News for 'land fraud'

Soccer Extras: Costa accused of 1m euros worth tax fraud

Soccer Extras: Costa accused of 1m euros worth tax fraud

Rediff.com4 Jun 2019

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

No jail time for former TVU students

No jail time for former TVU students

Rediff.com3 May 2021

Four students of Indian origin have been served probation sentence and community service.

CBI gets over Rs 835 crore in Budget

CBI gets over Rs 835 crore in Budget

Rediff.com1 Feb 2021

The CBI had received Rs 802.19 crore initially in the last budget and it was increased to Rs 835.75 crore in the revised estimates for 2020-21.

Baghel's move to buy private medical college backfires

Baghel's move to buy private medical college backfires

Rediff.com12 Aug 2021

The private college and hospital has been in the thick of controversy following irregularities and fraud, raising questions on why the Chhattisgarh government wants to acquire the debt-ridden institution by paying double the amount of its valuation.

Raut got Rs 1 cr as proceeds of crime: ED; court remands him till Aug 4

Raut got Rs 1 cr as proceeds of crime: ED; court remands him till Aug 4

Rediff.com1 Aug 2022

A special court in Mumbai on Monday remanded Shiv Sena leader Sanjay Raut to the custody of the Enforcement Directorate (ED) till August 4 in a money laundering case.

Trump set to face criminal charges, will plead not guilty

Trump set to face criminal charges, will plead not guilty

Rediff.com4 Apr 2023

American media quoted Trump's attorneys as saying that the 76-year-old Republican leader, eying the White House for a second time in 2024, will plead not guilty.

Why the bid war for DHFL may well end up being a curse for the winner

Why the bid war for DHFL may well end up being a curse for the winner

Rediff.com8 Jan 2021

While the lender has Rs 17,000 crore of retail assets and land parcels in Juhu, Borivali, Worli, and Chembur in Mumbai, there may be a disconnect between the quality of DHFL's books and the value bidders ascribe to it.

Shiv Sena-NCP Leaders Facing ED Heat

Shiv Sena-NCP Leaders Facing ED Heat

Rediff.com31 Mar 2022

The central government, in its typical sledgehammer style, has unleashed the might of its investigative agencies like the Enforcement Directorate against NCP and Shiv Sena leaders.

Will Supreme Court verdict help EPS win by-election?

Will Supreme Court verdict help EPS win by-election?

Rediff.com23 Feb 2023

Though another 75 candidates are in the fray, the Elangovan-Thennaruasu fight has become a prestige battle for the DMK and AIADMK, points out N Sathiya Moorthy.

Illegal immigration racket: Gujarat victims recall ordeal

Illegal immigration racket: Gujarat victims recall ordeal

Rediff.com15 Feb 2022

A gang of illegal immigration agents, which had kidnapped 15 Gujarat residents, allegedly held some of them at gun-point and even took away a minor girl from her mother in a bid to extort money, the victims have revealed.

Maharashtra reported maximum IPC crimes, Mumbai saw 174 offences a day in 2021

Maharashtra reported maximum IPC crimes, Mumbai saw 174 offences a day in 2021

Rediff.com30 Aug 2022

Maharashtra recorded the highest number of cases in the country under the Indian Penal Code (IPC) in 2021 at 3,67,218, while Mumbai was placed second among major metropolitan cities in registration of criminal offences, according to a National Crime Records Bureau (NCRB) report.

ED issues fresh summons to Raut as he sought more time to appear

ED issues fresh summons to Raut as he sought more time to appear

Rediff.com28 Jun 2022

The Enforcement Directorate (ED) has issued fresh summons to Shiv Sena MP Sanjay Raut asking him to appear on July 1 for questioning in a money laundering case linked to the re-development of a Mumbai 'chawl' and other related financial transactions involving his wife and friends, officials said.

Banks' NPAs never went away, they were only hidden

Banks' NPAs never went away, they were only hidden

Rediff.com26 May 2022

Indeed, there were frauds, and the politician-banker-industrialist nexus played a role in the rise of NPAs, but governance issues in Indian banking are far more nuanced and complex, reveals Tamal Bandyopadhyay.

Fraud alleged: Legal tussle over Sebi probe on DLF intensifies

Fraud alleged: Legal tussle over Sebi probe on DLF intensifies

Rediff.com12 Dec 2011

A complainant has alleged that he was duped of his land worth Rs 34 crore by the DLF Group and following a direction by the Delhi high court, Sebi has ordered a full-fledged probe into the complaint.

'I have a learners' license. Will my accident claim be accepted?'

'I have a learners' license. Will my accident claim be accepted?'

Rediff.com12 Oct 2022

Sanjib Jha, CEO, Coverfox Insurance Broking, answers your health and auto insurance related queries.

India sent Mehul Choksi deportation papers to Dominica: Antigua PM

India sent Mehul Choksi deportation papers to Dominica: Antigua PM

Rediff.com30 May 2021

The Dominica high court has stayed the removal of Choksi from its soil and put a gag order on the developments till the matter is heard in an open court on June 2.

Big B land case: Foundation returns plots to actor

Big B land case: Foundation returns plots to actor

Rediff.com30 Oct 2009

Nishtha Foundation, to which actor Amitabh Bachchan had donated some plots in Barbanki district for the construction of a college named after his daughter-in-law Aishwarya Rai, has returned two of the plots back to the superstar.

PMC Bank case: ED summons Sanjay Raut's wife

PMC Bank case: ED summons Sanjay Raut's wife

Rediff.com27 Dec 2020

The ED wants to question Varsha Raut with regard to "receipt" of some funds that were allegedly siphoned from the bank, official sources claimed.

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.

Mamata aide arrested, released on bail in fraud case

Mamata aide arrested, released on bail in fraud case

Rediff.com22 Feb 2015

Film producer Shibaji Panja was detained at the airport in Kolkata by the Delhi police after the team landed on Saturday night.

Lt Gen Rath charged with fraud in Sukna scam

Lt Gen Rath charged with fraud in Sukna scam

Rediff.com11 Mar 2010

The Army has charged Lieutenant General P K Rath with granting a No Objection Certificate to a private realtor with an "intent to defraud" even as his counsel has said the Court of Inquiry did not talk about any such intent during its probe in the Rs 300 crore Sukna land scam case.

Sandeep Aur Pinky Faraar review

Sandeep Aur Pinky Faraar review

Rediff.com27 May 2021

Sandeep Aur Pinky Faraar is an intriguing mess, feels Sukanya Verma.

ED attaches assets worth Rs 4,109 cr in Agri Gold ponzi scheme

ED attaches assets worth Rs 4,109 cr in Agri Gold ponzi scheme

Rediff.com24 Dec 2020

The ED has attached properties worth Rs 4,109 crore spread across various states in a money-laundering case linked to an alleged ponzi scheme, the agency said on Thursday. The case pertains to the Agri Gold Group of Companies. Three promoters of the group were arrested by the central agency on Tuesday.

6 smart tips to make secure payments online

6 smart tips to make secure payments online

Rediff.com4 Sep 2020

Do not trust any incoming phone calls or mails that ask you to install any file or programme, warns Niranjan Upadhye, general manager-fraud risk management, Worldline India.

I-T dept asks tax payers to avoid fraud mails

I-T dept asks tax payers to avoid fraud mails

Rediff.com15 Jan 2010

Viewing with concern the spurt in fictitious and unauthorised e-mails landing in personal Internet addresses of many people, the department is adding a word of 'caution' at the end of each mail sent by them.

BDCA with China, a pernicious fraud on India

BDCA with China, a pernicious fraud on India

Rediff.com29 Oct 2013

The BDCA is yet another dose of insidious placebos administered on the people of India by their own government that has been in perpetual denial over the steady incremental loss of strategic Indian territory, says R N Ravi

Doha to host 2030 Asian Games, Riyadh gets 2034 rights

Doha to host 2030 Asian Games, Riyadh gets 2034 rights

Rediff.com16 Dec 2020

In an attempt to prevent a diplomatic dispute, Sheikh Ahmad said on Tuesday he was looking to avoid a vote by persuading one city to hold the 2030 Games while the other staged the following edition in 2034.

Throw BJP out, get Cong to power: Sonia tells Uttarakhand

Throw BJP out, get Cong to power: Sonia tells Uttarakhand

Rediff.com17 Jan 2012

Alleging "loot" of natural resources and corruption in implementation of central schemes in Uttarakhand, Congress President Sonia Gandhi on Tuesday asked people in the hill state to recognise the "fraud" being played with them and oust the BJP government from the state.

US SC rejects Trump's lawsuit to overturn election results

US SC rejects Trump's lawsuit to overturn election results

Rediff.com12 Dec 2020

Trump and his campaign team have been making unsubstantiated allegations of massive voter fraud and electoral malpractice. State election officials and mainstream media say they have not found any such evidence.

2 key reasons why India's banking system is in a mess

2 key reasons why India's banking system is in a mess

Rediff.com30 Mar 2018

In the atmosphere created by the reaction to the PNB fraud and RBI's resolution framework, "don't lend, don't resolve" is bound to become the bankers' new mantra, says T T Ram Mohan.

'India among top countries in illegal wildlife trade'

'India among top countries in illegal wildlife trade'

Rediff.com14 Jun 2022

'With just 2.4 per cent of global landmass, India houses six to eight per cent of planetary biodiversity and hence is a prime target of wildlife criminals.'

7 UP sugar mills worth Rs 1,097cr attached in case against ex-BSP MLC

7 UP sugar mills worth Rs 1,097cr attached in case against ex-BSP MLC

Rediff.com9 Mar 2021

The ED has attached seven sugar mills worth over Rs 1,097 crore in a money laundering case against former Uttar Pradesh BSP MLC Mohammed Iqbal and his family, officials said.

Businessmen who wrote books on prison life!

Businessmen who wrote books on prison life!

Rediff.com13 Apr 2016

Former head of McKinsey & Co,c, is not alone in writing a book on his life after serving a prison term.

Cong levelling baseless charges against Modi to hide its corruption, says BJP

Cong levelling baseless charges against Modi to hide its corruption, says BJP

Rediff.com6 Feb 2016

The BJP on Saturday accused Congress and its "first family" of leveling "false and baseless" allegations against PM Modi over the Gujarat land deal issue to cover up its own corruption and fraud.

Gayle posts picture with Vijay Mallya; internet can't keep calm

Gayle posts picture with Vijay Mallya; internet can't keep calm

Rediff.com14 Jul 2019

Mallya, who flew out of India in March 2016, has been living in the United Kingdom since then.

Special forum likely for foreign investors to ease contract woes

Special forum likely for foreign investors to ease contract woes

Rediff.com25 Nov 2020

The plan is to establish a consultative panel and appoint mediators to address various domestic issues, both at the central government and state levels.

Bengal Aerotropolis's fate hangs in balance

Bengal Aerotropolis's fate hangs in balance

Rediff.com28 Jul 2014

The ambitious project by Bengal Aerotropolis Projects Limited to set up India's first airport-cum-metropolis has developed fault-lines that typically inflict major infrastructure projects in the country.

ED brings back jewellery of Nirav Modi, Choksi firms

ED brings back jewellery of Nirav Modi, Choksi firms

Rediff.com10 Jun 2020

The valuables include polished diamonds, pearls and silver jewellery and are worth Rs 1,350 crore.

4 assets of Nirav Modi attached; look out notice issued

4 assets of Nirav Modi attached; look out notice issued

Rediff.com1 Mar 2018

The I-T department also attached 34 bank accounts and fixed deposits, valued at Rs 1.45 crore, of the Gitanjali group.

Satyam: SFIO finds serious irregularities

Satyam: SFIO finds serious irregularities

Rediff.com20 Feb 2009

Following the disclosure of the Satyam scam, the corporate affairs ministry asked the SFIO to probe the books of accounts of 325 companies including those connected with Satyam and family members of B Ramalinga Raju. For instance, the official said in the accounts of a company named Swarnamukhi Green Field Pvt Ltd, the cost of land has been shown as Rs 15,00,000 but it was sold for Rs 3.5 crore (Rs 35 million).