News for 'proceeds of crime'

I'm being framed, was beaten up in jail: RG Kar convict

I'm being framed, was beaten up in jail: RG Kar convict

Rediff.com20 Jan 2025

The CBI lawyer pleaded for the highest penalty for the convict, calling the crime "rarest of the rare".

SC allows RG Kar doc's parents to pursue further probe on others' role

SC allows RG Kar doc's parents to pursue further probe on others' role

Rediff.com17 Mar 2025

The Supreme Court has allowed the parents of the RG Kar Medical College rape and murder victim to pursue their plea for a further court-monitored CBI probe into the incident before the Calcutta High Court. The parents had expressed dissatisfaction with the CBI's initial probe and sought a more thorough investigation. The court, without making comments, disposed of the application, allowing the parents to continue the proceedings before the high court. The case has also prompted the Supreme Court to consider recommendations for preventing gender-based violence and developing safety protocols for medical staff at hospitals across the nation.

Rs 45 Bn Scam: ED Launches Searches

Rs 45 Bn Scam: ED Launches Searches

Rediff.com4 Mar 2025

The Enforcement Directorate said on Monday that it had conducted search operations at four locations in Mumbai and Delhi as part of its money laundering investigation into an alleged Rs 4,500 crore (Rs 45 billion) fraud by Pancard Clubs Limited and others, in which more than 5 million investors have been duped.

RG Kar doc's rapist-murderer escapes death sentence, gets life term

RG Kar doc's rapist-murderer escapes death sentence, gets life term

Rediff.com20 Jan 2025

The court also directed the state to pay a compensation of Rs 17 lakh to the family of the deceased doctor.

'Indians are bad': Florida nurse may lose eyesight after brutal attack

'Indians are bad': Florida nurse may lose eyesight after brutal attack

Rediff.com5 Mar 2025

A 67-year-old Indian-origin nurse, Leela Lal, was severely beaten by a patient at a Florida hospital, leaving her with multiple facial fractures and potentially losing her eyesight. Stephen Eric Scantlebury, the 33-year-old patient, allegedly made racially charged comments during the attack, leading to a hate crime enhancement in his charges. Lal's injuries are described as critical, with "essentially every bone in the victim's face" broken. Scantlebury remains jailed, with a judge ruling him a danger to the community.

ED raids Raj Cong leader, Punjab AAP MLA in Rs 48,000 cr PACL scam

ED raids Raj Cong leader, Punjab AAP MLA in Rs 48,000 cr PACL scam

Rediff.com15 Apr 2025

The Enforcement Directorate (ED) conducted raids on the premises of Rajasthan Congress leader and former minister Pratap Singh Khachariyawas and Punjab AAP MLA Kulwant Singh as part of a money laundering probe linked to the Rs 48,000-crore PACL Ponzi scam. Khachariyawas, who served as a minister in the Ashok Gehlot government, claimed the ED action was politically motivated due to his criticism of the government. Singh, a real estate promoter, is reported to be Punjab's richest MLA with assets worth Rs 1,000 crore. The ED has been investigating the PACL scam since 2015, alleging that the company defrauded investors of Rs 48,000 crore through fraudulent investment schemes.

Ruckus in Parliament over Adani, Sambhal violence

Ruckus in Parliament over Adani, Sambhal violence

Rediff.com27 Nov 2024

The Opposition members wanted to discuss the Adani controversy and the recent violence in Uttar Pradesh's Sambhal.

Seized cash, gold worth Rs 52 cr belonged to MP ex-cop, claims ED

Seized cash, gold worth Rs 52 cr belonged to MP ex-cop, claims ED

Rediff.com26 Mar 2025

The Enforcement Directorate (ED) in India has declared that cash and gold worth approximately Rs 52 crore, seized from an abandoned SUV in Madhya Pradesh last year, belonged to former state transport department constable Saurabh Sharma. The ED's statement ends months of speculation about the ownership of the seized assets and comes as part of an ongoing investigation into corruption charges against Sharma. The agency has also attached assets worth Rs 92.07 crore belonging to Sharma and his associates, alleging they were acquired through illegal means.

No HC bail for Sukesh's wife, says duo ran crime syndicate for biz promotion

No HC bail for Sukesh's wife, says duo ran crime syndicate for biz promotion

Rediff.com11 Jul 2023

The high court said the investigation has shown the crime proceeds were used for air travel and purchase of high-end branded gifts for Bollywood celebrities.

Karni Sena workers attack SP MP's house in Agra over Rana Sanga remarks

Karni Sena workers attack SP MP's house in Agra over Rana Sanga remarks

Rediff.com27 Mar 2025

The residence of Samajwadi Party (SP) Rajya Sabha MP Ramji Lal Suman was attacked in Agra by alleged workers of the Karni Sena, days after his remarks in Parliament on Rana Sanga triggered a row. The attack comes as the latest instance of violence in India stemming from historical figures and caste-based tensions. The Karni Sena demanded an apology from Suman and SP chief Akhilesh Yadav for "insulting" their hero, while Akhilesh Yadav criticized the Uttar Pradesh government for its claims of "zero tolerance" against crime.

Kerala mass murderer hammered his victims to death

Kerala mass murderer hammered his victims to death

Rediff.com25 Feb 2025

Afan, a 23-year-old man from Kerala, allegedly killed five people, including his brother, grandmother, paternal uncle, aunt, and his girlfriend, in a series of brutal hammer attacks. The victims were found with severe head injuries, indicating the severity of the assaults. The accused, who was reportedly a drug abuser, calmly walked to the police station after committing the murders, informing officers about the killings. Police are investigating the motive behind the horrific crime.

Mosques covered for 'Laat Saheb' Holi procession in UP town

Mosques covered for 'Laat Saheb' Holi procession in UP town

Rediff.com13 Mar 2025

The city of Shahjahanpur in India celebrates Holi with a unique procession called "Laat Saheb," where revellers hurl footwear at a man impersonating a British Lord. The tradition dates back to the 18th century and has evolved over time. The procession involves a seven-kilometer route, prayers at a temple, and a symbolic bribe offered to the police. The event is marked by strict security measures, including barricades, CCTV cameras, and the covering of mosques with tarpaulins. The procession is seen as a way to commemorate the city's history of freedom fighters and to discourage the British colonizers.

ED arrests two for illegal IPL streaming, money laundering

ED arrests two for illegal IPL streaming, money laundering

Rediff.com14 Feb 2025

As per the ED, a website was engaged in unauthorised online betting in various sports including tennis, cricket, soccer, basketball, badminton and boxing, and live-streamed Indian Premier League matches without any permission.

HC quashes ED summons to Sidda's wife, minister in MUDA case

HC quashes ED summons to Sidda's wife, minister in MUDA case

Rediff.com7 Mar 2025

The Karnataka High Court has quashed the Enforcement Directorate's summons to Chief Minister Siddaramaiah's wife Parvathi B M and Urban Development Minister B S Suresh in connection with the MUDA site allotment case. The court ruled that the ED was conducting a parallel investigation despite the case already being probed by the Lokayukta police and a Special Investigation Team (SIT). The ED had alleged that Siddaramaiah and other accused were involved in attempted money laundering in the MUDA site allotment case and that the fourteen sites (plots) allotted to Parvathi in Mysuru upmarket were illegally allotted.

Crypto use suspected in terrorism, secessionist activities: FIU report

Crypto use suspected in terrorism, secessionist activities: FIU report

Rediff.com13 Mar 2025

A trends study conducted by India's Financial Intelligence Unit (FIU) has expressed suspicion that cryptocurrency is being used across the country in serious criminal acts like terrorist financing, fuelling secessionist activities, cybercrime, narcotics trafficking, illegal betting and gambling. The report, which was based on suspicious transaction reports and operational analysis, shared these trends and credible intelligence with law enforcement agencies.

ED team probing cyber fraud attacked in Delhi, officer hurt

ED team probing cyber fraud attacked in Delhi, officer hurt

Rediff.com28 Nov 2024

An Enforcement Directorate team undertaking searches in a cyber fraud linked money laundering case was allegedly attacked in New Delhi on Thursday, officials said.

Kolkata: Severed human head found in garbage dump

Kolkata: Severed human head found in garbage dump

Rediff.com13 Dec 2024

A severed human head, suspected of that of a woman, was recovered from a garbage dump in Kolkata's Tollygunge area on Friday morning, police said.

IT dept can check WhatsApp, email only during...: Sources

IT dept can check WhatsApp, email only during...: Sources

Rediff.com10 Mar 2025

The tax department conducts about 100-150 "full blown" searches and surveys in a financial year, and this enforcement action is not aimed towards the common taxpaying individual or entity.

CBI moves HC seeking death penalty for RG Kar convict

CBI moves HC seeking death penalty for RG Kar convict

Rediff.com23 Jan 2025

The Central Bureau of Investigation (CBI) has filed an appeal in the Calcutta High Court seeking the death penalty for Sanjay Roy, who was sentenced to "life imprisonment until death" for the rape and murder of a trainee doctor at RG Kar Medical College and Hospital. The CBI argued that the crime falls under the "rarest of rare" category deserving capital punishment, while the trial court had ruled otherwise. The West Bengal government has also appealed for the death penalty, but the CBI opposed the state's right to file an appeal, claiming it was the prosecuting agency and therefore had the right to appeal on the grounds of inadequacy of the sentence. The high court will hear the appeals from the CBI, the victim's family, and the convict on January 27.

Mumbai's Lilavati Hospital trust alleges Rs 1,500 cr fraud by ex-trustees

Mumbai's Lilavati Hospital trust alleges Rs 1,500 cr fraud by ex-trustees

Rediff.com12 Mar 2025

The Lilavati Kirtilal Mehta Medical Trust (LKMMT), which runs Mumbai's Lilavati Hospital, has accused its former trustees and related individuals of misappropriating over Rs 1,500 crore. The trust has filed complaints with the Enforcement Directorate (ED) and the Bandra Police Station, alleging that the misappropriation, uncovered during a forensic audit, has impacted the trust's operations and healthcare services. The trust has also claimed that black magic was performed in the hospital premises by former trustees and related individuals. The Bandra Magistrate Court has ordered an inquiry against these individuals. The current trustees have identified large-scale irregularities in the hospital management body's affairs and appointed forensic auditors who found that over Rs 1,500 crore has been siphoned and misappropriated by the former trustees. The Mumbai police's Economic Offences Wing (EOW) has initiated a probe into an alleged cheating case of Rs 85 crore registered against three former trustees of the hospital.

Siddique murder: Need to probe political rivalry angle, cops tell court

Siddique murder: Need to probe political rivalry angle, cops tell court

Rediff.com13 Oct 2024

A Mumbai court on Sunday remanded one of the two alleged shooters in the Baba Siddique murder case in police custody till October 21 and ordered a bone ossification test on the other after he claimed he was a minor.

Indian student in US arrested by masked agents from near home

Indian student in US arrested by masked agents from near home

Rediff.com20 Mar 2025

Badar Khan Suri, an Indian postdoctoral fellow at Georgetown University, is facing deportation after US authorities accused him of "spreading Hamas propaganda" and having "close connections to a suspected terrorist." The Department of Homeland Security claims Suri has been actively promoting antisemitism on social media and is connected to a senior Hamas advisor. Suri's lawyer, Hassan Ahmad, argues that his client is being targeted due to his wife's Palestinian heritage and their opposition to US foreign policy towards Israel. The incident follows the self-deportation of another Indian student from Columbia University who was also accused of supporting Hamas.

Ayodhya MP breaks into tears during press conference, here's why

Ayodhya MP breaks into tears during press conference, here's why

Rediff.com2 Feb 2025

He lashed out at the state government terming it an "extremely sad and inhuman" crime.

Congress alone to seek RS discussion on Adani JPC

Congress alone to seek RS discussion on Adani JPC

Rediff.com27 Nov 2024

The Congress was the only party in Rajya Sabha on Wednesday to demand a discussion on setting up a joint parliamentary committee (JPC) to probe allegations against the Adani group. Other opposition parties gave similar notices on different issues, including violence in Manipur and Uttar Pradesh's Sambhal. The Congress members sought a JPC to investigate the alleged misconduct, including corruption, bribery and financial irregularities of the Adani Group in connivance with other authorities. However, other opposition parties raised different issues, with the AAP seeking a discussion on "increasing crimes in Delhi" and the TMC, DMK, AAP and CPI seeking a discussion on violence in Manipur. The CPI-M, SP and IUML sought a discussion on the recent violence in Sambhal, Uttar Pradesh.

US judge blocks Indian student's deportation over Hamas ties

US judge blocks Indian student's deportation over Hamas ties

Rediff.com21 Mar 2025

In his petition, Suri's lawyer said that he is being punished as his wife, who is a US citizen, is of Palestinian heritage and because the government suspects that he and his wife are against the US foreign policy towards Israel.

SC to hear woman SP's rape case against IPS officer

SC to hear woman SP's rape case against IPS officer

Rediff.com20 Jan 2025

The Supreme Court has postponed the hearing on a plea filed by a Bihar Police woman officer against a Patna High Court order that quashed the FIR against an IPS officer whom she accused of rape on the false promise of marriage. The court asked the woman's lawyer to make certain amendments to the petition before the next hearing in two weeks.

Kerala train fire accused confesses to crime, claim police

Kerala train fire accused confesses to crime, claim police

Rediff.com8 Apr 2023

ADGP (law and order), M R Ajith Kumar told reporters that the interrogation of the accused was underway and further details cannot be disclosed at this point.

Akshay's Many, MANY Partners-In-Crime

Akshay's Many, MANY Partners-In-Crime

Rediff.com8 Apr 2024

Bade Miyan Chote Miyan pits him and Tiger Shroff in titular avatars. While we wait to catch their distinct personality play off against each other, Sukanya Verma offers a lowdown on Akshay's two-hero jodis in the past.

Anmol Bishnoi named main conspirator in Baba Siddique murder

Anmol Bishnoi named main conspirator in Baba Siddique murder

Rediff.com4 Dec 2024

The Mumbai police have named Anmol Bishnoi, the younger brother of jailed gangster Lawrence Bishnoi, as the main conspirator in the killing of NCP leader Baba Siddique. Eight accused in the case, including the alleged main shooter Shivkumar Gautam, have been remanded in police custody till December 7. The police invoked provisions of the stringent MCOCA against all 26 accused in the case. Anmol Bishnoi, who was recently detained in the US and lodged in a prison there, has been shown as a wanted accused in the case. He was providing financial support to other accused, and a probe is underway to ascertain the source and utilization of funds. The crime branch has so far arrested 26 persons in connection with the case.

'Abduction' of ex-minister's son turns out to be 'secret' Bangkok trip

'Abduction' of ex-minister's son turns out to be 'secret' Bangkok trip

Rediff.com11 Feb 2025

A day after high drama over the 'kidnapping' of ex-Maharashtra minister Tanaji Sawant's son, traced on a Bangkok-bound chartered flight which was diverted to Pune, the Sawant junior claimed he kept his 'business trip' secret to avoid his family's wrath.

No third-party allotment of Gir Somnath demolition land: Guj govt to SC

No third-party allotment of Gir Somnath demolition land: Guj govt to SC

Rediff.com25 Oct 2024

A bench comprising Justices BR Gavai and KV Viswanathan took note of the submissions of Solicitor General Tushar Mehta, representing the Gujarat government, and did not pass any interim status quo order in the meantime as sought by the counsel of the Muslim parties.

Over 10K Indians languishing in foreign jails; 50% in Saudi and UAE

Over 10K Indians languishing in foreign jails; 50% in Saudi and UAE

Rediff.com7 Feb 2025

The Indian government has informed Parliament that there are currently over 10,000 Indian prisoners, including undertrials, in foreign jails. The Ministry of External Affairs shared country-wise data, with Saudi Arabia and the UAE having the highest number of Indian prisoners. The government has assured that it prioritizes the safety and well-being of Indians abroad and provides consular assistance, legal aid, and financial support to those imprisoned.

Cyberfraud Thrives On Fear!

Cyberfraud Thrives On Fear!

Rediff.com29 Jan 2025

The number of cyberfraud cases has skyrocketed from 2,677 in 1999-2000 to 29,082 in FY24 -- more than a 10-fold increase. The RBI pegs digital payment frauds at Rs 1,457 crore in FY24, up more than five times in a year. It's not just the number of frauds. What's alarming is the growing sophistication of the fraudsters, exposing the vulnerabilities within the financial system, observes Tamal Bandyopadhyay.

'Strongly told US...': India on treatment of deportees

'Strongly told US...': India on treatment of deportees

Rediff.com22 Mar 2025

India has expressed concern to the US authorities over the treatment of deportees on a flight that landed on February 5, particularly with respect to the use of shackles, especially on women. The Ministry of External Affairs (MEA) has also registered its concerns regarding the need to accommodate the religious sensitivities and food preferences of the deportees. The US side has confirmed that no women or children were restrained on the deportation flights that landed in India on 15th and 16th February, 2025.

No HC relief for Tytler, murder trial to continue in anti-Sikh riots case

No HC relief for Tytler, murder trial to continue in anti-Sikh riots case

Rediff.com11 Nov 2024

The court would continue with the hearing on November 29.

Roy alone raped, killed Kolkata doctor: CBI chargesheet

Roy alone raped, killed Kolkata doctor: CBI chargesheet

Rediff.com8 Oct 2024

the CBI said Roy allegedly committed the crime on August 9 when the victim had gone to sleep in the hospital's seminar room during a break, they said.

Senthil Balaji's appointment as minister terribly wrong: SC slams TN govt

Senthil Balaji's appointment as minister terribly wrong: SC slams TN govt

Rediff.com20 Dec 2024

The Supreme Court of India expressed concern over the appointment of DMK leader V Senthil Balaji as a minister in the Tamil Nadu government despite pending money laundering cases against him. The court questioned the state government's decision, stating it is "terribly wrong" to appoint a person as a minister while facing legal proceedings. The matter has been adjourned to January 15, 2025.

Adani Charges Test For US Legal System

Adani Charges Test For US Legal System

Rediff.com25 Nov 2024

US prosecutors' case against Gautam Adani and others may stumble on the extraterritorial application of American law.

Disclosing CBI report on RG Kar might 'jeopardise' probe: SC

Disclosing CBI report on RG Kar might 'jeopardise' probe: SC

Rediff.com17 Sep 2024

Refusing to stop streaming live proceedings in the suo motu case related to the incident, the apex court said it was a matter of public interest and the public must know what is transpiring in the courtroom.

Did police botch Kolkata doc murder probe? CBI says...

Did police botch Kolkata doc murder probe? CBI says...

Rediff.com18 Sep 2024

Police delayed seizing the clothes of Sanjay Roy, an accused in the rape and murder of a trainee doctor in Kolkata's RG Kar Medical College, for two days though his role had been established on August 10, a day after the crime, Central Bureau of Investigation officials said on Wednesday.