News for 'prosecution'

Siddaramaiah moves HC against Governor's nod for prosecution

Siddaramaiah moves HC against Governor's nod for prosecution

Rediff.com19 Aug 2024

The chief minister submitted that the sanction order was issued without due application of mind, in violation of statutory mandates, and contrary to constitutional principles, including the advice of the Council of Ministers, which is binding under Article 163 of the Constitution of India.

HDFC Bank to pursue legal remedies against Mehta family of Lilavati Trust

HDFC Bank to pursue legal remedies against Mehta family of Lilavati Trust

Rediff.com9 Jun 2025

HDFC Bank on Sunday said that it will "pursue all lawful remedies" to recover public funds and address the retaliatory actions taken by the Mehta family of the Lilavati Kirtilal Mehta Medical (LKMM) Trust, which has filed a complaint against the bank's managing director (MD) & chief executive officer (CEO) Sashidhar Jagdishan alleging financial fraud.

Former HC judge acquitted in 'cash at door' case 17 yrs later

Former HC judge acquitted in 'cash at door' case 17 yrs later

Rediff.com29 Mar 2025

Seventeen years after the cash-at-judge's door case rocked the judiciary, a special Central Bureau of Investigation court in Chandigarh on Saturday acquitted former Punjab and Haryana high court judge Nirmal Yadav and four others in the matter.

Court accepts ED closure in CWG 'scam' case

Court accepts ED closure in CWG 'scam' case

Rediff.com28 Apr 2025

A Delhi court has accepted the Enforcement Directorate's closure report in a money laundering case against Suresh Kalmadi, the former head of the organising committee of the 2010 Commonwealth Games, and then secretary general Lalit Bhanot, bringing an end to the money laundering angle in the alleged scam. The court noted that the ED's investigation failed to find evidence of money laundering, and the CBI had already closed the corruption case based on which the ED launched its probe.

Documents destroyed in fire but files stored digitally, says ED

Documents destroyed in fire but files stored digitally, says ED

Rediff.com28 Apr 2025

The Enforcement Directorate (ED) has said that while certain documents and furniture have been burnt in a fire at its Mumbai office, there is no impediment to probes or trials as files are also stored digitally. The fire broke out on Sunday at the mezzanine floor of the ED's Mumbai Zonal Office-I, located in the Kaiser-I-Hind building. The agency said that the fire was caused by a short circuit and that the office is now operational from a different location. The ED is also in the process of establishing a standalone office space in Mumbai.

1984 anti-Sikh riots: Ex-Cong MP Sajjan Kumar gets life term

1984 anti-Sikh riots: Ex-Cong MP Sajjan Kumar gets life term

Rediff.com25 Feb 2025

Sajjan Kumar is currently lodged in Tihar jail.

TN rape case: All 9 accused found guilty, to spend life in jail

TN rape case: All 9 accused found guilty, to spend life in jail

Rediff.com13 May 2025

Six years after it came to light, all nine men arrested in the sensational Pollachi sexual assault and extortion case were convicted and sentenced to "life imprisonment till death" by a Mahila Court here on Tuesday.

K'taka ex-minister Janardhana Reddy gets 7-year jail in mining case

K'taka ex-minister Janardhana Reddy gets 7-year jail in mining case

Rediff.com6 May 2025

A special CBI court in Hyderabad convicted former Karnataka minister and MLA Gali Janardhana Reddy and three others in the Obulapuram Mining Company (OMC) illegal iron ore mining case after a prolonged trial spanning nearly 14 years. The court sentenced them to seven years' imprisonment and imposed a fine of Rs 10,000 on each. Reddy was named accused number two. The court imposed a Rs 1 lakh fine on the company. The CBI took Reddy and others into custody soon after the judgment.

Netanyahu's War On Iran Has No Future

Netanyahu's War On Iran Has No Future

Rediff.com16 Jun 2025

An inconclusive end to this war will pose high risk for Netanyahu of a cascading demand for a regime change in Israel, predicts Ambassador M K Bhadrakumar.

Herald case: Political damage fear drove YI, AJL donations, alleges ED

Herald case: Political damage fear drove YI, AJL donations, alleges ED

Rediff.com23 May 2025

The Enforcement Directorate (ED) has alleged that some Congress leaders pressured individuals to donate funds to the Young Indian and Associated Journals Limited (AJL) on instructions from senior party functionaries. The ED's chargesheet in the National Herald case claims that these individuals made payments to the company "under the influence" from senior leaders who promised them "certain favours" in party politics. The chargesheet, filed on April 9 before a local court, names Sonia Gandhi and Rahul Gandhi as accused, along with five others, under the Prevention of Money Laundering Act (PMLA). The agency alleges that these donations were not made voluntarily but in expectation of political benefits. The ED also found that YI and AJL received funds from various entities through "quid pro quo" arrangements, where individuals were asked to make payments for advertisements in the National Herald in exchange for past favours from Congress leaders.

Maha court acquits ex-corporator among 6 in extortion, assault cases

Maha court acquits ex-corporator among 6 in extortion, assault cases

Rediff.com3 Jan 2025

A special court in Thane, India, has acquitted six individuals, including a former corporator, in an extortion case. The court cited "lack of evidence" and "procedural lapses" by the prosecution, as well as "unreliable testimonies" of witnesses, as reasons for granting the accused the benefit of doubt.

Dhankhar questions lack of FIR in cash case at judge's hosue

Dhankhar questions lack of FIR in cash case at judge's hosue

Rediff.com17 Apr 2025

Vice President Jagdeep Dhankhar has questioned the lack of an FIR in the case involving the discovery of burnt cash at a Delhi High Court judge's residence, raising concerns about potential immunity from prosecution for certain individuals. He criticized the delay in investigation and the in-house probe by a three-judge panel, highlighting the importance of transparency and the rule of law in addressing such a significant incident.

India-Pak tensions: Govt warns traders against hoarding of food items

India-Pak tensions: Govt warns traders against hoarding of food items

Rediff.com10 May 2025

The Indian government has assured citizens that the country has ample food stocks to meet domestic demand, despite escalating tensions with Pakistan. The government has also warned traders against hoarding essential food items and creating artificial shortages, emphasizing that there is no need for panic buying. The food ministry detailed the country's current stock levels, showcasing a surplus over required buffer norms for rice, wheat, and pulses. Additionally, India holds substantial edible oil and sugar stocks, ensuring a strong food security position.

Crossing all limits: ED faces SC scrutiny for misuse of powers

Crossing all limits: ED faces SC scrutiny for misuse of powers

Rediff.com23 May 2025

The Supreme Court of India has repeatedly criticized the Enforcement Directorate (ED) for exceeding its authority and misusing its powers. The latest rebuke came on Thursday, when the court accused the agency of 'crossing all limits' in a money laundering probe against a Tamil Nadu state-run liquor retailer. This follows a string of similar observations by the Supreme Court and high courts across India, raising concerns about the ED's investigative practices and the potential for misuse of its powers.

Should India Be Worried About Asim Munir?

Should India Be Worried About Asim Munir?

Rediff.com10 Jun 2025

India had better be prepared. Munir could be back at our throats soon, even within the next 12 months, warns Shekhar Gupta.

'ED crossing all limits': SC halts probe against Tasmac

'ED crossing all limits': SC halts probe against Tasmac

Rediff.com22 May 2025

Issuing notice to the ED on the plea filed by the Tamil Nadu government and Tamil Nadu State Marketing Corporation (TASMAC), a bench comprising Chief Justice B R Gavai and Justice Augustine George Masih told Additional Solicitor General S V Raju, appearing for the anti-money laundering probe agency, that "Your ED is crossing all the limits."

Pak nationals who overstay in India can face 3 yrs in jail, Rs 3L fine

Pak nationals who overstay in India can face 3 yrs in jail, Rs 3L fine

Rediff.com27 Apr 2025

According to the Immigration and Foreigners Act 2025, which came into effect on April 4, overstaying, violating visa conditions, or trespassing in restricted areas could lead to three years in jail and a fine of up to Rs 3 lakh.

X to be held responsible for content by AI tool Grok: Govt sources

X to be held responsible for content by AI tool Grok: Govt sources

Rediff.com21 Mar 2025

The Indian government has said that social media platform X will be held responsible for content generated by its artificial intelligence tool Grok. This comes after users on X asked Grok questions about Indian politicians and the AI platform responded with "unpalatable" answers. The government is currently in discussion with X to understand and assess how Grok works. The government has previously taken action against social media platforms for AI-generated content that has been deemed offensive. In this case, the government is considering holding X accountable for Grok's content, even though it is generated by an AI tool. The government's stance is likely to have implications for other social media platforms that use AI tools.

Accused of infidelity, 91-yr-old man stabs wife, 88, gets bail

Accused of infidelity, 91-yr-old man stabs wife, 88, gets bail

Rediff.com11 Apr 2025

A 91-year-old man accused of stabbing his 88-year-old wife following accusations of an illicit relationship has been granted bail by the Kerala High Court. The court, in its order, expressed hope for a happy life for the couple, acknowledging their enduring bond and highlighting the importance of love and companionship in old age. The court quoted the late Malayalam poet N N Kakkad's final work, Saphalamee Yathra, a poem that reflects on ageing, love, and quiet companionship.

Court to rule on death plea for Sajjan Kumar on Feb 25

Court to rule on death plea for Sajjan Kumar on Feb 25

Rediff.com21 Feb 2025

A Delhi court reserved its order on the quantum of sentence against Congress leader Sajjan Kumar in a murder case related to the 1984 anti-Sikh riots for February 25. The complainant, whose husband and son were killed, sought the maximum punishment of death penalty for Kumar. The court on February 12 convicted Kumar for the offence and sought a report from Tihar jail on his psychiatric and psychological evaluation.

MeToo: Court refuses to admit Tanushree Dutta's complaint

MeToo: Court refuses to admit Tanushree Dutta's complaint

Rediff.com8 Mar 2025

A Mumbai court has dismissed Tanushree Dutta's "MeToo" allegations against veteran actor Nana Patekar, citing the complaint was filed beyond the statute of limitations. The court observed that Dutta filed an FIR in 2018 for an incident that allegedly occurred in 2008, exceeding the three-year limitation period for the offenses under consideration. The court also noted that no application for condonation of the delay was filed to explain the reasons for the late filing.

Delhi LG okays Arundhati's Roy's prosecution in 'provocative speech' case

Delhi LG okays Arundhati's Roy's prosecution in 'provocative speech' case

Rediff.com10 Oct 2023

Delhi Lt Governor V K Saxena has accorded sanction for the prosecution of author Arundhati Roy and a former Kashmiri professor in a 2010 case related to alleged provocative speeches, Raj Niwas officials said on Tuesday.

SC slams cops for not appealing acquittals in anti-Sikh riots cases

SC slams cops for not appealing acquittals in anti-Sikh riots cases

Rediff.com10 Feb 2025

The Supreme Court has expressed its dissatisfaction with the Delhi Police's handling of appeals against acquittals in the 1984 anti-Sikh riots cases. The court emphasized the need for serious and earnest prosecution, not just for the sake of it. This comes in the wake of a public interest litigation filed by a former Shiromani Gurudwara Prabhandak Committee member, seeking justice for the victims of the violence.

Very clear EC is compromised: Rahul in US; traitor, says BJP

Very clear EC is compromised: Rahul in US; traitor, says BJP

Rediff.com21 Apr 2025

Gandhi cited the example of Maharashtra assembly elections, claiming there was an addition of 65 lakh voters to the voter list in two hours, "which was impossible."

ED books Sonia, Rahul in National Herald case; Cong says vendetta

ED books Sonia, Rahul in National Herald case; Cong says vendetta

Rediff.com15 Apr 2025

The Enforcement Directorate (ED) has filed a chargesheet against Congress leaders Sonia Gandhi, Rahul Gandhi, and others on charges of money laundering in the National Herald case. The chargesheet, filed on April 9, names Congress leaders Sam Pitroda and Suman Dubey as accused persons. The case pertains to the alleged fraudulent takeover of properties valued over Rs 2,000 crore belonging to the Associated Journals Limited (AJL), the publisher of the National Herald news platform. The ED alleges that Young Indian, a private company "beneficially owned" by Sonia Gandhi and Rahul Gandhi, "acquired" AJL properties for a mere Rs 50 lakh, significantly undervaluing its worth. The case has been transferred to Special Judge Vishal Gogne's court for further proceedings.

Sajjan Kumar convicted in another 1984 riots case, faces death

Sajjan Kumar convicted in another 1984 riots case, faces death

Rediff.com12 Feb 2025

Former Congress MP Sajjan Kumar now faces a maximum of death penalty and a minimum of life term in prison after being convicted on Wednesday by a Delhi court in a murder case stemming from 1984 anti-Sikh riots.

Inconsistent decisions shake public trust, says SC; slams HC judge

Inconsistent decisions shake public trust, says SC; slams HC judge

Rediff.com30 Apr 2025

The Supreme Court of India has reprimanded a Karnataka High Court judge for passing an inconsistent verdict, highlighting the crucial importance of consistent judicial outcomes for maintaining public trust. The court emphasized that inconsistent decisions from different benches undermine faith in the judiciary and can lead to "forum shopping" and other unethical practices.

TN governor flags legal formalities for nod to prosecute AIADMK ex-ministers

TN governor flags legal formalities for nod to prosecute AIADMK ex-ministers

Rediff.com6 Jul 2023

A day after Tamil Nadu law minister S Regupathy wrote to Ravi requesting him that he should 'not delay any further' his sanction to prosecute former AIADMK ministers and clear the 13 Bills pending with him for his assent, the Governor's office reacted.

TN govt asks guv not to delay nod to prosecute ex-ministers

TN govt asks guv not to delay nod to prosecute ex-ministers

Rediff.com5 Jul 2023

The TN law minister said similarly, the Directorate of Vigilance and Anti-Corruption sought sanction to prosecute KC Veeramani and MR Vijayabaskar, also former ministers in the AIADMK government.

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Rediff.com18 Apr 2025

India is working closely with Belgium to extradite fugitive diamantaire Mehul Choksi, who was arrested in Antwerp on Saturday based on a formal request from the Indian government. Choksi is wanted by Indian probe agencies in connection with a Rs 13,500-crore bank loan fraud case involving the Punjab National Bank (PNB). His nephew, Nirav Modi, is also facing extradition proceedings in the UK.

The Indo-Pak Hyphen Became Blurred

The Indo-Pak Hyphen Became Blurred

Rediff.com12 May 2025

'We are too important to want to be paired with Pakistan but too intensely connected to it to successfully detach ourselves,' asserts Aakar Patel.

Zero prosecution, Lokpal's performance far from satisfactory: Parl panel

Zero prosecution, Lokpal's performance far from satisfactory: Parl panel

Rediff.com23 Mar 2023

In a report tabled in Parliament recently, it said several complaints are being disposed of by the Lokpal on the ground that they are not in the prescribed format and asked it not to reject genuine complaints.

Man gets life term for raping Covid patient in ambulance in Kerala

Man gets life term for raping Covid patient in ambulance in Kerala

Rediff.com11 Apr 2025

A court in Kerala has sentenced a man to life imprisonment for brutally raping and physically assaulting a 19-year-old COVID-19 patient belonging to the Dalit community. The incident occurred in 2020 while the woman was being transported to a treatment center. The accused, Noufal, was also ordered to pay a fine of Rs 2,12,000. The court found him guilty after a trial that involved examining 55 witnesses, reviewing 83 documents, and inspecting 12 material exhibits. The investigation was led by R Binu, Deputy Superintendent of Police (DySP) in Adoor at the time.

Conversion to Islam bona fide if done by free-will, with sound mind: HC

Conversion to Islam bona fide if done by free-will, with sound mind: HC

Rediff.com2 Apr 2025

The HC said this while dismissing a petition by Taufik Ahmad who had sought quashing of proceedings against him on charges of rape and unlawful religious conversion of a Hindu girl to Islam through misrepresentation under the UP anti-conversion law.

HC quashes POCSO case against 6 scribes of Malayalam news channel

HC quashes POCSO case against 6 scribes of Malayalam news channel

Rediff.com11 Apr 2025

The Kerala High Court has quashed a case booked under the POCSO Act against six journalists of Malayalam news channel Asianet for allegedly disclosing the identity of a minor victim of sexual assault in a program on the ill effects of drug abuse. The court said that the channel's intention was not to disclose the victim's identity and that the program was intended to alert the public about the increasing drug abuse among youngsters in Kerala. The court also criticized some media outlets for reporting allegations without proper investigation or inquiry.

CBI gets sanction to prosecute Chitra Ramkrishna

CBI gets sanction to prosecute Chitra Ramkrishna

Rediff.com13 Feb 2023

Leading stock exchange NSE's board has given its approval to the Central Bureau of Investigation (CBI) to prosecute its former MD and CEO Chitra Ramkrishna in the co-location scam case, sources said on Monday. The CBI was awaiting the go-ahead of the board of National Stock Exchange of India (NSE) to prosecute Ramkrishna following her arrest in March last year. She was arrested in the co-location scam nearly four years after an FIR was registered by the agency in May 2018.

Mehul Choksi detained in Belgium on India's extradition request

Mehul Choksi detained in Belgium on India's extradition request

Rediff.com14 Apr 2025

Absconding diamond jeweller Mehul Choksi has been detained in Belgium following an extradition request by Indian probe agencies for his alleged involvement in the Rs 13,000 crore PNB bank loan 'fraud' case, official sources said Monday. The action against the diamantaire was taken on Saturday.

New US Visa Policy: No Impact On H1-Bs

New US Visa Policy: No Impact On H1-Bs

Rediff.com14 Apr 2025

'Of course, people will have to carry documents all the time. There is overall uncertainty in living in the US.'

Sajjan Kumar was part of mob that killed Sikhs: Court

Sajjan Kumar was part of mob that killed Sikhs: Court

Rediff.com12 Feb 2025

A Delhi court has convicted former Congress MP Sajjan Kumar of murder in a 1984 anti-Sikh riots case. The court found that Kumar was part of an unlawful assembly that killed the victims and is guilty of the murders of Jaswant Singh and Tarundeep Singh. Kumar now faces a maximum of the death penalty and a minimum of life in prison. The court rejected Kumar's argument that the statement of the complainant couldn't be trusted, as she named him belatedly and held at the time of the incident she was not aware of the identity of the accused as she was admittedly new to the area and had never seen him earlier. The court also found the other residents of the locality were reluctant to come forward to aid the victims at the time of the incident, leading to the conclusion that they would also not support the victims' version in court.

ED seeks confiscation of Rs 661cr assets in National Herald case

ED seeks confiscation of Rs 661cr assets in National Herald case

Rediff.com17 Apr 2025

The Enforcement Directorate (ED) has filed a chargesheet in the Associated Journals Limited-Young Indian-National Herald money-laundering case, seeking confiscation of assets worth Rs 661 crore and appending statements of Congress leaders Sonia Gandhi and Rahul Gandhi. The agency has accused the Gandhis of orchestrating a conspiracy to illegally obtain the underlying assets of AJL by the beneficial owners of YI (Sonia Gandhi and Rahul Gandhi). Both Sonia Gandhi and Rahul Gandhi have denied any wrongdoing and said the takeover of Associated Journals Limited (AJL) by Young Indian (YI) was not for commercial purposes. The Congress has slammed the chargesheet, alleging that the ED action against its leaders shows panic and moral bankruptcy of the "despotic" government, while the BJP has continued to call out the role of the Gandhi family in the matter.