News for 'illegal property'

Demolition at Kangana's bungalow illegal, says HC; forms panel to assess damages

Demolition at Kangana's bungalow illegal, says HC; forms panel to assess damages

Rediff.com27 Nov 2020

The court appointed an assessor to evaluate the damage caused so as to decide Ranaut's claim for compensation. The high court also came down heavily on Shiv Sena MP Sanjay Raut over his tirade against Ranaut.

Excise policy: ED attaches assets worth Rs 115 cr of 2 approvers

Excise policy: ED attaches assets worth Rs 115 cr of 2 approvers

Rediff.com4 Jun 2024

The agency made the disclosure in a chargesheet filed by it on May 10 against former Telangana chief minister and Bharat Rashtra Samithi leader K Chandrashekar Rao's MLC daughter K Kavitha and four others.

ED attaches assets worth Rs 24.95 cr of Hero MotoCorp's Pawan Munjal

ED attaches assets worth Rs 24.95 cr of Hero MotoCorp's Pawan Munjal

Rediff.com10 Nov 2023

The Enforcement Directorate on Friday alleged that Hero MotoCorp executive chairperson Pawan Kant Munjal used foreign currency issued in the name of others for his personal expenditure abroad to "override" RBI rules and attached his assets worth Rs 24.95 crore as part of a money laundering investigation. Three immovable properties (in the form of lands) of Munjal located in Delhi have been provisionally attached under the provisions of the Prevention of Money Laundering Act (PMLA), the central agency said in a statement.

NRIs seek Tharoor help to protect Indian property

NRIs seek Tharoor help to protect Indian property

Rediff.com12 Oct 2009

Supporters of the proposal voiced their grievances at the gathering on how their properties were allegedly taken over by government, mafia and illegal occupants.

Big blow to Siddaramaiah as Guv sanctions his prosecution

Big blow to Siddaramaiah as Guv sanctions his prosecution

Rediff.com17 Aug 2024

Karnataka Governor Thaawarchand Gehlot on Saturday accorded sanction for prosecution of Chief Minister Siddaramaiah in connection with Mysuru Urban Development Authority (MUDA) site allotment 'scam', giving a major jolt to the nearly 15 month old Congress government.

Bihar to confiscate property of notorious criminals

Bihar to confiscate property of notorious criminals

Rediff.com28 Aug 2012

Opposition parties cry foul over the list drawn up by the police. They allege that the list targets criminals only from the Muslim community and the Yadav caste. M I Khan reports.

I-T dept seal properties of Koda, associates

I-T dept seal properties of Koda, associates

Rediff.com2 Nov 2009

The Income Tax department has begun sealing properties and issued prohibitory orders around the premises of former Jharkhand chief minister Madhu Koda and his associates in the alleged hawala transactions and illegal investments case.

Mukhtar Ansari gets lifer in 32-yr-old murder of Cong leader's brother

Mukhtar Ansari gets lifer in 32-yr-old murder of Cong leader's brother

Rediff.com5 Jun 2023

A court in Varanasi on Monday convicted gangster-politician Mukhtar Ansari in the murder of Congress leader Awadhesh Rai more than 30 years ago.

Muslim law board to challenge SC alimony verdict

Muslim law board to challenge SC alimony verdict

Rediff.com14 Jul 2024

After a meeting of its working committee in New Delhi, the board adopted a resolution which stated that the recent judgment of the Supreme Court on the maintenance of Muslim divorcee women is "against the Islamic law (Shariah)".

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'.

ED summons Sanjay Raut's brother over 'kichdi' scam links during Covid

ED summons Sanjay Raut's brother over 'kichdi' scam links during Covid

Rediff.com25 Jan 2024

Sandeep Raut has been asked to depose before the central agency at its office in Mumbai next week, they said, adding his statement will be recorded under the Prevention of Money Laundering Act.

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.

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.

SC questions ED on timing of Kejriwal's arrest ahead of LS polls

SC questions ED on timing of Kejriwal's arrest ahead of LS polls

Rediff.com30 Apr 2024

A bench of Justices Sanjiv Khanna and Dipankar Datta, which continued hearing on the Kejriwal's plea challenging his arrest for the consecutive day, posed several queries to Additional Solicitor General S V Raju, appearing for the ED, and sought his reply on Friday.

Internet services restored in Haldwani with a warning

Internet services restored in Haldwani with a warning

Rediff.com11 Feb 2024

Lifting the suspension of internet services in violence affected Haldwani, Nainital police on Sunday warned of stringent action against miscreants who try to disrupt communal harmony by posting any provocative photo, comment, etc., on social media.

Royals oppose Kerala govt's claim on Travancore House in Delhi

Royals oppose Kerala govt's claim on Travancore House in Delhi

Rediff.com2 Aug 2023

As the Left government in Kerala gears up to inaugurate a cultural centre at Travancore House, in the heart of the national capital, on August 4, the Travancore royal family has moved the central government and various local bodies in Delhi with a request to halt the same.

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.

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.

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 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.

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.

Centre plans to revoke AFSPA, pull back troops in J-K, says Amit Shah

Centre plans to revoke AFSPA, pull back troops in J-K, says Amit Shah

Rediff.com26 Mar 2024

On the controversial AFSPA, the home minister said, "We will also think of revoking AFSPA."

Bihar cops obtain reference NEET papers, ED likely to join probe

Bihar cops obtain reference NEET papers, ED likely to join probe

Rediff.com22 Jun 2024

The Bihar Police's Economic Offences Unit, which is probing the alleged National Eligibility-cum-Entrance Test (Undergraduate) (NEET-UG) paper leak case, on Saturday claimed to have obtained reference question papers of the test conducted by National Testing Agency (NTA) and planned to compare these with documents recovered from a flat in Patna during a search operation last month.

Cal HC orders CBI probe into Sandeshkhali horrors

Cal HC orders CBI probe into Sandeshkhali horrors

Rediff.com10 Apr 2024

The court directed the CBI to investigate allegations of crimes against women and forcible land grabbing in Sandeshkhali and submit a comprehensive report to it on the next date of hearing.

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.

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.

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

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.

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.

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.

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.

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.

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.

'I Won't Allow Kedarnath Temple Replica In Delhi'

'I Won't Allow Kedarnath Temple Replica In Delhi'

Rediff.com19 Jul 2024

'People want to do business in the name of the Kedarnath temple.'

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.

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.

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.'

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.