News for 'illegal transfer'

SC asks CBI to probe cops' role in botched ISRO spy case

SC asks CBI to probe cops' role in botched ISRO spy case

Rediff.com15 Apr 2021

The Supreme Court Thursday ordered that the report of a high-level committee on the role of erring police officials in the 1994 espionage case relating to Indian Space Research Organisation scientist Nambi Narayanan be given to the Central Bureau of Investigation and directed the agency to conduct further investigation on the issue.

In UP, Modi sounds 'red alert' against 'red caps'

In UP, Modi sounds 'red alert' against 'red caps'

Rediff.com7 Dec 2021

SP leader Akhilesh Yadav reacted quickly to the allegation, tweeting that the red caps are a 'red alert' for the Bharatiya Janata Party itself as they will oust that party from power.

SC stays criminal proceedings against former Wipro chairman Azim Premji

SC stays criminal proceedings against former Wipro chairman Azim Premji

Rediff.com19 Dec 2020

The Supreme Court on Friday stayed criminal proceedings against former chairman of Wipro, Azim Premji, and his wife on their plea seeking quashing of the summons issued by a Bengaluru trial court on a "frivolous"and "mischievous" complaint filed by an NGO alleging breach of trust and corruption in merger of three firms with a Premji group firm. A bench of Justices Sanjya Kishan Kaul, Dinesh Maheshwari and Hrishikesh Roy also issued notice to an NGO, Indian Awake for Transparency and others and sought their response. Senior advocates Mukul Rohatgi, A M Singhvi appearing for Premji and others said that the complaint was "mischievous" in nature.

Chandrababu Naidu served notice in Amaravati land scam case

Chandrababu Naidu served notice in Amaravati land scam case

Rediff.com16 Mar 2021

CID investigating officer Lakshmi Narayana Rao asked Chandrababu to appear in person at the CID regional office in Vijayawada on March 23 "to examine you (A-1) in the above crime, to ascertain facts which are within your exclusive knowledge."

CBI books 5 Lt Col-ranked officers in Army recruitment scam

CBI books 5 Lt Col-ranked officers in Army recruitment scam

Rediff.com15 Mar 2021

The agency has booked 23 Army personnel and civilians, including relatives of officers, for allegedly demanding bribe and facilitating bribery, they said.

A bank without the buck, a bill without teeth

A bank without the buck, a bill without teeth

Rediff.com17 Jan 2018

India borrows ideas that we don't need, like the FRDI Bill, and ignores the ones we need, like rewarding whistleblowers such as the ones who want to save Bombay Mercantile Bank, says Debashis Basu.

Enforcing A Ban On Cryptos Is IMPOSSIBLE

Enforcing A Ban On Cryptos Is IMPOSSIBLE

Rediff.com24 Nov 2021

Traders who pay in rupees generate over Rs 50 crore in daily cryptocurrency volumes. Indians actually invest a great deal more in forex-denominated trades, observes Devangshu Dutta, explaining why it is impossible to ban cryptocurrency.

Another slaughterhouse sealed in UP

Another slaughterhouse sealed in UP

Rediff.com21 Mar 2017

A slaughterhouse, which was allegedly being run illegally, was sealed by the district authorities in the Kamalgadaha locality under Jaitpura police station in Varanasi

NCLT told to give enough response time to Zee on Invesco plea

NCLT told to give enough response time to Zee on Invesco plea

Rediff.com7 Oct 2021

As the feud continues between Zee and Invesco, appellate body NCLAT on Thursday directed the National Company Law Tribunal (NCLT) to give reasonable opportunity to the media major to reply to Invesco's plea for holding a meeting of shareholders, and also remarked that the tribunal made an "error" by not providing sufficient response time. With the order capping a day of fast legal developments at the NCLAT as well as the NCLT within a span of a little over an hour, the spat between Zee Entertainment Enterprises Ltd (ZEEL) and minority shareholder Invesco will now come up for hearing before the NCLT on Friday. Invesco is seeking the ouster of ZEEL MD and CEO Punit Goenka and appointment of six new directors on its board.

Sharif, daughter to remain in jail until polls as court adjourns hearing

Sharif, daughter to remain in jail until polls as court adjourns hearing

Rediff.com17 Jul 2018

The court also refused to suspend the conviction in the case until the appeals were decided.

Expelled BJP MLA Kuldeep Sengar convicted in Unnao rape case

Expelled BJP MLA Kuldeep Sengar convicted in Unnao rape case

Rediff.com16 Dec 2019

The court convicted Sengar for rape under the Indian Penal Code and the Protection of Children from Sexual Offences Act for offence by a public servant committing penetrative sexual assault against a child.

Who all were behind Mehul Choki's 'abduction'?

Who all were behind Mehul Choki's 'abduction'?

Rediff.com7 Jun 2021

Fugitive Diamantaire Mehul Choksi who is held in Dominica after his mysterious disappearance from Antigua and Barbuda has alleged that his "friend" Barbara Jabarica was instrumental in his abduction which involved musclemen claiming to be Antiguan Police and mercenaries looking like Indians. The police have started the investigation after receiving a complaint from Choksi, Antigua Prime Minister Gaston Browne said.

'We've been pushed against the wall and no one seems to care'

'We've been pushed against the wall and no one seems to care'

Rediff.com25 Apr 2022

The silence is specially deafening from three parties that symbolised hope for Muslims: The Congress, the Aam Aadmi Party and the Samajwadi Party. 'What fear prevents these leaders from at least talking about the way our community is being targeted?' 'Will they really lose Hindu votes if they do so?'

ED arrests Chanda Kochhar's husband in money laundering case

ED arrests Chanda Kochhar's husband in money laundering case

Rediff.com7 Sep 2020

The ED, early this year, also attached assets worth Rs 78 crore "in possession of" Chanda Kochhar, Deepak Kochhar and the companies owned and controlled by him.

'India is losing 10,000 artefacts per decade'

'India is losing 10,000 artefacts per decade'

Rediff.com28 Sep 2021

'In China there is capital punishment for heritage theft. That is how they treat criminals, unlike us.' 'Here we treat them like it's a house-breaking theft.'

Still have banned  notes? You maybe fined 10,000

Still have banned notes? You maybe fined 10,000

Rediff.com3 Feb 2017

Once passed by Parliament, the bill will replace an ordinance promulgated on December 30 last which provides for a fine of 10,000 or five times the cash held, whichever is higher, on holding of more than 10 banned 1,000 and 500 rupee notes.

Future-RIL deal: Amazon moves SC for stay on Delhi HC order

Future-RIL deal: Amazon moves SC for stay on Delhi HC order

Rediff.com8 Apr 2021

Amazon has moved the Supreme Court challenging the Delhi high court's division bench order that had vacated a stay on Kishore Biyani-led Future Group proceeding with its Rs 24,713 crore asset sale to Reliance Industries. Amazon, in the petition, sought a stay on the March 22 order of the division bench, terming it "illegal", "random", "inequitable and unfair". On March 22, a division bench of the Delhi high court had granted Future a reprieve from a March 18 single-judge order that restrained it from taking any steps to sell assets to Reliance.

ED conducts raids in IAF Piltaus jet money laundering case

ED conducts raids in IAF Piltaus jet money laundering case

Rediff.com7 Aug 2020

The central probe agency had filed a money laundering case to probe the deal and is carrying out the action to collect evidence under the Prevention of Money Laundering Act (PMLA), officials said.

Soccer star Ronaldo sued for alleged rape

Soccer star Ronaldo sued for alleged rape

Rediff.com2 Oct 2018

A Nevada woman has sued Cristiano Ronaldo and is participating in a police investigation of the global soccer star for an alleged rape at a Las Vegas hotel in 2009, according to a complaint filed by her lawyer.

How Non-BJP States Are Paying Back Modi-Shah

How Non-BJP States Are Paying Back Modi-Shah

Rediff.com13 May 2022

Non-BJP chief ministers are retaliating. If the Centre can use its agencies to threaten, intimidate and jail its rivals, so can they. The fightback will get more intense, observes Shekhar Gupta.

SC rejects plea to stay sale of electoral bonds ahead of state polls

SC rejects plea to stay sale of electoral bonds ahead of state polls

Rediff.com26 Mar 2021

The Supreme Court on Friday dismissed a plea seeking stay on further sale of electoral bonds ahead of assembly elections.

MP cop caught beating wife in viral video, shunted out

MP cop caught beating wife in viral video, shunted out

Rediff.com28 Sep 2020

There is no official confirmation to reports that the IPS officer was caught red-handed by his wife of 32 years at a woman's house, after which he assaulted her.

All you want to know about dabba trading in bitcoins

All you want to know about dabba trading in bitcoins

Rediff.com6 Aug 2018

Since trading in virtual currencies is not illegal, they traded in cash or through barter in some instances.

'There could be a bigger plan to teach Ambani a lesson'

'There could be a bigger plan to teach Ambani a lesson'

Rediff.com24 Mar 2021

'...to give him a signal that you cannot ignore Maharashtra, you are too close to the Centre.' 'I can see some kind of rivalry also in this, but it is better that the NIA goes deep into it.'

Unfair media trial causing extreme trauma: Rhea to SC

Unfair media trial causing extreme trauma: Rhea to SC

Rediff.com10 Aug 2020

The submission by the actress in a 12-page affidavit in which she said the "constant sensationalisation" was causing extreme trauma and infringement of privacy of her rights came a day ahead of the next hearing of her plea for transfer of the Bihar police FIR against her from Patna to Mumbai.

Why the Dalit vote is crucial in MP

Why the Dalit vote is crucial in MP

Rediff.com27 Nov 2018

Dalit votes could play a decisive role in 28-30 constituencies in the 230-member assembly.

ED files chargesheet against LeT chief in terror funding case

ED files chargesheet against LeT chief in terror funding case

Rediff.com1 Oct 2020

The agency's case is based on a National Investigation Agency complaint filed against the accused and Pakistan-based organisation Falah-i-Insaniyat Foundation.

'CBI boss Jaiswal won't buckle under pressure'

'CBI boss Jaiswal won't buckle under pressure'

Rediff.com4 Jun 2021

'In Maharashtra he didn't buckle under pressure.' 'We expect him to do the same as the CBI Director.'

Param Bir Singh's letter rocks LS; BJP demands probe

Param Bir Singh's letter rocks LS; BJP demands probe

Rediff.com22 Mar 2021

"It is a serious matter. The home minister should resign, the Maharashtra government should resign and there should be a CBI inquiry into the whole issue'

SC was warned of Vikas Dubey's likely encounter

SC was warned of Vikas Dubey's likely encounter

Rediff.com10 Jul 2020

The plea, filed in the apex court by advocate Ghanshyam Upadhyay, has referred to media reports and claimed that encounter of these five co-accused by the police is "not only extremely illegal, inhuman, but also it is shocking to the conscience of the court and is nothing but Talibanisation of the country, which cannot be countenanced at all".

IAS officer's death: JDS releases audio tape

IAS officer's death: JDS releases audio tape

Rediff.com21 Mar 2015

Janata Dal-Secular leader H D Kumaraswamy on Saturday released an audio clipping claiming it would expose the circumstances that led to the transfer of D K Ravi

How Goldman Sachs V-P siphoned off Rs 38 cr

How Goldman Sachs V-P siphoned off Rs 38 cr

Rediff.com10 Sep 2019

Based on a complaint by the legal head of the company Abhishek Parsheera, a case under various IPC sections including criminal breach of trust and cheating was registered against the two.

Nitish recommends CBI probe in scam which RJD alleged involves Sushil Modi

Nitish recommends CBI probe in scam which RJD alleged involves Sushil Modi

Rediff.com17 Aug 2017

RJD chief Lalu Prasad Yadav demanded the Bihar CM to sack his deputy and lodge a case against him and arrest him.

CAS accepts Real Madrid appeal, lifts ban on signing foreign minors

CAS accepts Real Madrid appeal, lifts ban on signing foreign minors

Rediff.com16 Sep 2016

Real Madrid have won a small victory in their dispute with FIFA over the illegal signing of under-age foreigners after the Court of Arbitration for Sport (CAS) temporarily lifted its ban on appeal.

Assam conundrum: Even if BJP returns, Sonowal may not

Assam conundrum: Even if BJP returns, Sonowal may not

Rediff.com22 Mar 2021

While Himanta Biswa Sarma scotched rumours that he would be the king this time, political sources in Guwahati maintained that he, and not Chief Minister Sarbananda Sonowal, had a bigger say in choosing candidates, reports Radhika Ramaseshan.

Why is China more and more nervous?

Why is China more and more nervous?

Rediff.com14 Apr 2021

The Tibetan nation still lives under the yoke of the Chinese Communist Party, and Beijing today has a guilty conscience; this creates a great uneasiness for Xi Jinping and his colleagues observes Claude Arpi.

ED summons Praful Patel in alleged deal with Dawood's aide

ED summons Praful Patel in alleged deal with Dawood's aide

Rediff.com15 Oct 2019

Patel has already been questioned by the ED in an another money laundering case linked to the aviation scam.

Why agitating cops wanted police chief like Kiran Bedi

Why agitating cops wanted police chief like Kiran Bedi

Rediff.com5 Nov 2019

It was in January 1988 when Delhi Police arrested an advocate named Rajesh Agnihotri, after he was apprehended by the students of St Stephen's College for allegedly stealing from a ladies common room.

Panama Papers: Imran Khan submits evidence against Nawaz Sharif family

Panama Papers: Imran Khan submits evidence against Nawaz Sharif family

Rediff.com14 Nov 2016

Khan, the chairman of Pakistan Tehreek-i-Insaf submitted the documents containing details of alleged bank accounts held by the Sharif family and loan write-off schemes.

Hiran death: ATS arrests cop, bookie; says Waze main accused

Hiran death: ATS arrests cop, bookie; says Waze main accused

Rediff.com21 Mar 2021

In a 'major breakthrough', the Maharashtra Anti-Terrorism Squad (ATS) has arrested a policeman and a bookie in connection with the alleged murder of businessman Mansukh Hiran, an official said on Sunday, adding Mumbai police officer Sachin Waze had played a key role in the crime and emerged as the prime accused.