News for 'criminal property'

CBI closes case against former army vice chief

CBI closes case against former army vice chief

Rediff.com29 Dec 2013

The Central Bureau of Investigation has closed its case in an alleged land scam purportedly involving a defence property in Pune cantonment in which a former army vice chief was named as accused.

'My time in jail scarred me forever'

'My time in jail scarred me forever'

Rediff.com7 Apr 2022

'Your faith in the system, and in the fact that you are a citizen of this country and have rights, starts eroding.'

Sebi's plan to sell select assets of Mallya falls flat

Sebi's plan to sell select assets of Mallya falls flat

Rediff.com29 Nov 2017

The assets mentioned in the Sebi order are already in possession of the ED for violation of an anti-money laundering law by Mallya and PMLA overrides all other laws, providing ED first right over the assets.

Nitesh Rane sent to police custody till July 9 in assault case

Nitesh Rane sent to police custody till July 9 in assault case

Rediff.com5 Jul 2019

The assault on the engineer came days after a Bharatiya Janata Party legislator assaulted an official with a cricket bat in Madhya Pradesh.

Cong MLA Nitesh Rane dumps mud on engineer; arrested

Cong MLA Nitesh Rane dumps mud on engineer; arrested

Rediff.com4 Jul 2019

In the video clip that has gone viral on the social media, Rane and Kankavli Municipal Council president Samir Nalawade are purportedly seen tying Deputy Engineer Prakash Khedekar of the National Highways Authority of India to the railing of a bridge and pouring buckets of mud on him.

Delhi riots: Accused committed crime against humanity, cops in chargesheet

Delhi riots: Accused committed "crime against humanity", cops in chargesheet

Rediff.com25 Nov 2020

It stated that by a 'sustained and well-oiled' campaign, they created an acute sense of fear and insecurity in the minds of the minority community.

Calcutta HC will monitor CBI, SIT probe into WB post-poll violence

Calcutta HC will monitor CBI, SIT probe into WB post-poll violence

Rediff.com19 Aug 2021

Observing that there are "definite and proved" allegations that complaints of the victims of violence in the aftermath of the West Bengal assembly polls were not even registered, the Calcutta high court on Thursday ordered a Central Bureau of Investigation probe into all alleged cases of heinous crimes like rape and murder, while accepting the recommendations of a National Human Rights Commission panel.

Jaya Bachchan in the dock over false affidavit

Jaya Bachchan in the dock over false affidavit

Rediff.com25 Jan 2011

Well-known actress turned Rajya Sabha member Jaya Bachchan is once again in the dock for allegedly swearing a false affidavit about the properties owned by her and her megastar husband Amitabh Bachchan.

Let Italy pay compensation: SC's condition to close marines case

Let Italy pay compensation: SC's condition to close marines case

Rediff.com7 Aug 2020

the SC said, "We want that adequate compensation be paid to the victims' family".

Vadra grilled by ED for 3 hrs in money-laundering case

Vadra grilled by ED for 3 hrs in money-laundering case

Rediff.com20 Feb 2019

They added that Vadra was expected to join the probe again on Friday.

Man who offered Rs 11 lakh for killing Kanhaiya arrested

Man who offered Rs 11 lakh for killing Kanhaiya arrested

Rediff.com7 Mar 2016

On Saturday, posters announcing Rs 11 lakh reward for shooting dead Kumar were seen stuck on a wall near Press Club of India and bus stops and metro stations in New Delhi district.

Passports of NRIs who don't register marriages to be seized

Passports of NRIs who don't register marriages to be seized

Rediff.com11 Feb 2019

The draft law also allows courts to send summonses and warrants to the accused through a specially designated website to be hosted by the Ministry of External Affairs.

Process of judges' appointment is sacrosanct, media must recognise it: CJI

Process of judges' appointment is sacrosanct, media must recognise it: CJI

Rediff.com18 Aug 2021

Chief Justice of India N V Ramana on Wednesday termed as "very unfortunate" certain "speculations and reports" in the media about the collegium meeting regarding the appointment of judges in the Supreme Court.

D K Shivakumar sent to judicial custody till Oct 1

D K Shivakumar sent to judicial custody till Oct 1

Rediff.com17 Sep 2019

Shivakumar, arrested on September 3 by the ED in money laundering case, was produced before the court Tuesday on the expiry of his custodial interrogation.

UK Queen's granddaughter weds in secret ceremony

UK Queen's granddaughter weds in secret ceremony

Rediff.com17 Jul 2020

Beatrice, 31, and Mozzi, 37, had been due to marry at the Chapel Royal, at St James's Palace in London with 150 guests in May but postponed the plans amid the coronavirus lockdown.

What Capt Amarinder Singh told Sonia Gandhi before quitting as CM

What Capt Amarinder Singh told Sonia Gandhi before quitting as CM

Rediff.com19 Sep 2021

"Notwithstanding my personal anguish, I hope this will not cause any damage to the hard-earned peace and development in the state," Singh wrote in his letter to Gandhi

Robert Vadra questioned by ED for 5.5 hours, denies owning London house

Robert Vadra questioned by ED for 5.5 hours, denies owning London house

Rediff.com6 Feb 2019

Vadra was directed by a Delhi court to cooperate with the investigation being carried out by the central probe agency after he knocked on its door seeking anticipatory bail in this case.

B'luru riots was SDPI plan to create communal unrest: NIA chargesheet

B'luru riots was SDPI plan to create communal unrest: NIA chargesheet

Rediff.com23 Feb 2021

The agency has named 247 people as accused in the case, according to NIA sources.

ED attaches assets worth Rs 16.40 cr of Zakir Naik's family

ED attaches assets worth Rs 16.40 cr of Zakir Naik's family

Rediff.com19 Jan 2019

The ED identified the properties as Fatima Heights and Aafiyah Heights in Mumbai, an unnamed project in the Bhandup area of Maharashtra's capital city and a project named Engracia in Pune.

Vardhan calls for action against assaults on doctors

Vardhan calls for action against assaults on doctors

Rediff.com15 Jun 2019

Expressing deep concern over the recent act of violence against doctors, Vardhan stated that incidents of assault on doctors are reported from different parts of the country and this leads to sudden strike by doctors, gravely affecting the healthcare services.

SC to hear Bengal's plea on post-poll violence on Sep 20

SC to hear Bengal's plea on post-poll violence on Sep 20

Rediff.com13 Sep 2021

Senior advocate Kapil Sibal, appearing for the state government, pointed to the members of the committee that has been formed to investigate the incidents and said, "Can you imagine these people have been appointed to collect the data? Is this a BJP investigating committee my Lords?"

When a terrorist and a hitman meet in jail

When a terrorist and a hitman meet in jail

Rediff.com1 Oct 2020

As soon as he entered his barrack, Rahul noticed a group of seven inmates seated on their mattresses under the television set. They must be the terrorists, Rahul thought to himself. He knew that such accused are usually housed in murder barracks, far from jingoistic gangsters, who tend to abuse and attack them. A fascinating excerpt from Gangster On The Run: The True Story Of A Reformed Criminal.

'Misa Bharti's Delhi farm house is a money laundering asset'

'Misa Bharti's Delhi farm house is a money laundering asset'

Rediff.com25 Feb 2018

The ED has now seized the property, agency sources said.

Global leaks: Why ED can't probe these 'culprits'

Global leaks: Why ED can't probe these 'culprits'

Rediff.com19 Nov 2019

This is because no prosecution complaint has been filed in any of these cases under the Black Money Act.

Farmers snatched magazines from cops, robbed anti-riot gear: FIR

Farmers snatched magazines from cops, robbed anti-riot gear: FIR

Rediff.com28 Jan 2021

Two magazines with 20 live cartridges were snatched from two constables by protestors who also damaged vehicles and robbed anti-riot gears during the violence at Red Fort on Republic Day, according to the first information report (FIR) filed in connection with the incident.

Move to amend marriage law irks men's rights group

Move to amend marriage law irks men's rights group

Rediff.com18 Jul 2013

The decision of the government to amend the Hindu Marriage Act has come under fire from men's rights organisations.

Agencies received intel alert on Red Fort violence

Agencies received intel alert on Red Fort violence

Rediff.com28 Jan 2021

Sources claimed that in the meeting, it was also discussed to close the Red fort from 20th January to 27th January and a clarification was sought from Delhi Police.

SC's Aadhaar verdict opens up UIDAI to legal suits

SC's Aadhaar verdict opens up UIDAI to legal suits

Rediff.com3 Oct 2018

'People, whose sensitive information has been leaked by State agencies or companies having license from UIDAI to access the Aadhaar database, can file suits, collectively or individually.'

Hurriyat moderates, hardliners to be banned under UAPA

Hurriyat moderates, hardliners to be banned under UAPA

Rediff.com22 Aug 2021

Officials said both the factions of the Hurriyat are likely to be banned under Section 3(1) of the Unlawful Activities (Prevention) Act, or the UAPA, under which "if the Central Government is of opinion that any association is, or has become, an unlawful association, it may, by notification in the Official Gazette, declare such association to be unlawful."

SC refuses to entertain plea of Sushant's sister seeking to quash FIR

SC refuses to entertain plea of Sushant's sister seeking to quash FIR

Rediff.com26 Mar 2021

The Supreme Court on Friday refused to entertain the appeal of Sushant Singh Rajput's sister challenging the Bombay high court order which refused to quash a first information report lodged against her on the complaint of actress Rhea Chakraborty, the late actor's girlfriend.

Former Real Madrid midfielder Rincon wanted by Interpol

Former Real Madrid midfielder Rincon wanted by Interpol

Rediff.com30 Apr 2015

Former Colombia, Real Madrid and Corinthians midfielder Freddy Rincon is wanted for questioning about drug crimes in Panama, Interpol said on Wednesday.

SC no to order against invoking NSA on CAA protesters

SC no to order against invoking NSA on CAA protesters

Rediff.com24 Jan 2020

NSA cannot be allowed to be misused, the top court said but added that there cannot be a general command as public properties are being burnt during the protests and it may be organised.

Vicky Kaushal's Top 5 Performances

Vicky Kaushal's Top 5 Performances

Rediff.com17 May 2021

In a career of eight years, the actor -- who turned 33 on May 16 -- already has an impressive oeuvre.

2 AAP MLAs arrested in Delhi chief secretary assault case

2 AAP MLAs arrested in Delhi chief secretary assault case

Rediff.com21 Feb 2018

AAP claimed that Jarwal was arrested based on a "frivolous" complaint.

Mallya to be declared 'proclaimed offender' if he doesn't turn up by July 27

Mallya to be declared 'proclaimed offender' if he doesn't turn up by July 27

Rediff.com28 Jun 2016

The proclamation was issued by a special anti-money laundering court on June 14 under Section 82 of the Criminal Procedure Code

Delhi violence probe targeted towards one end: Court

Delhi violence probe targeted towards one end: Court

Rediff.com29 May 2020

The judge asked the concerned deputy commissioner of police (DCP) to monitor the probe to ensure fair investigation as police have failed to point out what investigation has been carried out so far regarding the involvement of the rival faction.

Cong moves NHRC over police 'atrocities' on anti-CAA protesters in UP

Cong moves NHRC over police 'atrocities' on anti-CAA protesters in UP

Rediff.com27 Jan 2020

After the meeting, Rahul Gandhi alleged the UP government has 'gone to war against its own people' and urged the NHRC to act decisively to protect the 'Constitutional rights of our citizens'.

ED files chargesheet against Hizbul chief, others

ED files chargesheet against Hizbul chief, others

Rediff.com25 Aug 2020

The prosecution complaint, ED's equivalent to chargesheet, has urged the court for confiscating attached assets totalling to Rs 1.22 crore in the case, besides other punishment under Prevention of Money Laundering Act.

Yogi pats himself for UP's complete transformation, Opposition says it's all gas

Yogi pats himself for UP's complete transformation, Opposition says it's all gas

Rediff.com19 Sep 2021

Asserting that Uttar Pradesh has undergone a complete transformation under his government, chief minister Yogi Adityanath said on Sunday that there have been no riots since 2017, strict action has been taken against the mafia and the state is in the frontline of implementing welfare schemes, ensuring the ease of doing business and fighting the COVID-19 pandemic.

NIA arrests 2006 Kozhikode blasts accused from Delhi airport

NIA arrests 2006 Kozhikode blasts accused from Delhi airport

Rediff.com24 Jan 2019

Mohammed Ashar, resident of Thalassery in Kannur district of Kerala, had been absconding and was chargesheeted by the National Investigation Agency in 2010