News for 'criminal proceedings'

Justice Varma withdraws from inquiry for his impeachment

Justice Varma withdraws from inquiry for his impeachment

Rediff.com10 Apr 2026

Allahabad High Court judge Yashwant Varma has resigned, effectively halting impeachment proceedings initiated against him by the Lok Sabha following corruption allegations.

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.

Kullu Hotel Co-Owner Arrested In LSD Racket Case

Kullu Hotel Co-Owner Arrested In LSD Racket Case

Rediff.com1 days ago

A hotel co-owner in Kullu has been arrested for allegedly destroying evidence related to an LSD drug racket case, including deleting CCTV footage and hard disk contents.

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.

Delhi Judicial Services Officer Allegedly Commits Suicide

Delhi Judicial Services Officer Allegedly Commits Suicide

Rediff.com2 May 2026

A Delhi Judicial Services official, identified as Aman Kumar Sharma, has allegedly died by suicide in the Safdarjung area of Delhi, according to police reports.

TVK chief Vijay updates poll affidavit, declares pending FIRs

TVK chief Vijay updates poll affidavit, declares pending FIRs

Rediff.com5 Apr 2026

TVK chief Vijay, a candidate in the Tamil Nadu Assembly elections, has filed a revised election affidavit disclosing two pending FIRs, addressing discrepancies in his initial filing.

Notorious Gang Leader Arrested After Beed Beer Shop Shooting

Notorious Gang Leader Arrested After Beed Beer Shop Shooting

Rediff.com7 days ago

Police in Beed, Maharashtra, arrested a wanted gang leader, Ashish Shayamrao Athawale, after he allegedly opened fire inside a beer shop. Athawale, who was wanted under MCOCA, was apprehended after a chase through the city.

Delhi HC recalls order on journalist's OCI plea

Delhi HC recalls order on journalist's OCI plea

Rediff.com5 days ago

The Delhi high court has recalled its order regarding The Wire editor Siddharth Varadarajan's OCI status, citing suppression of facts related to a prior court order.

First Chargesheet Filed Under India's Uniform Civil Code

First Chargesheet Filed Under India's Uniform Civil Code

Rediff.com5 days ago

Uttarakhand Police have filed the country's first chargesheet under the Uniform Civil Code (UCC) in a case involving alleged 'triple talaq' and 'halala'. The chargesheet, submitted in a Haridwar court, names nine individuals accused of dowry harassment, marital torture, and illegal divorce.

How Gujarat Police Solved A 34-Year-Old Murder Case

How Gujarat Police Solved A 34-Year-Old Murder Case

Rediff.com9 May 2026

Gujarat police have arrested two brothers in connection with the alleged murder of a woman 34 years ago. The breakthrough came after DNA analysis of exhumed skeletal remains matched the victim's siblings.

Delhi Police Arrest Murder Suspect After 10 Years On The Run

Delhi Police Arrest Murder Suspect After 10 Years On The Run

Rediff.com5 days ago

Delhi Police have arrested a proclaimed offender wanted in connection with a 2014 murder case after he evaded arrest for over a decade.

Businessman Remanded To ED Custody In Money Laundering Case

Businessman Remanded To ED Custody In Money Laundering Case

Rediff.com20 Apr 2026

A special court in Kolkata has remanded businessman Jay Kamdar to eight days' ED custody in connection with an alleged money laundering case. Kamdar, the managing director of Sun Enterprise, was arrested under the PMLA after searches were conducted against him and a Kolkata Police Deputy Commissioner.

ED Unearths Crores In Chhattisgarh Liquor Scam Probe

ED Unearths Crores In Chhattisgarh Liquor Scam Probe

Rediff.com3 May 2026

The Enforcement Directorate (ED) seized cash and gold worth crores during searches related to the alleged Rs 2,800-crore Chhattisgarh liquor scam. The raids targeted liquor traders, chartered accountants, and corporate entities suspected of handling proceeds from the scam.

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.

Criminal proceedings against guilty marines started: Italy

Criminal proceedings against guilty marines started: Italy

Rediff.com1 Mar 2012

Pointing out that there were "serious defects" in the Italian government's plea seeking quashing of the FIR charging two of its marines with the murder of two fishermen, the Kerala high court on Thursday sternly told them that it will look into the petition only after these are "cured". The Italian government should not have an impression that the Indian Judiciary was so loose that anyone could file a petition before courts, Justice P S Gopinathan said in the open court.

UP Inmate Gets 10 Years For Thane Extortion Plot

UP Inmate Gets 10 Years For Thane Extortion Plot

Rediff.com26 Apr 2026

A Thane court sentenced a convict serving a life term in a UP prison to 10 years of rigorous imprisonment for orchestrating a 2015 extortion-linked firing incident against a local businessman from behind bars.

Jharkhand Cyber Crime Crackdown: 10 Arrested in Deoghar

Jharkhand Cyber Crime Crackdown: 10 Arrested in Deoghar

Rediff.com16 Apr 2026

Jharkhand police have arrested 10 cyber criminals in Deoghar district for defrauding people through fake online platforms and fraudulent cashback offers.

Haryana Government Approves CBI Probe Into Bank Fraud Case

Haryana Government Approves CBI Probe Into Bank Fraud Case

Rediff.com3 days ago

The Haryana government has authorised the CBI to investigate the alleged involvement of five IAS officers in a Rs 590-crore fraud case involving IDFC First Bank. The CBI can now summon the officers for questioning.

BJP Serves Defamation Notice To Punjab CM Bhagwant Mann

BJP Serves Defamation Notice To Punjab CM Bhagwant Mann

Rediff.com7 May 2026

BJP leader Tarun Chugh has served a legal notice to Punjab CM Bhagwant Mann for linking the BJP to recent blasts, demanding proof or resignation.

How Delhi Police Nabbed A Habitual Burglar And Recovered Stolen Goods

How Delhi Police Nabbed A Habitual Burglar And Recovered Stolen Goods

Rediff.com30 Apr 2026

Delhi Police arrested a 34-year-old habitual burglar, Jahagir alias Bhaku alias Shahid, recovering stolen cash and jewellery worth approximately Rs 30 lakh. The accused, known for targeting locked houses and evading detection, was apprehended following an investigation into multiple house burglaries.

Court to Decide Sentence for Congress MLA Vinay Kulkarni in BJP Leader Murder Case

Court to Decide Sentence for Congress MLA Vinay Kulkarni in BJP Leader Murder Case

Rediff.com16 Apr 2026

A special court in Bengaluru has reserved its order on the sentence for Congress MLA Vinay Kulkarni and 16 others convicted in the 2016 murder of BJP leader Yogesh Goudar. The sentencing is scheduled for April 17, following arguments from both prosecution and defence.

Raj Thackeray Rejects Allegations In 2008 Rioting Case

Raj Thackeray Rejects Allegations In 2008 Rioting Case

Rediff.com6 days ago

MNS chief Raj Thackeray recorded his statement in a Thane court, dismissing allegations in connection with a 2008 rioting and assault case related to Railway recruitment agitation.

Haryana Government Approves CBI Probe Into Bank Fraud Case

Haryana Government Approves CBI Probe Into Bank Fraud Case

Rediff.com4 days ago

The Haryana government has authorised the CBI to investigate the alleged involvement of five IAS officers in a Rs 590-crore fraud case involving IDFC First Bank. The CBI can now summon the officers for questioning.

Property Dealer, Accomplice Arrested In Blackmail Plot

Property Dealer, Accomplice Arrested In Blackmail Plot

Rediff.com2 May 2026

Police in Lucknow have arrested a property dealer and his accomplice for allegedly abducting a man, intoxicating him, and recording objectionable videos to blackmail him into giving up his land.

Uttarakhand Authority Urges Action On Brigadier Joshi's Compensation Plea

Uttarakhand Authority Urges Action On Brigadier Joshi's Compensation Plea

Rediff.com8 May 2026

The Uttarakhand State Legal Services Authority has requested the Dehradun district judge to act on a compensation plea filed by the family of retired Brigadier Mukesh Joshi, who died after being hit by a stray bullet during a shootout in Dehradun.

Allahabad HC Issues Guidelines For Trials In Absentia

Allahabad HC Issues Guidelines For Trials In Absentia

Rediff.com7 May 2026

The Allahabad High Court has issued a detailed procedure for conducting criminal trials in the absence of proclaimed offenders, as per section 356 of the Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023, aiming to ensure speedy justice.

Netanyahu's corruption trial to resume as Israel lifts emergency

Netanyahu's corruption trial to resume as Israel lifts emergency

Rediff.com10 Apr 2026

The criminal trial of Israeli Prime Minister Benjamin Netanyahu is set to resume after being suspended due to emergency restrictions imposed on the judiciary amid the ongoing conflict with Iran.

BJP accuses K'taka govt of backing Umar Khalid-linked Bengaluru event

BJP accuses K'taka govt of backing Umar Khalid-linked Bengaluru event

Rediff.com28 Apr 2026

The BJP has accused the Congress-led Karnataka government of supporting Umar Khalid by allowing an event linked to him in Bengaluru, despite objections. The BJP highlighted Khalid's legal status, noting he has not been granted relief by courts in cases related to the Delhi riots and faces charges under the UAPA.

Why ED Should Challenge Rulings In Predicate Offences

Why ED Should Challenge Rulings In Predicate Offences

Rediff.com1 May 2026

Additional Solicitor General S V Raju has urged the Enforcement Directorate (ED) to challenge rulings in predicate offences and share fresh evidence to prevent accused individuals from evading justice in money laundering cases.

Robert Vadra Appeals Summons In Money Laundering Case

Robert Vadra Appeals Summons In Money Laundering Case

Rediff.com6 days ago

Businessman Robert Vadra has approached the Delhi High Court to challenge a trial court's decision to summon him in connection with a money laundering case related to a land deal in Shikohpur, Haryana.

Congress MLA Vinay Kulkarni Found Guilty in 2016 Murder of BJP Leader

Congress MLA Vinay Kulkarni Found Guilty in 2016 Murder of BJP Leader

Rediff.com15 Apr 2026

A special court in Bengaluru has convicted Congress MLA Vinay Kulkarni and 16 others in the 2016 murder of BJP leader Yogesh Goudar, finding them guilty of criminal conspiracy and related offences. The court has also ordered perjury proceedings against multiple witnesses and directed the CBI to take the accused into custody.

Allahabad High Court Seeks UP Government's Stand On History Sheet Plea

Allahabad High Court Seeks UP Government's Stand On History Sheet Plea

Rediff.com5 May 2026

The Allahabad High Court has requested the Uttar Pradesh government to respond to a petition filed by Ashutosh Maharaj, challenging the opening of his history sheet by the police. Maharaj, who is also involved in the Shahi Idgah-Krishna Janmabhoomi dispute, claims his name should be removed from the police surveillance register.

Robert Vadra Withdraws Plea In Money Laundering Case

Robert Vadra Withdraws Plea In Money Laundering Case

Rediff.com1 days ago

Businessman Robert Vadra unconditionally withdrew his 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.

TN court defers divorce case of Vijay, Sangeetha to mid-June

TN court defers divorce case of Vijay, Sangeetha to mid-June

Rediff.com20 Apr 2026

The Chengalpattu Family Welfare court in Tamil Nadu has postponed the divorce proceedings of Tamilaga Vettri Kazhagam chief Vijay and his wife Sangeetha to June 15. The case, initiated by Sangeetha, involves allegations of infidelity against Vijay.

Court Denies Bail To Al-Falah Chairman In Money Laundering Case

Court Denies Bail To Al-Falah Chairman In Money Laundering Case

Rediff.com4 May 2026

A Delhi court has dismissed the bail application of Al-Falah chairman Jawad Ahmad Siddiqui in a Rs 493-crore money laundering case being investigated by the Enforcement Directorate, saying that the allegations against him are 'grave in nature'.

Hampton Sky Realty Claims Innocence After Director's Arrest

Hampton Sky Realty Claims Innocence After Director's Arrest

Rediff.com9 May 2026

Hampton Sky Realty Limited, formerly directed by Punjab minister Sanjeev Arora, has issued a statement asserting its innocence and cooperation with authorities following the arrest of Arora in connection with a money laundering probe.

Chhattisgarh HC Upholds Acquittal In 2010 Maoist Attack Case

Chhattisgarh HC Upholds Acquittal In 2010 Maoist Attack Case

Rediff.com7 May 2026

The Chhattisgarh High Court has dismissed an appeal by the state government, upholding the acquittal of all 10 accused in the 2010 Tadmetla Maoist attack case due to lack of direct evidence and procedural lapses in the investigation.

Court orders confiscation of arms consultant Sanjay Bhandari's assets

Court orders confiscation of arms consultant Sanjay Bhandari's assets

Rediff.com6 May 2026

A Delhi court has ordered the confiscation of several properties belonging to UK-based arms consultant Sanjay Bhandari under the Fugitive Economic Offenders Act, following his declaration as a fugitive in a money laundering 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.

J&K Police Crackdown: Drug Peddlers' Assets Seized

J&K Police Crackdown: Drug Peddlers' Assets Seized

Rediff.com28 Apr 2026

Jammu and Kashmir Police attached properties of two alleged drug peddlers in Udhampur and Reasi districts as part of its ongoing anti-narcotics campaign.