News for 'criminal property'

'The police will be significantly more militarised'

'The police will be significantly more militarised'

Rediff.com20 Dec 2023

'The idea of subversive activities is so vague that it could include making fun of the government, being critical of the government.'

This Jharkhand MP has 46 criminal cases against him!

This Jharkhand MP has 46 criminal cases against him!

Rediff.com12 Jul 2013

The Supreme Court delivered a landmark judgment regarding leaders with a criminal background and said that they stand to be disqualified on date of conviction. The number of members of Parliament with a criminal background is 162, which means 30 per cent of those who govern the nation in the Lok Sabha have pending criminal cases.

SC to examine if its 2022 PMLA verdict needs revision

SC to examine if its 2022 PMLA verdict needs revision

Rediff.com18 Oct 2023

The Supreme Court said on Wednesday it will examine whether its 2022 verdict upholding the Enforcement Directorate's (ED) powers to arrest and attach property involved in money laundering under PMLA required any reconsideration.

SC to examine ED's power to attach ancestral assets in PMLA cases

SC to examine ED's power to attach ancestral assets in PMLA cases

Rediff.com11 Oct 2021

The Supreme Court has agreed to examine the legal issue of whether the Enforcement Directorate can attach ancestral properties of the accused under the Prevention of Money Laundering Act as 'proceeds of crime.'

Gujarat court slams SC appointed SIT's probe into Naroda Gam riots case

Gujarat court slams SC appointed SIT's probe into Naroda Gam riots case

Rediff.com3 May 2023

A special court in Ahmedabad which acquitted all the 67 accused in the Naroda Gam post-Godhra riots case has criticised the probe conducted into it by a Special Investigation Team (SIT) formed by the Supreme Court, and said the evidence of the prosecution's witnesses was full of contradictions and could not be relied upon.

How serious are the criminal cases against Modi's ministers?

How serious are the criminal cases against Modi's ministers?

Rediff.com28 Aug 2014

A day after the Supreme Court ruled that it was up to the prime minister to not induct those with criminal record into his Cabinet, Rediff.com examines how serious are the charges against some of Narendra Modi's ministers.

NIA raids 31 places in Punjab, Haryana over Indian mission attack in London

NIA raids 31 places in Punjab, Haryana over Indian mission attack in London

Rediff.com1 Aug 2023

They committed criminal trespass, injured officials, disrespected the Indian flag and damaged public property.

Seeking votes is fundamental right, says HC, invokes Vadivelu's film

Seeking votes is fundamental right, says HC, invokes Vadivelu's film

Rediff.com4 Aug 2023

Narrating the role of Vadivelu in Maamannan, the judge said the eighth respondent Karuppu faced a similar situation in this case.

ED attaches jailed NCP leader Nawab Malik's multiple assets under PMLA

ED attaches jailed NCP leader Nawab Malik's multiple assets under PMLA

Rediff.com13 Apr 2022

The properties include Goawala compound and a commercial unit in Mumbai's suburban Kurla (West) 147.79-acre agricultural land located in Osmanabad district of Maharashtra and three flats in Kurla (West).

How UK became Global Money Laundromat

How UK became Global Money Laundromat

Rediff.com12 Sep 2023

A whirlwind trip of the dark underbelly of global finance, covering everything from tax law changes to aiding criminals to decamp with money from bank accounts.

Union minister sues Rajasthan CM Gehlot for defamation

Union minister sues Rajasthan CM Gehlot for defamation

Rediff.com4 Mar 2023

Union Minister Gajendra Singh Shekhawat on Saturday filed a criminal complaint before a Delhi court accusing Rajasthan Chief Minister Ashok Gehlot of defaming him with remarks on the Sanjivani scam.

Maratha quota: 49 arrested in Beed, curfew in Dharashiv

Maratha quota: 49 arrested in Beed, curfew in Dharashiv

Rediff.com31 Oct 2023

The situation is currently under control, Beed Superintendent of Police Nandkumar Thakur told PTI.

New SC bench to hear Chandrababu Naidu's plea after judge recuses

New SC bench to hear Chandrababu Naidu's plea after judge recuses

Rediff.com27 Sep 2023

The Supreme Court on Wednesday said it will not restrain the trial court from dealing with a plea seeking police custody of former Andhra Pradesh chief minister and TDP leader N Chandrababu Naidu as it announced a new bench will hear his petition for quashing the FIR in the alleged Rs 371 crore scam in the state's Skill Development Corporation on October 3.

ED probes land deals involving Priyanka Gandhi, Robert Vadra

ED probes land deals involving Priyanka Gandhi, Robert Vadra

Rediff.com28 Dec 2023

Purchase of three plots of land in Haryana in 2005-06 by Congress leader Sonia Gandhi's son-in-law Robert Vadra from a real estate agent is being probed along with a land deal made by his wife Priyanka Gandhi Vadra, the Enforcement Directorate (ED) claimed in a recently filed money laundering case charge sheet.

'History is littered with religious conflict'

'History is littered with religious conflict'

Rediff.com9 Feb 2024

'The othering of religious groups inevitably leads to violence.' 'It is sadly a narrative that has echoed through the centuries since man first discovered God.'

Guj man who was held for posing as PMO official booked for house grab bid

Guj man who was held for posing as PMO official booked for house grab bid

Rediff.com23 Mar 2023

Patel, a resident of the Ghodasar area of the city, was arrested by the Jammu and Kashmir police earlier this month from a five-star hotel in Srinagar after the authorities grew suspicious about his activities.

NHRC team visits Sandeshkhali amid fresh protests

NHRC team visits Sandeshkhali amid fresh protests

Rediff.com23 Feb 2024

A team of National Human Rights Commission (NHRC) on Friday held on-spot inquiries in Sandeshkhali to ascertain facts about alleged sexual abuse by some Trinamool Congress leaders even as fresh agitation rocked the trouble-torn village, where locals torched the property of accused Trinamool leaders and held demonstrations against the delay in arresting the main accused, Shahjahan Sheikh.

Over 1,500 detained in Delhi during night patrol

Over 1,500 detained in Delhi during night patrol

Rediff.com27 Jun 2023

The move comes days after a delivery agent and his associate were allegedly robbed of Rs 2 lakh at gunpoint by four motorcycle-borne men inside the Pragati Maidan tunnel. Five people have so far been arrested in connection with the Saturday incident.

Swiss open criminal probe into ex-FIFA official Valcke, Qatar businessman

Swiss open criminal probe into ex-FIFA official Valcke, Qatar businessman

Rediff.com13 Oct 2017

Swiss prosecutors have opened a criminal investigation into Jerome Valcke, the banned former FIFA secretary general, and Nasser Al-Khelaifi, the chief executive of Qatar's beIN Media, over World Cup broadcasting deals.

Delhi HC sets aside discharge of Sharjeel Imam, 8 others

Delhi HC sets aside discharge of Sharjeel Imam, 8 others

Rediff.com28 Mar 2023

The high court said prima facie charges of rioting and unlawful assembly are made out against nine of the 11 accused, including Imam, Tanha and Zargar.

Delhi police challenges order discharging Sharjeel, others

Delhi police challenges order discharging Sharjeel, others

Rediff.com7 Feb 2023

The 11 people were discharged on February 4 by the trial court, which said they were made 'scapegoats' by police and that dissent has to be encouraged, not stifled.

ED quizzes Tejashwi Yadav for around 9 hours in land-for-jobs case

ED quizzes Tejashwi Yadav for around 9 hours in land-for-jobs case

Rediff.com11 Apr 2023

The alleged scam pertains to the period when Lalu Prasad was the railway minister in the UPA-1 government at the Centre.

Home guard killed, 4 policemen hurt as Nihangs open fire

Home guard killed, 4 policemen hurt as Nihangs open fire

Rediff.com23 Nov 2023

The incident took place when the policemen went to arrest some Nihangs (Sikhs armed with traditional weapons) in Sultanpur Lodhi in a case registered against them, said a senior police official over the phone.

Sushil Kumar's legal troubles look firmly locked in

Sushil Kumar's legal troubles look firmly locked in

Rediff.com12 Oct 2022

Additional Sessions Judge Shivaji Anand framed charges against Kumar and other accused, under various provisions of the Indian Penal Code, including those related to murder, rioting and criminal conspiracy.

Delhi riots: Tahir Hussain to be charged with murder, rioting

Delhi riots: Tahir Hussain to be charged with murder, rioting

Rediff.com14 Oct 2022

The court said all the accused indulged in targeting Hindus and their acts were apparently prejudicial to the harmony between Muslims and Hindus.

Security tightened in U'khand town after anti-Muslim posters

Security tightened in U'khand town after anti-Muslim posters

Rediff.com7 Jun 2023

The police staged a flag march in the main market area of the town and appealed to people to maintain peace.

She Oversaw Ajmal Kasab's Hanging

She Oversaw Ajmal Kasab's Hanging

Rediff.com15 Nov 2023

'As a police officer, I had gone on deputation to the prison department; on both occasions (the hanging of Ajmal Kasab and Yakub Memon), the government said that I should remain present.' 'I was not mentally prepared for these sensitive operations and had to work on myself to lead the teams.'

Umesh Pal murder: UP bulldozes home of former MP Atiq Ahmed's aide

Umesh Pal murder: UP bulldozes home of former MP Atiq Ahmed's aide

Rediff.com1 Mar 2023

In a crackdown on associates of gangster Atiq Ahmed named in the sensational Umesh Pal murder case, the Prayagraj Development Authority on Wednesday demolished the house of a close aide of Ahmed.

Court grants more time for police to probe 2015 Kerala assembly ruckus

Court grants more time for police to probe 2015 Kerala assembly ruckus

Rediff.com6 Jul 2023

A court of chief judicial magistrate granted the police 60 days to carry out the probe and directed it to provide progress reports every three weeks, public prosecutor K Balachandra Menon said.

Manipur women paraded naked: CBI files chargesheet against juvenile among 7

Manipur women paraded naked: CBI files chargesheet against juvenile among 7

Rediff.com16 Oct 2023

The agency filed the charge sheet against six people and a report against one child in conflict with the law before a special CBI court in Guwahati, nearly three months Manipur Police made arrests in the case.

TN minister Balaji questions ED's power to arrest him in PMLA case

TN minister Balaji questions ED's power to arrest him in PMLA case

Rediff.com26 Jul 2023

He referred to the top court's 2022 judgement in the Vijay Madanlal Choudhary case and said it had held that ED officers are not "police officers".

Police cracks down as anti-Muslim posters come up in Uttarakhand town

Police cracks down as anti-Muslim posters come up in Uttarakhand town

Rediff.com6 Jun 2023

The posters were put up on the shutters of the shops late on Sunday evening, Purola station house officer Khajan Singh Chauhan said.

Narco-terror nexus: NIA raids 324 places in 9 states, UTs; several detained

Narco-terror nexus: NIA raids 324 places in 9 states, UTs; several detained

Rediff.com17 May 2023

The NIA had registered three cases last year following information suggesting that terrorist outfits and their sympathisers abroad were operating as members of organised criminal gangs active in the northern states of India for targeted killings and violent criminal acts.

UP: Gangsters' assets worth over Rs 1800 cr seized

UP: Gangsters' assets worth over Rs 1800 cr seized

Rediff.com6 Aug 2021

In a special campaign from April 2017 till July 2021, 13,801 cases were lodged under the Gangster Act and 43,294 accused arrested, while the National Security Act was invoked against 630 people, Additional Director General of Police, Law and Order, Prashant Kumar said.

No President's Police Medal for Gallantry given out this year

No President's Police Medal for Gallantry given out this year

Rediff.com25 Jan 2023

A total of 901 police personnel drawn from the CAPFs and state forces have been awarded various service medals, including for gallant action, on the occasion of the 74th Republic Day, the Union home ministry said Wednesday.

Land-for-jobs scam: ED attaches Rs 6-cr assets of Lalu's family, firms

Land-for-jobs scam: ED attaches Rs 6-cr assets of Lalu's family, firms

Rediff.com31 Jul 2023

The ED said AB Exports Pvt Ltd is a "shell" or fake company owned by Prasad's son and Bihar deputy Chief Minister Tejashwi Yadav and Chanda Yadav (another daughter of the RJD chief) and its registered address is the bungalow located in the New Friends Colony area.

Can't allow people to burn nation's properties in name of agitation: SC

Can't allow people to burn nation's properties in name of agitation: SC

Rediff.com24 Feb 2016

The Supreme Court on Wednesday voiced concern over the damage to public property during agitations, saying the country cannot be held to ransom and that it will lay down parameters for fixing accountability for the losses.

Shettar won't remove photos of Modi, Shah from his office

Shettar won't remove photos of Modi, Shah from his office

Rediff.com3 May 2023

Former Karnataka Chief Minister Jagadish Shettar -- contesting on a Congress ticket hoping to reclaim his lost self-respect-- still has photos of Prime Minister Narendra Modi and Union Home Minister Amit Shah hanging on a wall in his home-office and says it is not good to remove them.

Framing innocents case: Teesta Setalvad appears in court in Gujarat

Framing innocents case: Teesta Setalvad appears in court in Gujarat

Rediff.com20 Mar 2023

Mumbai-based social activist Teesta Setalvad on Monday appeared before a sessions court in Ahmedabad in a case where she is accused of fabricating evidence to frame "innocent" people and defame Gujarat in connection with the 2002 post-Godhra riots.

SC rejects ex-IPS officer Sanjiv Bhatt's plea, imposes cost of Rs 10,000

SC rejects ex-IPS officer Sanjiv Bhatt's plea, imposes cost of Rs 10,000

Rediff.com20 Feb 2023

The Supreme Court on Monday dismissed a petition filed by former IPS officer Sanjiv Bhatt challenging a Gujarat high court order which set a deadline for completion of trial in a 1996 drug seizure case.