News for 'illegal sale'

Cong urges SC to take cognisance of Ayodhya 'land scam'

Cong urges SC to take cognisance of Ayodhya 'land scam'

Rediff.com8 Aug 2022

The Congress' attack came after the Ayodhya Development Authority accused 40 people, including the City mayor, a local BJP MLA and a former party legislator, of illegally trading plots and building infrastructure there.

Ban on single-use plastic items kicks in

Ban on single-use plastic items kicks in

Rediff.com1 Jul 2022

The ban on certain single-use plastic (SUP) items kicks in from Friday, with state governments initiating an enforcement campaign to identify and close down units engaging in production, distribution, stocking and sale of such items, officials said. Though several manufacturers have said they are not prepared to implement the ban due to a lack of alternatives, Union Environment Minister Bhupender Yadav had on Tuesday said the government had given enough time to the industry and the general public to prepare for the ban on SUP items and it hopes for everyone's cooperation in implementing it from July 1. Violation of the ban will invite punitive action, including a fine or a jail term or both, detailed under Section 15 of the Environment Protection Act (EPA) and under bylaws of respective municipal corporations, officials in the Union environment ministry said.

Turned to drugs to overcome depression: Cruise drugs case accused to NCB

Turned to drugs to overcome depression: Cruise drugs case accused to NCB

Rediff.com29 May 2022

Some of the persons accused in the drugs-on-cruise case have told the Narcotics Control Bureau that they started consuming drugs to overcome depression as well as academic and work pressure.

Cabinet amends real estate bill to stamp out illegal practices

Cabinet amends real estate bill to stamp out illegal practices

Rediff.com8 Apr 2015

Real estate bill seeks to impose penalties, including de-registration of the project and other fines in case of a breach.

Is online selling of sex toys illegal?

Is online selling of sex toys illegal?

Rediff.com27 Jan 2015

Come and check us, we're always open and law-abiding, says co-founder of US-based entity selling in India, after Delhi Police asks govt to track some e-commerce sites.

SC flags possible misuse of funds received through electoral bonds

SC flags possible misuse of funds received through electoral bonds

Rediff.com24 Mar 2021

The Supreme Court Wednesday flagged the issue of possible misuse of funds received through electoral bonds by political parties for illegal purposes like terrorism and asked the Centre whether there was any 'control' over how these funds were put to use.

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Sisodia made Rs 290 crore in 'excise scam': ED tells court

Rediff.com10 Mar 2023

Former Delhi deputy chief minister Manish Sisodia 'conspired' with others to frame a faulty excise policy in order to generate kickbacks and proceeds of crime to the tune of more than Rs 290 crore, the Enforcement Directorate (ED) alleged before a court in New Delhi on Friday.

Electoral bonds absolutely transparent: Govt tells SC

Electoral bonds absolutely transparent: Govt tells SC

Rediff.com14 Oct 2022

Electoral bonds have been pitched as an alternative to cash donations made to political parties as part of efforts to bring transparency in political funding.

Activist claims Goa bar owner had lease agreement with Irani-linked co

Activist claims Goa bar owner had lease agreement with Irani-linked co

Rediff.com12 Sep 2022

Social activist Aires Rodrigues during a hearing before Goa excise commissioner on Monday produced a lease agreement signed between the owners of a controversial restaurant in North Goa and a company allegedly linked to Union minister Smriti Irani's family.

Swamy's plea seeking to set aside Air India divestment dismissed

Swamy's plea seeking to set aside Air India divestment dismissed

Rediff.com6 Jan 2022

The Delhi high court on Thursday dismissed BJP leader Subramanian Swamy's plea seeking to set aside the Air India divestment process on the allegation that the methodology adopted by the government in the valuation of the national carrier was "arbitrary, illegal and against public interest". The order was passed by a bench of Chief Justice D N Patel and Justice Jyoti Singh. The court said a detailed order will be uploaded. "Dr. Subramanian Swamy, sir we are dismissing this matter...," the bench said.

Divestment gets a boost with three big PSU stake sales

Divestment gets a boost with three big PSU stake sales

Rediff.com11 Sep 2014

Offloading shares in ONGC, CIL, NHPC may fetch govt more than the year's target.

Bihar govt puts Saran hooch toll at 38, says higher death figures misleading

Bihar govt puts Saran hooch toll at 38, says higher death figures misleading

Rediff.com19 Dec 2022

Bharatiya Janata Party leaders have been claiming that "more than 100 people" have died. Most media reports have put the death toll to be more than 50.

Pakistan EC disqualifies former PM Imran Khan for 5 years

Pakistan EC disqualifies former PM Imran Khan for 5 years

Rediff.com21 Oct 2022

Pakistan's Election Commission on Friday disqualified former prime minister Imran Khan for five years in the Toshakhana case for hiding proceeds from the sale of gifts he received from foreign leaders.

Court says Sisodia architect of conspiracy, rejects bail in CBI case

Court says Sisodia architect of conspiracy, rejects bail in CBI case

Rediff.com31 Mar 2023

The court said his release may adversely impact the ongoing investigation and 'seriously hamper' its progress.

Vivo sent Rs 62,476-cr worth turnover to China to avoid getting taxed in India: ED

Vivo sent Rs 62,476-cr worth turnover to China to avoid getting taxed in India: ED

Rediff.com7 Jul 2022

A whopping Rs 62,476 crore has been "illegally" transferred by smartphone maker Vivo to China in order to avoid payment of taxes in India, the Enforcement Directorate said Thursday, as it claimed to have busted a major money laundering racket involving Chinese nationals and multiple Indian companies. This money is almost half of Vivo's turnover of Rs 1,25,185 crore, it said without stating the time period of the transaction. The crackdown on the leading Chinese company came after the federal probe agency found that three Chinese nationals, all of whom "left" India during 2018-21, and one other person from that country incorporated as many as 23 companies in India in which they were also helped by a Chartered Accountant, Nitin Garg.

The true story behind HPCL's stake sale

The true story behind HPCL's stake sale

Rediff.com14 Sep 2017

The government shouldn't hide behind the veil of making a domestic giant out of the HPC-ONGC deal, rather it should just say it needs cash from this divestment exercise, says Sudhir Bisht.

Probe into Adani since 2016: FinMin says yes, Sebi says no, Congress has last laugh

Probe into Adani since 2016: FinMin says yes, Sebi says no, Congress has last laugh

Rediff.com15 May 2023

With Sebi telling the Supreme Court that it was not investigating the Adani group since 2016, the Congress on Monday cited a Union minister's reply in the Lok Sabha to challenge the claim and asked whether Parliament was misled or the market regulator was "fast asleep" as investors were "duped".

Labour pains could hit Hyundai's buyout of GM's Talegaon plant

Labour pains could hit Hyundai's buyout of GM's Talegaon plant

Rediff.com29 Mar 2023

Legal battles initiated by 1,000-odd former employees of the Talegaon plant continue to present a challenge for the acquisition process.

Future holds shareholders' meet for approval of Reliance Retail deal

Future holds shareholders' meet for approval of Reliance Retail deal

Rediff.com20 Apr 2022

Future Retail Ltd (FRL) on Wednesday held a meeting of its shareholders to consider and approve the sale of the company's retail assets to billionaire Mukesh Ambani's Reliance Retail Ventures Ltd. The meeting was chaired by Shailesh Haribhakti, FRL said in a regulatory filing. Haribhakti has been appointed by the NCLT to chair the meeting. The result of the voting will be announced in due course, it added.

Special judge in Sanjay Raut case had pulled up ED on many occasions

Special judge in Sanjay Raut case had pulled up ED on many occasions

Rediff.com10 Nov 2022

Special court judge M G Deshpande, who has granted bail to Shiv Sena MP Sanjay Raut, terming his arrest as "illegal, without reason and a witch-hunt", had pulled up the Enforcement Directorate (ED) on multiple occasions this year over its approach in dealing with money laundering cases.

Singer held on sedition charge for video slamming Jaya over alcohol sale

Singer held on sedition charge for video slamming Jaya over alcohol sale

Rediff.com30 Oct 2015

Besides the sedition charge, police said they had registered cases against him under IPC sections including 153(A) (promoting enmity between different groups) and 502 (sale of printed or engraved substance containing defamatory matter).

Rana Kapoor gets bail in Yes Bank case

Rana Kapoor gets bail in Yes Bank case

Rediff.com16 Feb 2022

A special PMLA court here on Wednesday granted bail to Yes Bank founder Rana Kapoor, businessman Gautam Thapar and seven others in a case pertaining to the sale of a property at a prime location in Delhi. Kapoor and Thapar, however, will not walk out of jail as they are in judicial custody in connection with some other cases. The present case pertains to allegations in the sale of a property situated on Amrita Shergill Marg in Delhi to a company owned by Rana Kapoor's wife, Bindu Kapoor, for which a separate FIR had been registered by the Central Bureau of Investigation (CBI) in Mumbai last year.

This one-sided moral lesson is just hypocrisy: FIFA chief Infantino

This one-sided moral lesson is just hypocrisy: FIFA chief Infantino

Rediff.com20 Nov 2022

FIFA president Gianni Infantino accused critics of World Cup host Qatar's treatment of migrant workers of hypocrisy.

Probe agencies can't act as per whims and fancies: Delhi court

Probe agencies can't act as per whims and fancies: Delhi court

Rediff.com3 Feb 2023

Investigation agencies cannot act according to their whims and fancies and courts have ample power to check any misuse or abuse of powers by them, a Delhi court has said.

Curfew continues in riot-hit Khargone for 3rd day; official deny migration

Curfew continues in riot-hit Khargone for 3rd day; official deny migration

Rediff.com13 Apr 2022

Curfew continued in violence-hit Khargone city of Madhya Pradesh for the third day on Wednesday even as officials denied reports that over 100 families were forced to migrate from the city.

'May tamper with evidence': HC rejects Satyendar Jain's bail plea

'May tamper with evidence': HC rejects Satyendar Jain's bail plea

Rediff.com6 Apr 2023

While pronouncing the order, the high court said there was no illegally or infirmity in the trial court's order by which the bail pleas were dismissed.

Rs 1 cr cash, Rs 600 cr crime proceeds detected from Lalu family: ED

Rs 1 cr cash, Rs 600 cr crime proceeds detected from Lalu family: ED

Rediff.com11 Mar 2023

The ED had launched raids on Friday at multiple locations linked to Prasad's family members including that of his son and Bihar Deputy Chief Minister Tejashwi Yadav in Delhi.

Maha seals borders to curb liquor smuggling

Maha seals borders to curb liquor smuggling

Rediff.com8 May 2020

The move by the excise department has come in the wake of lifting of certain coronavirus-induced curbs, which included allowing reopening of liquor shops. As the demand for alcohol has increased in Maharashtra, there is a possibility of liquor smuggling by inter-state organised syndicates, the official said.

Why Anil Ambani wants Edelweiss banned from capital markets

Why Anil Ambani wants Edelweiss banned from capital markets

Rediff.com12 Feb 2019

Reliance Group, recently, accused L&T Finance and Edelweiss Group entities of "illegal" and "motivated" actions in invoking the pledged shares of Anil Ambani group's three listed firms and selling them in open market causing a steep fall in share values.

US returns 307 antiquities worth $4m stolen, trafficked from India

US returns 307 antiquities worth $4m stolen, trafficked from India

Rediff.com19 Oct 2022

A globe spanning, 15-year investigation has led to the repatriation of 307 antiquities by the United States that were stolen and trafficked from India and valued at nearly four million dollars, the majority seized from disgraced art dealer Subhash Kapoor.

Dabholkar murder: 2 accused sent in cop custody till Jan 28

Dabholkar murder: 2 accused sent in cop custody till Jan 28

Rediff.com21 Jan 2014

Two alleged firearm dealers, arrested in connection with the rationalist Narendra Dabholkar murder case, were on Tuesday remanded in police custody till January 28 by a local court in Pune.

Qatar World Cup: Minor offences won't result in arrest

Qatar World Cup: Minor offences won't result in arrest

Rediff.com21 Sep 2022

Qatar is trying to strike between respecting religious traditions and accommodating the raucous exuberance of more than a million visiting soccer fans.

REVEALED: Indian Mujahideen's plan to go beyond blasts

REVEALED: Indian Mujahideen's plan to go beyond blasts

Rediff.com4 Nov 2013

The seizure of Chinese guns at the Zephyr apartments in Mangalore in September belonging to the Indian Mujahideen has been a wake up call for the Indian agencies. This was an indicator that the IM sought to go beyond the bombs and even indulged in the use of arms for future terror strikes.

7 UP sugar mills worth Rs 1,097cr attached in case against ex-BSP MLC

7 UP sugar mills worth Rs 1,097cr attached in case against ex-BSP MLC

Rediff.com9 Mar 2021

The ED has attached seven sugar mills worth over Rs 1,097 crore in a money laundering case against former Uttar Pradesh BSP MLC Mohammed Iqbal and his family, officials said.

Gambhir's foundation, AAP MLAs face action for stocking Covid drugs

Gambhir's foundation, AAP MLAs face action for stocking Covid drugs

Rediff.com17 Jul 2021

Delhi's drugs control department has told the Delhi high court that it has launched prosecution against Gautam Gambhir Foundation and Aam Aadmi Party MLAs, Imran Hussain and Praveen Kumar, before a court for allegedly illegally stocking and distributing Covid drugs during the infection's second wave.

BOI drags Future Retail to insolvency tribunal NCLT

BOI drags Future Retail to insolvency tribunal NCLT

Rediff.com14 Apr 2022

Public sector lender Bank of India has moved to the National Company Law Tribunal (NCLT) seeking initiation of insolvency proceedings against Future Retail Ltd and a moratorium over the assets of the Kishore Biyani-led debt-ridden firm. Besides, Bank of India (BOI), the lead banker of a consortium of banks that lent money to Future Retail Ltd (FRL), also suggested the insolvency tribunal appoint Vijay Kumar V Iyer as the interim professional of the company. Meanwhile FRL, in a regulatory filing, said it has been served and received a copy of the petition and is in the "process of taking legal advice".

Russian crude will keep flowing into India at least till Dec

Russian crude will keep flowing into India at least till Dec

Rediff.com14 Dec 2022

India will need to travel back in time and seek inspiration from football greats Tulsidas Balaram and Chuni Goswami to deftly dribble around and sidestep the West-imposed price cap on exports of Russian seaborne crude oil. India depends on imported oil to meet 86 per cent of its needs, of which nearly a quarter now comes from Russia. The copious flows are roughly 10 per cent cheaper than competing suppliers helping India save billions of dollars in fuel costs.

China's living Buddhas: Nirvana for sale?

China's living Buddhas: Nirvana for sale?

Rediff.com22 Dec 2015

Communist China has recently developed a great expertise in 'soul reincarnation', feels Claude Arpi

Chinese weapon sales to Pak worries India

Chinese weapon sales to Pak worries India

Rediff.com3 Jan 2010

Taking exception to China's involvement in several projects in Pakistan-occupied Kashmir, India, on Sunday, described it as "illegal" and said it has conveyed its concern over this as well as supply of Chinese weapons to Pakistan. Despite differences on a host of issues with China, External Affairs Minister S M Krishna who is expected to visit Beijing in April this year, said the country did not see it in "antagonistic terms".