News for 'criminal prosecution'

All corporate loan defaults not frauds: Vinod Rai

All corporate loan defaults not frauds: Vinod Rai

Rediff.com21 Apr 2016

The cacophony of uninformed voices should not impact decision making process of bank executives.

Delhi excise case: ED attaches Rs 72 cr worth assets of accused

Delhi excise case: ED attaches Rs 72 cr worth assets of accused

Rediff.com25 Jan 2023

Delhi deputy Chief Minister and AAP leader Manish Sisodia has been named as an accused in the case.

HC asks Kerala Cong chief to appear before crime branch in Mavunkal case

HC asks Kerala Cong chief to appear before crime branch in Mavunkal case

Rediff.com21 Jun 2023

Justice Ziyad Rahman AA said that if Sudhakaran is arrested, he shall be released on bail on furnishing a bond of Rs 50,000 with two sureties of the like amount.

Kerala actor sexual assault: No action against Dileep till Jan 14, says HC

Kerala actor sexual assault: No action against Dileep till Jan 14, says HC

Rediff.com11 Jan 2022

The Kerala high court on Tuesday asked the police not to take any action against actor Dileep, in connection with a new case registered against him and five others for allegedly threatening investigation officers probing the sexual assault of an actress back in 2017, till January 14.

CBI to probe complaints against two major generals

CBI to probe complaints against two major generals

Rediff.com28 Jan 2016

The defence ministry had in September red-flagged the promotion of certain officers following allegations of impropriety.

SC refuses to interfere with HC order giving bail to ex-Mumbai top cop

SC refuses to interfere with HC order giving bail to ex-Mumbai top cop

Rediff.com8 May 2023

The Supreme Court on Monday refused to interfere with the Delhi high court verdict granting bail to former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of National Stock Exchange (NSE) employees.

CBI can prosecute senior bureaucrats without govt nod: SC

CBI can prosecute senior bureaucrats without govt nod: SC

Rediff.com6 May 2014

Scrapping the protection given to senior bureaucrats in corruption cases, the Supreme Court on Tuesday ruled that the Central Bureau of Investigation can probe and prosecute them without Centre's sanction, saying that corrupt public servants, whether high or low, are birds of the same feather and must be treated equally.

'If you meet Bilkis, you'd feel she has become a stone'

'If you meet Bilkis, you'd feel she has become a stone'

Rediff.com14 Feb 2024

'She had the courage to not cow down before the entire law and order apparatus, to remain sane and human despite inhuman suffering meted out to her and her family.'

US is going to hell: Trump after arraignment

US is going to hell: Trump after arraignment

Rediff.com5 Apr 2023

The only crime that I committed is to fearlessly defend our nation from those who seek to destroy it, Trump said.

CBI court discharges 3 cops in Ishrat Jahan encounter case

CBI court discharges 3 cops in Ishrat Jahan encounter case

Rediff.com31 Mar 2021

A special CBI court in Ahmedabad on Wednesday discharged police officers G L Singhal, Tarun Barot and Anaju Chaudhary in the 2004 Ishrat Jahan fake encounter case.

Sisodia framed excise policy to generate illegal funds: ED

Sisodia framed excise policy to generate illegal funds: ED

Rediff.com31 May 2023

The now-scrapped Delhi Excise Policy 2021-22 was brought in by the Aam Aadmi Party leadership, specifically former excise minister Manish Sisodia, to 'continuously generate and channel illegal funds' to themselves, the Enforcement Directorate said in its latest chargesheet in this money laundering case.

Pak SC orders Army, ISI to stay off politics, act within law

Pak SC orders Army, ISI to stay off politics, act within law

Rediff.com6 Feb 2019

The apex court ordered the government to act against those propagating 'hatred, extremism and terrorism'.

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.'

Justice Lalit sworn in as 49th Chief Justice of India

Justice Lalit sworn in as 49th Chief Justice of India

Rediff.com27 Aug 2022

President Droupadi Murmu administered him the oath at a brief ceremony held at the Rashtrapati Bhavan.

Terror funding: No bail to separatist leader Shabbir Shah

Terror funding: No bail to separatist leader Shabbir Shah

Rediff.com1 Jul 2021

A Delhi Court on Thursday dismissed the bail application of Kashmiri separatist leader Shabbir Shah in a money laundering case related to alleged terror funding in Kashmir, saying the prosecution cannot be blamed for delay on account of COVID-19.

Atiq Ahmed given life sentence for Umesh Pal kidnapping, brother acquitted

Atiq Ahmed given life sentence for Umesh Pal kidnapping, brother acquitted

Rediff.com28 Mar 2023

An MP-MLA court in Prayagraj on Tuesday held gangster-politician Atiq Ahmed and two others guilty in the 2006 Umesh Pal kidnapping case.

It has porn: Court on not giving mobile data to Delhi riots accused

It has porn: Court on not giving mobile data to Delhi riots accused

Rediff.com28 Oct 2021

'From the look of those photographs and videos, it cannot be made available to anyone,' the judge said.

Why Is Mohammed Zubair In Jail?

Why Is Mohammed Zubair In Jail?

Rediff.com4 Jul 2022

This is New India, where our heroes and heroines are vilified and jailed by a State intent on damaging its own people, asserts Aakar Patel.

Aaftab's 'confessions' have no legal validity: Experts

Aaftab's 'confessions' have no legal validity: Experts

Rediff.com1 Dec 2022

The reported 'confessions', including those allegedly made before a magistrate, by Mehrauli killing accused Aaftab Amin Poonawala do not have conclusive legal validity, experts said, doubting that several key conditions were not fulfilled.

Another AAP MLA lands in fake degree row

Another AAP MLA lands in fake degree row

Rediff.com3 Jul 2015

The development comes less than a month after another AAP MLA Jitender Singh Tomar was arrested and had to resign as law minister over charge of having fake degrees.

Marital rape: Misalignment in IPC sections 377 and 375, says HC

Marital rape: Misalignment in IPC sections 377 and 375, says HC

Rediff.com19 Jan 2022

The Delhi high court on Wednesday said there was an anomaly and misalignment in the erstwhile Section 377 of the Indian Penal Code, which was decriminalised by the Supreme Court in 2018, and the rape law that protects a husband from prosecution for a non-consensual sexual act, including unnatural sex, with his wife.

Kochhars' pleas: HC to deliver verdict on Monday

Kochhars' pleas: HC to deliver verdict on Monday

Rediff.com6 Jan 2023

The Bombay high court on Friday heard prosecution and defence arguments on the applications of former ICICI Bank CEO and MD Chanda Kochhar and her businessman-husband Deepak Kochhar, challenging their arrest by the Central Bureau of Investigation (CBI) in an alleged loan fraud case, and reserved its verdict which will be delivered on Monday. The Kochhars, along with Videocon group founder Venugopal Dhoot, were arrested by the CBI late last month for their alleged roles in the case and the trio is currently in jail under judicial custody. The Kochhar couple has termed their arrest as "illegal" on the ground that no sanction was obtained prior to the CBI action as required under provisions of the Prevention of Corruption Act (PCA).

No drug-trafficking proof against Sameer Khan: Court

No drug-trafficking proof against Sameer Khan: Court

Rediff.com14 Oct 2021

A special court here which granted bail to Maharashtra minister Nawab Malik's son-in-law Sameer Khan has observed that there was no evidence to establish that Khan was involved in drug trafficking.

CBI files corruption case against Rolls-Royce in Hawk jet trainer deal

CBI files corruption case against Rolls-Royce in Hawk jet trainer deal

Rediff.com29 May 2023

The CBI had registered a preliminary enquiry in 2016 which was later converted into a regular case, they added.

Black money: Compliance window in the next 2-3 weeks

Black money: Compliance window in the next 2-3 weeks

Rediff.com14 May 2015

The black money bill got the nod of the Rajya Sabha on Wednesday.

Indian-origin German MP raided over child pornography charge

Indian-origin German MP raided over child pornography charge

Rediff.com12 Feb 2014

An Indian-origin German lawmaker's residence and offices have been raided on suspicion of possessing or attempting to acquire child pornography, a media report said on Wednesday.

UP police guns down Atiq Ahmed's son Asad, his aide in encounter

UP police guns down Atiq Ahmed's son Asad, his aide in encounter

Rediff.com13 Apr 2023

Gangster-turned-politician Atiq Ahmad's son Asad, wanted in the Umesh Pal murder case, was killed in an encounter with the Uttar Pradesh police in Jhansi on Thursday, officials said.

How was money laundering case made out against Sisodia, SC grills CBI, ED

How was money laundering case made out against Sisodia, SC grills CBI, ED

Rediff.com5 Oct 2023

The bench said most of the allegations in the corruption case registered by the CBI against Sisodia were "hearsay", based on the statements made by approvers and would not pass scrutiny before the trial court without any concrete material.

Charges against Umar Khalid pertain to umbrella conspiracy: Court

Charges against Umar Khalid pertain to umbrella conspiracy: Court

Rediff.com5 Dec 2022

The court framed charges against Aam Aadmi Party leader Tahir Hussain and 10 others in the case.

SC says it's indirectly supervising Lakhimpuri Kheri trial

SC says it's indirectly supervising Lakhimpuri Kheri trial

Rediff.com14 Mar 2023

The Supreme Court on Tuesday said the trial in the 2021 Lakhimpur Kheri violence case, in which Union minister Ajay Kumar Mishra's son Ashish is among those facing prosecution, is not "slow paced" and directed the concerned sessions judge to keep apprising it about the future developments of the trial.

Ravi unfit to be TN Governor, looks to topple govt: Stalin to Prez

Ravi unfit to be TN Governor, looks to topple govt: Stalin to Prez

Rediff.com9 Jul 2023

In a letter to Murmu, Stalin said that Ravi has violated the oath of office he took under Article 159 of the Constitution, the government said in an official release.

2002 assault case: Medha Patkar opposes Delhi LG's immunity plea in court

2002 assault case: Medha Patkar opposes Delhi LG's immunity plea in court

Rediff.com9 Mar 2023

Saxena, who became the Delhi LG in May 2022, is an accused, along with three others in a case of alleged attack on Patkar for opposing the Narmada dam project.

Khobragade requests court to extend indictment deadline

Khobragade requests court to extend indictment deadline

Rediff.com7 Jan 2014

Indian diplomat Devyani Khobragade has requested a court here to extend the deadline for charging her in a visa fraud case, saying the "pressure of the impending" deadline is interfering with the ability of the parties to have meaningful discussions on the issue.

Ishrat case: SC to hear plea for quashing action against Gujarat cops

Ishrat case: SC to hear plea for quashing action against Gujarat cops

Rediff.com1 Mar 2016

The plea sought a direction to close criminal proceedings and action taken in FIRs lodged by the Central Bureau of Investigation against the Gujarat Police personnel and others, saying it was unconstitutional within the judicial facts and evidences of Headley.

Incomplete probe can't deprive default bail despite chargesheet, rules SC

Incomplete probe can't deprive default bail despite chargesheet, rules SC

Rediff.com26 Apr 2023

Such a charge sheet, if filed by an investigating authority without first completing the investigation, would not extinguish the right to default bail, it said.

Ansals convicted of tampering with evidence in Uphaar fire case

Ansals convicted of tampering with evidence in Uphaar fire case

Rediff.com8 Oct 2021

A Delhi court on Friday convicted real estate barons Sushil and Gopal Ansal for tampering with evidence in the 1997 case of Uphaar Cinema fire which claimed 59 lives.

Lakhimpur trial may take 5 yrs, trial judge tells SC

Lakhimpur trial may take 5 yrs, trial judge tells SC

Rediff.com11 Jan 2023

The additional sessions judge said there are 208 prosecution witnesses, 171 documents and 27 forensic science laboratory (FSL) reports in the case.

Batla House encounter: HC reduces Ariz Khan's death sentence to life

Batla House encounter: HC reduces Ariz Khan's death sentence to life

Rediff.com12 Oct 2023

The Delhi high court on Thursday commuted to life term the death penalty awarded to Ariz Khan following his conviction in the sensational 2008 Batla House encounter in which decorated Delhi Police Inspector Mohan Chand Sharma lost his life.

Joined Malegaon conspirators on Army duty: Lt Col Purohit to HC

Joined Malegaon conspirators on Army duty: Lt Col Purohit to HC

Rediff.com6 Jan 2021

The high court was hearing Purohit's application seeking that all charges against him in the case be dropped. Six people were killed and 100 others injured when a bomb strapped to a motorcycle went off near a mosque in Malegaon city in Nashik district of Maharashtra on September 29, 2008.

Will Nirav Modi be finally extradited to India?

Will Nirav Modi be finally extradited to India?

Rediff.com6 Dec 2022

If his attempt to have his appeal heard in the Supreme Court fails, in principle, Modi can apply to the European Court of Human Rights (ECHR) to try and block his extradition on the basis that he will not receive a fair trial and that he will be detained in conditions that breach Article 3 of the European Convention on Human Rights, to which the UK is a signatory.