News for 'proceeds of crime'

Trump indicted for efforts to overturn 2020 US elections

Trump indicted for efforts to overturn 2020 US elections

Rediff.com2 Aug 2023

Trump will make his first court appearance in the case on Thursday in federal court in Washington, DC, as per the court filings.

SC finds police probe standards 'disappointing' across the country

SC finds police probe standards 'disappointing' across the country

Rediff.com23 Sep 2023

The top court made the observations in a judgement by which it set aside the conviction of three people, including the two death row convicts, in a case of kidnapping and murder of a 15-year-old boy in Madhya Pradesh.

Canada expels Indian envoy over Khalistani leader's killing

Canada expels Indian envoy over Khalistani leader's killing

Rediff.com20 Sep 2023

Canada has expelled an Indian diplomat as it was investigating what Prime Minister Justin Trudeau called 'credible allegations' of the involvement of 'agents of the Indian government' in the killing of a Sikh extremist leader in Surrey in June, claims outrightly rejected by New Delhi as 'absurd' and 'motivated'.

Serious lapses by Oreva led to Morbi bridge tragedy: SIT report in HC

Serious lapses by Oreva led to Morbi bridge tragedy: SIT report in HC

Rediff.com10 Oct 2023

The lackadaisical approach on part of the management of Oreva company resulting in "one of the most severe and tragic human calamities" cannot be countenanced, the SIT said.

Roopa Ganguly breaks down in RS over WB killings, demands Prez Rule in state

Roopa Ganguly breaks down in RS over WB killings, demands Prez Rule in state

Rediff.com25 Mar 2022

Ganguly broke down as she raised the issue of eight people, including two children, being burnt to death in Bogtui village in Birbhum, saying to be born in West Bengal is not a crime.

Now, Sanjiv Bhatt arrested in 2002 Gujarat riots case

Now, Sanjiv Bhatt arrested in 2002 Gujarat riots case

Rediff.com13 Jul 2022

Bhatt is the third accused arrested in the case after social activist Teesta Setalvad and former Director General of Police of Gujarat R B Sreekumar.

AAP's Sanjay Singh promised favours in excise 'scam': ED

AAP's Sanjay Singh promised favours in excise 'scam': ED

Rediff.com5 Oct 2023

"The investigation has revealed that Singh had assured to get changes through Manish Sisodia in the then proposed Excise Policy of 2020-21 to increase the brand registration criterion for IMFL brands at the behest of Amit Arora and Dinesh Arora.

Jury says Trump sexually abused, defamed author

Jury says Trump sexually abused, defamed author

Rediff.com10 May 2023

Former United States President Donald Trump sexually abused and defamed author and advice columnist E Jean Carroll in 1996, a Manhattan federal jury has found and awarded her $5 million for battery and defamation, a verdict that may hurt him in his 2024 bid to regain the White House.

Chandrababu Naidu sent to jail for 14 days; TDP calls bandh on Monday

Chandrababu Naidu sent to jail for 14 days; TDP calls bandh on Monday

Rediff.com10 Sep 2023

A local court in Vijayawada remanded Telugu Desam Party chief N Chandrababu Naidu in judicial custody for 14 days in an alleged multi-crore corruption scam on Sunday.

Kanjhawala accused to be charged with murder

Kanjhawala accused to be charged with murder

Rediff.com16 Jan 2023

The offence attracts life imprisonment or imprisonment of either description for a term which may extend to 10 years, besides fine.

Ex-Maha HM Anil Deshmukh gets bail in ED case

Ex-Maha HM Anil Deshmukh gets bail in ED case

Rediff.com4 Oct 2022

The court, however, stayed the order till October 13 to enable the ED to file an appeal against bail.

26/11 attack accused Tahawwur Rana challenges against extradition to India

26/11 attack accused Tahawwur Rana challenges against extradition to India

Rediff.com2 Jun 2023

Filing the Writ of habeas corpus through his attorney, Rana, 62, challenged his extradition by the Government of India. Rana's extradition would violate the United States-India extradition treaty in two respects, his attorney argued.

Land-for-jobs scam: ED attaches Rs 6-cr assets of Lalu's family, firms

Land-for-jobs scam: ED attaches Rs 6-cr assets of Lalu's family, firms

Rediff.com31 Jul 2023

The ED said AB Exports Pvt Ltd is a "shell" or fake company owned by Prasad's son and Bihar deputy Chief Minister Tejashwi Yadav and Chanda Yadav (another daughter of the RJD chief) and its registered address is the bungalow located in the New Friends Colony area.

Victims have unbridled participatory rights, SC says in Lakhimpur Kheri ruling

Victims have unbridled participatory rights, SC says in Lakhimpur Kheri ruling

Rediff.com18 Apr 2022

The victims have "unbridled participatory rights" from the stage of investigation till the culmination of the criminal proceedings and such powers are "totally independent, incomparable" with that of the State, the Supreme Court held on Monday.

Timeline: Naroda Gam riot case

Timeline: Naroda Gam riot case

Rediff.com21 Apr 2023

Eleven persons from Muslim community killed in violence in Naroda Gam area of Ahmedabad during the bandh call given by right-wing organisations a day after the Godhra train burning incident.

SC prohibits all prosecution under Section 66A of IT Act

SC prohibits all prosecution under Section 66A of IT Act

Rediff.com12 Oct 2022

The Supreme Court on Wednesday directed no citizen can be prosecuted under Section 66A of the Information Technology Act, 2000, which it had scrapped way back in 2015.

Bhatinda jawan killed 4 colleagues over personal enmity

Bhatinda jawan killed 4 colleagues over personal enmity

Rediff.com17 Apr 2023

Four soldiers were killed in their sleep in firing inside the military station in Bathinda on April 12.

AAP MP Sanjay Singh suspended from Rajya Sabha

AAP MP Sanjay Singh suspended from Rajya Sabha

Rediff.com24 Jul 2023

Soon after the House was adjourned, Goyal went to the chairman's chamber and leaders of many opposition parties followed him.

Chargesheet not a public document, can't be put in public domain: SC

Chargesheet not a public document, can't be put in public domain: SC

Rediff.com20 Jan 2023

The apex court orally observed that if FIRs are given to those unrelated to the case like busybodies and NGOs, they might be misused.

Delhi govt sets up panel to probe crimes against women since Feb 2013

Delhi govt sets up panel to probe crimes against women since Feb 2013

Rediff.com27 Jan 2016

A notification in this regard has been issued by the government.

'No palpable progress' in Delhi hate speech case: SC

'No palpable progress' in Delhi hate speech case: SC

Rediff.com13 Jan 2023

A bench comprising Chief Justice D Y Chandrachud and Justice P S Narasimha said "there was no palpable progress made in the investigation".

Case against Setalvad, Sreekumar, Bhatt sent to sessions court for trial

Case against Setalvad, Sreekumar, Bhatt sent to sessions court for trial

Rediff.com13 Feb 2023

Additional metropolitan magistrate MV Chauhan committed the case to the sessions court in Ahmedabad for trial against Setalvad, former state director general of police RB Sreekumar and ex-Indian Police Service officer Sanjiv Bhatt.

Sheena Bora Case Drags On, Indrani Moves On

Sheena Bora Case Drags On, Indrani Moves On

Rediff.com11 Sep 2023

Indrani is in a buoyant and energetic frame of mind these days -- in a full-on Mood Positive. She has a tell-all book titled Unbroken out, that she terms as an 'eet ka jawab kalam se' and appears in media interviews all over the place, when she is not kick-boxing, doing yoga, or travelling, visiting temples, or floating in shikaras on Srinagar's Dal Lake.

Lakhimpur violence: SC grants 8-week bail to Mishra; can't stay in Delhi, UP

Lakhimpur violence: SC grants 8-week bail to Mishra; can't stay in Delhi, UP

Rediff.com25 Jan 2023

The Supreme Court on Wednesday granted eight-week interim bail to Union minister Ajay Kumar Mishra's son Ashish in the 2021 Lakhimpur Kheri violence that had left eight people dead.

SC to hear Rana Ayyub's plea against ED summons on Monday

SC to hear Rana Ayyub's plea against ED summons on Monday

Rediff.com22 Jan 2023

Grover had said a summons was issued by the special court in Ghaziabad against Ayyub for January 27 and therefore the matter be listed urgently.

No evidence of foul play in death of 2 Russians: Odisha DGP

No evidence of foul play in death of 2 Russians: Odisha DGP

Rediff.com2 Jan 2023

The investigating agency has also collected the burnt remnants of Antov and Bidenov from a cremation ground near Rayagada, according to an official statement.

Tripura: Poll official suspended for 'defacing' Modi's photo

Tripura: Poll official suspended for 'defacing' Modi's photo

Rediff.com25 Jan 2023

The action was taken a day after the ruling Bharatiya Janata Party had urged the Election Commission to take steps against poll officials who "defaced" PM Modi's photograph in banners and hoardings put up in public places in the state, instead of removing them.

HC acquits all 4 accused in 2008 Jaipur serial blasts case, slams shoddy probe

HC acquits all 4 accused in 2008 Jaipur serial blasts case, slams shoddy probe

Rediff.com29 Mar 2023

The Rajasthan high court on Wednesday acquitted all the accused in the 2008 serial Jaipur blasts case which claimed 71 lives and left over 180 injured.

SC to hear Rana Ayyub's plea against ED summons

SC to hear Rana Ayyub's plea against ED summons

Rediff.com17 Jan 2023

The Supreme Court on Tuesday agreed to hear the petition of journalist Rana Ayyub challenging the summons issued to her by a special Prevention of Money Laundering Act (PMLA) court in Ghaziabad in a money laundering case lodged against her by the Enforcement Directorate (ED).

Jharkhand IAS officer Singhal bought properties from MGNREGA 'cut': ED

Jharkhand IAS officer Singhal bought properties from MGNREGA 'cut': ED

Rediff.com20 Jul 2022

Suspended Jharkhand IAS officer Pooja Singhal was paid "commission" by subordinate staff from MGNREGA funds of Khunti district which she and her husband subsequently utilised for acquiring various properties, the Enforcement Directorate (ED) claimed in a statement on Wednesday.

Vivo told to give Rs 950 cr bank guarantee to ED to operate frozen A/Cs

Vivo told to give Rs 950 cr bank guarantee to ED to operate frozen A/Cs

Rediff.com13 Jul 2022

The Delhi high court on Wednesday allowed Chinese smartphone maker Vivo to operate its various bank accounts frozen by the Enforcement Directorate in connection with a money-laundering probe subject to furnishing of a bank guarantee of Rs 950 crore within a week with the agency. Justice Yashwant Varma also directed the company to give details to ED about its remittances and issued notice to the investigating agency on Vivo's plea seeking quashing of the order freezing its various bank accounts. ED contended that presently the proceeds of crime have been quantified to Rs 1200 crore.

Probe into hate speeches mostly over, report to be filed soon: Delhi police to SC

Probe into hate speeches mostly over, report to be filed soon: Delhi police to SC

Rediff.com30 Jan 2023

The hate speech case is related to a Hindu Yuva Vahini event organised in Delhi under the leadership of Suresh Chavhanke, the editor of 'Sudarshan News', in December 2021.

Amshipura fake encounter: Court martial of captain begins

Amshipura fake encounter: Court martial of captain begins

Rediff.com3 Apr 2022

The Army has initiated general court martial proceedings against a captain for the killing of three men in a staged encounter in Amshipura in south Kashmir in July 2020 after a Court of Inquiry found that troops had 'exceeded' powers vested under the Armed Forces (Special Powers) Act, officials said in Srinagar on Sunday.

CAT Review: Authentic, Praiseworthy

CAT Review: Authentic, Praiseworthy

Rediff.com9 Dec 2022

CAT is worth a watch, recommends Deepa Gahlot.

US court approves extradition of 26/11 accused Tahawwur Rana

US court approves extradition of 26/11 accused Tahawwur Rana

Rediff.com18 May 2023

India's National Investigation Agency is probing into his role in the 26/11 attacks carried out by Pakistan-based Lashkar-e-Taiba terrorists in 2008.

Trump first US ex-president to face criminal charge, expected to surrender on Monday

Trump first US ex-president to face criminal charge, expected to surrender on Monday

Rediff.com31 Mar 2023

Donald Trump has been indicted by a Manhattan grand jury on charges related to paying off a porn star during his 2016 presidential campaign, making him the first former US president to face a criminal charge and upending his bid to retake the White House in 2024.

SC asks UP court to put off Rana Ayyub case hearing to after Jan 31

SC asks UP court to put off Rana Ayyub case hearing to after Jan 31

Rediff.com25 Jan 2023

The Supreme Court on Wednesday asked a special court in Ghaziabad, which has summoned journalist Rana Ayyub in a money laundering case lodged by the Enforcement Directorate (ED), to adjourn the proceedings scheduled for January 27 to a date after January 31.

Sheena Bora Trial: What's Peter's crime?

Sheena Bora Trial: What's Peter's crime?

Rediff.com9 Jan 2019

The 25 odd witnesses that so far had given testimony had not come up with anything incriminating against Peter or the way Shivade characterised it -- "not even a whisper."

SC to hear appeal against acquittals in Jaipur blast case

SC to hear appeal against acquittals in Jaipur blast case

Rediff.com14 May 2023

The Supreme Court has agreed to hear on May 17 an appeal by some of the family members of those killed in the 2008 Jaipur serial blasts challenging the Rajasthan high court verdict acquitting four men, who were handed down death penalty by a trial court in the case.

K'tala Cong chief Shivakumar hatched conspiracy with 4 aides to hide cash: ED

K'tala Cong chief Shivakumar hatched conspiracy with 4 aides to hide cash: ED

Rediff.com2 Jul 2022

The about 60-pages prosecution complaint was filed by the federal agency before a special Prevention of Money Laundering Act court in Delhi on May 24.