News for 'illegal property'

Tata Motors sets deadline for striking workers to join back

Tata Motors sets deadline for striking workers to join back

Rediff.com9 Mar 2016

The workers, however, said there was no plan to join back as of now.

Koda case: ED raids EMAAR MGF's offices

Koda case: ED raids EMAAR MGF's offices

Rediff.com3 Dec 2009

The Enforcement Directorate on Thursday conducted searches on the premises of realtor EMMAR MGF in connection with the multi-crore illegal Hawala and investment case involving former Jharkhand Chief Minister Madhu Koda.

IT dept seals rooms at Koda's Ranchi house

IT dept seals rooms at Koda's Ranchi house

Rediff.com4 Nov 2009

The income tax department on Wednesday sealed some rooms and almirahs at the Ranchi residence of former Jharkhand chief minister Madhu Koda, embroiled in the alleged hawala transaction and illegal investments running into more than Rs 2,000 crore.

It's time for companies to come clean

It's time for companies to come clean

Rediff.com18 May 2015

Penalties for undisclosed foreign income and assets extend up to 300%.

Sushant case: Nitish Kumar to ask for CBI probe

Sushant case: Nitish Kumar to ask for CBI probe

Rediff.com4 Aug 2020

The Bihar government, realising that it does not have the jurisdiction to probe the case, is now adopting this 'illegal method' of recommending the case to be handed over to the CBI, says Rhea's lawyer.

Who's palace is it? Congress steps up attack against Raje, son

Who's palace is it? Congress steps up attack against Raje, son

Rediff.com30 Jun 2015

Ramesh released some fresh documents including one of 1949 which showed that the Dholpur Palace was owned by the Rajasthan government.

Football Extras: Barca escape Copa expulsion

Football Extras: Barca escape Copa expulsion

Rediff.com19 Jan 2019

News of all that's transpired on and off the football field

Aryan today, tomorrow it can be your child

Aryan today, tomorrow it can be your child

Rediff.com1 Nov 2021

You aren't dealing with a normal, civilised, law. The NDPS Act, in its preconditions for bail, and insistence on evidence of innocence rather than guilt, is worse than UAPA. Imagine yourself or your child at the other end of this, observes Shekhar Gupta.

BJP-Shiv Sena in fresh war of words after police stop Kirit Somaiya

BJP-Shiv Sena in fresh war of words after police stop Kirit Somaiya

Rediff.com20 Sep 2021

Somaiya had on Sunday claimed he was barred from entering Kolhapur with the district authorities citing law and order as well as security concerns following his allegations of corruption against Maharashtra Rural Development Minister Hasan Mushrif.

Oil from cannabis seed is the new elixir

Oil from cannabis seed is the new elixir

Rediff.com25 Jan 2020

CBD oil, found in marijuana, is gaining popularity for its pain-relieving properties. It's now legally available in India

When your home is demolished for no fault of yours...

When your home is demolished for no fault of yours...

Rediff.com1 Jan 2020

For 'a person who has dedicated his life to teaching students, guiding them to restoring monuments and preserving our built heritage, I never dreamt that my home will one day be demolished.'

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

Rediff.com17 Feb 2018

The agency on Friday also carried out searches on the premises of the Gitanjali Group at 20 places in Mumbai, Pune, Surat, Jaipur, Hyderabad and Coimbatore.

'What's more important? Feeding people or enriching 1 person?'

'What's more important? Feeding people or enriching 1 person?'

Rediff.com22 Mar 2017

'Why should farmers who give us food be vacated to hand over their property to a private company held by one individual,' asks green activist S P Udaykumar.

Small-town India holds the key

Small-town India holds the key

Rediff.com11 Jun 2009

India needs to urbanise more quickly and this can be done by making smaller urban centres a magnet for rural migration, says Sanjeev Sanyal.

Kolkata: Disputed flat fetches IT dept Rs 1.5 cr

Kolkata: Disputed flat fetches IT dept Rs 1.5 cr

Rediff.com26 Mar 2010

The auction of the flat at the posh Goriaghat locality, acquired by the department for illegal undervaluation in 1992, was sold for Rs 1.43 crore (Rs 14.3 million), sources said.

Malaysia: 51 Hindraf members to be tried

Malaysia: 51 Hindraf members to be tried

Rediff.com25 Mar 2009

Fifty-one Malaysian-Indians, including a lawmaker, will stand trial in May for allegedly taking part in an illegal rally held by a Hindu rights group in 2007, even as 14 others pleaded guilty at a court.

Hours after Yogi Adityanath's swearing, two slaughterhouses sealed in Allahabad

Hours after Yogi Adityanath's swearing, two slaughterhouses sealed in Allahabad

Rediff.com20 Mar 2017

Almost an year ago the National Green Tribunal had ordered the closure of these two slaughterhouses, an official said.

Decoding the Badals' business empire

Decoding the Badals' business empire

Rediff.com23 Jan 2017

There is more than what meets the eye to the wealth accumulated by Punjab Deputy Chief Minister Sukhbir Singh Badal.

Global leaks: Why ED can't probe these 'culprits'

Global leaks: Why ED can't probe these 'culprits'

Rediff.com19 Nov 2019

This is because no prosecution complaint has been filed in any of these cases under the Black Money Act.

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

Rediff.com6 Oct 2020

Congress leaders have hit out at the BJP governments at the Centre and in Karnataka, questioning its timing.

Fuel delivery startup finds pipeline choked

Fuel delivery startup finds pipeline choked

Rediff.com4 Jul 2017

PESO, an agency entrusted with the responsibility to ensure safety of public and property from petroleum products, said the vehicles used by the firm are not approved by it.

Adarsh scam: Devyani Khobragade likely to be chargesheeted

Adarsh scam: Devyani Khobragade likely to be chargesheeted

Rediff.com5 Apr 2014

The Central Bureau of Investigation is likely to file chargesheet against diplomat Devyani Khobragade and her father Uttam Khobragade in the Adarsh Housing scam for allegedly acquiring a flat on the basis of false affidavit.

CBI clean chit to Ashok Chavan in Adarsh benami case

CBI clean chit to Ashok Chavan in Adarsh benami case

Rediff.com27 Mar 2014

The Central Bureau of Investigation on Thursday did not name former Maharashtra chief minister Ashok Chavan in the benami property related to purchase of flat in the Adarsh Housing Society in Mumbai.

Why all Indians must support the CAB

Why all Indians must support the CAB

Rediff.com11 Dec 2019

'The entire brouhaha with regard to the CAB smacks of blatant Hinduphobia, a duplicitous exercise, morally corrupt in its construct and aimed at divesting deserving Hindus of basic human rights by raising the bogey of Muslim discrimination, and must be called out for what it is,' says Vivek Gumaste.

Protests against Citizenship Act continue in NE, WB

Protests against Citizenship Act continue in NE, WB

Rediff.com14 Dec 2019

Violent agitations continued to rock parts of West Bengal for second consecutive day on Saturday as people protesting against the amended Citizenship Act set several buses on fire and torched portions of a railway station complex, officials said.

Patanjali's maze of firms that do shady land dealing in Haryana

Patanjali's maze of firms that do shady land dealing in Haryana

Rediff.com21 Jun 2019

Restricted by state government orders, the ownership of such land could not be formally registered, so the advances made continued to be reflected in the accounts as 'advances against land'.

FIR against AAP MLA for thrashing engineer

FIR against AAP MLA for thrashing engineer

Rediff.com29 Apr 2015

Aam Aadmi Party's Tilak Nagar legislator Jarnail Singh has been booked by the police for allegedly assaulting a Municipal Corporation of Delhi engineer and preventing him from carrying out his duty when the latter and his team had gone to demolish an illegal construction in west Delhi.

What Modi must do in the next 3 years

What Modi must do in the next 3 years

Rediff.com1 Jun 2021

As and when the pandemic recedes from these shores, rebuilding the economy will be the biggest challenge for Modi in the remaining three years of his term, observes Virendra Kapoor.

Pak fails to implement 25 of 27 FATF action points

Pak fails to implement 25 of 27 FATF action points

Rediff.com16 Jun 2019

With this, multilateral lenders like the International Monetary Fund, the World Bank and the European Union may continue downgrading Pakistan, making its financial situation more precarious.

No arrest of Teesta Setalvad in fund embezzlement case till May 31: SC

No arrest of Teesta Setalvad in fund embezzlement case till May 31: SC

Rediff.com9 Apr 2018

The case was registered by the Ahmedabad Crime Branch on a complaint accusing Setalvad and Anand of "fraudulently" securing grants of Rs 1.4 crore from the union government through their NGO Sabrang Trust between 2008 and 2013.

Pawar slams Uddhav for 'letting' NIA probe Elgar Parishad case

Pawar slams Uddhav for 'letting' NIA probe Elgar Parishad case

Rediff.com14 Feb 2020

Talking to reporters in Kolhapur, Pawar said it was not right on the part of the Centre to hand over the probe into the case, which was with the Pune police, to the NIA as law and order was a state subject. NCP leader and Home Minister Anil Deshmukh said Uddhav Thackeray had overruled him on the probe in the case.

Sahara uses small savers to keep hill resort afloat

Sahara uses small savers to keep hill resort afloat

Rediff.com1 Feb 2016

Sahara has ploughed at least Rs 1,500 crore from two of its credit cooperatives into the Aamby Valley resort project

Wadias ask for government info on Jinnah House

Wadias ask for government info on Jinnah House

Rediff.com24 Jan 2008

Wadia had filed a writ petition in the Bombay high court seeking a declaration that the possession of the property, Jinnah House, by the Indian government was illegal and prayed for restoration of the same to the petitioner.

Why army was deployed in Bangladesh

Why army was deployed in Bangladesh

Rediff.com11 Dec 2006

"The assistance of the armed forces for the civil administration has been needed to protect the life and property of the people, keep alive the economic activities, siege illegal weapons and prevent terrorist activities," he said.

Supreme Court gives Sahara last chance to raise funds

Supreme Court gives Sahara last chance to raise funds

Rediff.com13 Mar 2015

Sahara told the court it was working on new deals to raise funds.

Panama Papers: Nawaz Sharif's son defends offshore companies

Panama Papers: Nawaz Sharif's son defends offshore companies

Rediff.com5 Apr 2016

Hussain Nawaz Sharif was quoted, as saying that all finances and non-moveable properties listed in the name of the Sharifs were legal.

'BJP government is doing precious little to stop cattle smuggling'

'BJP government is doing precious little to stop cattle smuggling'

Rediff.com26 Jul 2018

'The previous (Congress) government at least did not veto provisions of the cattle laws.' 'The BJP is actively weakening the provisions.' 'The BJP government tried to export goats from Nagpur for slaughter to the Middle East.' 'The whole country was aghast and offended. We are a country of Ahimsa.' 'The BJP has incentivised the butcher industry so meat export has gone up, live animal export has gone up, leather export is on the rise, smuggling has gone up.'

Unaccounted Rs 12.36 lakh seized from BJP MLA's husband's car

Unaccounted Rs 12.36 lakh seized from BJP MLA's husband's car

Rediff.com17 Sep 2015

An unaccounted cash of Rs 12.36 lakh was on Thursday seized from a car registered in the name of a Bharatiya Janata Party MLA's husband in the state capital during a special drive in view of Bihar assembly elections.

7-yr jail for those depositing black money in other's account: I-T dept

7-yr jail for those depositing black money in other's account: I-T dept

Rediff.com20 Nov 2016

The sources said the taxman has initiated a country-wide operation to identify suspect bank accounts where huge cash deposits have been made post November 8.

Must-read money tips if your children live abroad!

Must-read money tips if your children live abroad!

Rediff.com6 Mar 2020

If your children live abroad, rely more on financial assets as they are easier to liquidate and move across borders.