News for 'illegal property'

J&K arms licenses case: More than what meets the eye

J&K arms licenses case: More than what meets the eye

Rediff.com30 Nov 2021

'The bureaucracy in J&K feel completely disowned by the Centre.' 'The majority of officers under the scanner have not committed any irregularities and the Centre knows that.'

ED attaches over Rs 4-cr assets of ex-Maha HM Deshmukh, wife

ED attaches over Rs 4-cr assets of ex-Maha HM Deshmukh, wife

Rediff.com16 Jul 2021

A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) attaching a residential flat worth Rs 1.54 crore in Mumbai's Worli, and 25 land parcels valued at Rs 2.67 crore in Dhutum village in Raigad district.

Bihar polls: Over Rs 10.5 lakh cash, 3112 litres liquor seized

Bihar polls: Over Rs 10.5 lakh cash, 3112 litres liquor seized

Rediff.com20 Sep 2015

In continuing operations to enforce the Model Code of Conduct, more than Rs 10.5 lakh unaccounted cash and 3,112 litres of illegal liquor were seized from different parts of the state on Saturday.

JK separatists duped medical, engg aspirants by promising seats in Pak: Police

JK separatists duped medical, engg aspirants by promising seats in Pak: Police

Rediff.com2 Jan 2022

The chargesheet, filed by the State Investigation Agency, has highlighted several instances where parents were taken across the border using valid travel documents but were later compelled to pay extra money for their wards' admission to universities and colleges there.

Kasauli officer's death is a result of non-implementation of law: SC

Kasauli officer's death is a result of non-implementation of law: SC

Rediff.com3 May 2018

Pulling up the Himachal Pradesh government, the apex court told the state government to implement the law.

Yogi pats himself for UP's complete transformation, Opposition says it's all gas

Yogi pats himself for UP's complete transformation, Opposition says it's all gas

Rediff.com19 Sep 2021

Asserting that Uttar Pradesh has undergone a complete transformation under his government, chief minister Yogi Adityanath said on Sunday that there have been no riots since 2017, strict action has been taken against the mafia and the state is in the frontline of implementing welfare schemes, ensuring the ease of doing business and fighting the COVID-19 pandemic.

Banning cash transactions above Rs 3 lakh on govt radar

Banning cash transactions above Rs 3 lakh on govt radar

Rediff.com9 Sep 2016

The Supreme Court-appointed Special Investigations Team on black money has also proposed that holding more than Rs 15 lakh in cash be made illegal for individuals and for companies, report Tinesh Bhasin and Sanjay Kumar Singh.

SC extends stay on criminal proceedings against Azim Premji, others

SC extends stay on criminal proceedings against Azim Premji, others

Rediff.com5 Oct 2021

The Supreme Court Tuesday extended the stay on criminal proceedings against former Wipro chairman Azim Premji, his wife and others on their plea seeking quashing of summons issued by a Bengaluru court on a "frivolous" and "mischievous" complaint filed by an NGO alleging breach of trust and corruption in merger of three companies with a Premji group firm. A bench of justices S K Kaul and M M Sundresh was hearing an appeal filed by Premji challenging the Karnataka high court order of May 15 which had rejected their pleas for quashing of the January 27 summons issued by the trial court.

Costly fittings inside Nirav Modi bungalow slow down razing

Costly fittings inside Nirav Modi bungalow slow down razing

Rediff.com29 Jan 2019

The authorities have received the opinion of structural engineers, and would start removing exotic fittings, valuable fixtures, window grills and other utensils, as per their advice. They also found cushions, glass frames, a plush swimming pool and a spa, furniture made from Burma teak.

YES Bank: Rs 5,500-crore kickback charge slapped on Rana Kapoor

YES Bank: Rs 5,500-crore kickback charge slapped on Rana Kapoor

Rediff.com7 May 2020

Other than Kapoor, the complaint, running into more than 10,000 pages, named his wife, Bindu; three daughters Rakhee, Roshini, and Radha; and three firms, Morgan Credits, RAB Enterprises, and Doit Urban Ventures, allegedly controlled by them.

'Ram naam satya hai' for 'love jihad', warns Yogi

'Ram naam satya hai' for 'love jihad', warns Yogi

Rediff.com31 Oct 2020

Welcoming the Allahabad high court ruling declaring that conversion for the sole purpose of marriage is not valid, the chief minister also said posters would be put up of those involved in 'love jihad', a derogatory coinage referring to the alleged campaign of Muslims forcing Hindu girls to convert in the guise of love.

Shivakumar sent to ED's custody till Sept 13

Shivakumar sent to ED's custody till Sept 13

Rediff.com5 Sep 2019

Shivakumar's lawyers Abhishek Manu Singhvi and Dayan Krishnan opposed the ED's plea for custodial interrogation saying that he had joined the probe and never absconded.

Pak puts more curbs on Hafiz Saeed, Masood Azhar, Dawood Ibrahim

Pak puts more curbs on Hafiz Saeed, Masood Azhar, Dawood Ibrahim

Rediff.com22 Aug 2020

Seeking to wriggle out of the FATF's grey list, Pakistan has imposed tough financial sanctions on 88 banned terror groups and their leaders, including Hafiz Saeed, Masood Azhar and Dawood Ibrahim, by ordering the seizure of all of their properties and freezing of bank accounts, a media report said.

SC stays criminal proceedings against former Wipro chairman Azim Premji

SC stays criminal proceedings against former Wipro chairman Azim Premji

Rediff.com19 Dec 2020

The Supreme Court on Friday stayed criminal proceedings against former chairman of Wipro, Azim Premji, and his wife on their plea seeking quashing of the summons issued by a Bengaluru trial court on a "frivolous"and "mischievous" complaint filed by an NGO alleging breach of trust and corruption in merger of three firms with a Premji group firm. A bench of Justices Sanjya Kishan Kaul, Dinesh Maheshwari and Hrishikesh Roy also issued notice to an NGO, Indian Awake for Transparency and others and sought their response. Senior advocates Mukul Rohatgi, A M Singhvi appearing for Premji and others said that the complaint was "mischievous" in nature.

CAA/NPR/NRC: What govt must do

CAA/NPR/NRC: What govt must do

Rediff.com6 Jan 2020

'The CAA should be kept in abeyance, without making it a prestige issue.'
'Laying down a clear policy on the future of illegal migrants will dispel anxieties and help in implementing the CAA, NPR and also the NCR,' suggests former Union home secretary Dr Madhav Godbole.

Tejashwi's allegation against Bihar minister rocks assembly

Tejashwi's allegation against Bihar minister rocks assembly

Rediff.com13 Mar 2021

The Bihar assembly plunged into turmoil on Saturday when the opposition sought to raise the issue of alleged involvement of revenue and land reforms minister Ram Surat Rai in illicit liquor trade, forcing adjournment of the House around noon till lunch.

'Modi govt has undone a historic wrong on Article 370'

'Modi govt has undone a historic wrong on Article 370'

Rediff.com5 Aug 2019

"This move will strengthen the unity of the country, which is the requirement of the hour," says Charu Wali Khanna.

Lord Ram's birthplace is itself a deity, SC told

Lord Ram's birthplace is itself a deity, SC told

Rediff.com22 Aug 2019

No one can claim ownership right over the sacred place by merely putting up a structure like a mosque, a counsel for 'Ram Lalla' told the Supreme Court.

Jawaharlal Nehru Memorial Fund situated on govt land, Centre tells HC

Jawaharlal Nehru Memorial Fund situated on govt land, Centre tells HC

Rediff.com16 Nov 2018

The Centre's response came on a petition filed by the JNMF seeking to set aside the estate officer's October 15 eviction notice.

Kerala moves SC against decision to lease airport to Adani

Kerala moves SC against decision to lease airport to Adani

Rediff.com24 Nov 2020

Seeking an interim stay of the high court's verdict, the plea filed through lawyer C K Sasi said that it has challenged the 'arbitrary and illegal action' of the Airports Authority of India in attempting to prefer a particular private concessionaire, Adani Enterprises Ltd, for the operation, management and development of Thiruvananthapuram International Airport.

IOC to use drones to check fuel thefts from pipelines

IOC to use drones to check fuel thefts from pipelines

Rediff.com25 Aug 2021

Indian Oil Corp (IOC) is deploying drones to monitor its vast network of pipelines across the country as it doubles down on the use of technology to thwart attempts to steal fuel, helping not just save the commodity but also avoid accidents. The country's top oil company already uses a combination of sophisticated technology and patrolling to detect any leakage from the pipeline network spanning over 15,000-kilometers. And now, it is adding drones to monitor the vast network, officials said. Use of technology helped throttle 34 attempts to pilfer fuel and arrest 53 persons in the 2020-21 fiscal year, they said adding the latest incident was in Sonipat, Haryana on August 17.

6 pleas filed in SC seeking review of Ayodhya verdict

6 pleas filed in SC seeking review of Ayodhya verdict

Rediff.com6 Dec 2019

While five pleas have been filed by Maulana Mufti Hasbullah, Moulana Mahfoozur Rehman, Mishbahuddin, Mohd Umar and Haji Nahboob, who are all supported by the All India Muslim Personal Law Board, the sixth one has been filed by Mohammad Ayub.

Suit challenges Aug 15, 1947 status quo for places of worship

Suit challenges Aug 15, 1947 status quo for places of worship

Rediff.com12 Jun 2020

A Hindu body has moved the Supreme Court challenging a provision in the 1991 law that provides for maintaining the "religious character" of holy structures as it existed on August 15, 1947, in a bid to open the litigation route to reclaim disputed religious sites other than the Ram Janambhoomi in Ayodhya. The petition, which has challenged Section 4 of the Places of Worship (Special Provisions) Act, 1991, assumes significance in the case of Kashi and Mathura, where two disputed mosques stand.

Arnab, wife seek pre-arrest bail in 'assault' case

Arnab, wife seek pre-arrest bail in 'assault' case

Rediff.com11 Nov 2020

Last week, a first information report was registered against Goswami, his wife and his son at N M Joshi Marg police station in central Mumbai for allegedly assaulting a woman police officer when a police team went to his house to arrest him in the suicide case on November 4.

Lalu Yadav's daughter Misa Bharti's house raided in corruption case

Lalu Yadav's daughter Misa Bharti's house raided in corruption case

Rediff.com8 Jul 2017

The raids are underway at three locations, including her residence in Sainik Farm. Misa Bharti and her husband Shailash Kumar are involved in an alleged benami land deals case and were called for questioning by tax officials in June.

SC stays proceedings before Delhi HC in Amazon Future case

SC stays proceedings before Delhi HC in Amazon Future case

Rediff.com19 Apr 2021

The Supreme Court Monday stayed the ongoing proceedings before the Delhi high court in the case related to the amalgamation of Future Retail Ltd (FRL) with Reliance Retail. A bench of Justices R F Nariman, B R Gavai and Hrishikesh Roy posted the matter for hearing on May 4 and directed that all pleadings be completed in the matter. Amazon had moved the apex court on April 8 challenging the Delhi high court's division bench order that had vacated a stay on Kishore Biyani-led Future Group proceeding with its Rs 24,713 crore asset sale to Reliance Industries.

Parliament passes bill to ban strikes by essential defence services

Parliament passes bill to ban strikes by essential defence services

Rediff.com5 Aug 2021

Leader of Opposition Mallikarjun Kharge and some other members sought that the bill be referred to a standing committee for scrutiny.

Nirav Modi: I-T seizes 173 paintings, other art works

Nirav Modi: I-T seizes 173 paintings, other art works

Rediff.com26 Feb 2018

It has also attached fresh 66 banks accounts, holding deposits of Rs 80.07 crore, of the Gitanjali group, owned by Modi's uncle Mehul Choksi.

'India is losing 10,000 artefacts per decade'

'India is losing 10,000 artefacts per decade'

Rediff.com28 Sep 2021

'In China there is capital punishment for heritage theft. That is how they treat criminals, unlike us.' 'Here we treat them like it's a house-breaking theft.'

Benami assets: I-T books 230 cases, attaches Rs 55 cr assets

Benami assets: I-T books 230 cases, attaches Rs 55 cr assets

Rediff.com22 Feb 2017

Violations of the act, made operational from November 1 last year, attract a heavy penalty and rigorous jail term up to seven years.

Bill against ponzi schemes gets Parliament nod

Bill against ponzi schemes gets Parliament nod

Rediff.com29 Jul 2019

The bill provides for severe punishment ranging from 1 year to 10 years and pecuniary fines ranging from Rs 2 lakh to Rs 50 crore to act as deterrent.

REVEALED! How Nirav Modi transferred fraudulent funds

REVEALED! How Nirav Modi transferred fraudulent funds

Rediff.com13 Mar 2019

ED team managed to get several bank statements from Barbados, Dubai, Hong Kong etc. which prove vital overseas link and money trail relating to Nirav Modi and his aides.

'Drug crime is the most serious crime our country is facing'

'Drug crime is the most serious crime our country is facing'

Rediff.com28 Jun 2021

'We are also seeing the birth of new evil, the new face of drug distribution where human interface has reduced; consumers are using the Dark Web to source supplies and using cryptocurrencies as payment mode.'

Aligarh hooch tragedy: Autopsy on 87 bodies, govt toll 35

Aligarh hooch tragedy: Autopsy on 87 bodies, govt toll 35

Rediff.com2 Jun 2021

Post-mortems of 16 more suspected hooch victims were conducted here in the last two days, raising their number to 87, but authorities on Wednesday kept the official death toll in tragedy pegged at 35.

Vadra's interim protection from arrest extended till March 25

Vadra's interim protection from arrest extended till March 25

Rediff.com19 Mar 2019

Enforcement Directorate alleged that he was not cooperating and sought his custodial interrogation.

Vadra questioned for 8 hours on third day of appearance before ED

Vadra questioned for 8 hours on third day of appearance before ED

Rediff.com9 Feb 2019

While Vadra was grilled for the first time for about five-and-a-half hours, he was questioned the second time for about 9 hours.

Ex-AP assembly speaker dies in suspected case of suicide

Ex-AP assembly speaker dies in suspected case of suicide

Rediff.com16 Sep 2019

Rao's death triggered a political slugfest in neighbouring Andhra Pradesh with the Telugu Desam Party holding the Y S Jagan Mohan Reddy government there responsible for the veteran leader's suspected suicide.

BJP MLA winning Muslims's trust on CAA, NRC

BJP MLA winning Muslims's trust on CAA, NRC

Rediff.com15 Jan 2020

'Till the time we do not remove fear in the minds of Muslims of India, how will we achieve peace?' asks the Bharatiya Janata Party MLA from Gorakhpur, Radha Mohan Das Agarwal, who says he will resign as a member of the Uttar Pradesh assembly if any Indian Muslim of his constituency is evicted from the country during the Citizenship (Amendment) Act exercise.

'Jollyamma is being made a scapegoat'

'Jollyamma is being made a scapegoat'

Rediff.com18 Oct 2019

'How can the police say that she alone has committed the crime and no other person has done it?'

Violent protests continue in Bengal over Citizenship Act

Violent protests continue in Bengal over Citizenship Act

Rediff.com15 Dec 2019

The amended Act has put the entire Northeast region and West Bengal on the boil as people fear that it might exacerbate the problem of illegal immigration.