News for 'criminal property'

Sheila Dikshit's son-in-law granted bail

Sheila Dikshit's son-in-law granted bail

Rediff.com24 Nov 2016

In her complaint filed in June, Latika had alleged that Imran's attitude had changed towards her and had become aggressive and rude after her mother lost in the Delhi assembly polls.

AIIMS assault case: AAP's Somnath Bharti gets bail

AIIMS assault case: AAP's Somnath Bharti gets bail

Rediff.com22 Sep 2016

The court ruled that chances of the legislator fleeing from justice was remote and he deserved the relief.

Victory for Indian banks, UK court orders seizure of Mallya's UK assets

Victory for Indian banks, UK court orders seizure of Mallya's UK assets

Rediff.com5 Jul 2018

The order grants permission to the UK High Court Enforcement Officer to enter the 62-year-old tycoon's properties in Hertfordshire, near London.

Shopian firing: SC to hear plea of Major's father to quash FIR

Shopian firing: SC to hear plea of Major's father to quash FIR

Rediff.com9 Feb 2018

A bench headed by CJI Misra considered the submission that the plea be heard on an urgent basis.

Shopian firing: Major's father moves SC to get FIR quashed

Shopian firing: Major's father moves SC to get FIR quashed

Rediff.com8 Feb 2018

Lt Col Karamveer Singh said his son has been 'wrongly and arbitrarily' named in the FIR.

I-T begins action under Benami Act; attaches 42 assets worth crores

I-T begins action under Benami Act; attaches 42 assets worth crores

Rediff.com30 Jan 2017

The I-T dept has issued 87 notices under section 24 of the said Act

Cabinet clears Fugitive Economic Offenders Bill

Cabinet clears Fugitive Economic Offenders Bill

Rediff.com1 Mar 2018

Offenders will be tried under Prevention of Money Laundering Act

SC rejects Subrata Roy's plea, directs him to appear tomorrow

SC rejects Subrata Roy's plea, directs him to appear tomorrow

Rediff.com25 Feb 2014

Roy's plea was mentioned before a bench comprising justices K S Radhakrishnan and J S Khehar which said he has to appear on Wednesday.

Not a single riot in last 2 years, UP model for nation: Yogi

Not a single riot in last 2 years, UP model for nation: Yogi

Rediff.com19 Mar 2019

Adityanath said he has changed the "perception about the state" and improved its "tarnished image".

US vs Huawei: What is the controversy all about?

US vs Huawei: What is the controversy all about?

Rediff.com29 Jan 2019

One indictment accuses Huawei of trying to steal trade secrets from T-Mobile, and of promising bonuses to employees who collected confidential information on competitors. A second indictment claims the company worked to skirt US sanctions on Iran.

Vadra appears before ED for 5th time, grilled for 7 hrs

Vadra appears before ED for 5th time, grilled for 7 hrs

Rediff.com22 Feb 2019

The businessman has been grilled in this case four times in the past, the last being February 20.

No major incident in 36 hrs, over 500 held: MHA on Delhi riots

No major incident in 36 hrs, over 500 held: MHA on Delhi riots

Rediff.com28 Feb 2020

Prohibitory orders imposed under Section 144 of the CrPC will be relaxed for a total of 10 hours on Friday in view of improvement in the situation, the ministry said.

Delhi polls: 3 'crorepati' BJP MLAs, 29 others file nomination

Delhi polls: 3 'crorepati' BJP MLAs, 29 others file nomination

Rediff.com13 Nov 2013

Three 'crorepati' Bharatiya Janata Party members of Legislative Assembly are among the 32 candidates who filed their nominations on Tuesday for the upcoming Delhi assembly polls.

ED files chargesheet against Zakir Naik

ED files chargesheet against Zakir Naik

Rediff.com2 May 2019

The agency filed the prosecution complaint under the Prevention of Money Laundering Act before a special court in Mumbai and said Naik's "inflammatory speeches and lectures have inspired and incited a number of Muslim youths in India to commit unlawful activities and terrorist acts."

Shopian firing: SC stays FIR against army officer, seeks report from J-K govt

Shopian firing: SC stays FIR against army officer, seeks report from J-K govt

Rediff.com12 Feb 2018

The apex court directed the state government not to take any coercive steps against army officials.

Why Mehul Choksi is not returning anytime soon

Why Mehul Choksi is not returning anytime soon

Rediff.com24 Jun 2021

It was perhaps over-enthusiasm that prompted the Indian investigative agencies to take a private jet to Dominica to bring back fugitive diamantaire Mehul Choksi. Predictably, the eight-member team had to return empty-handed after almost a week-long wait. The agencies were banking too much on the "state-less" status of Mr Choksi, as Antigua, which had given him citizenship in 2017, wasn't willing to take him back. Thus, the calculation was that Mr Choksi would be whisked away from the Dominican courtroom to the waiting plane. The reason for the optimism was also because Antigua is friendly territory for India.

Match-fixing row: Shoaib Akhtar calls PCB 'incompetent'

Match-fixing row: Shoaib Akhtar calls PCB 'incompetent'

Rediff.com29 Apr 2020

Shoaib Akhtar's remarks came a day after Umar Akmal was given a three-year ban for not reporting a match-fixing offer. As match-fixing continues to bother Pakistan cricket, former players in the country have raised their voice to ask for legislation, criminalising match-fixing.

Fugitive Economic Offenders bill may take ordinance route

Fugitive Economic Offenders bill may take ordinance route

Rediff.com1 Mar 2018

Even existing cases might come under the proposed law, including those of Vijay Mallya, Nirav Modi and Mehul Choski. But, the law would not cover earlier cases.

Arrest of a Banker

Arrest of a Banker

Rediff.com3 Nov 2020

This is one of the many such cases that helped to create an acute fear psychosis among public sector bankers, reveals Tamal Bandyopadhyay in his fascinating new book Pandemonium: The Great Indian Banking Tragedy.

Child-lifting rumours led to Palghar lynching: CID chargesheet

Child-lifting rumours led to Palghar lynching: CID chargesheet

Rediff.com16 Jul 2020

The team probing the incident examined 808 suspects and 118 witnesses to collect strong evidence against the accused, the CID said in a release.

Governor Caught In Centre-Tamil Nadu Crossfire

Governor Caught In Centre-Tamil Nadu Crossfire

Rediff.com20 Apr 2022

The DMK feels its genuine gestures have had no bearing on the governor's politico-administrative conduct, which is 'more political and politicised than administrative and Constitutional', observes N Sathiya Moorthy.

Sushant case: SC to hear Rhea's plea on Aug 5

Sushant case: SC to hear Rhea's plea on Aug 5

Rediff.com1 Aug 2020

Rajput, aged 34, was found hanging from the ceiling of his apartment in suburban Bandra in Mumbai on June 14 and since then the Mumbai Police has been probing the case keeping in mind various angles.

54 crorepatis in fray for first phase of Manipur polls

54 crorepatis in fray for first phase of Manipur polls

Rediff.com27 Feb 2017

Out of the 167 candidates, 54 are crorepatis. Manipur Election Watch and Association for Democratic Reforms ADR said.

Cases being transferred en masse to CBI: WB govt tells SC

Cases being transferred en masse to CBI: WB govt tells SC

Rediff.com20 Sep 2021

Senior advocate Kapil Sibal, appearing for the state, told a bench comprising Justices Vineet Saran and Aniruddha Bose that whenever there is an allegation that a probe is not being carried fairly, the court takes the facts into account and then transfers the case to CBI after a prima facie conclusion.

Romesh Sharma convicted in chopper-grabbing case

Romesh Sharma convicted in chopper-grabbing case

Rediff.com21 Jul 2012

A Delhi court has held gangster Romesh Sharma guilty of cheating and other penal offences linked to the grabbing of a helicopter by him in 1996 and keeping it at his farmhouse in New Delhi.

ED attaches Rs 637 cr of assets of Nirav Modi, family in 5 countries

ED attaches Rs 637 cr of assets of Nirav Modi, family in 5 countries

Rediff.com1 Oct 2018

The assets have been attached as part of five separate orders issued by the central probe agency under the Prevention of Money Laundering Act, it said.

CAA stir: Security increased in UP; Internet suspended

CAA stir: Security increased in UP; Internet suspended

Rediff.com26 Dec 2019

Paramilitary force personnel and state police force will be deployed and drone cameras will be used to ensure security on Friday.

ED summons Bhujbal's son, seizes passport

ED summons Bhujbal's son, seizes passport

Rediff.com7 Feb 2016

The ED had conducted searches on at least nine premises, including properties and offices, belonging to the senior Bhujbal, Pankaj, nephew Samir and few others.

'For every gang, the financier is the kingpin'

'For every gang, the financier is the kingpin'

Rediff.com14 Jul 2020

'In a gang, the person who controls the finances is the most important key person.' 'Cut the finances of a gang and it will vanish.'

Money laundering case: NBW issued against Chaggan Bhujbal's son

Money laundering case: NBW issued against Chaggan Bhujbal's son

Rediff.com27 Apr 2016

A special Prevention of Money Laundering Act court on Wednesday issued a non-bailable warrant against Pankaj Bhujbal.

HC relief for Chidambaram, son in INX Media corruption case

HC relief for Chidambaram, son in INX Media corruption case

Rediff.com18 May 2021

The Delhi high court on Tuesday stayed the proceedings before the trial court in the CBI's INX Media corruption case involving Congress leader P Chidambaram and his son Karti.

ED summons Chanda Kochhar on May 3

ED summons Chanda Kochhar on May 3

Rediff.com23 Apr 2019

ED orders Chanda Kochhar to appear with asset lists also provide income-tax returns in her individual capacity and of companies if she was a director or held any position.

Pak SC orders Army, ISI to stay off politics, act within law

Pak SC orders Army, ISI to stay off politics, act within law

Rediff.com6 Feb 2019

The apex court ordered the government to act against those propagating 'hatred, extremism and terrorism'.

A tale of long-standing gang-war between two villages

A tale of long-standing gang-war between two villages

Rediff.com31 Mar 2015

He may have been the latest victim of the gang-war which has been going on in between two villages

Huge scam in YES Bank for many years, say ED

Huge scam in YES Bank for many years, say ED

Rediff.com26 May 2020

Proceeds of the crime had been siphoned off and laundered or concealed, or layered and integrated into the main financial system through the acquisition of properties. His wife Bindu Kapoor has been charged with being aware of the source of monies that were being routed through these companies.

Protests against Agnipath scheme turn violent; trains, vehicles torched

Protests against Agnipath scheme turn violent; trains, vehicles torched

Rediff.com16 Jun 2022

Trains were set afire and blocked, and public vehicles attacked as protests over 'Agnipath' swept across several places in Bihar, Uttar Pradesh, Rajasthan, Haryana, Madhya Pradesh, Delhi and Jammu on Thursday amid partisan political voices in favour and against the new recruitment scheme for the defence forces that has set off a firestorm.

Samjhauta: Sedition, murder charges framed against Assemanand

Samjhauta: Sedition, murder charges framed against Assemanand

Rediff.com24 Jan 2014

Seven years after Samjhauta Express blasts, a court on Friday framed murder, sedition and other charges against right wing Hindu activist Swami Aseemanand and three others paving the way for start of trial.

I-T dept has huge land bank, yet spends Rs 1,000 cr on rent

I-T dept has huge land bank, yet spends Rs 1,000 cr on rent

Rediff.com9 Apr 2019

The tax department was given the land at Mumbai's posh location, measuring 2,786 square metre, with a minimum capacity of 100,000 sq ft, in 1992. Instead of constructing an office building, the department recently took a few floors on rent at the nearby Air India building.

Bharat bandh: BSP, BJP leaders held for 'inciting' violence

Bharat bandh: BSP, BJP leaders held for 'inciting' violence

Rediff.com7 Apr 2018

Madhya Pradesh police said violence in Bhind and Morena districts was 'sponsored'.

Mallya's lavish Kingfisher Villa to go under the hammer for Rs 85 crore

Mallya's lavish Kingfisher Villa to go under the hammer for Rs 85 crore

Rediff.com13 Sep 2016

The Villa, owned by United Breweries Holding, was mortgaged by KFA to SBI-led 17-bank consortium to obtain loans in 2010