News for 'proceeds of crime'

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.

'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 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."

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.

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.

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.

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.

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.

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.

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.

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.

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).

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.

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.

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.

CAT Review: Authentic, Praiseworthy

CAT Review: Authentic, Praiseworthy

Rediff.com9 Dec 2022

CAT is worth a watch, recommends Deepa Gahlot.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

'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.

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.

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.

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.

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.

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.

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.

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.

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.

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.