News for 'criminal proceedings'

Bengal Governor asks staff to ignore police summons

Bengal Governor asks staff to ignore police summons

Rediff.com5 May 2024

The direction comes after Kolkata Police constituted an inquiry team to probe into the woman's allegation against the governor.

Kannada row: No coercive action against Sonu Nigam, says HC

Kannada row: No coercive action against Sonu Nigam, says HC

Rediff.com15 May 2025

The court also permitted the singer to appear via video conferencing for recording his statement, if required by the investigating officer.

Sonia, Rahul conspired to usurp Rs 2,000-cr AJL assets: ED

Sonia, Rahul conspired to usurp Rs 2,000-cr AJL assets: ED

Rediff.com16 Apr 2025

The Enforcement Directorate (ED) has filed a chargesheet in the National Herald case, accusing Congress leaders Sonia Gandhi and Rahul Gandhi of a "criminal conspiracy" to "usurp" properties worth Rs 2,000 crore of its public company AJL by transferring 99 per cent shares for just Rs 50 lakh to their private company Young Indian. The ED has named Sonia Gandhi as accused no 1 and Rahul Gandhi as accused no 2 in the chargesheet, which was filed under various sections of the Prevention of Money Laundering Act (PMLA).

Badlapur accused's death: HC pulls up Maha for lack of FIR against cops

Badlapur accused's death: HC pulls up Maha for lack of FIR against cops

Rediff.com25 Apr 2025

The Bombay High Court expressed its dismay over the Maharashtra government's failure to register an FIR against five policemen involved in the custodial death of Akshay Shinde, despite an explicit court order. The court, alleging a deliberate attempt to disregard its directives, threatened contempt proceedings against senior CID officers for non-compliance. The case pertains to Shinde's death while in police custody, accused of sexually assaulting two kindergarten girls in Badlapur. An inquiry report by a magistrate indicted the five policemen, suggesting a possible fake encounter. The court emphasized the importance of following the rule of law and stated that the government's inaction would send a detrimental message to society.

On India's request, Interpol issues 1st silver notice

On India's request, Interpol issues 1st silver notice

Rediff.com28 May 2025

The Interpol has issued its first Silver notice, at India's request, to track the global assets of former French Embassy officer Shubham Shokeen, who is wanted in connection with a visa fraud. The Silver notice, introduced in January this year, aims to track illicit assets across the globe. India is among 51 countries participating in the pilot project for the Silver notice, which will continue until November. The Interpol has issued two Silver notices on the CBI's request - one against Shokeen for allegedly facilitating Schengen visas for illegal gratification and another against Amit Madanlal Lakhanpal, who is wanted by the Enforcement Directorate for allegedly creating a cryptocurrency without permission and defrauding investors.

Trial of Manipur violence cases to be held in Guwahati: SC

Trial of Manipur violence cases to be held in Guwahati: SC

Rediff.com17 Mar 2025

The Supreme Court on Monday said the trial of the Manipur ethnic violence cases, probed by the Central Bureau of Investigation, would be conducted in Guwahati, Assam, where it was transferred to earlier.

Badlapur accused death: HC orders FIR against 5 cops

Badlapur accused death: HC orders FIR against 5 cops

Rediff.com7 Apr 2025

The Bombay high court on Monday ordered a first information report (FIR) against five policemen for the custodial death of Badlapur sexual assault case accused Akshay Shinde, allegedly shot dead in a police van in September 2024, and setting up of an Special Investigation Team, noting that a prima facie offence is disclosed.

Sufficient ground to proceed against Akhtar: Court on Kangana's plaint

Sufficient ground to proceed against Akhtar: Court on Kangana's plaint

Rediff.com27 Jul 2023

Ranaut had filed a complaint against Akhtar for alleged "extortion and criminal intimidation".

Poll tweets: HC rejects Delhi minister Kapil Mishra's plea to stay trial

Poll tweets: HC rejects Delhi minister Kapil Mishra's plea to stay trial

Rediff.com18 Mar 2025

The Delhi High Court has refused to stay the trial court proceedings against Delhi Law Minister Kapil Mishra for allegedly posting objectionable tweets during the 2020 assembly elections. The court rejected Mishra's plea challenging a sessions court order dismissing his petition against the summons of a magisterial court in the case. The court said there was no need to stay the trial court proceedings and that the trial court was at liberty to proceed further with the matter. The high court granted four weeks to the police to file its response to the petition and posted the hearing on May 19. The hearing is slated to come up in the trial court on March 20.

Signature row hits bid to oust HC judge over 'hate speech'

Signature row hits bid to oust HC judge over 'hate speech'

Rediff.com25 Jun 2025

The Rajya Sabha secretariat has verified the signatures of 44 of the 55 MPs who had signed a notice to bring a motion for the removal of Allahabad high court Judge Shekhar Yadav over his 'hate speech' even as Kapil Sibal and nine others were yet to verify their signatures.

How Will Lee's Election Impact Asia?

How Will Lee's Election Impact Asia?

Rediff.com11 Jun 2025

Lee Jae-myung's decisive victory in South Korea's snap presidential election marks a major political shift driven by public backlash against authoritarian, with significant implications for domestic reform and the future of the US-South Korea alliance, observes Dr Rajaram Panda.

Zero FIR, online complaints: New criminal laws ready for rollout on July 1

Zero FIR, online complaints: New criminal laws ready for rollout on July 1

Rediff.com26 Jun 2024

The Bharatiya Nyaya Sanhita 2023, Bharatiya Nagarik Suraksha Sanhita 2023 and Bharatiya Sakshya Adhiniyam 2023 mark a significant step towards empowering Indian citizens and aim to create a more accessible, supportive and efficient justice system for everyone, official sources said.

SC stays defamation case against Rahul over Shah remarks

SC stays defamation case against Rahul over Shah remarks

Rediff.com20 Jan 2025

During one of his public speeches in Chaibasa before the 2019 Lok Sabha elections, Gandhi had allegedly referred to Shah as a murderer .

Prosecutor absent 4-5 times in Sharjeel Imam speech case: HC

Prosecutor absent 4-5 times in Sharjeel Imam speech case: HC

Rediff.com28 Oct 2024

Justice Manoj Kumar Ohri noted the prosecutor appearing in the case hadn't appeared on the last four to five occasions.

'ED crossing all limits': SC halts probe against Tasmac

'ED crossing all limits': SC halts probe against Tasmac

Rediff.com22 May 2025

Issuing notice to the ED on the plea filed by the Tamil Nadu government and Tamil Nadu State Marketing Corporation (TASMAC), a bench comprising Chief Justice B R Gavai and Justice Augustine George Masih told Additional Solicitor General S V Raju, appearing for the anti-money laundering probe agency, that "Your ED is crossing all the limits."

No HC relief for Tharoor in 'scorpion' remark against Modi

No HC relief for Tharoor in 'scorpion' remark against Modi

Rediff.com29 Aug 2024

The high court said the defence, if any, needs to be considered by the trial court on the basis of evidence.

SC reserves verdict on corruption case against Yediyurappa

SC reserves verdict on corruption case against Yediyurappa

Rediff.com11 Apr 2025

The Supreme Court of India has reserved its verdict on a plea by BJP leader and former Karnataka Chief Minister B S Yediyurappa challenging an order reviving a corruption case against him. The case involves allegations of corruption and criminal conspiracy related to the allocation of industrial land. The court has framed several key legal questions, primarily focusing on the interplay between various provisions of the Prevention of Corruption Act and the Criminal Procedure Code regarding prior sanction to prosecute a public servant. The court has asked Yediyurappa's counsel to file written submissions within two weeks.

Tweets on Jaya: SC stays proceedings against Swamy in 3 cases

Tweets on Jaya: SC stays proceedings against Swamy in 3 cases

Rediff.com7 Sep 2015

In a relief to Bharatiya Janata Party leader Subramanian Swamy, the Supreme Court on Monday stayed criminal proceedings in three defamation cases recently filed by the Tamil Nadu government against him for allegedly making certain comments against Chief Minister J Jayalalithaa in his tweets.

Terms like 'miyan-tiyan', 'Pakistani' not a religious offence: SC

Terms like 'miyan-tiyan', 'Pakistani' not a religious offence: SC

Rediff.com4 Mar 2025

The Supreme Court of India has ruled that using terms like "miyan-tiyan" and "Pakistani" does not constitute an offence of hurting religious sentiments, though the court acknowledged that such language is in "poor taste". The court discharged a man who had been accused of using these terms against an Urdu translator in Jharkhand.

SC stays Allahabad HC's 'grabbing breast not rape' ruling

SC stays Allahabad HC's 'grabbing breast not rape' ruling

Rediff.com26 Mar 2025

A bench of Justices B R Gavai and Augustine George Masih observed it was pained to say that some of the observations made in the high court order depicted total insensitiveness and an inhuman approach.

Court orders criminal defamation case against MP BJP chief, ex-CM Chouhan

Court orders criminal defamation case against MP BJP chief, ex-CM Chouhan

Rediff.com21 Jan 2024

On April 29 last year, Tankha had recorded his preliminary statement in the court in the criminal defamation case.

We believe in 'vasudhaiva kutumbakam', yet divided with kin: SC

We believe in 'vasudhaiva kutumbakam', yet divided with kin: SC

Rediff.com28 Mar 2025

The Supreme Court of India has expressed concern over the erosion of the family institution, stating that people in India, while valuing the concept of 'vasudhaiva kutumbakam' (the world is one family), are failing to maintain unity even within their immediate families. This observation came in a case involving a dispute between a mother and her eldest son over property and family relations.

HC stays forgery case against Hero MotoCorp chairman

HC stays forgery case against Hero MotoCorp chairman

Rediff.com12 Oct 2023

Justice Swarana Kanta Sharma said the stay on the operation of the FIR as well as the trial court order will remain in force till December 6, the next date of hearing. The trial court had directed registration of an FIR against them on a complaint alleging that Hero MotoCorp manufactured fake bills worth Rs 5.9 crore and obtained tax credit of over Rs 55 lakh. The company, its chairman and officials approached the high court challenging the trial court's order.

'Tu bahar mil': Convict issues threat to judge in open court

'Tu bahar mil': Convict issues threat to judge in open court

Rediff.com22 Apr 2025

The man, it said, started "harassing the judge in open court in unofficial Hindi language with commentary against the mother of the judge".

Disha Salian case lawyer faces action for 'scandalous' remarks on HC judge

Disha Salian case lawyer faces action for 'scandalous' remarks on HC judge

Rediff.com8 Apr 2025

The court also directed YouTube and a Marathi news channel to forthwith remove the video of the press conference and also restrained them from uploading it in future.

50 Years Of Emergency: Banality Of Evil, And A Warning

50 Years Of Emergency: Banality Of Evil, And A Warning

Rediff.com26 Jun 2025

While India today is vastly different from the India of 1975, the need for vigilance against authoritarianism remains the same, asserts Utkarsh Mishra.

HC to hear 'framing judge' audio clip charge against ACB officer

HC to hear 'framing judge' audio clip charge against ACB officer

Rediff.com27 May 2025

A lawyer has submitted an audio clip to the Delhi High Court, allegedly containing an admission by a senior Anti-Corruption Branch (ACB) officer about attempts to frame a special judge in a corruption case. The lawyer, representing a court staff member who filed a petition seeking an independent investigation, claims the ACB lodged an FIR against the staff member to "settle score" with the judge who issued notices to the ACB's joint commissioner for alleged threats to staff. The audio clip allegedly features an ACB officer admitting to framing the judge due to adverse rulings and suggesting that the judge was targeted due to his questioning of the ACB's investigations.

ED to restore Rs 15K cr to victims of frauds; returns Rs 31,951 cr so far

ED to restore Rs 15K cr to victims of frauds; returns Rs 31,951 cr so far

Rediff.com21 Apr 2025

The Enforcement Directorate (ED) has earmarked assets worth about Rs 15,000 crore that will be restored to victims of real estate, Ponzi and other frauds across India during the current financial year. The agency has been "aggressively" initiating this provision for restitution since last year to ensure rightful claimants duped by financial crime get their dues. The ED has already restored Rs 31,951 crore worth of assets under this provision, including Rs 15,201.65 crore from 2019-21 in cases related to Vijay Mallya, Nirav Modi and the National Spot Exchange Limited (NSEL). The ED Director has issued directions to all regions to actively work on cases marked for restitution of assets worth Rs 15,000 crore during the financial year 2025-26.

HC asks J-K MP Engineer Rashid to deposit Rs 4 lakh for Parl travel

HC asks J-K MP Engineer Rashid to deposit Rs 4 lakh for Parl travel

Rediff.com28 Mar 2025

The Delhi High Court has ordered Jammu and Kashmir MP Abdul Rashid Sheikh, alias Engineer Rashid, to deposit Rs 4 lakh with the prison authorities as travel expenses for attending Parliament. The court allowed Rashid to attend the ongoing Parliament session "in-custody" till April 4, but the NIA had raised concerns about him being a flight risk. Rashid has been lodged in Delhi's Tihar Jail since 2019 after the NIA arrested him in a 2017 terror-funding case.

Twist in B'luru road rage case, now IAF officer booked

Twist in B'luru road rage case, now IAF officer booked

Rediff.com22 Apr 2025

Indian Air Force Wing Commander Shiladitya Bose made an allegation in a video he shared that he was attacked and verbally abused by a group of Kannada-speaking individuals who chased him on a bike in Bengaluru early Monday morning. Terming it a case of road rage, police arrested Vikas Kumar, who works as a team head at a software company's call centre.

'No need to provide Rana with Biryani': 26/11 hero

'No need to provide Rana with Biryani': 26/11 hero

Rediff.com10 Apr 2025

Mumbai 'Chai Wala' known as 'Chhotu' aka Mohammed Taufiq, whose alertness saved lives during the 26/11 Mumbai terror attacks stated that there is no need for India to provide Tahawwur Rana with cell and Biryani and facilities which were provided to Ajmal Kasab, one of the terrorists involved in Mumbai attacks.

Coal scam case: Delhi court rejects ED chargesheet

Coal scam case: Delhi court rejects ED chargesheet

Rediff.com25 Dec 2024

A Delhi court has refused to take cognisance of a chargesheet against Adhunik Corporation Limited and its two directors in a coal scam case lodged by the Enforcement Directorate (ED), saying an attempt to acquire proceeds of crime or anticipating undue benefits cannot be termed money laundering.

Proceedings against Apollo in Mahajan case stayed

Proceedings against Apollo in Mahajan case stayed

Rediff.com11 Jan 2007

Seeking quashing of the FIR, they told that the ACMM had issued summons against them, which is fixed for Friday. To this, Justice Khetrapal asked the ACMM to fix a new date.

Fera: SC stays proceedings against StanChart

Fera: SC stays proceedings against StanChart

Rediff.com16 Nov 2007

Earlier, the court had sought response from the Central government and K Nageshwar Rao, Special Director, ED, on the bank's petition seeking quashing of the Bombay high court order that refused to stay the proceedings.Earlier, the court had sought response from the Central government and K Nageshwar Rao, Special Director, ED, on the bank's petition seeking quashing of the Bombay high court order that refused to stay the proceedings.

SC refers Yediyurappa corruption case to larger bench

SC refers Yediyurappa corruption case to larger bench

Rediff.com21 Apr 2025

The Supreme Court referred to a larger bench the legal issues stemming from a plea of BJP leader B S Yediyurappa, including the question whether a prior sanction to prosecute is needed under the Prevention of Corruption Act after a magisterial court order of inquiry. The questions revolve around the interplay between the provisions of the Prevention of Corruption Act and the Code of Criminal Procedure on the issue of prior sanction to prosecute a public servant.

HC raps SP's Maurya for his interpretation of Ramcharitmanas couplets

HC raps SP's Maurya for his interpretation of Ramcharitmanas couplets

Rediff.com7 Nov 2023

Maurya had the right to give his own independent explanation different from explanations of many scholars but he cannot use such language which may disturb the religious feelings of a community, the Lucknow bench of the Allahabad high court said.

SC objects to Allahabad HC's 'she invited trouble' remark

SC objects to Allahabad HC's 'she invited trouble' remark

Rediff.com15 Apr 2025

The Supreme Court on Tuesday took exception to the Allahabad high court's recent remarks in a rape case as reportedly saying the complainant "herself invited trouble", and wondered why it made such observations while deciding a bail plea.

Tahawwur Rana produced in court; NIA seeks 20-day custody

Tahawwur Rana produced in court; NIA seeks 20-day custody

Rediff.com11 Apr 2025

Tahawwur Hussain Rana, a key figure in the 2008 Mumbai terror attacks, has been extradited from the US to India and produced before a Delhi court. Rana, a close associate of David Coleman Headley, was brought to India after the US Supreme Court dismissed his review plea against extradition. The National Investigation Agency (NIA) has sought 20 days of custody to interrogate Rana, citing clinching evidence, including emails. The agency believes that Rana's interrogation is critical to understanding the larger conspiracy behind the attacks and his role in planning them.

Dara encounter: SC stays proceedings against Rathore

Dara encounter: SC stays proceedings against Rathore

Rediff.com31 Oct 2012

New Human Resources and Development Minister M M Pallam Raju on Wednesday said he would reach out to 'everybody' to build a consensus on passage of pending bills on higher education in Parliament, and promised to consolidate 'good work' initiated by his predecessor like in the case of Indian Institutes of Management.

PIL seeks disqualification of all 99 Cong MPs for financial guarantees

PIL seeks disqualification of all 99 Cong MPs for financial guarantees

Rediff.com10 Aug 2024

According to the PIL, the 'Ghar Ghar Guarantee Scheme' involves the distribution of guarantee cards that promise various financial and material benefits in exchange of votes.