News for 'proceeds of crime'

And Indrani snorted in laughter...

And Indrani snorted in laughter...

Rediff.com20 Nov 2022

When a trial for a murder is going on -- with no end in sight -- more than ten years after the crime took place, it will not feel like the murder happened yesterday.

SC grants bail to journalist Siddique Kappan

SC grants bail to journalist Siddique Kappan

Rediff.com9 Sep 2022

A bench headed by Chief Justice Uday Umesh Lalit directed Kappan to remain in Delhi for the next six weeks after the release from an Uttar Pradesh prison.

ED grills Mamata's nephew for 9 hrs in PMLA case

ED grills Mamata's nephew for 9 hrs in PMLA case

Rediff.com6 Sep 2021

Abhishek Banerjee, Trinamool Congress MP and nephew of West Bengal Chief Minister Mamata Banerjee, was questioned for about nine hours by the Enforcement Directorate (ED) in New Delhi on Monday in a money laundering case linked to an alleged coal pilferage scam in the state.

'Too late in the day for giving closure to 1984 anti-Sikh crimes'

'Too late in the day for giving closure to 1984 anti-Sikh crimes'

Rediff.com4 Nov 2014

'The consolation is that in recent years, the focus at the time of the anniversary has been increasingly shifting from Indira Gandhi's assassination to the plight of the thousands of innocent Sikhs who had been killed in retaliation,' Manoj Mitta, co-author of When a Tree Shook Delhi: The 1984 Carnage and its Aftermath, tells Prasanna D Zore/Rediff.com.

Didn't ask rape accused to marry victim: CJI

Didn't ask rape accused to marry victim: CJI

Rediff.com8 Mar 2021

Several women's rights activists, eminent citizens, intellectuals, writers and artistes had also penned an open letter to the chief justice demanding an apology and retraction of the remarks.

Rs 21,000 cr heroin seized from containers in Mundra port; ED, DRI step in

Rs 21,000 cr heroin seized from containers in Mundra port; ED, DRI step in

Rediff.com22 Sep 2021

The consignment was imported by a trading company registered in Vijaywada in Andhra Pradesh.

Will Suleman Usman Bakery Victims Get Justice?

Will Suleman Usman Bakery Victims Get Justice?

Rediff.com1 Oct 2022

The Sessions Court judge presiding over the trial was appointed to this court just a few months ago. Annoyed at its slow pace, he is cracking the whip on the prosecution.

Amshipora encounter: Army says no system of cash rewards for personnel

Amshipora encounter: Army says no system of cash rewards for personnel

Rediff.com11 Jan 2021

A brief statement by Srinagar-based defence spokesperson Col Rajesh Kalia said there was no system of cash rewards for Army personnel for any acts in combat situations or otherwise in the line of duty.

Terror funding: No bail to separatist leader Shabbir Shah

Terror funding: No bail to separatist leader Shabbir Shah

Rediff.com1 Jul 2021

A Delhi Court on Thursday dismissed the bail application of Kashmiri separatist leader Shabbir Shah in a money laundering case related to alleged terror funding in Kashmir, saying the prosecution cannot be blamed for delay on account of COVID-19.

Court refuses bail to Deepak Kochhar in money laundering case

Court refuses bail to Deepak Kochhar in money laundering case

Rediff.com1 Dec 2020

A Mumbai court on Tuesday rejected a bail plea of businessman Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar and an accused in a money laundering case. He was arrested by the Enforcement Directorate (ED) in September under the Prevention of Money Laundering Act (PMLA) in the alleged ICICI Bank-Videocon money laundering case. Special PMLA judge P P Rajvaidya rejected the `regular' bail application of Deepak Kochhar, filed on merits of the case as against technical grounds.

'You are aware Sheena is alive'

'You are aware Sheena is alive'

Rediff.com29 Nov 2022

I don't think Rahul Mukerjea once referred to Sheena as killed or murdered and always referred to it as her disappearance. It felt like he still used the word 'disappear' because killed had a finality to it that he didn't want to face.

Delhi riots: Court cites Godhra case, orders trial separation

Delhi riots: Court cites Godhra case, orders trial separation

Rediff.com14 Sep 2021

Taking a cue from judicial precedent of Gujarat's Godhra riots cases, a Delhi court on Tuesday ordered separation of trial of accused on the ground of their faith in a murder of a 24-year-old man during the north-east Delhi communal riots, saying there was an "assortment" of undertrials and one trial would prejudice their defence as they belong to Hindu and Muslim religions.

Chinese visa case: ED books Karti, others for money laundering

Chinese visa case: ED books Karti, others for money laundering

Rediff.com25 May 2022

The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent first information report (FIR) registered by the Central Bureau of Investigation (CBI) in the same case, they said.

PCB lawyer sues Akhtar for defamation

PCB lawyer sues Akhtar for defamation

Rediff.com29 Apr 2020

Rizvi, the long serving legal advisor of the board, made it clear he had initiated defamation and criminal proceedings against Akhtar and also lodged a complaint with the Federal Investigation Agency under its cyber crime laws.

Suspected Chinese 'spy' smuggled 1,300 Indian SIMs: BSF

Suspected Chinese 'spy' smuggled 1,300 Indian SIMs: BSF

Rediff.com11 Jun 2021

A Chinese national apprehended while trying to cross the India-Bangladesh border illegally has told the investigators that he and his associates have smuggled as many as 1,300 Indian SIM cards into their country by hiding them in undergarments, the BSF said.

When Rahul Saw Sheena For The Last Time

When Rahul Saw Sheena For The Last Time

Rediff.com22 Nov 2022

A yellow-sari daintily clad Indrani was beaming broadly and it seemed like for the first time, for her, Rahul had done something right. Vaihayasi Pande Daniel reports from the Sheena Bora Murder Trial.

2-judge bench divided on criminalising marital rape, matter to go to SC

2-judge bench divided on criminalising marital rape, matter to go to SC

Rediff.com11 May 2022

The Delhi high court on Wednesday delivered a split verdict on the issue of criminalisation of marital rape and granted leave to the parties to file an appeal before the Supreme Court.

Mishra's continuation as minister sends wrong message: Priyanka

Mishra's continuation as minister sends wrong message: Priyanka

Rediff.com8 Oct 2021

Congress leader Priyanka Gandhi Vadra, who arrived Bahraich on Thursday to meet the families of two farmers killed in the Lakhimpur Kheri violence, said by allowing Union minister Ajay Kumar Mishra to continue on the post, the Centre is giving the message that those in power can do anything.

Conman Chandrasekhar approached B-town actors, met models in Tihar: ED

Conman Chandrasekhar approached B-town actors, met models in Tihar: ED

Rediff.com23 Feb 2022

Pinky Irani alias Angel, 53, was arrested in this case by the agency in December last year. She was recently granted bail by a Delhi court.

Court seeks US help in probe against Mallya

Court seeks US help in probe against Mallya

Rediff.com22 Sep 2020

The CBI recently approached the special court in Mumbai for issuance of LoR to conduct a probe to ascertain utilisation of funds received in the US-based bank accounts of Mallya and now defunct Kingfisher Airlines.

Delhi riots: ED files charge sheet against Tahir Hussain

Delhi riots: ED files charge sheet against Tahir Hussain

Rediff.com17 Oct 2020

The ED was probing the allegation that Hussain and his linked persons laundered about Rs 1.10 crore by using purported shell or dummy companies to fuel protests against the Citizenship Amendment Act (CAA) and the riots.

SC calls police FIRs against Zubair 'vicious cycle', bars action

SC calls police FIRs against Zubair 'vicious cycle', bars action

Rediff.com18 Jul 2022

The Supreme Court on Monday said it would hear on July 20 a plea by Alt News co-founder Mohammed Zubair, seeking to quash FIRs lodged against him in Uttar Pradesh for allegedly outraging religious feelings, and directed that no precipitative steps be taken against him in the meantime.

Thar Review

Thar Review

Rediff.com6 May 2022

Thar fails to ignite any excitement on screen, sighs Sukanya Verma.

Why Gehraiyaan Is Not Deep At All

Why Gehraiyaan Is Not Deep At All

Rediff.com13 Mar 2022

Gehraiyaan seems to be aurally thin, which serves as a clue to the larger issues plaguing the movie, observes Rohit Sathish Nair.

ED challenges clean chit to Kochhars and Dhoot

ED challenges clean chit to Kochhars and Dhoot

Rediff.com1 Dec 2020

The ED is of the opinion that the authority stepped into the shoes of the trial court and commented on the preliminary investigation done by the CBI in the impugned order.

SC notice to Centre on plea to declare Emergency as 'unconstitutional'

SC notice to Centre on plea to declare Emergency as 'unconstitutional'

Rediff.com14 Dec 2020

Senior advocate Harish Salve, appearing for petitioner Veera Sarin, said that Emergency was a "fraud" and the "greatest assault" on the Constitution as rights were suspended for months.

Nagori, key conspirator in Ahmedabad blasts, remorseless after death penalty

Nagori, key conspirator in Ahmedabad blasts, remorseless after death penalty

Rediff.com18 Feb 2022

Safdar Nagori, one of the 38 convicts sentenced to death in the 2008 Ahmedabad serial bomb blasts case by a Gujarat court on Friday, appeared remorseless after the sentencing for a terror act that killed 56 people, and was heard saying the Constitution does not mean anything to him.

Dera chief's sentencing in murder case deferred till Oct 18

Dera chief's sentencing in murder case deferred till Oct 18

Rediff.com12 Oct 2021

The special court had convicted them on Friday in the murder case of a Dera manager, Ranjit Singh.

Why Modi Won't Do Away With Sedition Law

Why Modi Won't Do Away With Sedition Law

Rediff.com23 Sep 2022

In the last ten years, 96 per cent of the sedition cases against 405 individuals pertained to making critical remarks against Prime Minister Narendra Modi and Uttar Pradesh Chief Minister Yogi Adityanath, points out Ramesh Menon, author, Modi Demystified: The Making Of A Prime Minister.

Leave no safe haven for those who betray India: PM to CBI, CVC

Leave no safe haven for those who betray India: PM to CBI, CVC

Rediff.com20 Oct 2021

Virtually addressing a joint conference of the CVC and the CBI at Kevadia in Gujarat, Modi said no matter how powerful a person may be, stern action should be taken against those who work against the interest of the nation or its people.

Babri case: Statements of Advani, others in CBI court from June 4

Babri case: Statements of Advani, others in CBI court from June 4

Rediff.com28 May 2020

It is not immediately clear if they have to be present in court or can appear through a video conference due to restrictions imposed to fight the spread of coronavirus.

NIA seizes Rs 1 cr, nearly 1 kg gold from Swapna Suresh's lockers

NIA seizes Rs 1 cr, nearly 1 kg gold from Swapna Suresh's lockers

Rediff.com24 Jul 2020

The investigation agency said during the custody, Suresh had disclosed that she had kept proceeds of the crime at the bank lockers and invested as deposits in various banks.

In soup for criticising Constitution, Kerala minister resigns

In soup for criticising Constitution, Kerala minister resigns

Rediff.com6 Jul 2022

Kerala Minister Saji Cheriyan on Wednesday announced his resignation amidst mounting criticism from various quarters, including the Opposition, over his controversial remarks against the Constitution recently.

ED seizes cash, gold worth Rs 10 cr from Channi's kin, Cong cries foul

ED seizes cash, gold worth Rs 10 cr from Channi's kin, Cong cries foul

Rediff.com19 Jan 2022

The ED on Wednesday said it has seized cash amounting to over Rs 10 crore, including about Rs 8 crore from a relative of Punjab Chief Minister Charanjit Singh Channi, during raids conducted in connection with an anti-money laundering investigation against illegal sand-mining operations in the poll-bound state.

ED attaches assets worth Rs 65 cr of sugar mill linked to Ajit Pawar

ED attaches assets worth Rs 65 cr of sugar mill linked to Ajit Pawar

Rediff.com1 Jul 2021

The ED said in a statement that it has attached the properties including land, building and structure and plant and machinery of Jarandeshwar Sahkari Sugar Karkhana at Chimangaon, Koregaon, Satara worth Rs 65,75,00,000 under the provisions of the Prevention of Money Laundering in a case related to Maharashtra State Co-operative Bank (MSCB).

SC invokes special power to grant Azam Khan interim bail

SC invokes special power to grant Azam Khan interim bail

Rediff.com20 May 2022

The SC invoked its special power under Article 142 of the Constitution to grant relief to Khan.

Opposition continues protests in RS over suspension of MPs

Opposition continues protests in RS over suspension of MPs

Rediff.com6 Dec 2021

Rajya Sabha proceedings were adjourned for the day on Monday amid protests by Opposition parties over their demand to revoke the suspension of 12 members of the House.

ED summons Praful Patel in alleged deal with Dawood's aide

ED summons Praful Patel in alleged deal with Dawood's aide

Rediff.com15 Oct 2019

Patel has already been questioned by the ED in an another money laundering case linked to the aviation scam.

PICS: Commonwealth Games 2022 kick-off with slick show

PICS: Commonwealth Games 2022 kick-off with slick show

Rediff.com29 Jul 2022

The opening ceremony has been created by British screenwriter Steven Knight, who had produced the famous crime drama 'Peaky Blinders'.

SC extends deadline for Babri verdict till Sept 30

SC extends deadline for Babri verdict till Sept 30

Rediff.com22 Aug 2020

The top court, which had earlier fixed August 31 as the deadline for completion of proceedings including pronouncement of the verdict, took note of the report filed by special judge S K Yadav in the high-profile case.