News for 'illegal transfer'

Why is India's cotton dream turning sour?

Why is India's cotton dream turning sour?

Rediff.com21 Jan 2024

A few days back, Atul Ganatra, president of the Cotton Association of India, presented a grim scenario of the crop's prospects in the 2024-25 season that starts in October. Addressing the association's annual general meeting, Ganatra said the area under the crop could go down by at least 10 per cent in the coming season due to falling yields and realisation, leading to farmers losing interest. The fear of a decline in acreage comes against the backdrop of India's cotton production probably falling to its lowest in a decade, according to estimates.

UP police send notice to Youtuber Elvish; minister says nobody above law

UP police send notice to Youtuber Elvish; minister says nobody above law

Rediff.com7 Nov 2023

The police have also applied for remand of the five people who were arrested over the case and sent to judicial custody, an official said.

DIG Roopa, who alleged VIP treatment to Sasikala in jail, transferred

DIG Roopa, who alleged VIP treatment to Sasikala in jail, transferred

Rediff.com17 Jul 2017

Roopa has now been posted as commissioner for road safety & traffic.

Modiji hell-bent on destroying Delhi, says Kejriwal livid over transfers

Modiji hell-bent on destroying Delhi, says Kejriwal livid over transfers

Rediff.com30 Aug 2016

LG Jung transferred of several senior officials engaged in flagship projects of the government, prompting Kejriwal to accuse the PM of being "hell bent" to "destroy" Delhi.

No info on illegal gold trade, black money: RBI

No info on illegal gold trade, black money: RBI

Rediff.com10 Aug 2010

The Reserve Bank of India does not have any estimate of alleged illegal gold transactions going on in the country, according an RTI reply.

REVEALED! How Nirav Modi transferred fraudulent funds

REVEALED! How Nirav Modi transferred fraudulent funds

Rediff.com13 Mar 2019

ED team managed to get several bank statements from Barbados, Dubai, Hong Kong etc. which prove vital overseas link and money trail relating to Nirav Modi and his aides.

CBI arrests news channel executive over hawala deals linked to AAP's Goa campaign

CBI arrests news channel executive over hawala deals linked to AAP's Goa campaign

Rediff.com15 May 2023

The Central Bureau of Investigation has arrested the commercial head and production controller of India Ahead News in connection with a probe into the alleged Delhi excise scam, officials said Monday.

FIR against Hooda in National Herald case

FIR against Hooda in National Herald case

Rediff.com7 May 2016

Hooda, who as the chief minister was the ex officio chairman of the Haryana Urban Development Authority, has been accused of illegally transferring land to Associated Journals Ltd, which published the newspaper, at Panchkula in 2005.

Stalin, Mann govts move SC against governors' delay in approving bills

Stalin, Mann govts move SC against governors' delay in approving bills

Rediff.com31 Oct 2023

The governments of Tamil Nadu and Punjab have moved the Supreme Court alleging delay by the state governors in giving assent to bills passed by the respective state assemblies.

Court rejects plea of Jayalalithaa's kin for custody of seized property

Court rejects plea of Jayalalithaa's kin for custody of seized property

Rediff.com13 Jul 2023

Judge HA Mohan presiding over the additional city civil & sessions court held that the kin, J Deepa and J Deepak, were not entitled to the properties that have been confiscated by the state.

ED freezes Rs 143-crore assets of Manappuram Finance MD & CEO in money laundering case

ED freezes Rs 143-crore assets of Manappuram Finance MD & CEO in money laundering case

Rediff.com4 May 2023

The Enforcement Directorate on Thursday said it has frozen assets worth Rs 143 crore of prominent Kerala-based NBFC Manappuram Finance Ltd's MD and CEO V P Nandakumar after it conducted raids as part of a money laundering investigation. A total of six premises in Thrissur, where the company is headquartered, were covered during the searches that were launched on Wednesday. The case pertains to allegations of money laundering through "illegal" collection of deposits from the public, the agency said in a statement.

US to return to India 15 smuggled sculptures by jailed dealer Subhash Kapoor

US to return to India 15 smuggled sculptures by jailed dealer Subhash Kapoor

Rediff.com1 Apr 2023

In a statement Thursday, the Met said it will transfer the 15 sculptures for return to the government of India. The works range in date from the 1st century BCE to the 11th century CE, and include terracotta, copper and stone.

Govt suspends 40 officials named in illegal mining report

Govt suspends 40 officials named in illegal mining report

Rediff.com31 Jul 2012

The Karnataka government has suspended 40 officials and staff and issued show-cause notices to 257 who have been named by Lokayukta reports in illegal mining in Karnataka, Chief Minister Jagadish Shettar said.

Jawan's video: Battalion CO, deputy transferred to northeast

Jawan's video: Battalion CO, deputy transferred to northeast

Rediff.com19 Jan 2017

The Border Security Force has transferred the Commanding Officer and the deputy of a battalion whose jawan Tej Bahadur Yadav recently alleged that poor quality food was being given to troops posted along the border.

9 more banks under scanner over money laundering

9 more banks under scanner over money laundering

Rediff.com16 Oct 2015

Finance Minister Arun Jaitley said the magnitude of the alleged black money transfer through state-owned BoB will only be known after completion of the multi-disciplinary probe.

Services secretary More 'falls in line' after show cause notice: Delhi govt

Services secretary More 'falls in line' after show cause notice: Delhi govt

Rediff.com16 May 2023

More was issued a memo by services minister Saurabh Bhardwaj on May 13, seeking him to show cause and threatening disciplinary action against him for allegedly not complying with a direction for his transfer and "going incommunicado".

SC junks plea for Mathura Shahi Idgah premises survey

SC junks plea for Mathura Shahi Idgah premises survey

Rediff.com22 Sep 2023

The apex court rejected an appeal challenging a July 10 decision of the Allahabad high court which had also dismissed the plea finding no error or illegality in the order of a Mathura civil judge who had decided to first hear the issue of maintainability of the suit as raised by management committee of the mosque.

Senior IAS officer arrested in Gulmarg land scam case

Senior IAS officer arrested in Gulmarg land scam case

Rediff.com23 Sep 2013

Senior IAS officer Baseer Ahmad Khan was on Monday arrested by the Jammu and KashmirState Vigilance Organisation for allegedly misusing his official position for illegal transfer of government land in Gulmarg worth crores of rupees.

Modi's degree: Gujarat court rejects pleas of Kejriwal, Singh to quash summons

Modi's degree: Gujarat court rejects pleas of Kejriwal, Singh to quash summons

Rediff.com15 Sep 2023

This means the AAP leaders will have to appear before the trial court when it fixes the date of the next hearing.

HSBC cyber fraud: 1 arrested

HSBC cyber fraud: 1 arrested

Rediff.com28 Jun 2006

Bangalore police may seek Interpol help to solve the crime.

2,300 Indian Students Return To Ukraine!

2,300 Indian Students Return To Ukraine!

Rediff.com29 Jun 2023

About half of the students, who have been affected by the war, have taken admission to universities in other countries.

SC refuses to stay Centre's services ordinance, to hear matter on July 17

SC refuses to stay Centre's services ordinance, to hear matter on July 17

Rediff.com10 Jul 2023

The SC also asked to amend its plea and add the Lieutenant Governor as party in case.

BPO needs strict hiring norms

BPO needs strict hiring norms

Rediff.com16 Apr 2005

SC agrees to hear CBI's plea against Chanda Kochhar

SC agrees to hear CBI's plea against Chanda Kochhar

Rediff.com16 Oct 2023

The Supreme Court on Monday sought response of former ICICI Bank CEO-cum-MD Chanda Kochhar and her businessman husband Deepak Kochhar on a plea of the CBI challenging the interim bail granted to them by the Bombay high court in a loan fraud case. A bench of Justices Aniruddha Bose and Bela M Trivedi issued notice on the plea of the CBI and sought the response of the couple in three weeks.

Jaitley promises tough action against Indians with illegal swiss bank a/c

Jaitley promises tough action against Indians with illegal swiss bank a/c

Rediff.com29 Jun 2018

Latest data from the Swiss National Bank showed that money parked by Indians in Swiss banks rose over 50 per cent to CHF 1.01 billion

CBI draws flak for not objecting to Chanda Kochhar, husband's interim bail

CBI draws flak for not objecting to Chanda Kochhar, husband's interim bail

Rediff.com10 Oct 2023

The Supreme Court on Tuesday questioned the CBI over not objecting to repeated extension of the two-week interim bail granted in January this year to former ICICI Bank CEO-cum-MD Chanda Kochhar and her businessman husband Deepak Kochhar in a loan fraud case. A bench of Justices Aniruddha Bose and Bela M Trivedi asked Additional Solicitor General SV Raju, appearing for the CBI, as to why the probe agency did not resist repeated extension of interim bail granted to them by the Bombay high court on January 9. "This order is of January 9 and interim bail was granted for only two weeks. Why have you not resisted? Why are you permitting it to continue for such a long period?

SC asks Madras HC to place Balaji's habeas corpus plea before 3 judges

SC asks Madras HC to place Balaji's habeas corpus plea before 3 judges

Rediff.com4 Jul 2023

The Supreme Court on Tuesday told the Madras high court chief justice that the habeas corpus petition of Tamil Nadu minister V Senthil Balaji shall be decided by new bench expeditiously, and asked him to place the plea before three judges "at the earliest".

India working with French authorities after flight detained

India working with French authorities after flight detained

Rediff.com23 Dec 2023

The plane that took off from Dubai in the United Arab Emirates carrying 303 Indian passengers, including many minors, was grounded at the Chalons-Vatry airport in Marne on Thursday.

I-T survey forces Escorts to defer unit sale

I-T survey forces Escorts to defer unit sale

Rediff.com24 Sep 2003

Escorts group's decision to sell 17.1 per cent equity in its heart institute has been put on the backburner, after vice chairman Anil Nanda opposed the commercialisation of this charitable institution

Illegal mining case: BSY, kin appear in CBI court

Illegal mining case: BSY, kin appear in CBI court

Rediff.com15 May 2013

Former Karnataka Chief Minister B S Yeddyurappa and his family members on Wednesday appeared before the Central Bureau of Investigation court in Bangalore in connection with a case allegedly involving kickback in illegal mining.

'Minister has converted ED into an extended arm of the BJP'

'Minister has converted ED into an extended arm of the BJP'

Rediff.com11 Jan 2024

'Now the political boss decides, and the ED acts.'

U'khand forest officials shifted over tree-felling in Corbett

U'khand forest officials shifted over tree-felling in Corbett

Rediff.com26 Nov 2021

More than two dozen officials of the Uttarakhand forest department have been transferred following allegations of large scale felling of trees and illegal constructions in Corbett Tiger Reserve's buffer zone.

Vivo told to give Rs 950 cr bank guarantee to ED to operate frozen A/Cs

Vivo told to give Rs 950 cr bank guarantee to ED to operate frozen A/Cs

Rediff.com13 Jul 2022

The Delhi high court on Wednesday allowed Chinese smartphone maker Vivo to operate its various bank accounts frozen by the Enforcement Directorate in connection with a money-laundering probe subject to furnishing of a bank guarantee of Rs 950 crore within a week with the agency. Justice Yashwant Varma also directed the company to give details to ED about its remittances and issued notice to the investigating agency on Vivo's plea seeking quashing of the order freezing its various bank accounts. ED contended that presently the proceeds of crime have been quantified to Rs 1200 crore.

EOW to probe if MP bishop used embezzled funds for conversions: Chouhan

EOW to probe if MP bishop used embezzled funds for conversions: Chouhan

Rediff.com10 Sep 2022

The EOW conducted searches at the house of PC Singh, the bishop of the Church of North India Jabalpur Diocese, on Thursday morning following registration of a case of cheating against him.

China helping Pak army build defence infrastructure along LoC: Officials

China helping Pak army build defence infrastructure along LoC: Officials

Rediff.com25 Jun 2023

The officials said that the recently developed SH-15, a 155 mm truck-mounted howitzer gun, has also been spotted at some places along the Line of Control after it was displayed on Pakistan Day last year.

ED moves SC against shifting TN minister to private hospital

ED moves SC against shifting TN minister to private hospital

Rediff.com19 Jun 2023

Mehta told the bench that Balaji is an influential minister and the high court has allowed his transfer to a private hospital which could hamper investigation.

Manipur govt files status report on arms recovery 'for SC's eyes only'

Manipur govt files status report on arms recovery 'for SC's eyes only'

Rediff.com22 Sep 2023

The Manipur government on Friday told the Supreme Court that it has filed a status report on the issue of recovery of arms from 'all sources' in the ethnic violence-hit state.

Editors Guild team went to Manipur on Army's request, SC told

Editors Guild team went to Manipur on Army's request, SC told

Rediff.com11 Sep 2023

The Supreme Court on Monday extended till September 15 its order asking the Manipur police not to take any coercive steps against four members of the Editors Guild of India (EGI) in connection with two FIRs lodged against them for alleged offences, including promoting enmity between two communities.

Any alliance with Cong 'very difficult' until...: AAP after Oppn unity meet

Any alliance with Cong 'very difficult' until...: AAP after Oppn unity meet

Rediff.com23 Jun 2023

At the meeting, many parties urged the Congress to publicly denounce the ordinance but the Congress refused to do so, claimed AAP, adding that the grand old party's "silence raises suspicions about its real intentions".

SC proposes 'chai pe charcha' between Mamata and governor

SC proposes 'chai pe charcha' between Mamata and governor

Rediff.com6 Oct 2023

The Supreme Court on Friday stayed the emoluments of the newly appointed interim vice-chancellors of state-run universities in West Bengal and asked Governor CV Ananda Bose to sit with Chief Minister Mamata Banerjee "over a cup of coffee" to resolve the deadlock over appointment of VCs.