News for 'illegal transfer'

Fresh sexual assault complaints against Asaram, son

Fresh sexual assault complaints against Asaram, son

Rediff.com6 Oct 2013

Fresh sexual assault complaints have been registered against controversial self-styled godman Asaram Bapu and his son Narayan Sai in Surat after two sisters accused the duo of abusing them.

Sexual assault case: Asaram brought to Ahmedabad

Sexual assault case: Asaram brought to Ahmedabad

Rediff.com14 Oct 2013

Controversial godman Asaram Bapu, who had been lodged in Jodhpur jail since August in a sexual assault case, was on Monday brought to Amhedabad for interrogation in a similar case registered against him in Surat.

Jan Dhan accounts more vulnerable to frauds: RBI

Jan Dhan accounts more vulnerable to frauds: RBI

Rediff.com23 May 2016

Third parties can be used to launder the proceeds of fraud schemes by criminals who gain illegal access to deposit accounts by recruiting them as 'money mules'

Indian-American pleads guilty to defrauding investors

Indian-American pleads guilty to defrauding investors

Rediff.com21 May 2015

According to records, at least 5 victims were defrauded.

'Jollyamma is being made a scapegoat'

'Jollyamma is being made a scapegoat'

Rediff.com18 Oct 2019

'How can the police say that she alone has committed the crime and no other person has done it?'

Indian man detained at US airport dies in custody

Indian man detained at US airport dies in custody

Rediff.com19 May 2017

Patel was denied entry into the country as he did not possess the necessary immigration documents.

SC's coal scam verdict today; future tense for 194 blocks

SC's coal scam verdict today; future tense for 194 blocks

Rediff.com1 Sep 2014

Since the court had earlier questioned distribution of mining rights through the screening committee route, experts say the solution worked out would be weighed on the basis of legality.

Nirmala attacks Oppn for creating false narrative around Budget

Nirmala attacks Oppn for creating false narrative around Budget

Rediff.com12 Feb 2021

She said that despite government scheme and initiatives ranging from roads to agriculture, housing, scholarships to electricity benefiting lives of people, a false narrative was being created by the opposition that the government was working for cronies.

Nirav Modi: I-T seizes 173 paintings, other art works

Nirav Modi: I-T seizes 173 paintings, other art works

Rediff.com26 Feb 2018

It has also attached fresh 66 banks accounts, holding deposits of Rs 80.07 crore, of the Gitanjali group, owned by Modi's uncle Mehul Choksi.

Oxfam wants India to sign Global Arms Treaty

Oxfam wants India to sign Global Arms Treaty

Rediff.com20 Sep 2006

India has been asked to support the proposed 'Global Arms Trade Treaty' set to be discussed at the United Nations General Assembly next month by a confederation of NGOs from across the world Wednesday.

IPL betting: ED nabs bookie; conducts searches in multiple cities

IPL betting: ED nabs bookie; conducts searches in multiple cities

Rediff.com22 May 2015

The Enforcement Directorate (ED) on Friday arrested a suspected Delhi-based bookie after launching searches in multiple cities.

Bizman held in Kaskar extortion case; Shakeel link revealed

Bizman held in Kaskar extortion case; Shakeel link revealed

Rediff.com28 Sep 2017

The businessman, Pankaj Gangar, used to transfer the money to Shakeel

Sushant's death: ED, politics jump in

Sushant's death: ED, politics jump in

Rediff.com31 Jul 2020

ED files money laundering case. Fadnavis, Paswan want case transferred to CBI. Mumbai police will investigate on basis of evidence: Minister. Friend alleges he is being pressured to nail Rhea. Bihar government to oppose Rhea's SC plea.

Do not donate over Rs 2k in cash to political parties: I-T dept

Do not donate over Rs 2k in cash to political parties: I-T dept

Rediff.com23 Jan 2018

Go cashless. Go clean, say I=T to people.

Pak admits Dawood Ibrahim living in Karachi

Pak admits Dawood Ibrahim living in Karachi

Rediff.com23 Aug 2020

Dawood Ibrahim is wanted in India to face the law of the land for carrying out serial blasts in Mumbai in 1993 in which scores of people were killed and injured.

Catalan independence: What will happen to Barca star Messi

Catalan independence: What will happen to Barca star Messi

Rediff.com5 Jan 2018

Messi agreed no-fee Barca exit clause in case of Catalan independence

ED summons Praful Patel in UPA-era aviation scam

ED summons Praful Patel in UPA-era aviation scam

Rediff.com1 Jun 2019

The NCP leader said that he will be happy to cooperate with the ED so that the agency understands the "complexities" of the aviation sector.

SC to hear Congress plea against NOTA in RS polls

SC to hear Congress plea against NOTA in RS polls

Rediff.com2 Aug 2017

On Tuesday, the Congress had approached the EC against NOTA in RS polls.

Unnao crash: CBI gets 2 more weeks to complete probe

Unnao crash: CBI gets 2 more weeks to complete probe

Rediff.com20 Aug 2019

The bench also directed the Uttar Pradesh government to pay Rs five lakh to the lawyer, who is in a critical condition.

Asaram's ashram attacked in Rajasthan

Asaram's ashram attacked in Rajasthan

Rediff.com7 Oct 2013

Protesting against Asaram, against whom a fresh sexual assault case has been registered in Gujarat by two sisters, irate local residents on Monday ransacked his ashram in Kardhani area at Jhotwara in Jaipur.

Why was American ship loaded with arms in Indian waters?

Why was American ship loaded with arms in Indian waters?

Rediff.com8 Nov 2013

Nearly a month after MV Seam Guard Ohio, a ship owned by an American security firm and headed to Sierra Leone, was intercepted in Indian waters, authorities are no closer to finding answers to any of the questions they have about the ship and its mysterious crew members.

In Dubai, one of world's tallest residential buildings on fire

In Dubai, one of world's tallest residential buildings on fire

Rediff.com21 Feb 2015

A massive fire broke out in one of the tallest towers in Dubai on Friday morning, media reports said.

No mala fide in shifting Dutta from CBI: Centre to SC

No mala fide in shifting Dutta from CBI: Centre to SC

Rediff.com17 Dec 2016

The petition has alleged that the Centre took a series of steps in a "completely mala fide, arbitrary and illegal manner to ensure that Asthana was given the charge of CBI director".

Govt auditor pulls up Haryana for 'undue favours' to Robert Vadra

Govt auditor pulls up Haryana for 'undue favours' to Robert Vadra

Rediff.com26 Mar 2015

"Undue favours" to builders, including Robert Vadra's Skylight Hospitality, by the Haryana government during the Congress regime has come under attack from the Comptroller and Auditor General.

Kathua case: Charges of rape and murder framed against 7 accused

Kathua case: Charges of rape and murder framed against 7 accused

Rediff.com7 Jun 2018

The court also framed charges for destruction of evidence and under Section 328 (causing hurt by poisoning with an intent to hurt) of the RPC.

'More people must speak up against toxic polarisation'

'More people must speak up against toxic polarisation'

Rediff.com18 Dec 2018

'The problem here is not that one community's deity has suddenly become another community's meal.' 'Hindus and Muslims have been peacefully coexisting with their cows for centuries now.' 'The problem here is that a section of Indians has been suddenly made to realise that it makes great political sense to degrade each one of the 170 million Muslims to a potential cow-killer, lynch a few of them to keep the heat on, polarise and win elections.'

ED registers case against Dinakaran in bribery case

ED registers case against Dinakaran in bribery case

Rediff.com2 May 2017

The Enforcement Directorate has registered a money laundering case against All India Anna Dravida Munnetra Kazhagam-Amma leader TTV Dinakaran and others in connection with the Election Commission bribery case.

EC bribery case: TTV Dinakaran sent to 15-days judicial custody

EC bribery case: TTV Dinakaran sent to 15-days judicial custody

Rediff.com1 May 2017

Special Judge Poonam Chaudhry sent Dinakaran and his aide Mallikarjuna to Tihar Jail till May 15 after the police said that the accused were not needed for custodial interrogation.

Dinakaran conspired to get two leaves symbol: Police

Dinakaran conspired to get two leaves symbol: Police

Rediff.com14 Jul 2017

Police claimed that money recovered from alleged middleman Sukesh Chandrashekar was sent by Dinakaran.

Police forms six teams to trace Asaram's son Narayan Sai

Police forms six teams to trace Asaram's son Narayan Sai

Rediff.com8 Oct 2013

The Surat police has formed six teams to trace self-styled godman Asaram Bapu's son Narayan Sai, whose whereabouts are not known after complaints of sexual assault were filed against the father-son duo by two sisters.

PM Modi, Saudi king ink agreement on fighting terror

PM Modi, Saudi king ink agreement on fighting terror

Rediff.com3 Apr 2016

India's ties with Saudi Arabia have been on an upswing over the last two decades based on burgeoning energy ties. Both sides are keen on expanding the economic ties in a range of areas besides the oil sector.

SC keen on bringing back black money

SC keen on bringing back black money

Rediff.com20 Jan 2015

The Supreme Court on Tuesday said it was more interested in getting the black money stashed abroad back to the country than the disclosure of names of illegal account holders in foreign banks.

House will function once Swaraj answers questions: Rahul

House will function once Swaraj answers questions: Rahul

Rediff.com10 Aug 2015

Congress vice president Rahul Gandhi on Thursday said his party will allow Parliament to function only after External Affair Minister Sushma Swaraj discloses her family's financial transactions with Lalit Modi.

Soccer Extras: Fans to sue after Ronaldo sits out Juventus friendly

Soccer Extras: Fans to sue after Ronaldo sits out Juventus friendly

Rediff.com30 Jul 2019

News of all that's transpired on and off the football field.

CBI vs CBI: CVC files preliminary probe report in SC

CBI vs CBI: CVC files preliminary probe report in SC

Rediff.com12 Nov 2018

The apex court fixed the matter for next hearing on November 16.

Madhya Pradesh, Punjab, Bengal extend lockdown

Madhya Pradesh, Punjab, Bengal extend lockdown

Rediff.com30 May 2020

The Centre on Saturday issued fresh guidelines relaxing the nationwide lockdown, the fourth phase of which ends on May 31.

How safe is it to play Pokemon in India?

How safe is it to play Pokemon in India?

Rediff.com25 Jul 2016

The user cannot expect his or her privacy to be secured.

Tri-Valley case: Founder of 'sham' university gets 16 years

Tri-Valley case: Founder of 'sham' university gets 16 years

Rediff.com5 Nov 2014

The founder of the California-based Tri-Valley University, who destroyed the academic careers of several hundred Indian students in the United States, has been sentenced to more than 16 years in prison for running a sham university that served as a front for an immigration scam.

CBI plea to lodge Jagan, aide in separate jails dismissed

CBI plea to lodge Jagan, aide in separate jails dismissed

Rediff.com24 Jun 2013

A special court in Hyderabad on Monday dismissed a Central Bureau of Investigation plea to lodge YSR Congress President Y S Jaganmohan Reddy and his auditor Vijay Sai Reddy in separate jails.