News for 'summons case'

Excise policy: ED issues third summons to Kejriwal for quizzing on Jan 3

Excise policy: ED issues third summons to Kejriwal for quizzing on Jan 3

Rediff.com22 Dec 2023

This is the third notice to Kejriwal, also the national convenor of the Aam Aadmi Party, after he refused to appear before the federal agency on two earlier summons for November 2 and December 21.

'Digital Arrest?' Don't Panic!

'Digital Arrest?' Don't Panic!

Rediff.com5 May 2025

Targets should avoid panicking and hang up. 'Disconnecting stops the scammers from building psychological pressure.'

Non-bailable warrant issued against ex-CM Yediyurappa in POCSO case

Non-bailable warrant issued against ex-CM Yediyurappa in POCSO case

Rediff.com13 Jun 2024

The crime investigation department, probing the Protection of Children from Sexual Offences Act case against Yediyurappa, had earlier summoned him for questioning.

Delhi court summons Congress's Karnataka chief in money-laundering case

Delhi court summons Congress's Karnataka chief in money-laundering case

Rediff.com31 May 2022

A Delhi court on Tuesday summoned Congress leader D K Shivakumar and others in a money laundering case lodged against him in 2018 after taking cognisance of the charge sheet.

ED summons Sonia, Rahul Gandhi in money laundering case

ED summons Sonia, Rahul Gandhi in money laundering case

Rediff.com1 Jun 2022

The case was registered recently to probe alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper.

After skipping several summons, ED arrests Punjab AAP MLA in bank fraud case

After skipping several summons, ED arrests Punjab AAP MLA in bank fraud case

Rediff.com6 Nov 2023

The legislator was taken into custody under provisions of the Prevention of Money Laundering Act after he was detained by agency officials from a public meeting he was holding in Malerkotla, they said.

Actor's wife, 2 others booked for reciting Pak poet's poem

Actor's wife, 2 others booked for reciting Pak poet's poem

Rediff.com21 May 2025

Police on Tuesday said they have started recording statements of people associated with the controversial Veera Sathidar memorial programme held on May 13 in Nagpur, where the poem was recited, while an official informed investigation into the case was at a sensitive stage.

ED summons 'routine' now, says Tejashwi; may not appear on Friday

ED summons 'routine' now, says Tejashwi; may not appear on Friday

Rediff.com21 Dec 2023

Yadav, who returned from the national capital on Thursday after a trip that lasted three days, asserted that there was "nothing new" in the summons, even as he alleged that the central agencies were acting as per the directions of the ruling Bharatiya Janata Party.

ED summons Punjab CM's son in FEMA case

ED summons Punjab CM's son in FEMA case

Rediff.com23 Oct 2020

Raninder Singh has been asked to depose at the central probe agency's office in Jalandhar on October 27, they said.

Privacy is media's alliance, fear of surveillance is an assault: HC

Privacy is media's alliance, fear of surveillance is an assault: HC

Rediff.com6 Feb 2025

The Madras High Court has asserted that press freedom and privacy are intertwined and that surveillance constitutes an attack on the press, which is considered the fourth pillar of democracy. The court made this observation while addressing petitions filed by the Chennai Press Club and three reporters seeking protection from harassment by a police Special Investigation Team (SIT) probing the leak of an FIR concerning a sexual assault case at Anna University. The court highlighted the importance of protecting journalists' sources and criticized the SIT for seizing reporters' mobile phones without justification and for failing to adequately investigate the source of the leaked FIR.

Kerala shocker: Police tell Dalit woman to drink water from toilet

Kerala shocker: Police tell Dalit woman to drink water from toilet

Rediff.com20 May 2025

Her claims of being detained overnight at the police station without food or sleep and being asked to drink toilet water by police personnel have sparked widespread outrage.

Woman Brutally Thrashed In Karnataka

Woman Brutally Thrashed In Karnataka

Rediff.com16 Apr 2025

A 38-year-old married woman was brutally beaten up outside a mosque in Davanagere district in Karnataka by six men after her husband complained to mosque officials about the presence of another man in his house.

Aircel-Maxis case: Chidambaram, son Karti summoned on Dec 20

Aircel-Maxis case: Chidambaram, son Karti summoned on Dec 20

Rediff.com27 Nov 2021

A Delhi court on Saturday took cognisance of the chargesheets filed by the Central Bureau of Investigation and the Enforcement Directorate against former Union minister P Chidambaram and his son Karti in the Aircel-Maxis case and summoned them on December 20.

HC asks Swamy, Sonia, Rahul to file note on plea in National Herald case

HC asks Swamy, Sonia, Rahul to file note on plea in National Herald case

Rediff.com22 Jul 2024

The high court was hearing a plea moved by Swamy seeking to lead evidence before the trial court in the National Herald case, in which the Gandhis and others are accused.

'Committed a mistake': Allahbadia tells Maharashtra cops

'Committed a mistake': Allahbadia tells Maharashtra cops

Rediff.com26 Feb 2025

Podcaster Ranveer Allahbadia, whose crass remarks on a YouTube show kicked up a row, has said in his statement before the Maharashtra Cyber that he committed a 'mistake' by making controversial comments, officials said.

Upholding constitutional ethos hallmark of CJI Sanjiv Khanna's tenure

Upholding constitutional ethos hallmark of CJI Sanjiv Khanna's tenure

Rediff.com13 May 2025

Some of his directives had the Supreme Court judges disclose their assets whereas the row over the discovery of cash from a sitting judge's official residence paved way for inquiry.

Man spends 1.5 yrs in jail for murder, wife found alive

Man spends 1.5 yrs in jail for murder, wife found alive

Rediff.com4 Apr 2025

A court in Mysuru, India, has ordered an investigation into the police's handling of a murder case after the woman allegedly murdered by her husband was found alive. Suresh, the husband, spent 1.5 years in jail on murder charges after his wife, Mallige, went missing. The police found a skeleton and filed a charge sheet against Suresh, but a DNA test later showed a mismatch. Mallige was found alive in Madikeri and admitted to eloping and marrying another man. The court has ordered the Superintendent of Police to submit a report on the lapses in the investigation.

Puja Khedkar summoned back to academy, training put on hold

Puja Khedkar summoned back to academy, training put on hold

Rediff.com17 Jul 2024

The government on Tuesday put on hold the district training programme of controversial Indian Administrative Service officer Puja Khedkar, who is under the scanner for allegedly forging disability certificates to clear the Civil Services examination.

Operation Sindoor post lands Ashoka University associate prof in jail

Operation Sindoor post lands Ashoka University associate prof in jail

Rediff.com18 May 2025

Ashoka Univeristy associate professor Ali Khan Mahmudabad has been arrested for his social media post on Operation Sindoor, police said in Sonipat on Sunday.

Will ED next summon Nehru in National Herald case, asks Raut

Will ED next summon Nehru in National Herald case, asks Raut

Rediff.com5 Jun 2022

In a stinging attack on the Bharatiya Janata Party-led central government, Shiv Sena member of Parliament Sanjay Raut on Sunday said it wouldn't be surprising if the Enforcement Directorate issues summons against former prime minister Jawaharlal Nehru in the National Herald newspaper case and paste the notice on his memorial.

SC questions how convicted people can return to Parl, legislature

SC questions how convicted people can return to Parl, legislature

Rediff.com10 Feb 2025

The Supreme Court of India expressed concern about the "criminalization of politics" and questioned how convicted individuals can return to Parliament. The court sought the assistance of the attorney general on this issue, highlighting the apparent conflict of interest and the need for clarity on the Representation of People Act's provisions. The court also raised concerns about the slow pace of trials against lawmakers, with a significant number of cases pending. The issue has been referred to a larger bench for consideration.

India summons German envoy; seeks early return of baby Ariha

India summons German envoy; seeks early return of baby Ariha

Rediff.com3 Aug 2023

Ariha Shah was placed in the custody of Germany's Youth Welfare Office (Jugendamt) on September 23, 2021 after the then seven month-old baby suffered an accidental injury. She has been in foster care since then.

ED summons Sanjay Raut's brother over 'kichdi' scam links during Covid

ED summons Sanjay Raut's brother over 'kichdi' scam links during Covid

Rediff.com25 Jan 2024

Sandeep Raut has been asked to depose before the central agency at its office in Mumbai next week, they said, adding his statement will be recorded under the Prevention of Money Laundering Act.

Modi's degree: Gujarat court rejects pleas of Kejriwal, Singh to quash summons

Modi's degree: Gujarat court rejects pleas of Kejriwal, Singh to quash summons

Rediff.com15 Sep 2023

This means the AAP leaders will have to appear before the trial court when it fixes the date of the next hearing.

Aryan Khan case: Ananya Panday skips NCB summons

Aryan Khan case: Ananya Panday skips NCB summons

Rediff.com25 Oct 2021

Panday was earlier questioned by the NCB for two days last week and was called again on Monday.

ED grills Azharuddin for hours in money laundering case

ED grills Azharuddin for hours in money laundering case

Rediff.com8 Oct 2024

The Enforcement Directorate on Tuesday questioned former Indian cricket team captain and Congress leader Mohammed Azharuddin for over nine hours in a money laundering case linked to alleged financial irregularities in the Hyderabad Cricket Association, official sources said.

'I Was At Such A Peak; Then I Crashed And Burned'

'I Was At Such A Peak; Then I Crashed And Burned'

Rediff.com11 Apr 2025

Two months after being enveloped in controversy for unsavoury comments made on Samay Raina's show, India's Got Latent, Ranveer Allahbadia is back in business.

ED summons Sonia Gandhi on July 21 in National Herald case

ED summons Sonia Gandhi on July 21 in National Herald case

Rediff.com11 Jul 2022

The Enforcement Directorate (ED) has asked Congress president Sonia Gandhi to depose before it on July 21 for questioning in the National Herald newspaper-linked money-laundering case, officials said on Monday.

ED raids Rajasthan Cong chief; summons Gehlot's son

ED raids Rajasthan Cong chief; summons Gehlot's son

Rediff.com26 Oct 2023

The agency has also summoned Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot for questioning in a case related to alleged contravention of the foreign exchange law, official sources said on Thursday.

Sena vs Sena: SC questions Speaker's decision, summons records

Sena vs Sena: SC questions Speaker's decision, summons records

Rediff.com7 Mar 2024

The speaker had, in an order on January 10, declared the Shiv Sena bloc led by Shinde as the 'real political party' after its split in June 2022.

SC takes cognisance of doctor's rape-murder case, hearing on Aug 20

SC takes cognisance of doctor's rape-murder case, hearing on Aug 20

Rediff.com18 Aug 2024

According to the cause list of August 20 uploaded on the apex court website, a bench comprising Chief Justice DY Chandrachud and Justices JB Pardiwala and Manoj Misra is scheduled to hear on Tuesday.

SC rejects Kejri plea in PM degree row, paves way for trial

SC rejects Kejri plea in PM degree row, paves way for trial

Rediff.com21 Oct 2024

A bench of Justices Hrishikesh Roy and SVN Bhatti noted that a separate bench of the apex court had junked the plea filed by AAP leader Sanjay Singh on April 8 in the same case, who is a co-accused in the case.

Bengaluru court summons Rahul, Siddaramaiah, Shivakumar

Bengaluru court summons Rahul, Siddaramaiah, Shivakumar

Rediff.com14 Jun 2023

The special court exclusively to deal with criminal cases related to elected former and sitting MPs/MLAs has taken cognisance of the offences under Sections 499 (defamation) and 500 (punishment for defamation) of the Indian Penal Code and posted the case for recording the sworn statement on July 27.

'BJP Is Setting A Narrative That Gandhis Are Corrupt'

'BJP Is Setting A Narrative That Gandhis Are Corrupt'

Rediff.com17 Apr 2025

'They want to keep the pot boiling all the time.' 'The BJP wants to set a political narrative that the Gandhis are doing wrong things.'

MUDA case: Sidda quizzed by Lokayukta police for 2 hrs, says told them truth

MUDA case: Sidda quizzed by Lokayukta police for 2 hrs, says told them truth

Rediff.com6 Nov 2024

The Karnataka CM is facing allegations of illegalities in the allotment of 14 sites to his wife Parvathi B M by the Mysuru Urban Development Authority (MUDA).

SC rejects Rana Ayyub's plea against summons in PMLA case

SC rejects Rana Ayyub's plea against summons in PMLA case

Rediff.com7 Feb 2023

The Supreme Court on Tuesday dismissed journalist Rana Ayyub's plea challenging summons by the Ghaziabad special court in a money laundering case, leaving it open for her to raise the issues before the trial court.

Madras HC stays ED's summons to TN officials in 'illegal' sand mining

Madras HC stays ED's summons to TN officials in 'illegal' sand mining

Rediff.com28 Nov 2023

The ED, which is probing 'illegal' sand mining under the Prevention of Money Laundering Act apprised the court that it is in possession of credible scientific evidence.

Hyderabad prof moves SC for quashing of proceedings, summons by Manipur court

Hyderabad prof moves SC for quashing of proceedings, summons by Manipur court

Rediff.com24 Jul 2023

A bench headed Chief Justice of India DY Chandrachud agreed to list the matter for hearing on July 28 after senior advocate Anand Grover mentioned it for early hearing.

GST Authority Summon Insurance Intermediaries

GST Authority Summon Insurance Intermediaries

Rediff.com2 Mar 2023

At least 120 insurance intermediaries and aggregators from across the country are under scrutiny, mainly from Mumbai, Gurugram and Bengaluru.

Kejriwal's wife figures in voters list of two seats, summoned by court

Kejriwal's wife figures in voters list of two seats, summoned by court

Rediff.com5 Sep 2023

A Delhi court has summoned Sunita Kejriwal, the wife of Chief Minister Arvind Kejriwal, for allegedly violating the law by getting herself enrolled in the voters list of two assembly constituencies.