News for 'criminal property'

Rs 10 lakh transferred to JeM commander before Pulwama blast

Rs 10 lakh transferred to JeM commander before Pulwama blast

Rediff.com26 Aug 2020

The terrorists had spent around Rs six lakh on procurement of explosives and the Maruti Eeco car used in the attack, the NIA said in its chargesheet.

Does paying rent means wasting your hard earned money?

Does paying rent means wasting your hard earned money?

Rediff.com9 Sep 2014

Contrary to popular belief, it does make sense to live on rent in your dream house, and own a smaller property, says Manish Shah.

Thousands protest across US major cities defying curfew

Thousands protest across US major cities defying curfew

Rediff.com3 Jun 2020

African-American George Floyd's death on May 25 has sparked civil unrest that has since spread nationwide.

Gorakhpur hospital tragedy: Oxygen supplier arrested

Gorakhpur hospital tragedy: Oxygen supplier arrested

Rediff.com17 Sep 2017

With the fresh arrest, all the nine persons named in the FIR have been sent to custody.

Bengaluru violence: 3 killed after cops open fire to quell mob

Bengaluru violence: 3 killed after cops open fire to quell mob

Rediff.com12 Aug 2020

Further, 110 people have been arrested in connection with the incident at Pulakeshi Nagar in Bengaluru. Scores of persons, including around 50 policemen, were injured in the violence that erupted on Tuesday night and continued till the wee hours of Wednesday, apparently prompted by the 'communally sensitive' online post.

Anti-CAA protests continue across country, cops maintain vigil

Anti-CAA protests continue across country, cops maintain vigil

Rediff.com22 Dec 2019

A large number of people took out a 'solidarity march' in South Delhi on Sunday in support of Jamia Millia Islamia students and those facing police action during protests against the contentious law.

Jignesh Shah trying to recover money from defaulters

Jignesh Shah trying to recover money from defaulters

Rediff.com5 Dec 2013

Two days after Mumbai Police attached his properties, Jignesh Shah, director of the beleaguered National Spot Exchange Ltd, on Thursday told investigators that he was making "relentless" efforts to recover money from defaulters.

Mumbai: 15 cops, 2 motormen injured as commuters vent anger

Mumbai: 15 cops, 2 motormen injured as commuters vent anger

Rediff.com2 Jan 2015

Delayed trains coupled with the long pending demand for Diva-CST local service led to a violent rail-roko agitation at Diva railway station near Thane on Friday morning, Government Railway Police said.

Varna and Jati Are Not Same

Varna and Jati Are Not Same

Rediff.com27 Dec 2021

The relative ranking of castes can vary across regions and localities and depends on a number of factors including control over land, wealth, and political power. Castes have often tried to 'upgrade' themselves (a process sociologists refer to as Sanskritization), and sometimes get 'downgraded'. A revealing excerpt from Upinder Singh's Ancient India: Culture Of Contradictions.

9 killed, 19 injured in shootout over land in UP

9 killed, 19 injured in shootout over land in UP

Rediff.com17 Jul 2019

The land in the district's Ghorawal area earlier belonged to an IAS officer and he had sold it to village head Yagya Dutt, who wanted to take its possession, Uttar Pradesh Director General of Police O P Singh told PTI.

Full Text: President's joint address to both houses of Parliament

Full Text: President's joint address to both houses of Parliament

Rediff.com31 Jan 2022

Here's the full text of President's Ram Nath Kovind's address to the joint sitting of both houses of Parliament on the first of Budget Session 2022.

SC was warned of Vikas Dubey's likely encounter

SC was warned of Vikas Dubey's likely encounter

Rediff.com10 Jul 2020

The plea, filed in the apex court by advocate Ghanshyam Upadhyay, has referred to media reports and claimed that encounter of these five co-accused by the police is "not only extremely illegal, inhuman, but also it is shocking to the conscience of the court and is nothing but Talibanisation of the country, which cannot be countenanced at all".

Fake Rs 2000 notes from 'Children Bank of India' at Delhi ATM

Fake Rs 2000 notes from 'Children Bank of India' at Delhi ATM

Rediff.com23 Feb 2017

A man who had gone to withdraw money at an ATM in Sangam Vihar in New Delhi allegedly ended up getting four notes of Rs 2,000 with "Children Bank Of India" written on them, police said on Wednesday.

Nirav Modi fraud case: Original sin committed in UPA tenure, says Sitharaman

Nirav Modi fraud case: Original sin committed in UPA tenure, says Sitharaman

Rediff.com17 Feb 2018

Nirmala Sitharaman said Nirav Modi may have been able to run away from the country, but the government is taking action against him, and claimed that it will "surely nab him".

6 pleas filed in SC seeking review of Ayodhya verdict

6 pleas filed in SC seeking review of Ayodhya verdict

Rediff.com6 Dec 2019

While five pleas have been filed by Maulana Mufti Hasbullah, Moulana Mahfoozur Rehman, Mishbahuddin, Mohd Umar and Haji Nahboob, who are all supported by the All India Muslim Personal Law Board, the sixth one has been filed by Mohammad Ayub.

Herald case: Swamy seeks summoning of financial details of INC

Herald case: Swamy seeks summoning of financial details of INC

Rediff.com1 Mar 2016

Congress President Sonia Gandhi, her son Rahul, Motilal Vora, Oscar Fernandes, Suman Dubey and Sam Pitroda are accused in the case.

Danger grows as Xi made 'Chairman of Everything'

Danger grows as Xi made 'Chairman of Everything'

Rediff.com15 Nov 2021

Support from the committee gives Xi an indefinite extension on the reins of power, which will surely result in hawkish and insular policies. It does not bode well for relations with the USA, or with anyone else who does not bow the knee to Beijing, for that matter.

'Day of reckoning', says Jaitley as 2 opposition leaders are raided

'Day of reckoning', says Jaitley as 2 opposition leaders are raided

Rediff.com16 May 2017

Jaitley said the raids have been carried out only after identifying a substantial reason.

Parliament passes Economic Offenders Bill

Parliament passes Economic Offenders Bill

Rediff.com25 Jul 2018

Finance Minister Piyush Goyal said the instances of people running away and evading the legal process was increasing and this needed to be stopped, as the current laws do not allow fully dealing with the severity of the problem.

Charges against my father absolutely outrageous: Rahul Mukerjea

Charges against my father absolutely outrageous: Rahul Mukerjea

Rediff.com21 Nov 2015

"Charges against him (Peter) are absolutely outrageous," Rahul Mukerjea told ANI with reference to the April 2012 Sheena Bora murder case.

Bengaluru rerun in Delhi: Men molest woman, attack cops

Bengaluru rerun in Delhi: Men molest woman, attack cops

Rediff.com5 Jan 2017

Almost 1200-1500 students have been questioned till now in connection with the incident, police said.

Rana Kapoor: Banker gone Rogue

Rana Kapoor: Banker gone Rogue

Rediff.com9 Jan 2021

'The book captures Rana Kapoor's hunger for real estate leading to bungalows in Delhi, Mumbai, London and other cities; the multiple companies -- over 100 -- to fund his family's various ventures; the attempt to game the system by showing lower non-performing assets,' notes Joydeep Ghosh.

JNU row: Chargesheets filed in Patiala House court violence

JNU row: Chargesheets filed in Patiala House court violence

Rediff.com23 Jul 2016

Delhi police has filed three separate chargesheets relating to the brazen attacks on scribes and others at the Patiala House courts premises in New Delhi

Mobile Internet remains suspended in parts of UP; restored in Assam

Mobile Internet remains suspended in parts of UP; restored in Assam

Rediff.com20 Dec 2019

Text messaging services of all telecom operators also remained suspended in Lucknow and some other parts of UP. In Assam, services were restored 10 days after being banned.

Trump paid just $750 income taxes in 2016-17: Report

Trump paid just $750 income taxes in 2016-17: Report

Rediff.com28 Sep 2020

Trump paid no income taxes at all in 10 of the previous 15 years largely because he reported losing much more money than he made, the report said. The US president immediately dismissed the report as 'totally fake news'.

18-year-old man charged with London tube terror attack

18-year-old man charged with London tube terror attack

Rediff.com22 Sep 2017

Ahmed Hassan, believed to be of Middle Eastern origin, was named by Scotland Yard as officers produced him before Westminster Magistrates' Court.

Lessons from Bollywood: DOs and DON'TS of Holi!

Lessons from Bollywood: DOs and DON'TS of Holi!

Rediff.com10 Mar 2017

Before you dash out of the house with all your playful paraphernalia, pick some tips from Bollywood of responsible celebrating.

Sonia, Rahul summoned as accused in National Herald case

Sonia, Rahul summoned as accused in National Herald case

Rediff.com26 Jun 2014

Congress President Sonia Gandhi, and Vice President Rahul Gandhi were on Thursday summoned by a local court as accused in a criminal complaint lodged by BJP leader Subramanian Swamy for alleged cheating and misappropriation of funds in acquiring ownership of now-defunct daily National Herald.

After rape charges, financial woes for cop who complained against SP chief

After rape charges, financial woes for cop who complained against SP chief

Rediff.com21 Jul 2015

The complaint alleges that Thakur misused his position as IG and both, he and his wife, possessed properties disproportionate to their income.

Sonia, Rahul WILL have to appear in court in National Herald case

Sonia, Rahul WILL have to appear in court in National Herald case

Rediff.com7 Dec 2015

The judge was also of the view that 'the gravity of the allegations levelled against petitioners (Sonia, Rahul and others) has a fraudulent flavour.

CBI registers case in murder of Siwan journalist Rajdeo Ranjan

CBI registers case in murder of Siwan journalist Rajdeo Ranjan

Rediff.com15 Sep 2016

The Central Bureau of Investigation has taken over investigations in the murder of journalist Rajdeo Ranjan as it registered a case on Thursday against unknown assailants.

How Stalin is different from Karunanidhi, Jaya

How Stalin is different from Karunanidhi, Jaya

Rediff.com29 May 2021

Unlike the regimes of Jayalalitha, Palaniswami and Karunanidhi, ministers are actually getting to make decisions on their own, with the unmentioned rider that they would be held responsible and accountable, observes N Sathiya Moorthy.

Mallya asked to appear before a Mumbai court on July 29

Mallya asked to appear before a Mumbai court on July 29

Rediff.com29 Jun 2016

Under Section 83 of the CrPC, ED may seek attachment of more of his property.

Pulwama attack: JeM's Masood Azhar among 19 in NIA chargesheet

Pulwama attack: JeM's Masood Azhar among 19 in NIA chargesheet

Rediff.com26 Aug 2020

The 13,500-page chargesheet names Masood Azhar, his brothers -- Abdul Rauf and Ammar Alvi -- and his nephew Mohammed Umer Farooq, who had infiltrated into India in 2018 and was subsequently killed in one of the encounters in South Kashmir.

Chidambaram asked Peter, Indrani to take care of Karti: ED tells SC

Chidambaram asked Peter, Indrani to take care of Karti: ED tells SC

Rediff.com23 Aug 2019

The ED told the apex court that during the investigation it found Chidambaram had 11 'immovable properties' and 17 bank accounts abroad and his custodial interrogation was required to unearth the larger conspiracy in the case.

Suspended IAS officer, who took on Modi, arrested

Suspended IAS officer, who took on Modi, arrested

Rediff.com30 Sep 2014

Suspended Indian Administrative Service officer Pradeep Sharma, who took on Narendra Modi over the snoopgate scandal when he was the Gujarat chief minister, was arrested on Tuesday in a corruption case, a day after the Enforcement Directorate attached his properties for alleged money laundering.

The American who rescues Indian treasures!

The American who rescues Indian treasures!

Rediff.com22 Aug 2016

'Cultural property crimes have been linked, by the United Nations and others, to terrorism.' 'These links show the perpetrators to be associated with major criminal and terrorist networks like ISIS.

IPL spot-fixing probe: CB-CID raid Vikram Aggarwal's hotels in Chennai

IPL spot-fixing probe: CB-CID raid Vikram Aggarwal's hotels in Chennai

Rediff.com31 May 2013

The Crime Branch and Criminal Investigation Department (CB-CID) officials are carrying out raids on hotels of suspected Indian Premier League (IPL) spot-fixing accused Vikram Aggarwal in Chennai on Friday.

Herald case: Swamy wants Hooda as witness

Herald case: Swamy wants Hooda as witness

Rediff.com22 Apr 2017

The court has now posted the matter for further hearing on May 15.

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.