News for 'illegal transfer'

Will suspend all freebies unless..., SC warns Maha govt

Will suspend all freebies unless..., SC warns Maha govt

Rediff.com14 Aug 2024

Coming down heavily on the Maharashtra government, the apex court castigated it saying the state has huge amount to "waste on freebies" but does not have money to compensate to a private party which lost land to it "illegally".

Gehlot should be quizzed: Ex-OSD on 2020 phone tapping case

Gehlot should be quizzed: Ex-OSD on 2020 phone tapping case

Rediff.com26 Sep 2024

He said Gehlot could tell how he got the call recordings and whether the call interceptions were done legally or not.

Illegal fund transfer: HDFC Bank asked to refund

Illegal fund transfer: HDFC Bank asked to refund

Rediff.com2 Apr 2010

In a significant ruling, District Consumer Complaints Redressal Forum has held HDFC bank responsible for unauthorised fund transfer in an internet banking transaction.

Telegram founder Durov barred from leaving France

Telegram founder Durov barred from leaving France

Rediff.com29 Aug 2024

Pavel Durov, the founder and CEO of Telegram, is under formal investigation related to illicit activities on the messaging app.

Cong slams Smriti Irani over 'illegal' Goa bar; minister hits back

Cong slams Smriti Irani over 'illegal' Goa bar; minister hits back

Rediff.com23 Jul 2022

In a statement, the lawyer of Irani's daughter, said his client is neither an owner nor operating the restaurant called Silly Souls Goa.

CBI files final chargesheet against Kejriwal in liquor policy case

CBI files final chargesheet against Kejriwal in liquor policy case

Rediff.com29 Jul 2024

Liquor businessman Magunta Sreenivasalu Reddy (a TDP MP) met Kejriwal on March 16, 2021 in his office at the Delhi Secretariat and requested him to provide support in his liquor business in the national capital by tweaking the Excise Policy 2021-22 which was then in the making, the agency said in its chargesheet against K Kavitha.

'Next DGP Must Only Be According To Seniority'

'Next DGP Must Only Be According To Seniority'

Rediff.com4 Nov 2024

'If you want to have fair elections you should have an officer, who is appointed as per the rules laid down for such appointments, which is based on seniority.'

SC order proves Mumbai police behaved illegally: Bihar DGP

SC order proves Mumbai police behaved illegally: Bihar DGP

Rediff.com19 Aug 2020

"I am very happy. The Supreme Court's order has strengthened the trust people have in the court and has assured the nation that justice will be delivered in the Sushant Singh Rajput's death case," the DGP said while speaking to media in Patna.

Vivo PMLA case: Court extends ED custody of the accused by 3 days

Vivo PMLA case: Court extends ED custody of the accused by 3 days

Rediff.com13 Oct 2023

A court in New Delhi on Friday extended by three days the ED custody of four people arrested in a money laundering case against Chinese smart phone maker Vivo, including the managing director of Lava International mobile company and a Chinese national. The four accused were produced before Additional Sessions Judge Devender Kumar Jangala on completion of their three-day ED custody. On Friday, the agency moved four separate applications seeking extension of their custody by 10 days but the court granted it only three more days for custodial interrogation of the accused.

Charge sheet filed against Vivo India in money laundering case

Charge sheet filed against Vivo India in money laundering case

Rediff.com7 Dec 2023

The Enforcement Directorate has filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker Vivo-India and some others, official sources said on Thursday. The prosecution complaint was filed before the court of Special Judge Kiran Gupta in New Delhi on Wednesday under the criminal sections of the Prevention of Money Laundering Act and Vivo-India has been named an accused apart from those arrested in this case, the sources told PTI. The judge posted the matter for consideration on December 13.

Hoarding crash accused paid Rs 46L to firm of IPS officer's wife: Somaiya

Hoarding crash accused paid Rs 46L to firm of IPS officer's wife: Somaiya

Rediff.com23 Jun 2024

Bharatiya Janata Party leader Kirit Somaiya on Sunday alleged that ad firm director Bhavesh Bhinde had paid Rs 46 lakh as bribe to a company of the wife of then GRP commissioner, who gave permission to install a hoarding which collapsed in Mumbai last month.

Dying man forced to sing national anthem: HC orders CBI probe

Dying man forced to sing national anthem: HC orders CBI probe

Rediff.com23 Jul 2024

In a video clip that had gone viral on social media, Faizan, along with four other Muslim men, was seen being beaten up by policemen while being forced to sing the national anthem and 'Vande Mataram'.

Govt panel to check out credentials of controversial Maha IAS officer

Govt panel to check out credentials of controversial Maha IAS officer

Rediff.com11 Jul 2024

In a statement, the Centre said the probe would be conducted by an additional secretary-rank officer to verify the candidature claims and other details of the 2023 batch officer, who has been allotted the Maharashtra cadre.

SC directs HC to appoint another judge for TN minister Balaji's trial

SC directs HC to appoint another judge for TN minister Balaji's trial

Rediff.com30 Sep 2024

The bench said the report submitted by the special judge indicates that he has 29 cases with him. In many cases, the trial has begun while in many others the trial is yet to begin.

Excise policy: SC to hear on Monday Kejriwal's plea against ED arrest

Excise policy: SC to hear on Monday Kejriwal's plea against ED arrest

Rediff.com28 Apr 2024

A bench of Justices Sanjiv Khanna and Dipankar Datta is likely to hear the matter.

Bhupesh Baghel, others booked in Mahadev betting app case

Bhupesh Baghel, others booked in Mahadev betting app case

Rediff.com17 Mar 2024

The Enforcement Directorate, which has been investigating the Mahadev app-linked money laundering case for more than a year, alleged in the past that its probe has shown involvement of various high-ranking politicians and bureaucrats from Chhattisgarh, where the two main promoters of the app hail from.

Audi car used by IAS officer Puja Khedkar confiscated

Audi car used by IAS officer Puja Khedkar confiscated

Rediff.com14 Jul 2024

Pune police on Sunday confiscated a luxury car used by controversial probationary Indian Administrative Service (IAS) officer Pooja Khedkar by allegedly installing a red beacon light on it illegally, an official said.

Controversial IAS officer Puja Khedkar likely to be sacked

Controversial IAS officer Puja Khedkar likely to be sacked

Rediff.com12 Jul 2024

Probationary Indian Administrative Service (IAS) officer Puja Khedkar, who is at the centre of a controversy over alleged misuse of power and privileges, may be terminated from service if found guilty, official sources said on Friday.

Pill Review: Impressive Riteish!

Pill Review: Impressive Riteish!

Rediff.com12 Jul 2024

Riteish Deshmukh makes this medical drama watchable! exclaims Namrata Thakker.

Assam will bring law for life term in 'love jihad' cases: Sarma

Assam will bring law for life term in 'love jihad' cases: Sarma

Rediff.com4 Aug 2024

The term 'love jihad' is used by right-wing groups to allege a ploy by Muslim men to lure Hindu women into religious conversion through marriage.

BEWARE Of Such Scams!

BEWARE Of Such Scams!

Rediff.com29 Jul 2024

What is digital house arrest? It is a tactic cybercriminals use to confine victims to their homes and scam them, explains Tamal Bandyopadhyay.

Kangana moves SC seeking transfer of cases from Mumbai to Shimla

Kangana moves SC seeking transfer of cases from Mumbai to Shimla

Rediff.com2 Mar 2021

Bollywood actress Kangana Ranaut and her sister Rangoli Chandel have moved the Supreme Court seeking transfer of cases pending against them in Mumbai to a court in Shimla, alleging there would be threat to their lives if the trial proceeds there because of 'personal vendetta' of Shiv Sena leaders against them.

Bengal seeks urgent hearing in SC of plea against CBI probe

Bengal seeks urgent hearing in SC of plea against CBI probe

Rediff.com6 Mar 2024

The West Bengal government approached the Supreme Court for a second time on Wednesday seeking urgent listing of its petition challenging a Calcutta high court order for transferring to the Central Bureau of Investigation (CBI) the probe into the January 5 attack on an Enforcement Directorate (ED) team in Sandeshkhali but failed to elicit prompt relief.

Cyber criminals make woman lawyer strip on camera, send Rs 14 lakh

Cyber criminals make woman lawyer strip on camera, send Rs 14 lakh

Rediff.com9 Apr 2024

A woman lawyer in Bengaluru fell prey to cyber criminals and during 'video arrest' for two days she not only lost money to the tune of Rs 14.57 lakh but also posed nude on camera for them, police sources said on Tuesday.

SC refuses to interfere with transfer order of CBI DSP Bassi

SC refuses to interfere with transfer order of CBI DSP Bassi

Rediff.com28 Jul 2020

A bench headed by Chief Justice S A Bobde questioned as to why Bassi has not joined his service at Port Blair, Andaman and Nicobar Islands, as per the transfer order.

She hadn't done...: Puja Khedkar's father defends her

She hadn't done...: Puja Khedkar's father defends her

Rediff.com15 Jul 2024

About the 34-year-old officer's alleged misuse of power, including the use of a private luxury car with a VIP number plate and red-blue beacon, during her tenure at the Pune collector's office, Dilip said she had taken permission for everything.

Not a single rupee...: Kejriwal to SC on ED charges

Not a single rupee...: Kejriwal to SC on ED charges

Rediff.com27 Apr 2024

'The present case is a classic case of how the ruling party led central government has misused the central agency- Enforcement Directorate and its wide powers under PMLA to crush its biggest political opponent -Aam Aadmi Party and its leaders'

Kangana faces 'go back' slogans over Dalai Lama remark

Kangana faces 'go back' slogans over Dalai Lama remark

Rediff.com21 May 2024

Kangana later apologised saying she didn't mean to hurt anyone, and it was a harmless joke about Biden being friends with the Dalai Lama.

Haldwani violence 'mastermind' arrested from Delhi

Haldwani violence 'mastermind' arrested from Delhi

Rediff.com24 Feb 2024

Malik allegedly built an "illegal" madrasa in the Banbhoolpura area of Haldwani. Its demolition led to the violence in Banbhoolpura area of Haldwani on February 8.

ED summons Sanjay Raut's brother over 'kichdi' scam links during Covid

ED summons Sanjay Raut's brother over 'kichdi' scam links during Covid

Rediff.com25 Jan 2024

Sandeep Raut has been asked to depose before the central agency at its office in Mumbai next week, they said, adding his statement will be recorded under the Prevention of Money Laundering Act.

CBI busts transfer racket at army headquarters; 2 arrested

CBI busts transfer racket at army headquarters; 2 arrested

Rediff.com3 Jun 2017

Lt Col Ranganathan Suvramani Moni and Gaurav Kohli were arrested for receiving bribes in exchange of favourable postings.

Managing party without him is...: Ajit Pawar on uncle

Managing party without him is...: Ajit Pawar on uncle

Rediff.com16 Aug 2024

Maharashtra Deputy Chief Minister Ajit Pawar, who heads the Nationalist Congress Party, has said that helming the NCP away from the shadows of his uncle and founder Sharad Pawar after the split is a huge responsibility.

EC cracks the whip, shifts lax officials including cops in 5 poll-bound states

EC cracks the whip, shifts lax officials including cops in 5 poll-bound states

Rediff.com11 Oct 2023

During a review, the EC found that the performance of some officers was "unsatisfactory" and they were found "complacent, if not complicit" in various matters, including the illegal supply of liquor as a possible poll inducement, sources said.

Hooch tragedy rocks TN assembly as toll rises to 48; HC slams govt

Hooch tragedy rocks TN assembly as toll rises to 48; HC slams govt

Rediff.com21 Jun 2024

The mortal remains of 29 people who died till Thursday were handed over to their relatives and the bodies were either buried or cremated, Kallakurichi District Collector Prasanth M S said.

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.

PIL seeking CBI probe against Sahara dismissed

PIL seeking CBI probe against Sahara dismissed

Rediff.com28 Apr 2014

A bench headed by Chief Justice R M Lodha dismissed the PIL and expressed concern over such petitions being in the Supreme Court.

Why Nagaland Is Baying For Army's Blood

Why Nagaland Is Baying For Army's Blood

Rediff.com25 Jul 2024

'It is in the interest of China and Pakistan to give a bad name to the Indian Army and remove AFSPA 'completely' from the north east.' 'Hopefully, better sense will prevail and the ground realities of the army countering insurgency in the north east acknowledged,' asserts Lieutenant General Prakash Katoch (retd).

FIR registered by Rhea illegal: Sushant's family lawyer

FIR registered by Rhea illegal: Sushant's family lawyer

Rediff.com8 Sep 2020

Singh said he will take strong action to ensure that the FIR, which names Rajput's sister Priyanka Singh, Dr Tarun Kumar of RML Hospital, Delhi and others under various sections of the IPC, and Narcotic Drugs and Psychotropic Substances Act, does not deflect the trials in another direction.

Jolt to another TN minister as, HC orders trial in graft case

Jolt to another TN minister as, HC orders trial in graft case

Rediff.com26 Feb 2024

The trial court shall, as far as practicable, conduct trial from day to day, and complete the same on or before July 31, 2024, the judge added.

CBI arrests BRS leader Kavitha in Tihar jail in corruption case

CBI arrests BRS leader Kavitha in Tihar jail in corruption case

Rediff.com11 Apr 2024

The CBI on Thursday arrested Bharat Rashtra Samithi (BRS) leader K Kavitha in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said.