News for 'criminal proceedings'

Will INDIA Win Be Vote Against Raid Raj?

Will INDIA Win Be Vote Against Raid Raj?

Rediff.com10 Nov 2023

There may be those who could want to go slow, citing the large pendency of follow-up action and court cases that they would have to process and/or proceed with, before raiding more politicians, observes N Sathiya Moorthy.

Anyone who kills cows is deemed to rot in hell: Allahabad HC

Anyone who kills cows is deemed to rot in hell: Allahabad HC

Rediff.com5 Mar 2023

The Lucknow bench of Allahabad high court has expressed hope that the Centre will take an appropriate decision to ban cow slaughter and declare it as a 'protected national animal'.

Vikas Dubey's family to be booked for money laundering

Vikas Dubey's family to be booked for money laundering

Rediff.com11 Jul 2020

The ED will soon file a complaint under the Prevention of Money Laundering Act (PMLA) to probe criminal proceeds of crime that were allegedly generated by Dubey, his associates and family members and if this money was subsequently used for creation of illegal movable and immovable properties.

Centre deposits Rs 10 cr, SC to quash case against Italian marines

Centre deposits Rs 10 cr, SC to quash case against Italian marines

Rediff.com11 Jun 2021

The Central government on Friday told the Supreme Court that it has deposited with the top court Rs 10 crore paid by the republic of Italy as compensation to the families of the two Kerala fishermen who were shot dead in 2012 by two Italian marines aboard the MV Enrica Lexie ship -- an Italian flagged oil tanker -- in lieu of closure of criminal cases against the two navy personnel in India.

HC upholds Kejriwal's arrest, says law applies equally to all

HC upholds Kejriwal's arrest, says law applies equally to all

Rediff.com9 Apr 2024

In a massive setback to Delhi Chief Minister Arvind Kejriwal, the Delhi high court on Tuesday dismissed his petition challenging his arrest in a money laundering case stemming from the alleged excise scam, saying there was no contravention of legal provisions.

Silence 2: The Night Owl Bar Review: What A Waste!

Silence 2: The Night Owl Bar Review: What A Waste!

Rediff.com19 Apr 2024

Towards the end of the film, when one character exclaims, 'What a crazy case!' your sentiments feel validated, observes Mayur Sanap.

Javed Akhtar moves court against magistrate's order in Kangana case

Javed Akhtar moves court against magistrate's order in Kangana case

Rediff.com2 Aug 2023

Veteran lyricist Javed Akhtar has approached a sessions court in Mumbai against summons issued against him by a magistrate in a case filed by actor Kangana Ranaut, and claimed the order was passed in a hasty and inappropriate manner resulting in "grave miscarriage of justice".

Inside Bajrang's defamation case that rocked wrestling

Inside Bajrang's defamation case that rocked wrestling

Rediff.com9 Nov 2023

Bajrang had said that Dahiya did not have any credibility to oppose the agitation since he himself was facing a rape case.

Six-week stay on proceedings against Sasikala

Six-week stay on proceedings against Sasikala

Rediff.com19 Dec 2011

A special court trying the disproportionate assets case against Tamil Nadu Chief Minister Jayalalithaa on Monday granted a six week stay on proceedings against her close aide and co-accused Sasikala Natarajan, concerning the translation process.

Ex-IPS officer Sanjiv Bhatt convicted in 1996 case

Ex-IPS officer Sanjiv Bhatt convicted in 1996 case

Rediff.com28 Mar 2024

A sessions court in Palanpur town of Gujarat's Banaskantha district on Wednesday convicted former Indian Police Service officer Sanjiv Bhatt in a drug seizure case dating back to 1996.

Will Sexual Abuse Ever End In Film Industry?

Will Sexual Abuse Ever End In Film Industry?

Rediff.com11 Sep 2024

Nothing is going to change in a hurry unless attitudes change and punishments are speedy and fair, notes Ramesh Menon.

Anti-Bihari remarks: HC stays proceedings against Raj Thackeray

Anti-Bihari remarks: HC stays proceedings against Raj Thackeray

Rediff.com21 May 2015

Justice Sunil Gaur said that it seems none of the complainants were serious about pursuing the matter.

Case against Setalvad, Sreekumar, Bhatt sent to sessions court for trial

Case against Setalvad, Sreekumar, Bhatt sent to sessions court for trial

Rediff.com13 Feb 2023

Additional metropolitan magistrate MV Chauhan committed the case to the sessions court in Ahmedabad for trial against Setalvad, former state director general of police RB Sreekumar and ex-Indian Police Service officer Sanjiv Bhatt.

Teesta Setalvad, Sreekumar sent to police custody till July 2

Teesta Setalvad, Sreekumar sent to police custody till July 2

Rediff.com26 Jun 2022

A court in Ahmedabad on Sunday remanded social activist Teesta Setalvad and former state director general of police R B Sreekumar in police custody till July 2 in a case of fabricating evidence to frame innocent persons in connection with the 2002 Gujarat riots.

ATS DIG-led SIT to probe case against Setalvad, ex-IPS officers

ATS DIG-led SIT to probe case against Setalvad, ex-IPS officers

Rediff.com26 Jun 2022

A Special Investigation Team (SIT), to be headed by a deputy inspector general (DIG) of Gujarat Anti Terrorist Squad (ATS), will probe the case against activist Teesta Setalvad and former Indian Police Service officers R B Sreekumar and Sanjiv Bhatt who have been accused of abusing the process of law by fabricating evidence to frame innocent people in connection with the 2002 Gujarat communal riots, a senior official said on Sunday.

SC allows Kejriwal to file substantial appeal against HC order

SC allows Kejriwal to file substantial appeal against HC order

Rediff.com26 Jun 2024

The Enforcement Directorate on Wednesday told the Supreme Court that the trial court judge was in a "hurry" and did not afford a reasonable opportunity to the prosecutor to oppose Delhi Chief Minister Arvind Kejriwal's bail in a money laundering case linked to the alleged excise scam.

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

Rediff.com21 Apr 2024

The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the sources said.

Delhi court stays proceedings against Facebook, Google

Delhi court stays proceedings against Facebook, Google

Rediff.com12 Aug 2013

Citing denial of assistance from United States authorities, a Delhi court on Monday said the proceedings against 13 websites, including Facebook and Google, are "stayed" in a complaint case which accused them of promoting class enmity and undermining national integrity.

Bihar cops attach properties of 5,830 absconding criminals

Bihar cops attach properties of 5,830 absconding criminals

Rediff.com14 Sep 2012

In a bid to put pressure on absconding criminals to surrender, Bihar police attached properties of 5,830 criminals during a special drive.

SC overturns bail for 8 PFI members, cites national security

SC overturns bail for 8 PFI members, cites national security

Rediff.com22 May 2024

The court observed it can't be denied that national security is always of paramount importance and any act linked to terrorism is liable to be restricted.

Kejriwal demanded kickbacks from liquor businessmen: ED to SC

Kejriwal demanded kickbacks from liquor businessmen: ED to SC

Rediff.com25 Apr 2024

Justifying his arrest, the ED said Kejriwal had been arrested bona fide and not for any mala fide or extraneous reasons.

Trump pleads not guilty in Georgia poll fraud, waives arraignment

Trump pleads not guilty in Georgia poll fraud, waives arraignment

Rediff.com31 Aug 2023

Former United States President Donald Trump has pleaded not guilty in the Georgia election interference case, waiving the right to appear in court next week.

UK court allows Nirav Modi to appeal against extradition

UK court allows Nirav Modi to appeal against extradition

Rediff.com9 Aug 2021

A high court judge in London on Monday granted fugitive diamond merchant Nirav Modi permission to appeal against a magistrates' court order in favour of extradition to India to face charges of fraud and money laundering before the Indian courts on mental health and human rights grounds. Justice Martin Chamberlain delivered his verdict remotely under COVID-19 rules to conclude that the arguments presented by the 50-year-old diamond merchant's legal team concerning his "severe depression" and "high risk of suicide" were arguable at a substantial hearing. He also noted that the adequacy of the measures capable of preventing "successful suicide attempts" at Arthur Road Jail in Mumbai, where Nirav Modi is to be detained upon extradition, also fall within the arguable ambit.

Supreme Court quashes criminal complaint against Dhoni

Supreme Court quashes criminal complaint against Dhoni

Rediff.com20 Apr 2017

The Supreme Court on Thursday quashed a criminal complaint lodged against former India captain Mahendra Singh Dhoni for allegedly depicting himself as Lord Vishnu on a magazine cover.

Imran Khan's 3-year sentence suspended by Islamabad HC

Imran Khan's 3-year sentence suspended by Islamabad HC

Rediff.com30 Aug 2023

The judges reserved the verdict on Monday after the rival lawyers concluded their arguments on the suspension of the three-year sentence handed down to the 70-year-old PTI chairman by Additional District and Session Judge, Islamabad, Humayun Dilawar on August 5.

Manipur women pleaded cops to drive them safety but ...: CBI chargesheet

Manipur women pleaded cops to drive them safety but ...: CBI chargesheet

Rediff.com30 Apr 2024

The Manipur Police personnel allegedly drove the two women from the Kuki-Zomi community, who had sought refuge in their official Gypsy, to a mob of around 1,000 Meiti rioters in Kangpokpi district, the Central Bureau of Investigation chargesheet has said.

HC relief for Union minister Shobha Karandlaje over cafe blast remarks

HC relief for Union minister Shobha Karandlaje over cafe blast remarks

Rediff.com22 Mar 2024

Justice Krishna S Dixit, presiding over a single judge bench, issued notice to the parties concerned and paused the ongoing investigation.

Ex-JNU student Umar Khalid withdraws bail plea in SC after 13 adjournments

Ex-JNU student Umar Khalid withdraws bail plea in SC after 13 adjournments

Rediff.com14 Feb 2024

Former JNU student Umar Khalid on Wednesday withdrew his bail plea from the Supreme Court in a case lodged under anti-terror law UAPA over his alleged involvement in the conspiracy behind the northeast Delhi riots of February 2020.

Mumbai ex-cop Pradeep Sharma gets life in Chhota Rajan aide's fake encounter

Mumbai ex-cop Pradeep Sharma gets life in Chhota Rajan aide's fake encounter

Rediff.com19 Mar 2024

A division bench of Justices Revati Mohite Dere and Gauri Godse quashed the sessions court's 2013 judgment acquitting Sharma, terming it as "perverse" and "unsustainable".

Former IPS officer Sanjiv Bhatt gets 20 years in jail

Former IPS officer Sanjiv Bhatt gets 20 years in jail

Rediff.com28 Mar 2024

A sessions court in Palanpur in Gujarat's Banaskantha district on Thursday sentenced former Indian Police Service officer Sanjiv Bhatt to 20 years in jail in a 1996 case involving planting of drugs to frame a lawyer.

ED attaches Rs 752 cr of National Herald assets in money laundering probe

ED attaches Rs 752 cr of National Herald assets in money laundering probe

Rediff.com21 Nov 2023

A provisional order has been issued under the Prevention of Money Laundering Act against the newspaper's publisher Associated Journals Ltd and its holding company Young Indian, the central probe agency said in a statement.

LS revokes Afzal Ansari's disqualification, but can't attend House

LS revokes Afzal Ansari's disqualification, but can't attend House

Rediff.com11 Jan 2024

The Lok Sabha Secretariat on Thursday revoked the disqualification of Bahujan Samaj Party leader Afzal Ansari as a member of the Lower House after the Supreme Court conditionally suspended his conviction in a Gangsters Act case.

Soren refused to receive arrest order; has 'illegal land possession': ED

Soren refused to receive arrest order; has 'illegal land possession': ED

Rediff.com1 Feb 2024

A dozen land parcels in Ranchi measuring about 8.5 acres in total are in 'illegal possession, occupation and use' of arrested former Jharkhand chief minister Hemant Soren and are proceeds of crime under the anti-money laundering law, the Enforcement Directorate has claimed.

Court rejects disrespecting national anthem complaint against Mamata

Court rejects disrespecting national anthem complaint against Mamata

Rediff.com30 Oct 2023

According to a lawyer, who attended the hearing on Monday, the court while dismissing the complaint said, "no offence was made out" against Banerjee.

Delhi riots accused student activist moves HC for anti-CAA stir videos, chats

Delhi riots accused student activist moves HC for anti-CAA stir videos, chats

Rediff.com16 Nov 2023

Kalita pleaded that she needed the videos and chats to prove her innocence, but the Delhi police counsel contended that her petitions were not maintainable.

Defamation case: HC relief for Rahul Gandhi till Dec 20

Defamation case: HC relief for Rahul Gandhi till Dec 20

Rediff.com22 Nov 2021

The Bombay High Court on Monday directed a local court to defer hearing on a defamation complaint filed against Rahul Gandhi beyond December 20, which means the Congress leader would not be required to appear before the latter on November 25 as instructed earlier.

NY judge bars news outlets, cameras from Trump courtroom

NY judge bars news outlets, cameras from Trump courtroom

Rediff.com4 Apr 2023

News outlets will not be allowed to broadcast former US president Donald Trump's historic arraignment on Tuesday in a Manhattan state court, New York Supreme Court judge Juan Merchan has ruled.

German great Beckenbauer questioned by Swiss prosecutors for corruption

German great Beckenbauer questioned by Swiss prosecutors for corruption

Rediff.com24 Mar 2017

The Swiss Attorney General's Office (OAG) opened criminal proceedings against Beckenbauer and three other former high-ranking German soccer officials last September. The proceedings related to allegations of fraud, criminal mismanagement, money laundering and misappropriation.

For J P Morgan, ending criminal probe proves impossible for now

For J P Morgan, ending criminal probe proves impossible for now

Rediff.com21 Oct 2013

US President Barack Obama's administration has faced extensive criticism for its failure to prosecute bankers criminally for behavior that led to the financial crisis.

Govt declares Canada-based Babbar Khalsa's Lakhbir Singh Landa as terrorist

Govt declares Canada-based Babbar Khalsa's Lakhbir Singh Landa as terrorist

Rediff.com30 Dec 2023

Landa currently resides in Edmonton, the capital of Alberta in Canada, and is a member of Babbar Khalsa International.