News for 'proceeds of crime'

The curious case of money-laundering by Satyam Computers

The curious case of money-laundering by Satyam Computers

Rediff.com21 Aug 2014

The Satyam case is unprecedented in the sense it highlights how a sluggish judicial process has thwarted the efforts of a government authority to attach financial assets of a scam-tainted corporate entity, says Paranjoy Guha Thakurta.

Mumbai Police arm issues fresh notices to 300 NSEL brokers

Mumbai Police arm issues fresh notices to 300 NSEL brokers

Rediff.com24 Jan 2019

Sebi's main contention against brokers is that the NSEL was offering paired contracts and they were forward contracts, which were "illegal".

Nirav Modi, wife, Choksi skip ED summons

Nirav Modi, wife, Choksi skip ED summons

Rediff.com26 Feb 2018

The ED on Monday also examined the state-owned bank's executive director K V Brahmaji Rao to understand how the alleged fraud was detected and other banking procedures.

Why ED is the best bet for Kochars to get out of mess

Why ED is the best bet for Kochars to get out of mess

Rediff.com23 Sep 2020

The agency's poor track record in convictions is the only light at the end of a rather long tunnel for the couple, observes Shyamal Majumdar.

HC relief for Chidambaram, son in INX Media corruption case

HC relief for Chidambaram, son in INX Media corruption case

Rediff.com18 May 2021

The Delhi high court on Tuesday stayed the proceedings before the trial court in the CBI's INX Media corruption case involving Congress leader P Chidambaram and his son Karti.

Fix time bound trial of pending cases against lawmakers: Centre to SC

Fix time bound trial of pending cases against lawmakers: Centre to SC

Rediff.com16 Sep 2020

'Whatever directions will come from the Supreme Court, the Union of India will welcome them'

'Politically motivated': Mumbai police on Bihar FIR in Sushant case

'Politically motivated': Mumbai police on Bihar FIR in Sushant case

Rediff.com9 Aug 2020

Rajput's father while opposing the plea of Chakraborty, said Mumbai Police has not filed any case after the death of his son and did not allow the Patna Police to investigate by quarantining their senior officers.

Nirav Modi in custody, next hearing via video on Jan 2

Nirav Modi in custody, next hearing via video on Jan 2

Rediff.com4 Dec 2019

Modi appeared for his regular 28-day "call-over" appearance from London's Wandsworth prison at Westminster magistrates' court, where judge Gareth Branston reconfirmed that his extradition trial will begin on May 11 next year and will last five days.

Rotomac bank fraud: CBI files FIR in scam worth Rs 3,695 cr

Rotomac bank fraud: CBI files FIR in scam worth Rs 3,695 cr

Rediff.com19 Feb 2018

According to a complaint from Bank of Baroda, the conspirators allegedly cheated a consortium of bank loans of Rs 3,695 crore. The scam was earlier estimated at around Rs 800 crore.

Babri demolition: Judge seeks 6 months from SC to conclude trial

Babri demolition: Judge seeks 6 months from SC to conclude trial

Rediff.com15 Jul 2019

A special judge holding trial in the Babri Masjid demolition case, involving Bharatiya Janata Party veterans L K Advani, M M Joshi and others, on Monday moved the Supreme Court seeking six more months to conclude the trial in the case.

Lok Sabha passes bill to provide death for child abuse

Lok Sabha passes bill to provide death for child abuse

Rediff.com1 Aug 2019

The Bill, which was already approved by the Rajya Sabha, defines child pornography, making it punishable.

Mohanlal would be perfect as Georgekutty.. 25 years ago

Mohanlal would be perfect as Georgekutty.. 25 years ago

Rediff.com5 Mar 2021

The curse of stardom, especially in a country like India -- which wants its Gods to be tidy and punctilious -- is that stardom forces you to stop exploring the frozen sea inside you, and instead inspires you more and more to perform out of a small puddle, observes Sreehari Nair.

Danish rape case: Victim fails to identify juvenile accused

Danish rape case: Victim fails to identify juvenile accused

Rediff.com2 Jul 2015

The hectic legal proceedings in the Danish woman gangrape case on Thursday took the prosecution by surprise, as the victim who supported the case in the trial court turned hostile in the Juvenile Justice Board where she failed to identify the three minor offenders.

Kathua gang rape: SC takes note of incident, issues notices to bar bodies

Kathua gang rape: SC takes note of incident, issues notices to bar bodies

Rediff.com13 Apr 2018

The apex court directed members of the bar not to obstruct judicial proceedings in the Kathua gang rape and murder case in Jammu and Kashmir

Breathe: Into The Shadows review

Breathe: Into The Shadows review

Rediff.com13 Jul 2020

'At the centre of it all is Abhishek Bachchan trying valiantly to pique our curiosity, but simply cannot muster the edginess his Avinash so badly needs,' observes Sukanya Verma.

Check how India has scored in Rule of Law index among other countries

Check how India has scored in Rule of Law index among other countries

Rediff.com10 Feb 2016

India has ranked 59th in the Rule of law index 2015 compiled by The World Justice Project gaining an overall score of 0.51 out of 1.

Plan was to take hostages at CST: Kasab

Plan was to take hostages at CST: Kasab

Rediff.com21 Jul 2009

Kasab on Tuesday confessed before the court that he and his slain partner Abu Ismail were directed to start firing indiscriminately at CST, take hostages and attack those policemen who tried to rescue the hostages.

Dhoot admits 'not genuine' financial deals with Kochhars, says ED

Dhoot admits 'not genuine' financial deals with Kochhars, says ED

Rediff.com8 Dec 2020

In his statement to the Enforcement Directorate, Dhoot conceded that Rs 64 crore had been transferred to Deepak Kochhar's NuPower Renewables through a web of entities to allegedly acquire wind farm properties.

Mumbai photojournalist, who was gang-raped, faints in court

Mumbai photojournalist, who was gang-raped, faints in court

Rediff.com17 Oct 2013

The 23-year-old photojournalist in the Mumbai gang-rape case identified her assaulters and fainted inside the court during her four-hour deposition on Thursday following which she was taken to a city hospital.

Pak SC orders Army, ISI to stay off politics, act within law

Pak SC orders Army, ISI to stay off politics, act within law

Rediff.com6 Feb 2019

The apex court ordered the government to act against those propagating 'hatred, extremism and terrorism'.

When Nature Challenges A CM

When Nature Challenges A CM

Rediff.com6 Jan 2022

The chief minister still has time to repair the damage but he will have to act all-round, both at the government and party levels, suggests N Sathiya Moorthy.

BJP asks Nitish to act against Lalu over his alleged conversation with jailed don

BJP asks Nitish to act against Lalu over his alleged conversation with jailed don

Rediff.com6 May 2017

Lalu landed in a soup after a news channel expose about a purported conversation with murder convict Mohammad Shahabuddin.

Pak asks India to share evidence on Mumbai terror

Pak asks India to share evidence on Mumbai terror

Rediff.com12 Dec 2008

Pakistan today asked India to share information and evidence on the Mumbai terrorist attacks, saying its probe into the incident could not proceed unless there is "sustained and pragmatic cooperation" between the two countries.

Illicit financial outflows: Top 20 nations

Illicit financial outflows: Top 20 nations

Rediff.com23 Jan 2013

The developing world lost $859 billion in illicit outflows in 2010, an increase of 11% over 2009, according to Global Financial Integrity.

Delhi gang rape: Juvenile convict almost gets thrashed

Delhi gang rape: Juvenile convict almost gets thrashed

Rediff.com31 Aug 2013

"When the judgement was being delivered by the Juvenile Justice Board (JJB), presided over by Principal Magistrate Geetanjali Goel, the victim's younger brother tried to attack the minor," the sources at the Board said.

Spot-fixing: Sreesanth's punishment to be reconsidered

Spot-fixing: Sreesanth's punishment to be reconsidered

Rediff.com5 Apr 2019

A bench of Justices Ashok Bhushan and K M Joseph took this decision while hearing an application filed by the Board of Control for Cricket in India (BCCI).

ED registers money laundering case in Punjab drug haul

ED registers money laundering case in Punjab drug haul

Rediff.com2 Apr 2013

The Enforcement Directorate has registered a money laundering case in connection with the narcotics haul in Punjab from the house of alleged NRI drug dealer Anoop Singh Kahlon.

Will handle Jadhav case as per law: Imran

Will handle Jadhav case as per law: Imran

Rediff.com18 Jul 2019

The World Court had, on Wednesday, ordered Pakistan not to execute Kulbhushan Jadhav and had directed "effective review and reconsideration" of his conviction and death sentence by a military court.

'The rape is a black mark on society'

'The rape is a black mark on society'

Rediff.com5 May 2016

'Kerala society is more advanced than any other society in India and everybody is more aware of the laws and how to proceed against the accused. So, you cannot blame Kerala based on the crime records,' says state home minister Ramesh Chennithala.

Why India fails to extradite Mallya, Modi, Choksi...

Why India fails to extradite Mallya, Modi, Choksi...

Rediff.com5 Dec 2018

'What is the problem in getting the UK to extradite our citizens?' asks Aakar Patel.

ED arrests Chanda Kochhar's husband in money laundering case

ED arrests Chanda Kochhar's husband in money laundering case

Rediff.com7 Sep 2020

The ED, early this year, also attached assets worth Rs 78 crore "in possession of" Chanda Kochhar, Deepak Kochhar and the companies owned and controlled by him.

Melania Trump 'hates to see' kids separated from families at US borders

Melania Trump 'hates to see' kids separated from families at US borders

Rediff.com18 Jun 2018

The US First Lady said that the "we need to be a country that follows all laws, but also a country that governs with heart".

Nirbhaya convicts to hang on March 20 at 5:30 am

Nirbhaya convicts to hang on March 20 at 5:30 am

Rediff.com6 Mar 2020

This is the fourth death warrant issued for the execution of the convicts in the matter.

30-day notice under Special Marriage Act optional: Allahabad HC

30-day notice under Special Marriage Act optional: Allahabad HC

Rediff.com13 Jan 2021

Making such publication mandatory would invade in the fundamental rights of liberty and privacy, the Lucknow bench of Allahabad high court said.

US Democrats to step up bid to impeach Trump

US Democrats to step up bid to impeach Trump

Rediff.com11 Jan 2021

The move to impeach Trump gained momentum on Sunday with the House Democrats announcing to introduce the article of impeachment against the outgoing Republican president on Monday.

Back to the wall, will Choksi still manage to pull off a trick or two?

Back to the wall, will Choksi still manage to pull off a trick or two?

Rediff.com12 Jun 2021

Given how everything has played out, Mehul Choksi, now 62, achieved all that he wanted but for all the wrong reasons, says Pavan Lall.

Army chief assures stern action against Major Gogoi

Army chief assures stern action against Major Gogoi

Rediff.com4 Sep 2018

"I had clearly said that any case of moral turpitude and corruption will be dealt with in a very stern manner. The Court of Inquiry has recommended that we should go in for court martial proceedings. Last month, an Army Court of Inquiry indicted Maj Gogoi for "fraternising" with a local woman at a Srinagar hotel and being away from his place of duty.

ED attaches Raju's property worth Rs 822 crore

ED attaches Raju's property worth Rs 822 crore

Rediff.com18 Oct 2012

The 56-year-old Raju admitted to fraud in January 2009 in the IT major.

PIL in SC seeking speedy trials in rape cases

PIL in SC seeking speedy trials in rape cases

Rediff.com2 Jan 2013

The Supreme Court on Wednesday agreed to hear a public interest litigation filed by a former woman IAS officer seeking directions to the government to ensure safety of women and for conduct of fast-track court proceedings in all rape cases.

Give 10 days time to Zee boss, son prior to arrest: Court

Give 10 days time to Zee boss, son prior to arrest: Court

Rediff.com20 Dec 2012

A court in New Delhi told the police to give ten working days time to Zee Group Chairman Subhash Chandra and his son if it wants to arrest them in the case of alleged Rs 100 crore-extortion bid from Congress MP Naveen Jindal's firm by two editors of the news channel.