News for 'illegal property'

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.

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.

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).

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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."

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.

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.

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.

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'.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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 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.

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.

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.