News for 'criminal property'

Adityanath meets UP violence victim's kin; 50 held, internet suspended

Adityanath meets UP violence victim's kin; 50 held, internet suspended

Rediff.com15 Oct 2024

Over 50 people have been arrested after the communal violence in Maharajgaj town, officials said on Tuesday, as markets remained shut and people stayed indoors for a second day in a row amid heavy deployment of police and other security personnel.

BJP draws flak for appointing cop murder accused as mandal prez in UP

BJP draws flak for appointing cop murder accused as mandal prez in UP

Rediff.com10 Jan 2024

Sachin Ahlawat, allegedly involved in the violence in Mahav village of Bulandshahr's Sayana area after rumour of alleged cow slaughter, has been appointed BJP's 'mandal president' of BB Nagar.

Modi's visit: Drones, kites, balloons banned in Mumbai

Modi's visit: Drones, kites, balloons banned in Mumbai

Rediff.com15 May 2024

Modi is scheduled to hold a campaign roadshow in Ghatkopar in eastern Mumbai on Wednesday and address a public meeting in the city on Friday.

Same law for Kejriwal and aam aadmi, ED tells high court

Same law for Kejriwal and aam aadmi, ED tells high court

Rediff.com3 Apr 2024

The Enforcement Directorate (ED) on Wednesday told the Delhi high court that Chief Minister Arvind Kejriwal, arrested in a money laundering case linked with the alleged excise scam, cannot claim "immunity" from arrest on the ground of upcoming elections as law is applied equally to him and an aam aadmi.

ED attaches Shajahan Sheikh's assets worth Rs 12 cr

ED attaches Shajahan Sheikh's assets worth Rs 12 cr

Rediff.com6 Mar 2024

The Enforcement Directorate on Tuesday said it has attached over a dozen properties worth Rs 12.78 crore of suspended Trinamool Congress leader Shajahan Sheikh including bank deposits, an apartment, and agricultural and fishery land in Sandeshkhali and Kolkata in West Bengal.

Utter mismanagement: Kharge, Rahul on Bengal train crash

Utter mismanagement: Kharge, Rahul on Bengal train crash

Rediff.com17 Jun 2024

Gandhi alleged the increase in railway accidents in the last 10 years is a "direct result of the mismanagement and negligence of the Modi government, which has resulted in loss of lives and property of passengers on a daily basis".

2008 Malegaon blast was caused to create communal rift: NIA

2008 Malegaon blast was caused to create communal rift: NIA

Rediff.com25 Jul 2024

On September 29, 2008, a bomb explosion at 9:35pm opposite Shakil Goods Transport Company situated between Anjuman Chowk and Bhiku Chowk in Malegaon killed six persons and injured 101.

Criminal complaint against Ramdev for COVID-19 drug claim

Criminal complaint against Ramdev for COVID-19 drug claim

Rediff.com24 Jun 2020

The complaint seeking registration of a first information report on cheating, criminal conspiracy and other charges was filed in the court of Chief Judicial Magistrate Mukesh Kumar here on Tuesday by Tamanna Hashmi, who identifies himself as a social worker and is often in news for his numerous court complaints against politicians over various issues.

ED raids houses of RG Kar ex-principal, aides, detains one

ED raids houses of RG Kar ex-principal, aides, detains one

Rediff.com6 Sep 2024

Chattopadhyay was seen being taken out of his residence at Subhasgram in South 24 Parganas district around 2 pm by ED officials, who previously conducted search operations at the premises for over seven hours.

Can Bangladesh Become A Secular Nation?

Can Bangladesh Become A Secular Nation?

Rediff.com16 Aug 2024

Pakistan wanted to be constitutionally communal, India wanted to be secular but is communalising itself. All three nations share a penal code, but they have amended their laws to enable the State to specifically target minorities, points out Aakar Patel.

Another assassination attempt on Trump, suspect with AK-47 arrested

Another assassination attempt on Trump, suspect with AK-47 arrested

Rediff.com16 Sep 2024

Soon after the gunshots were heard at Trump International Golf Club in West Palm Beach, Florida, where Trump was golfing, the FBI said that it is "investigating what appears to be an attempted assassination of former President Trump".

ED attaches assets worth Rs 538 cr of Jet founder Naresh Goyal

ED attaches assets worth Rs 538 cr of Jet founder Naresh Goyal

Rediff.com1 Nov 2023

The Enforcement Directorate on Wednesday said it has attached in London, Dubai and India assets worth Rs 538 crore of Jet Airways founder Naresh Goyal, his family members and companies as part of a money laundering investigation linked to an alleged bank loan fraud. The attached properties include 17 residential flats, bungalows and commercial premises. Located in London, Dubai and various cities in India, these properties are in the name of various companies like Jetair Private Limited and Jet Enterprises Private Limited, Goyal, his wife Anita, and son Nivaan, the central agency said in a statement.

Manipur police toughen stand against Meitei radical group after cop's kidnap

Manipur police toughen stand against Meitei radical group after cop's kidnap

Rediff.com29 Feb 2024

The Manipur police said all personnel of the force from top to bottom are united and any attack on anyone and use of social media to target any officer or unit will be taken seriously and stringent action will be taken.

Mukhtar Ansari: A career in crime and politics

Mukhtar Ansari: A career in crime and politics

Rediff.com29 Mar 2024

The gangster-politician was booked in 65 criminal cases ranging from murder to extortion and was elected an MLA five times on the tickets of different political parties.

Time For India To Revisit Western Alliances

Time For India To Revisit Western Alliances

Rediff.com4 Nov 2024

It's time India re-visited its Western alliances for the attitude and approach that the West reserves for the nation when it comes to security cooperation of the kind that they might not have visualised outside of China, India's bug-bear, asserts N Sathiya Moorthy.

Consulate attacks: A few from Haryana, Punjab under NIA lens over US visit

Consulate attacks: A few from Haryana, Punjab under NIA lens over US visit

Rediff.com30 Nov 2023

As per the sources, the NIA is trying to ascertain if there are smuggling, trafficking, and radicalisation links.

Protection for govt servants only for official work: SC

Protection for govt servants only for official work: SC

Rediff.com18 Jan 2024

A bench of Justices Abhay S Oka and Ujjal Bhuyan said the shield is restricted to only those acts or omissions which are done by public servants in discharge of their official duties.

SRK not a benami property beneficiary, rules appellate

SRK not a benami property beneficiary, rules appellate

Rediff.com29 Jan 2019

The AA bench, in the order accessed by PTI, also rapped the probe officer of the I-T department in Mumbai for seemingly relying on "some press report/online articles" that Khan acquired the property for his benefit, which it said was "incorrect and impermissible in law."

Soren refused to receive arrest order; has 'illegal land possession': ED

Soren refused to receive arrest order; has 'illegal land possession': ED

Rediff.com1 Feb 2024

A dozen land parcels in Ranchi measuring about 8.5 acres in total are in 'illegal possession, occupation and use' of arrested former Jharkhand chief minister Hemant Soren and are proceeds of crime under the anti-money laundering law, the Enforcement Directorate has claimed.

SC extends stay on criminal proceedings against Azim Premji, others

SC extends stay on criminal proceedings against Azim Premji, others

Rediff.com5 Oct 2021

The Supreme Court Tuesday extended the stay on criminal proceedings against former Wipro chairman Azim Premji, his wife and others on their plea seeking quashing of summons issued by a Bengaluru court on a "frivolous" and "mischievous" complaint filed by an NGO alleging breach of trust and corruption in merger of three companies with a Premji group firm. A bench of justices S K Kaul and M M Sundresh was hearing an appeal filed by Premji challenging the Karnataka high court order of May 15 which had rejected their pleas for quashing of the January 27 summons issued by the trial court.

Himachal's Independent MLA, Cong rebel's father booked for poll offences

Himachal's Independent MLA, Cong rebel's father booked for poll offences

Rediff.com10 Mar 2024

A case of criminal conspiracy, corruption practices and undue influence on election has been registered on the complaint of two Congress MLAs, police said on Sunday.

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.

Kejriwal cannot sign political docs, says jails chief

Kejriwal cannot sign political docs, says jails chief

Rediff.com16 Apr 2024

In an interaction with PTI editors at its headquarters in New Delhi, Baniwal also said no distinction is made in the treatment meted out to the inmates and it is ensured they get the same basic right.

MUDA scam: Withdraw showcause issued to CM, K'taka govt urges guv

MUDA scam: Withdraw showcause issued to CM, K'taka govt urges guv

Rediff.com1 Aug 2024

The council of ministers discussed the showcause notice, and alleged that it was a "gross misuse of the constitutional office' of the governor and said that a concerted effort is being made to destabilise a lawfully elected majority government in Karnataka for political considerations.

Rahul Gandhi booked in Assam hours after CM's direction to DGP

Rahul Gandhi booked in Assam hours after CM's direction to DGP

Rediff.com24 Jan 2024

Rahul Gandhi was booked on Tuesday for 'wanton acts of violence' by the Assam Police as the political confrontation between the Congress leader and state Chief Minister Himanta Biswa Sarma escalated on the tenth day of the 'Bharat Jodo Nyay Yatra', with Gandhi asserting that he does not get 'intimidated' by such tactics.

UP: 6 arrested for 'leaking' exam paper to recruit review officers

UP: 6 arrested for 'leaking' exam paper to recruit review officers

Rediff.com24 Jun 2024

The state government cancelled the exam on March 2, following reports that the paper was leaked.

Abdul Karim Tunda acquitted in 1993 serial blasts case

Abdul Karim Tunda acquitted in 1993 serial blasts case

Rediff.com29 Feb 2024

The 81-year-old Tunda, a close aide of wanted terrorist Dawood Ibrahim, was accused of carrying out blasts in five trains in different cities in December 1993 to mark the first anniversary of the Babri Masjid demolition.

Facing media trial, will reveal the truth: Puja Khedkar

Facing media trial, will reveal the truth: Puja Khedkar

Rediff.com15 Jul 2024

Probationary Indian Administrative Service officer Puja Khedkar, who is in the eye of a storm for alleged misuse of power and manipulating disability and OBC quotas, sidestepped questions related to the ongoing probe against her on Monday, saying the truth will eventually prevail, while the Pune police searched for her parents in a separate criminal case.

SC fines Rs 12L on 6 Maha cops for illegally detaining 3, razing houses

SC fines Rs 12L on 6 Maha cops for illegally detaining 3, razing houses

Rediff.com1 Feb 2024

According to the peculiar facts of the case, the six policemen of Jalgaon called three tenants including Vijaykumar Vishwanath Dhawale and Vinod Dodhu Chaudhary to a police station on March 9, 2022 and kept them under detention for 24 hours.

POCSO case: Yediyurappa paid money to assault victim, says chargesheet

POCSO case: Yediyurappa paid money to assault victim, says chargesheet

Rediff.com29 Jun 2024

The CID, probing charges against Yediyurappa of sexually assaulting a minor girl, has alleged in the chargesheet that he and three other accused paid money to the alleged victim and her mother to buy their silence.

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.

Attack on foreign students: Gambian delegation visits Gujarat University

Attack on foreign students: Gambian delegation visits Gujarat University

Rediff.com19 Mar 2024

Nearly 30 students from the West African country study at the state-run university.

Dying man forced to sing national anthem: HC orders CBI probe

Dying man forced to sing national anthem: HC orders CBI probe

Rediff.com23 Jul 2024

In a video clip that had gone viral on social media, Faizan, along with four other Muslim men, was seen being beaten up by policemen while being forced to sing the national anthem and 'Vande Mataram'.

'Will Never Regret Kudankulam Nuclear Power Plant Agitation'

'Will Never Regret Kudankulam Nuclear Power Plant Agitation'

Rediff.com29 Jun 2024

'We were not protesting for a wage hike or provident fund. We were protesting for the safety of the larger population. There is no personal gain.'

Bounced cheque? Civil & criminal  cases can run

Bounced cheque? Civil & criminal cases can run

Rediff.com30 Jun 2009

In a case, Vishnu Dutt vs Daya Sapra, the drawer of the bounced cheque stated that her cheque book was forcibly taken by a former policeman and used in lieu of a bribe in a property transaction. The criminal court believed it and acquitted her of the charge of issuing cheque without sufficient fund in the bank account.

'We Are Voting For The Next Chief Minister'

'We Are Voting For The Next Chief Minister'

Rediff.com27 Sep 2024

A land-owning class, the Jats are a powerful community and account for 28 per cent of Haryana's population. The time, they believe, has now come for them to take revenge.

Ex-IPS officer Sanjiv Bhatt convicted in 1996 case

Ex-IPS officer Sanjiv Bhatt convicted in 1996 case

Rediff.com28 Mar 2024

A sessions court in Palanpur town of Gujarat's Banaskantha district on Wednesday convicted former Indian Police Service officer Sanjiv Bhatt in a drug seizure case dating back to 1996.

ED to attach Saradha property worth Rs 500 crore

ED to attach Saradha property worth Rs 500 crore

Rediff.com24 Feb 2015

CBI is also probing a criminal conspiracy angle of the Saradha scam.

R Day: Gallantry medals for cops deployed in Naxal areas, J-K

R Day: Gallantry medals for cops deployed in Naxal areas, J-K

Rediff.com25 Jan 2024

Over 1,000 police personnel have been awarded with different categories of gallantry and service medals on the eve of the 75th Republic Day, a government statement said Thursday. This includes 277 gallantry medals.

ED raids rose by 86 times under BJP government

ED raids rose by 86 times under BJP government

Rediff.com17 Apr 2024

Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since 2014 compared to the preceding nine-year period, according to official data.