News for 'illegal transfer'

Param Bir, Waze colluded to trap me and save their skin: Deshmukh in bail plea

Param Bir, Waze colluded to trap me and save their skin: Deshmukh in bail plea

Rediff.com6 Oct 2022

Deshmukh filed his bail application through advocates Aniket Nikam and Inderpal Singh before the special CBI court judge S H Gwalani in the corruption case being probed by the CBI.

Did Ravi Act Without The Centre's Okay?

Did Ravi Act Without The Centre's Okay?

Rediff.com30 Jun 2023

Is Governor Ravi acting without informing/consulting the Centre, or is the BJP leadership unsure of what to do with the DMK in Tamil Nadu? asks N Sathiya Moorthy.

Sheena Bora case: Indrani Mukerjea gets bail 6 yrs after arrest

Sheena Bora case: Indrani Mukerjea gets bail 6 yrs after arrest

Rediff.com19 May 2022

While the trial of the Sheena Bora murder case is far from over, the story has seen some bizarre turns and twists so far.

SC asks Kerala HC to reconsider pre-arrest bail pleas in ISRO case

SC asks Kerala HC to reconsider pre-arrest bail pleas in ISRO case

Rediff.com28 Nov 2022

The Supreme Court said on Monday it will ask the Kerala high court to consider afresh the anticipatory bail pleas of four people, including a former director general of police (DGP), in a case of alleged frame-up of scientist Nambi Narayanan in the 1994 ISRO espionage matter.

Receptionist murder: DGP says she was pressurised to give 'special services'

Receptionist murder: DGP says she was pressurised to give 'special services'

Rediff.com24 Sep 2022

The Uttarakhand police chief on Saturday said that the 19-year-old receptionist, whose body was fished out from a canal on Saturday, was being pressured by the resort owner to provide 'special services' to guests.

HC refuses to quash CBI FIR against Anil Deshmukh

HC refuses to quash CBI FIR against Anil Deshmukh

Rediff.com22 Jul 2021

The FIR was registered against Deshmukh and some unidentified persons on April 24 this year on charges of corruption and misconduct following a preliminary inquiry that the CBI conducted in compliance with the high court's order.

Video of AAP's Satyendar Jain getting massage in Tihar jail sparks row

Video of AAP's Satyendar Jain getting massage in Tihar jail sparks row

Rediff.com19 Nov 2022

The Aam Aadmi Party on Saturday drew flak as videos purportedly showing its jailed Delhi minister Satyendar Jain receiving massage and meeting visitors in his prison cell emerged, with the opposition Bharatiya Janata Party and Congress demanding his sacking and questioning the 'silence' of Delhi Chief Minister Arvind Kejriwal.

Justice Lalit delivered key verdicts during 74-day stint as CJI

Justice Lalit delivered key verdicts during 74-day stint as CJI

Rediff.com8 Nov 2022

CJI Lalit concurred with the minority view of Justice S Ravindra Bhat who held the EWS quota as "unconstitutional" for excluding poor among SCs, STs and OBCs.

Over 6 yrs after arrest, 'happy' Indrani Mukerjea walks out of jail

Over 6 yrs after arrest, 'happy' Indrani Mukerjea walks out of jail

Rediff.com21 May 2022

Six years and nine months after she was arrested for allegedly murdering her daughter Sheena Bora, former media executive Indrani Mukerjea walked out of the prison.

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.

Is ED Bad Only When It Targets Gandhis?

Is ED Bad Only When It Targets Gandhis?

Rediff.com28 Jul 2022

If the fear of ED could drive the powerful people of today to be honest or at least be minimally corrupt, will it not be a great thing for our nation?, asks Sudhir Bisht.

Elgar Parishad: No phone for Navlakha, no bail for 5 activists

Elgar Parishad: No phone for Navlakha, no bail for 5 activists

Rediff.com8 Jul 2022

A government lawyer told the Bombay high court on Friday that though prison inmates can talk to their relatives or lawyers on phone, she was not sure if the facility could be granted to activist Gautam Navlakha, an accused in the Elgar Parishad-Maoist links case.

ED grills Mamata's nephew for 9 hrs in PMLA case

ED grills Mamata's nephew for 9 hrs in PMLA case

Rediff.com6 Sep 2021

Abhishek Banerjee, Trinamool Congress MP and nephew of West Bengal Chief Minister Mamata Banerjee, was questioned for about nine hours by the Enforcement Directorate (ED) in New Delhi on Monday in a money laundering case linked to an alleged coal pilferage scam in the state.

Sports Shorts: Raducanu tests positive for COVID, out of Abu Dhabi event

Sports Shorts: Raducanu tests positive for COVID, out of Abu Dhabi event

Rediff.com13 Dec 2021

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

SC rejects Kerala's plea against leasing Thiruvananthapuram airport to Adani

SC rejects Kerala's plea against leasing Thiruvananthapuram airport to Adani

Rediff.com17 Oct 2022

The Supreme Court on Monday dismissed a petition filed by the Kerala government against the state high court verdict rejecting the pleas challenging the Centre's decision to lease out Thiruvananthapuram International Airport to Adani Enterprises Ltd.

Why did Raman Singh transfer anti-Naxal cop?

Why did Raman Singh transfer anti-Naxal cop?

Rediff.com15 Feb 2017

Before the situation in the Naxal-affected areas got out of hand, the Raman Singh government intervened to calm tempers between the police and human rights activists.

10 STUNNING Films I Watched In Cannes

10 STUNNING Films I Watched In Cannes

Rediff.com6 Jun 2023

Twelve days of movie madness and 36 films later, Aseem Chhabra lists his top 10 favourite films from this year's Cannes Film Festival.

No entry for Assam vehicles into Meghalaya after border violence

No entry for Assam vehicles into Meghalaya after border violence

Rediff.com23 Nov 2022

A group of villagers from Meghalaya allegedly vandalised and burnt down a forest office in Assam's West Karbi Anglong district, following the killing of six people in violence that occurred in a disputed area along the border between the two states, officials claimed on Wednesday.

Gyanvapi case: SC to wait for Varanasi judge's order before hearing

Gyanvapi case: SC to wait for Varanasi judge's order before hearing

Rediff.com21 Jul 2022

A bench of Justices D Y Chandrachud, Surya Kant, and P S Narasimha said that it is posting for October first week hearing on the appeal of Gyanvapi mosque committee's plea against the Allahabad high court order upholding the appointment of court commissioner to survey the site.

Chidambaram: 'Probe points to irregularities in 4 other firms'

Chidambaram: 'Probe points to irregularities in 4 other firms'

Rediff.com22 Aug 2019

Apart from INX Media and Aircel-Maxis, the four other firms which are under the scanner are Diageo Scotland, Essar Steel, Katara Holdings and Elforge Ltd. These firms were granted FIPB approval when Chidambaram was the FM, reports Shrimi Choudhary.

'China Wants To keep India On The Hook'

'China Wants To keep India On The Hook'

Rediff.com12 Sep 2022

'This was Indian land the PLA advanced on and occupied.' 'The Chinese then 'negotiated' a pullback of their troops a small distance on Indian territory even as Indian jawans draw back further into India from the forward position.' 'An apparently satisfied Indian government says this is a great move for peace! How great is that for China!'

Army Angry With Former Puppet Imran Khan

Army Angry With Former Puppet Imran Khan

Rediff.com28 Oct 2022

The press briefing seemed a deliberate decision to let the army convey its angst to Imran directly, observes Rana Banerji, who headed the Pakistan desk at RAW, India's external intelligence agency.

Sushant case: Nitish Kumar to ask for CBI probe

Sushant case: Nitish Kumar to ask for CBI probe

Rediff.com4 Aug 2020

The Bihar government, realising that it does not have the jurisdiction to probe the case, is now adopting this 'illegal method' of recommending the case to be handed over to the CBI, says Rhea's lawyer.

ED files money laundering case against ex-Maha HM Deshmukh

ED files money laundering case against ex-Maha HM Deshmukh

Rediff.com11 May 2021

The ED case comes about after the CBI first carried out a preliminary enquiry, followed by filing a regular case, on the orders of the Bombay High Court that asked it to look into the allegations of bribery made against Deshmukh by former Mumbai Police Commissioner Param Bir Singh.

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.

From Ayodhya to adultery: CJI Chandrachud's landmark verdicts

From Ayodhya to adultery: CJI Chandrachud's landmark verdicts

Rediff.com9 Nov 2022

Counted as a judge who enriched the 'verdict docket' of the apex court, Justice Chandrachud is viewed as sharp, articulate and forward looking.

PMLA case: ED summons Maharashtra minister Parab for questioning on Wednesday

PMLA case: ED summons Maharashtra minister Parab for questioning on Wednesday

Rediff.com15 Jun 2022

The federal agency wants to question and record Parab's statement under the Prevention of Money Laundering Act, they said.

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

CBI raids D K Shivakumar's premises, 'recovers' Rs 57 lakh

Rediff.com6 Oct 2020

Congress leaders have hit out at the BJP governments at the Centre and in Karnataka, questioning its timing.

Liverpool end Van Dijk interest, apologise to Southampton

Liverpool end Van Dijk interest, apologise to Southampton

Rediff.com8 Jun 2017

Strict rules govern transfers, with clubs able to negotiate terms with players only if they are out of contract or once a fee has been agreed with the seller. The laws also govern indirect approaches via an intermediary.

ED attaches over Rs 150-crore assets of Unitech promoters

ED attaches over Rs 150-crore assets of Unitech promoters

Rediff.com30 Mar 2021

Properties worth over Rs 150 crore of real estate firm Unitech Group have been attached in a money laundering case, the Enforcement Directorate (ED) said on Tuesday. The assets include a dozen of land pieces measuring a total of 48.56 acres in Gurgaon near Delhi.

ED: Tahir fuelled anti-CAA protests, riots with hawala money

ED: Tahir fuelled anti-CAA protests, riots with hawala money

Rediff.com31 Aug 2020

Hussain, the agency said, has been 'arrested in connection with ongoing PMLA investigation into his role in money laundering and funding of anti-CAA protests and organising riots in north-east Delhi during February, 2020'.

The thin line between tax avoidance and evasion

The thin line between tax avoidance and evasion

Rediff.com28 Apr 2016

Over the last two years, despite an amnesty scheme, only about Rs 2,500 crore of taxes have been recovered.

Abdullahs' house in Jammu built on encroached land: J-K admin

Abdullahs' house in Jammu built on encroached land: J-K admin

Rediff.com24 Nov 2020

The administration of the union territory as directed by the Jammu and Kashmir high court to make public land given under the controversial Roshni land scheme, since scrapped by a court, came out with the list of beneficiaries.

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".

Verdict in Unnao rape case against Sengar on Monday

Verdict in Unnao rape case against Sengar on Monday

Rediff.com15 Dec 2019

The woman was allegedly kidnapped and raped by Sengar in 2017 when she was a minor.

Demonetisation blues: Axis Bank suspends some suspicious accounts

Demonetisation blues: Axis Bank suspends some suspicious accounts

Rediff.com19 Dec 2016

The agency's probe till now found that huge monies were transferred through RTGS transfers to some shell companies including a case where the director of such a firm was a petty labourer

ED arrests Nawab Malik in PMLA case linked to Dawood

ED arrests Nawab Malik in PMLA case linked to Dawood

Rediff.com23 Feb 2022

The 62-year-old Nationalist Congress Party leader was taken into custody shortly before 3 pm after he was questioned for about six hours at the ED office in south Mumbai's Ballard Estate area.

Jharkhand suspends mining secretary Pooja Singhal arrested for MGNREGS scam

Jharkhand suspends mining secretary Pooja Singhal arrested for MGNREGS scam

Rediff.com12 May 2022

Jharkhand mining secretary Pooja Singhal, earlier arrested and remanded to the custody of the ED in a suspected money laundering case, was suspended by the Jharkhand government on Thursday, an official said.

Yogi govt now plays 'jail-jail' with criminals in UP: Modi

Yogi govt now plays 'jail-jail' with criminals in UP: Modi

Rediff.com2 Jan 2022

Accusing the previous governments of not making efforts to change the 'narrow' mindset towards sports, Modi said the sports world was marred by maladies like games of nepotism, casteism, corruption and discrimination earlier at every level right from the training to team selection.

Nothing can break police-politician nexus

Nothing can break police-politician nexus

Rediff.com30 Mar 2021

The police in every state teems with officers like Sachin Vaze, observes Virendra Kapoor.