News for 'illegal property'

Raje illegally occupying Dholpur Palace: Cong claims, BJP denies

Raje illegally occupying Dholpur Palace: Cong claims, BJP denies

Rediff.com29 Jun 2015

Congress on Monday accused Rajasthan Chief Minister Vasundhra Raje of "forcible, illegal occupation" of the Dholpur Palace along with Lalit Modi through a private company.

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.

SC rejects Nawab Malik's bail plea in money laundering case

SC rejects Nawab Malik's bail plea in money laundering case

Rediff.com22 Apr 2022

The SC said it will not interfere with the Bombay HC order but Malik can avail the remedy available under the law.

ED submits 5000-page charge sheet against Nawab Malik

ED submits 5000-page charge sheet against Nawab Malik

Rediff.com21 Apr 2022

The Enforcement Directorate on Thursday submitted a charge sheet against Maharashtra Minority Development Minister Nawab Malik in an alleged money laundering case linked to fugitive gangster Dawood Ibrahim.

HC breather to JMM chief Shibu Soren in graft case, stays Lokpal proceedings

HC breather to JMM chief Shibu Soren in graft case, stays Lokpal proceedings

Rediff.com12 Sep 2022

Justice Yashwant Varma noted that the 75-year-old politician's objection with respect to the maintainability of the proceedings were not dealt with by the anti-corruption authority.

Property documentation onus lies on builder

Property documentation onus lies on builder

Rediff.com6 May 2019

The law does not permit a builder to handover possession under any situation, not even for 'fitout' unless the building completion certificate is obtained, points out Jehangir B Gai.

DMK hits TN BJP chief Annamalai with Rs 500 cr legal notice

DMK hits TN BJP chief Annamalai with Rs 500 cr legal notice

Rediff.com16 Apr 2023

The ruling Dravida Munnetra Kazhagam in Tamil Nadu has slapped a legal notice on state Bharatiya Janata Party chief K Annamalai over his graft allegations against the party, its president and Chief Minister M K Stalin, and demanded an apology and damages to the tune of Rs 500 crore.

Stockbroker, 7 others barred by Sebi for illegally raising Rs 1200cr

Stockbroker, 7 others barred by Sebi for illegally raising Rs 1200cr

Rediff.com6 Sep 2017

Stockbroker Blue Chip Corporation Pvt Ltd (BCCPL), Nitin Rajaram Narke, Pravin B Darawade, Bhavana Chadha, Milestone Investment, Nitin Narke Investment, Blue Cheap Investment and Blue Chip Investment have been prohibited.

DDA stops demolition drive in Mehrauli; HC orders status quo till Feb 16

DDA stops demolition drive in Mehrauli; HC orders status quo till Feb 16

Rediff.com14 Feb 2023

The high court further asked the Delhi Development Authority to state its stand on a batch of petitions challenging the action and also seeking a bar on the demolition till a fresh "demarcation report" is prepared.

Pooja Singhal, Jharkhand IAS officer in money laundering case, gets bail

Pooja Singhal, Jharkhand IAS officer in money laundering case, gets bail

Rediff.com10 Feb 2023

The Supreme Court on Friday granted interim bail for a period of two months to suspended Jharkhand cadre IAS officer Pooja Singhal in a money laundering case to enable her to look after her ailing daughter.

Sebi can now attach properties and bank accounts

Sebi can now attach properties and bank accounts

Rediff.com22 Jul 2013

In another retrospective change, which forms part of the Securities Laws Amendment Ordinance promulgated by the President of India last week, the individuals and companies being probed by Sebi can settle their pending investigations.

Rs 1 cr cash, Rs 600 cr crime proceeds detected from Lalu family: ED

Rs 1 cr cash, Rs 600 cr crime proceeds detected from Lalu family: ED

Rediff.com11 Mar 2023

The ED had launched raids on Friday at multiple locations linked to Prasad's family members including that of his son and Bihar Deputy Chief Minister Tejashwi Yadav in Delhi.

'Israelis are committing genocide'

'Israelis are committing genocide'

Rediff.com30 Nov 2023

'What's happening in Gaza is another ethnic cleansing, a repeat of what happened in 1948.' 'That is why people do not want to evacuate. Either you evacuate or you die.'

Nawab Malik actively involved in terror funding, ED informs court

Nawab Malik actively involved in terror funding, ED informs court

Rediff.com24 Feb 2022

The ED made this claim while seeking the 62-year-old Nationalist Congres Party leader's custody for interrogation in the money laundering probe linked to the activities of Ibrahim and his aides.

NIA posts video of violence at India mission, asks public to identify protestors

NIA posts video of violence at India mission, asks public to identify protestors

Rediff.com12 Jun 2023

Officials spokesperson of the agency posted links to five videos of the incident that occurred on March 19 on its Twitter handle and urged the people to provide any information regarding the persons seen in the footage to the NIA.

HC stays demolition of UP hospital in juice transfusion row

HC stays demolition of UP hospital in juice transfusion row

Rediff.com29 Oct 2022

A bench comprising Justice S P Kesarwani and Justice Vikas Budhwar passed the order on a writ petition filed by the owner of the property, Malati Devi.

Why Did Govt Give ED Boss 3 Extensions?

Why Did Govt Give ED Boss 3 Extensions?

Rediff.com24 Jul 2023

'This move rendered the chiefs of important investigative agencies to the status of daily wage earners. It undermined the autonomy and independence of the agencies.'

Umesh Pal murder: UP bulldozes home of former MP Atiq Ahmed's aide

Umesh Pal murder: UP bulldozes home of former MP Atiq Ahmed's aide

Rediff.com1 Mar 2023

In a crackdown on associates of gangster Atiq Ahmed named in the sensational Umesh Pal murder case, the Prayagraj Development Authority on Wednesday demolished the house of a close aide of Ahmed.

Banned PFI's senior leader held in Kerala hours after he disbands outfit

Banned PFI's senior leader held in Kerala hours after he disbands outfit

Rediff.com28 Sep 2022

Sattar, who was allegedly absconding after calling for a state-wide hartal on September 23 against nation-wide raids on the outfit's offices and arrests of its leaders, is expected to be handed over to the NIA during the day.

Goa cafe row: Deceased licencee's kin say it's entirely their business

Goa cafe row: Deceased licencee's kin say it's entirely their business

Rediff.com30 Jul 2022

A Portuguese era law, which transfers the property ownership rights of a man to his wife after his death, has been cited in defence by the owners of a restaurant in Assagao village in North Goa, which the Congress claimed was linked to Union minister Smriti Irani's daughter.

Prayagraj advocates move HC against demolition of violence accused's home

Prayagraj advocates move HC against demolition of violence accused's home

Rediff.com13 Jun 2022

A body of advocates in Prayagaraj have e-mailed a petition to the Chief Justice of Allahabad high court against the demolition of a house of the alleged mastermind of the June 10 violence in the city by the Prayagraj Development Authority.

Rana Kapoor gets bail in Yes Bank case

Rana Kapoor gets bail in Yes Bank case

Rediff.com16 Feb 2022

A special PMLA court here on Wednesday granted bail to Yes Bank founder Rana Kapoor, businessman Gautam Thapar and seven others in a case pertaining to the sale of a property at a prime location in Delhi. Kapoor and Thapar, however, will not walk out of jail as they are in judicial custody in connection with some other cases. The present case pertains to allegations in the sale of a property situated on Amrita Shergill Marg in Delhi to a company owned by Rana Kapoor's wife, Bindu Kapoor, for which a separate FIR had been registered by the Central Bureau of Investigation (CBI) in Mumbai last year.

5 Lashkar-trained terror suspects held in Bengaluru

5 Lashkar-trained terror suspects held in Bengaluru

Rediff.com19 Jul 2023

Five people who were radicalised to carry out terror attacks have been arrested by the Central Crime Branch with firearms and ammunition along with 12 mobile phones confiscated from them, Bengaluru Police Commissioner B Dayananda said on Wednesday.

Strictly follow due procedure: SC on UP demolitions

Strictly follow due procedure: SC on UP demolitions

Rediff.com16 Jun 2022

We expect the authorities to strictly follow the due procedure under the law, the SC said.

New SC bench to hear Chandrababu Naidu's plea after judge recuses

New SC bench to hear Chandrababu Naidu's plea after judge recuses

Rediff.com27 Sep 2023

The Supreme Court on Wednesday said it will not restrain the trial court from dealing with a plea seeking police custody of former Andhra Pradesh chief minister and TDP leader N Chandrababu Naidu as it announced a new bench will hear his petition for quashing the FIR in the alleged Rs 371 crore scam in the state's Skill Development Corporation on October 3.

Activist claims Goa bar owner had lease agreement with Irani-linked co

Activist claims Goa bar owner had lease agreement with Irani-linked co

Rediff.com12 Sep 2022

Social activist Aires Rodrigues during a hearing before Goa excise commissioner on Monday produced a lease agreement signed between the owners of a controversial restaurant in North Goa and a company allegedly linked to Union minister Smriti Irani's family.

Cauvery water protests spread in K'taka; Mysuru seer joins farmers' stir

Cauvery water protests spread in K'taka; Mysuru seer joins farmers' stir

Rediff.com23 Sep 2023

The protests, which erupted after the Supreme Court refused to interfere with orders of the Cauvery Water Management Authority and the Cauvery Water Regulation Committee directing the state to release 5,000 cusecs of water to neighbouring Tamil Nadu, have intensified.

'In UP, the police is executioner and judge'

'In UP, the police is executioner and judge'

Rediff.com14 Jun 2022

'Javed Ahmed was no mastermind of the riots, and this is not mentioned in the FIR against him either.'

Curfew, mobile internet snapped in Manipur over violence during tribal stir

Curfew, mobile internet snapped in Manipur over violence during tribal stir

Rediff.com3 May 2023

Thousands of agitators took part in the rally, during which violence between tribals and non-tribals was reported in Torbung area, a senior police officer said.

HC denies relief to Kuwaiti royal family is suit over South Mumbai building

HC denies relief to Kuwaiti royal family is suit over South Mumbai building

Rediff.com19 Nov 2022

The Bombay high court on Friday refused to direct three city-based businessmen to vacate the premises occupied by them in tony south Mumbai's Al-Sabah Court building, owned by the royal family of Kuwait, noting that prima facie their tenancy agreements were not "forged or fabricated".

Enquiry initiated against Uddhav: Mumbai Police to HC

Enquiry initiated against Uddhav: Mumbai Police to HC

Rediff.com8 Dec 2022

The Thackerays sought dismissal of the PIL on the ground that it was filed on assumptions and without any factual foundation.

For Yamuna displaced persons, future remains tense

For Yamuna displaced persons, future remains tense

Rediff.com25 Jul 2023

Now, she fears that she will not be able to return to her humble home after officials told them that their shanties were "illegal".

Guv-CM tiff in Punjab: My govt not answerable to you, Mann tells Purohit

Guv-CM tiff in Punjab: My govt not answerable to you, Mann tells Purohit

Rediff.com14 Feb 2023

The row erupted after Purohit wrote a letter to Mann asking for details on the selection of government school principals sent to Singapore for a training seminar, saying he has received complaints of "malpractices and illegalities".

Provide Aadhaar cards to displaced people, SC directs UIDAI, Manipur govt

Provide Aadhaar cards to displaced people, SC directs UIDAI, Manipur govt

Rediff.com25 Sep 2023

Observing that it does not propose to run the administration in Manipur, the apex court said necessary verifications shall be carried out before issuing the Aadhaar cards expeditiously.

Hostel of Kanpur violence accused's stepmother faces demolition

Hostel of Kanpur violence accused's stepmother faces demolition

Rediff.com17 Jun 2022

The Kanpur Development Authority (KDA) has served a notice to the stepmother of June 3 violence key accused Zafar Hayat Hashmi, seeking explanations why a hostel allegedly owned by her should not be demolished.

Bulldozers flatten Dawood's property

Bulldozers flatten Dawood's property

Rediff.com30 Jul 2006

The complex having 350-odd galas and godown was constructed in the year 2001.

AAP's Amanatullah Khan sent to 4-day ACB custody

AAP's Amanatullah Khan sent to 4-day ACB custody

Rediff.com17 Sep 2022

Aam Aadmi Party MLA Amanatullah Khan, who was arrested on Friday in connection with an alleged corruption case, was sent to a four-day Anti-Corruption Bureau's (ACB) custody for questioning on Saturday.

This MP Wants To End India's Big Fat Weddings

This MP Wants To End India's Big Fat Weddings

Rediff.com17 Aug 2023

'People are blowing up their entire retirement fund; they are selling their land and house to spend on one day for a marriage.'

Sisodia slams BJP as AAP asked to pay Rs 160 cr for political ads

Sisodia slams BJP as AAP asked to pay Rs 160 cr for political ads

Rediff.com12 Jan 2023

Delhi Deputy Chief Minister Manish Sisodia on Thursday accused Bharatiya Janata Party of wanting to have 'unconstitutional' control over Delhi officers to have leverage over the city government.

Islamabad HC grants two-week bail to Imran Khan

Islamabad HC grants two-week bail to Imran Khan

Rediff.com12 May 2023

A division bench comprising Justice Miangul Hassan Aurangzeb and Justice Saman Rafat Imtiaz heard the Al Qadir trust corruption case, a day after the Supreme Court termed Khan's arrest from the IHC premises on Tuesday as 'invalid and unlawful'.