News for 'proceeds of crime'

Roopa Ganguly breaks down in RS over WB killings, demands Prez Rule in state

Roopa Ganguly breaks down in RS over WB killings, demands Prez Rule in state

Rediff.com25 Mar 2022

Ganguly broke down as she raised the issue of eight people, including two children, being burnt to death in Bogtui village in Birbhum, saying to be born in West Bengal is not a crime.

Donald Trump spoke just 6 times during hour-long court arraignment

Donald Trump spoke just 6 times during hour-long court arraignment

Rediff.com5 Apr 2023

Former US president Donald Trump spoke just six times, including when he entered the not guilty plea, before a judge in a Manhattan court during the nearly hour-long hearing at his arraignment, according to court records.

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.

Contemplating making AAP accused in excise policy cases, CBI and ED tell SC

Contemplating making AAP accused in excise policy cases, CBI and ED tell SC

Rediff.com16 Oct 2023

Additional Solicitor General SV Raju, representing the two probe agencies, told a bench of Justices Sanjiv Khanna and SVN Bhatti he has instructions to state that the agencies are considering making AAP an accused, invoking legal provisions on "vicarious liability" under the anti-corruption law and section 70 of the Prevention of Money Laundering Act.

HC holds hearing on Sunday as woman constable is attacked on train

HC holds hearing on Sunday as woman constable is attacked on train

Rediff.com4 Sep 2023

The chief justice, who received a WhatsApp message about the case, heard the matter at his residence at 8 pm on Sunday and gave directions to constitute a bench comprising himself and Justice Srivastava.

Delhi police has over 100 questions for Jacqueline Fernandez

Delhi police has over 100 questions for Jacqueline Fernandez

Rediff.com14 Sep 2022

The Delhi police has prepared a list of 100 odd questions that actor Jacqueline Fernandez has been asked to answer in the alleged Rs 200 crore scam.

Some convicts more privileged, observes SC in Bilkis Bano hearing

Some convicts more privileged, observes SC in Bilkis Bano hearing

Rediff.com14 Sep 2023

There are some convicts who are "more privileged", the Supreme Court said on Thursday while hearing pleas challenging the grant of remissions to 11 convicts in the Bilkis Bano gangrape case and the murder of seven of her family members during the 2002 Gujarat riots.

SC closes Tushar Gandhi's contempt plea against Delhi police

SC closes Tushar Gandhi's contempt plea against Delhi police

Rediff.com6 Apr 2023

The Supreme Court on Thursday closed activist Tushar Gandhi's contempt plea against the Delhi police after taking note of submissions that a charge sheet in a case of hate speeches made at religious assemblies in the national capital in 2021 was filed in a court in New Delhi.

Now, Sanjiv Bhatt arrested in 2002 Gujarat riots case

Now, Sanjiv Bhatt arrested in 2002 Gujarat riots case

Rediff.com13 Jul 2022

Bhatt is the third accused arrested in the case after social activist Teesta Setalvad and former Director General of Police of Gujarat R B Sreekumar.

Hugging without sexual intent is not an offence, Brij Bhushan tells court

Hugging without sexual intent is not an offence, Brij Bhushan tells court

Rediff.com10 Aug 2023

The counsel also submitted before Rouse Avenue Court on the point of jurisdiction and limitations in the matter. He said the allegations are time barred.

MSCB case: Ajit Pawar's associates get assets at throwaway prices, says court

MSCB case: Ajit Pawar's associates get assets at throwaway prices, says court

Rediff.com6 Jul 2023

The case pertains to an alleged scam in the Sahakari Sakhar Kharkhana (co-operative sugar factories) and Sahakari Soot Girnis.

Excise case: Sisodia kingpin of conspiracy, CBI tells HC

Excise case: Sisodia kingpin of conspiracy, CBI tells HC

Rediff.com20 Apr 2023

The submissions were made by the CBI in a short written reply while opposing the senior Aam Aadmi Party leader's bail plea, which it said was devoid of any merit and was an attempt to misuse the intricacies of law to thwart the progress of investigation in the case.

Court allows Karti Chidambaram to go abroad, deposit Rs 1 cr security deposit

Court allows Karti Chidambaram to go abroad, deposit Rs 1 cr security deposit

Rediff.com13 Jun 2023

A Delhi court has allowed Congress MP Karti Chidambaram, accused in Aircel-Maxis and INX Media scam cases, to travel to Spain and the United Kingdom from June 25 to July 17.

If Kejriwal's Government Is Dismissed...

If Kejriwal's Government Is Dismissed...

Rediff.com9 Apr 2024

'Kejriwal could have easily deputed someone to step in as chief minister, but being the authoritative and self-centered personality that he is, he chose not to do it.' 'If the AAP loses Delhi, where it has a huge majority, the only one to blame would be Kejriwal,' asserts Ramesh Menon.

Victims have unbridled participatory rights, SC says in Lakhimpur Kheri ruling

Victims have unbridled participatory rights, SC says in Lakhimpur Kheri ruling

Rediff.com18 Apr 2022

The victims have "unbridled participatory rights" from the stage of investigation till the culmination of the criminal proceedings and such powers are "totally independent, incomparable" with that of the State, the Supreme Court held on Monday.

Kaalkoot Review: Vijay Varma Gets Another Thumbs Up

Kaalkoot Review: Vijay Varma Gets Another Thumbs Up

Rediff.com28 Jul 2023

With a solid Vijay Varma at its centre, Kaalkoot is a riveting watch, raves Mayur Sanap.

ED questions Rabri Devi for 5 hrs in land-for-jobs scam

ED questions Rabri Devi for 5 hrs in land-for-jobs scam

Rediff.com18 May 2023

She reached the office of the federal probe agency in central Delhi around 11 am and left around 6 pm.

'Had he been insane, he would have shot everyone'

'Had he been insane, he would have shot everyone'

Rediff.com17 Dec 2023

'How was it possible for Singh to have got a government job, and that too one involving the handling of guns, had he been insane?'

Train killing: RPF cop's mental condition yet to be examined

Train killing: RPF cop's mental condition yet to be examined

Rediff.com1 Aug 2023

Seeking his custody, the police told the court that the mental health condition of the accused constable was yet to be conducted and that he was not cooperating with them.

SC stops CBI from recording 2 Manipur women's statements

SC stops CBI from recording 2 Manipur women's statements

Rediff.com1 Aug 2023

A bench headed by Chief Justice D Y Chandrachud took note of the submissions by lawyer Nizam Pasha, appearing for the women, that the CBI has asked them to come and depose before it during the day.

'If you meet Bilkis, you'd feel she has become a stone'

'If you meet Bilkis, you'd feel she has become a stone'

Rediff.com14 Feb 2024

'She had the courage to not cow down before the entire law and order apparatus, to remain sane and human despite inhuman suffering meted out to her and her family.'

Ex-Maha HM Anil Deshmukh gets bail in ED case

Ex-Maha HM Anil Deshmukh gets bail in ED case

Rediff.com4 Oct 2022

The court, however, stayed the order till October 13 to enable the ED to file an appeal against bail.

ED alleges Rs 2,000-cr liquor scam in Chhattisgarh, names IAS officer as kingpin

ED alleges Rs 2,000-cr liquor scam in Chhattisgarh, names IAS officer as kingpin

Rediff.com7 May 2023

The ED said its investigation also revealed that from 2019 to 2022, the sale of 'unaccounted illicit' liquor was almost 30-40 per cent of the total liquor sale in the state.

Women battalion needed to tackle Manipur's vigilante group: Officials

Women battalion needed to tackle Manipur's vigilante group: Officials

Rediff.com21 Jul 2023

The Assam Rifles has a skeletal presence of women and the officials feel that they are not trained for a law-and-order situation.

SC grants bail to Teesta Setalvad, calls Gujarat HC order perverse

SC grants bail to Teesta Setalvad, calls Gujarat HC order perverse

Rediff.com19 Jul 2023

In a big relief to activist Teesta Setalvad, the Supreme Court on Wednesday granted her regular bail in a case of alleged fabrication of documents to frame innocent people in the 2002 post-Godhra riot cases while terming as "perverse" and "contradictory" the Gujarat high court order denying her bail.

HC dismisses Sanjay Singh's plea against arrest

HC dismisses Sanjay Singh's plea against arrest

Rediff.com20 Oct 2023

The Delhi high court on Friday refused to interfere with the 'malicious' arrest of Aam Aadmi Party leader Sanjay Singh by the Enforcement Directorate in a money laundering case related to the now-scrapped excise policy of the Delhi government, saying it cannot impute political motive to a 'premier' investigating agency in the absence of material on record. It also said Singh's was not a 'prima facie case of no evidence at all'.

LS passes 22 legislations in 17 sittings lasting 44 hrs, RS met for 50 hrs

LS passes 22 legislations in 17 sittings lasting 44 hrs, RS met for 50 hrs

Rediff.com12 Aug 2023

Both Lok Sabha and Rajya Sabha did not see a debate on the Manipur violence, but Prime Minister Narendra Modi and Home Minister Amit Shah spoke on it during their addresses on the no-confidence motion.

Kanjhawala accused to be charged with murder

Kanjhawala accused to be charged with murder

Rediff.com16 Jan 2023

The offence attracts life imprisonment or imprisonment of either description for a term which may extend to 10 years, besides fine.

SC prohibits all prosecution under Section 66A of IT Act

SC prohibits all prosecution under Section 66A of IT Act

Rediff.com12 Oct 2022

The Supreme Court on Wednesday directed no citizen can be prosecuted under Section 66A of the Information Technology Act, 2000, which it had scrapped way back in 2015.

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.

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.

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.

Jury says Trump sexually abused, defamed author

Jury says Trump sexually abused, defamed author

Rediff.com10 May 2023

Former United States President Donald Trump sexually abused and defamed author and advice columnist E Jean Carroll in 1996, a Manhattan federal jury has found and awarded her $5 million for battery and defamation, a verdict that may hurt him in his 2024 bid to regain the White House.

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.

Chargesheet not a public document, can't be put in public domain: SC

Chargesheet not a public document, can't be put in public domain: SC

Rediff.com20 Jan 2023

The apex court orally observed that if FIRs are given to those unrelated to the case like busybodies and NGOs, they might be misused.

Trump indicted for efforts to overturn 2020 US elections

Trump indicted for efforts to overturn 2020 US elections

Rediff.com2 Aug 2023

Trump will make his first court appearance in the case on Thursday in federal court in Washington, DC, as per the court filings.

'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".

26/11 attack accused Tahawwur Rana challenges against extradition to India

26/11 attack accused Tahawwur Rana challenges against extradition to India

Rediff.com2 Jun 2023

Filing the Writ of habeas corpus through his attorney, Rana, 62, challenged his extradition by the Government of India. Rana's extradition would violate the United States-India extradition treaty in two respects, his attorney argued.

Timeline: Naroda Gam riot case

Timeline: Naroda Gam riot case

Rediff.com21 Apr 2023

Eleven persons from Muslim community killed in violence in Naroda Gam area of Ahmedabad during the bandh call given by right-wing organisations a day after the Godhra train burning incident.

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.