News for 'illegal property'

Blow for promoter group in Birla Corp AGM as well

Blow for promoter group in Birla Corp AGM as well

Rediff.com2 Oct 2021

It was a replay of the annual general meetings of the cable companies of the M P Birla group last month even as the Birla side raised "illegalities" in the latest poll results.

US returns 307 antiquities worth $4m stolen, trafficked from India

US returns 307 antiquities worth $4m stolen, trafficked from India

Rediff.com19 Oct 2022

A globe spanning, 15-year investigation has led to the repatriation of 307 antiquities by the United States that were stolen and trafficked from India and valued at nearly four million dollars, the majority seized from disgraced art dealer Subhash Kapoor.

Kangana moves SC seeking transfer of cases from Mumbai to Shimla

Kangana moves SC seeking transfer of cases from Mumbai to Shimla

Rediff.com2 Mar 2021

Bollywood actress Kangana Ranaut and her sister Rangoli Chandel have moved the Supreme Court seeking transfer of cases pending against them in Mumbai to a court in Shimla, alleging there would be threat to their lives if the trial proceeds there because of 'personal vendetta' of Shiv Sena leaders against them.

Eight eminent artistes given time till May 2 to vacate govt accommodation

Eight eminent artistes given time till May 2 to vacate govt accommodation

Rediff.com28 Apr 2022

A senior Union housing and urban affairs ministry official said out of 28 artistes, there are still around eight who have not moved out of their government accommodations despite multiple notices.

NIA raids in Delhi, 3 states against terrorist-gangster-drug smuggler nexus

NIA raids in Delhi, 3 states against terrorist-gangster-drug smuggler nexus

Rediff.com12 Sep 2022

Those covered under the raids also included gangsters involved in the murder of Punjabi singer Sidhu Moosewala.

Vikas Dubey's family to be booked for money laundering

Vikas Dubey's family to be booked for money laundering

Rediff.com11 Jul 2020

The ED will soon file a complaint under the Prevention of Money Laundering Act (PMLA) to probe criminal proceeds of crime that were allegedly generated by Dubey, his associates and family members and if this money was subsequently used for creation of illegal movable and immovable properties.

Qatar World Cup: Minor offences won't result in arrest

Qatar World Cup: Minor offences won't result in arrest

Rediff.com21 Sep 2022

Qatar is trying to strike between respecting religious traditions and accommodating the raucous exuberance of more than a million visiting soccer fans.

NCP protests ED raid on Nawab Malik, leaders call it vendetta politics

NCP protests ED raid on Nawab Malik, leaders call it vendetta politics

Rediff.com23 Feb 2022

NCP chief Sharad Pawar said that Malik is being troubled because he spoke against the Union government and 'misuse' of central probe agencies.

Teesta Setalvad handed over to Ahmedabad crime branch, arrest likely

Teesta Setalvad handed over to Ahmedabad crime branch, arrest likely

Rediff.com26 Jun 2022

After her detention on Saturday, she had been taken to the Santacruz police station in Mumbai for informing the local police about her detention.

No entry for Assam vehicles into Meghalaya after border violence

No entry for Assam vehicles into Meghalaya after border violence

Rediff.com23 Nov 2022

A group of villagers from Meghalaya allegedly vandalised and burnt down a forest office in Assam's West Karbi Anglong district, following the killing of six people in violence that occurred in a disputed area along the border between the two states, officials claimed on Wednesday.

I-T notices to holders of foreign assets

I-T notices to holders of foreign assets

Rediff.com17 Apr 2021

'Quite a few notices have been issued in both black money and benami transactions.'

Kundra main facilitator in porn films case, earned millions: Chargesheet

Kundra main facilitator in porn films case, earned millions: Chargesheet

Rediff.com15 Sep 2021

Businessman Raj Kundra was the "main facilitator" in a pornographic content case and he along with other accused exploited young women struggling in the movie industry by filming them in obscene ways, the Mumbai Police claimed in a supplementary charge-sheet filed in a court on Wednesday.

Sharif, daughter to remain in jail until polls as court adjourns hearing

Sharif, daughter to remain in jail until polls as court adjourns hearing

Rediff.com17 Jul 2018

The court also refused to suspend the conviction in the case until the appeals were decided.

BMC faces flak over demolition at Kangana house

BMC faces flak over demolition at Kangana house

Rediff.com9 Sep 2020

The Bombay high court on Wednesday stayed the demolition process initiated by the BMC for illegal construction at Ranaut's bungalow and sought to know why did the city civic body enter the property when the owner was not present.

ED attaches Rs 203-cr Dubai assets of Iqbal Mirchi's family

ED attaches Rs 203-cr Dubai assets of Iqbal Mirchi's family

Rediff.com22 Sep 2020

The attached assets include 15 commercial and residential properties belonging to the 'family members' of Mirchi. They include a hotel called Midwest Hotel Apartment, the ED said. They are valued at Rs 203.27 crore and have been provisionally attached under the Prevention of Money Laundering Act (PMLA), the central probe agency said in a statement.

Kangana seeks compensation of Rs 2 crore from BMC

Kangana seeks compensation of Rs 2 crore from BMC

Rediff.com15 Sep 2020

Recently she has been "at loggerheads with the Government of Maharashtra regarding her views over the handling of certain issues which impact the public in general," it added.

Lawyer who took on Fadnavis in ED custody, says implicated in false case

Lawyer who took on Fadnavis in ED custody, says implicated in false case

Rediff.com2 Apr 2022

The court remanded advocate Uke and his brother Pradeep Uke in the ED's custody till April 6.

Delhi court convicts Yasin Malik in terror funding case

Delhi court convicts Yasin Malik in terror funding case

Rediff.com19 May 2022

An NIA court on Thursday convicted Jammu and Kashmir separatist leader Yasin Malik after he pleaded guilty to all the charges, including those under the stringent Unlawful Activities Prevention Act, before the court in a case related to alleged terrorism and secessionist activities that disturbed the Kashmir Valley in 2017.

Muslim bodies spar over legality of Ayodhya's upcoming mosque

Muslim bodies spar over legality of Ayodhya's upcoming mosque

Rediff.com23 Dec 2020

AIMPLB member Zafaryab Jilani on Wednesday said the proposed mosque in Ayodhya following last year's Supreme Court verdict is against the Waqf Act and 'illegal' under the Shariat laws.

Robert Vadra skips ED date due to health issues

Robert Vadra skips ED date due to health issues

Rediff.com31 May 2019

The agency is expected to give him a fresh date for next week.

Petitioner absent, hearing in Lord Krishna's birthplace suit put off

Petitioner absent, hearing in Lord Krishna's birthplace suit put off

Rediff.com18 Nov 2020

The hearing of the civil suit filed in a Mathura court seeking ownership of the entire 13.37 acres of Krishna Janmabhoomi land has been adjourned till December 10, after the plaintiff in the case, Shri Krishna Janmabhoomi Trust, failed to appear before the court on Wednesday.

BMC razes 'majority of alterations' at Kangana's bungalow

BMC razes 'majority of alterations' at Kangana's bungalow

Rediff.com9 Sep 2020

According to a civic official, the demolition at Ranaut's Pali Hill office started around 11 am and continued for the next one-and-a-half hours, till the high court passed the order.

ED attaches assets worth Rs 4,109 cr in Agri Gold ponzi scheme

ED attaches assets worth Rs 4,109 cr in Agri Gold ponzi scheme

Rediff.com24 Dec 2020

The ED has attached properties worth Rs 4,109 crore spread across various states in a money-laundering case linked to an alleged ponzi scheme, the agency said on Thursday. The case pertains to the Agri Gold Group of Companies. Three promoters of the group were arrested by the central agency on Tuesday.

INX Media: Delhi court summons Chidambaram, son Karti

INX Media: Delhi court summons Chidambaram, son Karti

Rediff.com25 Mar 2021

A Delhi court Wednesday issued summons to former Union minister P Chidambaram and his son Karti in the INX Media money-laundering case on taking cognisance of the charge sheet filed by the Enforcement Directorate (ED) against them.

HC suspends 2-yr jail term of Somnath Bharti in assault case

HC suspends 2-yr jail term of Somnath Bharti in assault case

Rediff.com24 Mar 2021

The Delhi high court on Wednesday suspended the two-year jail term of Aam Aadmi Party MLA Somnath Bharti in a case of assault on All India Institute of Medical Sciences security staff.

Trump makes vandalising monuments punishable offence with up to 10 yrs jail

Trump makes vandalising monuments punishable offence with up to 10 yrs jail

Rediff.com27 Jun 2020

The order comes in the wake of rioters defacing and destroying historical sites, monuments and statues in the country as violence erupted following the brutal custodial death of African-American George Floyd on May 25.

Yes Bank fraud: Avantha Group promoter Gautam Thapar arrested

Yes Bank fraud: Avantha Group promoter Gautam Thapar arrested

Rediff.com4 Aug 2021

Thapar, 60, was arrested under the Prevention of Money Laundering Act (PMLA) on Tuesday night after the agency carried out raids against him and his linked businesses in Delhi and Mumbai, they said. He is expected to be produced before a court on Wednesday where the ED will seek his custody, they added. The ED has been probing an alleged transaction between his company Avantha Realty, Yes Bank co-founder Rana Kapoor and his wife, who are already being investigated under the PMLA by the agency.

Limited but important gains from NRC

Limited but important gains from NRC

Rediff.com29 Aug 2018

The publishing of the NRC will not rid India from illegal immigrants who are already here. But even if it manages to withhold their political and voting rights, it will be a significant achievement, says Anand Kumar.

SC asks Mumbai civic bodies to decide Sonu Sood's plea

SC asks Mumbai civic bodies to decide Sonu Sood's plea

Rediff.com5 Feb 2021

Sood, who was in the limelight for helping migrants reach their homes during the lockdown last year, had stated in his plea that his application for conversion has been approved by the Municipal Commissioner subject to Maharashtra Coastal Zone Management Authority permission.

ED's charges are false and baseless, says Choksi from Antigua hideout

ED's charges are false and baseless, says Choksi from Antigua hideout

Rediff.com11 Sep 2018

Choksi said that the ED has attached his properties illegally.

'Bulldozer Baba' Yogi Adityanath comes back stronger

'Bulldozer Baba' Yogi Adityanath comes back stronger

Rediff.com25 Mar 2022

As CM, he took decisions that confirmed his image as a Hindutva mascot. Early in the first term, he banned illegal slaughterhouses and the state police cracked down on cow slaughter. But the menace of stray cattle created disquiet among farmers, presenting the Adityanath government with a new challenge.

'They wanted to strike terror in India'

'They wanted to strike terror in India'

Rediff.com11 Mar 2023

'The entire idea behind the serial bomb blasts was to strike fear in the minds of Indians.' 'I don't think the blasts were targeted to derail the Indian economy; the idea behind the blasts was retribution.'

I-T attaches Rs 400 cr plot belonging to Mayawati's brother

I-T attaches Rs 400 cr plot belonging to Mayawati's brother

Rediff.com18 Jul 2019

Mayawati recently appointed her brother Kumar as national vice president of the Bahujan Samaj Party.

Despite SC stay demolition crew razes structures at Jahangirpuri

Despite SC stay demolition crew razes structures at Jahangirpuri

Rediff.com20 Apr 2022

A bench headed by Chief Justice N V Ramana ordered status quo in the present situation, and said the petition would be listed before an appropriate bench.

HC objects to posters put up of shaming anti-CAA protesters

HC objects to posters put up of shaming anti-CAA protesters

Rediff.com8 Mar 2020

Taking up the matter on Sunday, a bench comprising Chief Justice Govind Mathur and Justice Ramesh Sinha, termed the action of Uttar Pradesh authorities as "highly unjust" and said it was an absolute encroachment on personal liberty of individuals.

Robert Vadra appears before ED for 11th time

Robert Vadra appears before ED for 11th time

Rediff.com30 May 2019

Vadra was dropped by his wife and Congress leader Priyanka Gandhi outside the agency's office

SC to hear pleas on hate speech after 6 weeks, issues notice to home ministry

SC to hear pleas on hate speech after 6 weeks, issues notice to home ministry

Rediff.com21 Jul 2022

The top court said the secretary may collate necessary information by corresponding directly with the secretary of the home department of respective states and UTs within three weeks and compile it state-wise.

Yogi govt puts up banners with info of anti-CAA protesters

Yogi govt puts up banners with info of anti-CAA protesters

Rediff.com7 Mar 2020

The banners came up at major road crossings in Lucknow late on Thursday night on the directions of Chief Minister Yogi Adityanath, an official said. They bear photographs, names and addresses of those accused of vandalism during protests in December against the CAA.

Yasin Malik pleads guilty to all charges in terrorism case

Yasin Malik pleads guilty to all charges in terrorism case

Rediff.com10 May 2022

Separatist leader Mohammad Yasin Malik on Tuesday pleaded guilty to all the charges, including those under the stringent Unlawful Activities Prevention Act (UAPA), before a Delhi court in a case related to alleged terrorism and secessionist activities that disturbed the Kashmir valley in 2017, court sources said.

'NRC has turned many into foreigners in their country'

'NRC has turned many into foreigners in their country'

Rediff.com5 Sep 2019

Tharoor said: "You have taken people who know no other home but India, who have lived here, in many cases since 1971. Many people have lives, families, career, property, and everything in our country and now they are suddenly told they are foreigners and must be shunted to concentration camps."