News for 'land fraud'

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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

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.

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.

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.

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

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.

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

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.

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.

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.

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.

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.

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.

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.

'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.

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.

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.

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.

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.

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.