News for 'proceeds of crime'

Govt for making bribery of lawmakers punishable, SC told, but...

Govt for making bribery of lawmakers punishable, SC told, but...

Rediff.com5 Oct 2023

Bribery can never be a subject matter of immunity and parliamentary privilege is not meant to place a lawmaker above the law, the Centre on Thursday told the Supreme Court which reserved its verdict on reconsideration of its judgment of 1998 when it held that MPs and MLAs enjoy immunity from prosecution for taking bribe to make a speech or cast a vote in legislature.

ED arrests Sukesh Chandrashekhar in fresh money laundering case

ED arrests Sukesh Chandrashekhar in fresh money laundering case

Rediff.com16 Feb 2023

The fresh charges against Chandrashekhar pertain to Rs 3.5 crore that Malvinder Singh's wife Japna is alleged to have paid after she was conned that this money would be used to bail her husband out.

Trump set to be arraigned on Tuesday

Trump set to be arraigned on Tuesday

Rediff.com3 Apr 2023

Donald Trump is set to be arraigned on Tuesday after being indicted last week by a Manhattan grand jury on charges arising from hush money payments made to a porn star during his 2016 campaign, making him the first former United States president to face a criminal charge and upending his bid to retake the White House in 2024.

SC extends relief to BJP leader Yediyurappa in bribery case

SC extends relief to BJP leader Yediyurappa in bribery case

Rediff.com1 Nov 2022

A bench of justices D Y Chandrachud and Hima Kohli asked Yediyurappa to implead the Karnataka government in his plea and issued notice to the state.

New SC bench to hear Bilkis plea against remission to convicts on July 11

New SC bench to hear Bilkis plea against remission to convicts on July 11

Rediff.com9 May 2023

The Supreme Court on Tuesday deferred till July 11 the hearing on a batch of pleas challenging the remission granted last year to all the 11 convicts in the case of gang rape of Bilkis Bano and murder of her family members during the 2002 post-Godhra riots.

Raut took 'active interest' in Patra Chawl project, ED tells court

Raut took 'active interest' in Patra Chawl project, ED tells court

Rediff.com17 Oct 2022

The ED probe pertains to alleged financial irregularities in the redevelopment of Patra Chawl, a tenement, and related financial transactions involving his wife and associates.

Pak court cancels Imran Khan's bail in election commission protest case

Pak court cancels Imran Khan's bail in election commission protest case

Rediff.com15 Feb 2023

Pakistan Tehreek-e-Insaf activists staged a protest after Khan was disqualified by the Election Commission of Pakistan in the prohibited funding case last year.

'Surrender immediately': Gujarat HC denies activist Teesta Setalvad bail

'Surrender immediately': Gujarat HC denies activist Teesta Setalvad bail

Rediff.com1 Jul 2023

Setalvad was taken into custody on June 25 last year along with former Gujarat Director General of Police R B Sreekumar and ex-IPS officer Sanjiv Bhatt in an offence registered by Ahmedabad crime branch police for allegedly fabricating evidence to frame "innocent people" in the post-Godhra riots cases.

My brother, his wife threatened and asked to join BJP, claims Mamata

My brother, his wife threatened and asked to join BJP, claims Mamata

Rediff.com14 Feb 2023

She lashed out at the BJP and Leader of Opposition in West Bengal assembly, Suvendu Adhikari, for "threatening" Trinamool Congress leaders with arrests by the Central Bureau of Investigation and the Enforcement Directorate.

Delhi HC to hear Raghav Bahl's plea on Jan 16, refuses to stay money-laundering probe

Delhi HC to hear Raghav Bahl's plea on Jan 16, refuses to stay money-laundering probe

Rediff.com5 Dec 2022

The Delhi high court on Monday granted "last opportunity" to the Enforcement Directorate to respond to a petition by media baron Raghav Bahl to quash a money laundering case against him, but refused to pass an order staying the investigation at this stage.

Trump set to face criminal charges, will plead not guilty

Trump set to face criminal charges, will plead not guilty

Rediff.com4 Apr 2023

American media quoted Trump's attorneys as saying that the 76-year-old Republican leader, eying the White House for a second time in 2024, will plead not guilty.

NSE case: Ex-Mumbai PC sent to 9 days' ED custody

NSE case: Ex-Mumbai PC sent to 9 days' ED custody

Rediff.com20 Jul 2022

A Delhi court on Wednesday sent former Mumbai Police Commissioner Sanjay Pandey to nine days' custodial interrogation by Enforcement Directorate in a money laundering case related to alleged illegal phone tapping and snooping of stock exchange employees. Special Judge Sunena Sharma allowed ED to quiz Pandey after the agency said he was required to be confronted with other accused in the case. Additional Solicitor General S V Raju, appearing for the ED, moved an application seeking Pandey's 14-day custodial interrogation, saying the former Mumbai Police Commissioner committed an unlawful act of tapping of MTNL phones, for which purpose Rs 454 crore was paid, and becomes proceeds of crime.

Aaftab to spend 4 more days in police lockup, to undergo lie detector test

Aaftab to spend 4 more days in police lockup, to undergo lie detector test

Rediff.com22 Nov 2022

A court on Tuesday gave the Delhi police permission to conduct a polygraph test on Aaftab Amin Poonawala, who allegedly killed and dismembered the body of his live-in partner Shraddha Walkar, police sources said on Tuesday.

Jacqueline overlooked Sukesh's criminal past and continued fin deals: ED

Jacqueline overlooked Sukesh's criminal past and continued fin deals: ED

Rediff.com31 Aug 2022

The charge sheet also claimed Fernandez consciously chose to overlook Chandrashekhar's criminal past and continued to indulge in financial transactions with him and both were working in collusion.

Court order on 26/11 plotter Tahawwur Rana's extradition expected in 30 days

Court order on 26/11 plotter Tahawwur Rana's extradition expected in 30 days

Rediff.com20 Apr 2023

A US court in California has dismissed a status conference motion moved by imprisoned Pakistani-origin Canadian businessman Tahawwur Rana, who is sought for his involvement in the 2008 Mumbai terror attack, stating that it anticipates a ruling on his extradition to India within 30 days.

Excise policy: HC relief for Sisodia, permits to meet ailing wife at home

Excise policy: HC relief for Sisodia, permits to meet ailing wife at home

Rediff.com2 Jun 2023

The high court made it clear that Sisodia shall not interact with media or any other person except his family members, and also not access phone or internet.

SC stays hearings before HCs in pleas against IT rules

SC stays hearings before HCs in pleas against IT rules

Rediff.com9 May 2022

The Supreme Court on Monday stayed further proceedings before the high courts in matters involving challenges to the Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules 2021 or Cable TV Networks (Amendment) Rules 2021.

Hush Hush Review

Hush Hush Review

Rediff.com23 Sep 2022

Hush Hush starts on a mysterious note that sustains our curiosity for the first few episodes. Then it veers off in different directions aimlessly, notes Divya Nair.

Brother exploited Dawood's 'global terrorist' tag, ED tells court, gets custody

Brother exploited Dawood's 'global terrorist' tag, ED tells court, gets custody

Rediff.com18 Feb 2022

The Enforcement Directorate on Friday arrested Iqbal Kaskar, the jailed brother of 1993 Mumbai blasts mastermind Dawood Ibrahim, as part of a probe into a recently registered money laundering case against him, officials said.

'You're drunk': Nitish yells at BJP MLAs in Bihar assembly

'You're drunk': Nitish yells at BJP MLAs in Bihar assembly

Rediff.com14 Dec 2022

According to Santosh Kumar, the superintendent of police of Saran district, three persons each have died in Isuapur and Mashrak police station areas after allegedly consuming spurious liquor on Tuesday night.

Activist Teesta Setalvad walks out of jail

Activist Teesta Setalvad walks out of jail

Rediff.com3 Sep 2022

She had been lodged in the Sabarmati Central jail in Ahmedabad since her arrest on June 26.

ED conducts raids against Vivo in money laundering probe

ED conducts raids against Vivo in money laundering probe

Rediff.com5 Jul 2022

The Enforcement Directorate (ED) on Tuesday conducted searches at 44 places across the country in a money laundering investigation against Chinese smartphone manufacturing company Vivo and related firms, officials said. The searches are being carried out under sections of the Prevention of Money Laundering Act (PMLA) at locations in several states including in Delhi, Uttar Pradesh, Meghalaya, Maharashtra and others. The agency is conducting searches at 44 places related to Vivo and associated companies, they said.

Court calls Raut's arrest illegal, witch-hunt, asks why Wadhawans were spared

Court calls Raut's arrest illegal, witch-hunt, asks why Wadhawans were spared

Rediff.com9 Nov 2022

The arrest of Shiv Sena MP Sanjay Raut in a money laundering case by the Enforcement Directorate (ED) was "illegal" and a "witch-hunt", a special court in Mumbai said on Wednesday while granting him bail in the Patra Chawl redevelopment matter.

Jacqueline Fernandez appears before ED in PMLA case

Jacqueline Fernandez appears before ED in PMLA case

Rediff.com8 Dec 2021

She will be questioned in the case involving alleged conman Sukesh Chandrashekhar and others.

Shraddha Walkar murder case: Poonawala's trial to begin on Feb 24

Shraddha Walkar murder case: Poonawala's trial to begin on Feb 24

Rediff.com21 Feb 2023

Poonawala will now have to appear before a principal district and sessions judge at Saket in New Delhi on Friday.

SC to hear pleas against validity of colonial era sedition law on Monday

SC to hear pleas against validity of colonial era sedition law on Monday

Rediff.com30 Apr 2023

The Centre is expected to apprise the court of the steps taken so far with regard to reviewing the contentious penal provision.

Devyani row: 'Why no focus on crimes committed against maid?'

Devyani row: 'Why no focus on crimes committed against maid?'

Rediff.com19 Dec 2013

The lawyer for a domestic help employed by Devyani Khobragade on Thursday said it is frustrating and disappointing that the focus in the case has shifted from the crimes that were committed against her client to the Indian diplomat.

Aaftab has not confessed to Shraddha's murder, says lawyer, denies police claim

Aaftab has not confessed to Shraddha's murder, says lawyer, denies police claim

Rediff.com22 Nov 2022

Aaftab Amin Poonawala has not yet confessed to killing his live-in-partner Shraddha Walkar in the court of law, his lawyer said on Tuesday.

Allegations against Malik appear to be well-founded: PMLA court

Allegations against Malik appear to be well-founded: PMLA court

Rediff.com25 Feb 2022

The court, in its order, said it appears from the report that accused has not cooperated with the investigation on the crucial aspect.

SC okays another extension for ED boss Mishra, till Sep 15 this time

SC okays another extension for ED boss Mishra, till Sep 15 this time

Rediff.com27 Jul 2023

The Supreme Court on Thursday extended the tenure of Enforcement Directorate chief Sanjay Kumar Mishra till September 15 midnight in larger "public and national interest" after the Centre asserted his continuity is necessary in view of the ongoing FATF peer review and attempts by India's neighbours to ensure the country falls in the grey list.

SC to hear pleas for probe into Atiq Ahmad, brother's killings on July 14

SC to hear pleas for probe into Atiq Ahmad, brother's killings on July 14

Rediff.com3 Jul 2023

The Supreme Court on Monday said it would hear on July 14 pleas, including the one filed by the sister of slain gangster-turned-politician Atiq Ahmad and Ashraf, seeking constitution of a commission chaired by a retired apex court judge to inquire into their "custodial" and "extra-judicial deaths".

In HC, Kheda SP defends public flogging of Muslims

In HC, Kheda SP defends public flogging of Muslims

Rediff.com22 Feb 2023

Police have defended in the Gujarat High Court the public flogging of some people from a minority community following stone pelting in the state's Kheda district last year saying the persons were 'cornered' to maintain peace and it was not done with any criminal intent.

Lakhimpur Kheri: SC order on Ashish Mishra's bail plea on Wednesday

Lakhimpur Kheri: SC order on Ashish Mishra's bail plea on Wednesday

Rediff.com24 Jan 2023

The Supreme Court is scheduled to pronounce on Wednesday its order on the bail plea of Union Minister Ajay Kumar Mishra's son Ashish Mishra, an accused in the 2021 Lakhimpur Kheri violence case.

HC directs special court to hear afresh graft case against Yediyurappa, kin

HC directs special court to hear afresh graft case against Yediyurappa, kin

Rediff.com7 Sep 2022

Allowing the petition in part, the HC set aside the order of the sessions court and directed the LXXXI additional city civil and sessions judge court to hear afresh the complaint.

Imran's party claims 4 workers killed in police firing

Imran's party claims 4 workers killed in police firing

Rediff.com10 May 2023

Khan will be presented before the accountability court on Wednesday, a NAB source was quoted as saying by the Dawn newspaper.

ED quizzes Sanjay Raut's wife for more than 9 hrs in Patra chawl case

ED quizzes Sanjay Raut's wife for more than 9 hrs in Patra chawl case

Rediff.com6 Aug 2022

She will not leave the Shiv Sena and will continue to support Sena chief Uddhav Thackeray come what may, Varsha Raut said.

ED order over Mumbai building not executable: AJL tells HC

ED order over Mumbai building not executable: AJL tells HC

Rediff.com24 Feb 2021

Associated Journals Ltd (AJL), which runs the National Herald newspaper, on Wednesday told the Delhi high court that the Enforcement Directorate's (ED) May 2020 provisional attachment order attaching its nine-storey building in Mumbai was 'non executable' as the agency has not identified which portions have been attached.

Jail official asks Uddhav to take court's nod to meet Sanjay Raut

Jail official asks Uddhav to take court's nod to meet Sanjay Raut

Rediff.com7 Sep 2022

Shiv Sena president Uddhav Thackeray was denied permission to meet jailed party MP Sanjay Raut and asked by authorities to take the court's approval for meeting him in prison, a senior jail official said on Wednesday.

Teesta Setalvad, Sreekumar remanded in judicial custody in Gujarat riots case

Teesta Setalvad, Sreekumar remanded in judicial custody in Gujarat riots case

Rediff.com2 Jul 2022

The two were produced before metropolitan magistrate SP Patel after their police custody ended.

Aaftab's narco test report submitted; cops to get his voice sample

Aaftab's narco test report submitted; cops to get his voice sample

Rediff.com24 Dec 2022

Police said according to the Central Forensic Science Laboratory (CFSL) report, the blood samples recovered from Poonawala's house were of Walkar's.