News for 'criminal proceedings'

If you are a true Indian, you wouldn't say such a thing: SC raps Rahul

If you are a true Indian, you wouldn't say such a thing: SC raps Rahul

Rediff.com4 Aug 2025

'You are Leader of Opposition. Say things in Parliament, why do you have say it on social media?'

Rahul opens up on ED chargesheet against brother-in-law Robert Vadra

Rahul opens up on ED chargesheet against brother-in-law Robert Vadra

Rediff.com18 Jul 2025

Congress leader Rahul Gandhi accuses the government of a politically motivated witch-hunt against his brother-in-law Robert Vadra after the Enforcement Directorate filed a chargesheet against him in a money laundering case.

'India deserved it', said Rana; wanted award for 26/11 attackers

'India deserved it', said Rana; wanted award for 26/11 attackers

Rediff.com11 Apr 2025

Tahawwur Rana, a Canadian citizen and native of Pakistan, was extradited to India to face charges related to his alleged role in the 2008 Mumbai terror attacks. The US Department of Justice said Rana allegedly commended the LeT terrorists who carried out the attacks and suggested they should be awarded Pakistan's highest gallantry award. Rana is accused of facilitating a fraudulent cover for his childhood friend, David Headley, to conduct surveillance in Mumbai for the Lashkar-e-Taiba (LeT) terrorist group. He is also accused of helping Headley submit false visa applications to Indian authorities. This extradition follows a lengthy legal process that began in 2020 with India's request for Rana's surrender. Rana, who was previously convicted in the US for providing material support to LeT, will now face trial in India on 10 criminal charges related to the Mumbai attacks.

Gangster shot by UP STF jumped police custody, killed witness

Gangster shot by UP STF jumped police custody, killed witness

Rediff.com14 Jul 2025

Shahrukh Pathan, a gangster with a history of crimes including murder and jail break, was killed in an encounter with the Uttar Pradesh Special Task Force (STF) in Muzaffarnagar. He was wanted in multiple cases and was a close aide of slain mafia Sanjeev Jiva.

IndusInd Bank Officials Face Insider Trading Probe

IndusInd Bank Officials Face Insider Trading Probe

Rediff.com28 Mar 2025

The sales of company shares by 5 senior executives have come under scrutiny as IndusInd shares declined over 30 per cent due to losses incurred by from its derivatives exposure.

HC orders retrial in 1984 anti-Sikh riots case over flawed probe

HC orders retrial in 1984 anti-Sikh riots case over flawed probe

Rediff.com12 Aug 2025

The Delhi High Court has ordered a retrial in a 1984 anti-Sikh riots case related to the killing of a man in Ghaziabad's Raj Nagar area, citing a flawed investigation and trial.

Three criminal laws: Here's what has changed

Three criminal laws: Here's what has changed

Rediff.com20 Dec 2023

Following are the key points of the three criminal law bills, that were passed by the Lok Sabha on Wednesday and seek to replace the Indian Penal Code (IPC), the Code of Criminal Procedure (CrPC) and the Evidence Act.

Arms dealer Bhandari opposes ED's fugitive plea in black money case

Arms dealer Bhandari opposes ED's fugitive plea in black money case

Rediff.com20 Apr 2025

Arms dealer Sanjay Bhandari has opposed the Enforcement Directorate's (ED) plea in a Delhi court seeking to declare him a "fugitive " in connection with a black money case. Bhandari claims his stay in the UK is legal as the London High Court denied his extradition to India. The court's decision was also cited by an English court in April to deny the Indian government's request to extradite another accused in a rice-buying scam. Bhandari's lawyer argued that the ED's application was "vague, misplaced and without jurisdiction " and that the value involved in the case was less than the required Rs 100 crore to declare someone a "fugitive. " The Delhi court has sought the ED's rebuttal to Bhandari's argument by May 3.

SC rejects plea seeking FIR in cash recovery incident

SC rejects plea seeking FIR in cash recovery incident

Rediff.com28 Mar 2025

The Supreme Court has dismissed a Public Interest Litigation (PIL) seeking the registration of an FIR over the alleged discovery of burnt wads of cash at the official residence of Delhi High Court judge Yashwant Varma. The court said an in-house inquiry was underway and there would be several options open to the Chief Justice of India after the probe's conclusion.

HC quashes proceedings against M F Husain

HC quashes proceedings against M F Husain

Rediff.com8 May 2008

In a reprieve for painter M F Husain, the Delhi High Court on Thursday quashed criminal proceedings against the artist for allegedly hurting public sentiments by painting obscene pictures of Hindu goddesses. It is a matter of having different perspectives and cannot be the basis for initiating criminal proceedings, Justice Kaul said.

'Shocking': SC directs HCs to report on delayed judgments

'Shocking': SC directs HCs to report on delayed judgments

Rediff.com26 Aug 2025

The Supreme Court has directed registrar generals of all high courts to furnish details to their chief justices on verdicts reserved but not pronounced for three months, expressing concern over delays in judgment delivery.

Shilpa Shetty, Raj Kundra booked for alleged Rs 60 cr fraud

Shilpa Shetty, Raj Kundra booked for alleged Rs 60 cr fraud

Rediff.com14 Aug 2025

The complaint, filed by businessman Deepak Kothari, director of Lotus Capital Financial Services Ltd, claims the incident took place between 2015 and 2023. Kothari alleged that the couple took the money under the pretext of expanding their business but used it for personal expenses instead.

Oppn protests Bills on removal of arrested PM, CMs and ministers

Oppn protests Bills on removal of arrested PM, CMs and ministers

Rediff.com21 Aug 2025

Opposition parties allege the Modi government is attempting to turn India into a 'dictatorship' with the introduction of three Bills that seek to provide for removal of the prime minister, chief ministers and ministers arrested on serious charges, and vowed to oppose it 'tooth and nail'.

Plea in SC for FIR against Delhi HC judge over cash recovery

Plea in SC for FIR against Delhi HC judge over cash recovery

Rediff.com24 Mar 2025

A plea in the Supreme Court of India seeks a direction to Delhi Police to lodge an FIR over the alleged discovery of semi-burnt stash of cash from the official residence of Delhi High Court judge Yashwant Varma. The plea challenges a 1991 judgement that prohibits criminal proceedings against judges without prior consent from the Chief Justice of India, arguing it violates the principle of equality before the law. It also seeks to declare the collegium's 3-member committee investigating the incident as having no jurisdiction and calls for action against corruption within the judiciary.

Hyderabad prof moves SC for quashing of proceedings, summons by Manipur court

Hyderabad prof moves SC for quashing of proceedings, summons by Manipur court

Rediff.com24 Jul 2023

A bench headed Chief Justice of India DY Chandrachud agreed to list the matter for hearing on July 28 after senior advocate Anand Grover mentioned it for early hearing.

Savarkar defamation case: Rahul Gandhi pleads not guilty

Savarkar defamation case: Rahul Gandhi pleads not guilty

Rediff.com11 Jul 2025

Congress leader Rahul Gandhi pleaded not guilty in a Pune court in a defamation case pertaining to his comments on Hindutva ideologue V D Savarkar. The case was filed by Satyaki Savarkar, a grandnephew of V D Savarkar, accusing Gandhi of making false allegations against the Hindutva ideologue during his address in London in March 2023.

SC to hear woman SP's rape case against IPS officer

SC to hear woman SP's rape case against IPS officer

Rediff.com20 Jan 2025

The Supreme Court has postponed the hearing on a plea filed by a Bihar Police woman officer against a Patna High Court order that quashed the FIR against an IPS officer whom she accused of rape on the false promise of marriage. The court asked the woman's lawyer to make certain amendments to the petition before the next hearing in two weeks.

US extradites fugitive Monika Kapoor after 26 years

US extradites fugitive Monika Kapoor after 26 years

Rediff.com9 Jul 2025

The CBI successfully managed to get Monika Kapoor extradited from the United States, ending her 25-year flight from justice. She is accused of economic offenses including forgery and fraud.

Dayanidhi Maran accuses brother Kalanidhi of 'financial crimes'

Dayanidhi Maran accuses brother Kalanidhi of 'financial crimes'

Rediff.com20 Jun 2025

Dravida Munnetra Kazhagam's Lok Sabha MP Dayanidhi Maran has accused his brother Kalanithi Maran of "financial crimes," and asked him to restore the entire shareholding position of Sun TV and related companies to their original state or face legal and regulatory action.

SC quashes criminal case against Parkash Singh Badal, his son

SC quashes criminal case against Parkash Singh Badal, his son

Rediff.com28 Apr 2023

The Badals and Cheema had moved the top court challenging the August 2021 order of the Punjab and Haryana High Court refusing to quash the summons against them by additional chief judicial magistrate, Hoshiarpur in a private complaint filed by Social activist Balwant Singh Khera on the charges of forgery, cheating and concealing facts.

SC relief for Tharoor in 'scorpion' remark against Modi

SC relief for Tharoor in 'scorpion' remark against Modi

Rediff.com10 Sep 2024

The lawyer said Tharoor made a reference to an article published in the Caravan magazine six years before the statement was made.

SC quashes proceedings against Dhoni over 'Vishnu' avatar on magazine

SC quashes proceedings against Dhoni over 'Vishnu' avatar on magazine

Rediff.com5 Sep 2016

In January 2016, Dhoni was issued a non-bailable arrest warrant for being shown as Lord Vishnu on the cover of Business Today magazine in April 2013.

RCB ready to cooperate with stampede inquiry

RCB ready to cooperate with stampede inquiry

Rediff.com5 Jun 2025

Will cooperate with govt and judicial authorities: RCB after stampede FIR against it

SC refuses to entertain HDFC Bank CEO's plea challenging FIR by Lilavati Trust

SC refuses to entertain HDFC Bank CEO's plea challenging FIR by Lilavati Trust

Rediff.com4 Jul 2025

The Supreme Court on Friday refused to entertain a plea by HDFC Bank CEO and MD Sashidhar Jagdishan challenging an FIR of cheating and fraud registered against him on a complaint by the Lilavati Kirtilal Mehta Medical Trust, which runs the prominent Lilavati Hospital in Mumbai. A bench of Justices P S Narasimha and R Mahadevan noted that the matter was already listed for hearing on July 14 before the Bombay high court.

UP: ED probes Chhangur Baba's Rs 106 cr conversion racket

UP: ED probes Chhangur Baba's Rs 106 cr conversion racket

Rediff.com10 Jul 2025

The Enforcement Directorate (ED) is investigating the assets and finances of Jalaluddin alias Chhangur Baba, the alleged mastermind of an illegal religious-conversion racket in Uttar Pradesh. The ED has written to various authorities and banks to gather information and is expected to seek custodial remand for questioning.

Congress MP's chain snatched in Delhi during morning walk

Congress MP's chain snatched in Delhi during morning walk

Rediff.com4 Aug 2025

Sudha, who is staying at Tamil Nadu Bhavan in the area, was out on a routine morning walk when the unidentified persons snatched her gold chain and fled the spot, police said.

CBI to seek police remand of 8 J-K cops in custodial torture case

CBI to seek police remand of 8 J-K cops in custodial torture case

Rediff.com21 Aug 2025

The CBI will seek police remand of eight Jammu and Kashmir Police personnel arrested for allegedly inflicting brutal custodial torture on a fellow constable in 2023. The case involves allegations of severe abuse and mutilation, leading to a Supreme Court-ordered investigation.

Forced narco-analysis test on accused not permissible under law: SC

Forced narco-analysis test on accused not permissible under law: SC

Rediff.com10 Jun 2025

The top court said an accused has a right to voluntarily undergo a narco-analysis test at an appropriate stage.

Remarks on modern medicine: SC asks Ramdev to...

Remarks on modern medicine: SC asks Ramdev to...

Rediff.com19 Apr 2024

The Patna and Raipur chapters of the Indian Medical Association (IMA) have lodged complaints in 2021 alleging Ramdev's remarks were likely to cause prejudice to Covid control mechanism and may dissuade people from availing proper treatment.

Ex-Secretary Arrested For Swindling Alia Bhatt

Ex-Secretary Arrested For Swindling Alia Bhatt

Rediff.com9 Jul 2025

Alia Bhatt's former secretary Vedika Shetty was arrested by the Juhu police in Mumbai for swindling Rs 76 lakhs from her production house, Eternal Sunshine Productions Pvt Ltd, and her personal accounts.

Kerala nuns arrested in Durg for 'trafficking, conversion', Rahul protests

Kerala nuns arrested in Durg for 'trafficking, conversion', Rahul protests

Rediff.com28 Jul 2025

Congress leader Rahul Gandhi and other UDF MPs protest the arrest of Catholic nuns in Chhattisgarh, alleging religious persecution by the BJP government and demanding their immediate release.

Malegaon case: Court notes discrepancies in ATS, NIA probe

Malegaon case: Court notes discrepancies in ATS, NIA probe

Rediff.com1 Aug 2025

A special court, in its acquittal order in the 2008 Malegaon blast case, has highlighted a running battle between the Maharashtra Anti-Terrorism Squad (ATS) and the National Investigation Agency (NIA), pointing out stark contradictions in their probe.

Malegaon case verdict likely on Thursday; Pragya's fate in balance

Malegaon case verdict likely on Thursday; Pragya's fate in balance

Rediff.com30 Jul 2025

A special NIA court is likely to deliver its verdict in the 2008 Malegaon blast case, which killed six persons and injured over 100. Seven accused, including Pragya Thakur and Prasad Purohit, face charges under UAPA and IPC.

Bangladesh tribunal indicts ex-PM Hasina on mass murder charges

Bangladesh tribunal indicts ex-PM Hasina on mass murder charges

Rediff.com1 Jun 2025

Bangladesh's International Crimes Tribunal is set to formally hear charges against deposed prime minister Sheikh Hasina on Sunday allowing state-run BTV to broadcast live the event, a first such instance in the country's history.

HDFC Bank to pursue legal remedies against Mehta family of Lilavati Trust

HDFC Bank to pursue legal remedies against Mehta family of Lilavati Trust

Rediff.com9 Jun 2025

HDFC Bank on Sunday said that it will "pursue all lawful remedies" to recover public funds and address the retaliatory actions taken by the Mehta family of the Lilavati Kirtilal Mehta Medical (LKMM) Trust, which has filed a complaint against the bank's managing director (MD) & chief executive officer (CEO) Sashidhar Jagdishan alleging financial fraud.

Contempt action sought against BJP MP Dubey for remarks against SC

Contempt action sought against BJP MP Dubey for remarks against SC

Rediff.com20 Apr 2025

A Supreme Court lawyer has written to the Attorney General seeking consent to initiate contempt proceedings against BJP MP Nishikant Dubey for his "grossly scandalous" remarks against the court. Dubey had criticized the Supreme Court and Chief Justice of India Sanjiv Khanna following the Centre's assurance that it would not implement some of the contentious provisions of the Waqf (Amendment) Act. The BJP has distanced itself from Dubey's comments, calling them his personal views.

WB Guv molestation case: FIR against 3 Raj Bhavan officials

WB Guv molestation case: FIR against 3 Raj Bhavan officials

Rediff.com18 May 2024

Under Article 361 of the Constitution, no criminal proceedings can be instituted against a governor during his term in office.

Why Lawyers Are Unhappy With ED Summons

Why Lawyers Are Unhappy With ED Summons

Rediff.com30 Jun 2025

'In no way can an advocate be considered responsible for his or her client's actions.'

Historic shift: New criminal laws to replace British-era laws on July 1

Historic shift: New criminal laws to replace British-era laws on July 1

Rediff.com30 Jun 2024

Union Home Minister Amit Shah, who piloted the laws, said the new laws would give priority to providing justice, unlike the British-era laws that gave primacy to penal action.

SC relief for AAP leaders as proceedings stayed in Modi's degree row

SC relief for AAP leaders as proceedings stayed in Modi's degree row

Rediff.com16 Jan 2024

The apex court asked the Gujarat high court to decide within four weeks on a plea filed by the Aam Aadmi Party leaders seeking quashing of the summonses issued to them by the trial court.