News for 'illegal property'

SC refuses to interfere with deportation of 7 Rohingyas to Myanmar

SC refuses to interfere with deportation of 7 Rohingyas to Myanmar

Rediff.com4 Oct 2018

"We are not inclined to interfere on the decision taken," the apex court said.

Vadra grilled by ED for 3 hrs in money-laundering case

Vadra grilled by ED for 3 hrs in money-laundering case

Rediff.com20 Feb 2019

They added that Vadra was expected to join the probe again on Friday.

Lalit Modi, friend's haveli plans done in by fallout with Vasundhara

Lalit Modi, friend's haveli plans done in by fallout with Vasundhara

Rediff.com19 Jun 2015

Two ancient havelis bought by former IPL commissioner Lalit Modi and his wife Minal's company at Amer, the old capital of Jaipur's Kacchawa rulers, are now in possession of the state government with signages of the archaeology department stating that the property belongs to the state government.

Ex-judges, army officers write to Prez against CAA protests

Ex-judges, army officers write to Prez against CAA protests

Rediff.com17 Feb 2020

The citizens urged the central government to look into the ongoing protests with all seriousness and safeguard the democratic institutions of the country, and take stern action against those people behind them.

Will ED's Rs 863 crore seizure help Jagan in some way?

Will ED's Rs 863 crore seizure help Jagan in some way?

Rediff.com6 Mar 2014

As Jagan's property attachment came on the day the poll dates were announced, the YSR chief and his supporters refuse to buy the Enforcement Directorate's claim that it was a mere coincidence. Vicky Nanjappa reports.

ED attaches assets worth Rs 16.40 cr of Zakir Naik's family

ED attaches assets worth Rs 16.40 cr of Zakir Naik's family

Rediff.com19 Jan 2019

The ED identified the properties as Fatima Heights and Aafiyah Heights in Mumbai, an unnamed project in the Bhandup area of Maharashtra's capital city and a project named Engracia in Pune.

Ayodhya verdict: Jamiat files review plea

Ayodhya verdict: Jamiat files review plea

Rediff.com2 Dec 2019

The litigant, in review plea filed through lawyer Ejaz Maqbool, has also sought an interim stay on operation of the verdict in which it had directed the Centre that a trust be formed within three months for construction of the temple at the site.

Terror funding case: Ex-J-K MLA Rashid Engineer's bail plea dismissed

Terror funding case: Ex-J-K MLA Rashid Engineer's bail plea dismissed

Rediff.com6 Feb 2020

Rashid was arrested on August 9 last year, since he was unable to give any convincing answers to the questions, the NIA said.

Robert Vadra questioned by ED for 5.5 hours, denies owning London house

Robert Vadra questioned by ED for 5.5 hours, denies owning London house

Rediff.com6 Feb 2019

Vadra was directed by a Delhi court to cooperate with the investigation being carried out by the central probe agency after he knocked on its door seeking anticipatory bail in this case.

ED files chargesheet against LeT chief in terror funding case

ED files chargesheet against LeT chief in terror funding case

Rediff.com1 Oct 2020

The agency's case is based on a National Investigation Agency complaint filed against the accused and Pakistan-based organisation Falah-i-Insaniyat Foundation.

Govt issues guidelines for care of children affected by Covid

Govt issues guidelines for care of children affected by Covid

Rediff.com3 Jun 2021

The states need to identify the children in distress through outreach and surveys and prepare a database with a profile of each child, along with the details of their specific needs and requirements, and ensure that the data is uploaded on the Track Child portal.

SC seeks govt's reply on plea seeking to regulate media

SC seeks govt's reply on plea seeking to regulate media

Rediff.com7 Aug 2020

Besides the Ministry of Information and Broadcasting, a bench of Chief Justice S A Bobde and Justices A S Bopanna and V Ramasubramanian also issued notices to the News Broadcasters Association, the News Broadcasting Standards Authority of India and the Press Council of India on the PIL filed by Delhi-based lawyer Reepak Kansal.

Cheating, trespassing case against former cricketer Manoj Prabhakar

Cheating, trespassing case against former cricketer Manoj Prabhakar

Rediff.com17 Oct 2019

During initial investigation, the police found that Manoj Goyal, a property dealer, who is also one of the accused in the case has prepared forged papers and helped Prabhakar to occupy the flat.

Hurriyat moderates, hardliners to be banned under UAPA

Hurriyat moderates, hardliners to be banned under UAPA

Rediff.com22 Aug 2021

Officials said both the factions of the Hurriyat are likely to be banned under Section 3(1) of the Unlawful Activities (Prevention) Act, or the UAPA, under which "if the Central Government is of opinion that any association is, or has become, an unlawful association, it may, by notification in the Official Gazette, declare such association to be unlawful."

SC refuses to entertain plea of Sushant's sister seeking to quash FIR

SC refuses to entertain plea of Sushant's sister seeking to quash FIR

Rediff.com26 Mar 2021

The Supreme Court on Friday refused to entertain the appeal of Sushant Singh Rajput's sister challenging the Bombay high court order which refused to quash a first information report lodged against her on the complaint of actress Rhea Chakraborty, the late actor's girlfriend.

ED registers money laundering case in Kerala gold smuggling

ED registers money laundering case in Kerala gold smuggling

Rediff.com22 Jul 2020

The ED case has been booked under the Prevention of Money Laundering Act (PMLA) and the agency will record the statement of the accused. The central agency will investigate if proceeds of crime were generated by the accused by laundering of funds that were earned through the alleged gold smuggling racket.

'Why are we being treated worse than terrorists?'

'Why are we being treated worse than terrorists?'

Rediff.com20 Jun 2014

When Rajiv Chawla bought his flat at Worli's Campa Cola compound 23 years ago, he didn't know it was illegal.

What the Supreme Court chooses to hear and not hear

What the Supreme Court chooses to hear and not hear

Rediff.com12 Feb 2020

'Do the Muslims of India think that they are receiving justice from their nation and particularly from the Supreme Court?'

Jagan case: Court orders freezing of assets worth Rs 143 cr

Jagan case: Court orders freezing of assets worth Rs 143 cr

Rediff.com7 Jun 2013

A special Prevention of Money Laundering Act court has issued orders for attachment of properties worth Rs 143.74 crore of YSR Congress party chief Jagan Mohan Reddy and his associates in a disproportionate assets case being probed by the Enforcement Directorate.

SC was warned of Vikas Dubey's likely encounter

SC was warned of Vikas Dubey's likely encounter

Rediff.com10 Jul 2020

The plea, filed in the apex court by advocate Ghanshyam Upadhyay, has referred to media reports and claimed that encounter of these five co-accused by the police is "not only extremely illegal, inhuman, but also it is shocking to the conscience of the court and is nothing but Talibanisation of the country, which cannot be countenanced at all".

ED order over Mumbai building not executable: AJL tells HC

ED order over Mumbai building not executable: AJL tells HC

Rediff.com24 Feb 2021

Associated Journals Ltd (AJL), which runs the National Herald newspaper, on Wednesday told the Delhi high court that the Enforcement Directorate's (ED) May 2020 provisional attachment order attaching its nine-storey building in Mumbai was 'non executable' as the agency has not identified which portions have been attached.

Post U'khand disaster, respect the vulnerability of the region

Post U'khand disaster, respect the vulnerability of the region

Rediff.com8 Jul 2013

The Himalayas have seen unchecked construction activity, illegal mining, unscientific road building and hydropower projects built next to each other. Are we going to learn from this? Asks Sunita Narain

Is Modi's political capital depleting?

Is Modi's political capital depleting?

Rediff.com17 Aug 2021

It is hard to escape the feeling that solving the problems of 2020 and 2021 will require something special which at the moment is not on view, observes Aakar Patel.

Dispute settled, Bengaluru to get new national cricket academy

Dispute settled, Bengaluru to get new national cricket academy

Rediff.com19 May 2017

"Congratulations to BCCI and Karnataka Government for resolving this long-standing issue. Special thanks to Amitabh Choudhary for making extra effort," Khanna said in a statement.

Shopian firing: SC to hear plea of Major's father to quash FIR

Shopian firing: SC to hear plea of Major's father to quash FIR

Rediff.com9 Feb 2018

A bench headed by CJI Misra considered the submission that the plea be heard on an urgent basis.

Supreme Court nod for Sahara boss to hold asset sale talks

Supreme Court nod for Sahara boss to hold asset sale talks

Rediff.com25 Jul 2014

Subrata Roy has been in a Delhi jail since March 4 after failing to appear at a contempt hearing in his group's legal battle with the Securities and Exchange Board of India over the company's failure to repay investors who bought the outlawed bonds.

WB violence: SC seeks govt's response for imposing President Rule

WB violence: SC seeks govt's response for imposing President Rule

Rediff.com1 Jul 2021

A bench of Justices Vineet Saran and Dinesh Maheshwari issued notice to the Centre, West Bengal and Election Commission of India on the plea, which also sought to central and state governments to award compensation to the victims and their family members after ascertaining the nature of loss sustained by them in post-poll violence in the state.

ED books Dawood's brother Iqbal Kaskar in extortion case

ED books Dawood's brother Iqbal Kaskar in extortion case

Rediff.com26 Sep 2017

The police alleged that Kaskar and his associates had been threatening a prominent builder in Thane, in Dawood's name since 2013 and extorted Rs 30 lakh and four flats from him.

UP blames Islamic outfits for violence; toll rises

UP blames Islamic outfits for violence; toll rises

Rediff.com22 Dec 2019

Congress general secretary Priyanka Gandhi Vadra visited Bijnor district where she met families of two persons killed in the violence. Internet services have been suspended in several areas till Monday, while prohibitory orders remained in force across the state.

The tragedy of Indian workers abroad

The tragedy of Indian workers abroad

Rediff.com23 Apr 2020

'This country's backwardness is exposed when Indians bribe, coax and cajole agents to get back-breaking jobs abroad to save a little money at home,' observes Sunanda K Datta-Ray.

ED files chargesheet against Zakir Naik

ED files chargesheet against Zakir Naik

Rediff.com2 May 2019

The agency filed the prosecution complaint under the Prevention of Money Laundering Act before a special court in Mumbai and said Naik's "inflammatory speeches and lectures have inspired and incited a number of Muslim youths in India to commit unlawful activities and terrorist acts."

UK thieves ship metal and copper to India, China

UK thieves ship metal and copper to India, China

Rediff.com21 Feb 2008

Police and detective agencies in Britain are getting sleepless nights as metal thieves are pillaging thousands of properties, including churches, historic buildings and the railway network for lead, copper and other metal and shipping these to India and China.

'Demonetisation didn't impact even 0.001% of black money'

'Demonetisation didn't impact even 0.001% of black money'

Rediff.com17 Nov 2021

'In the total of black wealth, only 1% or less than 1% constitute cash.' 'So, even if cash is completely weaned out, it impacts only 1% of the black wealth.'

I-T summons Lalu's daughter and husband in benami land case

I-T summons Lalu's daughter and husband in benami land case

Rediff.com24 May 2017

The development followed the arrest of chartered accountant Rajesh Kumar Agrawal by the ED.

SC seeks reply on plea against practices that led to Kerala elephant's death

SC seeks reply on plea against practices that led to Kerala elephant's death

Rediff.com10 Jul 2020

The plea filed by an advocate has also sought issuance of guidelines for creation of Standard Operating Procedures (SOP) to tackle such incidents and filling up of vacancies in forest forces across the country.

Robert Vadra's interim bail extended till March 2

Robert Vadra's interim bail extended till March 2

Rediff.com16 Feb 2019

Vadra, on Facebook termed as "witch hunt" the Enforcement Directorate's action of attaching assets of a firm linked to him, and claimed that it showed "complete misuse of assertion of power".

Alagiri's son booked in Rs 16,338 cr quarrying scam

Alagiri's son booked in Rs 16,338 cr quarrying scam

Rediff.com7 Aug 2012

In continuing crackdown on illegal granite quarrying, cases have been registered against ten persons, including Union Minister M K Alagiri's son Durai Dayanidhi, charging the companies owned by them with mining sand and granite without permission.

US President Trump's 2005 taxes revealed!

US President Trump's 2005 taxes revealed!

Rediff.com15 Mar 2017

Trump paid an effective tax rate of 24 per cent and saved millions of dollars in additional taxes by claiming the losses, according to the document, the first two pages of which were obtained by Pulitzer Prize-winning journalist David Cay Johnston and first shared on "The Rachel Maddow Show.

He unearthed horror of slave trade

He unearthed horror of slave trade

Rediff.com5 Jan 2021

Amjed Ullah Khan, who carried out investigations of his own and helped rescue 15 women from Hyderabad, tells Syed Firdaus Ashraf/Rediff.com how the women get trapped in an underground slave market that 'sells' them to employers who force them to work for less or no pay and often under inhuman conditions.

Buzz: Watson slams BBL's rule changes

Buzz: Watson slams BBL's rule changes

Rediff.com18 Nov 2020

Munaf Patel joins Kandy Tuskers in LPL; Sarfaraz pulls out, Malinga unsure