced her into sharing financial details and making numerous bank transfers over six months.

SC says no to contempt notice to lawyer who hurled shoe at CJI

SC says no to contempt notice to lawyer who hurled shoe at CJI

Rediff.com28 Oct 2025

The Supreme Court declined to initiate contempt action against a lawyer who hurled a shoe at the Chief Justice of India, citing the CJI's own refusal to proceed against him. The court is considering guidelines to prevent such incidents.