News for 'asset declaration'

Zubeen Garg's death: ED, I-T dept to probe event manager's financial crimes

Zubeen Garg's death: ED, I-T dept to probe event manager's financial crimes

Rediff.com3 Oct 2025

The Enforcement Directorate (ED) and Income Tax (I-T) Department are likely to join the Assam Police in investigating alleged organised financial crimes and acquisition of benami properties by event manager Shyamkanu Mahanta, an accused in the death of Assam's cultural icon Zubeen Garg.

11 Sebi Rules That Can Supercharge Your MFs Returns

11 Sebi Rules That Can Supercharge Your MFs Returns

Rediff.com29 Sep 2025

SEBI's blockbuster reforms are rewriting the rules of mutual fund investing -- faster growth, sharper transparency, and smarter safeguards that put investors first, explains Ramalingam Kalirajan.

Priyanka Gandhi has assets worth Rs 12 cr; faces cheating case in MP

Priyanka Gandhi has assets worth Rs 12 cr; faces cheating case in MP

Rediff.com23 Oct 2024

Her immovable assets are worth over Rs 7.74 crore, which includes two inherited half shares of agricultural land in Mehrauli area of New Delhi and a half share in a farmhouse building located therein, all of which together are now worth over Rs 2.10 crore.

What Insurance Should You Buy?

What Insurance Should You Buy?

Rediff.com1 Sep 2025

Young investors with a higher risk appetite are better off with a combination of term insurance and equity funds.

7-year jail, no bail, property seizure: Inside Maha's harsh new security law

7-year jail, no bail, property seizure: Inside Maha's harsh new security law

Rediff.com12 Jul 2025

The Maharashtra legislature has passed a special bill, the Maharashtra Special Public Security Bill, 2024, to curb activities of Left-wing extremist organizations, introducing strict measures and penalties for individuals and organizations involved in unlawful activities.

Pakistan's nukes to be available for Saudi under new pact

Pakistan's nukes to be available for Saudi under new pact

Rediff.com19 Sep 2025

The entry of other Arab countries in the mutual defence deal between Pakistan and Saudi Arabia is not ruled out, Defence Minister Khawaja Asif has said, adding that 'doors are not closed' for such developments.

Dimple Yadav declares assets worth over Rs 14 cr, nominal raise since 2019

Dimple Yadav declares assets worth over Rs 14 cr, nominal raise since 2019

Rediff.com14 Nov 2022

Dimple Yadav, Samajwadi Party leader and its candidate in the Mainpuri Lok Sabha bypoll, has declared movable and immovable assets worth over Rs 14 crore.

Maha polls: CM Shinde's income falls 50%, assets rise since 2018-19

Maha polls: CM Shinde's income falls 50%, assets rise since 2018-19

Rediff.com29 Oct 2024

Total assets of the CM and his wife have gone up from 11.56 crore in 2019 to Rs 37.68 crore in 2023-24, a rise of 225 percent, the affidavit showed.

SC Judges Prefer Safe Investments...

SC Judges Prefer Safe Investments...

Rediff.com29 May 2025

The Supreme Court judges' filings revealed a generally conservative financial ethos, emphasising stability and long-term savings.

Three Mega IPOs Set To Rewrite India Inc Story In 2026

Three Mega IPOs Set To Rewrite India Inc Story In 2026

Rediff.com10 Sep 2025

IPOs have been the flavour of the season for some time. But the coming together of three mega IPOs, from diverse businesses and historic relevance, could tell a story that's still in the making, points out Nivedita Mookerji.

Filing ITR? Avoid These Errors

Filing ITR? Avoid These Errors

Rediff.com7 Jul 2025

Errors in filing income-tax returns frequently lead to scrutiny notices, additional liabilities, or delayed refunds.

Akram bats for Babar's return to Pakistan's T20I set-up

Akram bats for Babar's return to Pakistan's T20I set-up

Rediff.com8 Aug 2025

'The Asia Cup and then the World Cup are approaching, and we need a senior batter.'

This BJP candidate owns assets worth Rs 4,568 crore

This BJP candidate owns assets worth Rs 4,568 crore

Rediff.com23 Apr 2024

Bharatiya Janata Party candidate from Chevella Lok Sabha constituency K Vishweshwar Reddy has emerged as one of the wealthiest contestants in Telangana after he declared his family assets worth Rs 4,568 crore, according to an affidavit he filed with the election authorities.

Rahul's assets worth Rs 20 cr, but cash in hand Rs 55k

Rahul's assets worth Rs 20 cr, but cash in hand Rs 55k

Rediff.com4 Apr 2024

Rahul Gandhi, who is seeking a successive term from the Wayanad Lok Sabha seat, has declared assets of over Rs 20 crore in his nomination papers.

Shinde Sena MLA in deeper trouble as viral 'cash bag' video adds to IT heat

Shinde Sena MLA in deeper trouble as viral 'cash bag' video adds to IT heat

Rediff.com11 Jul 2025

Maharashtra minister Sanjay Shirsat denies allegations that a bag seen in a viral video contained money, claiming it only held clothes. The video surfaced amid scrutiny over a significant increase in his declared assets.

RBI Eases KYC Deadline For Low-Risk Customers

RBI Eases KYC Deadline For Low-Risk Customers

Rediff.com13 Jun 2025

'Self-declaration from the customer in case of no change in KYC information or change only in the address details may be obtained.'

5 of 7 Delhi ministers face criminal cases: ADR

5 of 7 Delhi ministers face criminal cases: ADR

Rediff.com20 Feb 2025

Five of the seven newly sworn-in ministers in Delhi, including the chief minister, have declared criminal cases against themselves, while two are billionaires, according to the Association for Democratic Reforms (ADR). The findings are based on self-sworn affidavits submitted by the ministers ahead of the 2025 Delhi Assembly Elections. The report highlights that five ministers, including Chief Minister Rekha Gupta, have declared criminal cases against themselves, with one minister, Ashish Sood, facing serious criminal charges. On the financial front, two ministers are billionaires, with Manjinder Singh Sirsa having the highest declared assets worth Rs. 248.85 crores and Kapil Mishra having the lowest at Rs 1.06 crores. The average assets of the seven ministers stand at Rs 56.03 crores. All seven ministers have declared liabilities, with Parvesh Sahib Singh having the highest at Rs 74.36 crores. Six ministers have declared educational qualifications of graduate level or above, while one has completed only the 12th standard. Five ministers are between 41 and 50 years old, while the remaining two are aged between 51 and 60 years. The cabinet includes only one woman minister, the chief minister.

When A Bank Account Has No Nominee

When A Bank Account Has No Nominee

Rediff.com21 Aug 2025

Whenever possible, the karta or head of the family should openly discuss the future distribution of movable and immovable property with all legal heirs.

BJP's assets jump 21% to Rs 6,046 cr, Cong's 16% to Rs 805 cr in FY22: Report

BJP's assets jump 21% to Rs 6,046 cr, Cong's 16% to Rs 805 cr in FY22: Report

Rediff.com4 Sep 2023

In financial year 2020-21, the BJP declared assets worth Rs 4,990 crore, up by 21.17 per cent to Rs 6,046.81 crore in 2021-22.

Delhi: BJP has 16 MLAs with criminal cases, AAP 15

Delhi: BJP has 16 MLAs with criminal cases, AAP 15

Rediff.com9 Feb 2025

Thirty-one of the 70 candidates elected to the eighth Delhi Assembly have declared criminal cases against their names, according to poll rights body ADR. The figure is lower than the 43 MLAs in the seventh assembly who had declared criminal cases. The Association for Democratic Reforms (ADR) and Delhi Election Watch, which analysed the affidavits submitted by all 699 candidates who contested the assembly elections, said the number of winning candidates with serious criminal cases remained a concern. The analysis found that 17 newly-elected candidates were facing serious criminal cases, including those related to attempted murder and crimes against women. The analysis also highlighted the growth in assets of re-elected MLAs. The 22 candidates re-elected to the House saw their average assets rise 25 per cent from Rs 7.04 crore in 2020 to Rs 8.83 crore in 2025.

Crorepati Candidates And Moveable Assets

Crorepati Candidates And Moveable Assets

Rediff.com23 Apr 2024

Moveable assets accounted for 46 per cent of the wealth of the 10 richest candidates in the first phase of the 2024 elections.

ED's chargesheet in land deal first to name Vadra in criminal case

ED's chargesheet in land deal first to name Vadra in criminal case

Rediff.com17 Jul 2025

The Enforcement Directorate (ED) has filed a charge sheet against Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in a money laundering case related to a land deal in Haryana's Shikohpur. The ED has also attached properties worth Rs. 37.64 crore linked to Vadra.

Robert Vadra received Rs 58 cr as 'proceeds of crime' in land deal: ED

Robert Vadra received Rs 58 cr as 'proceeds of crime' in land deal: ED

Rediff.com10 Aug 2025

The Enforcement Directorate (ED) has alleged that Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, provided evasive responses during questioning regarding a 2008 land deal in Haryana. The ED claims Vadra placed blame on deceased associates and exerted undue influence on government officials.

Assam to use 1950 Act for direct eviction of illegal foreigners: Sarma

Assam to use 1950 Act for direct eviction of illegal foreigners: Sarma

Rediff.com9 Jun 2025

The final NRC, a list of Indian citizens residing in Assam, was released in 2019 by excluding 19,06,657 people. However, it has not been notified by the Registrar General of India, leaving the controversial document without any official validity.

SBI Q4 profit declines 10% to Rs 18,643 crore

SBI Q4 profit declines 10% to Rs 18,643 crore

Rediff.com3 May 2025

State Bank of India (SBI) on Saturday reported 10 per cent fall in standalone net profit at Rs 18,643 crore for the fourth quarter ended March 2025. The country's biggest lender had earned a profit of Rs 20,698 crore in the January-March period of 2023-24.

Shekhawat to declare his assets

Shekhawat to declare his assets

Rediff.com7 Jul 2007

Shekhawat has summoned his chartered accountant from Jaipur and asked him to compile the details so that it could be given to media persons and also posted on his personal website.

Don't Want IT Notice? Read This NOW!

Don't Want IT Notice? Read This NOW!

Rediff.com10 Jun 2025

Tax evaders, BEWARE! The Income Tax department is using AI data analytics to bust fake deductions, flag HRA fraud, and trace digital footprints.

A To Z of Filing Your Income Tax Return

A To Z of Filing Your Income Tax Return

Rediff.com21 Jul 2025

Think again. Not filing could cost you. Here's who must file, who should, and why it matters. What's more, the deadline to file your ITR has been extended till September 15, 2025

'All India Radio Is No Underdog'

'All India Radio Is No Underdog'

Rediff.com13 Aug 2025

'The largest listenership for Vividh Bharati outside the country is in Spain.' 'The labourers who go there for the tomato-picking season feel cut off from their country and listen to Vividh Bharati to overcome their loneliness.'

At 931 cr, Chandrababu Naidu richest CM, Mamata poorest: ADR

At 931 cr, Chandrababu Naidu richest CM, Mamata poorest: ADR

Rediff.com30 Dec 2024

According to a report by the Association for Democratic Reforms (ADR), Andhra Pradesh Chief Minister N Chandrababu Naidu is the richest chief minister in India with assets worth over Rs 931 crore, while West Bengal's Mamata Banerjee is the poorest with just Rs 15 lakh. The average asset per chief minister is Rs 52.59 crore, and the total assets of 31 chief ministers are worth Rs 1,630 crores. The report also highlights that 13 chief ministers have declared criminal cases against themselves, with 10 of them having declared serious criminal cases.

Renters, Loss and Liability Cover Are Essential

Renters, Loss and Liability Cover Are Essential

Rediff.com26 May 2025

Tenants should primarily buy contents insurance. 'This covers personal belongings like electronics, furniture, clothes, and appliances against risks such as fire, theft, floods, and other natural calamities.

Qutub Minar, Humayun's Tomb Waqf Properties

Qutub Minar, Humayun's Tomb Waqf Properties

Rediff.com10 Apr 2025

The Archaeological Survey of India informed the JPC that 280 protected monuments have been listed as Waqf properties.

NGOs getting foreign funds can't publish newsletters

NGOs getting foreign funds can't publish newsletters

Rediff.com27 May 2025

The Indian government has announced new rules for non-governmental organizations (NGOs) receiving foreign contributions under the Foreign Contribution (Regulation) Act (FCRA). These rules include requiring NGOs to obtain a "Not a Newspaper" certificate from the Registrar of Newspapers for India if they engage in publication-related activities, as well as submitting financial statements and audit reports for the past three years. Additionally, NGOs must submit a commitment letter from the donor, a project report detailing proposed expenses, and a declaration that administrative expenses will not exceed 20% of the foreign contribution.

Israel committed to 'degrading' Iran's nuclear threat: Envoy

Israel committed to 'degrading' Iran's nuclear threat: Envoy

Rediff.com18 Jun 2025

Asked about the expectations from the US, Azar said Washington and Israel are "completely in sync". He said he felt that the US would "support" Israel's action.

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.

Jayalalithaa declares assets worth Rs 117.13 crore

Jayalalithaa declares assets worth Rs 117.13 crore

Rediff.com6 Jun 2015

As per the affidavit she filed on Friday along with the nominations for the bypoll, Jayalalithaa has total assets of Rs 117.13 crore, which include Rs 45.04 crore of movable assets and Rs 72.09 crore of immovable assets.

SC scraps IBC buyout of Bhushan Power & Steel by JSW Steel

SC scraps IBC buyout of Bhushan Power & Steel by JSW Steel

Rediff.com3 May 2025

The Supreme Court on Friday declared JSW Steel Limited's resolution plan for Bhushan Power & Steel Limited (BPSL) "illegal" and ordered the latter's liquidation, four years after the company was acquired by JSW Steel under the Insolvency and Bankruptcy Code (IBC). Following the ruling, JSW Steel shares fell sharply.

Seized cash, gold worth Rs 52 cr belonged to MP ex-cop, claims ED

Seized cash, gold worth Rs 52 cr belonged to MP ex-cop, claims ED

Rediff.com26 Mar 2025

The Enforcement Directorate (ED) in India has declared that cash and gold worth approximately Rs 52 crore, seized from an abandoned SUV in Madhya Pradesh last year, belonged to former state transport department constable Saurabh Sharma. The ED's statement ends months of speculation about the ownership of the seized assets and comes as part of an ongoing investigation into corruption charges against Sharma. The agency has also attached assets worth Rs 92.07 crore belonging to Sharma and his associates, alleging they were acquired through illegal means.

PM's declaration of assets under wraps

PM's declaration of assets under wraps

Rediff.com9 May 2007

The prime minister filed his papers seeking re-election from Assam for the fourth time in the May 24 polls to the house of elders. His current term expires on June 14.

'Giant killer' Parvesh Verma: The Jat face of Delhi cabinet

'Giant killer' Parvesh Verma: The Jat face of Delhi cabinet

Rediff.com20 Feb 2025

Bharatiya Janata Party's Parvesh Verma first rose in national politics in 2014 when he won the West Delhi Lok Sabha seat but his profile took a leap when he emerged as the giant killer in the Delhi assembly polls after defeating Aam Aadmi Party supremo and three-time chief minister Arvind Kejriwal.