News for 'criminal prosecution'

Trial ends 13 years after Ahmedabad serial blasts, court reserves verdict

Trial ends 13 years after Ahmedabad serial blasts, court reserves verdict

Rediff.com3 Sep 2021

Thirteen years after 56 people were killed in a series of bomb blasts in Gujarat's Ahmedabad, a special court in the city has concluded the trial against 77 accused, while reserving its verdict in the matter.

Nirav Modi extradition appeal to be heard in UK High Court on June 28

Nirav Modi extradition appeal to be heard in UK High Court on June 28

Rediff.com2 May 2022

The continuation appeal hearing in the extradition case of Nirav Modi, the fugitive diamond merchant wanted in India to face charges of fraud and money laundering amounting to an estimated $2-billion Punjab National Bank (PNB) scam case, is listed to be heard in the high court in London on June 28. The 51-year-old diamond merchant had lodged an appeal against his extradition order on mental health grounds. "The hearing is listed for the 28th June," confirmed the Royal Courts of Justice administrative office last week.

SC orders removal of two-finger test to confirm rape

SC orders removal of two-finger test to confirm rape

Rediff.com31 Oct 2022

The bench terms the "two-finger test" as a violation of a woman's dignity and privacy.

'Charges are 100 per cent false'

'Charges are 100 per cent false'

Rediff.com25 Aug 2021

'These charges of the prosecution will fall to the ground and I am 100 per cent sure of that.'

Surat tops list of maximum number of shell firms in India

Surat tops list of maximum number of shell firms in India

Rediff.com16 Nov 2017

2,138 firms deposited unaccounted Rs 5,000 cr in zero-balance accounts during the note ban

Court accepts plea to examine Smriti Irani's 'fake' degrees

Court accepts plea to examine Smriti Irani's 'fake' degrees

Rediff.com24 Jun 2015

Metropolitan Magistrate Akash Jain took cognisance of the complaint and fixed the matter for recording of pre-summoning evidence on August 28.

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

Rediff.com6 Jun 2022

The ED has filed a fresh chargesheet against absconding jeweller Mehul Choksi, his wife Priti and others under the anti-money laundering law in connection with the over Rs 13,000-crore PNB loan fraud case, officials said on Monday. This is the first prosecution complaint filed by the central agency against Choksi's wife Priti Pradyotkumar Kothari. She has been charged by the Enforcement Directorate (ED) with "helping her husband in layering of the proceeds of crime".

Uthra murder: Husband given double life term for killing wife using cobra

Uthra murder: Husband given double life term for killing wife using cobra

Rediff.com13 Oct 2021

A sessions court in Kerala on Wednesday awarded double life sentence in the Uthra murder case to the victim's husband for killing his wife using a cobra, saying the crime was 'definitely diabolic, cruel, heinous and dastardly' and committed with 'unparalleled wickedness.'

ED registers money laundering case against Sisodia in Delhi Excise policy

ED registers money laundering case against Sisodia in Delhi Excise policy

Rediff.com23 Aug 2022

The ED will probe if there were alleged irregularities in the formulation and execution of the Delhi Excise Policy unveiled in November last year.

Manchester United chief Woodward's house attacked with flares

Manchester United chief Woodward's house attacked with flares

Rediff.com29 Jan 2020

Manchester United have condemned an attack on the home of the club's executive vice-chairman Ed Woodward by a group of hooded individuals appearing to throw red flares over the gate. A video posted on social media showed the group gathered outside the house in Cheshire chanting threats towards Woodward, who is married with two children.

Easter attacks: US charges 3 Sri Lankans

Easter attacks: US charges 3 Sri Lankans

Rediff.com9 Jan 2021

Mohamed Naufar, Mohamed Anwar Mohamed Riskan and Ahamed Milhan Hayathu Moahmed are currently in custody in Sri Lanka, according to a federal criminal complaint unsealed Friday.

Breather for ex-MCI chief after court drops all charges against him

Breather for ex-MCI chief after court drops all charges against him

Rediff.com22 Sep 2015

A court dropped criminal proceedings against Ketan Desai after the CBI failed to obtain the mandatory permission from the government to prosecute him.

Man, son charged with setting mosque on fire during Delhi riots

Man, son charged with setting mosque on fire during Delhi riots

Rediff.com22 Nov 2021

A Delhi court has framed charges of arson and rioting against a father-son duo for allegedly damaging and setting a mosque on fire, vandalism, and stone-pelting during the February 2020 riots.

HC suspends 2-yr jail term of Somnath Bharti in assault case

HC suspends 2-yr jail term of Somnath Bharti in assault case

Rediff.com24 Mar 2021

The Delhi high court on Wednesday suspended the two-year jail term of Aam Aadmi Party MLA Somnath Bharti in a case of assault on All India Institute of Medical Sciences security staff.

Court upholds 2-yr jail to Somnath Bharti for assaulting AIIMS guard

Court upholds 2-yr jail to Somnath Bharti for assaulting AIIMS guard

Rediff.com23 Mar 2021

A Delhi court on Tuesday upheld an order sentencing Aam Aadmi Party MLA Somnath Bharti to two years in jail for assaulting the AIIMS security staff after which he was taken into custody and sent to the prison, his lawyer said.

Rainbow flags may be confiscated at Qatar World Cup

Rainbow flags may be confiscated at Qatar World Cup

Rediff.com1 Apr 2022

Rainbow flags could be taken from fans at the World Cup in Qatar to protect them from being attacked for promoting gay rights

Was Amazon platform used for sourcing marijuana?

Was Amazon platform used for sourcing marijuana?

Rediff.com16 Nov 2021

On Saturday, an online marijuana sale racket was busted by Bhind police in Madhya Pradesh, leading to the arrest of two persons and seizure of 20 kilograms of the contraband, according to an official. The accused were operating the racket through a leading e-commerce firm, which received two-thirds of the profits generated, as per the official.

Rape victims' testimony not confidence-inspiring: HC

Rape victims' testimony not confidence-inspiring: HC

Rediff.com30 Jan 2021

In the second judgment, she said sole testimony of the victim in rape cases is sufficient to fix criminal liability. "However, in the present case, considering the sub-standard quality of testimony of the prosecutrix, it would be a grave injustice to send the appellant behind bars for 10 years, her order said.

UK clears Padmavati, but makers say won't release sans CBFC nod

UK clears Padmavati, but makers say won't release sans CBFC nod

Rediff.com23 Nov 2017

'As the film was suppose to release on December 1, there are over 50 countries where this process (of certification) is on.'

WhatsApp group admins not liable for posts by members: Kerala HC

WhatsApp group admins not liable for posts by members: Kerala HC

Rediff.com24 Feb 2022

The administrators or creators of a WhatsApp group cannot be held vicariously liable for any objectionable content posted on it by any of its members, the Kerala high court has held.

7 get lifer for killing 2 men that led to Muzaffarnagar riots

7 get lifer for killing 2 men that led to Muzaffarnagar riots

Rediff.com8 Feb 2019

Additional District and Sessions Judge Himashu Bhatnagar also imposed a fine of Rs 2,12,000 on each of the seven accused -- Muzammil, Mujassim, Furkan, Nadeem, Janangir, Afzal and Ikbal -- for killing Gaurav and Sachin on August 27, 2013 and rioting.

Lakhimpur: SC directs UP govt to protect witnesses

Lakhimpur: SC directs UP govt to protect witnesses

Rediff.com26 Oct 2021

A bench headed by Chief justice N V Ramana asked the Uttar Pradesh government, represented by senior advocates Harish Salve and Garima Prasad, to record the statements of other relevant witnesses before judicial magistrates under section 164 of the CrPC.

Remembering A A Khan: The Tough Cop

Remembering A A Khan: The Tough Cop

Rediff.com24 Jan 2022

Unlike other top police officers, A A Khan spoke boldly --- be it while defending 'encounters' in many of which he was involved, or in tracing the cause of the ghastly Radhabai Chawl incident, recalls Jyoti Punwani. Encounters were useful, he said, because hardened criminals who were targeted were beyond reform and no good for society.

HC dismisses pleas of A Raja, holds amendment in PC Act not to apply on 2G case

HC dismisses pleas of A Raja, holds amendment in PC Act not to apply on 2G case

Rediff.com23 Nov 2020

Justice Brijesh Sethi held that the 2018 amendment to the Prevention of Corruption Act relating to Section 13 (1)(d) would not come to the rescue of the acquitted accused in this appeal.

Obtained 'suitable orders' from Centre: Guj on release of Bilkis convicts

Obtained 'suitable orders' from Centre: Guj on release of Bilkis convicts

Rediff.com17 Oct 2022

Petitioners against remission in Bilkis Bano case are 'interloper', 'busybody', The Gujarat government told the Supreme Court.

UAPA defines terrorist act vaguely, can't be applied in cavalier manner: HC

UAPA defines terrorist act vaguely, can't be applied in cavalier manner: HC

Rediff.com15 Jun 2021

The high court said "foisting extremely grave and serious penal provisions", engrafted under the UAPA, "frivolously" upon people would undermine the intent and purpose of the Parliament in enacting a law that is meant to address threats to the very existence of our nation.

Rs 62,000 Crore GST Evasion Detected

Rs 62,000 Crore GST Evasion Detected

Rediff.com26 Dec 2022

'There are unscrupulous traders who create fake invoices by showing bogus e-way bills, movement of goods.' 'Since the entities registered across different states, and kept on changing their numbers, tracing them was difficult.'

South Africa's Gupta brothers arrested in Dubai

South Africa's Gupta brothers arrested in Dubai

Rediff.com7 Jun 2022

The Gupta brothers are accused in South Africa of using their relationship with former president Zuma to profit financially and influence senior appointments, charges that they have vehemently denied.

Govt revises guidelines for international arrivals

Govt revises guidelines for international arrivals

Rediff.com3 Aug 2020

According to the guidelines, all travellers would need to give an undertaking on the online portal www.newdelhiairport.in that they would undergo mandatory quarantine for 14 days, that is, seven days paid institutional quarantine at their own cost, followed by seven days isolation at home with self-monitoring of health.

Setback for Sanjiv Bhatt as Gujarat HC dismisses plea in NDPS case

Setback for Sanjiv Bhatt as Gujarat HC dismisses plea in NDPS case

Rediff.com6 Aug 2021

The Gujarat high court has dismissed a revision application filed by sacked IPS officer Sanjiv Bhatt, seeking modification in the charges framed against him in a 1996 case under the Narcotics Drugs and Psychotropic Substances Act (NDPS).

SC orders Navlakha house arrest within 24 hours, with additional security measures

SC orders Navlakha house arrest within 24 hours, with additional security measures

Rediff.com18 Nov 2022

The Supreme Court on Friday rejected the NIA's application and ordered social activist Gautam Navlakha to be put under house arrest within 24-hours after shifting him from Taloja jail in Navi Mumbai.

Maha minister gets 3-month jail in cop assault case

Maha minister gets 3-month jail in cop assault case

Rediff.com15 Oct 2020

The district and sessions court also convicted three others in the case, including a driver of the Women and Child Development Minister, and awarded them three months rigorous imprisonment. They were also fined Rs 15,500 each by the court of district and sessions judge Urmila Joshi.

Why did Chhota Rajan kill J Dey?

Why did Chhota Rajan kill J Dey?

Rediff.com3 May 2018

The court said that Rajan suspected that J Dey was working for Dawood Ibrahim and the journalist was showing him in a poor and weak position.

2008 Ahmedabad blasts plot included plan to kill Modi: Prosecutor

2008 Ahmedabad blasts plot included plan to kill Modi: Prosecutor

Rediff.com18 Feb 2022

Plotters of the 2008 Ahmedabad serial bomb blasts had also planned to kill then-Gujarat Chief Minister Narendra Modi besides creating mayhem, one of the accused convicted for the bombings by a special court in Ahmedabad had admitted before the court in the past, the prosecution said on Friday.

'No government can ignore police violence'

'No government can ignore police violence'

Rediff.com23 Nov 2021

'An international survey has shown that India figures high in the list of countries on people's approval of torture.' 'What is surprising is that even if you look at the many vibrant social movements we've had, there's been no campaign that predominantly focuses on police torture.'

Bombay HC grants bail to accused in Dabholkar murder case

Bombay HC grants bail to accused in Dabholkar murder case

Rediff.com7 May 2021

The Bombay high court on Thursday granted bail to Vikram Bhave, an accused in the killing of rationalist Narendra Dabholkar in 2013.

2008 Ahmedabad serial blasts: 38 IM members awarded death sentence

2008 Ahmedabad serial blasts: 38 IM members awarded death sentence

Rediff.com18 Feb 2022

A special court in Ahmedabad on Friday awarded death sentence to 38 convicts in the 2008 Ahmedabad serial blasts case, which had claimed 56 lives and left over 200 injured.

Ex-cops Vanzara, Amin let off in Ishrat case

Ex-cops Vanzara, Amin let off in Ishrat case

Rediff.com2 May 2019

The court allowed the discharge applications after the Gujarat government refused to grant sanction to the CBI to prosecute them.

Malegaon blast: Terror charges against Purohit, Sadhvi and 5 others

Malegaon blast: Terror charges against Purohit, Sadhvi and 5 others

Rediff.com30 Oct 2018

Six people were killed and over 100 injured when an explosive device strapped on a motorcycle went off near a mosque in Malegaon, a town about 200 km from Mumbai in north Maharashtra, on September 29, 2008.

Khobragade moves US court; seeks case dismissal

Khobragade moves US court; seeks case dismissal

Rediff.com11 Jan 2014

Indian diplomat Devyani Khobragade has moved a federal court here to dismiss the visa fraud case against her, saying there is lack of personal jurisdiction since she had been accorded full diplomatic immunity by the US Department of State.