News for 'criminal prosecution'

Dravid to act as prosecution witness in IPL spot-fixing case

Dravid to act as prosecution witness in IPL spot-fixing case

Rediff.com16 Jul 2013

Rajasthan Royals' captain Rahul Dravid will act as a formal prosecution witness in the IPL spot-fixing case. Sources in the Delhi police said a team had been sent to Bangalore to record the former India captain's statement.

Special counsel says Biden has poor memory, Prez hits back

Special counsel says Biden has poor memory, Prez hits back

Rediff.com9 Feb 2024

In a damaging report ahead of the November 5 polls, a special United States counsel has said that President Joe Biden 'willfully' mishandled classified documents as a private citizen but concluded that it would be difficult to convict him as he comes across as an 'elderly man with a poor memory'.

NewClick editor, HR head sent to jail for 10 days

NewClick editor, HR head sent to jail for 10 days

Rediff.com10 Oct 2023

A Delhi court on Tuesday sent to 10-day judicial custody NewsClick founder Prabir Purkayastha and human resources department head Amit Chakravarty, arrested in a case lodged under anti-terror law UAPA over allegations that the news portal received money to spread pro-China propaganda.

'Hundreds of Palestinians will be killed'

'Hundreds of Palestinians will be killed'

Rediff.com9 Oct 2023

'Israel has received an extremely hard and rude reminder that it cannot go ahead and talk of normalisation of relations with other Arab countries without addressing the issues pertaining to Palestine.'

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.

Asaram gets life term in 2013 rape case; court says his crime very serious

Asaram gets life term in 2013 rape case; court says his crime very serious

Rediff.com31 Jan 2023

The court had acquitted six other accused, including Asaram's wife Laxmiben, their daughter, and four disciples who were accused of aiding and abetting the crime, for want of evidence, the prosecution said.

Excise case: CBI files supplementary charge sheet against Sisodia

Excise case: CBI files supplementary charge sheet against Sisodia

Rediff.com26 Apr 2023

Special Judge M K Nagpal fixed May 12 for consideration of the charge sheet after the CBI submitted that the prosecution sanction against Sisodia has already been procured from the competent authorities.

Time limit for sanction under UAPA mandatory and sacrosanct: Kerala HC

Time limit for sanction under UAPA mandatory and sacrosanct: Kerala HC

Rediff.com17 Mar 2022

The high court said the sanction for prosecution under the UAPA was given six months after receiving a recommendation for the same and it was also "bereft of any application of mind".

Charge sheet filed against Vivo India in money laundering case

Charge sheet filed against Vivo India in money laundering case

Rediff.com7 Dec 2023

The Enforcement Directorate has filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker Vivo-India and some others, official sources said on Thursday. The prosecution complaint was filed before the court of Special Judge Kiran Gupta in New Delhi on Wednesday under the criminal sections of the Prevention of Money Laundering Act and Vivo-India has been named an accused apart from those arrested in this case, the sources told PTI. The judge posted the matter for consideration on December 13.

Sikh group seeks prosecution of Modi in Canada for 2002 riots

Sikh group seeks prosecution of Modi in Canada for 2002 riots

Rediff.com9 Apr 2015

They have filed a complaint with the country's attorney general.

Another accused in Umesh Pal murder case killed in encounter

Another accused in Umesh Pal murder case killed in encounter

Rediff.com7 Mar 2023

The man who fired the first shot at Umesh Pal, a key witness in the killing of former Bahujan Samaj Party legislator Raju Pal, was gunned down in an encounter with Prayagraj police early Monday, officials said.

Serious lapse, he could have escaped or got killed: SG on Malik's SC entry

Serious lapse, he could have escaped or got killed: SG on Malik's SC entry

Rediff.com21 Jul 2023

He said that even the security of the Supreme Court would have been put to a serious risk if any untoward incident were to happen.

Vivek Ramaswamy 'will pardon peaceful Jan 6 protesters'

Vivek Ramaswamy 'will pardon peaceful Jan 6 protesters'

Rediff.com7 Sep 2023

Republican presidential candidate Vivek Ramaswamy has vowed that he will pardon all peaceful January 6 protesters if he gets elected as the next United States president in 2024.

'Never seen a case like this': SC gives ex-MP life term for double murder

'Never seen a case like this': SC gives ex-MP life term for double murder

Rediff.com1 Sep 2023

The Supreme Court on Friday sentenced former Lok Sabha MP from Bihar Prabhunath Singh to life imprisonment for killing two people on the day of polling for assembly elections in Bihar's Saran district in 1995.

Rs 19,000 cr black money detected in ICIJ, HSBC cases

Rs 19,000 cr black money detected in ICIJ, HSBC cases

Rediff.com21 Jul 2017

Replying to a query, whether the government has made any assessment of black money stashed by Indians in foreign countries, Jaitley said there is no official estimation of that.

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.

International idol smuggler Subhash Kapoor, aides convicted, get 10 years in jail

International idol smuggler Subhash Kapoor, aides convicted, get 10 years in jail

Rediff.com1 Nov 2022

A trial court in Tamil Nadu's Kumbakonam on Tuesday convicted international antique dealer Subhash Chandra Kapoor and five of his accomplices to 10 years imprisonment in the Udayarpalayam burglary and illegal export of 19 antique idols valued over Rs 94 crore to the Art of the Past Gallery, New York, USA, the state idol wing CID said on Tuesday.

Former secretary HC Gupta awarded 3-year jail in coal scam case

Former secretary HC Gupta awarded 3-year jail in coal scam case

Rediff.com8 Aug 2022

A Delhi court on Monday awarded three-year jail term to former coal secretary H C Gupta in a coal scam case related to irregularities in the allocation of a coal block in Maharashtra, a lawyer associated with the case said.

SC: No evidence against Vernon, Ferreira that says...

SC: No evidence against Vernon, Ferreira that says...

Rediff.com29 Jul 2023

A bench of Justices Aniruddha Bose and Sudhanshu Dhulia said the actual involvement of Gonsalves and Ferreira in any terrorist act has not surfaced from any third-party communications.

In convicting Rahul, judge refers to his prior apology to SC

In convicting Rahul, judge refers to his prior apology to SC

Rediff.com23 Mar 2023

The court in Gujarat's Surat city which on Thursday sentenced Congress leader Rahul Gandhi to a two-year jail term in a criminal defamation case noted that the seriousness of his crime increased because a speech delivered by a Member of Parliament has a "very wide impact on the public."

Charges framed against Ashish Mishra, 12 others in Lakhimpur Kheri violence case

Charges framed against Ashish Mishra, 12 others in Lakhimpur Kheri violence case

Rediff.com6 Dec 2022

A court in Lakhimpur Kheri on Tuesday framed charges against Ashish Mishra and 13 others in connection with the October 2021 violence in Lakhimpur Kheri's Tikunia in which four farmers were killed.

Nandigram: WB govt yet to give CBI sanction to prosecute accused cops

Nandigram: WB govt yet to give CBI sanction to prosecute accused cops

Rediff.com29 Dec 2013

The Trinamool government, which cashed in on the Nandigram protests in West Bengal politics, has not yet given the Central Bureau of Investigation the sanction to prosecute five police officers involved in the 2007 police firing which killed 14 villagers.

Moosewala killing mastermind listed among 25 most wanted in Canada

Moosewala killing mastermind listed among 25 most wanted in Canada

Rediff.com2 May 2023

The Canadian government on Tuesday named Satinder Singh Brar, nicknamed Goldy Brar, the alleged mastermind in the killing of famous singer-politician Sidhu Moosewala, among the country's top 25 wanted criminals.

Tandav row: HC denies anticipatory bail to Amazon Prime exec

Tandav row: HC denies anticipatory bail to Amazon Prime exec

Rediff.com26 Feb 2021

The petitioner's plea was that the web series was a work of fiction. There was no intention of the applicant to outrage the religious feeling of any community.

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".

FinMin to soon issue FAQs on new blackmoney law

FinMin to soon issue FAQs on new blackmoney law

Rediff.com11 Jun 2015

The tax department is working to ensure that there is no loophole in the compliance window.

SC says day-to-day trial in Lakhimpur case will affect other court cases

SC says day-to-day trial in Lakhimpur case will affect other court cases

Rediff.com24 Apr 2023

The Supreme Court on Monday said it may not be possible to direct the trial court to conduct day-to-day hearing in the 2021 Lakhimpur Kheri violence case, in which Union minister Ajay Kumar Mishra's son Ashish is among those facing prosecution, as it may affect other cases pending there.

Former MP booked for killing witness in BSP MLA murder in UP

Former MP booked for killing witness in BSP MLA murder in UP

Rediff.com25 Feb 2023

Umesh Pal, the prime witness in the 2005 murder of Bahujan Samaj Party MLA Raju Pal, was shot dead outisde his residence in Prayagraj, the police said.

Ex-Army official is 19th witness to turn hostile in 2009 Malegaon blast case

Ex-Army official is 19th witness to turn hostile in 2009 Malegaon blast case

Rediff.com24 Mar 2022

A witness who is a former army official turned hostile in the 2008 Malegaon bomb blast trial in Mumbai on Thursday.

Court says Sisodia architect of conspiracy, rejects bail in CBI case

Court says Sisodia architect of conspiracy, rejects bail in CBI case

Rediff.com31 Mar 2023

The court said his release may adversely impact the ongoing investigation and 'seriously hamper' its progress.

No coercive action against Anil Ambani till Nov 17, HC tells I-T dept

No coercive action against Anil Ambani till Nov 17, HC tells I-T dept

Rediff.com26 Sep 2022

The Bombay high court on Monday directed the Income Tax department not to take any coercive action against Reliance Group chairman Anil Ambani till November 17 on a show cause notice issued to him seeking to prosecute him under the Black Money Act. The I-T department had issued the notice to Ambani on August 8, 2022 for allegedly evading Rs 420 crore in taxes on undisclosed funds worth more than Rs 814 crore held in two Swiss bank accounts. The department has charged Ambani (63) with "wilful" evasion, saying he "intentionally" did not disclose his foreign bank account details and financial interests to Indian tax authorities.

2nd wife can't complain against husband under IPC 498A: Karnataka HC

2nd wife can't complain against husband under IPC 498A: Karnataka HC

Rediff.com22 Jul 2023

The single judge bench of Justice S Rachaiah in its judgement recently said, "Once PW.1 (complainant woman) is considered as second wife of the petitioner, obviously, the complaint filed against the petitioner for the offence under Section 498-A of IPC ought not to have been entertained."

SC strikes down time extension to file charge sheet, upholds accused's right

SC strikes down time extension to file charge sheet, upholds accused's right

Rediff.com23 Sep 2022

The Supreme Court said on Friday the extension of time granted to probe agencies to file charge sheets in criminal cases is not an "empty formality" because it deprives the accused of their "indefeasible right" to seek default bail due to non-completion of investigation during the stipulated period.

Designer's ultimate aim was to fix Devendra Fadnavis, police tells court

Designer's ultimate aim was to fix Devendra Fadnavis, police tells court

Rediff.com17 Mar 2023

Anishka was arrested on Thursday, while her father, also an accused in the case, was still at large. The Malabar Hill police station had registered an FIR on February 20 on Amruta Fadnavis's complaint.

ED summons wife, sons of Nawab Malik; none appear

ED summons wife, sons of Nawab Malik; none appear

Rediff.com25 May 2022

'Nawab Malik's wife Mehjabin was summoned twice whereas his son Faraj Malik was summoned 5 times in connection with a money laundering case. But none of them appeared before the ED,' informed the chargesheet today morning.

For want of sanction, Ishrat trial stuck for 2 years in Ahmedabad court

For want of sanction, Ishrat trial stuck for 2 years in Ahmedabad court

Rediff.com2 Mar 2016

The CBI filed two charge-sheets in the encounter case of Ishrat Jahan and three others.

No separate norm for lawmakers on suspension of conviction, sentence: SC

No separate norm for lawmakers on suspension of conviction, sentence: SC

Rediff.com29 Mar 2023

The bench said that it has to be in exceptional circumstances when the conviction needs to be stayed and it cannot be a norm.

Govt opens compliance window for black money disclosure

Govt opens compliance window for black money disclosure

Rediff.com1 Jul 2015

Those availing the one-time 'compliance window' would be required to pay a tax of 30 per cent and a penalty of a similar amount.

Yasin Bhatkal planned to nuke Surat town, notes court, orders 'waging war' charge

Yasin Bhatkal planned to nuke Surat town, notes court, orders 'waging war' charge

Rediff.com3 Apr 2023

A Delhi court has ordered framing of charges against banned terrorist organisation Indian Mujahideen's (IM) co-founder Yasin Bhatkal and several of its operatives, including Mohammed Danish Ansari, in a case of conspiring to wage war against India in 2012.

'These laws are equipped to suppress democracy'

'These laws are equipped to suppress democracy'

Rediff.com27 Dec 2023

'...by directing these draconian provisions against political and ideological opponents of the ruling group, minorities, and those who dare to dissent through and selective prosecution and prolonged incarceration as undertrials.'