News for 'Court Funds Office'

Hockey India boss in legal trouble

Hockey India boss in legal trouble

Rediff.com25 May 2022

The Delhi High Court on Wednesday placed Hockey India under a three-member Committee of Administrators (CoA) to run its day-to-day affairs

PIL in SC seeks govt nominees in Ayodhya mosque trust

PIL in SC seeks govt nominees in Ayodhya mosque trust

Rediff.com26 Aug 2020

The plea, filed by advocates Shishir Chaturvedi and Karunesh Kumar Shukla, said that apart from private individuals and members of state Sunni Board, the presence of central and state government representatives was essential to ensure proper management of the funds.

Oz green lobby drags Adani group in court over mine project

Oz green lobby drags Adani group in court over mine project

Rediff.com31 Mar 2015

The lobby objected to the Indian mining giant's $16.5 bn Carmichael project.

Jacqueline overlooked Sukesh's criminal past and continued fin deals: ED

Jacqueline overlooked Sukesh's criminal past and continued fin deals: ED

Rediff.com31 Aug 2022

The charge sheet also claimed Fernandez consciously chose to overlook Chandrashekhar's criminal past and continued to indulge in financial transactions with him and both were working in collusion.

'PM-CARES must disclose all account details'

'PM-CARES must disclose all account details'

Rediff.com8 Jun 2020

'Citizens have given money to PM-CARES, so they have the right to know what has happened to their money.'

Kanpur violence: Over 800 booked, 24 arrested

Kanpur violence: Over 800 booked, 24 arrested

Rediff.com4 Jun 2022

At least 40 people, including 20 police personnel, were injured during the clashes, the police said on Saturday.

Will Kerala Go North-East Way To BJP?

Will Kerala Go North-East Way To BJP?

Rediff.com13 Mar 2023

If Kerala wants to sustain its room for independent thinking and talk back to Delhi when needed, it should put its finances in order. Or - if one takes the North East example - Kerala's political posturing may end up commensurate with its financial dependence on others, suggests Shyam G Menon.

Timeline of how no-trust vote against Imran unfolded

Timeline of how no-trust vote against Imran unfolded

Rediff.com10 Apr 2022

As many as 174 members voted in favour of the motion in the 342-member House while members of the ruling Pakistan Tehreek-e-Insaf were absent during the voting.

Maharashtra ministers stage sit-in against Nawab Malik's arrest

Maharashtra ministers stage sit-in against Nawab Malik's arrest

Rediff.com24 Feb 2022

Maharashtra Deputy Chief Minister Ajit Pawar and various other state ministers sat on a dharna in Mumbai on Thursday to protest against the arrest of their cabinet colleague Nawab Malik by the Enforcement Directorate in a money laundering case.

V K Saxena's Road To Delhi LG via Gujarat

V K Saxena's Road To Delhi LG via Gujarat

Rediff.com3 Jun 2022

Vinai Kumar Saxena's current job as lieutenant governor of an Opposition-ruled state will raise the bar -- not just for him, but also for the Aam Aadmi Party government, which never says no to a fight with the representative of the central government in India's capital.

'Tihar jail shameless': SC shifts Unitech's Chandras to Maharashtra jails

'Tihar jail shameless': SC shifts Unitech's Chandras to Maharashtra jails

Rediff.com26 Aug 2021

The Supreme Court on Thursday directed that former Unitech promoters Sanjay Chandra and Ajay Chandra be shifted from Tihar Jail in Delhi to Mumbai's Arthur Road Jail and Taloja prison in Maharashtra after the ED said they were conducting business from the premises in connivance with the staff.

ED raids ex-Karnataka minister Roshan Baig in Rs 4000 cr scam

ED raids ex-Karnataka minister Roshan Baig in Rs 4000 cr scam

Rediff.com5 Aug 2021

Officials said multiple premises of Baig and his associates are being raided by the agency under the provisions of the Prevention of Money Laundering Act

Will Jet Manage To Fly This Year?

Will Jet Manage To Fly This Year?

Rediff.com22 Apr 2022

If that happens, Jet Airways will be the first bankrupt airline which will be revived under the Insolvency process.

'We are losing our independence more and more'

'We are losing our independence more and more'

Rediff.com19 Sep 2022

'Laws have been used in a way to serve the needs of the current regime and its authoritarian ideology.'

'Jewellery worth Rs 24-25 crores was transferred'

'Jewellery worth Rs 24-25 crores was transferred'

Rediff.com25 Nov 2022

Indrani was spiritedly telegraphing details of the jewellery from the back of the court...

'My time in jail scarred me forever'

'My time in jail scarred me forever'

Rediff.com7 Apr 2022

'Your faith in the system, and in the fact that you are a citizen of this country and have rights, starts eroding.'

Sikh officer gets long-term accommodation in US military with beard, turban

Sikh officer gets long-term accommodation in US military with beard, turban

Rediff.com2 Apr 2016

The move makes Captain Simratpal Singh, a 28-year-old decorated combat veteran, the first active duty Sikh soldier to receive approval to maintain his articles of faith while actively serving in the US army.

The Woes Of Wayanad Continue

The Woes Of Wayanad Continue

Rediff.com19 Apr 2023

Away from the distraction of its new high-profile politics, Wayanad's worries seemed very down to earth, discovers Shyam G Menon.

ED probe conspiracy to defame me as I quit BJP: Khadse

ED probe conspiracy to defame me as I quit BJP: Khadse

Rediff.com8 Jul 2021

"I have earlier appeared for the inquiry five times. The Anti-Corruption Bureau (ACB) had filed a C-summary report in a Pune Court that there is no truth in the allegations and the case be closed," he said.

ED summons Mamata's nephew Abhishek Banerjee, wife

ED summons Mamata's nephew Abhishek Banerjee, wife

Rediff.com28 Aug 2021

The Enforcement Directorate (ED) has summoned West Bengal Chief Minister Mamata Banerjee's nephew and Trinamool Congress MP Abhishek Banerjee and his wife for questioning in a money laundering case linked to an alleged coal scam in the state, officials said on Saturday.

How Regulators Can Stop Being Puppets

How Regulators Can Stop Being Puppets

Rediff.com14 Mar 2022

'All regulatory agencies must be made Constitutional bodies like the Election Commission, the Supreme Court, and the CAG.' 'That way they will become independent of the minister,' recommends T C A Srinivasa-Raghavan.

Mallya's passport suspended, court moved for non-bailable warrant

Mallya's passport suspended, court moved for non-bailable warrant

Rediff.com15 Apr 2016

Liquor baron Vijay Mallya's passport has been suspended.

CBI summons Bengal minister Partha Chatterjee in ponzi scam case

CBI summons Bengal minister Partha Chatterjee in ponzi scam case

Rediff.com12 Mar 2021

The Central Bureau of Investigation (CBI) on Friday issued summons to Trinamool Congress secretary general and senior West Bengal minister Partha Chatterjee in connection with the I-core ponzi scam, sources in the agency said.

Had 'donated' Rs 70 lakh to LeT: Headley tells Mumbai court

Had 'donated' Rs 70 lakh to LeT: Headley tells Mumbai court

Rediff.com23 Mar 2016

Rana knew about my association with LeT. I informed him about the training imparted by me to LeT operatives. I disclosed to Rana that I was spying for LeT. This was four to five months before the 26/11 attacks," said Headley.

Court sends home ministry official to 5-day CBI custody

Court sends home ministry official to 5-day CBI custody

Rediff.com16 May 2016

Special CBI Judge Vinod Kumar allowed the probe agency to quiz Anand Joshi, who was arrested on Sunday from west Delhi, in its custody till May 20.

Delhi court hands ex-minister Thungon 54-month jail term for corruption

Delhi court hands ex-minister Thungon 54-month jail term for corruption

Rediff.com27 Jul 2015

Former Union Minister P K Thungon was on Monday awarded a four-and-a-half year jail term by a Delhi court in connection with a case lodged in 1998 pertaining to misappropriation of Rs 2 crore released by the Centre.

What Today's Millennials Want From Govt

What Today's Millennials Want From Govt

Rediff.com12 Feb 2022

Tax benefit on WFH expenses, regulatory clarity on cryptos figure high on their wish list.

How Did TN BJP Chief Own A Rafale Watch?

How Did TN BJP Chief Own A Rafale Watch?

Rediff.com28 Dec 2022

If Tamil Nadu BJP President K Annamalai bought it in 2015, did he get prior approval from the Union home ministry, and did he include it in his annual wealth returns, sections of the media want to know. N Sathiya Moorthy on the curious case of the 'Rafale' watch.

Rajat Gupta's plea against business partner dismissed by court

Rajat Gupta's plea against business partner dismissed by court

Rediff.com6 Dec 2013

Rajat Gupta's lawyer Rishi Bhandari said suit was filed in order to ensure that there was a designee on the board.

'They want to do away with NGOs'

'They want to do away with NGOs'

Rediff.com23 Sep 2020

'Amendments in the past have created fear. This will take it further.'

Pak authorities restore land for first Hindu temple in Islamabad

Pak authorities restore land for first Hindu temple in Islamabad

Rediff.com9 Nov 2021

According to the report, four kanals (0.5 acres) of land at H-9/2 in Islamabad was allotted to the community in 2016 for the construction of the first ever Hindu temple, cremation and community centre.

ED grills Farooq for 6 hrs, Kashmir parties call it vendetta

ED grills Farooq for 6 hrs, Kashmir parties call it vendetta

Rediff.com20 Oct 2020

The 82-year-old former Jammu and Kashmir chief minister received the ED summons a day after the formation of the People's Alliance led by him was announced on October 15.

In Sebi's Fire: Vivek & Roopa Kudva

In Sebi's Fire: Vivek & Roopa Kudva

Rediff.com23 Jun 2021

After Chanda and Deepak Kochchar, the Kudvas are the second power couple in the financial world to come under the regulatory glare.

Kolkata Police chief appears before CBI in Shillong for 3rd day

Kolkata Police chief appears before CBI in Shillong for 3rd day

Rediff.com11 Feb 2019

Former Trinamool Congress MP Kunal Ghosh also appeared before the probe agency in Meghalaya.

Delhi HC grants bail to journalist in espionage case

Delhi HC grants bail to journalist in espionage case

Rediff.com4 Dec 2020

Freelance journalist Rajeev Sharma was arrested on September 14 by the Delhi Police Special Cell which has claimed that he was "found to be in possession of some defence-related classified documents".

Shell firms, paintings of Rana Kapoor under ED scanner

Shell firms, paintings of Rana Kapoor under ED scanner

Rediff.com8 Mar 2020

The central probe agency that began action against the banker by raiding his upscale residence in south Mumbai on Friday is primarily investigating Kapoor, his wife and three daughters over a Rs 600 crore fund received by a firm allegedly "controlled" by them from an entity linked to the scam-hit Dewan Housing Finance Limited.

Forced to buy MF Husain from Priyanka, Rana Kapoor tells ED

Forced to buy MF Husain from Priyanka, Rana Kapoor tells ED

Rediff.com23 Apr 2022

Kapoor told the ED that he was told by the then petroleum minister Murli Deora that the refusal to buy the MF Husain painting will not only prevent him from building a relationship with the Gandhi family but also prevent him from getting the Padma Bhushan award.

For Adani, magic happened after 2014: In LS Rahul links group's rise to Modi

For Adani, magic happened after 2014: In LS Rahul links group's rise to Modi

Rediff.com8 Feb 2023

Leading the Opposition attack over the Adani-Hindenburg issue in the Lok Sabha, Rahul Gandhi on Tuesday linked Gautam Adani's meteoric rise to Prime Minister Narendra Modi's coming to power and said "magic" happened after 2014 that propelled the businessman from the 609th to the second spot on the global rich list.

254 Indian millionaires used 'golden visa' route to UK in 12 years: Report

254 Indian millionaires used 'golden visa' route to UK in 12 years: Report

Rediff.com12 Jul 2021

A total of 254 millionaires from India have used the so-called "golden visa" to settle down in the UK through a large investment into the country since the route opened in 2008, according to a new report released by a UK-based anti-corruption charity on Monday. Spotlight on Corruption said that Indians ranked as the seventh nationality of super-rich to have availed of the Tier 1 (Investor) Visa, adding up to 254 between 2008 and 2020. China topped the list at 4,106, followed by Russia (2,526), Hong Kong (692), the United States (685), Pakistan (283) and Kazakhstan (278) ahead of India.

How BCCI chief Thakur was pushed on the backfoot by Supreme Court

How BCCI chief Thakur was pushed on the backfoot by Supreme Court

Rediff.com18 Oct 2016

The Supreme Court bench comprising of Chief Justice T S Thakur and Justices A M Khanwilkar and D Y Chandrachud warned if there is a false statement given by BCCI office bearers on affidavit, then perjury or contempt proceedings could be initiated.