News for 'income tax raids'

Geelani's son-in-law, 6 other separatists arrested for terror funding

Geelani's son-in-law, 6 other separatists arrested for terror funding

Rediff.com24 Jul 2017

Seven people including Altaf Ahmed Shah, the son-in-law of hardline separatist leader Syed Ali Shah Geelani, were arrested on Monday by the National Investigation Agency in connection with its probe into the funding of terror and subversive activities in the Kashmir Valley, officials said.

Pro-CAA remark puts Rajini in BJP's court

Pro-CAA remark puts Rajini in BJP's court

Rediff.com7 Feb 2020

While critics and protestors have multifarious arguments to offer, the defence of CAA has been uni-dimensional and uni-focussed as has been the case with most policies of the Modi government and the political positions of his party. But to be drawn into an issue that has assumed more than local and national dimensions, Rajini has knowingly or otherwise, taken the plunge and in favour of the BJP -- or, so it has come to be seen, says N Sathiya Moorthy.

Separatists in PoK call for bandh in Kashmir on Friday

Separatists in PoK call for bandh in Kashmir on Friday

Rediff.com20 May 2021

Peeved over the silence of leaders of separatist groups, their factions in Pakistan and in occupied-Kashmir are making desperate attempts to foment trouble in Jammu and Kashmir by giving calls from across the border for 'bandhs' and strikes to mark the death anniversary of Mirwaiz Farooq and Abdul Gani Lone, officials said.

Tejashwi won't resign, grand alliance is intact: Lalu

Tejashwi won't resign, grand alliance is intact: Lalu

Rediff.com14 Jul 2017

Lalu said that the BJP at the Centre is trying to destabilise the grand alliance government in Bihar. M I Khan reports from Patna.

We have numbers, will prove majority in House: Rebel Sena MLA

We have numbers, will prove majority in House: Rebel Sena MLA

Rediff.com25 Jun 2022

'We have not hijacked the party, the NCP and the Congress have hijacked it'

How BJP hopes to gain by taking Kuldeep Bishnoi into its fold

How BJP hopes to gain by taking Kuldeep Bishnoi into its fold

Rediff.com10 Aug 2022

According to experts, Bishnoi had been sulking since the Congress ignored him for the post of its Haryana unit chief during a revamp earlier this year.

Money laundering case: Misa Bharti grilled for 8 hours by ED

Money laundering case: Misa Bharti grilled for 8 hours by ED

Rediff.com11 Jul 2017

The officials said her statement was also recorded under the Prevention of Money Laundering Act.

MVA govt will probe 'conspiracy' video submitted by Fadnavis: Pawar

MVA govt will probe 'conspiracy' video submitted by Fadnavis: Pawar

Rediff.com9 Mar 2022

Pawar laughed at the suggestion that he wanted to finish Fadnavis and BJP leader Girish Mahajan politically.

Indian crypto exchanges stay put in business after 'a year to forget'

Indian crypto exchanges stay put in business after 'a year to forget'

Rediff.com29 Dec 2022

The price of bitcoin, the bestselling cryptocurrency, has shrunk nearly three times this year to mark the fate of such digital assets. Crashing prices, regulatory uncertainty and taxes have put Indian crypto exchanges in troubled waters. Finance Minister Nirmala Sitharaman's budget for FY23 announced a 30 per cent tax on any income from the transfer of virtual digital assets.

I-T slaps benami transaction charges against Lalu's family

I-T slaps benami transaction charges against Lalu's family

Rediff.com20 Jun 2017

The I-T Department has served notices of attachment of assets to Lalu's daughter Misa Bharti and her husband Shailesh Kumar, his wife and former Bihar Chief Minister Rabri Devi, son and Bihar Deputy Chief Minister Tejashwi Yadav and daughters Chanda and Ragini Yadav.

Govt has made RS 'incidental', charges Oppn in Finance Bill debate

Govt has made RS 'incidental', charges Oppn in Finance Bill debate

Rediff.com30 Mar 2017

After Finance Minister Arun Jaitley moved the amended Finance Bill for consideration by the Lok Sabha, Deepender Hooda (Congress) said this was a "historic" occasion as never in the past had the Rajya Sabha amended the Finance Bill.

Amrapali: How the treacherous trio diverted homebuyers money

Amrapali: How the treacherous trio diverted homebuyers money

Rediff.com9 Aug 2019

The three promoters - Anil Kumar Sharma, Ajay Kumar and Shiv Priya - had diverted Rs 1,500-1,600 crore through bogus methods like loans and advances between group firms at inflated rates.

I know what you did on Tuesday night, Piyush Goyal tells jewellers

I know what you did on Tuesday night, Piyush Goyal tells jewellers

Rediff.com29 Nov 2016

The minister asked jewellers not to recover transaction charges for use of debit or credit cards from customers.

Not Siddaramaiah, it's 'seeda rupaiya' govt: Modi in Karnataka

Not Siddaramaiah, it's 'seeda rupaiya' govt: Modi in Karnataka

Rediff.com27 Feb 2018

He said it should not be allowed to continue 'even for a minute'.

'Why did it take 5 months to lower GST?'

'Why did it take 5 months to lower GST?'

Rediff.com11 Nov 2017

Rahul Gandhi, who is scheduled to again visit poll-bound Gujarat from Saturday, said the government can't break the back of small and medium businesses, crush the informal sector and destroy millions of jobs.

Will Govt BAN Cryptos?

Will Govt BAN Cryptos?

Rediff.com14 Jul 2021

As lobbying and counter-lobbying intensify, right now, it looks like a T20 match, discovers Tamal Bandyopadhyay.

Lalu's son-in-law appears before ED in money laundering case

Lalu's son-in-law appears before ED in money laundering case

Rediff.com12 Jul 2017

Lalu's daughter was grilled by the ED on Tuesday for about eight hours.

M K Stalin: Emerging from Karunanidhi's shadow

M K Stalin: Emerging from Karunanidhi's shadow

Rediff.com2 May 2021

Stalin, 68, was contesting as the chief ministerial candidate for the first time during these polls. He was elected unopposed as the DMK chief in August 2018, after the death of his father, a post that Karunanidhi held for 49 years. That didn't come as a surprise to anyone, as during his lifetime, Karunanidhi, on multiple occasions made his preference for his successor abundantly clear and systematically groomed him for the job.

Controversial godman Chandraswami dies

Controversial godman Chandraswami dies

Rediff.com23 May 2017

He was seen as one of former PM Rao's trusted aides and advisers.

Black money: Action time now, warns Centre

Black money: Action time now, warns Centre

Rediff.com5 Oct 2015

India has a double-taxation avoidance pact with Singapore and more than 85 countries.

Sahara's fresh plea in SC for Subrato Roy's release

Sahara's fresh plea in SC for Subrato Roy's release

Rediff.com28 Nov 2014

Lawyers said that assets are being sold and the group is depositing the money with Sebi.

Why's Stalin Backing Arrested Minister?

Why's Stalin Backing Arrested Minister?

Rediff.com15 Jun 2023

At the end of the day, Stalin expressing solidarity with an arrested colleague is one thing, especially if he too felt that the minister had been wronged, but for him to retain the person in office sets a bad precedent, which would not go unnoticed by voters, points out N Sathiya Moorthy.

Ready to face taxmen, says minister on Rs 91 lakh seized from car

Ready to face taxmen, says minister on Rs 91 lakh seized from car

Rediff.com18 Nov 2016

"I have been in this business (banking) for two decades. While doing business nothing wrong has been done. However, irregularities may happen. If irregularities have happened, there is punishment for it. I am ready to face punishment," state Cooperatives Minister Subhash Deshmukh said.

After Naidu, Mamata blocks CBI; BJP sees 'grand alliance of corrupt parties'

After Naidu, Mamata blocks CBI; BJP sees 'grand alliance of corrupt parties'

Rediff.com16 Nov 2018

BJP alleged that it was an attempt by a "grand alliance of most corrupt parties" to ensure that its "corruption" was not exposed.

I-T issues notice to Singhvi's wife for purchases from Nirav Modi

I-T issues notice to Singhvi's wife for purchases from Nirav Modi

Rediff.com20 Feb 2018

The notice, the sources said, was issued on Tuesday to Anita Singhvi and that she was asked to explain how much she had paid in cash and through cheque to purchase the valuables and jewellery a few years back. It is understood that the I-T feels that about Rs 1.5 crore was paid by cheque for the purchase of the jewellery, while about Rs 4.8 crore was paid in cash by Anita Singhvi.

Crores in new currency keep tumbling out of closets

Crores in new currency keep tumbling out of closets

Rediff.com10 Dec 2016

Bulk seizures of new currency continued on Saturday with some more incidents being reported, including one in which the IT department recovered Rs 5.7 crore cash in new notes secretly stashed inside the bathroom tiles of a hawala dealer in Chitradurga district in Karnataka.

Govt expenses to make your head spin!

Govt expenses to make your head spin!

Rediff.com19 Dec 2016

IDS-2 and raids to uncover black money stash keep receipts flowing

Bombay, Black Friday, Parzania: Top 11 Real to Reel Stories

Bombay, Black Friday, Parzania: Top 11 Real to Reel Stories

Rediff.com5 Dec 2014

Looking at the most touching Hindi movies inspired by true-life events.

Currency seizure: RBI official in CBI net, 10 cases so far

Currency seizure: RBI official in CBI net, 10 cases so far

Rediff.com14 Dec 2016

The Central Bureau of Investigation has arrested an Reserve Bank of India official and a JDS leader K C Veerendra, who is also a casino owner, in connection with separate cases relating to alleged illegal conversion of currency post-demonetisation.

'We are losing our independence more and more'

'We are losing our independence more and more'

Rediff.com19 Sep 2022

'Laws have been used in a way to serve the needs of the current regime and its authoritarian ideology.'

Coal scam: File chargesheets by March 28, SC tells CBI

Coal scam: File chargesheets by March 28, SC tells CBI

Rediff.com11 Mar 2014

The investigative agency wanted four weeks, arguing some more investigation has to be carried out in the case.

8 lessons for the BJP from Maharashtra

8 lessons for the BJP from Maharashtra

Rediff.com30 Oct 2019

There are limitations to milking national security, says Sanjeev Nayyar.

Is a free press also a good business?

Is a free press also a good business?

Rediff.com21 Jun 2017

A simple look at the prices of 10 media stocks during the tenure of the current government tells an interesting tale, says N Sundaresha Subramanian.

One Needs Courage To Do What Prannoy Roy Did

One Needs Courage To Do What Prannoy Roy Did

Rediff.com1 Dec 2022

Even today when news organisations and their owners have stooped before the powers that be when they were only asked to bend, Prannoy is still standing tall, asserts Sanjay Ahirwal, , former managing editor, NDTV Worldwide.

2 years of Uddhav as CM: Past perfect, future tense

2 years of Uddhav as CM: Past perfect, future tense

Rediff.com25 Nov 2021

The Uddhav Thackeray-led Maha Vikas Aghadi government in Maharashtra which completes two years in power on November 27 has survived against all odds amid the coronavirus pandemic.

BJP-AAP war of words erupts over Bagga's arrest by Punjab police

BJP-AAP war of words erupts over Bagga's arrest by Punjab police

Rediff.com6 May 2022

While the BJP alleged that the arrest of its leader Tajinder Pal Singh Bagga was part of Kejriwal's vendetta politics, the AAP rejected the charge and said that Bagga has been arrested for trying to stoke communal tension and violence in Punjba.

PNB fraud: 200 shell firms, benami assets under scanner

PNB fraud: 200 shell firms, benami assets under scanner

Rediff.com18 Feb 2018

The Enforcement Directorate, which continued its searches against Modi, Choksi and their companies for the fourth day on Sunday , is also moving to attach at least two dozen immovable properties under the Prevention of Money Laundering Act.

Here's where Bollywood stashes its cash!

Here's where Bollywood stashes its cash!

Rediff.com17 Nov 2016

Bollywood and black money go a long way.

Manmohan on Modi: It doesn't behove a PM to stoop so low

Manmohan on Modi: It doesn't behove a PM to stoop so low

Rediff.com7 May 2018

The former PM attack on the Modi government for its "disastrous policies" and "economic mismanagement".

What Maharashtra could've done differently with dance bars

What Maharashtra could've done differently with dance bars

Rediff.com27 Sep 2016

Instead of taking the moral high ground and resorting to a ban, the government should've turned the screws on dance bars by enforcing the licence conditions, says Anil Singh.