News for 'illegal transfer'

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.

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.

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.

Vivo PMLA case: Delhi court sends four accused to 3-day ED custody

Vivo PMLA case: Delhi court sends four accused to 3-day ED custody

Rediff.com10 Oct 2023

The Enforcement Directorate has arrested four persons including the MD of the Lava International mobile company and a Chinese national as part of its ongoing money-laundering probe against Chinese smartphone-maker Vivo, official sources said on Tuesday. They identified the four as Hari Om Rai, the MD of Lava International company, Chinese national Guangwen Kyang, chartered accountant Nitin Garg and a person called Rajan Malik. They have been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA).

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.

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.

SC 'takes charge' amid tussle between 2 HC judges; stays proceedings

SC 'takes charge' amid tussle between 2 HC judges; stays proceedings

Rediff.com27 Jan 2024

A five-judge bench of the apex court chaired by Chief Justice D Y Chandrachud sat on a holiday to address the dispute where a defiant judge overruled an order of a division bench that had quashed his direction for a CBI probe and asked the central agency to go ahead with the investigation.

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.

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.

India abstains on UN Gaza ceasefire resolution; backs Palestinians' rights

India abstains on UN Gaza ceasefire resolution; backs Palestinians' rights

Rediff.com5 Apr 2024

India abstained on the resolution, along with France, Japan, Netherlands, and Romania among others. Those voting against the resolution included Argentina, Bulgaria, Germany and the US.

CBI officer probing 'role' of Akhilesh Yadav in illegal mining case shifted

CBI officer probing 'role' of Akhilesh Yadav in illegal mining case shifted

Rediff.com15 Jan 2019

Asthana was sent on a forced leave after the CBI registered a case of corruption against him. His plea to quash the FIR was rejected by the Delhi high court.

ED attaches jailed NCP leader Nawab Malik's multiple assets under PMLA

ED attaches jailed NCP leader Nawab Malik's multiple assets under PMLA

Rediff.com13 Apr 2022

The properties include Goawala compound and a commercial unit in Mumbai's suburban Kurla (West) 147.79-acre agricultural land located in Osmanabad district of Maharashtra and three flats in Kurla (West).

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).

Social media influencer held for human trafficking in 3-day police custody

Social media influencer held for human trafficking in 3-day police custody

Rediff.com29 May 2024

Kataria has been involved in a big nexus of the human traffickers since last year and may have links with an international gang, the police said.

DSP named in Daler's complaint transferred

DSP named in Daler's complaint transferred

Rediff.com30 Oct 2003

DSP R P S Anand was transferred and posted in the Punjab Armed Battalion at Mohali, police sources said.

Defamation suit a bid to hide Sameer Wankhede's illegalities: Malik to HC

Defamation suit a bid to hide Sameer Wankhede's illegalities: Malik to HC

Rediff.com9 Nov 2021

Maharashtra minister Nawab Malik on Tuesday told the Bombay high court that the defamation suit filed against him by Dhyandev Wankhede, father of Narcotics Control Bureau zonal director Sameer Wankhede, was only an attempt to cover-up the 'illegalities' committed by the IRS officer and claimed none of his statements against them was false.

Excise policy: ED attaches assets worth Rs 115 cr of 2 approvers

Excise policy: ED attaches assets worth Rs 115 cr of 2 approvers

Rediff.com4 Jun 2024

The agency made the disclosure in a chargesheet filed by it on May 10 against former Telangana chief minister and Bharat Rashtra Samithi leader K Chandrashekar Rao's MLC daughter K Kavitha and four others.

Divesting CBI director of powers 'illegal': Kharge tells SC

Divesting CBI director of powers 'illegal': Kharge tells SC

Rediff.com3 Nov 2018

In his petition, Kharge, who is the leader of the Congress in Lok Sabha, said only the three-member committee of leader of opposition, prime minister and the Chief Justice of India can take a decision on the appointment or removal of the CBI director as per the act.

NRI bank clerk jailed for fraud in UK

NRI bank clerk jailed for fraud in UK

Rediff.com12 Jun 2012

Harprit Shari, 27, was working in ICICI's Coventry branch when the illegal transfers of money occurred.

Kejriwal used 'scam' money to stay at luxury Goa hotel: ED

Kejriwal used 'scam' money to stay at luxury Goa hotel: ED

Rediff.com11 Jul 2024

Delhi Chief Minister Arvind Kejriwal 'directly used' part of the alleged Rs 100 crore generated from the 'kickbacks' of the Delhi excise policy 'scam' by staying in a luxury hotel in Goa, the Enforcement Directorate (ED) has claimed in its charge sheet filed against the Aam Aadmi Party supremo.

Mamata writes to EC against transfer of senior cops

Mamata writes to EC against transfer of senior cops

Rediff.com6 Apr 2019

The Election Commission's decision is "unfortunate", highly arbitrary, motivated and "biased" and was taken at the behest of the Bharatiya Janata Party, she said in the letter.

Arbitrary transfers of IAS officers must end

Arbitrary transfers of IAS officers must end

Rediff.com6 Aug 2013

The Uttar Pradesh government, on being asked by the Centre's Department of Personnel and Training to explain its suspension of the officer of the Indian Administrative Service, Durga Shakti Nagpal, has replied by saying that her actions were "untimely, lacking in vision and reflected poor administrative acumen".

Tax havens and banking secrecy

Tax havens and banking secrecy

Rediff.com15 May 2009

Anti-money laundering efforts will not succeed unless banking secrecy laws are repealed.

Rashmi Shukla becomes Maharashtra's first woman DGP

Rashmi Shukla becomes Maharashtra's first woman DGP

Rediff.com4 Jan 2024

Senior Indian Police Service (IPS) officer Rashmi Shukla on Thursday became Maharashtra's first woman Director General of Police (DGP).

SC orders Hajela transferred to MP following threats

SC orders Hajela transferred to MP following threats

Rediff.com18 Oct 2019

A special bench comprising Chief Justice Ranjan Gogoi and justices S A Bobde and R F Nariman on Friday ordered the inter-cadre transfer of Hajela on deputation.

ED attaches Rs 31-cr worth land 'belonging' to Soren

ED attaches Rs 31-cr worth land 'belonging' to Soren

Rediff.com5 Apr 2024

The Enforcement Directorate (ED) has attached 8.86 acres of land in Ranchi allegedly owned by former Jharkhand chief minister Hemant Soren as part of a money laundering investigation against him and his associates, the federal agency said on Thursday.

Black money: Govt launches overseas transfer tracking

Black money: Govt launches overseas transfer tracking

Rediff.com28 Apr 2015

A CBTR pertains to transfer of funds through various channels abroad.

Former tennis star Vicario given suspended jail term

Former tennis star Vicario given suspended jail term

Rediff.com17 Jan 2024

Former Spanish tennis star Arantxa Sanchez Vicario has been given a suspended jail term for fraud, a court in Barcelona said on Wednesday.

Yogi terms Bulandshahr violence as an 'accident', 3 cops transferred

Yogi terms Bulandshahr violence as an 'accident', 3 cops transferred

Rediff.com8 Dec 2018

Additional Director General Intelligence SB Shiradkar had Friday submitted a report on the violence.

Delhi govt removes services secretary hours after SC order

Delhi govt removes services secretary hours after SC order

Rediff.com12 May 2023

Sources from the Services Department, however, claimed that the order issued by the government was 'illegal'.

Mukhtar Ansari: A career in crime and politics

Mukhtar Ansari: A career in crime and politics

Rediff.com29 Mar 2024

The gangster-politician was booked in 65 criminal cases ranging from murder to extortion and was elected an MLA five times on the tickets of different political parties.

'Taxing Billionaires Is Not A Bad Idea'

'Taxing Billionaires Is Not A Bad Idea'

Rediff.com15 May 2024

'If we want real democracy, the economy itself will need to be democratised.'

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.

ED presents Hemant Soren's WhatsApp chats in court

ED presents Hemant Soren's WhatsApp chats in court

Rediff.com7 Feb 2024

The Enforcement Directorate (ED) on Wednesday produced WhatsApp chat records between former Jharkhand chief minister Hemant Soren and a close associate where information related to transfer and posting of state government officials involving 'huge amount of money' is alleged to have been discussed.

Snake venom case: Youtuber Elvish Yadav sent to 14-day jail

Snake venom case: Youtuber Elvish Yadav sent to 14-day jail

Rediff.com17 Mar 2024

Yadav was among six people named in an FIR lodged at Sector 49 police station in Noida on November 3 last year.

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.

Why Did Govt Give ED Boss 3 Extensions?

Why Did Govt Give ED Boss 3 Extensions?

Rediff.com24 Jul 2023

'This move rendered the chiefs of important investigative agencies to the status of daily wage earners. It undermined the autonomy and independence of the agencies.'

ED seizes beach resort, land of Uddav aide Parab in money laundering probe

ED seizes beach resort, land of Uddav aide Parab in money laundering probe

Rediff.com19 Jul 2023

The ED had attached Sai Resort NX, constructed over the land located at Gut no: 446, Murud in Ratnagiri's Dapoli, in January.

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.