News for 'criminal proceedings'

Indian student in US arrested by masked agents from near home

Indian student in US arrested by masked agents from near home

Rediff.com20 Mar 2025

Badar Khan Suri, an Indian postdoctoral fellow at Georgetown University, is facing deportation after US authorities accused him of "spreading Hamas propaganda" and having "close connections to a suspected terrorist." The Department of Homeland Security claims Suri has been actively promoting antisemitism on social media and is connected to a senior Hamas advisor. Suri's lawyer, Hassan Ahmad, argues that his client is being targeted due to his wife's Palestinian heritage and their opposition to US foreign policy towards Israel. The incident follows the self-deportation of another Indian student from Columbia University who was also accused of supporting Hamas.

Teesta Setalvad handed over to Ahmedabad crime branch, arrest likely

Teesta Setalvad handed over to Ahmedabad crime branch, arrest likely

Rediff.com26 Jun 2022

After her detention on Saturday, she had been taken to the Santacruz police station in Mumbai for informing the local police about her detention.

Rating agencies Moody's, Fitch cut outlook on Adani firms

Rating agencies Moody's, Fitch cut outlook on Adani firms

Rediff.com26 Nov 2024

Ratings agency Moody's said on Tuesday that it has cut the outlook on the ratings of seven Adani entities to 'negative' from 'stable', citing the US indictment of chairman Gautam Adani and others on alleged bribery charges, while Fitch Ratings put some bonds of the conglomerate on negative watch. Moody's affirmed the ratings on all seven entities -- Adani Ports and Special Economic Zone Ltd, two limited restricted groups of Adani Green Energy Ltd, Adani Transmission Step-One Ltd, Adani Transportation Restricted group 1 (AESL RG1), Adani Electricity Mumbai Ltd and Adani International Container Terminal Pvt Ltd.

What Courts Gave Stalin From One Hand Took Away With Another

What Courts Gave Stalin From One Hand Took Away With Another

Rediff.com28 Apr 2025

In more than one way, it's a setback for the DMK and Chief Minister Stalin in political terms. The electoral fall-out, if any, will have to wait until the next summer, only when assembly elections are due in the state, explains N Sathiya Moorthy.

Delhi HC stays defamation proceedings against Subramanian Swamy

Delhi HC stays defamation proceedings against Subramanian Swamy

Rediff.com4 Apr 2022

Justice Jasmeet Singh issued notice to Bagga on Swamy's petition challenging the summons issued to him for April 6 in the matter and said, "proceedings in the complaint case are stayed till the next date of hearing".

Relief for Raj Thackeray as HC quashes FIR on 2010 civic poll code breach

Relief for Raj Thackeray as HC quashes FIR on 2010 civic poll code breach

Rediff.com10 Nov 2023

An FIR was registered against Thackeray under Section 188 (disobedience to order by a public servant) of the Indian Penal Code at the time for violation of a police notice asking him not to stay within the limits of Kalyan Dombivali Municipal Corporation in Thane district.

Jamiat Ulema-i-Hind moves SC over razing properties of riots-accused

Jamiat Ulema-i-Hind moves SC over razing properties of riots-accused

Rediff.com18 Apr 2022

The Jamiat Ulama-i-Hind has moved the Supreme Court seeking a direction to the Centre and some states, including Madhya Pradesh and Uttar Pradesh, that "precipitative actions" like razing buildings in criminal proceedings be not taken.

Affidavit case: Fadnavis appears in court, gets bail

Affidavit case: Fadnavis appears in court, gets bail

Rediff.com20 Feb 2020

The court was hearing an application filed by advocate Satish Uke, seeking criminal proceedings to be initiated against Fadnavis for alleged non-disclosure of criminal cases registered against him in his election affidavit in 2014.

You cannot be touchy in politics: SC on Union min's defamation plea

You cannot be touchy in politics: SC on Union min's defamation plea

Rediff.com21 Sep 2024

While agreeing to hear his petition on September 27 last year, the top court stayed the proceeding against Murugan that was pending in a special court in Chennai.

You Can Be Deported From The US If..

You Can Be Deported From The US If..

Rediff.com3 Apr 2025

Universities and immigration authorities take student conduct seriously. Behaviour that is deemed unacceptable or dangerous can lead to legal consequences, including deportation, warns Dr Pananjay Tiwari, founder and director, Impel Overseas Education.

SC stays proceedings against Karnataka CM in graft case

SC stays proceedings against Karnataka CM in graft case

Rediff.com5 Apr 2021

The private complaint against Yediyurppa alleged that during his tenure as the chief minister from 2008-12, he illegally de-notified 20 acres from land acquisition proceedings to give undue favours to private parties.

US judge blocks Indian student's deportation over Hamas ties

US judge blocks Indian student's deportation over Hamas ties

Rediff.com21 Mar 2025

In his petition, Suri's lawyer said that he is being punished as his wife, who is a US citizen, is of Palestinian heritage and because the government suspects that he and his wife are against the US foreign policy towards Israel.

No HC relief for Tytler, murder trial to continue in anti-Sikh riots case

No HC relief for Tytler, murder trial to continue in anti-Sikh riots case

Rediff.com11 Nov 2024

The court would continue with the hearing on November 29.

Life term for 10 in Periya twin murder case; CPM ex-MLA gets 5-year jail

Life term for 10 in Periya twin murder case; CPM ex-MLA gets 5-year jail

Rediff.com4 Jan 2025

A CBI court in Kerala sentenced 10 individuals to life imprisonment for the murder of two Youth Congress workers in 2019. Four others, including a former CPI(M) MLA, received five years in prison. The court found the accused guilty of murder and criminal conspiracy, citing political rivalry as the motive. The case involved the deaths of Kripesh and Sarath Lal P K, who were allegedly killed by CPI(M) workers in Kasaragod district. The verdict sparked reactions from both the Congress and CPI(M), with the Congress calling it a blow to the CPI(M)'s violent political culture and the CPI(M) challenging the verdict and claiming political motives in the CBI investigation.

Jacqueline overlooked Sukesh's criminal past and continued fin deals: ED

Jacqueline overlooked Sukesh's criminal past and continued fin deals: ED

Rediff.com31 Aug 2022

The charge sheet also claimed Fernandez consciously chose to overlook Chandrashekhar's criminal past and continued to indulge in financial transactions with him and both were working in collusion.

Rahul Gandhi booked in Parliament scuffle case; likely to be quizzed

Rahul Gandhi booked in Parliament scuffle case; likely to be quizzed

Rediff.com20 Dec 2024

The BJP has filed a police complaint against Congress leader Rahul Gandhi, accusing him of "physical assault and incitement" during a scuffle in Parliament premises. The complaint alleges that Gandhi, along with other opposition MPs, forcefully barged toward NDA MPs who were protesting against "misinformation" being propagated by opposition parties. The BJP has sought Gandhi's indictment under sections of attempt to murder and other charges. The Congress has strongly rejected the claim, alleging that BJP MPs pushed their chief Mallikarjun Kharge and "physically manhandled" Rahul Gandhi. Both parties have filed complaints with the police.

Man missing from police custody declared dead, found alive 14 years later

Man missing from police custody declared dead, found alive 14 years later

Rediff.com11 Oct 2024

The case dates back to 2005, when the Punjab police arrested a man under the provisions of the Narcotic Drugs and Psychotropic Substances Act (NDPS) and later claimed that he escaped from custody. His father filed a habeas corpus and a few days later, a body was found and it was assumed that it was of the accused person arrested under the NDPS charges. Incidentally, the man was found alive after 14 years.

Relief to ex-BSP MP Afzal Ansari as SC conditionally suspends conviction

Relief to ex-BSP MP Afzal Ansari as SC conditionally suspends conviction

Rediff.com15 Dec 2023

While Justice Kant and Bhuyan delivered the majority verdict, Justice Datta dismissed Ansari's appeal against the Allahabad high court order.

Trump set to face criminal charges, will plead not guilty

Trump set to face criminal charges, will plead not guilty

Rediff.com4 Apr 2023

American media quoted Trump's attorneys as saying that the 76-year-old Republican leader, eying the White House for a second time in 2024, will plead not guilty.

Madras HC sentences Youtuber to 6 months jail for criminal contempt

Madras HC sentences Youtuber to 6 months jail for criminal contempt

Rediff.com15 Sep 2022

The Madras high court on Thursday convicted a well-known Youtuber, A Sankar alias 'Savukku' Sankar, for criminal contempt and sentenced him to six months' imprisonment.

Why did Trump thank Pakistan?

Why did Trump thank Pakistan?

Rediff.com5 Mar 2025

Trump thanked the Government of Pakistan for "helping arrest this monster".

Protection for govt servants only for official work: SC

Protection for govt servants only for official work: SC

Rediff.com18 Jan 2024

A bench of Justices Abhay S Oka and Ujjal Bhuyan said the shield is restricted to only those acts or omissions which are done by public servants in discharge of their official duties.

Punishing entire families, says SC on razing homes of accused

Punishing entire families, says SC on razing homes of accused

Rediff.com13 Nov 2024

The apex court said when a particular structure is chosen all of a sudden for demolition and the rest of similarly situated structures in the same vicinity are not even being touched, "mala fide may loom large".

Adani Charges Test For US Legal System

Adani Charges Test For US Legal System

Rediff.com25 Nov 2024

US prosecutors' case against Gautam Adani and others may stumble on the extraterritorial application of American law.

Birbhum Killings: Politician-Police-Criminal Nexus

Birbhum Killings: Politician-Police-Criminal Nexus

Rediff.com2 Apr 2022

The cycle of violence resulting from the increasing criminalisation of politics cannot stop, will not stop, unless there is a wider political consensus against relying on criminal mafias for electoral purposes, argues Virendra Kapoor.

Russia opens criminal case against former anti-doping chief

Russia opens criminal case against former anti-doping chief

Rediff.com18 Jun 2016

Russian federal investigators said on Saturday they had opened a criminal case against the country's former anti-doping chief on charges of abuse of office.

Senthil Balaji's appointment as minister terribly wrong: SC slams TN govt

Senthil Balaji's appointment as minister terribly wrong: SC slams TN govt

Rediff.com20 Dec 2024

The Supreme Court of India expressed concern over the appointment of DMK leader V Senthil Balaji as a minister in the Tamil Nadu government despite pending money laundering cases against him. The court questioned the state government's decision, stating it is "terribly wrong" to appoint a person as a minister while facing legal proceedings. The matter has been adjourned to January 15, 2025.

SC questions ED on timing of Kejriwal's arrest ahead of LS polls

SC questions ED on timing of Kejriwal's arrest ahead of LS polls

Rediff.com30 Apr 2024

A bench of Justices Sanjiv Khanna and Dipankar Datta, which continued hearing on the Kejriwal's plea challenging his arrest for the consecutive day, posed several queries to Additional Solicitor General S V Raju, appearing for the ED, and sought his reply on Friday.

'I Walked Out Of The Movie'

'I Walked Out Of The Movie'

Rediff.com26 Aug 2024

'The media is portraying the Malayalam film industry as the worst place, but that's not true.'

SC rejects Congress leader Pawan Khera's plea, to face trial for Modi quip

SC rejects Congress leader Pawan Khera's plea, to face trial for Modi quip

Rediff.com4 Jan 2024

In fresh trouble for Congress leader Pawan Khera, the Supreme Court on Thursday dismissed his petition challenging the Allahabad high court order refusing to quash criminal proceedings against him for making objectionable remarks targeting Prime Minister Narendra Modi, paving the way for his trial.

Provide details of burnt properties, SC tells Manipur govt

Provide details of burnt properties, SC tells Manipur govt

Rediff.com9 Dec 2024

The top court asked the state government to spell out details of its actions taken against the culprits and the encroachers.

HC asks Swamy, Sonia, Rahul to file note on plea in National Herald case

HC asks Swamy, Sonia, Rahul to file note on plea in National Herald case

Rediff.com22 Jul 2024

The high court was hearing a plea moved by Swamy seeking to lead evidence before the trial court in the National Herald case, in which the Gandhis and others are accused.

Raut dealt with unaccounted money but not proceeds of crime, says court

Raut dealt with unaccounted money but not proceeds of crime, says court

Rediff.com10 Nov 2022

A special court in Mumbai has said that Shiv Sena MP Sanjay Raut dealt with some "unaccounted money" for purchasing plots at Kihim near Alibag in Raigad district, but the same cannot be "thrown in the stock of proceeds of crime (POC) under the provisions of the Prevention of Money Laundering Act (PMLA)".

Victims have unbridled participatory rights, SC says in Lakhimpur Kheri ruling

Victims have unbridled participatory rights, SC says in Lakhimpur Kheri ruling

Rediff.com18 Apr 2022

The victims have "unbridled participatory rights" from the stage of investigation till the culmination of the criminal proceedings and such powers are "totally independent, incomparable" with that of the State, the Supreme Court held on Monday.

Man U's Mason Greenwood charged with attempted rape, assault

Man U's Mason Greenwood charged with attempted rape, assault

Rediff.com16 Oct 2022

"The Crown Prosecution Service reminds all concerned that criminal proceedings against the defendant are active and that he has a right to a fair trial," Potter added.

International Criminal Court to launch probe into Ukraine situation

International Criminal Court to launch probe into Ukraine situation

Rediff.com1 Mar 2022

'Today, I wish to announce that I have decided to proceed with opening an investigation into the situation in Ukraine, as rapidly as possible... I have reviewed the Office's conclusions arising from the preliminary examination of the situation in Ukraine, and have confirmed that there is a reasonable basis to proceed with opening an investigation,' the ICC statement read.

Witch-hunt, cries Trump ahead of facing criminal charges in NYC court

Witch-hunt, cries Trump ahead of facing criminal charges in NYC court

Rediff.com4 Apr 2023

Former US President Donald Trump is expected to appear before a specially secured Manhattan courthouse on Tuesday to be arraigned on history-making criminal charges related to paying hush money to a porn star during his 2016 presidential campaign.

Centre acts against Kolkata top cop for 'maligning' Raj Bhavan

Centre acts against Kolkata top cop for 'maligning' Raj Bhavan

Rediff.com7 Jul 2024

The Union home ministry has initiated disciplinary action against Kolkata Police Commissioner Vineet Goyal and a Deputy Commissioner of Police (DCP) for allegedly maligning the office of the West Bengal Governor by promoting and spreading canards, a central government official said.

Will recommend central rule, governor Purohit warns Punjab CM Mann

Will recommend central rule, governor Purohit warns Punjab CM Mann

Rediff.com25 Aug 2023

In a major escalation of the tussle with Punjab Chief Minister Bhagwant Mann, Governor Banwarilal Purohit on Friday warned that he could recommend President's rule in the state and also initiate criminal proceedings if his letters are not answered.

Court orders special criminal case against Yediyurappa for corruption

Court orders special criminal case against Yediyurappa for corruption

Rediff.com30 Mar 2022

A special court in Bengaluru has ordered the registration of a 'special criminal case' against former Karnataka chief minister B S Yediyurappa regarding alleged corruption in a land denotification issue when he was the deputy CM in the Bharatiya Janata Party-Janata Dal-Secular coalition government in 2006-07.