News for 'proceeds of crime'

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.

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.

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.

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.

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.

'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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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".

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.

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.

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 begins probe against Raj Kundra in porn films case

ED begins probe against Raj Kundra in porn films case

Rediff.com19 May 2022

The federal agency has filed a complaint under the criminal sections of the Prevention of Money Laundering Act (PMLA) after studying at least two police first information reports (FIRs) and subsequent charge sheets before a court.

Aaftab undergoes polygraph test; cops detect blood stains in flat

Aaftab undergoes polygraph test; cops detect blood stains in flat

Rediff.com23 Nov 2022

Sources said a questionnaire has been prepared for the polygraph test so that the sequence of events in the gruesome killing can be ascertained.

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.

Kashmiri Pandit ATM guard shot dead by terrorists in JK

Kashmiri Pandit ATM guard shot dead by terrorists in JK

Rediff.com26 Feb 2023

The victim was identified as Sanjay Sharma, a resident of the Achan area in the south Kashmir district, they said, adding that the incident took place at around 11 am.

PMLA case: Jacqueline to appear before ED on Dec 8

PMLA case: Jacqueline to appear before ED on Dec 8

Rediff.com6 Dec 2021

A day after she was stopped from flying abroad, the Enforcement Directorate (ED) summoned actor Jacqueline Fernandez to appear before it for questioning in a money laundering investigation against alleged conman Sukesh Chandrashekhar and others, officials said on Monday.

Dawood funds terror acts in India, has unit to target leaders, bizmen: NIA

Dawood funds terror acts in India, has unit to target leaders, bizmen: NIA

Rediff.com8 Nov 2022

The D-Company has established a special unit to strike terror in people of India by attacking eminent personalities, including political leaders and businesspersons, the probe agency further claimed.

ED issues fresh summons to Raut as he sought more time to appear

ED issues fresh summons to Raut as he sought more time to appear

Rediff.com28 Jun 2022

The Enforcement Directorate (ED) has issued fresh summons to Shiv Sena MP Sanjay Raut asking him to appear on July 1 for questioning in a money laundering case linked to the re-development of a Mumbai 'chawl' and other related financial transactions involving his wife and friends, officials said.

Khakee: The Bihar Chapter Review: Very Violent, But Real

Khakee: The Bihar Chapter Review: Very Violent, But Real

Rediff.com25 Nov 2022

Khakee: The Bihar Chapter: The picture is as ugly as it is grim, observes Deepa Gahlot.

CBI asks Interpol to restore Red Notice against Mehul Choksi

CBI asks Interpol to restore Red Notice against Mehul Choksi

Rediff.com22 Mar 2023

Based on repeated appeals from Choksi, who is wanted in the Rs 13,000 crore bank fraud in Punjab National Bank and is holed in Antigua and Barbuda after fleeing from India in 2018, the CCF removed his name from the Red Notice list in November 2022, the CBI said in a statement.

Witch-hunt, cries Trump ahead of facing criminal charges in NYC court

Witch-hunt, cries Trump ahead of facing criminal charges in NYC court

Rediff.com4 Apr 2023

Former US President Donald Trump is expected to appear before a specially secured Manhattan courthouse on Tuesday to be arraigned on history-making criminal charges related to paying hush money to a porn star during his 2016 presidential campaign.

10 Legal Shows On OTT

10 Legal Shows On OTT

Rediff.com20 Jun 2023

A list of watchable Hindi legal shows and films on OTT, in order of release.

Wire blames ex-consultant for fake stories on BJP's Malviya, Meta

Wire blames ex-consultant for fake stories on BJP's Malviya, Meta

Rediff.com30 Oct 2022

News portal The Wire has filed a police complaint against its former consultant Devesh Kumar in connection with a 'fabricated' story related to the BJP's IT department head Amit Malviya, a senior police officer said.

Priyanka Gandhi condemns party MLA for 'enjoy rape' remark

Priyanka Gandhi condemns party MLA for 'enjoy rape' remark

Rediff.com17 Dec 2021

'I wholeheartedly condemn the statement made earlier today by Sri K R Ramesh Kumar. It is inexplicable how anyone can ever utter such words, they are indefensible. Rape is a heinous crime. Full stop,' she said on Twitter.

ED attaches Indian properties of Sri Lankan behind plot to kill Chandrika

ED attaches Indian properties of Sri Lankan behind plot to kill Chandrika

Rediff.com1 Sep 2022

The Enforcement Directorate on Thursday said it has attached Indian assets of a Sri Lankan man and his son as part of a drugs-linked money laundering investigation against them.

Day after SC order, HC begins hearing Anil Deshmukh's bail plea

Day after SC order, HC begins hearing Anil Deshmukh's bail plea

Rediff.com28 Sep 2022

Since then, four judges of HC -- Justices Revati Mohite Dere, PD Naik, Bharati Dangre and PK Chavan -- have recused themselves from hearing the former minister's bail plea.

PMLA case: ED quizzes Jacqueline Fernandez for 2nd day

PMLA case: ED quizzes Jacqueline Fernandez for 2nd day

Rediff.com9 Dec 2021

The 36-year-old actor had spent about eight hours at the agency's office on Wednesday as she was questioned and her statement was recorded in multiple sessions under the Prevention of Money Laundering Act (PMLA).

ED officials left Delhi home after nod from 'above', alleges Tejashwi

ED officials left Delhi home after nod from 'above', alleges Tejashwi

Rediff.com14 Mar 2023

"Thenga mila hai", scoffed Yadav using the Hindi slang to repudiate the ED's claim of huge recovery in the raids conducted in connection with the land for jobs scam

Now, ED files money-laundering chargesheet against Amnesty India

Now, ED files money-laundering chargesheet against Amnesty India

Rediff.com9 Jul 2022

The money-laundering case was filed by the ED after taking cognisance of a CBI FIR against the accused, whom the latter agency had booked for alleged violations of the Foreign Contribution (Regulation) Act (FCRA), 2010 and under section 120B (criminal conspiracy) of the Indian Penal Code.

Activist Teesta Setalvad detained day after SC ruling on 2002 riots

Activist Teesta Setalvad detained day after SC ruling on 2002 riots

Rediff.com25 Jun 2022

The action came after Amit Shah accused Teesta of giving baseless information to the police about the 2002 Gujarat riots.