News for 'illegal property'

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.

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.

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.

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.

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.

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.

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

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.

'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.

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.

'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."

Nitish favours note ban, but slams Centre for 'not doing homework'

Nitish favours note ban, but slams Centre for 'not doing homework'

Rediff.com16 Nov 2016

"I want an attack on benami properties earned through illegal means for more effective results against black money," Kumar said.

I-T begins action under Benami Act; attaches 42 assets worth crores

I-T begins action under Benami Act; attaches 42 assets worth crores

Rediff.com30 Jan 2017

The I-T dept has issued 87 notices under section 24 of the said Act

Brought CAA to correct historical injustice: Modi

Brought CAA to correct historical injustice: Modi

Rediff.com28 Jan 2020

Speaking at the Annual Prime Minister's National Cadet Corps Rally 2020, Modi said the problem in Jammu and Kashmir persisted since Independence and some families and political parties kept issues in the region "alive", as a result of which terrorism thrived there.

SC notice to Centre on plea to declare Emergency as 'unconstitutional'

SC notice to Centre on plea to declare Emergency as 'unconstitutional'

Rediff.com14 Dec 2020

Senior advocate Harish Salve, appearing for petitioner Veera Sarin, said that Emergency was a "fraud" and the "greatest assault" on the Constitution as rights were suspended for months.

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.

ED attaches Rs 2,800 cr assets of Rana Kapoor, Wadhawan brothers

ED attaches Rs 2,800 cr assets of Rana Kapoor, Wadhawan brothers

Rediff.com9 Jul 2020

Kapoor, 62, and the Wadhawans were arrested by the agency in this case early this year and they are in judicial custody at present.

Sonbhadra victims' kin meet Priyanka at UP guesthouse

Sonbhadra victims' kin meet Priyanka at UP guesthouse

Rediff.com20 Jul 2019

Priyanka spent the night at the guesthouse, turning down all requests of the local administration to return.

Vadra appears before ED for 5th time, grilled for 7 hrs

Vadra appears before ED for 5th time, grilled for 7 hrs

Rediff.com22 Feb 2019

The businessman has been grilled in this case four times in the past, the last being February 20.

ED summons Praful Patel in alleged deal with Dawood's aide

ED summons Praful Patel in alleged deal with Dawood's aide

Rediff.com15 Oct 2019

Patel has already been questioned by the ED in an another money laundering case linked to the aviation scam.

'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.'

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.

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.

Atishi gets income tax notice, AAP calls BJP sexist

Atishi gets income tax notice, AAP calls BJP sexist

Rediff.com30 Jun 2021

Atishi claimed the notice was sent to scare her, but "we have come from difficult fields to change politics of this country and we will not get intimidated by these hollow threats of the BJP".

Truth will always prevail: Robert Vadra

Truth will always prevail: Robert Vadra

Rediff.com10 Feb 2019

'Morning, Just want to say thank you to all my friends and acquaintances who have reached out in support from all over the nation, at this time,' Vadra said in a Facebook post.

When Maradona beat D&G 113,000-0

When Maradona beat D&G 113,000-0

Rediff.com12 Dec 2020

It is a very different victory of Maradona that fascinates me even more, notes ad guru Sandeep Goyal.

Solomon would have been proud of Ayodhya verdict

Solomon would have been proud of Ayodhya verdict

Rediff.com9 Dec 2019

The Ayodhya judgment of November 9 draws on both the polytheism of Hinduism and the modern rule of law, says Deepak Lal.

Dhoot admits 'not genuine' financial deals with Kochhars, says ED

Dhoot admits 'not genuine' financial deals with Kochhars, says ED

Rediff.com8 Dec 2020

In his statement to the Enforcement Directorate, Dhoot conceded that Rs 64 crore had been transferred to Deepak Kochhar's NuPower Renewables through a web of entities to allegedly acquire wind farm properties.

J-K admin denies including non-locals to voter list

J-K admin denies including non-locals to voter list

Rediff.com20 Aug 2022

The clarification was issued through an advertisement in local dailies after facing political backlash, including from parties perceived close to the government.

Activist Teesta Setalvad detained day after SC ruling on 2002 riots

Activist Teesta Setalvad detained day after SC ruling on 2002 riots

Rediff.com25 Jun 2022

The action came after Amit Shah accused Teesta of giving baseless information to the police about the 2002 Gujarat riots.

NIA court charges Hurriyat leader, 7 others in Pak medical seat scam

NIA court charges Hurriyat leader, 7 others in Pak medical seat scam

Rediff.com10 May 2022

A special court in Srinagar on Monday framed charges against eight persons, including a prominent Hurriyat leader, for selling Pakistani MBBS seats in Jammu and Kashmir to fund terror activities.

Delhi riots: Accused committed crime against humanity, cops in chargesheet

Delhi riots: Accused committed "crime against humanity", cops in chargesheet

Rediff.com25 Nov 2020

It stated that by a 'sustained and well-oiled' campaign, they created an acute sense of fear and insecurity in the minds of the minority community.

Protesters storm Lanka president's home, swim in Rajapaksa's pool

Protesters storm Lanka president's home, swim in Rajapaksa's pool

Rediff.com9 Jul 2022

The President had been moved out of his residence on Friday, in anticipation of Saturday's protests.

Raut got Rs 1 cr as proceeds of crime: ED; court remands him till Aug 4

Raut got Rs 1 cr as proceeds of crime: ED; court remands him till Aug 4

Rediff.com1 Aug 2022

A special court in Mumbai on Monday remanded Shiv Sena leader Sanjay Raut to the custody of the Enforcement Directorate (ED) till August 4 in a money laundering case.

One Man's 15 Year Battle Against Dowry

One Man's 15 Year Battle Against Dowry

Rediff.com4 Oct 2021

'Dowry is the main reason for female foeticide'

K'tala Cong chief Shivakumar hatched conspiracy with 4 aides to hide cash: ED

K'tala Cong chief Shivakumar hatched conspiracy with 4 aides to hide cash: ED

Rediff.com2 Jul 2022

The about 60-pages prosecution complaint was filed by the federal agency before a special Prevention of Money Laundering Act court in Delhi on May 24.

Shiv Sena's Anil Parab latest Maharashtra minister to face ED's money laundering probe

Shiv Sena's Anil Parab latest Maharashtra minister to face ED's money laundering probe

Rediff.com26 May 2022

The Enforcement Directorate on Thursday raided multiple locations in Maharashtra as part of a money laundering probe against state transport minister Anil Parab and others linked to alleged irregularities in a land deal in coastal Dapoli area of Ratnagiri district and other charges, officials said.

Jaish's Nengroo 5th to be designated as terrorist by India in last fortnight

Jaish's Nengroo 5th to be designated as terrorist by India in last fortnight

Rediff.com18 Apr 2022

Nengroo is the fifth individual to have been designated as a terrorist by the Centre in the last fortnight.

Court refuses to stay interrogation of Vadra, asks him to join probe

Court refuses to stay interrogation of Vadra, asks him to join probe

Rediff.com25 Feb 2019

On December 7 last year, the agency had carried out raids at Vadra's offices at Delhi.