News for 'confiscation'

'Stop' Mann from hoisting R-Day flag: Pannun to Punjab gangsters

'Stop' Mann from hoisting R-Day flag: Pannun to Punjab gangsters

Rediff.com16 Jan 2024

In an email sent to some journalists and two videos accessed by PTI, Pannun compared Mann with former Punjab chief minister Beant Singh, who was assassinated in a bomb blast on August 31, 1995.

CBIC steps up vigil over imports of unbranded gold jewellery

CBIC steps up vigil over imports of unbranded gold jewellery

Rediff.com10 Jun 2024

The Central Board of Indirect Taxes and Customs (CBIC) has stepped up its watch on the import of unbranded gold jewellery amid a spurt in seizures on international borders and from importers. During FY24, the CBIC and Directorate of Revenue Intelligence (DRI) jointly seized about 5 tonnes of gold, 30 per cent more than what they did in FY23. In FY23, 3.5 tonnes of gold was confiscated.

Excise policy: ED attaches assets worth Rs 115 cr of 2 approvers

Excise policy: ED attaches assets worth Rs 115 cr of 2 approvers

Rediff.com4 Jun 2024

The agency made the disclosure in a chargesheet filed by it on May 10 against former Telangana chief minister and Bharat Rashtra Samithi leader K Chandrashekar Rao's MLC daughter K Kavitha and four others.

Govt declares Canada-based Babbar Khalsa's Lakhbir Singh Landa as terrorist

Govt declares Canada-based Babbar Khalsa's Lakhbir Singh Landa as terrorist

Rediff.com30 Dec 2023

Landa currently resides in Edmonton, the capital of Alberta in Canada, and is a member of Babbar Khalsa International.

Terrorist Pannun threatens to disrupt Ranchi Test

Terrorist Pannun threatens to disrupt Ranchi Test

Rediff.com21 Feb 2024

According to the Press Trust of India, Pannun, who has been designated as a terrorist by the Home Ministry, has also appealed to the banned CPI (Maoist) through a video uploaded on social media to disrupt the match, officials said.

Mehul Choksi on why he has not been able to return to India

Mehul Choksi on why he has not been able to return to India

Rediff.com23 May 2024

Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court in Mumbai that he hasn't been able to return to India "due to reasons beyond his control" and hence cannot be declared a "fugitive economic offender". The accused has claimed that he didn't leave India to avoid criminal prosecution nor is he refusing to return to the country. He said his passport has been suspended by Indian authorities.

How Pune teen's family tried to coerce driver to take blame

How Pune teen's family tried to coerce driver to take blame

Rediff.com25 May 2024

Pune police on Saturday arrested the grandfather of the 17-year-old involved in a car crash here that killed two persons while claiming that both the teenager's father and grandfather put pressure on the family's driver to take blame for accident by offering him money and giving threats.

Uncle Sam's Dollar Ponzi Scheme

Uncle Sam's Dollar Ponzi Scheme

Rediff.com12 Jul 2024

US's terrible political and economic leadership will ultimately cost the dollar its value. India must act early to avoid being dragged down, suggests R Jagannathan.

Dadra And Nagar Haveli: How The Portuguese Were Defeated

Dadra And Nagar Haveli: How The Portuguese Were Defeated

Rediff.com26 Sep 2024

They realised that the Portuguese were better prepared to defend Daman than Dadra and Nagar Haveli. If reinforcements from Daman were to reach Silvassa, there was no chance of defeating the Portuguese. They decided that cutting Daman's communication lines would have to be their top priority before attacking Silvassa. A fascinating excerpt from Neelesh Kulkarni's new book, Uprising-The Liberation of Dadra and Nagar Haveli.

10-year jail, Rs 10 cr fine: K'taka tables bill to prevent exam offences

10-year jail, Rs 10 cr fine: K'taka tables bill to prevent exam offences

Rediff.com7 Dec 2023

Provisions in the bill, titled Karnataka Public Examination (Measures for Prevention of Corruption and Unfair Means in Recruitment) Bill, 2023, also include confiscation of property.

INDIA bloc will disintegrate 'khata khat' after June 4: Modi

INDIA bloc will disintegrate 'khata khat' after June 4: Modi

Rediff.com16 May 2024

Commenting that running a country is not a play for those born with a golden spoon, Modi said, "They have gone from Amethi and will go even from Rae Bareli."

Curfew relaxed in violence-hit Haldwani, night curbs to continue

Curfew relaxed in violence-hit Haldwani, night curbs to continue

Rediff.com17 Feb 2024

The curfew was imposed and the administration issued shoot-at-sight orders after stone-pelting incidents, torching of vehicles and a mob surrounded the local police station following the anti-encroachment drive.

2 traffickers under scanner for duping Indians into joining Russian army

2 traffickers under scanner for duping Indians into joining Russian army

Rediff.com8 Mar 2024

The agents allegedly confiscated the passports of Indians arriving in Russia and forced them to fight with the armed forces, officials said.

ED gets nod to take possession of Rs 752-cr of National Herald assets

ED gets nod to take possession of Rs 752-cr of National Herald assets

Rediff.com11 Apr 2024

The authority said in its order that it believes that the movable assets and equity shares that were attached by the ED are proceeds of crime and linked to the offence of money laundering.

Is Election Slipping Out Of Modi's Hands?

Is Election Slipping Out Of Modi's Hands?

Rediff.com1 May 2024

In nearly 100 seats, the BJP stands almost no chance of winning. In 200 seats, it is a direct fight between the BJP and the Congress where the BJP has an upper hand. In 243 seats, the BJP is pitted against regional parties and it is not going to be easy. That is why 400 seats may end up as a pipe dream, states Ramesh Menon, author of Modi Demystified: The Making of a Prime Minister.

Rajiv abolished inheritance tax for Indira's wealth: Modi

Rajiv abolished inheritance tax for Indira's wealth: Modi

Rediff.com25 Apr 2024

The Congress wants to reinforce the tax more powerfully now after its four generations reaped benefit of the wealth passed on to them, he said.

'Tell Modi We Waited'

'Tell Modi We Waited'

Rediff.com18 May 2024

The MNS chief started his speech with the name of Nehru, then paused. After a few tense seconds, he resumed: "After Nehru, here is the only politician who will be PM for the third term."

ED attaches Rs 31-cr worth land 'belonging' to Soren

ED attaches Rs 31-cr worth land 'belonging' to Soren

Rediff.com5 Apr 2024

The Enforcement Directorate (ED) has attached 8.86 acres of land in Ranchi allegedly owned by former Jharkhand chief minister Hemant Soren as part of a money laundering investigation against him and his associates, the federal agency said on Thursday.

NIA books designated terrorist Pannun, SFJ for threats to Air India flyers

NIA books designated terrorist Pannun, SFJ for threats to Air India flyers

Rediff.com20 Nov 2023

Pannun, the self-proclaimed general counsel of "unlawful association" SFJ, released the video messages on social media platforms on November 4.

Maoists threaten to blow up 'Hamas rally' in Kerala

Maoists threaten to blow up 'Hamas rally' in Kerala

Rediff.com16 Nov 2023

The Maoists have warned that if the government does not stop unfairly targeting them and charging false cases against them, what happened in Kochi at the Jehovah's Witnesses convention can be expected during the 'Hamas rally of fake comrades' in the district, an official said.

3 held for illegally entering India by fishing boat

3 held for illegally entering India by fishing boat

Rediff.com8 Feb 2024

The boat was spotted off the Mumbai coast during patrolling on Tuesday morning, a police official said.

Political Movies Surge before Lok Sabha Polls

Political Movies Surge before Lok Sabha Polls

Rediff.com25 Apr 2024

'Elections and audience interest in specific movies are often independent factors.'

Cong will give your wealth to Muslims: Modi in Rajasthan

Cong will give your wealth to Muslims: Modi in Rajasthan

Rediff.com21 Apr 2024

Prime Minister Narendra Modi on Sunday suggested that if the Congress comes to power, it would redistribute wealth of people to Muslims and cited former PM Manmohan Singh's remark that the minority community had the first claim on the country's resources.

Hong Kong busts $1.8-bn money laundering syndicate with India links, 7 held

Hong Kong busts $1.8-bn money laundering syndicate with India links, 7 held

Rediff.com16 Feb 2024

The syndicate used "stooge" bank accounts and shell companies to transfer the largest amount linked to a single case recorded in the city, the Customs and Excise Department of Hong Kong said.

Parliament breach: Cops seize diary, clothes of accused

Parliament breach: Cops seize diary, clothes of accused

Rediff.com18 Dec 2023

The special team of Delhi Police searched Parliament breach accused Neelam Azad's residence in Haryana's Jind and took away her old diary and some books.

Ex-student opens fire from air pistol in Kerala school, arrested

Ex-student opens fire from air pistol in Kerala school, arrested

Rediff.com21 Nov 2023

A former student, Jagan, went to the Vivekodayam school at Thrissur and took out a gun from his bag after entering the staff room and later went to various classrooms, terrorising students and staff.

Bhindranwale's terrorist nephew dies in Pakistan

Bhindranwale's terrorist nephew dies in Pakistan

Rediff.com5 Dec 2023

Khalistani separatist Lakhbir Singh alias 'Rode', a designated terrorist under the Indian law, has died recently in Pakistan, where he had taken refuge after his uncle Jarnail Singh Bhindranwale was killed in 1984 during an army action, officials said on Tuesday.

Minor boy caught stealing chips paraded naked in Shimla

Minor boy caught stealing chips paraded naked in Shimla

Rediff.com6 Aug 2023

A 15-year-old boy caught stealing a packet of chips from a shop was allegedly beaten up and paraded naked in Shimla district, police said on Sunday.

Don't return to bury the dead: Israel warns Gazans amid truce

Don't return to bury the dead: Israel warns Gazans amid truce

Rediff.com26 Nov 2023

Reiterating warnings made in dropped leaflets, the IDF's Arabic spokesman Lieutenant Colonel Avichay Adraee directed Palestinians to continue moving south of Wadi Gaza.

Sandeshkhali: TMC leaders' properties torched, MLA thrashed

Sandeshkhali: TMC leaders' properties torched, MLA thrashed

Rediff.com23 Feb 2024

Armed with sticks, they set ablaze thatched structures near a fishing yard in Belmajur area of Sandeshkhali, venting their fury against the elusive TMC leader Shahjahan Sheikh and his brother Siraj. The torched structure, it was revealed, belonged to Siraj.

Nuh violence: Cow vigilante Bittu Bajrangi arrested

Nuh violence: Cow vigilante Bittu Bajrangi arrested

Rediff.com15 Aug 2023

Cow vigilante Bittu Bajrangi was arrested on Tuesday in connection with communal clashes that erupted in Haryana's Nuh district on July 31, police said.

ED files charge sheet against Lalu Prasad's family

ED files charge sheet against Lalu Prasad's family

Rediff.com9 Jan 2024

The charge sheet has been filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi and the court has listed the matter to be heard on January 16, the sources said.

Priyanka Must Take On Modi In Varanasi

Priyanka Must Take On Modi In Varanasi

Rediff.com7 May 2024

In the five years in politics Priyanka Gandhi has undeniably emerged as a thorn in the BJP flesh, notes Nilanjan Mukhopadhyay. It is time that this thorn is twisted a wee bit more when the elections have become far more uncertain than what it was when the Election Commission announced the poll schedule.

Hamas not letting civilians flee Gaza: Israeli troops

Hamas not letting civilians flee Gaza: Israeli troops

Rediff.com15 Oct 2023

The Israel Defence Force (IDF) on Sunday alleged that the terror group Hamas is blocking the evacuation of civilians in the Gaza Strip ahead of the possible ground offensive by Israel after the deadly attacks on October 7.

MP Cong worker's death: Digvijaya ends protest

MP Cong worker's death: Digvijaya ends protest

Rediff.com19 Nov 2023

Senior Congress leader Digvijaya Singh on Sunday ended his sit-in protest outside Khajuraho police station in Chhatarpur in Madhya Pradesh against the death of a party worker during assembly polls held on November 17.

ISI trained ULFA militants, tried to appease Baruah: Book

ISI trained ULFA militants, tried to appease Baruah: Book

Rediff.com11 Feb 2024

The Inter-Services Intelligence (ISI), which trained a batch of Assam's United Liberation Front of Asom (ULFA) militants in 1991-92, considered the rebel group's chief Paresh Baruah a prize catch and did not want to offend him even after he was unwilling to take the agency's commands on conducting operations in the northeastern state, claims a new book.

Mallya's plea not to declare him fugitive economic offender dismissed

Mallya's plea not to declare him fugitive economic offender dismissed

Rediff.com3 Mar 2023

The Supreme Court on Friday dismissed a plea by beleaguered businessman Vijay Mallya challenging the proceedings in a Mumbai court to declare him a fugitive economic offender and confiscate his properties. The apex court dismissed the petition for non-prosecution after the counsel representing Mallya submitted that he was not getting any instructions from the petitioner in the matter. "The counsel for petitioner states that the petitioner is not giving any instructions to the advocate for the petitioner.

In The Times Of Usha Mehta And Savarkar

In The Times Of Usha Mehta And Savarkar

Rediff.com22 Mar 2024

As Ae Watan Mere Watan and Swatantra Veer Savarkar release this week, Utkarsh Mishra takes us down history and reminds us about India's freedom struggle.

Modi Is Being Outnumbered And Out-Rallied

Modi Is Being Outnumbered And Out-Rallied

Rediff.com30 Apr 2024

This time Modi has no emotive message to take to the stump. Muscular nationalism doesn't work against the backdrop of China's successive inroads into Indian territory. Rising prices is a sore point that cuts across class and caste barriers; unprecedented levels of unemployment has the youth in a ferment. This has reduced the BJP campaign to a laundry list of recycled grievances and thinly veiled communal appeals, neither of which are working as well as they have in the past, argues Prem Panicker.

Mahadev app: Courier boy firm on allegation against Baghel, ED tells court

Mahadev app: Courier boy firm on allegation against Baghel, ED tells court

Rediff.com6 Jan 2024

The ED said Das stated that his first statement given to the agency on November 3 last year in which he cited Baghel's name was "true and correct".