News for 'Benami Law'

Over 11K Amrapali flats to be given possession in 2-3 months

Over 11K Amrapali flats to be given possession in 2-3 months

Rediff.com23 Sep 2022

In a good news for the hassled home buyers of Amrapali Group, the Supreme Court on Friday was informed that 11,858 flats will be delivered in 2 to 3 months of which 5, 428 units will be handed over the possession in October. A bench of Chief Justice UU Lalit and Justice Bela M Trivedi was informed by court receiver senior advocate R Venkataramani that in the upcoming festive season next month 5,428 flats which have been completed by the NBCC will be given to the home buyers with electricity and water connection. "We are facing some issues in providing electricity and water connections to the other 6,430 completed flats and once the connections are provided and they receive completion certificates, these units will be handed over to the home buyers in the next two to three months", he said.

'Indian economy can never go to ICCU'

'Indian economy can never go to ICCU'

Rediff.com23 Nov 2017

'No finance minister has the capacity to put the economy in an ICCU just like no finance minister has the capacity to take it for 10% growth!'

Fireworks erupt ahead of Monday's anti-demonetisation 'protests'

Fireworks erupt ahead of Monday's anti-demonetisation 'protests'

Rediff.com27 Nov 2016

A day ahead of the nationwide protests planned by the opposition against demonetisation, Prime Minister Narendra Modi defended the move and warned unscrupulous people using the Jan Dhan accounts of the poor to launder their black money of strict action.

Should Sebi be given such 'draconian' powers?

Should Sebi be given such 'draconian' powers?

Rediff.com10 Aug 2018

Interception of electronic communication should also be covered in the powers being sought, the report said.

Modi's Mann ki Baat: 'Less-cash' first, 'cashless society' next

Modi's Mann ki Baat: 'Less-cash' first, 'cashless society' next

Rediff.com27 Nov 2016

Prime Minister Narendra Modi on Sunday warned unscrupulous elements not to play with the lives of the poor by depositing illegal money into their accounts as stringent law against 'benami' transactions were in place to deal with them, as he asked the youth and other sections to move towards a "cashless society".

Withdrawal of CBI case against Mulayam, verdict reserved

Withdrawal of CBI case against Mulayam, verdict reserved

Rediff.com28 Feb 2012

A city court has reserved judgment for Saturday 2 pm on a criminal complaint against withdrawal of a Central Bureau of Investigation inquiry into alleged "benami" properties held by Samajwadi Party chief Mulayam Singh in the name of his two sons and daughter-in-law, Dimple, wife of MP son Akhilesh.

Highlights of how the government ranks itself

Highlights of how the government ranks itself

Rediff.com23 May 2015

Jaitley said Modi government has put decisiveness and transparency on forefront in face of obstructionism.

Vikas Dubey's family to be booked for money laundering

Vikas Dubey's family to be booked for money laundering

Rediff.com11 Jul 2020

The ED will soon file a complaint under the Prevention of Money Laundering Act (PMLA) to probe criminal proceeds of crime that were allegedly generated by Dubey, his associates and family members and if this money was subsequently used for creation of illegal movable and immovable properties.

PFI involved in 'disturbing' India's secular fabric: Officials

PFI involved in 'disturbing' India's secular fabric: Officials

Rediff.com28 Sep 2022

The PFI is alleged to have been continuously involved in anti-government propaganda and spreading the narrative that Muslims were being persecuted in India.

Former CJI Balakrishnan's alleged dodgy deals in the spotlight again

Former CJI Balakrishnan's alleged dodgy deals in the spotlight again

Rediff.com26 Aug 2013

The Supreme Court on Monday asked the Centre to file its response on a PIL seeking the initiation of removal process of former Chief Justice of India K G Balakrishnan from the post of National Human Rights Commission chairman for his alleged "misbehaviour" and purchase of benami properties.

What will Modi tell us on 31/12?

What will Modi tell us on 31/12?

Rediff.com30 Dec 2016

It's been 51 days since Prime Minister Narendra Modi took his 'mitron' by surprise when he announced that Rs 1,000 and Rs 500 would no longer be legal tender. What will the PM tell us on 31/12?

J-K to annul all actions taken under Roshni land scheme

J-K to annul all actions taken under Roshni land scheme

Rediff.com1 Nov 2020

The scheme initially envisaged conferment of proprietary rights of around 20.55 lakh kanals of land (1,2,50 hectares) to occupants of which 15.85 per cent of land was approved for vesting of ownership rights.

BJP to observe Nov 8 as 'anti-black money' day

BJP to observe Nov 8 as 'anti-black money' day

Rediff.com25 Oct 2017

The Centre set up a political tug of war with opposition parties which have planned to observe it as a 'black day'

Probing fictitious transactions of Rs 2,200-cr: CBDT on Dainik Bhaskar raids

Probing fictitious transactions of Rs 2,200-cr: CBDT on Dainik Bhaskar raids

Rediff.com24 Jul 2021

It said the searches that were launched on July 22 in nine cities like Bhopal, Indore, Delhi, Ahmedabad, Noida and some others are "continuing and further investigations are in progress."

Govt readying a real-time master list of economic offenders

Govt readying a real-time master list of economic offenders

Rediff.com1 Aug 2018

Officials say that such a list, to be updated on a real-time basis, will serve as a ready reckoner in identifying those committing multiple economic offences

In marathon speech, Modi takes on Congress

In marathon speech, Modi takes on Congress

Rediff.com7 Feb 2017

Replying to a debate on Motion of Thanks on the President's Address which was adopted by the House later amid walkout by Congress, he replied point-by-point to the issues raised by the Opposition, including surgical strikes and allocations for Mahatma Gandhi National Rural Employment Guarantee Act, agriculture sector and for Scheduled Castes. Opposition had moved 190 amendments to the Motion which were negated.

Vadra grilled by ED for 3 hrs in money-laundering case

Vadra grilled by ED for 3 hrs in money-laundering case

Rediff.com20 Feb 2019

They added that Vadra was expected to join the probe again on Friday.

Cabinet clears Fugitive Economic Offenders Bill

Cabinet clears Fugitive Economic Offenders Bill

Rediff.com1 Mar 2018

Offenders will be tried under Prevention of Money Laundering Act

Bill approved to nab those hoarding black money abroad

Bill approved to nab those hoarding black money abroad

Rediff.com18 Mar 2015

The SIT on black money has widened its probe.

Modi adds many feathers in reforms cap in 2016, but more to go

Modi adds many feathers in reforms cap in 2016, but more to go

Rediff.com23 Dec 2016

Various twists and turns by govt post-demonetisation prove that it has been tall order for the PM

Shivakumar's ED custody extended till Sep 17

Shivakumar's ED custody extended till Sep 17

Rediff.com13 Sep 2019

Shivakumar, arrested on September 3 by the ED, was produced before the court on the expiry of his 9-day custodial interrogation by the agency.

Azhar, Saeed, Dawood declared terrorists under amended UAPA

Azhar, Saeed, Dawood declared terrorists under amended UAPA

Rediff.com4 Sep 2019

They are the first to be declared terrorists under the new anti-law, a home ministry official said.

Monsoon session ends: 7 things you should know

Monsoon session ends: 7 things you should know

Rediff.com12 Aug 2016

Passage of the long-pending Goods and Services Tax bill and a unanimous resolution on Kashmir were the highlights of the "highly productive" Monsoon session of Parliament which was adjourned sine die on Friday after 20 sittings.

Lalu may be in jail, but he's still the boss!

Lalu may be in jail, but he's still the boss!

Rediff.com29 Mar 2019

Lalu's word is final in the RJD when even when he is serving a long jail sentence after being convicted in fodder scam cases.

Vadra appears before ED for 5th time, grilled for 7 hrs

Vadra appears before ED for 5th time, grilled for 7 hrs

Rediff.com22 Feb 2019

The businessman has been grilled in this case four times in the past, the last being February 20.

As FM, Jaitley will be remembered for fiscal rectitude

As FM, Jaitley will be remembered for fiscal rectitude

Rediff.com25 Aug 2019

For his first Budget in July 2014, Jaitley inherited a fiscal deficit target of 4.1 per cent of GDP. From 4.1 per cent, the fiscal deficit came down to 3.4 per cent by 2018-19, with two slippages from the budgeted targets, in 2017-18 and 2018-19, the former due to introduction of the GST, says Arup Roychoudhury.

Govt won't go soft on pursuit of black money: Jaitley

Govt won't go soft on pursuit of black money: Jaitley

Rediff.com9 Sep 2015

The 90-day compliance window to declare overseas wealth ends on September 30.

Plea for removal of NHRC chief Balakrishnan a serious issue: SC

Plea for removal of NHRC chief Balakrishnan a serious issue: SC

Rediff.com17 Oct 2013

The Supreme Court on Thursday termed as a "serious issue" a plea seeking initiation of removal process of former Chief Justice of India K G Balakrishnan from the post of National Human Rights Commission chairman for his alleged "misbehaviour" and purchase of benami properties.

PMC Bank account-holders file police complaint against top brass

PMC Bank account-holders file police complaint against top brass

Rediff.com26 Sep 2019

A delegation of account-holders went to Sion police station in central Mumbai and submitted the complaint against officials of the bank on which the RBI has imposed operational restrictions. The delegation in its complaint alleged that at least 14 people, including the PMC Bank's chairman and all its directors, were involved in misappropriation of funds of the account-holders.

Adarsh scam: CBI gives clean chit to another former Maharashtra CM

Adarsh scam: CBI gives clean chit to another former Maharashtra CM

Rediff.com20 Feb 2014

In a relief to former Maharashtra chief minister Shivajirao Patil-Nilangekar, the Central Bureau of Investigation on Thursday gave him a clean chit in the Adarsh Housing Society scam.

Post note ban saw 1100 searches, 513 cr recovered

Post note ban saw 1100 searches, 513 cr recovered

Rediff.com3 Feb 2017

"Post demonetisation, during November 9, 2016, to January 10, 2017, more than 1,100 searches and surveys were conducted and more than 5,100 notices were issued by the income tax department for verification of suspicious high-value cash deposits," Finance Minister Arun Jaitley said in a written reply in the Lok Sabha on Friday.

Black money: Will punishment and threats be truly effective?

Black money: Will punishment and threats be truly effective?

Rediff.com20 Mar 2015

Enforcement agencies will be empowered to confiscate assets

Abdullahs' house in Jammu built on encroached land: J-K admin

Abdullahs' house in Jammu built on encroached land: J-K admin

Rediff.com24 Nov 2020

The administration of the union territory as directed by the Jammu and Kashmir high court to make public land given under the controversial Roshni land scheme, since scrapped by a court, came out with the list of beneficiaries.

Cabinet approves bill on black money

Cabinet approves bill on black money

Rediff.com17 Mar 2015

To check black money menace, the Cabinet on Tuesday approved a new bill that would give more powers to the tax department in tracking illicit wealth stashed abroad and provide for strict penal actions for such offence.

Dhingra panel seeks more time to give report on Vadra's land deals

Dhingra panel seeks more time to give report on Vadra's land deals

Rediff.com30 Jun 2016

Justice S N Dhingra Commission, which was set up to probe into grant of land licences to some companies including that of Robert Vadra's in Gurgaon during the Congress rule in Haryana, on Thursday sought six weeks more time to submit its report hours before the deadline was to end.

Black money holders will have a last chance to disclose assets

Black money holders will have a last chance to disclose assets

Rediff.com1 Mar 2015

The a/c holder will have to mention the date of opening of foreign a/c.

Saradha scam: ED attaches assets worth Rs 60 cr

Saradha scam: ED attaches assets worth Rs 60 cr

Rediff.com29 Oct 2014

Moving ahead in the multi-crore Saradha chit funds scam case, the Enforcement Directorate (ED) on Wednesday attached assets, including a school, a cement factory and few resorts, worth Rs 60 crore (Rs 600 million) in West Bengal in connection with its money laundering probe.

To check misuse, Rs 10,000 withdrawal limit on Jan Dhan accounts

To check misuse, Rs 10,000 withdrawal limit on Jan Dhan accounts

Rediff.com30 Nov 2016

Fully know your customer-complaint Jan Dhan account holders will be allowed to withdraw Rs 10,000 per month from their account, while limited or Non KYC compliant account holders can withdraw Rs 5,000 per month.

What BJP's Uttar Pradesh win means for Indian politics

What BJP's Uttar Pradesh win means for Indian politics

Rediff.com11 Mar 2017

Political Pundit R Rajagopalan lists his big takeaways from the election results.

I-T raids detects Rs 281 cr 'collection racket' in MP

I-T raids detects Rs 281 cr 'collection racket' in MP

Rediff.com9 Apr 2019

It said the sleuths have recovered Rs 14.6 crore of "unaccounted" cash and seized diaries and computer files of suspect payments made between Madhya Pradesh and Delhi.