News for 'illegal property'

UK to ban Russia's Wagner Group as terrorist organisation

UK to ban Russia's Wagner Group as terrorist organisation

Rediff.com6 Sep 2023

"Wagner is a violent and destructive organisation which has acted as a military tool of [President] Vladimir Putin's Russia overseas," said UK Home Secretary Suella Braverman.

Dawood kin seeks protection to file nominations

Dawood kin seeks protection to file nominations

Rediff.com21 Sep 2004

The application will be heard Tuesday as the prosecution has sought time to seek instructions.

Prohibitory orders to be imposed in Mumbai from November 1

Prohibitory orders to be imposed in Mumbai from November 1

Rediff.com21 Oct 2022

The order was issued on Thursday by the deputy commissioner of police (operations) in view of inputs received by the police about disturbance of peace, law and order, danger to human life and property, the official said.

Pakistani court freezes Musharraf's accounts, confiscates his property

Pakistani court freezes Musharraf's accounts, confiscates his property

Rediff.com19 Jul 2016

The judge said the attitude of the accused left no option for the court, but to freeze Musharraf's bank accounts and confiscate his property.

Karnataka BJP MLA: 'We earned the cash found during Lokayukta raid'

Karnataka BJP MLA: 'We earned the cash found during Lokayukta raid'

Rediff.com8 Mar 2023

Madal Virupakshappa, who was in hiding for the past six days, appeared in public in his hometown Channeshpur after hearing the news that the high court had granted interim bail.

Sebi cautions investors against illegal fund raising schemes

Sebi cautions investors against illegal fund raising schemes

Rediff.com2 Nov 2015

Sebi had directed some of these companies to wind up their unregistered schemes and repay investors.

SC upholds CBI probe against Shahjahan Sheikh, expunges HC remarks

SC upholds CBI probe against Shahjahan Sheikh, expunges HC remarks

Rediff.com11 Mar 2024

In a setback to the West Bengal government, the Supreme Court on Monday dismissed its plea challenging a Calcutta high court order transferring to the Central Bureau of Investigation (CBI) the probe into the January 5 attack on an Enforcement Directorate (ED) team in Sandeshkhali, allegedly by supporters of the now suspended TMC local strongman Shahjahan Sheikh.

1975 military takeover illegal: B'desh high court

1975 military takeover illegal: B'desh high court

Rediff.com29 Aug 2005

Bangladesh high court on Monday declared as "illegal" and "void," the 1975 military takeover that killed the country's independence architect and first President Sheikh Mujibur Rahman.

BJP's bulldozer politics flies in the face of law: Chidambaram

BJP's bulldozer politics flies in the face of law: Chidambaram

Rediff.com24 Apr 2022

Chidambaram came down hard on the Jahangirpuri demolitions and those in Madhya Pradesh's Khargone earlier, saying the Bharatiya Janata Party leaders' justification of the bulldozer-enabled demolitions 'flies in the face of the law'.

SC refuses to pause demolitions across states

SC refuses to pause demolitions across states

Rediff.com13 Jul 2022

The apex court said it cannot pass an omnibus order preventing authorities from taking action.

Atiq Ahmed given life sentence for Umesh Pal kidnapping, brother acquitted

Atiq Ahmed given life sentence for Umesh Pal kidnapping, brother acquitted

Rediff.com28 Mar 2023

An MP-MLA court in Prayagraj on Tuesday held gangster-politician Atiq Ahmed and two others guilty in the 2006 Umesh Pal kidnapping case.

NSE phone tapping: Chitra Ramkrishna gets bail

NSE phone tapping: Chitra Ramkrishna gets bail

Rediff.com9 Feb 2023

The Delhi high court on Thursday granted bail to Chitra Ramkrishna in the money laundering case related to alleged illegal phone tapping and snooping of the National Stock Exchange (NSE) employees, saying prima facie there are reasonable grounds to believe she is not guilty. Justice Jasmeet Singh granted bail to the former NSE managing director on a personal bond of Rs one lakh and two sureties of the like amount. "Prima facie there are reasonable grounds to believe that the applicant is not guilty of the offence and she is not likely to commit any offence while on bail...the application is allowed and the applicant is granted bail," the court said.

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.

Manipur CM wants arms looted from security forces returned, roadblocks to go

Manipur CM wants arms looted from security forces returned, roadblocks to go

Rediff.com31 May 2023

Manipur Chief Minister N Biren Singh on Wednesday appealed to people to surrender weapons looted from security forces and warned of legal action against anyone found to be in unauthorised and illegal possession of arms and ammunition.

ED attaches assets worth Rs 52 cr of Sisodia, wife; AAP disputes value

ED attaches assets worth Rs 52 cr of Sisodia, wife; AAP disputes value

Rediff.com7 Jul 2023

The Enforcement Directorate on Friday said it has attached assets worth more than Rs 52 crore of arrested AAP leader Manish Sisodia, his wife and some other accused in the Delhi excise policy-linked money laundering case.

Koda case: Rs 144 cr properties attached by special court

Koda case: Rs 144 cr properties attached by special court

Rediff.com11 Sep 2013

Property worth Rs 144 crore, which includes 25 flats and a shopping mall, has been attached in connection with the disproportionate assets case against the alleged associates of former Jharkhand Chief Minister Madhu Koda.

Mumbai police book Uddhav MLA Waikar in luxury hotel scam

Mumbai police book Uddhav MLA Waikar in luxury hotel scam

Rediff.com15 Sep 2023

The Economic Offences Wing (EOW) of Mumbai police has registered a case against Shiv Sena (UBT) legislator Ravindra Waikar and five others in connection with the construction of a luxury hotel in a western suburb, an official said on Friday.

EOW to probe if MP bishop used embezzled funds for conversions: Chouhan

EOW to probe if MP bishop used embezzled funds for conversions: Chouhan

Rediff.com10 Sep 2022

The EOW conducted searches at the house of PC Singh, the bishop of the Church of North India Jabalpur Diocese, on Thursday morning following registration of a case of cheating against him.

SC to hear Nawab Malik's plea seeking immediate release

SC to hear Nawab Malik's plea seeking immediate release

Rediff.com13 Apr 2022

A bench headed by Chief Justice N V Ramana took note of the submissions of senior lawyer Kapil Sibal, appearing for the NCP leader, and asked him to provide documents to the bench.

Court denies bail to Nawab Malik in money-laundering case linked to Dawood, others

Court denies bail to Nawab Malik in money-laundering case linked to Dawood, others

Rediff.com30 Nov 2022

A special court in Mumbai on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.

Anti-encroachment drive intensified in Kashmir

Anti-encroachment drive intensified in Kashmir

Rediff.com4 Feb 2023

The anti-encroachment drive by Jammu and Kashmir administration intensified on Saturday as the land illegally occupied by 'influential persons' was retrieved at many places in the valley, officials said.

Bombay HC grants BJP's Kirit Somaiya protection from arrest in Vikrant funds case

Bombay HC grants BJP's Kirit Somaiya protection from arrest in Vikrant funds case

Rediff.com13 Apr 2022

The Bombay high court on Wednesday granted interim protection from arrest to Bharatiya Janata Party leader Kirit Somaiya in a case of alleged misappropriation of funds collected in the name of saving the decommissioned naval aircraft carrier INS Vikrant.

SC refuses to interfere with HC order giving bail to ex-Mumbai top cop

SC refuses to interfere with HC order giving bail to ex-Mumbai top cop

Rediff.com8 May 2023

The Supreme Court on Monday refused to interfere with the Delhi high court verdict granting bail to former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of National Stock Exchange (NSE) employees.

150 yrs late: Court rejects woman's plea claiming ownership of Red Fort

150 yrs late: Court rejects woman's plea claiming ownership of Red Fort

Rediff.com20 Dec 2021

A woman claiming to be the widow of great grandson of Mughal king Bahadur Shah Zafar-II moved the Delhi high court on Monday seeking that the Red Fort which was illegally taken over by British East India Company be handed over to her on the grounds that she was the legal heir.

Land-for-jobs scam: ED attaches Rs 6-cr assets of Lalu's family, firms

Land-for-jobs scam: ED attaches Rs 6-cr assets of Lalu's family, firms

Rediff.com31 Jul 2023

The ED said AB Exports Pvt Ltd is a "shell" or fake company owned by Prasad's son and Bihar deputy Chief Minister Tejashwi Yadav and Chanda Yadav (another daughter of the RJD chief) and its registered address is the bungalow located in the New Friends Colony area.

Plea in Delhi HC seeks recall of currency over Rs 100, curbing cash deals over Rs 10K

Plea in Delhi HC seeks recall of currency over Rs 100, curbing cash deals over Rs 10K

Rediff.com3 May 2023

The Delhi high court on Wednesday asked the Centre and the Delhi government to present their stand on a plea seeking recall of all currency notes above Rs 100, restricting cash transactions above Rs 10,000 and linking assets worth more than Rs 50,000 with Aadhaar to check corruption.

Lawyer files plea in SC seeking to be included in Gyanvapi case

Lawyer files plea in SC seeking to be included in Gyanvapi case

Rediff.com23 May 2022

A lawyer has filed an intervention application in the Supreme Court seeking impleadment in the Gyanvapi mosque case, stating that a mosque constructed on temple land cannot be a mosque.

Jamiat backs Andhra waqf board, declares Ahmadiyyas as non-Muslims

Jamiat backs Andhra waqf board, declares Ahmadiyyas as non-Muslims

Rediff.com25 Jul 2023

Prominent Muslim organisation Jamiat Ulema-e-Hind on Tuesday backed the Andhra Pradesh waqf board's stance describing the Ahmaddiya community as non-Muslims, claiming that this is the "unanimous position" of all Muslims.

To retrieve PoK very much on govt agenda: Union minister

To retrieve PoK very much on govt agenda: Union minister

Rediff.com1 May 2023

'If only the then prime minister Jawaharlal Nehru had allowed the then home minister Sardar Patel to handle Jammu and Kashmir in the same manner he was handling other princely states of India, today the part of Jammu and Kashmir that is illegally occupied by Pakistan would have been a part of India and the issue of PoJK would have never have risen'

Flats worth Rs 25k crore in Mumbai illegal: HC

Flats worth Rs 25k crore in Mumbai illegal: HC

Rediff.com25 Mar 2008

The Bombay High Court on Monday held that developments on more than 1,000 acres of land in the suburbs of Mumbai is illegal and said that those are on the declared forest land. According to estimates, nearly 125,000 flats will be affected by the court's decision. Market sources have pegged the value of these properties at around Rs 25,000 crore (Rs 250 billion). Both the existing developments and on going real estate projects are going to be impacted by the court move.

Bombay HC rejects PIL for assets probe against Thackerays, fines petitioners

Bombay HC rejects PIL for assets probe against Thackerays, fines petitioners

Rediff.com14 Mar 2023

The Bombay high court on Tuesday dismissed a public interest litigation seeking a disproportionate assets case against former Maharashtra chief minister Uddhav Thackeray and his family, observing that it sought a "roving enquiry".

Fresh trouble for Gehlot, BJP MP files money-laundering complaint with ED

Fresh trouble for Gehlot, BJP MP files money-laundering complaint with ED

Rediff.com9 Jun 2023

The complaint against CM's son Vaibhav Gehlot and a man described as the younger Gehlot's business associate seeks action under the Prevention of Money Laundering Act.

In UNGA, India votes against Israeli settlements in Palestine

In UNGA, India votes against Israeli settlements in Palestine

Rediff.com12 Nov 2023

India voted in favour of a resolution that condemns Israeli settlement activities in the Occupied Palestinian Territory.

China's rich seek shelter from stock market storm in foreign property

China's rich seek shelter from stock market storm in foreign property

Rediff.com10 Jul 2015

Since 2000, China has had the world's largest outflow of HNIs.

Israel re-affirms Pak-based LeT as a 'terror organisation'

Israel re-affirms Pak-based LeT as a 'terror organisation'

Rediff.com21 Nov 2023

Over 160 people, including a number of Israeli nationals were killed in the terror attack on November 26, 2008

Secret tunnels to women's hostel, illegal explosive factory found inside Dera HQ

Secret tunnels to women's hostel, illegal explosive factory found inside Dera HQ

Rediff.com9 Sep 2017

The Dera's sprawling headquarters include an ostentatious '7-star MSG resort' with replicas of Eiffel Tower, Taj Mahal, Kremlin and Disney World inside.

Kangana claims BMC may demolish her Mumbai office

Kangana claims BMC may demolish her Mumbai office

Rediff.com8 Sep 2020

In a tweet on Monday, she said officials of the Sena-ruled civic body visited her office and may demolish the property on Tuesday.

Army takes out patent on new camouflage-style uniform

Army takes out patent on new camouflage-style uniform

Rediff.com3 Nov 2022

The Indian Army on Thursday said it has registered the intellectual property rights of its new design and camouflage pattern uniform.

Man, who duped Delhi hotel posing as UAE official, sent to police custody

Man, who duped Delhi hotel posing as UAE official, sent to police custody

Rediff.com22 Jan 2023

Duty magistrate Shivangi Vyas sent Mahamed Sharif for custodial interrogation, noting that police had to recover certain articles from his residence in Delhi, which were allegedly stolen by him.

AAP MLA Amanatullah Khan arrested in graft case

AAP MLA Amanatullah Khan arrested in graft case

Rediff.com17 Sep 2022

The Anti-Corruption Branch on Friday arrested Aam Aadmi Party MLA Amanatullah Khan after conducting raids at premises linked to him in connection with alleged irregularities in the Delhi Waqf Board recruitment, officials said.