News for 'special-court'

Time limit for sanction under UAPA mandatory and sacrosanct: Kerala HC

Time limit for sanction under UAPA mandatory and sacrosanct: Kerala HC

Rediff.com17 Mar 2022

The high court said the sanction for prosecution under the UAPA was given six months after receiving a recommendation for the same and it was also "bereft of any application of mind".

Mumbai court permits jailed NCP leader Nawab Malik to undergo kidney scan

Mumbai court permits jailed NCP leader Nawab Malik to undergo kidney scan

Rediff.com7 Sep 2022

Special court judge RN Rokade on Tuesday allowed Malik's application seeking permission to undergo the scan.

Court denies bail to Nawab Malik in money-laundering case linked to Dawood, others

Court denies bail to Nawab Malik in money-laundering case linked to Dawood, others

Rediff.com30 Nov 2022

A special court in Mumbai on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.

Mumbai court allows return of Aryan Khan's passport

Mumbai court allows return of Aryan Khan's passport

Rediff.com14 Jul 2022

Aryan Khan had submitted his passport before the court as part of his bail conditions.

Calling a girl 'item' is derogatory: Mumbai court jails man

Calling a girl 'item' is derogatory: Mumbai court jails man

Rediff.com27 Oct 2022

In the order passed on October 20, the court refused to show leniency to the accused and said such 'roadside Romeos' need to be taught a lesson in order to protect women from such uncalled-for behaviour.

SC rejects Nawab Malik's bail plea in money laundering case

SC rejects Nawab Malik's bail plea in money laundering case

Rediff.com22 Apr 2022

The SC said it will not interfere with the Bombay HC order but Malik can avail the remedy available under the law.

Sanjay Raut sent to 14-day judicial custody in PMLA case

Sanjay Raut sent to 14-day judicial custody in PMLA case

Rediff.com8 Aug 2022

The court allowed Raut's plea for home food and medicines, but refused to pass an order on his prayer for bedding.

DNA reports confirm blood, bones from forest, house are Shraddha's

DNA reports confirm blood, bones from forest, house are Shraddha's

Rediff.com15 Dec 2022

The police on Thursday claimed to have gathered some key evidence in the Mehrauli murder case, saying the DNA samples extracted from the bones recovered from a forest area and from the blood traces found at the house where Shraddha Walkar was murdered have matched with samples of her father.

Court says remarkable progress made in case against Raut, extends custody

Court says remarkable progress made in case against Raut, extends custody

Rediff.com4 Aug 2022

While extending the custody, the court noted that the ED has made 'remarkable progress' in the investigation.

Will Anil Deshmukh, Nawab Malik vote in RS polls?

Will Anil Deshmukh, Nawab Malik vote in RS polls?

Rediff.com10 Jun 2022

If a local court in Mumbai allows former Maharashtra home minister Anil Deshmukh and minister Nawab Malik to cast their votes in the June 10 Rajya Sabha elections, the two leaders will be brought to the Vidhan Bhavan, the state legislature complex in Mumbai, at a specific time to take part in the voting process, an official said on Wednesday.

HC notice to Yediyurappa, son in corruption case

HC notice to Yediyurappa, son in corruption case

Rediff.com3 Aug 2021

Yediyurappa and his son had rejected the allegation outright, saying that there was no truth in the matter.

Pak news channel taken off air for airing Imran Khan's speech

Pak news channel taken off air for airing Imran Khan's speech

Rediff.com6 Mar 2023

A Pakistani court in Islamabad on Monday rejected former prime minister Imran Khan's plea seeking the suspension of the non-bailable warrant issued against him in the Toshakhana case.

CBI summons Rubaiya Sayeed in 1989 abduction case

CBI summons Rubaiya Sayeed in 1989 abduction case

Rediff.com27 May 2022

A Central Bureau of Investigation court in Jammu has issued summons to Dr Rubaiya Sayeed, the late Union home minister Mufti Mohammed Sayeed's daughter, to appear before it on July 15, 2022 in a case related to her abduction in December 1989.

Sisodia aide Arora will turn approver in excise case: CBI to court

Sisodia aide Arora will turn approver in excise case: CBI to court

Rediff.com7 Nov 2022

Special judge MK Nagpal will also hear arguments on Arora's plea to grant him pardon in the matter and allow him to become a witness in the matter.

'May tamper with evidence': HC rejects Satyendar Jain's bail plea

'May tamper with evidence': HC rejects Satyendar Jain's bail plea

Rediff.com6 Apr 2023

While pronouncing the order, the high court said there was no illegally or infirmity in the trial court's order by which the bail pleas were dismissed.

ED attaches Indian properties of Sri Lankan behind plot to kill Chandrika

ED attaches Indian properties of Sri Lankan behind plot to kill Chandrika

Rediff.com1 Sep 2022

The Enforcement Directorate on Thursday said it has attached Indian assets of a Sri Lankan man and his son as part of a drugs-linked money laundering investigation against them.

CBI court denies bail to Deshmukh citing sacked cop Waze's statement

CBI court denies bail to Deshmukh citing sacked cop Waze's statement

Rediff.com21 Oct 2022

"White-collar" crimes like this harm the country's economy and it can not ignore the statement of dismissed police officer and accused-turned-approver Sachin Waze in the case, the court said.

Lawyers attack Kanhaiya Lal murder accused in Jaipur court

Lawyers attack Kanhaiya Lal murder accused in Jaipur court

Rediff.com2 Jul 2022

The clothes of one of the four accused were also torn, and the agitated lawyers raised slogans against Pakistan and demanded the capital punishment for them.

Pervez Musharraf: Architect of Kargil War, brought India, Pak to brink of clash

Pervez Musharraf: Architect of Kargil War, brought India, Pak to brink of clash

Rediff.com5 Feb 2023

After his failed misadventure in Kargil, Musharraf deposed the then Prime Minister Sharif in a bloodless coup in 1999 and ruled Pakistan from 1999 to 2008 in various positions.

Accused in Amravati pharmacist murder held biryani party to celebrate, says NIA

Accused in Amravati pharmacist murder held biryani party to celebrate, says NIA

Rediff.com5 Aug 2022

The accused were presented before special judge AK Lahoti, who remanded them to the custody of the NIA till August 12.

'The lesson you taught...': Owaisi slams Shah over 2002 Guj riots remark

'The lesson you taught...': Owaisi slams Shah over 2002 Guj riots remark

Rediff.com26 Nov 2022

'The lesson you taught was that you will free the murderers of Bilkis' three-year-old daughter. You also taught us that Ahsan Jafri can be killed. You taught the lesson of Gulbarga bakery, you taught the lesson of Best bakery lesson'

NIA challenges activist Anand Teltumbde's bail in SC

NIA challenges activist Anand Teltumbde's bail in SC

Rediff.com22 Nov 2022

The National Investigation Agency (NIA) on Tuesday moved the Supreme Court against the bail granted to scholar-activist Anand Teltumbde in the Elgar Parishad-Maoist links case.

ED summons wife, sons of Nawab Malik; none appear

ED summons wife, sons of Nawab Malik; none appear

Rediff.com25 May 2022

'Nawab Malik's wife Mehjabin was summoned twice whereas his son Faraj Malik was summoned 5 times in connection with a money laundering case. But none of them appeared before the ED,' informed the chargesheet today morning.

SC directs Bombay HC to hear Anil Deshmukh's bail plea 'expeditiously'

SC directs Bombay HC to hear Anil Deshmukh's bail plea 'expeditiously'

Rediff.com26 Sep 2022

The Supreme Court on Monday expressed displeasure over the delay in hearing the bail plea of Maharashtra's former home minister Anil Deshmukh, arrested in connection with a money laundering case, and directed the Bombay high court to hear and decide his case expeditiously.

NIA gets 2 weeks to reply to Bharadwaj, Navlakha pleas for copies of e-devices

NIA gets 2 weeks to reply to Bharadwaj, Navlakha pleas for copies of e-devices

Rediff.com3 Sep 2021

The Bombay high court on Friday granted two weeks' time to the National Investigation Agency to file its reply on the petitions of activists Sudha Bharadwaj and Gautam Navlakha, both accused in the Elgar Parishad-Maoist links case, seeking clone copies of all the electronic devices seized from them by the central agency.

Maharashtra minister Nawab Malik sent to judicial remand for 14 days

Maharashtra minister Nawab Malik sent to judicial remand for 14 days

Rediff.com7 Mar 2022

A special court in Mumbai on Monday remanded Maharashtra Minority Affairs Minister Nawab Malik in 14-day judicial custody in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.

Brother exploited Dawood's 'global terrorist' tag, ED tells court, gets custody

Brother exploited Dawood's 'global terrorist' tag, ED tells court, gets custody

Rediff.com18 Feb 2022

The Enforcement Directorate on Friday arrested Iqbal Kaskar, the jailed brother of 1993 Mumbai blasts mastermind Dawood Ibrahim, as part of a probe into a recently registered money laundering case against him, officials said.

Excise policy: Digi proof from Delhi hotel exposed influence of 'South Lobby'

Excise policy: Digi proof from Delhi hotel exposed influence of 'South Lobby'

Rediff.com28 Feb 2023

The officials said the members of the South Lobby, which wanted to swing the policy in its favour with exorbitant profits for liquor wholesalers, had stayed in the hotel in the national capital from March 14 to 17 in 2021 and used its business centre to make photocopies of some documents.

SC rejects NIA's plea against bail to Sudha Bharadwaj

SC rejects NIA's plea against bail to Sudha Bharadwaj

Rediff.com8 Dec 2021

"We see no reason to interfere with the high court order," said a bench of Justices U U lalit, S Ravindra Bhat and Bela M Trivedi, refusing to consider the submissions raised by the NIA which had moved the apex court against the December 1 order.

Rs 253-cr assets of Nirav Modi group in HK attached

Rs 253-cr assets of Nirav Modi group in HK attached

Rediff.com22 Jul 2022

The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of some Hong Kong-based companies of fugitive diamond merchant Nirav Modi as part of a money laundering probe. Some assets of Nirav Modi group of companies in Hong Kong were identified in the form of gems and jewelleries lying in private vaults and bank balances in accounts maintained there and these have been provisionally attached under sections of the Prevention of Money Laundering Act (PMLA), the federal probe agency said in a statement. The amount kept in banks amounts to $30.98 million and Hong Kong dollars 5.75 million, which is equivalent to Rs 253.62 crore (as on July 22, 2022), it said.

NIA charges JeM chief for terror attack ahead of Modi's J-K visit

NIA charges JeM chief for terror attack ahead of Modi's J-K visit

Rediff.com20 Oct 2022

Terror outfit Jaish-e-Mohammed's chief Masood Azhar Alvi along with five other Pakistani terrorists, two slain terrorists are among 12 people charge-sheeted in a case related to a terror attack in April ahead of Prime Minister Narendra Modi's maiden visit to Jammu and Kashmir's after the abrogation of Article 370.

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.

National Herald case: Cong's D K Shivakumar appears before ED again

National Herald case: Cong's D K Shivakumar appears before ED again

Rediff.com14 Nov 2022

Karnataka Congress president D K Shivakumar on Monday appeared before the Enforcement Directorate in Delhi for a fresh round of questioning in the National Herald money laundering case.

Elgar case: No bail for DU professor Hany Babu

Elgar case: No bail for DU professor Hany Babu

Rediff.com19 Sep 2022

The Bombay high court on Monday rejected the bail plea filed by Delhi University's associate professor Hany Babu, who is an accused in the Elgar Parishad-Maoist links case.

Rajput death case: NCB files draft charges against Rhea, brother and others

Rajput death case: NCB files draft charges against Rhea, brother and others

Rediff.com22 Jun 2022

Special public prosecutor Atul Sarpande said the prosecution maintained charges against all the accused as mentioned in the charge-sheet filed before the court.

Aryan's bail: HC puts 14 conditions, Juhi stands surety

Aryan's bail: HC puts 14 conditions, Juhi stands surety

Rediff.com30 Oct 2021

The Bombay High Court on Friday said Aryan Khan, son of superstar Shah Rukh Khan, shall be released on a personal bond of Rs one lakh with one or two sureties of the same amount.

We are SC, have not changed our religion, Sameer Wankhede tells court

We are SC, have not changed our religion, Sameer Wankhede tells court

Rediff.com25 Aug 2022

Former Mumbai zonal director of the Narcotics Control Bureau Sameer Wankhede on Thursday filed an affidavit in a court in Maharashtra's Washim district, stating their family belongs to a Scheduled Caste community and has not embraced any other religion.

UP ex-MLA Mukhtar Ansari gets 5-yr jail in 23-year-old Gangsters Act case

UP ex-MLA Mukhtar Ansari gets 5-yr jail in 23-year-old Gangsters Act case

Rediff.com23 Sep 2022

Justice D K Singh passed the order overturning the acquittal by a special MP-MLA court in 2020.

ED summons J'khand CM Hemant Soren in money laundering case

ED summons J'khand CM Hemant Soren in money laundering case

Rediff.com2 Nov 2022

The agency wants to question and record his statement under the Prevention of Money Laundering Act.

Rs 1 cr cash, Rs 600 cr crime proceeds detected from Lalu family: ED

Rs 1 cr cash, Rs 600 cr crime proceeds detected from Lalu family: ED

Rediff.com11 Mar 2023

The ED had launched raids on Friday at multiple locations linked to Prasad's family members including that of his son and Bihar Deputy Chief Minister Tejashwi Yadav in Delhi.