News for 'illegal property'

Govt might resort to ordinance route for insurance, coal Bills

Govt might resort to ordinance route for insurance, coal Bills

Rediff.com23 Dec 2014

Since Parliament is still in session, the government refrained from making an official statement but the ministers said there were ample 'precedents by the Congress governments in the past' of Bills being pushed through the ordinance route.

IPL betting: ED nabs bookie; conducts searches in multiple cities

IPL betting: ED nabs bookie; conducts searches in multiple cities

Rediff.com22 May 2015

The Enforcement Directorate (ED) on Friday arrested a suspected Delhi-based bookie after launching searches in multiple cities.

India is proficient in making laws but lax in enforcing them

India is proficient in making laws but lax in enforcing them

Rediff.com21 May 2015

Concluding the three-part series, Paranjoy Guha Thakurta says that the black money law is likely to fail because of the ineptness of India's investigative and enforcement agencies.

Google beats Oracle in $9 billion Android trial

Google beats Oracle in $9 billion Android trial

Rediff.com27 May 2016

The trial was closely watched by software developers, who feared an Oracle victory could spur more software copyright lawsuits.

Sebi begins nearly 200 attachment proceedings to recover money

Sebi begins nearly 200 attachment proceedings to recover money

Rediff.com6 Nov 2013

Sebi has been given direct powers to freeze bank accounts, attach properties, conduct search and seizure and initiate recovery proceedings.

DeMo effect: India to grow at 7% in FY17, says OECD

DeMo effect: India to grow at 7% in FY17, says OECD

Rediff.com28 Feb 2017

While the Reserve Bank and the Economic Survey of the finance ministry have projected India to grow at 6.9 per cent and 6.5 per cent in current fiscal, the International Monetary Fund estimates it to be 6.6 per cent.

Sports Shorts: Sanju hits hat-trick as India women thrash Turkmenistan 10-0

Sports Shorts: Sanju hits hat-trick as India women thrash Turkmenistan 10-0

Rediff.com1 Mar 2019

Summary of sports events and persons who made news on Friday.

Musharraf declared 'absconder' in high treason case

Musharraf declared 'absconder' in high treason case

Rediff.com11 May 2016

Gen Parvez Musharraf was on Wednesday declared an "absconder" by a special tribunal trying the former Pakistani dictator for high treason as he failed to appear in person despite repeated summons and directed authorities to produce him before the court within 30 days.

11 things you MUST consider before buying your dream home

11 things you MUST consider before buying your dream home

Rediff.com20 Oct 2016

Real estate veteran Saket Mohta gives the the most comprehensive 11-point checklist

Allegations against Sonia, Rahul 'patently false': Congress

Allegations against Sonia, Rahul 'patently false': Congress

Rediff.com13 Dec 2015

Amid the raging row over National Herald case, the Congress on Sunday asserted that the allegations and "insinuations" against party leaders Sonia Gandhi and Rahul Gandhi are "deliberately orchestrated", "patently false" and "defamatory" as they have "not received a rupee".

1 year of Yogi's government: Bypoll defeat halts Adityanath's dream run

1 year of Yogi's government: Bypoll defeat halts Adityanath's dream run

Rediff.com19 Mar 2018

The UP CM failed to launch any major infrastructure project of its own, including the proposed Purvanchal Expressway, and also rid the roads of potholes by June 2017.

Will anything come out of AgustaWestland investigation?

Will anything come out of AgustaWestland investigation?

Rediff.com15 Jul 2019

Christian Michel's investigation in New Delhi has revealed nothing substantial, contrary to the expectations of the prime minister and the media hype. A fascinating excerpt from Raju Santhanam's The Untold Story of Christian Michel and Agustawestland.

Nationalism? What's that got to do with Trump and Brexit?

Nationalism? What's that got to do with Trump and Brexit?

Rediff.com3 Feb 2017

Nothing, according to Deepak Lal. He argues that the contemporary attempts to control immigration in the US and UK are not nativist.

Ruias' bid to re-take Essar Steel hits NCLT wall

Ruias' bid to re-take Essar Steel hits NCLT wall

Rediff.com29 Jan 2019

The Essar group hinted at challenging the verdict, citing last week's Supreme Court order that upheld the August 2018 amendment to the IBC law.

How India Inc plan to curb insider trading

How India Inc plan to curb insider trading

Rediff.com29 Jun 2018

India has historically not had a strong compliance mechanism around insider trading. This is in stark contrast to developed countries.

Pakistan asks India to send 24 witnesses to depose in 26/11 trial

Pakistan asks India to send 24 witnesses to depose in 26/11 trial

Rediff.com6 Mar 2016

"The foreign ministry has written to the Indian government asking it to send all 24 Indian witnesses to Pakistan for recording statements in the trial court in the Mumbai attack case," Prosecution Chief Chaudhry Azhar said.

Separatist funding: NIA raids Geelani aide in Jammu

Separatist funding: NIA raids Geelani aide in Jammu

Rediff.com30 Jul 2017

Behal is also a member of the legal cell of the separatist amalgam led by Geelani and a 'close associate' of the Hurriyat hawk.

Govt CAUTIONS net users against malafide NIC digital signs

Govt CAUTIONS net users against malafide NIC digital signs

Rediff.com15 Jul 2014

Cyber security sleuths have alerted Internet users in the country against phishing attacks from suspect digital signatures which got "unauthorisedly" issued through the state-owned National Informatics Centre.

Trespass case slapped against AAP MLA Alka Lamba

Trespass case slapped against AAP MLA Alka Lamba

Rediff.com10 Aug 2015

The case was filed after a video emerged in which Lamba and some of her supporters were seen vandalising shops in Chandni Chowk area while carrying out the anti-drugs drive early on Sunday.

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Rediff.com12 Dec 2014

Out of these, no balance has been found in case of 289 accounts

May 2018 be a less eventful year

May 2018 be a less eventful year

Rediff.com12 Jan 2018

'With 2017, will one shed violence, terror, rape, rage, pollution, environmental degradation and loss of humanity?' 'That may be too much to hope for, but for a while -- away from the carousing and partying -- spare a thought for hope and concord.' 'The world is still a beautiful place, if a little flawed,' says Kishore Singh.

Tax evasion? I-T dept issues 2,000 notices

Tax evasion? I-T dept issues 2,000 notices

Rediff.com6 Dec 2016

'We have not issued notices randomly.' 'We have done the risk profiling of individuals, and sent to those whose profile has not matched with their declared income.'

National Herald case: What you should know

National Herald case: What you should know

Rediff.com9 Dec 2015

What is the National Herald case all about? Here's a ready reckoner.

Bhujbal case: ED conducts searches across Mumbai

Bhujbal case: ED conducts searches across Mumbai

Rediff.com22 Jun 2015

An Enforcement Directorate official said that the searches would continue through the day.

This is Chidambaram's 'Nawaz Sharif' moment: Sitharaman

This is Chidambaram's 'Nawaz Sharif' moment: Sitharaman

Rediff.com13 May 2018

Chidambaram mocked her with a tongue-in-cheek tweet.

Rocky Yadav's dad was once 'TERROR of Gaya'

Rocky Yadav's dad was once 'TERROR of Gaya'

Rediff.com11 May 2016

M I Khan traces his story and finds that he was a virtual nobody 25 years ago.

CBI raids Chidambaram, son over 'favours' to Peter, Indrani's INX Media

CBI raids Chidambaram, son over 'favours' to Peter, Indrani's INX Media

Rediff.com16 May 2017

FIR says that the officials by virtue of influence exercised over them by Karti, not only ignored the serious illegality on the part of INX Media on both the counts but also deliberately showed undue favours to INX Group.

The BJP MLA who doesn't want Article 35A scrapped

The BJP MLA who doesn't want Article 35A scrapped

Rediff.com24 Aug 2018

'If Article 35A is scrapped, then Jammu's identity will be over.'

What the world expects from Biden

What the world expects from Biden

Rediff.com11 Nov 2020

It would be a huge achievement if the new administration manages a successful transition to some sense of domestic and international normalcy in these frantic times marked by the pandemic and rise of illiberal regimes across the world, observes Shreekant Sambrani.

The rise and fall of TTV Dinakaran

The rise and fall of TTV Dinakaran

Rediff.com28 Apr 2017

Palaniswami and Paneerselvam joined to oust Dinakaran and EC cancelled R K Nagar by-election.

No hawking on overbridges, near railway station premises: Bombay HC

No hawking on overbridges, near railway station premises: Bombay HC

Rediff.com1 Nov 2017

The bench in its 118-page judgement referred to the September 29 stampede on the Elphinstone Road railway station foot overbridge that resulted in the death of 23 people.

All you need to know about employee bonds

All you need to know about employee bonds

Rediff.com7 Nov 2017

If an employee bond is used to ensure that the employee never leaves, then it is illegal.

CBI sends team to collect asset records from AP top cop

CBI sends team to collect asset records from AP top cop

Rediff.com26 Sep 2013

The Central Bureau of Investigation has sent a team to collect documents related to alleged disproportionate assets amassed by Andhra Pradesh police chief V Dinesh Reddy against whom an enquiry has been initiated by the agency on the directions of the Supreme Court.

Obtaining Aadhar card optional, not mandatory: Centre tells SC

Obtaining Aadhar card optional, not mandatory: Centre tells SC

Rediff.com23 Sep 2013

The Centre on Monday told the Supreme Court that securing Aadhar cards, being issued by Unique Identification Authority of India (UIDAI), was optional and it has not made it mandatory for the citizens.

Land allotment: HC issues notice to MCA, Maha, BMC on AAP plea

Land allotment: HC issues notice to MCA, Maha, BMC on AAP plea

Rediff.com19 Sep 2013

The Bombay high court on Thursday sought affidavits from Maharashtra government, Brihanmumbai Municipal Corporation and Mumbai Cricket Association in reply to a Public Interest Litigation filed by 'Aam Aadmi Party' alleging illegality and irregularity in allotment of land in suburban Kandivli to the MCA.

Indian prisoner attacked thrice in Pakistani jail

Indian prisoner attacked thrice in Pakistani jail

Rediff.com5 Aug 2016

Ansari was attacked and injured three times over the last couple of months and shifted to the hospital for treatment, the counsel added.

Cash may no longer be king as e-money emerges new ruler

Cash may no longer be king as e-money emerges new ruler

Rediff.com16 Jul 2016

The proposed ban on cash transactions above Rs 3 lakh may hit luxury goods, jewellery sales and real estate.

Wait for cheaper drugs might get longer

Wait for cheaper drugs might get longer

Rediff.com3 Mar 2016

Lobby group tells USTR it has got assurance from India on compulsory licensing.

NIA raids 27 places in Delhi, Valley in terror-funding probe, seizes Rs 2.2 cr

NIA raids 27 places in Delhi, Valley in terror-funding probe, seizes Rs 2.2 cr

Rediff.com6 Sep 2017

During the operations, that began in the morning, houses and business establishments of those suspected of channelising funds to fuel secessionist and anti-India activities were searched, an NIA spokesman said.

Subrata Roy's get-out-of-jail deal is mired in mystery

Subrata Roy's get-out-of-jail deal is mired in mystery

Rediff.com5 Feb 2015

Sahara relied on a letter from bank saying the funds were there.