News for 'Total Movable Assets'

Panel on enemy properties rejigged, govt hopes to net Rs 1L cr from sale

Panel on enemy properties rejigged, govt hopes to net Rs 1L cr from sale

Rediff.com24 Nov 2021

The government has reconstituted a high level committee for the disposal of enemy properties that have been left behind by those who migrated and took up citizenship of Pakistan and China.

198 crorepatis in fray for first phase of Gujarat polls

198 crorepatis in fray for first phase of Gujarat polls

Rediff.com1 Dec 2017

While the ruling Bharatiya Janata Party has given tickets to 76 'crorepati' candidates, the opposition Congress has fielded 60 such nominees. They are followed by seven from the Nationalist Congress Party, six from the Aam Aadmi Party and two from the Bahujan Samaj Party.

Jayalalithaa acquitted in assets case, set to return as Tamil Nadu CM

Jayalalithaa acquitted in assets case, set to return as Tamil Nadu CM

Rediff.com11 May 2015

All India Anna Dravida Munnetra Kazhagam supremo Jayalalithaa was acquitted on Monday by the Karnataka high court in the 19-year-old disproportionate assets case, a verdict that is sure to put her back in the Tamil Nadu chief minister's seat.

KCR's worth Rs 22.61 crore, but doesn't own a car

KCR's worth Rs 22.61 crore, but doesn't own a car

Rediff.com15 Nov 2018

The Telangana Rashtra Samiti supremo's party symbol is a car.

AgustaWestland: ED slaps laundering case against ex-IAF chief

AgustaWestland: ED slaps laundering case against ex-IAF chief

Rediff.com4 Jul 2014

The Enforcement Directorate on Friday slapped a money laundering case against former Indian Air Force chief SP Tyagi and 20 others in the Rs 3,600-crore AgustaWestland VVIP chopper deal to probe alleged kickbacks of Rs.360 crore.

Kerala CM files nomination, has no property

Kerala CM files nomination, has no property

Rediff.com24 Mar 2011

The total income of the 87-year-old leader, who entered the fray from Malampuzha segment on Thursday, was shown as Rs 3,43,994 as per the income tax returns filed for 2009-10.

I-T's record recovery of Rs 1 trn contributes 10% to direct tax collection

I-T's record recovery of Rs 1 trn contributes 10% to direct tax collection

Rediff.com12 Jul 2018

Besides selling movable and immovable assets to make recoveries, taxmen filed prosecution cases against those not paying the demand.

I-T begins action under Benami Act; attaches 42 assets worth crores

I-T begins action under Benami Act; attaches 42 assets worth crores

Rediff.com30 Jan 2017

The I-T dept has issued 87 notices under section 24 of the said Act

Sebi orders attachments to recover Rs 140 crore this year

Sebi orders attachments to recover Rs 140 crore this year

Rediff.com30 Apr 2015

Sebi has ordered attachment of bank and securities accounts of over 40 entities so far this year.

SC notice to Mallya on plea of consortium of banks

SC notice to Mallya on plea of consortium of banks

Rediff.com25 Jul 2016

The Attorney General said that Mallya has not disclosed full details of his assets.

Ring worth Rs 10 cr, watch valued at Rs 1.4 cr: Raid on Nirav Modi's house

Ring worth Rs 10 cr, watch valued at Rs 1.4 cr: Raid on Nirav Modi's house

Rediff.com24 Mar 2018

Officials said the Enforcement Directorate along with the Central Bureau of Investigation launched fresh searches on March 22 at the Samudra Mahal luxury residential flats of Modi in Mumbai's Worli area which resulted in the recovery of fresh valuables.

Siddaramaiah has not given up plans to contest from 2nd seat

Siddaramaiah has not given up plans to contest from 2nd seat

Rediff.com21 Apr 2018

The CM, however, said he would abide by the high command's decision.

Sebi's score: 1,400 defaulters, Rs 130-crore unpaid penalty!

Sebi's score: 1,400 defaulters, Rs 130-crore unpaid penalty!

Rediff.com5 Dec 2013

Some of the defaulters have not paid up amounts as small as Rs 15,000, while the majority of individual penalties are worth a few lakhs of rupees and a few others amounting to a few crores of rupees.

Banks reject Mallya's proposal to pay back Rs 4,000 crore

Banks reject Mallya's proposal to pay back Rs 4,000 crore

Rediff.com7 Apr 2016

Indian banks on Thursday rejected the loan repayment offer made by Vijay Mallya.

Benami Act: All property registrations over Rs 30 lakh under scanner

Benami Act: All property registrations over Rs 30 lakh under scanner

Rediff.com14 Nov 2017

The top boss of the I-T department said that till now, the taxman has attached 621 properties, including some bank accounts, and the total amount involved in these cases, being probed under the Benami Transactions Act, is about Rs 1,800 crore.

Pak fails to fulfil 6 mandates of FATF; to remain in 'Grey list'

Pak fails to fulfil 6 mandates of FATF; to remain in 'Grey list'

Rediff.com18 Oct 2020

The mandates which Pakistan has failed include action against all United Nations-designated terrorists like Jaish-e-Mohammed chief Azhar, Lashker-e-Tayiba founder Hafiz Saeed and the outfit's operational commander Zakiur Rehman Lakhvi.

It's time for companies to come clean

It's time for companies to come clean

Rediff.com18 May 2015

Penalties for undisclosed foreign income and assets extend up to 300%.

BJP, Cong got Rs 646.82 crore from unknown sources in FY16

BJP, Cong got Rs 646.82 crore from unknown sources in FY16

Rediff.com6 Sep 2017

The saffron party received Rs 460.78 crore while the Congress got Rs 186.04 crore.

Kingfisher House auction fails again; no bidder turns up

Kingfisher House auction fails again; no bidder turns up

Rediff.com4 Aug 2016

Prospective bidders had earlier termed the reserve price as too high, while multiple legal woes of Mallya-led UB Group are also being cited by many as reasons for lack of interest in buying this property

Sitharaman rebuts Rahul charge: No loan is waived off

Sitharaman rebuts Rahul charge: No loan is waived off

Rediff.com29 Apr 2020

Finance Minister Nirmala Sitharaman has rebutted Congress leaders Rahul Gandhi and Randeep Singh Surjewala's allegations regarding "wilful defaulters, bad loans and write-offs", and stated that they have "attempted to mislead people in a brazen manner".

Saradha ponzi scam: ED seizes Rs 140-cr property

Saradha ponzi scam: ED seizes Rs 140-cr property

Rediff.com8 Apr 2014

The central probe agency has also issued a notice asking general public 'to furnish information and particulars of properties, both movable and immovable as well as bank accounts, in the state of West Bengal and other places, if any, related to Saradha group known to them, with specific details' to it.

Indian Army gets muscle with Akash missile system

Indian Army gets muscle with Akash missile system

Rediff.com5 May 2015

The Akash weapon system, which will be deployed facing the western borders, employs command to line of sight guidance and relies on sophisticated radars and control systems to guide the missile to its targets.

Tamil Nadu's 'Chinnamma' and the threat within

Tamil Nadu's 'Chinnamma' and the threat within

Rediff.com15 Dec 2016

The threat to Sasikala won't come from the Tamil Nadu chief minister or New Delhi, but from her 20-plus kin, reports R Rajagopalan.

5,275 wilful defaulters (+ Mallya) owe banks Rs 56,621 crore

5,275 wilful defaulters (+ Mallya) owe banks Rs 56,621 crore

Rediff.com18 Mar 2016

India's five leading wilful defaulters are Winsome Diamonds & Jewellery Ltd and associate Forever Precious Jewellery & Diamonds, Zoom Developers, Kingfisher Airlines, Beta Naphthol and Raza Textiles

Verdict unlikely to bring curtain down on the Satyam case

Verdict unlikely to bring curtain down on the Satyam case

Rediff.com10 Apr 2015

Satyam Case has not ended after court verdict, there's lot to unfold say insiders.

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