News for 'proceeds of crime'

SC asks Guj govt to give Bilkis Bano Rs 50 lakh, job

SC asks Guj govt to give Bilkis Bano Rs 50 lakh, job

Rediff.com23 Apr 2019

Bano had earlier refused to accept the offer of Rs 5 lakh and had sought exemplary compensation from the state government in a plea before the top court.

Sheena Bora case: Why did her lawyers give Indrani a drubbing?

Sheena Bora case: Why did her lawyers give Indrani a drubbing?

Rediff.com28 Feb 2020

Indrani dressed in a short purple kurta and leggings, with a bandhini green-purple chunni, sindhoor glowing in her mang, was receiving a drubbing from her lawyers for the facts she had revealed before the court on Tuesday while arguing the rejoinder to her bail application. She was insisting: "But he asked me for a motive!"

Ludo review

Ludo review

Rediff.com12 Nov 2020

Between that constant feeling of I've seen it all before and inability to balance comedy and darkness, Ludo wobbles towards its finish, sighs Sukanya Verma.

Gang-rape victim's parents welcome passage of bill on juveniles

Gang-rape victim's parents welcome passage of bill on juveniles

Rediff.com22 Dec 2015

Parents of the December 16 gang-rape victim on Tuesday welcomed the passage of the long-pending Juvenile Justice Bill saying that it will deter juveniles from committing such crime against women even though they rued that their daughter has been denied justice.

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Rediff.com26 Apr 2015

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney.

Gupta may be assigned to NY's medium-security prison

Gupta may be assigned to NY's medium-security prison

Rediff.com25 Oct 2012

The judge said the evidence that Gupta passed illegal information about Goldman Sachs to now-jailed hedge fund founder Raj Rajaratnam was not only overwhelming, it was disgusting in its implications.

Nirav Modi further remanded to custody in UK prison until August 22

Nirav Modi further remanded to custody in UK prison until August 22

Rediff.com25 Jul 2019

He has been lodged at Wandsworth prison in south-west London since his arrest in March in connection with the nearly $2 billion Punjab National Bank fraud and money laundering case.

Will Congress & BJP defend the honour of Rajiv Gandhi?

Will Congress & BJP defend the honour of Rajiv Gandhi?

Rediff.com25 Jun 2012

Are the political parties in India fooling us on the issue of illicit wealth parked abroad by winking at the obvious.

Trump impeachment trial opens with clash over witnesses

Trump impeachment trial opens with clash over witnesses

Rediff.com22 Jan 2020

In a 228-193 vote, which was mainly on party lines, the House had appointed seven impeachment managers to argue Democrats' case for removing Trump from the office.

Actress allegedly abducted, molested in moving car

Actress allegedly abducted, molested in moving car

Rediff.com18 Feb 2017

A noted South Indian film actress was harassed for two hours allegedly by a gang of five men, who forced their way into her car before fleeing at a busy area in Kochi.

Chhota Rajan, 8 others get life in jail for 'cold-blooded' killing of J Dey

Chhota Rajan, 8 others get life in jail for 'cold-blooded' killing of J Dey

Rediff.com2 May 2018

Vora and Paulson Joseph were acquitted due to lack of evidence.

HC stays order banning govt ads for Jagan's media outlets

HC stays order banning govt ads for Jagan's media outlets

Rediff.com17 May 2012

YSR Congress leader Jagan Mohan Reddy on Thursday received a shot in the arm when the Andhra Pradesh High Court imposed a stay on the state government's order banning the issuing of government advertisements to the Sakshi media group and Jagati publications, both of which are owned by him.

Tandav review

Tandav review

Rediff.com15 Jan 2021

Tandav is as mainstream and contrived as it gets, but not completely without its moments of charisma and drama, observes Sukanya Verma.

ED attaches Rs 18.37cr assets of Zakir Naik's NGO

ED attaches Rs 18.37cr assets of Zakir Naik's NGO

Rediff.com20 Mar 2017

The NIA has asked him to him to appear before it on March 30 in a case filed against him under an anti-terror law.

Kashmir: Probe ordered in NC worker's death

Kashmir: Probe ordered in NC worker's death

Rediff.com1 Oct 2011

The Jammu and Kashmir government has rubbished allegations by the Opposition Peoples Democratic Party about the death of a worker of the ruling National Conference allegedly in police custody. PDP has demanded the resignation of Chief Minister Omar Abdullah and Minister of State for Home Nasir Aslam Wani so that the "judicial probe can proceed impartially'.

Bhatt case: Cops to quiz Pujari's jailed men

Bhatt case: Cops to quiz Pujari's jailed men

Rediff.com15 Jun 2006

Bhatt case: Cops to interrogate Pujari's jailed men

ED attaches assets worth Rs 53 crore in investments case

ED attaches assets worth Rs 53 crore in investments case

Rediff.com9 Feb 2015

ED attaches properties worth Rs 53 crore in quid-pro-quo investments case.

« Prev  |