News for 'proceeds of crime'

Hindu-Canadians asked to go back to India: Trudeau's party leader

Hindu-Canadians asked to go back to India: Trudeau's party leader

Rediff.com21 Sep 2023

The Khalistan movement leader is trying to provoke Hindu Canadians to react and divide the Hindu and Sikh communities in Canada, Arya said.

Will Becker be allowed at Wimbledon again?

Will Becker be allowed at Wimbledon again?

Rediff.com15 Dec 2022

The former tennis great had won his first Wimbledon final in 1985 aged 17 becoming the youngest and first unseeded player to claim the men's singles title. He went on to two win more Wimbledon titles.

Killer Soup Review: Manoj, Konkona Are Star Ingredients, But...

Killer Soup Review: Manoj, Konkona Are Star Ingredients, But...

Rediff.com11 Jan 2024

Killer Soup's plots grow too convoluted and the strain of keeping the momentum going shows when its shrewd and surreal visuals lose steam, observes Sukanya Verma.

Kejriwal demanded kickbacks from liquor businessmen: ED to SC

Kejriwal demanded kickbacks from liquor businessmen: ED to SC

Rediff.com25 Apr 2024

Justifying his arrest, the ED said Kejriwal had been arrested bona fide and not for any mala fide or extraneous reasons.

Gujarat HC judge opts out of hearing Teesta's plea to quash FIR

Gujarat HC judge opts out of hearing Teesta's plea to quash FIR

Rediff.com4 Aug 2023

Now, the chief justice of the high court will allot the case to a new judge.

SC rules Kathua rape accused an adult, raps court for casual approach

SC rules Kathua rape accused an adult, raps court for casual approach

Rediff.com16 Nov 2022

The top court also held that medical opinion regarding the age of an accused cannot be 'brushed aside' in the absence of statutory proof on the same issue.

3 Indians accused of killing Nijjar appear in court

3 Indians accused of killing Nijjar appear in court

Rediff.com8 May 2024

All three agreed to have the proceedings heard in English and each of them nodded that they understood the charges of first-degree murder and conspiring to murder Nijjar, the report said.

Sanjay Raut sent to 14-day judicial custody in PMLA case

Sanjay Raut sent to 14-day judicial custody in PMLA case

Rediff.com8 Aug 2022

The court allowed Raut's plea for home food and medicines, but refused to pass an order on his prayer for bedding.

Police should have 'body of evidence': Court on post-Godhra acquittal

Police should have 'body of evidence': Court on post-Godhra acquittal

Rediff.com25 Jan 2023

It is a general rule not to convict anybody until the body has been found, the court said.

Ex-Punjab top cop to face action over PM security breach

Ex-Punjab top cop to face action over PM security breach

Rediff.com21 Mar 2023

On January 5, 2022, Modi's convoy was stranded on a flyover due to a blockade by protesters in Ferozepur after which he returned from Punjab without attending any event, including a rally.

SC refuses to interfere with HC order giving bail to ex-Mumbai top cop

SC refuses to interfere with HC order giving bail to ex-Mumbai top cop

Rediff.com8 May 2023

The Supreme Court on Monday refused to interfere with the Delhi high court verdict granting bail to former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of National Stock Exchange (NSE) employees.

'He may influence witnesses': HC denies bail to Sisodia

'He may influence witnesses': HC denies bail to Sisodia

Rediff.com30 May 2023

The CBI had arrested Sisodia for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 following several rounds of questioning.

US vetoes Palestinian bid to gain statehood at UN

US vetoes Palestinian bid to gain statehood at UN

Rediff.com19 Apr 2024

The United States has vetoed a resolution in the UN Security Council on the latest Palestinian bid to be granted full membership of the United Nations, an outcome lauded by Israel but criticised by Palestine as 'unfair, immoral, and unjustified'.

NIA charges 10 foreigners among 13 in case linked to LTTE revival

NIA charges 10 foreigners among 13 in case linked to LTTE revival

Rediff.com17 Jun 2023

The NIA had filed the case suo motu on July 8 last year and arrested the 13 persons from Tamil Nadu.

Kejriwal summoned again, AAP says BJP 'misusing' ED

Kejriwal summoned again, AAP says BJP 'misusing' ED

Rediff.com13 Jan 2024

After he failed to appear before the Enforcement Directorate, Chief Minister Arvind Kejriwal has been summoned for the fourth time in less than three months by the agency for questioning on January 18 in the Delhi excise policy-linked money laundering case, official sources said on Saturday.

Mrs Undercover Review: Sloppy Spy Social

Mrs Undercover Review: Sloppy Spy Social

Rediff.com14 Apr 2023

An amateurish crime comedy that wants to be taken seriously, Mrs Undercover can never quite find its bearings, observes Sukanya Verma.

Day after SC bail, Gujarat HC rejects Teesta's discharge plea in same case

Day after SC bail, Gujarat HC rejects Teesta's discharge plea in same case

Rediff.com20 Jul 2023

A sessions court in Ahmedabad on Thursday rejected activist Teesta Setalvad's application seeking discharge in a case related to alleged fabrication of evidence related to the 2002 Gujarat riots.

Manish Sisodia's ED custody by extended by 5 days

Manish Sisodia's ED custody by extended by 5 days

Rediff.com18 Mar 2023

A court in New Delhi on Friday extended by five days the Enforcement Directorate (ED) custody of Aam Aadmi Party leader Manish Sisodia who has been arrested in a money laundering case related to the Delhi excise policy.

SC upholds ED's power to arrest, attach property under money-laundering law

SC upholds ED's power to arrest, attach property under money-laundering law

Rediff.com27 Jul 2022

The Supreme Court of India on Wednesday upheld the validity of certain provisions of the Prevention of Money Laundering Act (PMLA) and said it is not mandatory to give an Enforcement Case Information Report (ECIR) in every case to the person concerned.

SC backs PMLA, says money laundering promotes terrorism, drug trafficking

SC backs PMLA, says money laundering promotes terrorism, drug trafficking

Rediff.com27 Jul 2022

The Supreme Court said on Wednesday that money laundering is a "heinous" crime which not only affects the social and economic fabric of a nation but also tends to promote other serious offences like terrorism and drug trafficking.

Delhi excise policy: ED to quiz ad firm chief who ran AAP's Goa poll campaign

Delhi excise policy: ED to quiz ad firm chief who ran AAP's Goa poll campaign

Rediff.com9 Feb 2023

The court noted the submissions made by the ED's counsel, who said that Joshi played a vital role in laundering of the proceeds of crime.

Kejriwal's custody extended till April 23; no relief from SC too

Kejriwal's custody extended till April 23; no relief from SC too

Rediff.com15 Apr 2024

The ED had arrested Kejriwal on March 21, hours after the high court refused to grant him protection from coercive action by the federal anti-money laundering agency.

All faiths welcome: Canadian envoy on Khalistanis in his country

All faiths welcome: Canadian envoy on Khalistanis in his country

Rediff.com27 Oct 2022

The envoy who was visiting the Gurudwara Bangla Sahib in the national capital was asked about the measures that the Canadian government was taking to deal with the Khalistani outfit, which is proscribed in India.

ED freezes over Rs 64-cr bank deposits of crypto exchange WazirX

ED freezes over Rs 64-cr bank deposits of crypto exchange WazirX

Rediff.com5 Aug 2022

The federal agency said it conducted raids against a director of Zanmai Lab Pvt Ltd, which owns WazirX, on August 3 in Hyderabad and alleged he was "non-cooperative". The agency's probe against the crypto exchange is linked to its ongoing investigation against a number of Chinese loan apps (mobile applications) working in India.

Interfaith couple attack: 7 booked after woman alleges gang rape

Interfaith couple attack: 7 booked after woman alleges gang rape

Rediff.com13 Jan 2024

Seven men who allegedly barged into a hotel room and attacked an interfaith couple during their stay in Haveri district of Karnatka have been charged with gangrape after the victim complained that she was sexually assaulted by them, the police said on Friday.

Top 10 Tamil Action Films On OTT

Top 10 Tamil Action Films On OTT

Rediff.com7 Mar 2024

Arjun Menon looks at some Tamil films from the last decade that tick all the right boxes, and lists where you can watch them.

BSP suspends MP Danish Ali for 'anti-party' activities

BSP suspends MP Danish Ali for 'anti-party' activities

Rediff.com9 Dec 2023

In a brief statement, the party's Uttar Pradesh unit said, Ali, MP from Amroha, has been suspended for anti-party activities.

Kadak Singh Review: Requiem For The Moaner

Kadak Singh Review: Requiem For The Moaner

Rediff.com8 Dec 2023

ITo steer clear of sanctimonious newspaper stories all your life, and then be saddled with movies like Kadak Singh -- now there's a rotten bit of luck worth moaning about, sighs Sreehari Nair.

Guj ex-DGP granted bail in 2002 riots forgery case

Guj ex-DGP granted bail in 2002 riots forgery case

Rediff.com5 Aug 2023

The state government had opposed his bail plea saying the alleged offence is a "very heinous crime" and there is a prima-facie case against him and the role attributable to him in support of the charge.

ED attaches assets of JK top officers, dealers in illegal arms licence case

ED attaches assets of JK top officers, dealers in illegal arms licence case

Rediff.com2 Apr 2022

A provisional order under the Prevention of Money Laundering Act has been issued for attaching bank deposits, plots, flats and residential houses, it said in a statement.

ED files charge sheet against Lalu Prasad's family

ED files charge sheet against Lalu Prasad's family

Rediff.com9 Jan 2024

The charge sheet has been filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi and the court has listed the matter to be heard on January 16, the sources said.

ED attaches Rs 68L deposits of PFI, front body for money laundering

ED attaches Rs 68L deposits of PFI, front body for money laundering

Rediff.com1 Jun 2022

A provisional order under the Prevention of Money Laundering Act has been issued by the federal probe agency as part of which a total of 33 bank accounts of the two organisations have been attached.

After skipping several summons, ED arrests Punjab AAP MLA in bank fraud case

After skipping several summons, ED arrests Punjab AAP MLA in bank fraud case

Rediff.com6 Nov 2023

The legislator was taken into custody under provisions of the Prevention of Money Laundering Act after he was detained by agency officials from a public meeting he was holding in Malerkotla, they said.

Delhi police search homes of Wire's editors on BJP leader's complaint

Delhi police search homes of Wire's editors on BJP leader's complaint

Rediff.com31 Oct 2022

The Delhi police on Monday searched the houses of The Wire's founding editor Siddharth Varadarajan and deputy editor M K Venu in connection with a now retracted story related to the BJP's IT department head Amit Malviya, officials said.

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Rediff.com17 Oct 2023

A bench of Justices Sanjiv Khanna and SVN Bhatti, which reserved its verdict on two separate regular bail pleas of Sisodia in the corruption and money laundering cases, told the ED it cannot go by the assumption of bribe having been paid, and whatever protection an accused enjoys under law needs to be granted.

Electoral bonds: SBI gets SC notice for not disclosing bond numbers

Electoral bonds: SBI gets SC notice for not disclosing bond numbers

Rediff.com15 Mar 2024

A five-judge Constitution bench headed by Chief Justice D Y Chandrachud, which was hearing an application filed by the Election Commission (EC) seeking a modification of the operative portion of its March 11 order in the electoral bonds case, directed its registrar (judicial) to ensure that the data filed earlier by the poll panel before it in a sealed cover be scanned and digitised.

Not feeling safe in India, says son of train firing victim

Not feeling safe in India, says son of train firing victim

Rediff.com12 Aug 2023

The victim's son said he visited the police station in suburban Mumbai that is handling the case multiple times and met the investigating officer, but did not get any cooperation.

Jacqueline Fernandez questioned by ED in 'conman' case

Jacqueline Fernandez questioned by ED in 'conman' case

Rediff.com27 Jun 2022

The 36-year-old actor has been questioned two-three times by the agency in the said case earlier.

Jacqueline Fernandez appears in court in Rs 200 cr fraud case

Jacqueline Fernandez appears in court in Rs 200 cr fraud case

Rediff.com12 Dec 2022

Actor Jacqueline Fernandez on Monday arrived at the Patiala House court in the national capital in connection with the Rs 200 crores money laundering case involving alleged conman Sukesh Chandrashekhar.

In convicting Rahul, judge refers to his prior apology to SC

In convicting Rahul, judge refers to his prior apology to SC

Rediff.com23 Mar 2023

The court in Gujarat's Surat city which on Thursday sentenced Congress leader Rahul Gandhi to a two-year jail term in a criminal defamation case noted that the seriousness of his crime increased because a speech delivered by a Member of Parliament has a "very wide impact on the public."