News for 'land fraud'

Displaying washing machine, Cong taunts BJP over clean chit to Praful Patel

Displaying washing machine, Cong taunts BJP over clean chit to Praful Patel

Rediff.com30 Mar 2024

Displaying a washing machine on its press conference dais, the Congress on Saturday taunted the Bharatiya Janata Party over the Central Bureau of Investigation (CBI) filing a closure report in a 2017 corruption case against Nationalist Congress Party leader Praful Patel and said the ruling party's 'fully automatic washing machine' works on the principle -- 'join BJP, case closed'.

U'khand UCC Bill: Jail, penalty for non-registration of live-in relationships

U'khand UCC Bill: Jail, penalty for non-registration of live-in relationships

Rediff.com7 Feb 2024

The Uniform Civil Code of Uttarakhand, 2024 bill also says that any child born of a live-in relationship shall be considered a legitimate child.

News Events That Shook The World In 2023

News Events That Shook The World In 2023

Rediff.com26 Dec 2023

From the landing of Chandrayaan 3 to the bombardment of Palestine by Israel, a look at some events that shaped the world in the second half of 2023.

'We at the RBI feel the anger, hurt and pain at banking frauds'

'We at the RBI feel the anger, hurt and pain at banking frauds'

Rediff.com19 Mar 2018

'In plain simple English, these practices amount to a looting of our country's future by some in the business community, in cahoots with some lenders,' says RBI Governor Dr Urjit R Patel.

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.

BCCI lost Rs 50 crore on fraud land deal, admits NCA

BCCI lost Rs 50 crore on fraud land deal, admits NCA

Rediff.com8 Aug 2013

Members of the National Cricket Academy's sub-committee were in for a rude shock when it was intimated that the Board of Control for Cricket in India lost a whopping Rs 50 crore on a dubious land deal and is now mulling initiating criminal proceedings against those involved in the mess.

Indian football is in a mess, there is politics in the sport: Bhutia

Indian football is in a mess, there is politics in the sport: Bhutia

Rediff.com30 Jan 2024

Former captain Bhaichung Bhutia demanded the resignation of All India Football Federation president Kalyan Chaubey.

Modi, Hooda snatching land from farmers: Kejriwal

Modi, Hooda snatching land from farmers: Kejriwal

Rediff.com28 Mar 2014

Hitting out at Narendra Modi and Haryana Chief Minister Bhupinder Singh Hooda, AAP chief Arvind Kejriwal on Friday alleged they were snatching land from farmers and giving it to industrialists.

UP villager accuses Bachchan of fraud, moves court

UP villager accuses Bachchan of fraud, moves court

Rediff.com29 May 2010

A woman from Uttar Pradesh has sought a local court's intervention to file a criminal case of 'cheating and fraud' against actor Amitabh Bachchan in Barabanki district, nearly 35 km from Lucknow.The complainant, Raj Kumari, is the gram pradhan (village head) of Daulatpur, where the actor had acquired five bigha of land to build a women's college named after his daughter-in-law Aishwarya Rai.

In a first, Maharashtra proposes single-window registration of land titles

In a first, Maharashtra proposes single-window registration of land titles

Rediff.com21 May 2019

State's move is seen as a pilot for a national rollout of online land title records. Maharashtra plans to start the system in Mumbai.

SC tells govt to demolish mosque inside Allahabad HC complex within 3 months

SC tells govt to demolish mosque inside Allahabad HC complex within 3 months

Rediff.com13 Mar 2023

The Supreme Court on Monday directed authorities to remove a mosque from the premises of the Allahabad high court within three months, telling the petitioners that opposing the demolition that the structure stood on a terminated lease property and they can't claim it as a matter of right to continue.

Several JNU, IIT professors duped of crores by ex-staffer

Several JNU, IIT professors duped of crores by ex-staffer

Rediff.com7 Jan 2023

Several professors of Jawaharlal Nehru University and other institutions have accused a former JNU employee of duping them of crores of rupees promising them homes on a Delhi Development Authority (DDA) plot under a housing development scheme which was never there.

Asaram Bapu's ashram denies land grad reports

Asaram Bapu's ashram denies land grad reports

Rediff.com17 Jan 2013

The Asaram Ashram on Thursday denied as "baseless and erroneous" reports that its founder Asaram Bapu was allegedly involved in a Rs 700 crore land grab case in Madhya Pradesh. "The allegations on Sant Shri Asharamji Bapu are thoroughly baseless, untenable and rejected outright," Sunil Wankhede, Central Media In-charge at the Sant Shri Asharamji Ashram said in a statement.

Rs 700-cr land grab case against Asaram Bapu

Rs 700-cr land grab case against Asaram Bapu

Rediff.com16 Jan 2013

Self-styled godman Asaram Bapu has run into fresh trouble with the Serious Fraud Investigating Office seeking his prosecution in a Rs 700 crore land grab case in Madhya Pradesh.

Rs 700-crore land grab case against Asaram Bapu

Rs 700-crore land grab case against Asaram Bapu

Rediff.com16 Jan 2013

Self-styled godman Asaram Bapu has ran into fresh trouble with the Serious Fraud Investigating Office seeking his prosecution in a Rs 700 crore land grab case in Madhya Pradesh.

Over Rs 946 cr allocated to CBI in Budget 2023

Over Rs 946 cr allocated to CBI in Budget 2023

Rediff.com1 Feb 2023

The agency received Rs 911 crore to manage its affairs in the Budget Estimates for 2022-23, which was later decreased to Rs 906.59 crore in the Revised Estimates.

ED attaches assets linked to Sena MP Sanjay Raut

ED attaches assets linked to Sena MP Sanjay Raut

Rediff.com5 Apr 2022

The attachment is linked to a money laundering probe linked to a Rs 1,034 crore worth land 'scam' related to the re-development of a 'chawl' in Mumbai.

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Rediff.com1 Feb 2024

The agency had received Rs 946.51 crore to manage its affairs in the Budget Estimates for 2023-24, which was later increased to Rs 968.86 crore in the Revised Estimates.

Booking Travel Online? Read This!

Booking Travel Online? Read This!

Rediff.com26 Jun 2023

During the trip, check your bank account and credit card statements regularly for unauthorised transactions.

Cong questions delay in FIR against ABG Shipyard in duping 28 banks

Cong questions delay in FIR against ABG Shipyard in duping 28 banks

Rediff.com13 Feb 2022

The opposition party questioned why the government took five years after the liquidation proceedings of ABG Shipyard to lodge an FIR in connection with the alleged duping of 28 banks.

Those willing to convert in MP have to apply 60 days before

Those willing to convert in MP have to apply 60 days before

Rediff.com17 Dec 2022

The Madhya Pradesh government has issued a new notification after the amendment in the MP Religious Freedom Rules 2021 for the same on Thursday.

Chandrababu Naidu's arrest marks a few firsts in Andhra Pradesh

Chandrababu Naidu's arrest marks a few firsts in Andhra Pradesh

Rediff.com11 Sep 2023

This is also the first time that Naidu has been arrested on corruption charges in his political career spanning over 40 years.

Adani says Mundra petchem work suspended as finances not tied-up yet

Adani says Mundra petchem work suspended as finances not tied-up yet

Rediff.com20 Mar 2023

Embattled Adani Group on Monday said it has put on hold major equipment procurement and site construction activities for the Rs 34,900 crore petrochemical project at Mundra in Gujarat as the project has not yet tied up finances. The group's flagship Adani Enterprises Ltd (AEL) incorporated a wholly-owned subsidiary, Mundra Petrochem Ltd in 2021 for setting up a greenfield coal-to-PVC plant at Adani Ports and Special Economic Zone (APSEZ) land in the Kutch district of Gujarat. Asked by stock exchanges to comment on a PTI report on Sunday that the group has suspended work on the project, AEL said, "The financial closure of the Green PVC project of Mundra Petrochemicals Limited ( MPL) is pending with the financial institutions and it is in their active consideration."

Samajwadi Party MLA's son arrested for Lucknow building collapse

Samajwadi Party MLA's son arrested for Lucknow building collapse

Rediff.com25 Jan 2023

Nawajish Shahid, the son of SP MLA and former minister Shahid Manzoor, was picked up from Meerut and arrested subsequently, a police officer said.

5 simple ways to avoid credit card fraud

5 simple ways to avoid credit card fraud

Rediff.com19 Apr 2016

So how does one protect themselves from misuse of their credit cards? Here are a few helpful suggestions.

SC to set up fresh bench to hear pleas of home buyers against Amrapali

SC to set up fresh bench to hear pleas of home buyers against Amrapali

Rediff.com14 Nov 2022

The Supreme Court on Monday said that it will constitute a fresh bench to hear the plea of home buyers seeking delivery of their homes booked with the Amprapali group. A bench comprising Chief Justice D Y Chandrachud and Justice J B Pardiwala was urged by a counsel for home buyers to set up a fresh bench as the matters pertaining to the Amrapali group were being heard by a bench headed by the then CJI U U Lalit, who demitted office on November 8. "I will constitute a bench," the CJI said. The plea was mentioned by lawyer M L Lahoty, appearing for home buyers.

SC trashes bail plea of ex-CMD of Amrapali Group

SC trashes bail plea of ex-CMD of Amrapali Group

Rediff.com5 May 2023

The Supreme Court has dismissed the bail plea of jailed former CMD of Amrapali Group of Companies Anil Kumar Sharma, saying he doesn't deserve "sympathy" after having siphoned off the hard-earned money and life savings of thousands of homebuyers. "You have cheated thousands of homebuyers. You siphoned off their hard-earned money and their life savings. You do not deserve any sympathy," a bench comprising Justices Ajay Rastogi and Bela M Trivedi said, and refused to issue notice to the prosecuting agency on the bail plea of Sharma who has been in jail for over four years in the case. "Yours is not a case of simple cheating. See the plight of thousands of home buyers. You cannot have our sympathy. You better enjoy being in jail... This court is very aware of what you did.

PNB fraud: ED seizes Rs 94-cr assets, luxury cars of Nirav Modi, Choksi

PNB fraud: ED seizes Rs 94-cr assets, luxury cars of Nirav Modi, Choksi

Rediff.com22 Feb 2018

Frozen mutual funds and shares worth Rs 86.72 crore belong to Choksi and his group, and the rest are owned by the Modi group.

Crackdown on chit fund companies gathers pace in Chhattisgarh

Crackdown on chit fund companies gathers pace in Chhattisgarh

Rediff.com17 Feb 2023

Ghanshyam Sahu, a resident of Uparwara of Durg, sold two acres of land to invest the proceeds in a chit fund company, only to realise he had been duped. Like hundreds others, Sahu had given up hope of getting the money back. So when he received Rs 9 lakh from the state government last month, he couldn't believe his luck. "I did not expect the money to be recovered," he candidly told Chhattisgarh Chief Minister Bhupesh Baghel at an event in January.

UP moves SC against Big B's land case verdict

UP moves SC against Big B's land case verdict

Rediff.com10 Mar 2008

The Uttar Pradesh government on Monday approached the Supreme Court challenging the Allahabad High Court's order restraining it to initiate any criminal, civil or revenue proceedings against Bollywood icon Amitabh Bachchan in the Barabanki land dispute case. The high court on December 11 last had given a clean chit to the actor and said there was no finding that the actor 'himself committed any fraud or manipulated any surreptitious entry in the revenue records'.

Adani prospered during Cong rule: Maharashtra minister

Adani prospered during Cong rule: Maharashtra minister

Rediff.com9 Feb 2023

Maharashtra minister Sudhir Mungantiwar on Thursday claimed that Gautam Adani prospered during the Congress regime in Gujarat and said one cannot become the prime minister by growing a 'beard', referring to Rahul Gandhi's remarks on the industrialist in Parliament.

CBI to probe Tata Realty-Unitech land deal

CBI to probe Tata Realty-Unitech land deal

Rediff.com18 Aug 2014

The investigating agency wants to ascertain the actual purpose of the deal.

Over Rs 911 crore allocated for CBI in Budget

Over Rs 911 crore allocated for CBI in Budget

Rediff.com1 Feb 2022

The agency was allocated Rs 835.39 crore to manage its affairs in 2021-22 which was later increased to Rs 870.50 crore in the Revised Estimates given in the Budget document released Tuesday by Finance Minister Nirmala Sitharaman.

EOW to probe if MP bishop used embezzled funds for conversions: Chouhan

EOW to probe if MP bishop used embezzled funds for conversions: Chouhan

Rediff.com10 Sep 2022

The EOW conducted searches at the house of PC Singh, the bishop of the Church of North India Jabalpur Diocese, on Thursday morning following registration of a case of cheating against him.

Ponzi menace: Sebi to e-auction land, buildings of Bengal firm

Ponzi menace: Sebi to e-auction land, buildings of Bengal firm

Rediff.com5 Oct 2014

The bids have been invited by Sebi till October 27, while auction for the sale would take place on October 30

No rule to authenticate points made in House, Kharge writes to Dhankhar

No rule to authenticate points made in House, Kharge writes to Dhankhar

Rediff.com9 Feb 2023

Any direction or rule of the House cannot subvert the constitutional guarantee of freedom of speech granted to members of Parliament, Leader of Opposition in Rajya Sabha Mallikarjun Kharge said, asserting that any criticism of the government and its policies can never be equated with the "dignity" of the Council of States.

SC to hear plea against re-promulgated land ordinance

SC to hear plea against re-promulgated land ordinance

Rediff.com10 Apr 2015

The Supreme Court on Friday agreed to hear on Monday the plea of farmers' organisations challenging legality of the fresh promulgation of the land acquisition ordinance by the Narendra Modi-led government.

Mallya, Nirav Modi, Mehul Choksi are coming back to face law: FM

Mallya, Nirav Modi, Mehul Choksi are coming back to face law: FM

Rediff.com18 Mar 2021

Finance Minister Nirmala Sitharaman on Thursday said that fugitive businessmen Vijaya Mallya, Nirav Modi and Mehul Choksi are "coming back" to India" to face the law.

ED attaches assets worth over Rs 757 cr of Amway India

ED attaches assets worth over Rs 757 cr of Amway India

Rediff.com18 Apr 2022

The Enforcement Directorate (ED) has attached assets worth over Rs 757 crore of one of the country's most known multi-level marketing (MLM) and direct-selling companies, Amway India, as part of a money-laundering investigation. The central agency issued a statement on Monday, alleging that the company was perpetrating a "scam" by running a pyramid "fraud" in the guise of direct-selling MLM network. "The entire focus of the company is about propagating how members can become rich by becoming members. There is no focus on the products. "Products are used to masquerade this MLM pyramid fraud as a direct-selling company," the ED alleged.

My Travels For Gauri Khan's Grandma

My Travels For Gauri Khan's Grandma

Rediff.com12 Nov 2022

There were Vedic mantras engraved along with prayer songs for Lord Shiva, Lord Rama and Lord Krishna. Neither the government nor the people of Faisalabad demanded that the carvings be removed. I felt very happy to see Sanskrit shloka