News for 'criminal property'

HC asks Swamy, Sonia, Rahul to file note on plea in National Herald case

HC asks Swamy, Sonia, Rahul to file note on plea in National Herald case

Rediff.com22 Jul 2024

The high court was hearing a plea moved by Swamy seeking to lead evidence before the trial court in the National Herald case, in which the Gandhis and others are accused.

ED attaches Indian properties of Sri Lankan behind plot to kill Chandrika

ED attaches Indian properties of Sri Lankan behind plot to kill Chandrika

Rediff.com1 Sep 2022

The Enforcement Directorate on Thursday said it has attached Indian assets of a Sri Lankan man and his son as part of a drugs-linked money laundering investigation against them.

Prosecutor absent 4-5 times in Sharjeel Imam speech case: HC

Prosecutor absent 4-5 times in Sharjeel Imam speech case: HC

Rediff.com28 Oct 2024

Justice Manoj Kumar Ohri noted the prosecutor appearing in the case hadn't appeared on the last four to five occasions.

Lokayukta police summon Siddaramaiah for questioning

Lokayukta police summon Siddaramaiah for questioning

Rediff.com4 Nov 2024

The Lokayukta police have summoned Karnataka Chief Minister Siddaramaiah for questioning in the Mysuru Urban Development Authority (MUDA) site allotment case on November 6, official sources said on Monday.

Full text: President Murmu's R-Day eve address to the nation

Full text: President Murmu's R-Day eve address to the nation

Rediff.com25 Jan 2025

'Today, let us reaffirm our commitment to strive to realise Gandhiji's dreams. His watchwords, truth and nonviolence, will continue to remain relevant for the whole world. He also taught us that rights and duties are but the two sides of the coin - indeed, the true source of rights is duty. Today we recall his lessons in compassion too - compassion not only for our human neighbours but also for our other neighbours, namely, flora and fauna, rivers and mountains.'

MP passes bill seeking to recover property damage from protesters

MP passes bill seeking to recover property damage from protesters

Rediff.com23 Dec 2021

The Madhya Pradesh legislative assembly on Thursday passed a bill that provides for recovery of losses from the people and organisations responsible for damaging public and private properties during protests.

Haldwani violence 'mastermind' arrested from Delhi

Haldwani violence 'mastermind' arrested from Delhi

Rediff.com24 Feb 2024

Malik allegedly built an "illegal" madrasa in the Banbhoolpura area of Haldwani. Its demolition led to the violence in Banbhoolpura area of Haldwani on February 8.

Waqf meet: TMC MP throws smashed glass bottle at Chair, suspended

Waqf meet: TMC MP throws smashed glass bottle at Chair, suspended

Rediff.com23 Oct 2024

The meeting of the Joint Committee on Waqf (Amendment) Bill took an ugly turn as the Trinamool Congress MP smashed a glass water bottle and threw it towards panel chairman Jagdambika Pal of the Bharatiya Janata Party during a heated exchange of words with BJP's Abhijit Gangopadhyay, a former Calcutta high court judge.

Bulldozer action not against Muslims but criminals: RSS leader

Bulldozer action not against Muslims but criminals: RSS leader

Rediff.com20 Apr 2022

In the wake of several Bharatiya Janata Party-ruled states using bulldozers to raze the houses of persons accused of being involved in criminal activities, senior Rashtriya Swayamsevak Sangh leader Indresh Kumar on Wednesday said this action was not targeted at any particular community, but against those involved in some crime.

How Lawrence Bishnoi manages to run a 700-member gang from prison

How Lawrence Bishnoi manages to run a 700-member gang from prison

Rediff.com14 Oct 2024

Despite being lodged in prison, Bishnoi has allegedly managed to execute murders of many high-profile people, including Punjabi singer Siddhu Moosewala in 2022, Karni Sena chief Sukhdev Singh Gogamedi in 2023, besides orchestrating firing outside the residences of singers A P Dhillon and Gippy Garewal in Canada, the officer said.

Shoot armed criminals, law allows it, Jharkhand DGP tells force

Shoot armed criminals, law allows it, Jharkhand DGP tells force

Rediff.com20 Nov 2020

Jharkhand police chief MV Rao said that a list of dreaded criminals in the state is being prepared and if they resist arrest with arms, they will be killed. Speaking to reporters after holding a crime review meeting in Dumka on Thursday, Rao said that a lot of police personnel hesitate to shoot, fearing litigation, but he has told the force not to worry about using weapons when needed.

Chhattisgarh liquor scam: ED attaches assets of accused worth Rs 205 cr

Chhattisgarh liquor scam: ED attaches assets of accused worth Rs 205 cr

Rediff.com3 May 2024

The attached properties include 14 assets of Tuteja worth Rs 15.82 crore, 115 properties of Anwar Dhebar, the elder brother of Raipur Mayor and Congress leader Aijaz Dhebar, worth Rs 116.16 crore, properties of Vikash Agarwal alias Subbu worth Rs 1.54 crore and 33 properties of Arvind Singh worth Rs 12.99 crore, it said in a statement.

Will seize property of violent protesters: Yogi

Will seize property of violent protesters: Yogi

Rediff.com20 Dec 2019

The UP CM said those damaging property have been captured in video and CCTV footage. "We will take revenge from them by seizing their property," he added.

Siddaramaiah 'not afraid' as court orders police probe in MUDA scam

Siddaramaiah 'not afraid' as court orders police probe in MUDA scam

Rediff.com25 Sep 2024

A Special Court in Bengaluru on Wednesday ordered a Lokayukta police probe against Karnataka Chief Minister Siddaramaiah in the Mysuru Urban Development Authority (MUDA) site allotment case.

35 killed, 43 hurt as 62-year-old man rams car into crowd in China

35 killed, 43 hurt as 62-year-old man rams car into crowd in China

Rediff.com12 Nov 2024

A 62-year-old man rammed his car into a crowd of people exercising at a sports centre in Zhuhai, China, killing 35 and injuring 43. The attacker, identified as Fan, was quickly apprehended and is currently receiving medical treatment after attempting self-harm. Police believe Fan's actions were motivated by his dissatisfaction with the property division outcome of his divorce. The incident occurred on Monday evening but was not reported by Chinese media until Tuesday evening. The event has sparked concerns and prompted authorities to strengthen security measures and investigate the incident.

Delhi FIR not first in country under new law; case dismissed, says Shah

Delhi FIR not first in country under new law; case dismissed, says Shah

Rediff.com1 Jul 2024

Union Home Minister Amit Shah said the Delhi case was not the first FIR registered in the country. He said the first case under the new laws was about a motorcycle theft registered in Madhya Pradesh's Gwalior at 10 minutes past midnight.

RG Kar rape-murder case: Can of worms opened, but CBI still clueless

RG Kar rape-murder case: Can of worms opened, but CBI still clueless

Rediff.com9 Sep 2024

The investigators are unable to join several dots due to lack of evidence from the crime scene.

CJI's mother 'duped' by family property caretaker

CJI's mother 'duped' by family property caretaker

Rediff.com10 Dec 2020

The accused, Tapas Ghosh, 49, was arrested on Tuesday night. A Special Investigation Team (SIT) is looking into the matter under the supervision of DCP Vinita Sahu, said Nagpur commissioner of police (CP) Amitesh Kumar.

No ban on posthumous reproduction if consent is proven: HC

No ban on posthumous reproduction if consent is proven: HC

Rediff.com5 Oct 2024

The court said the decision shall be communicated by the Union ministry of health and family welfare for considering whether any law, enactment, or guidelines are required to address issues related to posthumous reproduction or post-mortal reproduction.

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.

Did Modi resign after Godhra?: Siddaramaiah on MUDA scam

Did Modi resign after Godhra?: Siddaramaiah on MUDA scam

Rediff.com26 Sep 2024

Terming the charges against him a "BJP conspiracy", Siddaramaiah said he would wage a legal fight.

Sidda's wife Parvathi returns 14 sites to MUDA after ED action

Sidda's wife Parvathi returns 14 sites to MUDA after ED action

Rediff.com1 Oct 2024

In a letter to the Mysuru Urban Development Authority commissioner she said she was allotted the 14 alternative sites in the third and fourth phase of Vijayanagar in Mysuru against the usage of her three acres and 16 Guntas of land in Kesare village under Kasaba Hobli in Mysuru.

Husband has no control over wife's 'stridhan': SC

Husband has no control over wife's 'stridhan': SC

Rediff.com25 Apr 2024

A husband has no control over his wife's 'stridhan' (woman's property) and while he may use it during the time of his distress, he has a moral obligation to return it to his wife, the Supreme Court has reiterated while directing a man to pay Rs 25 lakh to a woman in return for her lost gold.

The Messages From The Bahraich Riots

The Messages From The Bahraich Riots

Rediff.com24 Oct 2024

The way the Bahraich riot has played out should worry the BJP. The party has emboldened Hindu youngsters to such an extent that its MLAs feel the need to go to the police against their party members. Is this what the BJP wants, asks Jyoti Punwani.

SC upholds ED's power to arrest, attach property under money-laundering law

SC upholds ED's power to arrest, attach property under money-laundering law

Rediff.com27 Jul 2022

The Supreme Court of India on Wednesday upheld the validity of certain provisions of the Prevention of Money Laundering Act (PMLA) and said it is not mandatory to give an Enforcement Case Information Report (ECIR) in every case to the person concerned.

Banks can sell Mallya's properties, shares worth Rs 5,646 cr

Banks can sell Mallya's properties, shares worth Rs 5,646 cr

Rediff.com3 Jun 2021

Armed with court order, a consortium of lenders led by SBI can now sell certain real estate properties and securities belonging to fugitive Vijay Mallya to recover loans turned bad with failure of Kingfisher Airlines. A consortium of 11 banks that gave Mallya loans, led by State Bank of India (SBI), had approached a special Prevention of Money Laundering Act (PMLA) court seeking restoration of his properties seized by the Enforcement Directorate. The special PMLA court in Mumbai on Tuesday allowed the restoration of properties worth Rs 5,646.54 crore to banks.

11 militants killed in attack on police station, CRPF camp in Manipur

11 militants killed in attack on police station, CRPF camp in Manipur

Rediff.com12 Nov 2024

Two Central Reserve Police Force personnel also sustained injuries during the heavy exchange of fire that happened at Jakurador Karong in the Borobekra sub-division, they said.

Day after 'Miya' remark, Assam Oppn files FIR against Himanta Sarma

Day after 'Miya' remark, Assam Oppn files FIR against Himanta Sarma

Rediff.com28 Aug 2024

They accused Sarma of attempting to incite communal tension by targeting a specific community, potentially leading to riot-like situations in the state.

Delhi tops list for property fraud cases

Delhi tops list for property fraud cases

Rediff.com7 Jul 2014

Maharashtra and Punjab ranks second and third.

Porsche crash: Teen's parents named in 900-page chargesheet

Porsche crash: Teen's parents named in 900-page chargesheet

Rediff.com26 Jul 2024

The 900-page chargesheet, submitted on Thursday in a sessions court, has excluded the 17-year-old boy, whose case is being handled separately by the Juvenile Justice Board.

J-K court declares 23 terrorists based in Pak, PoK proclaimed offenders

J-K court declares 23 terrorists based in Pak, PoK proclaimed offenders

Rediff.com1 Jan 2024

With Monday's court order, the total number of proclaimed offenders in Kishtwar stands at 36, they said.

Converted woman sues brothers over right to property

Converted woman sues brothers over right to property

Rediff.com6 Jun 2017

Does a woman forfeit her right to her parent's property because she converted from Hinduism to Islam?

Bangladeshis spend sleepless night amid fears of robbery

Bangladeshis spend sleepless night amid fears of robbery

Rediff.com8 Aug 2024

The chaos and fear created by the deadly protests remained. Gangs of criminals have been looting and robbing homes in the absence of law enforcers over the last two days.

Bihar man wills half of his property to 2 elephants

Bihar man wills half of his property to 2 elephants

Rediff.com10 Jun 2020

Akhtar Imam, chief manager of the Asian Elephant Rehabilitation and Wildlife Animal Trust, said he has been looking after elephants since the age of 12.

ED attaches Rs 752 cr of National Herald assets in money laundering probe

ED attaches Rs 752 cr of National Herald assets in money laundering probe

Rediff.com21 Nov 2023

A provisional order has been issued under the Prevention of Money Laundering Act against the newspaper's publisher Associated Journals Ltd and its holding company Young Indian, the central probe agency said in a statement.

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

Rediff.com27 Dec 2023

"Mr Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London through Sumit Chadha but also stayed in the same," it said.

No car, no property: Mamata's worth Rs 16.72 lakh

No car, no property: Mamata's worth Rs 16.72 lakh

Rediff.com11 Mar 2021

The 66-year-old leader's income for the year 2019-20 was Rs 10,34,370.

'Property doesn't belong to him': BJP on bungalow eviction notice to Rahul

'Property doesn't belong to him': BJP on bungalow eviction notice to Rahul

Rediff.com28 Mar 2023

The "venom" that the Congress leader has been spewing against the prime minister in his "political frustration" has now turned into an insult to the country, Irani alleged.

Shooter acted alone but,...: FBI on Trump assassination attempt

Shooter acted alone but,...: FBI on Trump assassination attempt

Rediff.com15 Jul 2024

The shooter, as per FBI, used an AR-style rifle chambered in 5.56mm, a common calibre for such weapons.

If govt fails to protect people ...: HC on post-poll violence in Bengal

If govt fails to protect people ...: HC on post-poll violence in Bengal

Rediff.com7 Jun 2024

The order came following a petition in the high court seeking direction to the police to ensure protection to Opposition party workers in the wake of alleged post-poll violence in some places of the state following the elections.