News for 'proceeds of crime'

Historic shift: New criminal laws to replace British-era laws on July 1

Historic shift: New criminal laws to replace British-era laws on July 1

Rediff.com30 Jun 2024

Union Home Minister Amit Shah, who piloted the laws, said the new laws would give priority to providing justice, unlike the British-era laws that gave primacy to penal action.

Cong hand with anti-India foreign forces, Sonia Gandhi should explain: BJP

Cong hand with anti-India foreign forces, Sonia Gandhi should explain: BJP

Rediff.com10 Dec 2024

The BJP accused Congress leaders of colluding with foreign forces to destabilize India and demanded Sonia Gandhi to disclose her role in a George Soros Foundation-funded organization's activities. The ruling party also attacked Rahul Gandhi, calling him a "pawn" for his protests against the Adani issue.

'We grant bail, you become minister next day': SC to Senthil Balaji

'We grant bail, you become minister next day': SC to Senthil Balaji

Rediff.com2 Dec 2024

A bench of Justices Abhay S Oka and Augustine George Masih, however, refused to interfere with the September 26 order of the apex court granting bail to Balaji on a plea filed by one of the complainants seeking its cancellation.

ED probe against Sidda's wife: Irregularities found

ED probe against Sidda's wife: Irregularities found

Rediff.com3 Dec 2024

Evidence of several irregularities have been detected in the transfer of 14 sites by the Mysuru Urban Development Authority (MUDA) to B M Parvathi, the wife of Karnataka Chief Minister Siddaramaiah, according to the Enforcement Directorate.

Delhi HC stays defamation proceedings against Subramanian Swamy

Delhi HC stays defamation proceedings against Subramanian Swamy

Rediff.com4 Apr 2022

Justice Jasmeet Singh issued notice to Bagga on Swamy's petition challenging the summons issued to him for April 6 in the matter and said, "proceedings in the complaint case are stayed till the next date of hearing".

SC grants bail to TMC ex-leader in Bengal school recruitment scam

SC grants bail to TMC ex-leader in Bengal school recruitment scam

Rediff.com29 Nov 2024

The Supreme Court granted regular bail to former TMC youth leader Kuntal Ghosh in a corruption case linked to the West Bengal primary school recruitment scam. Ghosh, who has been in custody for 19 months, will be released from jail after being granted bail in the money laundering case linked to the scam on November 20. The court said it was not likely that the trial would be completed in the foreseeable near future.

Zero FIR, online complaints: New criminal laws ready for rollout on July 1

Zero FIR, online complaints: New criminal laws ready for rollout on July 1

Rediff.com26 Jun 2024

The Bharatiya Nyaya Sanhita 2023, Bharatiya Nagarik Suraksha Sanhita 2023 and Bharatiya Sakshya Adhiniyam 2023 mark a significant step towards empowering Indian citizens and aim to create a more accessible, supportive and efficient justice system for everyone, official sources said.

Court sends Kejriwal to ED custody till March 28

Court sends Kejriwal to ED custody till March 28

Rediff.com23 Mar 2024

Special Judge Kaveri Baweja at the Rouse Avenue court said Kejriwal will be produced before the court on March 28 at 2 pm.

UK's richest 10% took half of wealth from India during colonialism

UK's richest 10% took half of wealth from India during colonialism

Rediff.com20 Jan 2025

The United Kingdom extracted USD 64.82 trillion from India over a century of colonialism between 1765 and 1900 and USD 33.8 trillion of this went to the richest 10 per cent -- enough money to carpet London in notes of 50 British pound almost four times over.

Mahadev app promoter likely to be extradited from UAE

Mahadev app promoter likely to be extradited from UAE

Rediff.com11 Oct 2024

Chandrakar along with another promoter of the app, Ravi Uppal was detained and put under "house arrest" in that country late last year following the ED's request for issuance of a Red Notice (RN) against them.

Marco Review: Gore Fest

Marco Review: Gore Fest

Rediff.com23 Dec 2024

The action entertainer Marco is a well shot, gnarly bloodfest that packs some lackluster thrills, notes Arjun Menon.

Punishing entire families, says SC on razing homes of accused

Punishing entire families, says SC on razing homes of accused

Rediff.com13 Nov 2024

The apex court said when a particular structure is chosen all of a sudden for demolition and the rest of similarly situated structures in the same vicinity are not even being touched, "mala fide may loom large".

Cybercriminals fake courtroom, dupe MNC executive of Rs 59 lakh

Cybercriminals fake courtroom, dupe MNC executive of Rs 59 lakh

Rediff.com19 Sep 2024

In his complaint, the victim alleged that on September 12, he received a video call from a person claiming to be from the Telecom Regulatory Authority of India, who told him that his mobile number will be blocked.

Coldplay, Diljit tickets: ED lodges money laundering case

Coldplay, Diljit tickets: ED lodges money laundering case

Rediff.com26 Oct 2024

The Enforcement Directorate (ED) on Saturday said it has detected alleged irregularities after it conducted raids in a money laundering case to probe 'black marketing' of tickets for two 'highly anticipated' music concerts by British rock band Coldplay and actor-singer Diljit Dosanjh.

Kejriwal to remain in judicial custody till April 15

Kejriwal to remain in judicial custody till April 15

Rediff.com2 Apr 2024

A Delhi court on Monday sent Chief Minister Arvind Kejriwal to judicial custody till April 15, noting the Enforcement Directorate's contention that his release could hamper the investigation into the Delhi excise policy-linked money laundering case.

Explainer: Oldest democracy votes differently from largest one

Explainer: Oldest democracy votes differently from largest one

Rediff.com5 Nov 2024

And voters could also be asked to participate in "referendums" on issues before the lawmakers in that particular state.

Sandip Ghosh's wife bought 2 properties without proper govt nod: ED

Sandip Ghosh's wife bought 2 properties without proper govt nod: ED

Rediff.com11 Sep 2024

The federal agency alleged in a statement that it has "found" documents related to about half-a-dozen houses, flats and a farmhouse owned by the doctor couple during searches conducted against them and their "close relatives" on September 6 at seven locations in Kolkata.

Very powerful: CBI, ED oppose BRS leader Kavitha's bail plea

Very powerful: CBI, ED oppose BRS leader Kavitha's bail plea

Rediff.com28 May 2024

The ED's counsel also contended that Kavitha was a co-conspirator and a beneficiary of the excise "scam" and the proceeds of crime were directly going to her.

SC sets aside HC order, rules child porn an offence under POCSO, IT laws

SC sets aside HC order, rules child porn an offence under POCSO, IT laws

Rediff.com23 Sep 2024

In a landmark verdict, the Supreme Court on Monday held that watching and downloading child pornography are offences under the POCSO Act and the information technology law.

Malayalam actor Siddique gets bail in rape case

Malayalam actor Siddique gets bail in rape case

Rediff.com19 Nov 2024

The top court also took note of the fact that the complaint in the case was filed in August, eight years after the alleged incident took place in 2016.

Yasin Malik death penalty: HC judge recuses himself

Yasin Malik death penalty: HC judge recuses himself

Rediff.com11 Jul 2024

The Jammu and Kashmir Liberation Front chief, who is currently serving a life term in the case, was virtually present for the the court proceedings from the Tihar jail in Delhi.

Delhi FIR not first in country under new law; case dismissed, says Shah

Delhi FIR not first in country under new law; case dismissed, says Shah

Rediff.com1 Jul 2024

Union Home Minister Amit Shah said the Delhi case was not the first FIR registered in the country. He said the first case under the new laws was about a motorcycle theft registered in Madhya Pradesh's Gwalior at 10 minutes past midnight.

Joker Folie a Deux Review: Lady Gaga Saves A Futile Sequel

Joker Folie a Deux Review: Lady Gaga Saves A Futile Sequel

Rediff.com4 Oct 2024

Despite its attempt at compounding the complexity of Arthur Fleck, watching Joker: Folie Deux is a slog, feels Deepa Gahlot.

SC on remission to Bilkis convicts: Was gravity of crime considered?

SC on remission to Bilkis convicts: Was gravity of crime considered?

Rediff.com18 Apr 2023

The Centre and the Gujarat government on Tuesday told the Supreme Court that they may file a plea seeking a review of its March 27 order asking them to be ready with original files on the grant of remission to the convicts in the Bilkis Bano case.

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

Rediff.com21 Nov 2024

The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.

ED quizzes YouTuber Elvish Yadav again for 7 hrs in snake venom case

ED quizzes YouTuber Elvish Yadav again for 7 hrs in snake venom case

Rediff.com6 Sep 2024

The agency recorded the statement of the 26-year-old man at its zonal office located at Ashok Marg in Lucknow for about seven hours.

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.

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

Rediff.com20 Sep 2024

It said a "sudden rise" in terrorist-financing investigations was seen in 2023 and this was attributed to events arising out of incidents in Manipur that led to such probes in more than 50 cases.

RG Kar fallout: Bengal assembly passes anti-rape bill

RG Kar fallout: Bengal assembly passes anti-rape bill

Rediff.com3 Sep 2024

The draft legislation seeks capital punishment for persons convicted of rape if their actions result in the victim's death or leave her in a vegetative state.

Kejriwal 'kingpin' of excise scam, 'kickback' used in polls: ED

Kejriwal 'kingpin' of excise scam, 'kickback' used in polls: ED

Rediff.com22 Mar 2024

The law officer said the money trail showed that Rs 45 crore "kickback" used in the Goa assembly elections came from four hawala routes.

SC raps judge, cop for ignoring bail order

SC raps judge, cop for ignoring bail order

Rediff.com7 Aug 2024

In an unprecedented verdict, the top court said the criminal jurisprudence required courts to apply judicial mind to the facts of a case before granting police custody if it was "genuinely required".

ED attaches Rs 31-cr worth land 'belonging' to Soren

ED attaches Rs 31-cr worth land 'belonging' to Soren

Rediff.com5 Apr 2024

The Enforcement Directorate (ED) has attached 8.86 acres of land in Ranchi allegedly owned by former Jharkhand chief minister Hemant Soren as part of a money laundering investigation against him and his associates, the federal agency said on Thursday.

SC questions ED on timing of Kejriwal's arrest ahead of LS polls

SC questions ED on timing of Kejriwal's arrest ahead of LS polls

Rediff.com30 Apr 2024

A bench of Justices Sanjiv Khanna and Dipankar Datta, which continued hearing on the Kejriwal's plea challenging his arrest for the consecutive day, posed several queries to Additional Solicitor General S V Raju, appearing for the ED, and sought his reply on Friday.

Individuals, NGOs giving crimes communal colour a norm now: Govt to HC

Individuals, NGOs giving crimes communal colour a norm now: Govt to HC

Rediff.com1 Feb 2023

This is needed to maintain the purity of judicial process and fairness in ongoing trials riots' cases, it said.

Badlapur kids' abuse: Son falsely implicated, claim parents

Badlapur kids' abuse: Son falsely implicated, claim parents

Rediff.com22 Aug 2024

The parents said there is no truth in the allegations against their son.

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

Rediff.com3 Sep 2024

Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.

Absolute failure of state machinery: HC on Kolkata hospital violence

Absolute failure of state machinery: HC on Kolkata hospital violence

Rediff.com16 Aug 2024

The Calcutta high court on Friday observed that mob violence at the R G Kar Medical College and Hospital was an absolute failure of state machinery in West Bengal.

Yasin Malik to argue in-person against NIA seeking death penalty for him

Yasin Malik to argue in-person against NIA seeking death penalty for him

Rediff.com9 Aug 2024

Turning down the court's suggestion to appoint a lawyer on his behalf, separatist leader Yasin Malik on Friday told the Delhi high court he wished to argue in-person against a National Investigation Agency plea seeking death penalty for him in a terror funding case.

ED failed to give evidence linking Kejriwal to scam: Court

ED failed to give evidence linking Kejriwal to scam: Court

Rediff.com21 Jun 2024

The Enforcement Directorate (ED) failed to furnish direct evidence linking Delhi Chief Minister Arvind Kejriwal to the proceeds of crime in the money laundering case against him, a Delhi court has said while ordering his release on bail.

Matter of foreign policy: SC rejects plea for halting arms export to Israel

Matter of foreign policy: SC rejects plea for halting arms export to Israel

Rediff.com9 Sep 2024

A bench comprising Chief Justice DY Chandrachud and Justices JB Pardiwala and Manoj Misra said Indian firms, involved in the export of arms and equipment to Israel, may be sued for breach of contractual obligations if they are stopped by it from supplying.