News for 'criminal property'

10 BJP men held for attack on scribe Wagle; Editors Guild condmens incident

10 BJP men held for attack on scribe Wagle; Editors Guild condmens incident

Rediff.com11 Feb 2024

Television visuals showed BJP workers mobbing the car at Khandoji Baba Chowk and vandalising it, resulting in the vehicle's windscreen and side panes getting damaged.

2 Gujarat SPs among 19 booked for abducting, extorting Bhuj firm staffer

2 Gujarat SPs among 19 booked for abducting, extorting Bhuj firm staffer

Rediff.com17 Feb 2024

The probe agency, in the release, did not disclose the exact roles of the accused police officers, citing that it would affect the investigation.

Court grants bail to Iqbal Mirchi's aide, pulls up ED over trial delay

Court grants bail to Iqbal Mirchi's aide, pulls up ED over trial delay

Rediff.com13 May 2023

The Enforcement Directorate, probing the case, has claimed Yusuf had assisted Mirchi in buying properties in India using money earned through illegal activities.

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.

Accused can't be forced to disclose gadget passwords: Delhi HC

Accused can't be forced to disclose gadget passwords: Delhi HC

Rediff.com3 Jan 2024

The court's observation came while granting bail to a person accused of running call centres in the country and defrauding United States citizens to the tune of about $20 million.

SC stays criminal proceedings against former Wipro chairman Azim Premji

SC stays criminal proceedings against former Wipro chairman Azim Premji

Rediff.com19 Dec 2020

The Supreme Court on Friday stayed criminal proceedings against former chairman of Wipro, Azim Premji, and his wife on their plea seeking quashing of the summons issued by a Bengaluru trial court on a "frivolous"and "mischievous" complaint filed by an NGO alleging breach of trust and corruption in merger of three firms with a Premji group firm. A bench of Justices Sanjya Kishan Kaul, Dinesh Maheshwari and Hrishikesh Roy also issued notice to an NGO, Indian Awake for Transparency and others and sought their response. Senior advocates Mukul Rohatgi, A M Singhvi appearing for Premji and others said that the complaint was "mischievous" in nature.

Modi, Advani among 10 Gujarat MPs facing criminal cases

Modi, Advani among 10 Gujarat MPs facing criminal cases

Rediff.com19 May 2014

Narendra Modi and veteran Bharatiya Janata Party leader L K Advani are among the ten members of Parliament elected from Gujarat, who are facing criminal charges.

Foreign students in Gujarat varsity attacked over namaaz in hostel; 2 held

Foreign students in Gujarat varsity attacked over namaaz in hostel; 2 held

Rediff.com17 Mar 2024

An FIR was registered against 20-25 people and nine teams of security personnel were formed to conduct a probe into the incident, police commissioner GS Malik said.

UCC Can Wait, Personal Law Reforms Can't

UCC Can Wait, Personal Law Reforms Can't

Rediff.com8 Aug 2024

Crucial reforms in Muslim personal law, especially laws related to inheritance and adoption, need to be initiated forthwith; historically speaking, without the State's backing, hardly has any reform taken place or allowed to prevail, asserts Mohammad Sajjad.

Artist Chintan Upadhyay gets life imprisonment for killing wife

Artist Chintan Upadhyay gets life imprisonment for killing wife

Rediff.com10 Oct 2023

Hema and her lawyer Haresh Bhambhani were killed on December 11, 2015, and the bodies were stuffed into cardboard boxes and thrown into a ditch in Kandivali area of Mumbai.

Indian Consulate attacks: NIA raids 14 places in Punjab, Haryana

Indian Consulate attacks: NIA raids 14 places in Punjab, Haryana

Rediff.com22 Nov 2023

The locations raided by the NIA were spread across the districts of Moga, Jalandhar, Ludhiana, Gurdaspur, Mohali and Patiala in Punjab and Kurukshetra and Yamunanagar in Haryana.

Cal HC orders CBI probe into Sandeshkhali horrors

Cal HC orders CBI probe into Sandeshkhali horrors

Rediff.com10 Apr 2024

The court directed the CBI to investigate allegations of crimes against women and forcible land grabbing in Sandeshkhali and submit a comprehensive report to it on the next date of hearing.

Is govt misusing probe agencies? Here's what EC says

Is govt misusing probe agencies? Here's what EC says

Rediff.com16 Apr 2024

Amid allegations by opposition parties that the government was misusing probe agencies to target its leaders, the Election Commission on Tuesday asserted that while it remains committed to protecting level playing field and campaign entitlement of parties and candidates, it has not found it correct to take any step that could overlap or overrun the legal judicial process.

Benami Act: All property registrations over Rs 30 lakh under scanner

Benami Act: All property registrations over Rs 30 lakh under scanner

Rediff.com14 Nov 2017

The top boss of the I-T department said that till now, the taxman has attached 621 properties, including some bank accounts, and the total amount involved in these cases, being probed under the Benami Transactions Act, is about Rs 1,800 crore.

MSCB case: Ajit Pawar's associates get assets at throwaway prices, says court

MSCB case: Ajit Pawar's associates get assets at throwaway prices, says court

Rediff.com6 Jul 2023

The case pertains to an alleged scam in the Sahakari Sakhar Kharkhana (co-operative sugar factories) and Sahakari Soot Girnis.

Court orders framing of charges against AAP's Amanatullah Khan

Court orders framing of charges against AAP's Amanatullah Khan

Rediff.com20 Jan 2023

A Delhi court on Friday ordered framing of charges against Aam Aadmi Party MLA Amanatullah Khan and 24 others in case of riot and stone pelting on police personnel in May 2022.

Rahul Gandhi will be arrested after LS polls: Assam CM Himanta

Rahul Gandhi will be arrested after LS polls: Assam CM Himanta

Rediff.com25 Jan 2024

The Assam police suo motu registered the FIR against Gandhi and several other leaders for "wanton acts of violence" here during the party's 'Bharat Jodo Nyay Yatra' on Tuesday.

Jamiat, 2 firms booked for issuing 'forged' halal certificates to boost sales

Jamiat, 2 firms booked for issuing 'forged' halal certificates to boost sales

Rediff.com18 Nov 2023

The case has been registered against entities such as the Halal India Private Limited Chennai, Jamiat Ulama-i-Hind Halal Trust Delhi, Halal Council of India Mumbai, Jamiat Ulama Maharashtra and others for allegedly exploiting religious sentiments to boost sales by providing halal certificates to customers of a specific religion, the UP government said in a statement on Saturday.

13 Bajrang Dal, VHP activists booked for attack on church building in UP

13 Bajrang Dal, VHP activists booked for attack on church building in UP

Rediff.com26 Jun 2023

A Bajrang Dal leader said that a church was being built without obtaining prior permission and the local administration did nothing to stop its construction.

Mumbai police book Uddhav MLA Waikar in luxury hotel scam

Mumbai police book Uddhav MLA Waikar in luxury hotel scam

Rediff.com15 Sep 2023

The Economic Offences Wing (EOW) of Mumbai police has registered a case against Shiv Sena (UBT) legislator Ravindra Waikar and five others in connection with the construction of a luxury hotel in a western suburb, an official said on Friday.

ED attaches assets worth Rs 24.95 cr of Hero MotoCorp's Pawan Munjal

ED attaches assets worth Rs 24.95 cr of Hero MotoCorp's Pawan Munjal

Rediff.com10 Nov 2023

The Enforcement Directorate on Friday alleged that Hero MotoCorp executive chairperson Pawan Kant Munjal used foreign currency issued in the name of others for his personal expenditure abroad to "override" RBI rules and attached his assets worth Rs 24.95 crore as part of a money laundering investigation. Three immovable properties (in the form of lands) of Munjal located in Delhi have been provisionally attached under the provisions of the Prevention of Money Laundering Act (PMLA), the central agency said in a statement.

Lawmakers' corruption erodes foundation of parliamentary democracy: SC

Lawmakers' corruption erodes foundation of parliamentary democracy: SC

Rediff.com4 Mar 2024

Corruption and bribery of members of the legislature erode the foundation of Indian parliamentary democracy, the Supreme Court said on Monday.

Cong, SP will run bulldozer over Ram temple: Modi

Cong, SP will run bulldozer over Ram temple: Modi

Rediff.com17 May 2024

Prime Minister Narendra Modi on Friday claimed that the Congress and Samajwadi Party will run a bulldozer over the Ram temple if elected to power, and asked them to take 'tuition' from Uttar Pradesh Chief Minister Yogi Adityanath 'where to run bulldozers'.

Absconding terrorists like Dawood can now be tried: Amit Shah on new bills

Absconding terrorists like Dawood can now be tried: Amit Shah on new bills

Rediff.com11 Aug 2023

Home Minister Amit Shah on Friday introduced three bills in Lok Sabha to replace the Indian Penal Code, Criminal Procedure Code and the Indian Evidence Act, asserting that the proposed laws will transform the country's criminal justice system and bring the spirit to protect the rights of citizen at the centre stage.

NSEL scam: Police starts attachment of borrowers' properties

NSEL scam: Police starts attachment of borrowers' properties

Rediff.com8 Nov 2013

The Mumbai Police, probing the Rs 5,600-crore (Rs 56 billion) scam at the National Spot Exchange has initiated the process of attaching about 25 immovable assets of the borrowers and has shortlisted nearly 100 properties of all the accused in the case, a senior police official said.

Personnel battling Naxal violence bag bulk of bravery medals

Personnel battling Naxal violence bag bulk of bravery medals

Rediff.com14 Aug 2023

The government on Monday announced service medals for 954 police personnel of various central and state forces on the eve of Independence Day.

SC asks Teesta, husband to cooperate with Gujarat police

SC asks Teesta, husband to cooperate with Gujarat police

Rediff.com1 Nov 2023

The Supreme Court on Wednesday directed activist Teesta Setalvad and her husband Javed Anand to cooperate with the Gujarat Police in connection with a case filed against them over alleged misappropriation of funds.

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.

NRI banker jailed for fraud in UK

NRI banker jailed for fraud in UK

Rediff.com17 Nov 2010

Leicester-based Ajay Gaindher, 26, took the money.

'Free speech doesn't mean...': US lawmakers condemn attack on Indian embassy

'Free speech doesn't mean...': US lawmakers condemn attack on Indian embassy

Rediff.com7 Jul 2023

They also slammed the "violent rhetoric" against India's Ambassador to the US Taranjit Singh Sandhu and said free speech does not mean a license to incite violence or vandalise property.

Six murders in one month in NCR: Cops suspect gangsters' role

Six murders in one month in NCR: Cops suspect gangsters' role

Rediff.com28 Feb 2024

The similar modus operandi in all these murders has led the police to suspect the involvement of gangsters, the officer further said.

TDP chief Chandrababu Naidu arrested in graft case

TDP chief Chandrababu Naidu arrested in graft case

Rediff.com9 Sep 2023

Telugu Desam Party chief Chandrababu Naidu was arrested in Nandyala, Andhra Pradesh on Saturday morning in a case of alleged corruption, the Andhra Pradesh Police said.

7 attempt to murder cases filed against Maratha quota protestors in Beed

7 attempt to murder cases filed against Maratha quota protestors in Beed

Rediff.com1 Nov 2023

The Maharashtra police has so far registered 141 cases in connection with the violence during the Maratha quota agitations and arrested 168 persons, state Director General of Police Rajnish Seth said on Wednesday.

'You're provoking me, so off you go to jail'

'You're provoking me, so off you go to jail'

Rediff.com20 Dec 2023

'The Bills (Bharatiya Saksha, Bharatiya Nagarik Sanhita and Bharatiya Nyaya Sanhita) are arbitrary, opaque and ambiguous and structurally quite violent.'

Who are Modi's ministers with criminal cases against them?

Who are Modi's ministers with criminal cases against them?

Rediff.com1 Sep 2014

The second part of our series on Prime Minister Narendra Modi's ministers with a criminal record.

CBI forms 10-member SIT to investigate Manipur violence

CBI forms 10-member SIT to investigate Manipur violence

Rediff.com9 Jun 2023

The Central Bureau of Investigation has formed a 10-member special investigation team (SIT) under a DIG-rank officer to probe six cases related to the Manipur violence referred to it by the state government, officials said on Friday.

Alleged 'PMO conman' Kiran Patel's wife held in Ahmedabad cheating case

Alleged 'PMO conman' Kiran Patel's wife held in Ahmedabad cheating case

Rediff.com28 Mar 2023

The wife of alleged conman Kiran Patel, who was held in Jammu and Kashmir for posing as a top official in the Prime Minister's Office (PMO), was arrested on Tuesday for trying to usurp a senior citizen's bungalow in Ahmedabad, officials said.

Bhupesh Baghel, others booked in Mahadev betting app case

Bhupesh Baghel, others booked in Mahadev betting app case

Rediff.com17 Mar 2024

The Enforcement Directorate, which has been investigating the Mahadev app-linked money laundering case for more than a year, alleged in the past that its probe has shown involvement of various high-ranking politicians and bureaucrats from Chhattisgarh, where the two main promoters of the app hail from.

PMLA case: SC considers reevaluating 2022 verdict with larger bench

PMLA case: SC considers reevaluating 2022 verdict with larger bench

Rediff.com23 Nov 2023

A three-judge bench headed by Justice Sanjay Kishan Kaul was hearing the pleas seeking reconsideration of the July 27, 2022 verdict by a three-judge bench on certain parameters.

Nails, barricades installed to stop farmers' march to Delhi

Nails, barricades installed to stop farmers' march to Delhi

Rediff.com11 Feb 2024

Ahead of farmers' 'Delhi Chalo March', the Delhi Police has intensified security arrangements at Singhu, Ghazipur and Tikri borders and installed nails along with barricades to prevent vehicles carrying protesters from entering the city, officials said on Sunday.