News for 'confiscation'

How Patel transformed into Sardar

How Patel transformed into Sardar

Rediff.com11 Nov 2018

Vallabhbhai Patel's great claim to fame originated from his steely leadership of a struggle against a repressive regime, a good three decades before the achievement of states unification, points out Shreekant Sambrani.

SC refers plea on demonetised notes to Constitution Bench

SC refers plea on demonetised notes to Constitution Bench

Rediff.com3 Nov 2017

A bench comprising Chief Justice Dipak Misra and Justices A M Khanwilkar and D Y Chandrachud said the Constitution Bench would also deal with the individual plea of those who could not deposit their currency notes during the window period provided by the Reserve Bank of India.

7-yr jail for those depositing black money in other's account: I-T dept

7-yr jail for those depositing black money in other's account: I-T dept

Rediff.com20 Nov 2016

The sources said the taxman has initiated a country-wide operation to identify suspect bank accounts where huge cash deposits have been made post November 8.

Varanasi blast accused's house searched

Varanasi blast accused's house searched

Rediff.com7 Sep 2011

The Uttar Pradesh Police Wednesday conducted searches at the native place Chandauli of Varanasi Sankatmochan bomb blast case accused in the aftermath of the Delhi blast.

Bihar govt plans to use YouTube to curb corruption

Bihar govt plans to use YouTube to curb corruption

Rediff.com24 Aug 2011

After announcing that the properties of corrupt officials will be confiscated and turned into primary schools, Bihar government plans to upload videos of complaints against officials seeking bribes and any genuine grievances of corruption on YouTube.

Dey murder: Journalist Jigna Vora's residence searched

Dey murder: Journalist Jigna Vora's residence searched

Rediff.com26 Nov 2011

The Mumbai police probing the killing of veteran reporter J Dey on Saturday searched the residence of journalist Jigna Vora who was arrested in the case on Friday and seized her laptop.

How govt aims to plug gaps in benami law

How govt aims to plug gaps in benami law

Rediff.com22 Jul 2011

As the government faces heat over corruption and black money, it is planning to bring a law to prevent the misuse of benami transactions, a key source of illicit funds.

Friday prayers pass off peacefully in UP: Top cop

Friday prayers pass off peacefully in UP: Top cop

Rediff.com27 Dec 2019

He said there was no report of any untoward incident from anywhere in the state.

Reforms are about implementation, not announcements

Reforms are about implementation, not announcements

Rediff.com12 Oct 2020

'The promises of netas and babus and new laws, however well-meaning, mean little.' 'What matters is implementation on the ground.' 'Every law is finally implemented by a vast army of offici

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.

Jet's resolution professional receives Rs 24K cr worth of claims

Jet's resolution professional receives Rs 24K cr worth of claims

Rediff.com19 Jul 2019

The IRP has admitted 33 claims from banks worth Rs 8,462 crore, and is verifying Rs 15,044-crore claims from operational creditors and staff.

I-T attaches Rs 400 cr plot belonging to Mayawati's brother

I-T attaches Rs 400 cr plot belonging to Mayawati's brother

Rediff.com18 Jul 2019

Mayawati recently appointed her brother Kumar as national vice president of the Bahujan Samaj Party.

Noose around NRI tax evaders, charitable trusts tightens

Noose around NRI tax evaders, charitable trusts tightens

Rediff.com6 Jul 2019

At present, the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, covers only resident Indians. The Finance Bill has expanded the definition of assessees to include NRIs.

'Ill founded charges on Indian Consul General'

'Ill founded charges on Indian Consul General'

Rediff.com9 Jul 2011

The newly-appointed lawyer for Prabhu Dayal, the Indian Consul General in New York, has said that the forced labour charges filed by his client's former maid, are "ill founded".

PHOTOS: Guns that our politicans carry

PHOTOS: Guns that our politicans carry

Rediff.com21 Sep 2011

They are among the 750 MPs who have bought confiscated arms in the past 25 years, an RTI reply has revealed.

Lanka navy arrests 34 Indian fishermen

Lanka navy arrests 34 Indian fishermen

Rediff.com27 Oct 2015

At least 34 Indian fishermen have been arrested and their boats seized by the Sri Lankan Navy for allegedly fishing in the country's waters, authorities in Colombo said on Tuesday.

Disclose names of Swiss bank account holders: CPI

Disclose names of Swiss bank account holders: CPI

Rediff.com21 Jan 2011

With a Swiss bank staffer handing over details of 2,000 secret Swiss bank accounts to whistle-blowing site Wikileaks, CPI demanded that names of Indian account holders be disclosed and their funds confiscated.

Money flow in TN polls worries CEC

Money flow in TN polls worries CEC

Rediff.com15 Mar 2011

Ahead of the upcoming assembly polls in Tamil Nadu, chief election commissioner SY Quraishi has said that the money seized in raids by the state election commission is only the tip of the iceberg. chief election commissioner SY Quraishi said, "flow of money is our biggest challenge. Even the money confiscated in the recent seizures does not cover it all."

ED unearths new shell firms linked to Mallya; raids his close aide

ED unearths new shell firms linked to Mallya; raids his close aide

Rediff.com29 Jul 2019

The raids resulted in recovery of documents of some dummy firms linked to Mallya like Gold Reef Investments Ltd and McDowell Holdings Ltd.

Goyal mimes, Athawale struggles, Rahul gets serious

Goyal mimes, Athawale struggles, Rahul gets serious

Rediff.com2 Feb 2017

The finance minister's Budget presentation is a sombre affair, yes, but it wasn't as if the Lok Sabha was all serious through the speech.

Why the lockdown has failed in India

Why the lockdown has failed in India

Rediff.com31 Aug 2020

'India is the only large nation along with Argentina whose numbers have continuously and without a break risen from March,' observes Aakar Patel.

'There was immense pressure to release Rahat'

'There was immense pressure to release Rahat'

Rediff.com15 Feb 2011

A senior DRI official, under condition of anonymity, told rediff.com that there was severe diplomatic pressure for the singer's release.

'To make a Bollywood film is not easy'

'To make a Bollywood film is not easy'

Rediff.com4 Aug 2021

'I don't trust these days. Like now, everyone likes Mimi and my phone is constantly ringing. But tomorrow if I make a flop, the opposite will happen.'

Pakistan's tainted trio charged by ICC

Pakistan's tainted trio charged by ICC

Rediff.com3 Sep 2010

The International Cricket Council (ICC) charged Pakistan's Salman Butt, Mohammad Asif and Mohammad Amir under its anti-corruption code, cricket's ruling body said on Thursday.

Pakistan agency sends team to probe corruption

Pakistan agency sends team to probe corruption

Rediff.com31 Aug 2010

Pakistan's top crime investigative agency will send a team to Britain this week to probe corruption allegations against some of the country's cricket players, a senior official said on Tuesday.

Pakistan will not drop players without proof: PCB

Pakistan will not drop players without proof: PCB

Rediff.com31 Aug 2010

Pakistan will not suspend any players being investigated for alleged corruption without proof of wrongdoing, Pakistan Cricket Board (PCB) chairman Ijaz Butt says.

Of gold plated car, a 'Big Baby' and more!

Of gold plated car, a 'Big Baby' and more!

Rediff.com5 Apr 2011

It took five artisans over four months to make a gold-plated Infiniti G37.

Lankan navy hands over Indian fishermen to Coast Guard

Lankan navy hands over Indian fishermen to Coast Guard

Rediff.com16 Aug 2014

Sri Lankan navy on Saturday handed over 94 Tamil Nadu fishermen taken into custody by them to the Indian Coast Guard at the International Maritime Boundary Line, police said.

Mobile phones: A button to send emergency alerts!

Mobile phones: A button to send emergency alerts!

Rediff.com28 Mar 2011

The new technology also includes a special application that can be activated if the smart phone is confiscated by security authorities.

Maid accuses NYC Consul General of forced labour

Maid accuses NYC Consul General of forced labour

Rediff.com21 Jun 2011

Prabhu Dayal, the Indian Consul General in New York, has been accused of treating a former domestic help as a slave and making sexual advances, a charge rejected by Dayal as "complete nonsense". Santosh Bhardwaj, Dayal's former maid, has filed a forced labour-suit against him for making her work for long hours everyday at $300 a month, confiscating her passport and making her sleep in a storage closet. She has also accused him of making sexual advances.

Corruption cases: ED's conviction rate is pathetic

Corruption cases: ED's conviction rate is pathetic

Rediff.com9 Oct 2019

It has registered 2,000-plus money laundering cases and about 12,000 forex violation ones in the 14 years since it was established. Yet, its probes have resulted in no more than 13 convictions from nine cases of money laundering since 2005.

Rahat let off with a fine of Rs 15 lakh

Rahat let off with a fine of Rs 15 lakh

Rediff.com20 Feb 2011

Earlier, Directorate of Revenue Intelligence officials questioned the singer extensively to find out where the money came from and why it was not declared.

HC orders removal of anti-CAA protesters' posters in UP

HC orders removal of anti-CAA protesters' posters in UP

Rediff.com9 Mar 2020

In its order, the court observed that the action of the authorities was a violation of Article 21 of the Constitution under which no person shall be deprived of his life or personal liberty except according to procedure established by law.

Iran telecom agency suspends Gmail

Iran telecom agency suspends Gmail

Rediff.com11 Feb 2010

The suspension of gmail comes as Iranian authorities have deployed force across Tehran to conduct last-minute security sweeps and warn residents to refrain from joining anti-government protests planned for Thursday, the 31st anniversary of the Islamic Revolution, Fox News reports.

India, Brazil drag EU to WTO

India, Brazil drag EU to WTO

Rediff.com13 May 2010

India and Brazil raised a trade dispute against the European Union before the World Trade Organization on Tuesday over seizure of generic drugs by EU member countries on high seas.

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.

'Why should Pakistan cricket be banned?'

'Why should Pakistan cricket be banned?'

Rediff.com2 Sep 2010

Pakistan cricket has come under the spotlight after a newspaper report alleging players had been bribed to bowl pre-determined no-balls in the fourth Test against England. We feature some reactions to the scandal.

Pakistan may drop players under investigation

Pakistan may drop players under investigation

Rediff.com30 Aug 2010

Pakistan could release any players under investigation for alleged corruption from their squad for the one-day series against England.

Pakistan arrests 40 Indian fishermen

Pakistan arrests 40 Indian fishermen

Rediff.com24 Oct 2013

Pakistan on Thursday arrested at least 40 Indian fishermen for allegedly straying into its waters while on a routine fishing trip, a news channel reported.

I-T dept goes after black money stashed overseas

I-T dept goes after black money stashed overseas

Rediff.com30 Sep 2017

The move follows poor results in detecting undisclosed foreign assets and delay in concluding pending matters under the Black Money Act, which came into effect in 2015. According to the official data, only 52 cases have been identified so far. Of these, nine are from Mumbai alone.