News for 'criminal property'

Felt happy when people 'prayed' for my death in Kashi: Modi

Felt happy when people 'prayed' for my death in Kashi: Modi

Rediff.com27 Feb 2022

Modi also accused previous government of neglecting the pilgrim city and said criminals had a free in the state.

Manchester United chief Woodward's house attacked with flares

Manchester United chief Woodward's house attacked with flares

Rediff.com29 Jan 2020

Manchester United have condemned an attack on the home of the club's executive vice-chairman Ed Woodward by a group of hooded individuals appearing to throw red flares over the gate. A video posted on social media showed the group gathered outside the house in Cheshire chanting threats towards Woodward, who is married with two children.

What NIA says on 'largest ever' crackdown on PFI

What NIA says on 'largest ever' crackdown on PFI

Rediff.com22 Sep 2022

The raids, as per official sources, began at 3:30 am and involved as many as 300 NIA officials from across its various offices.

Lawyer who took on Fadnavis in ED custody, says implicated in false case

Lawyer who took on Fadnavis in ED custody, says implicated in false case

Rediff.com2 Apr 2022

The court remanded advocate Uke and his brother Pradeep Uke in the ED's custody till April 6.

Sri Lankan CID grills Mahinda over May 9 violence

Sri Lankan CID grills Mahinda over May 9 violence

Rediff.com26 May 2022

On May 9, violence erupted in Sri Lanka after supporters of the 76-year-old former premier attacked peaceful anti-government protesters demanding his ouster over the country's worst economic crisis that led to acute shortages of staple food, fuel and power.

Anti-CAA recovery: Withdraw proceedings or we will quash it, SC tells UP

Anti-CAA recovery: Withdraw proceedings or we will quash it, SC tells UP

Rediff.com11 Feb 2022

The top court said that the proceedings initiated in December 2019 were contrary to the law laid down by the Supreme Court and cannot be sustained.

Over 200 arrested for protest over Prophet remark in UP

Over 200 arrested for protest over Prophet remark in UP

Rediff.com11 Jun 2022

People pelted stones at police personnel in Prayagraj and Saharanpur as people took to rowdiness during their protests after Friday prayers.

Extortion case filed against Mumbai DCP Akbar Pathan, two others

Extortion case filed against Mumbai DCP Akbar Pathan, two others

Rediff.com26 Aug 2021

Police have filed an extortion case against Mumbai Deputy Commissioner of Police Akbar Pathan and two other cops, one of them arrested for the killing of businessman Mansukh Hiran, on a complaint by a man who is an accused in a cheating case, an official said on Thursday.

'They barged into my mother's prayer room'

'They barged into my mother's prayer room'

Rediff.com16 Jun 2023

'Their conduct is as if they have come to arrest some dacoit.' 'They behave with everyone in this manner, whether it's Manish Sisodia, Anil Deshmukh or anybody else.' 'It is as if they are ambassadors of god and we are satans.' 'This is solely due to the sections in some laws like the Prevention of Money Laundering Act, 2002.' 'This is a cruel law. In fact, the death penalty is better.'

Bengal violence: Group claims 7,000 women molested, govt vows action

Bengal violence: Group claims 7,000 women molested, govt vows action

Rediff.com29 Jun 2021

The Centre on Tuesday promised to take action on the report of a fact-finding team which claimed that there were 15,000 incidents of post-poll violence in West Bengal in which 25 people were killed and 7,000 women were molested.

6 arrested for Bajrang Dal activist's murder as violence, arson continue

6 arrested for Bajrang Dal activist's murder as violence, arson continue

Rediff.com22 Feb 2022

According to police sources, the arrested included Khasif (aged 30) and Syed Nadim (20), who are residents of Shivamogga, about 250 kms from Bengaluru.

Girl's death: Madras HC condemns rioting, orders SIT probe

Girl's death: Madras HC condemns rioting, orders SIT probe

Rediff.com18 Jul 2022

The Madras high court on Monday took strong objections to the violent incidents in Tamil Nadu's Kallakurichi district on Sunday, and directed the state police chief to constitute a special investigation team (SIT) to identify the rioters and take stern action against them.

Blackmoney: ED freezes properties, files 173 chargesheets

Blackmoney: ED freezes properties, files 173 chargesheets

Rediff.com29 Apr 2015

The ED has attached assets to the tune of Rs 9,003 crore and filed 173 charge sheets in the financial year 2014-15.

HC directs Delhi police to give residence keys to Tablighi

HC directs Delhi police to give residence keys to Tablighi

Rediff.com23 Aug 2021

"We cannot allow people to reside in guesthouses or any other place other than their own house," said Justice Yogesh Khanna who further stated that "preservation of site" pursuant to a criminal proceeding did not mean locking up the place.

6 children rescued from 'brothel' run by Meghalaya BJP leader: Police

6 children rescued from 'brothel' run by Meghalaya BJP leader: Police

Rediff.com23 Jul 2022

In the raid, about 400 bottles of liquor and over 500 unused condoms were found, he added.

What was Pratip Chaudhuri's crime?

What was Pratip Chaudhuri's crime?

Rediff.com23 Nov 2021

The account turned bad before Chaudhari took over as SBI chairman and the asset was sold to AARC following an open bidding process, months after Chaudhari retired, explains Tamal Bandyopadhyay.

Former judges write to CJI Ramana: Mockery of Constitution, rule of law

Former judges write to CJI Ramana: Mockery of Constitution, rule of law

Rediff.com14 Jun 2022

Former judges of the Supreme Court and high courts and some senior advocates have written a letter to the Chief Justice of India NV Ramana requesting the top court to take suo motu cognisance of the detention of protestors and demolition of their houses by the Uttar Pradesh authorities following protests against objectionable remarks made by BJP spokespersons.

Amnesty International India's assets attached in PMLA case

Amnesty International India's assets attached in PMLA case

Rediff.com16 Feb 2021

The agency said in a statement that a provisional order has been issued under the Prevention of Money Laundering Act "attaching bank accounts of Amnesty International India Pvt Ltd (AIIPL) and Indians for Amnesty International Trust (IAIT)".

Day 3: ED grills Rahul for 8 hrs, summons him again on Friday

Day 3: ED grills Rahul for 8 hrs, summons him again on Friday

Rediff.com15 Jun 2022

Congress leader Rahul Gandhi appeared before the Enforcement Directorate (ED) on Wednesday for the third consecutive day of questioning in the National Herald money laundering case, with the agency seeking answers on decisions taken with regard to the media organisation and its owner Young Indian.

Karnataka woman officers spar openly, private pictures shared

Karnataka woman officers spar openly, private pictures shared

Rediff.com20 Feb 2023

The quarrel between Karnataka State Handicrafts Development Corporation Managing Director Roopa, an Indian Police Service officer, and Indian Administrative Service officer Sindhuri, the Muzrai Department Commissioner, reached the office of the Chief Secretary Vandita Sharma, with both submitting petitions seeking action against each other.

Is Stalin Slipping Up In A Poll Year?

Is Stalin Slipping Up In A Poll Year?

Rediff.com28 Apr 2023

ndependent of the political fallout, which Stalin has sought to arrest through the withdrawal of the measures as fast as they were introduced, there are concerns about the way those decisions came to be taken, without adequate application of mind, not in official terms but in political and electoral contexts, points out N Sathiya Moorthy.

ED Raids: Sena Will Take It On The Chin

ED Raids: Sena Will Take It On The Chin

Rediff.com28 May 2022

'With each ED, CBI raid on us the BJP thinks we will soften down.' 'But every such raid has strengthened the resolve of Shiv Sena leaders.'

ED raids Delhi minister Satyendar Jain's home, other premises

ED raids Delhi minister Satyendar Jain's home, other premises

Rediff.com6 Jun 2022

The Enforcement Directorate on Monday conducted raids against arrested Delhi minister Satyendar Jain as part of a money-laundering probe linked to an alleged hawala dealings case being conducted against him, officials said.

China orders release of Covid detainees

China orders release of Covid detainees

Rediff.com7 Jan 2023

The Chinese government on Saturday ordered the release of people detained over a host of coronavirus-related incidents, a day ahead of Beijing's plan to scrap its three-year-old stringently implemented zero-Covid policy.

ED attaches assets of JK top officers, dealers in illegal arms licence case

ED attaches assets of JK top officers, dealers in illegal arms licence case

Rediff.com2 Apr 2022

A provisional order under the Prevention of Money Laundering Act has been issued for attaching bank deposits, plots, flats and residential houses, it said in a statement.

Hardik Patel to join BJP on June 2

Hardik Patel to join BJP on June 2

Rediff.com31 May 2022

Gujarat Patidar leader Hardik Patel, who recently quit the Congress, on Tuesday confirmed that he will join the Bharatiya Janata Party.

'In UP, the police is executioner and judge'

'In UP, the police is executioner and judge'

Rediff.com14 Jun 2022

'Javed Ahmed was no mastermind of the riots, and this is not mentioned in the FIR against him either.'

Amazon takes out ads, calls Future store transfer to Reliance a fraud

Amazon takes out ads, calls Future store transfer to Reliance a fraud

Rediff.com15 Mar 2022

Days after billionaire Mukesh Ambani-led group took some of the stores of Future Group, whose lease had expired due to the non-payment of rent, Amazon.com Inc on Tuesday accused the two of 'fraud' and said such 'contumacious' transfer will be liable to legal action.

How the BJP has CHANGED India

How the BJP has CHANGED India

Rediff.com27 Aug 2021

Since 2014, India has left its moorings as a pluralist, modern, secular State because that is how the BJP wants it to be, notes Aakar Patel.

PFI, its activities were under radar of govt agencies for long

PFI, its activities were under radar of govt agencies for long

Rediff.com28 Sep 2022

Officials said PFI has been under the radar of security agencies for its alleged role in violent protests in different parts of the country.

Before Atique Ahmed, there was Chand Baba in UP

Before Atique Ahmed, there was Chand Baba in UP

Rediff.com10 Mar 2023

Atique Ahmed is one of the most feared dons of Uttar Pradesh today. There was another don who preceded Atique and had he survived, Atique wouldn't have been around today, recalls Sudhir Bisht.

RLD chief meets Azam Khan's family amid Muslim leaders' rift with ally SP

RLD chief meets Azam Khan's family amid Muslim leaders' rift with ally SP

Rediff.com20 Apr 2022

Chaudhary met Azam Khan's wife Tazeen Fatma and his son Abdullah Azam at their home in Rampur.

Why I left my wealth to my elephants

Why I left my wealth to my elephants

Rediff.com13 Jun 2020

'My elephants saved my life.' 'They love me more than my family members who only love my property.'

1,000 AMU students booked for violence during protest

1,000 AMU students booked for violence during protest

Rediff.com28 Dec 2019

The students have been charged with rioting and causing damage to pubic property. Earlier, 1,200 unidentified people, including students, teachers and non-teaching staff of AMU, were booked for alleged violation of prohibitory orders under Section 144 of CrPC.

ED arrests Nawab Malik in PMLA case linked to Dawood

ED arrests Nawab Malik in PMLA case linked to Dawood

Rediff.com23 Feb 2022

The 62-year-old Nationalist Congress Party leader was taken into custody shortly before 3 pm after he was questioned for about six hours at the ED office in south Mumbai's Ballard Estate area.

Qatar World Cup: Minor offences won't result in arrest

Qatar World Cup: Minor offences won't result in arrest

Rediff.com21 Sep 2022

Qatar is trying to strike between respecting religious traditions and accommodating the raucous exuberance of more than a million visiting soccer fans.

Lanka 'probes' Indian media report on LTTE planning attack

Lanka 'probes' Indian media report on LTTE planning attack

Rediff.com15 May 2022

President Gotabaya Rajapaksa, who is currently facing public demand for his resignation over his mishandling of the economic crisis, is the man who ruthlessly ended Sri Lanka's nearly 30-year civil war with the LTTE with the death of its supremo Velupillai Prabhakaran in 2009.

How successful is India in catching economic offenders?

How successful is India in catching economic offenders?

Rediff.com5 Mar 2021

Despite Nirav Modi win, in the last five years, India managed to bring only about 20 fugitive offenders.

Solomon would have been proud of Ayodhya verdict

Solomon would have been proud of Ayodhya verdict

Rediff.com9 Dec 2019

The Ayodhya judgment of November 9 draws on both the polytheism of Hinduism and the modern rule of law, says Deepak Lal.

ED attaches Mehul Choksi's assets worth Rs 24.77 crore

ED attaches Mehul Choksi's assets worth Rs 24.77 crore

Rediff.com11 Jul 2019

The attached properties include three commercial assets based in Dubai, a Mercedes Benz car and a number of fixed deposits in bank accounts in the country and outside, the agency said.