News for 'offences against property'

Bhima Koregaon: The Mystery of Fadnavis' Terms of Reference

Bhima Koregaon: The Mystery of Fadnavis' Terms of Reference

Rediff.com15 Dec 2021

No report of the violence was sent by Mumbai's police commissioner to the government. Why was the violence then considered serious enough to be included in the Terms of Reference? Was it a balancing act to counter the accusations that were then being made against Hindutva leaders Sambhaji Bhide and Milind Ekbote?

Petro Gate: Court takes cognisance of charge sheet against 13

Petro Gate: Court takes cognisance of charge sheet against 13

Rediff.com20 Apr 2015

A court has taken cognisance of the charge sheet filed by Delhi Police against 13 accused arrested in connection with the petroleum ministry document leak case.

INX Media: Delhi court summons Chidambaram, son Karti

INX Media: Delhi court summons Chidambaram, son Karti

Rediff.com25 Mar 2021

A Delhi court Wednesday issued summons to former Union minister P Chidambaram and his son Karti in the INX Media money-laundering case on taking cognisance of the charge sheet filed by the Enforcement Directorate (ED) against them.

Govt unearths indirect tax evasion of Rs 50,000 crore in 2 years

Govt unearths indirect tax evasion of Rs 50,000 crore in 2 years

Rediff.com10 May 2016

The crackdown on black money has led to seizing of Rs 3,963 crore of smuggled goods in two years.

SC orders probe into collusion between Tihar officials and Unitech

SC orders probe into collusion between Tihar officials and Unitech

Rediff.com6 Oct 2021

The Supreme Court on Wednesday directed a full-fledged probe into the collusion of Tihar jail officials with Unitech's imprisoned ex-promoters Sanjay and Ajay Chandra, based on Delhi police commissioner Rakesh Asthana's report filed in a sealed cover.

NIA court charges Hurriyat leader, 7 others in Pak medical seat scam

NIA court charges Hurriyat leader, 7 others in Pak medical seat scam

Rediff.com10 May 2022

A special court in Srinagar on Monday framed charges against eight persons, including a prominent Hurriyat leader, for selling Pakistani MBBS seats in Jammu and Kashmir to fund terror activities.

Bound by assurance given to Lisbon on Abu Salem, govt tells SC

Bound by assurance given to Lisbon on Abu Salem, govt tells SC

Rediff.com19 Apr 2022

The government is bound by the assurance given by the then deputy prime minister L K Advani to the Portugal government that the maximum sentence handed out to gangster Abu Salem will not exceed 25 years, the Union home secretary has told the Supreme Court.

Umar Khalid hatched conspiracy to fuel Delhi riots during Trump visit: Police

Umar Khalid hatched conspiracy to fuel Delhi riots during Trump visit: Police

Rediff.com23 Nov 2020

In this conspiracy, firearms, petrol bombs, acid bottles and stones were collected at numerous homes, police claimed.

HC refers to Nehru, Robespierre while denying bail to Umar Khalid

HC refers to Nehru, Robespierre while denying bail to Umar Khalid

Rediff.com18 Oct 2022

"The very fact that Pandit Jawaharlal Nehru believed that democracy has made revolution superfluous after independence and how it meant the complete opposite of a bloodless change," it said.

Ponty case: Murder charge dropped against 21, trial from Mar 28

Ponty case: Murder charge dropped against 21, trial from Mar 28

Rediff.com15 Feb 2014

A Delhi court will commence trial from March 28 against 21 accused, including sacked Uttarakhand minorities panel chief Sukhdev Singh Namdhari, in the shootoutcase involving liquor baron Ponty Chadha and his younger brother Hardeep at a farmhouse in 2012.

Violence breaks out in TN over girl's death, police opens fire in air

Violence breaks out in TN over girl's death, police opens fire in air

Rediff.com17 Jul 2022

Violence broke out on Sunday near Kallakurichi as protesters demanding justice over the death of a girl student went on a rampage setting fire to vehicles and indulged in stone pelting, in which police personnel also became the target.

Will the Fugitive Economic Offenders Bill of any real use?

Will the Fugitive Economic Offenders Bill of any real use?

Rediff.com12 Mar 2018

Legal experts are not sure if threat of confiscation of property will be deterrent enough for fleeing offenders

NHRC recommends CBI probe into Bengal post-poll violence

NHRC recommends CBI probe into Bengal post-poll violence

Rediff.com15 Jul 2021

The committee, which was formed by the National Human Rights Commission chairman on a direction by a five-judge bench of the high court, also said that these cases should be tried outside the state.

Govt fast-tracks bill to seize assets of defaulters fleeing India

Govt fast-tracks bill to seize assets of defaulters fleeing India

Rediff.com27 Feb 2018

Currently, confiscation can be done through multiple laws, but it is a complicated process.

What was Pratip Chaudhuri's crime?

What was Pratip Chaudhuri's crime?

Rediff.com23 Nov 2021

The account turned bad before Chaudhari took over as SBI chairman and the asset was sold to AARC following an open bidding process, months after Chaudhari retired, explains Tamal Bandyopadhyay.

Sushant case: SC to hear Rhea's plea on Aug 5

Sushant case: SC to hear Rhea's plea on Aug 5

Rediff.com1 Aug 2020

Rajput, aged 34, was found hanging from the ceiling of his apartment in suburban Bandra in Mumbai on June 14 and since then the Mumbai Police has been probing the case keeping in mind various angles.

Robert Vadra skips ED date due to health issues

Robert Vadra skips ED date due to health issues

Rediff.com31 May 2019

The agency is expected to give him a fresh date for next week.

7 years jail, Rs 5 lakh fine for attacks on medics

7 years jail, Rs 5 lakh fine for attacks on medics

Rediff.com22 Apr 2020

It will help protect healthcare service personnel and their living and working premises against violence.

Mallya: ED moves court to confiscate Rs 12,500-cr assets

Mallya: ED moves court to confiscate Rs 12,500-cr assets

Rediff.com22 Jun 2018

As per the existing process of law under the PMLA, the ED could confiscate the assets only after the trial in a case finishes which usually takes many years.

Bengal violence: SC seeks replies of Centre, state over exodus of people

Bengal violence: SC seeks replies of Centre, state over exodus of people

Rediff.com25 May 2021

The Supreme Court Tuesday asked the Centre and West Bengal government to respond to a plea seeking directions to prevent the alleged exodus due to 'state-sponsored' violence after the assembly polls, constituting a Special Investigating Team to probe the issue and take action against culprits.

SC to hear pleas on hate speech after 6 weeks, issues notice to home ministry

SC to hear pleas on hate speech after 6 weeks, issues notice to home ministry

Rediff.com21 Jul 2022

The top court said the secretary may collate necessary information by corresponding directly with the secretary of the home department of respective states and UTs within three weeks and compile it state-wise.

Why ED is the best bet for Kochars to get out of mess

Why ED is the best bet for Kochars to get out of mess

Rediff.com23 Sep 2020

The agency's poor track record in convictions is the only light at the end of a rather long tunnel for the couple, observes Shyamal Majumdar.

Robert Vadra appears before ED for 11th time

Robert Vadra appears before ED for 11th time

Rediff.com30 May 2019

Vadra was dropped by his wife and Congress leader Priyanka Gandhi outside the agency's office

Court modifies bail order, allows Aazad to visit Delhi

Court modifies bail order, allows Aazad to visit Delhi

Rediff.com22 Jan 2020

Aazad may visit Delhi for medical reasons and election purposes. The court had earlier restrained him from visiting Delhi for four weeks and directed him to not hold any 'dharna' till the elections in the national capital.

IOC to use drones to check fuel thefts from pipelines

IOC to use drones to check fuel thefts from pipelines

Rediff.com25 Aug 2021

Indian Oil Corp (IOC) is deploying drones to monitor its vast network of pipelines across the country as it doubles down on the use of technology to thwart attempts to steal fuel, helping not just save the commodity but also avoid accidents. The country's top oil company already uses a combination of sophisticated technology and patrolling to detect any leakage from the pipeline network spanning over 15,000-kilometers. And now, it is adding drones to monitor the vast network, officials said. Use of technology helped throttle 34 attempts to pilfer fuel and arrest 53 persons in the 2020-21 fiscal year, they said adding the latest incident was in Sonipat, Haryana on August 17.

Arrest of a Banker

Arrest of a Banker

Rediff.com3 Nov 2020

This is one of the many such cases that helped to create an acute fear psychosis among public sector bankers, reveals Tamal Bandyopadhyay in his fascinating new book Pandemonium: The Great Indian Banking Tragedy.

Govt readying a real-time master list of economic offenders

Govt readying a real-time master list of economic offenders

Rediff.com1 Aug 2018

Officials say that such a list, to be updated on a real-time basis, will serve as a ready reckoner in identifying those committing multiple economic offences

How serious are the criminal cases against Modi's ministers?

How serious are the criminal cases against Modi's ministers?

Rediff.com28 Aug 2014

A day after the Supreme Court ruled that it was up to the prime minister to not induct those with criminal record into his Cabinet, Rediff.com examines how serious are the charges against some of Narendra Modi's ministers.

Why the Hindutva Project Will FAIL

Why the Hindutva Project Will FAIL

Rediff.com17 Nov 2021

The modern world will not accommodate bigotry of the sort India is showing the world today, argues Aakar Patel.

Jignesh Shah trying to recover money from defaulters

Jignesh Shah trying to recover money from defaulters

Rediff.com5 Dec 2013

Two days after Mumbai Police attached his properties, Jignesh Shah, director of the beleaguered National Spot Exchange Ltd, on Thursday told investigators that he was making "relentless" efforts to recover money from defaulters.

26/11 mastermind Hafeez Saeed arrested in Pak

26/11 mastermind Hafeez Saeed arrested in Pak

Rediff.com17 Jul 2019

Saeed, has been moved to an unknown location.

Hafiz Saeed to be arrested 'very soon': Pak police

Hafiz Saeed to be arrested 'very soon': Pak police

Rediff.com4 Jul 2019

A source in the Imran Khan government told PTI that the Punjab police are waiting a go-ahead from the "top" to lay hand on Saeed.

SC's Aadhaar verdict opens up UIDAI to legal suits

SC's Aadhaar verdict opens up UIDAI to legal suits

Rediff.com3 Oct 2018

'People, whose sensitive information has been leaked by State agencies or companies having license from UIDAI to access the Aadhaar database, can file suits, collectively or individually.'

How Pandora Papers differs from Panama, Paradise leaks

How Pandora Papers differs from Panama, Paradise leaks

Rediff.com14 Oct 2021

While Panama and Paradise Papers had majorly focused on foreign entities created by entities, corporates or individuals overseas, Pandora is about the new method adopted by wealthy elites by setting up multiple layered complex trust structures.

Robert Vadra gets bail; asked not to leave country

Robert Vadra gets bail; asked not to leave country

Rediff.com2 Apr 2019

Special Judge Arvind Kumar also directed him not to tamper with the evidence or influence witnesses and join the investigation as and when called by the investigating officer.

Court extends Deep Sidhu's police custody by 7 days

Court extends Deep Sidhu's police custody by 7 days

Rediff.com16 Feb 2021

Police sought extension of his custodial interrogation, saying it was required for further investigation and to identify other accused persons in the case.

BJP leader, four others held in Ballia murder case

BJP leader, four others held in Ballia murder case

Rediff.com18 Oct 2020

The Uttar Pradesh Police had said on Saturday that it would invoke the stringent National Security Act and Gangster Act against those accused in the killing of the 46-year-old man.

SC refuses to entertain plea of Sushant's sister seeking to quash FIR

SC refuses to entertain plea of Sushant's sister seeking to quash FIR

Rediff.com26 Mar 2021

The Supreme Court on Friday refused to entertain the appeal of Sushant Singh Rajput's sister challenging the Bombay high court order which refused to quash a first information report lodged against her on the complaint of actress Rhea Chakraborty, the late actor's girlfriend.

Shivakumar sent to ED's custody till Sept 13

Shivakumar sent to ED's custody till Sept 13

Rediff.com5 Sep 2019

Shivakumar's lawyers Abhishek Manu Singhvi and Dayan Krishnan opposed the ED's plea for custodial interrogation saying that he had joined the probe and never absconded.

Government issues ordinance banning e-cigarettes

Government issues ordinance banning e-cigarettes

Rediff.com19 Sep 2019

First time violators will face a jail term of up to one year and a fine of Rs 1 lakh. For subsequent offences, a jail term of up to three years or a fine of Rs 5 lakh, or both according to the ordinance.