News for 'illegal property'

Victory will be fitting reply to my LS expulsion: Mahua Moitra

Victory will be fitting reply to my LS expulsion: Mahua Moitra

Rediff.com2 Apr 2024

Mahua asserted that despite all efforts by the Bharatiya Janata Party to "sound the death knell" for constitutional democracy, India is too great a country to be destroyed by the fascists.

Akhilesh Yadav may face CBI probe in illegal mining case

Akhilesh Yadav may face CBI probe in illegal mining case

Rediff.com5 Jan 2019

Besides Yadav, the CBI is likely to question Gayatri Prajapati, who was arrested in 2017 following a complaint of rape by a woman residing in Chitrakoot.

Is govt misusing probe agencies? Here's what EC says

Is govt misusing probe agencies? Here's what EC says

Rediff.com16 Apr 2024

Amid allegations by opposition parties that the government was misusing probe agencies to target its leaders, the Election Commission on Tuesday asserted that while it remains committed to protecting level playing field and campaign entitlement of parties and candidates, it has not found it correct to take any step that could overlap or overrun the legal judicial process.

ED seizes beach resort, land of Uddav aide Parab in money laundering probe

ED seizes beach resort, land of Uddav aide Parab in money laundering probe

Rediff.com19 Jul 2023

The ED had attached Sai Resort NX, constructed over the land located at Gut no: 446, Murud in Ratnagiri's Dapoli, in January.

Rameshwaram caf blast mastermind, bomber arrested in Bengal

Rameshwaram caf blast mastermind, bomber arrested in Bengal

Rediff.com12 Apr 2024

Mussavir Hussain Shazib and Adbul Matheen Ahmed Taahaa were traced to their hideout near Kolkata and apprehended by an NIA team, they said.

Supreme Court allows SEBI to sell Sahara properties

Supreme Court allows SEBI to sell Sahara properties

Rediff.com29 Mar 2016

Subrata Roy was arrested in March 2014 after the company failed to comply with a court order to refund money raised from millions of small investors by selling them bonds later ruled to be illegal.

MSCB case: Ajit Pawar's associates get assets at throwaway prices, says court

MSCB case: Ajit Pawar's associates get assets at throwaway prices, says court

Rediff.com6 Jul 2023

The case pertains to an alleged scam in the Sahakari Sakhar Kharkhana (co-operative sugar factories) and Sahakari Soot Girnis.

13 Bajrang Dal, VHP activists booked for attack on church building in UP

13 Bajrang Dal, VHP activists booked for attack on church building in UP

Rediff.com26 Jun 2023

A Bajrang Dal leader said that a church was being built without obtaining prior permission and the local administration did nothing to stop its construction.

Rajiv abolished inheritance tax for Indira's wealth: Modi

Rajiv abolished inheritance tax for Indira's wealth: Modi

Rediff.com25 Apr 2024

The Congress wants to reinforce the tax more powerfully now after its four generations reaped benefit of the wealth passed on to them, he said.

His house razed, rat miner rejects DDA's guest house offer

His house razed, rat miner rejects DDA's guest house offer

Rediff.com29 Feb 2024

Not long ago, the rat-hole miner was feted for his role in rescuing with his team 41 workers trapped in Uttarkashi's Silkyara tunnel in November last year.

Displaying washing machine, Cong taunts BJP over clean chit to Praful Patel

Displaying washing machine, Cong taunts BJP over clean chit to Praful Patel

Rediff.com30 Mar 2024

Displaying a washing machine on its press conference dais, the Congress on Saturday taunted the Bharatiya Janata Party over the Central Bureau of Investigation (CBI) filing a closure report in a 2017 corruption case against Nationalist Congress Party leader Praful Patel and said the ruling party's 'fully automatic washing machine' works on the principle -- 'join BJP, case closed'.

'They are victims of systematic human trafficking'

'They are victims of systematic human trafficking'

Rediff.com8 Jan 2024

'We have interesting leads on the agents. The roles of agents in this entire operation, who were doing what.'

Misa Bharti appears before I-T dept in benami property case

Misa Bharti appears before I-T dept in benami property case

Rediff.com21 Jun 2017

the I-T department attached a total of 12 plots of Bharti and her husband Shailesh Kumar, Bihar Deputy Chief Minister Tejaswi Yadav and ex chief minister Rabri Devi, and sisters Ragini and Chanda Yadav.

Why P T Usha broke down in tears

Why P T Usha broke down in tears

Rediff.com4 Feb 2023

P T Usha said illegal constructions were being carried out at her academy campus in Kozhikode district and strangers were trespassing into the property posing a security threat to the women athletes.

1 solid witness enough to prove graft cases: CJI

1 solid witness enough to prove graft cases: CJI

Rediff.com12 Sep 2009

He opined that procedural delays like granting sanction and difficulty in marshalling large number of witnesses were the major hurdles in achieving meaningful convictions.

Haldwani violence: Five held, more than 5K people booked; curfew lifted

Haldwani violence: Five held, more than 5K people booked; curfew lifted

Rediff.com10 Feb 2024

The three FIRs were registered on Friday, and police stressed that there was no fresh violence and that the situation was under control.

Kerala HC takes suo motu case against PFI for declaring hartal

Kerala HC takes suo motu case against PFI for declaring hartal

Rediff.com23 Sep 2022

The Kerala high court on Friday took suo motu case against radical Islamic outfit Popular Front of India (PFI) and its state general secretary over declaring hartal in the southern state on Friday.

SC to hear Jamiat plea against demolitions after 2 weeks

SC to hear Jamiat plea against demolitions after 2 weeks

Rediff.com7 Sep 2022

The Supreme Court on Wednesday said that it would hear after two weeks the petitions filed by Muslim body Jamiat Ulama-i-Hind and others seeking directions to various state governments to ensure that no further demolition of properties of alleged accused in rioting cases of violence is carried out.

J-K, Arunachal narrative to Rs 115 cr funding: What police say on NewsClick

J-K, Arunachal narrative to Rs 115 cr funding: What police say on NewsClick

Rediff.com5 Oct 2023

It was also learnt that Gautam Navlakha, a shareholder in NewsClick, remained involved in anti-Indian and unlawful activities such as actively supporting banned Naxal organisations and having anti-national nexus with Gulam Nabi Fai, an agent of Pakistan's ISI, it stated.

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.

SC to hear pleas against demolitions after Dussehra vacation

SC to hear pleas against demolitions after Dussehra vacation

Rediff.com23 Sep 2022

The Supreme Court on Friday said it will hear after Dussehra vacation the pleas filed by Muslim body Jamiat Ulama-i-Hind and others seeking directions to various state governments to ensure no further demolition of properties of the accused in rioting cases is carried out.

Bought property? Here's how to avoid tax trouble

Bought property? Here's how to avoid tax trouble

Rediff.com16 Jun 2011

Bought or sold property? There is a good chance the Income Tax (I-T) department will raise queries about it. While the possibilities of illegal transactions abound in such deals, the department's scope for availing documentary evidence through registrars and builders is also quite high. Therefore, a mismatch in the information filed could give rise to your account being scrutinised.

ED freezes Rs 30 cr land linked to TN minister Balaji in money laundering probe

ED freezes Rs 30 cr land linked to TN minister Balaji in money laundering probe

Rediff.com10 Aug 2023

A 2.49 acre land valued at more than Rs 30 crore belonging to the sister-in-law of Tamil Nadu minister V Senthil Balaji has been frozen as part of an ongoing money laundering investigation against him, the Enforcement Directorate (ED) said on Thursday.

SC asks Manipur about steps taken to secure places of worship

SC asks Manipur about steps taken to secure places of worship

Rediff.com16 Dec 2023

The Supreme Court on Friday directed the Manipur government to apprise the apex court-appointed committee of the steps taken to secure places of public worship in the state where ethnic clashes have claimed more than 170 lives since May.

Everything you need to know about Dawood's auctioned properties

Everything you need to know about Dawood's auctioned properties

Rediff.com15 Nov 2017

Everything you need to know about the three properties belonging to Dawood Ibrahim, which were auctioned on Tuesday.

Illegal mining a way of life in this town

Illegal mining a way of life in this town

Rediff.com7 Jul 2014

Everyday coal is illegally ferried on around 5000 bicycles out of the mines of Central Coalfield Limited in Giridih, Jharkhand but no seems to mind. Shahnawaz Akhtar reports

Court grants bail to Iqbal Mirchi's aide, pulls up ED over trial delay

Court grants bail to Iqbal Mirchi's aide, pulls up ED over trial delay

Rediff.com13 May 2023

The Enforcement Directorate, probing the case, has claimed Yusuf had assisted Mirchi in buying properties in India using money earned through illegal activities.

ED attaches jailed NCP leader Nawab Malik's multiple assets under PMLA

ED attaches jailed NCP leader Nawab Malik's multiple assets under PMLA

Rediff.com13 Apr 2022

The properties include Goawala compound and a commercial unit in Mumbai's suburban Kurla (West) 147.79-acre agricultural land located in Osmanabad district of Maharashtra and three flats in Kurla (West).

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.

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.

ED to attach Koda properties worth Rs 130 cr

ED to attach Koda properties worth Rs 130 cr

Rediff.com12 Apr 2011

The Directorate, which is probing charges of huge illegal investments and hawala transactions against Koda and his associates, got an approval order from the adjudicating authority under the Prevention of Money Laundering (PMLA) Act in New Delhi.

Karnataka approves cyber security policy for curbing crimes, data privacy

Karnataka approves cyber security policy for curbing crimes, data privacy

Rediff.com10 Aug 2023

Responding to a question, he said, "It may also deal with fake news, though there is no specific mention in this regard."

Anti-encroachment drive against J-K ex-minister, hotelier close to Abdullahs

Anti-encroachment drive against J-K ex-minister, hotelier close to Abdullahs

Rediff.com31 Jan 2023

The revenue department retrieved about 40 kanals of land allegedly occupied by the owners of Hotel Nedou's at MA Road in Srinagar, officials said.

344 illegal weapons seized in Assam's Bodoland area

344 illegal weapons seized in Assam's Bodoland area

Rediff.com4 Aug 2014

The Assam police and security forces have seized 344 illegal weapons from extremists from the troubled Bodoland Territorial Autonomous District Council areas in Assam from 2012 to July, 2014.

Delhi HC for demolishing illegal 4th, 5th floors

Delhi HC for demolishing illegal 4th, 5th floors

Rediff.com16 Nov 2007

Signalling the return of demolition squads in the capital, the Delhi high court on Friday directed the Municipal Corporation of Delhi to start demolishing illegal fourth and fifth floors of properties, which had not been offered amnesty under any law.

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.

Black Money trail: When is a foreign bank account illegal?

Black Money trail: When is a foreign bank account illegal?

Rediff.com28 Oct 2014

If the account in a foreign bank has income undisclosed to income tax authorities, or has funds from illegal sources, the account can be declared illegal, under the Fema.

Demolitions in Kanpur, Prayagraj as per law, no links with rioting: UP to SC

Demolitions in Kanpur, Prayagraj as per law, no links with rioting: UP to SC

Rediff.com22 Jun 2022

The state government said that none of the actual affected parties, if any, have approached this court concerning the lawful demolition action.

Jamiat, 2 firms booked for issuing 'forged' halal certificates to boost sales

Jamiat, 2 firms booked for issuing 'forged' halal certificates to boost sales

Rediff.com18 Nov 2023

The case has been registered against entities such as the Halal India Private Limited Chennai, Jamiat Ulama-i-Hind Halal Trust Delhi, Halal Council of India Mumbai, Jamiat Ulama Maharashtra and others for allegedly exploiting religious sentiments to boost sales by providing halal certificates to customers of a specific religion, the UP government said in a statement on Saturday.

HC stays Visva-Bharati's move to take part of Amartya Sen's land

HC stays Visva-Bharati's move to take part of Amartya Sen's land

Rediff.com4 May 2023

Nobel laureate Amartya Sen moved the Calcutta high court, appealing against a notice of the Visva-Bharati university that asked him to vacate 13 decimal of land at his Santiniketan residence by May 6.