News for 'illegal property'

Was busy with work, didn't know what Raj Kundra was upto: Shilpa

Was busy with work, didn't know what Raj Kundra was upto: Shilpa

Rediff.com16 Sep 2021

According to the chargesheet, Shetty told the police that she did not know anything about the HotShots and Bollywood Fame apps, allegedly used by the accused for uploading and streaming obscene content.

Police file 2 FIRs against JNUSU president Aishe Ghosh

Police file 2 FIRs against JNUSU president Aishe Ghosh

Rediff.com7 Jan 2020

The FIR in question relates to an incident in which JNU administration alleged students agitating over the hike in hostel fees had "ransacked" the server room and "intimidated" technical staff in an attempt to hamper semester registration process.

Prayers at temples, bulldozers' 'aarti' in UP ahead of Yogi oath

Prayers at temples, bulldozers' 'aarti' in UP ahead of Yogi oath

Rediff.com25 Mar 2022

Adityanath has earned a new sobriquet "bulldozer baba" due to raging of properties of criminals and mafias built through illegal means.

Vadra questioned by ED for more than 5 hours

Vadra questioned by ED for more than 5 hours

Rediff.com4 Jun 2019

Official sources said the investigating officer of the case put across to him at least half-a-dozen statements of his alleged aides which form a purported "link" between him, absconding arms dealer Sanjay Bhandari, Bhandari's associates and others.

Ayodhya land scam: Priyanka Gandhi, Mayawati seek SC probe

Ayodhya land scam: Priyanka Gandhi, Mayawati seek SC probe

Rediff.com23 Dec 2021

Gandhi dismissed as an "eyewash" the probe into what she called as Ayodhya land 'scam' in areas around the proposed Ram temple while Mayawati demanded that the state government cancel the land deals if the allegations in a media report on the issue are true.

Salman Khurshid caught up in a turf war

Salman Khurshid caught up in a turf war

Rediff.com6 Jun 2012

The minority affairs ministry wanted use of the Public Premises Act, 1971, to remove unauthorised occupants from Waqf properties, but the law ministry, which is also under him, shot down the proposal on the ground that the Act is for summary evictions from "public premises" and not from the Waqf premises.

Delhi HC stays eviction of Nehru Memorial Fund from Teen Murti Estate

Delhi HC stays eviction of Nehru Memorial Fund from Teen Murti Estate

Rediff.com1 Nov 2018

The JNMF has denied the claims that it was in illegal possession of the property.

'India has a responsibility to Indians in South Africa'

'India has a responsibility to Indians in South Africa'

Rediff.com22 Jul 2021

'The Government of India could aggressively promote developmental projects that will alleviate poverty particularly in communities where South Africans of Indian origin and our black brothers and sisters live as neighbours.'

Govt Must Improve Ease Of Living

Govt Must Improve Ease Of Living

Rediff.com15 Feb 2022

Having a single point KYC that is automatically used across all financial and non-financial entities is a single piece of reform that should be an easy win to achieve, points out Harsh Roongta.

Lokayukta raids mining baron Janardhan Reddy's home, office

Lokayukta raids mining baron Janardhan Reddy's home, office

Rediff.com29 Dec 2015

Karnataka Lokayukta Police on Tuesday raided the premises of former minister and mining baron Janardhan Reddy in Bellary for alleged illegal mining and possession of disproportionate assets.

Why ED is the best bet for Kochars to get out of mess

Why ED is the best bet for Kochars to get out of mess

Rediff.com23 Sep 2020

The agency's poor track record in convictions is the only light at the end of a rather long tunnel for the couple, observes Shyamal Majumdar.

How DHFL diverted Rs 12,700 crore to shadowy firms

How DHFL diverted Rs 12,700 crore to shadowy firms

Rediff.com30 Jan 2020

The ED, which is probing the DHFL promoters' role in financing funds to gangster Iqbal Memon (alias Iqbal Mirchi), said Kapil Wadhawan, former chairman and managing director of the debt-laden company, played a very crucial role in these "nefarious transactions" by way of money laundering.

Modi-Xi meet: HC nod to TN govt to allow banners

Modi-Xi meet: HC nod to TN govt to allow banners

Rediff.com3 Oct 2019

The state government had on Tuesday sought the court's permission to erect banners welcoming Modi and Xi Jinping, who are slated to meet at Mahabalipuram, for their second informal meet from October 11-13.

The risks of buying a house in an auction!

The risks of buying a house in an auction!

Rediff.com14 Aug 2016

While you can land a very good bargain in an auction at times, you might need to deal with illegal occupants and dues on the property

China under Xi has become very bullish: Nikki Haley

China under Xi has become very bullish: Nikki Haley

Rediff.com29 Jul 2020

Indian-American Haley, in an interview to Fox News, said the Chinese were quiet and strategic during her tenure at the UN. They moved and made sure that they were trying to get positions in certain areas, and trying to get things done behind closed doors, she said.

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.

Robert Vadra gets interim bail in money laundering case

Robert Vadra gets interim bail in money laundering case

Rediff.com2 Feb 2019

The case relates to allegations of money laundering in the purchase of a London-based property -- located at 12, Bryanston Square -- worth 1.9 million pounds, which is allegedly owned by Vadra.

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.

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.

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.

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.

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.'

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.

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.

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.

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.

'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.

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.

'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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.