News for 'proceeds of crime'

Sikh man, 11-year-old son shot dead in Canada

Sikh man, 11-year-old son shot dead in Canada

Rediff.com11 Nov 2023

An Indian-origin Sikh man, described as a 'higher-level figure' in the organised crime scene in Canada, and his 11-year-old son were shot and killed in what police have called a 'sick and twisted' escalation of gang violence in the city of Edmonton.

CEO-mom accused of killing son undergoes psychological tests

CEO-mom accused of killing son undergoes psychological tests

Rediff.com10 Jan 2024

Two empty bottles of a cough syrup were found in a Goa apartment, where a start-up CEO allegedly killed her minor son, indicating she may have given a heavy dose of the medicine to him in signs of a premeditated murder, even as she was subjected to psychological test to assess her mental state and help find the motive for the gruesome crime, the police said on Wednesday.

Parl passes 3 criminal law bills, Shah says end of 'tareekh-pe-tareekh' era

Parl passes 3 criminal law bills, Shah says end of 'tareekh-pe-tareekh' era

Rediff.com22 Dec 2023

The bills that repeal and replace the Indian Penal Code, Code of Criminal Procedure and the Indian Evidence Act will usher in a new era in the criminal justice system, Home Minister Amit Shah said

RS adjourned amid ruling party ruckus over Rajasthan

RS adjourned amid ruling party ruckus over Rajasthan

Rediff.com4 Aug 2023

Rajya Sabha was adjourned for the day on Friday amid an uproar in the House over the issue of law and order situation in Rajasthan.

US vetoes Palestinian bid to gain statehood at UN

US vetoes Palestinian bid to gain statehood at UN

Rediff.com19 Apr 2024

The United States has vetoed a resolution in the UN Security Council on the latest Palestinian bid to be granted full membership of the United Nations, an outcome lauded by Israel but criticised by Palestine as 'unfair, immoral, and unjustified'.

Court sets aside JJB order, 2 juveniles to be tried as adults in murder case

Court sets aside JJB order, 2 juveniles to be tried as adults in murder case

Rediff.com2 Sep 2023

The court noted that the two were well aware of the JJB proceedings and executed their conspiracy to murder the victim "in a perfectly planned manner".

Trump pleads not guilty to election conspiracy charges

Trump pleads not guilty to election conspiracy charges

Rediff.com5 Aug 2023

Appearing in a federal courthouse in downtown Washington, DC, Trump entered the not guilty plea before Indian-American judge Magistrate Moxila Upadhyaya.

Kejriwal's custody extended till April 23; no relief from SC too

Kejriwal's custody extended till April 23; no relief from SC too

Rediff.com15 Apr 2024

The ED had arrested Kejriwal on March 21, hours after the high court refused to grant him protection from coercive action by the federal anti-money laundering agency.

Killer Soup Review: Manoj, Konkona Are Star Ingredients, But...

Killer Soup Review: Manoj, Konkona Are Star Ingredients, But...

Rediff.com11 Jan 2024

Killer Soup's plots grow too convoluted and the strain of keeping the momentum going shows when its shrewd and surreal visuals lose steam, observes Sukanya Verma.

Lok Sabha clears 3 criminal law bills in absence of Opposition

Lok Sabha clears 3 criminal law bills in absence of Opposition

Rediff.com20 Dec 2023

The Lok Sabha on Wednesday passed three bills to replace the colonial-era criminal laws by voice vote.

Gujarat riots: Teesta moves HC to quash FIR against her for fabricating proof

Gujarat riots: Teesta moves HC to quash FIR against her for fabricating proof

Rediff.com1 Aug 2023

A sessions court had recently rejected her discharge plea in the case, even as the Supreme Court granted her bail after the Gujarat high court denied her relief.

NIA attaches PFI's weapons training centre spread over 10 acres in Kerala

NIA attaches PFI's weapons training centre spread over 10 acres in Kerala

Rediff.com31 Jul 2023

The NIA, on March 17, filed a charge sheet against 59 accused, including the PFI as an organisation, in a case registered last year.

NIA court in J-K orders 5 terrorists linked to targeted killings to surrender

NIA court in J-K orders 5 terrorists linked to targeted killings to surrender

Rediff.com22 May 2023

Before the issuance of the proclamation orders, the court had issued open-ended non-bailable warrants against all five, he added.

ED freezes Rs 143-crore assets of Manappuram Finance MD & CEO in money laundering case

ED freezes Rs 143-crore assets of Manappuram Finance MD & CEO in money laundering case

Rediff.com4 May 2023

The Enforcement Directorate on Thursday said it has frozen assets worth Rs 143 crore of prominent Kerala-based NBFC Manappuram Finance Ltd's MD and CEO V P Nandakumar after it conducted raids as part of a money laundering investigation. A total of six premises in Thrissur, where the company is headquartered, were covered during the searches that were launched on Wednesday. The case pertains to allegations of money laundering through "illegal" collection of deposits from the public, the agency said in a statement.

Top 10 Tamil Action Films On OTT

Top 10 Tamil Action Films On OTT

Rediff.com7 Mar 2024

Arjun Menon looks at some Tamil films from the last decade that tick all the right boxes, and lists where you can watch them.

Kejriwal summoned again, AAP says BJP 'misusing' ED

Kejriwal summoned again, AAP says BJP 'misusing' ED

Rediff.com13 Jan 2024

After he failed to appear before the Enforcement Directorate, Chief Minister Arvind Kejriwal has been summoned for the fourth time in less than three months by the agency for questioning on January 18 in the Delhi excise policy-linked money laundering case, official sources said on Saturday.

WFI ex-chief Brij Bhushan's sexual harassment case takes new turn

WFI ex-chief Brij Bhushan's sexual harassment case takes new turn

Rediff.com16 Sep 2023

Ex-WFI chief Singh not exonerated by oversight panel in sexual harassment case: Police tell court

Hindu-Canadians asked to go back to India: Trudeau's party leader

Hindu-Canadians asked to go back to India: Trudeau's party leader

Rediff.com21 Sep 2023

The Khalistan movement leader is trying to provoke Hindu Canadians to react and divide the Hindu and Sikh communities in Canada, Arya said.

AAP's Satyendar Jain gets interim bail on medical grounds

AAP's Satyendar Jain gets interim bail on medical grounds

Rediff.com26 May 2023

The Supreme Court on Friday granted interim bail till July 11 to former Delhi minister Satyendar Jain on medical grounds in a money laundering case being probed by the Enforcement Directorate.

Electoral bonds: SBI gets SC notice for not disclosing bond numbers

Electoral bonds: SBI gets SC notice for not disclosing bond numbers

Rediff.com15 Mar 2024

A five-judge Constitution bench headed by Chief Justice D Y Chandrachud, which was hearing an application filed by the Election Commission (EC) seeking a modification of the operative portion of its March 11 order in the electoral bonds case, directed its registrar (judicial) to ensure that the data filed earlier by the poll panel before it in a sealed cover be scanned and digitised.

Interfaith couple attack: 7 booked after woman alleges gang rape

Interfaith couple attack: 7 booked after woman alleges gang rape

Rediff.com13 Jan 2024

Seven men who allegedly barged into a hotel room and attacked an interfaith couple during their stay in Haveri district of Karnatka have been charged with gangrape after the victim complained that she was sexually assaulted by them, the police said on Friday.

ED quizzes Tejashwi Yadav for around 9 hours in land-for-jobs case

ED quizzes Tejashwi Yadav for around 9 hours in land-for-jobs case

Rediff.com11 Apr 2023

The alleged scam pertains to the period when Lalu Prasad was the railway minister in the UPA-1 government at the Centre.

Sisodia sent to ED remand till Mar 17; bail plea to be heard on Mar 21

Sisodia sent to ED remand till Mar 17; bail plea to be heard on Mar 21

Rediff.com11 Mar 2023

A Delhi court on Friday sent former Delhi deputy chief minister Manish Sisodia, arrested in a money laundering case related to the excise policy, to the Enforcement Directorate's custody till March 17.

Gujarat HC judge opts out of hearing Teesta's plea to quash FIR

Gujarat HC judge opts out of hearing Teesta's plea to quash FIR

Rediff.com4 Aug 2023

Now, the chief justice of the high court will allot the case to a new judge.

ED files charge sheet against Lalu Prasad's family

ED files charge sheet against Lalu Prasad's family

Rediff.com9 Jan 2024

The charge sheet has been filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi and the court has listed the matter to be heard on January 16, the sources said.

BSP suspends MP Danish Ali for 'anti-party' activities

BSP suspends MP Danish Ali for 'anti-party' activities

Rediff.com9 Dec 2023

In a brief statement, the party's Uttar Pradesh unit said, Ali, MP from Amroha, has been suspended for anti-party activities.

Kadak Singh Review: Requiem For The Moaner

Kadak Singh Review: Requiem For The Moaner

Rediff.com8 Dec 2023

ITo steer clear of sanctimonious newspaper stories all your life, and then be saddled with movies like Kadak Singh -- now there's a rotten bit of luck worth moaning about, sighs Sreehari Nair.

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Rediff.com10 Mar 2023

Former Delhi deputy chief minister Manish Sisodia 'conspired' with others to frame a faulty excise policy in order to generate kickbacks and proceeds of crime to the tune of more than Rs 290 crore, the Enforcement Directorate (ED) alleged before a court in New Delhi on Friday.

After skipping several summons, ED arrests Punjab AAP MLA in bank fraud case

After skipping several summons, ED arrests Punjab AAP MLA in bank fraud case

Rediff.com6 Nov 2023

The legislator was taken into custody under provisions of the Prevention of Money Laundering Act after he was detained by agency officials from a public meeting he was holding in Malerkotla, they said.

PFI has established network in Gulf nations to raise funds: ED

PFI has established network in Gulf nations to raise funds: ED

Rediff.com21 Nov 2022

The Popular Front of India (PFI), banned recently by the government for alleged terrorist links and spreading communal hatred, has a "well-structured and organised" presence in the Gulf countries for raising and mobilising funds, the Enforcement Directorate said on Monday after a local court took cognisance of its latest charge sheet filed against three PFI office-bearers.

Sandeshkhali: Mamata says RSS, BJP 'fomenting trouble'

Sandeshkhali: Mamata says RSS, BJP 'fomenting trouble'

Rediff.com15 Feb 2024

The unrest in the Sandeshkhali region of West Bengal ballooned into a major political row on Thursday as Chief Minister Mamata Banerjee blamed the saffron camp of fomenting trouble in the area, while the Bharatiya Janata Party and the National Commission for Women (NCW) accused her party Trinamool Congress and the state government of being complicit in crimes against women in the area.

NIA charges 10 foreigners among 13 in case linked to LTTE revival

NIA charges 10 foreigners among 13 in case linked to LTTE revival

Rediff.com17 Jun 2023

The NIA had filed the case suo motu on July 8 last year and arrested the 13 persons from Tamil Nadu.

Day after SC bail, Gujarat HC rejects Teesta's discharge plea in same case

Day after SC bail, Gujarat HC rejects Teesta's discharge plea in same case

Rediff.com20 Jul 2023

A sessions court in Ahmedabad on Thursday rejected activist Teesta Setalvad's application seeking discharge in a case related to alleged fabrication of evidence related to the 2002 Gujarat riots.

'He may influence witnesses': HC denies bail to Sisodia

'He may influence witnesses': HC denies bail to Sisodia

Rediff.com30 May 2023

The CBI had arrested Sisodia for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 following several rounds of questioning.

SC refuses to interfere with HC order giving bail to ex-Mumbai top cop

SC refuses to interfere with HC order giving bail to ex-Mumbai top cop

Rediff.com8 May 2023

The Supreme Court on Monday refused to interfere with the Delhi high court verdict granting bail to former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of National Stock Exchange (NSE) employees.

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Rediff.com17 Oct 2023

A bench of Justices Sanjiv Khanna and SVN Bhatti, which reserved its verdict on two separate regular bail pleas of Sisodia in the corruption and money laundering cases, told the ED it cannot go by the assumption of bribe having been paid, and whatever protection an accused enjoys under law needs to be granted.

Ex-Punjab top cop to face action over PM security breach

Ex-Punjab top cop to face action over PM security breach

Rediff.com21 Mar 2023

On January 5, 2022, Modi's convoy was stranded on a flyover due to a blockade by protesters in Ferozepur after which he returned from Punjab without attending any event, including a rally.

Will Becker be allowed at Wimbledon again?

Will Becker be allowed at Wimbledon again?

Rediff.com15 Dec 2022

The former tennis great had won his first Wimbledon final in 1985 aged 17 becoming the youngest and first unseeded player to claim the men's singles title. He went on to two win more Wimbledon titles.

ED probes land deals involving Priyanka Gandhi, Robert Vadra

ED probes land deals involving Priyanka Gandhi, Robert Vadra

Rediff.com28 Dec 2023

Purchase of three plots of land in Haryana in 2005-06 by Congress leader Sonia Gandhi's son-in-law Robert Vadra from a real estate agent is being probed along with a land deal made by his wife Priyanka Gandhi Vadra, the Enforcement Directorate (ED) claimed in a recently filed money laundering case charge sheet.

Guj ex-DGP granted bail in 2002 riots forgery case

Guj ex-DGP granted bail in 2002 riots forgery case

Rediff.com5 Aug 2023

The state government had opposed his bail plea saying the alleged offence is a "very heinous crime" and there is a prima-facie case against him and the role attributable to him in support of the charge.