News for 'non-bailable warrant'

POCSO case: Yediyurappa paid money to assault victim, says chargesheet

POCSO case: Yediyurappa paid money to assault victim, says chargesheet

Rediff.com29 Jun 2024

The CID, probing charges against Yediyurappa of sexually assaulting a minor girl, has alleged in the chargesheet that he and three other accused paid money to the alleged victim and her mother to buy their silence.

IM man arrested in Delhi sent to 7-day NIA custody

IM man arrested in Delhi sent to 7-day NIA custody

Rediff.com20 May 2016

A key operative of terror outfit Indian Mujahideen was on Friday arrested from Indira Gandhi International airport in New Delhi by the National Investigating Agency.

Foreign ministry awaits ED's advice on next action against Mallya

Foreign ministry awaits ED's advice on next action against Mallya

Rediff.com12 May 2016

India on April 28 asked the UK authorities to deport Mallya.

Auction of Mallya's private jet deferred to June

Auction of Mallya's private jet deferred to June

Rediff.com11 May 2016

The 225-seater plane was later converted to 25-seater plane by Vijay Mallya for his personal use.

Money laundering case: NBW issued against Chaggan Bhujbal's son

Money laundering case: NBW issued against Chaggan Bhujbal's son

Rediff.com27 Apr 2016

A special Prevention of Money Laundering Act court on Wednesday issued a non-bailable warrant against Pankaj Bhujbal.

NIA books designated terrorist Pannun, SFJ for threats to Air India flyers

NIA books designated terrorist Pannun, SFJ for threats to Air India flyers

Rediff.com20 Nov 2023

Pannun, the self-proclaimed general counsel of "unlawful association" SFJ, released the video messages on social media platforms on November 4.

Mallya skips ED again; seeks time till May

Mallya skips ED again; seeks time till May

Rediff.com9 Apr 2016

However, it is understood that the liquor baron has suggested his legal team can help ED in taking the probe forward.

ED to invoke India-UK treaty for Mallya's extradition

ED to invoke India-UK treaty for Mallya's extradition

Rediff.com23 May 2016

The treaty can be invoked in a criminal probe case seeking the transfer of persons, including persons in custody, for the purpose of assisting in investigations or giving evidence

SC allows probe against Param Bir, but no charge sheet

SC allows probe against Param Bir, but no charge sheet

Rediff.com6 Dec 2021

The Supreme Court Monday allowed Mumbai Police to carry on the investigation against former police commissioner Param Bir Singh but restrained it from filing charge sheets on the first information report (FIRs) against him over the allegations of misconduct and corruption.

Court order against Dhoni erroneous, claims lawyer

Court order against Dhoni erroneous, claims lawyer

Rediff.com8 Jan 2016

Mahendra Singh Dhoni hasn't received any summons from a local court in Andhra Pradesh that he has been accused of ignoring, his lawyer Rajneesh Chopra said on Friday, insisting that the non-bailable warrant issued against India's cricket team captain is "erroneous".

Self-styled godman Rampal acquitted, but to remain in jail

Self-styled godman Rampal acquitted, but to remain in jail

Rediff.com29 Aug 2017

Rampal won't walk free as he is facing several other charges including murder.

ED gets court nod to extradite Lalit Modi from United Kingdom

ED gets court nod to extradite Lalit Modi from United Kingdom

Rediff.com1 Mar 2016

A special court on Tuesday issued an order allowing the Enforcement Directorate (ED) to begin extradition proceedings against former IPL chairman Lalit Modi in connection with its money laundering probe against him and others.

CBI expands probe against Chidambaram

CBI expands probe against Chidambaram

Rediff.com22 Aug 2019

The CBI suspects that Chidamabaram and his son Karti also received kickbacks from other companies.

India revokes Zakir Naik's passport

India revokes Zakir Naik's passport

Rediff.com18 Jul 2017

Naik failed to respond to a showcause notice issued to him for personal appearance by July 13.

Delhi police arrest 3 more for Jahangirpuri violence, total detentions 30

Delhi police arrest 3 more for Jahangirpuri violence, total detentions 30

Rediff.com28 Apr 2022

The Delhi police has arrested three more people in connection with the communal clashes in Jahangirpuri, including a key "conspirator and executor" who was nabbed from West Bengal, officials said on Thursday.

Unaccounted Rs 12.36 lakh seized from BJP MLA's husband's car

Unaccounted Rs 12.36 lakh seized from BJP MLA's husband's car

Rediff.com17 Sep 2015

An unaccounted cash of Rs 12.36 lakh was on Thursday seized from a car registered in the name of a Bharatiya Janata Party MLA's husband in the state capital during a special drive in view of Bihar assembly elections.

ED to seize fresh Rs 17,00 crore assets of Mallya

ED to seize fresh Rs 17,00 crore assets of Mallya

Rediff.com11 Nov 2016

The court had, however, rejected ED's request for attachment of the liquor baron's overseas properties

Stronger the judge, greater the allegations against him: SC

Stronger the judge, greater the allegations against him: SC

Rediff.com23 May 2022

The Supreme Court Monday said that making allegations against judges is 'unfortunately' becoming a new fashion now and the stronger the judge, the greater the allegations against him.

HC orders winding up of Mallya's United Breweries

HC orders winding up of Mallya's United Breweries

Rediff.com7 Feb 2017

The judge said the assets of the respondent company cannot be left under the control of UBHL and could be handed over to official liquidator to achieve the winding up process s per the law.

Pak court declares anti-govt cleric Qadri as proclaimed offender

Pak court declares anti-govt cleric Qadri as proclaimed offender

Rediff.com26 Feb 2015

Canada-based anti-government cleric Tahir-ul-Qadri, his sons and two others of Pakistan Awami Tehrik party were on Thursday declared "proclaimed offenders" by a Pakistani anti-terrorism court for not appearing in a case of arson and vandalism here despite court summons against them.

Pak court suspends Musharraf arrest warrant in Lal Masjid case

Pak court suspends Musharraf arrest warrant in Lal Masjid case

Rediff.com8 Apr 2015

The arrest warrant was challenged in the high court which set aside the orders of the lower court

VVIP choppers deal: CBI to seek Michel's extradition

VVIP choppers deal: CBI to seek Michel's extradition

Rediff.com18 Nov 2016

The Central Bureau of Investigation will soon approach United Arab Emirates authorities seeking extradition of British national and alleged middleman Christian Michel James in connection with its probe in the Rs 3,600 crore AgustaWestland VVIP choppers deal.

Court uses new law to summon Nirav Modi, Choksi on Sep 25, 26

Court uses new law to summon Nirav Modi, Choksi on Sep 25, 26

Rediff.com26 Jul 2018

The PMLA court in Mumbai has sought their appearance on September 25 (Nirav Modi) and 26 (Mehul Choksi) respectively under the fugitive economic offender law.

Husband of national level shooter sent to transit remand in abuse case

Husband of national level shooter sent to transit remand in abuse case

Rediff.com27 Aug 2014

A Delhi court Wednesday granted three days transit remand of Ranjit Kumar Kohli alias Rakibul Hussain, accused of deceiving national shooter Tara Shahdeo into marriage and forcing her to convert to Islam, to the Jharkhand police.

Mallya can seek Emergency Certificate to return to India: MEA

Mallya can seek Emergency Certificate to return to India: MEA

Rediff.com16 Sep 2016

Emergency Certificate is specifically meant to provide a travel document to an Indian citizen to return to India

Want to come to India but govt's got my passport: Mallya

Want to come to India but govt's got my passport: Mallya

Rediff.com9 Sep 2016

The court has now put up the matter for further hearing on October 4

BJP's Giriraj Singh resurfaces, says he will surrender on Thursday

BJP's Giriraj Singh resurfaces, says he will surrender on Thursday

Rediff.com23 Apr 2014

Bharatiya Janata Party leader Giriraj Singh has gone underground after a court in Jharkhand issued a warrant against him for his inflammatory speech that people who do not vote for Narendra Modi will have to find a place in Pakistan.

Subrata Roy wilfully surrendered; cooperating with police: Son

Subrata Roy wilfully surrendered; cooperating with police: Son

Rediff.com28 Feb 2014

As Sahara group chief Subrata Roy was arrested this morning amid high drama, son Seemanto said his father "wilfully submitted" before the Lucknow police.

L'affaire Mallya: More banks get ED call for financial details

L'affaire Mallya: More banks get ED call for financial details

Rediff.com15 May 2016

The Enforcement Directorate had asked for financial details from both public and private sector banks and a part of these details were submitted last week

ED seeks Interpol red-corner notice against Mallya

ED seeks Interpol red-corner notice against Mallya

Rediff.com9 May 2016

An official request has been made to the CBI to get a notice issued through its Interpol wing

NIA to chargesheet Zakir Naik this week

NIA to chargesheet Zakir Naik this week

Rediff.com22 Oct 2017

Naik is said to have acquired citizenship of Saudi Arabia but this has not been confirmed yet.

HC upholds Taurani's acquittal, says Nadeem, Abu Salem behind Gulshan Kumar murder

HC upholds Taurani's acquittal, says Nadeem, Abu Salem behind Gulshan Kumar murder

Rediff.com1 Jul 2021

Gulshan Kumar, also known as the 'Cassette king', was shot dead in August 1997 outside a temple in suburban Andheri.

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

Rediff.com27 Dec 2023

"Mr Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London through Sumit Chadha but also stayed in the same," it said.

Dubai court orders extradition of AgustaWestland middleman Christian Michel

Dubai court orders extradition of AgustaWestland middleman Christian Michel

Rediff.com18 Sep 2018

The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received 30 million (about Rs 225 crore) from AgustaWestland.

Delhi police arrests Bhatkal, aide for setting up illegal arms factory

Delhi police arrests Bhatkal, aide for setting up illegal arms factory

Rediff.com28 Oct 2013

Indian Mujahideen co-founder Yasin Bhatkal and his close aide were sent to custody of the Delhi police for 15 days after a court allowed the plea of the probe agency to arrest them in a case lodged in 2011 for allegedly setting up an illegal arms factory.

My wife calls me sweetheart, but files murder case: AAP's Somnath Bharti

My wife calls me sweetheart, but files murder case: AAP's Somnath Bharti

Rediff.com16 Sep 2015

Aam Aadmi Party lawmaker Somnath Bharti on Wednesday rubbished the murder and domestic violence case filed against him by his wife Lipika Mitra, saying he has audio and documentary evidence that would reveal the actual truth.

Mallya fails to appear before court; ED to initiate action

Mallya fails to appear before court; ED to initiate action

Rediff.com29 Jul 2016

The Enforcement Directorate (ED) had also published in leading dailies the court-issued proclamation against Mallya for appearance before the special PMLA court.

Mallya asked to appear before a Mumbai court on July 29

Mallya asked to appear before a Mumbai court on July 29

Rediff.com29 Jun 2016

Under Section 83 of the CrPC, ED may seek attachment of more of his property.

ED seeks red corner notice against Mallya

ED seeks red corner notice against Mallya

Rediff.com12 May 2016

Mallya remains elusive to India as the United Kingdom informed the government that they cannot comply with their request to deport him

CBI moves extradition request for Vijay Mallya

CBI moves extradition request for Vijay Mallya

Rediff.com21 Nov 2016

The former liquor baron owes several banks a total of as much as Rs 9,000 crore