News for 'proceeds of crime'

Kaalkoot Review: Vijay Varma Gets Another Thumbs Up

Kaalkoot Review: Vijay Varma Gets Another Thumbs Up

Rediff.com28 Jul 2023

With a solid Vijay Varma at its centre, Kaalkoot is a riveting watch, raves Mayur Sanap.

MSCB case: Ajit Pawar's associates get assets at throwaway prices, says court

MSCB case: Ajit Pawar's associates get assets at throwaway prices, says court

Rediff.com6 Jul 2023

The case pertains to an alleged scam in the Sahakari Sakhar Kharkhana (co-operative sugar factories) and Sahakari Soot Girnis.

HC dismisses Sanjay Singh's plea against arrest

HC dismisses Sanjay Singh's plea against arrest

Rediff.com20 Oct 2023

The Delhi high court on Friday refused to interfere with the 'malicious' arrest of Aam Aadmi Party leader Sanjay Singh by the Enforcement Directorate in a money laundering case related to the now-scrapped excise policy of the Delhi government, saying it cannot impute political motive to a 'premier' investigating agency in the absence of material on record. It also said Singh's was not a 'prima facie case of no evidence at all'.

Train killing: RPF cop's mental condition yet to be examined

Train killing: RPF cop's mental condition yet to be examined

Rediff.com1 Aug 2023

Seeking his custody, the police told the court that the mental health condition of the accused constable was yet to be conducted and that he was not cooperating with them.

SC stops CBI from recording 2 Manipur women's statements

SC stops CBI from recording 2 Manipur women's statements

Rediff.com1 Aug 2023

A bench headed by Chief Justice D Y Chandrachud took note of the submissions by lawyer Nizam Pasha, appearing for the women, that the CBI has asked them to come and depose before it during the day.

Jacqueline Fernandes's Rs 7cr assets attached over conman links

Jacqueline Fernandes's Rs 7cr assets attached over conman links

Rediff.com30 Apr 2022

It is alleged that Chandrashekhar to purchase gifts for Fernandez used illegal money, extorted by cheating high-profile people including former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh.

Court allows Karti Chidambaram to go abroad, deposit Rs 1 cr security deposit

Court allows Karti Chidambaram to go abroad, deposit Rs 1 cr security deposit

Rediff.com13 Jun 2023

A Delhi court has allowed Congress MP Karti Chidambaram, accused in Aircel-Maxis and INX Media scam cases, to travel to Spain and the United Kingdom from June 25 to July 17.

Donald Trump spoke just 6 times during hour-long court arraignment

Donald Trump spoke just 6 times during hour-long court arraignment

Rediff.com5 Apr 2023

Former US president Donald Trump spoke just six times, including when he entered the not guilty plea, before a judge in a Manhattan court during the nearly hour-long hearing at his arraignment, according to court records.

ED attaches jailed NCP leader Nawab Malik's multiple assets under PMLA

ED attaches jailed NCP leader Nawab Malik's multiple assets under PMLA

Rediff.com13 Apr 2022

The properties include Goawala compound and a commercial unit in Mumbai's suburban Kurla (West) 147.79-acre agricultural land located in Osmanabad district of Maharashtra and three flats in Kurla (West).

ED questions Rabri Devi for 5 hrs in land-for-jobs scam

ED questions Rabri Devi for 5 hrs in land-for-jobs scam

Rediff.com18 May 2023

She reached the office of the federal probe agency in central Delhi around 11 am and left around 6 pm.

Women battalion needed to tackle Manipur's vigilante group: Officials

Women battalion needed to tackle Manipur's vigilante group: Officials

Rediff.com21 Jul 2023

The Assam Rifles has a skeletal presence of women and the officials feel that they are not trained for a law-and-order situation.

SC closes Tushar Gandhi's contempt plea against Delhi police

SC closes Tushar Gandhi's contempt plea against Delhi police

Rediff.com6 Apr 2023

The Supreme Court on Thursday closed activist Tushar Gandhi's contempt plea against the Delhi police after taking note of submissions that a charge sheet in a case of hate speeches made at religious assemblies in the national capital in 2021 was filed in a court in New Delhi.

Excise case: Sisodia kingpin of conspiracy, CBI tells HC

Excise case: Sisodia kingpin of conspiracy, CBI tells HC

Rediff.com20 Apr 2023

The submissions were made by the CBI in a short written reply while opposing the senior Aam Aadmi Party leader's bail plea, which it said was devoid of any merit and was an attempt to misuse the intricacies of law to thwart the progress of investigation in the case.

SC grants bail to Teesta Setalvad, calls Gujarat HC order perverse

SC grants bail to Teesta Setalvad, calls Gujarat HC order perverse

Rediff.com19 Jul 2023

In a big relief to activist Teesta Setalvad, the Supreme Court on Wednesday granted her regular bail in a case of alleged fabrication of documents to frame innocent people in the 2002 post-Godhra riot cases while terming as "perverse" and "contradictory" the Gujarat high court order denying her bail.

LS passes 22 legislations in 17 sittings lasting 44 hrs, RS met for 50 hrs

LS passes 22 legislations in 17 sittings lasting 44 hrs, RS met for 50 hrs

Rediff.com12 Aug 2023

Both Lok Sabha and Rajya Sabha did not see a debate on the Manipur violence, but Prime Minister Narendra Modi and Home Minister Amit Shah spoke on it during their addresses on the no-confidence motion.

Patra Chawl scam: No proof against Raut, claims lawyer; bail hearing on Oct 10

Patra Chawl scam: No proof against Raut, claims lawyer; bail hearing on Oct 10

Rediff.com27 Sep 2022

There was no evidence on record to link Shiv Sena Rajya Sabha MP Sanjay Raut to alleged irregularities in the redevelopment of Patra Chawl in suburban Mumbai, his lawyer on Tuesday told a special court.

'Israelis have no morals, no ethics'

'Israelis have no morals, no ethics'

Rediff.com29 Jan 2024

'How can you shoot somebody raising a white flag, even if he's a fighter, when he's surrendered?'

Teesta Setalvad, Sreekumar sent to police custody till July 2

Teesta Setalvad, Sreekumar sent to police custody till July 2

Rediff.com26 Jun 2022

A court in Ahmedabad on Sunday remanded social activist Teesta Setalvad and former state director general of police R B Sreekumar in police custody till July 2 in a case of fabricating evidence to frame innocent persons in connection with the 2002 Gujarat riots.

ED alleges Rs 2,000-cr liquor scam in Chhattisgarh, names IAS officer as kingpin

ED alleges Rs 2,000-cr liquor scam in Chhattisgarh, names IAS officer as kingpin

Rediff.com7 May 2023

The ED said its investigation also revealed that from 2019 to 2022, the sale of 'unaccounted illicit' liquor was almost 30-40 per cent of the total liquor sale in the state.

Delhi police has over 100 questions for Jacqueline Fernandez

Delhi police has over 100 questions for Jacqueline Fernandez

Rediff.com14 Sep 2022

The Delhi police has prepared a list of 100 odd questions that actor Jacqueline Fernandez has been asked to answer in the alleged Rs 200 crore scam.

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.

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.

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.

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'.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.