News for 'illegal property'

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.

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.

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.

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.

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.

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.

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.

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'.

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.

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.

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.

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.

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.

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.

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.

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.

Danger grows as Xi made 'Chairman of Everything'

Danger grows as Xi made 'Chairman of Everything'

Rediff.com15 Nov 2021

Support from the committee gives Xi an indefinite extension on the reins of power, which will surely result in hawkish and insular policies. It does not bode well for relations with the USA, or with anyone else who does not bow the knee to Beijing, for that matter.

'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.'

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.

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.

Uneasy calm in Assam, WB boils over citizenship law

Uneasy calm in Assam, WB boils over citizenship law

Rediff.com15 Dec 2019

Muslims across the country have joined the agitation, apprehending that the move could be a precursor to a country-wide NRC.

Suspended IAS officer, who took on Modi, arrested

Suspended IAS officer, who took on Modi, arrested

Rediff.com30 Sep 2014

Suspended Indian Administrative Service officer Pradeep Sharma, who took on Narendra Modi over the snoopgate scandal when he was the Gujarat chief minister, was arrested on Tuesday in a corruption case, a day after the Enforcement Directorate attached his properties for alleged money laundering.

Now, Cobrapost stings realtors

Now, Cobrapost stings realtors

Rediff.com28 Nov 2014

The company releases documentary showing top executives of dozens of realty firms offering to launder black money.

JuD chief Hafiz Saeed to face trial on December 7

JuD chief Hafiz Saeed to face trial on December 7

Rediff.com30 Nov 2019

The cases have been registered in Lahore, Gujranwala and Multan for collection of funds for terror financing through assets/properties made and held in the names of Trusts/ Non Profit Organisations including Al-Anfaal Trust, Dawatul Irshad Trust and Muaz Bin Jabal Trust.

Delhi HC declines stay against demolitions

Delhi HC declines stay against demolitions

Rediff.com7 Feb 2006

Petitioners have complained that the demolitions were illegal and causing huge losses.

Benami land deal case: I-T slaps Rs 10k penalty on Misa Bharti

Benami land deal case: I-T slaps Rs 10k penalty on Misa Bharti

Rediff.com6 Jun 2017

Rajya Sabha MP and Lalu Prasad Yadav's daughter, along with her husband Shailesh Kumar, are alleged to have entered into benami deals for purchase of a farm house in Delhi.

Shiv Sena has become Sonia Sena: Kangana

Shiv Sena has become Sonia Sena: Kangana

Rediff.com10 Sep 2020

She wrote this in reply to an article about the proceedings of Bombay high court during the hearing of the stay order plea by the actor's lawyer against the demolition drive of Brihanmumbai Municipal Corporation at her property.

Saradha scam: ED attaches assets worth Rs 60 cr

Saradha scam: ED attaches assets worth Rs 60 cr

Rediff.com29 Oct 2014

Moving ahead in the multi-crore Saradha chit funds scam case, the Enforcement Directorate (ED) on Wednesday attached assets, including a school, a cement factory and few resorts, worth Rs 60 crore (Rs 600 million) in West Bengal in connection with its money laundering probe.

Karuna's wife, Raja, Kanimozhi slapped with money-laundering charge

Karuna's wife, Raja, Kanimozhi slapped with money-laundering charge

Rediff.com25 Apr 2014

Former telecom minister A Raja, Dravida Munnetra Kazhagam MP Kanimozhi and 17 others were on Friday chargesheeted by the Enforcement Directorate in a special court in connection with a money-laundering case relating to the 2G spectrum allocation scam in which the party-run Kalaignar TV was allegedly paid Rs 200 crore by the promoters of Swan Telecom.

I-T dept seizes over Rs 4 cr in new notes in Bengaluru

I-T dept seizes over Rs 4 cr in new notes in Bengaluru

Rediff.com1 Dec 2016

The sleuths of the department seized over Rs 4 crore in new currency, mostly in denomination of Rs 2000, some notes of Rs 100, demonetized notes of Rs 500 and a few gold biscuits

Roll back ban on Rs 500 note, says ex-chief economic advisor Basu

Roll back ban on Rs 500 note, says ex-chief economic advisor Basu

Rediff.com29 Nov 2016

'Demonetisation may have been well-intentioned, but it was a major mistake. The government should reverse it. It could at least declare that Rs 500 notes, which many poorer people frequently use, are legal again,' Basu, who till recently was World Bank vice-president, wrote in an opinion piece in The New York Times.

Chidambaram asked Peter, Indrani to take care of Karti: ED tells SC

Chidambaram asked Peter, Indrani to take care of Karti: ED tells SC

Rediff.com23 Aug 2019

The ED told the apex court that during the investigation it found Chidambaram had 11 'immovable properties' and 17 bank accounts abroad and his custodial interrogation was required to unearth the larger conspiracy in the case.

How safe is it to play Pokemon in India?

How safe is it to play Pokemon in India?

Rediff.com25 Jul 2016

The user cannot expect his or her privacy to be secured.