News for 'illegal property'

Is ED Bad Only When It Targets Gandhis?

Is ED Bad Only When It Targets Gandhis?

Rediff.com28 Jul 2022

If the fear of ED could drive the powerful people of today to be honest or at least be minimally corrupt, will it not be a great thing for our nation?, asks Sudhir Bisht.

Court upholds 2-yr jail to Somnath Bharti for assaulting AIIMS guard

Court upholds 2-yr jail to Somnath Bharti for assaulting AIIMS guard

Rediff.com23 Mar 2021

A Delhi court on Tuesday upheld an order sentencing Aam Aadmi Party MLA Somnath Bharti to two years in jail for assaulting the AIIMS security staff after which he was taken into custody and sent to the prison, his lawyer said.

My Travels For Gauri Khan's Grandma

My Travels For Gauri Khan's Grandma

Rediff.com12 Nov 2022

There were Vedic mantras engraved along with prayer songs for Lord Shiva, Lord Rama and Lord Krishna. Neither the government nor the people of Faisalabad demanded that the carvings be removed. I felt very happy to see Sanskrit shloka

Partha used to take Arpita for joyrides in high-end cars: Investigators

Partha used to take Arpita for joyrides in high-end cars: Investigators

Rediff.com30 Jul 2022

The Enforcement Directorate (ED) has begun the process of freezing at least five bank accounts of Arpita Mukherjee, the associate of arrested West Bengal minister Partha Chatterjee, where they have found at least Rs 2 crore, a senior official said on Saturday.

Curfew continues in riot-hit Khargone for 3rd day; official deny migration

Curfew continues in riot-hit Khargone for 3rd day; official deny migration

Rediff.com13 Apr 2022

Curfew continued in violence-hit Khargone city of Madhya Pradesh for the third day on Wednesday even as officials denied reports that over 100 families were forced to migrate from the city.

Demolitions, Agnipath, J-K attacks to rock Parl session

Demolitions, Agnipath, J-K attacks to rock Parl session

Rediff.com14 Jul 2022

Monsoon session of Parliament to begin from Monday, July 18, 2022.

'Modi's credentials are at stake in UP'

'Modi's credentials are at stake in UP'

Rediff.com22 Dec 2021

'There is a famous saying here that 'the way to Delhi passes through Lucknow'.' 'If the BJP loses UP in 2022, Modi's premiership in 2024 will be in doldrums.'

HC allows Kangana to include Raut in plea against BMC

HC allows Kangana to include Raut in plea against BMC

Rediff.com23 Sep 2020

Ranaut filed a plea in the high court on September 9, seeking that the court declare the demolition of a part of her bungalow in Pali Hill area here by the BMC as illegal. She subsequently amended her plea to demand Rs 2 crore as damages from the civic body and its officials for the demolition.

'Something fishy': HC on Kangana's plea against BMC

'Something fishy': HC on Kangana's plea against BMC

Rediff.com28 Sep 2020

During the questioning, the bench noted that in cases of similar illegalities in buildings close to Ranauts, the BMC had waited for several days to carry out the demolition.

SC stays arbitral proceedings between Dhoni and Amrapali group

SC stays arbitral proceedings between Dhoni and Amrapali group

Rediff.com25 Jul 2022

The apex court-appointed forensic auditors had told the bench that Amrapali Group had entered into "sham agreements" with Rhiti Sports Management Pvt Ltd (RSMPL) which promotes the brand of Dhoni, to "illegally divert" home buyers' money and a total amount of Rs 42.22 crore was paid to RSMPL during 2009-2015. Dhoni had moved to the Delhi high court which, on October 16, 2019, had appointed its former judge Veena Birbal as sole arbitrator to arbitrate the commercial dispute between the cricketer and the real estate firm.

BJP's Himachal manifesto promises UCC, 33% quota for women

BJP's Himachal manifesto promises UCC, 33% quota for women

Rediff.com6 Nov 2022

BJP president J P Nadda on Sunday promised Uniform Civil Code (UCC) and 33 per cent reservation for women in government jobs in Himachal Pradesh while releasing the party's manifesto for the state assembly polls.

Shoot armed criminals, law allows it, Jharkhand DGP tells force

Shoot armed criminals, law allows it, Jharkhand DGP tells force

Rediff.com20 Nov 2020

Jharkhand police chief MV Rao said that a list of dreaded criminals in the state is being prepared and if they resist arrest with arms, they will be killed. Speaking to reporters after holding a crime review meeting in Dumka on Thursday, Rao said that a lot of police personnel hesitate to shoot, fearing litigation, but he has told the force not to worry about using weapons when needed.

Maha orders CID probe into conspiracy charges of Fadnavis, sting operation

Maha orders CID probe into conspiracy charges of Fadnavis, sting operation

Rediff.com14 Mar 2022

Replying to a debate on law and order in the Lower House, Walse Patil said Pravin Chavan has resigned as the special public prosecutor.

Yogi, the saffron-clad monk who will be UP CM again

Yogi, the saffron-clad monk who will be UP CM again

Rediff.com10 Mar 2022

The BJP's 2022 assembly election win may have further consolidated Adityanath's stock within the BJP. The saffron party is now set to win the UP state polls twice in a row, a feat achieved by no other party in three decades.

HC orders regular hearing in Vishwanath temple-Gyanvapi mosque case

HC orders regular hearing in Vishwanath temple-Gyanvapi mosque case

Rediff.com24 Mar 2022

The order was passed by Justice Prakash Padia, who was hearing a petition filed by Anjuman Intazamia Masazid, Varanasi.

Iqbal Mirchi's sons, wife declared fugitive economic offenders

Iqbal Mirchi's sons, wife declared fugitive economic offenders

Rediff.com27 Feb 2021

A special court in Mumbai on Friday declared three family members of late gangster Iqbal Mirchi as 'fugitive economic offenders' under the provisions of a criminal law by the same name, official sources said.

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.

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.

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.

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.

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.

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.

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.

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.'

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.