News for 'property attached'

Lalu Yadav's daughter Misa Bharti's house raided in corruption case

Lalu Yadav's daughter Misa Bharti's house raided in corruption case

Rediff.com8 Jul 2017

The raids are underway at three locations, including her residence in Sainik Farm. Misa Bharti and her husband Shailash Kumar are involved in an alleged benami land deals case and were called for questioning by tax officials in June.

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

Anti-CAA recovery: Withdraw proceedings or we will quash it, SC tells UP

Anti-CAA recovery: Withdraw proceedings or we will quash it, SC tells UP

Rediff.com11 Feb 2022

The top court said that the proceedings initiated in December 2019 were contrary to the law laid down by the Supreme Court and cannot be sustained.

Nawab Malik, family have links with underworld, alleges Fadnavis

Nawab Malik, family have links with underworld, alleges Fadnavis

Rediff.com9 Nov 2021

Fadnavis said, "Nawab Malik and his family members were part of a company which purchased land in Kurla (area of Mumbai) at a very low rate by making some fictitious documents. There are four such land purchase deals where I can firmly say that Malik has entered into land deals with the underworld."

ED summons Bhujbal's son, seizes passport

ED summons Bhujbal's son, seizes passport

Rediff.com7 Feb 2016

The ED had conducted searches on at least nine premises, including properties and offices, belonging to the senior Bhujbal, Pankaj, nephew Samir and few others.

Congress leader bequeaths property worth Rs 600 crore to servant

Congress leader bequeaths property worth Rs 600 crore to servant

Rediff.com17 Jan 2014

Fortune favours the brave, and the loyal. And Vinubhai Kanjibhai Jaipal, who served Gajrajsinh Jadeja unflinchingly through thick and thin, will attest to it, having inherited Rs 600 crore from his late employer, says Haresh Pandya.

Supreme Court judge Justice A M Khanwilkar retires

Supreme Court judge Justice A M Khanwilkar retires

Rediff.com29 Jul 2022

Justice A M Khanwilkar, the second senior-most judge of the Supreme Court, retired on Friday and thanked bar association leaders for their 'love and affection'.

Iqbal Mirchi's sons, wife declared fugitive economic offenders

Iqbal Mirchi's sons, wife declared fugitive economic offenders

Rediff.com27 Feb 2021

A special court in Mumbai on Friday declared three family members of late gangster Iqbal Mirchi as 'fugitive economic offenders' under the provisions of a criminal law by the same name, official sources said.

'We will render you homeless', SC threatens Amrapali group

'We will render you homeless', SC threatens Amrapali group

Rediff.com8 Aug 2018

The bench asked the group to submit within 15 days a valuation report of movable and immovable properties of its managing director and directors.

ED confiscates Vijay Mallya's Alibaug farmhouse worth Rs 100 cr

ED confiscates Vijay Mallya's Alibaug farmhouse worth Rs 100 cr

Rediff.com18 May 2017

Occupants were served eviction orders in April this year

YES Bank: Rs 5,500-crore kickback charge slapped on Rana Kapoor

YES Bank: Rs 5,500-crore kickback charge slapped on Rana Kapoor

Rediff.com7 May 2020

Other than Kapoor, the complaint, running into more than 10,000 pages, named his wife, Bindu; three daughters Rakhee, Roshini, and Radha; and three firms, Morgan Credits, RAB Enterprises, and Doit Urban Ventures, allegedly controlled by them.

Why SC didn't apply Law of Limitation to Ram Lalla's suit

Why SC didn't apply Law of Limitation to Ram Lalla's suit

Rediff.com10 Nov 2019

The Law of Limitation provides for mandatory filing of a lawsuit within a fixed statutory time period after the cause of action arises in favour of an aggrieved person.

Sahara claims Sebi order based on old facts

Sahara claims Sebi order based on old facts

Rediff.com14 Feb 2013

Facing orders for freezing of bank accounts and attachment of properties, Sahara group Thursday night claimed the actions taken by Sebi are based on "old facts" and the orders for attaching assets of individuals is incorrect on part of the market regulator.

Buying a house? How to avail benefits

Buying a house? How to avail benefits

Rediff.com10 Jul 2019

Capital gains exemption benefits are available under Section 54 and 54F of the Income Tax Act. Individuals, however, need to be aware of the conditions attached to these provisions, suggests Archit Gupta, founder and CEO, ClearTax.

ED Raids: Sena Will Take It On The Chin

ED Raids: Sena Will Take It On The Chin

Rediff.com28 May 2022

'With each ED, CBI raid on us the BJP thinks we will soften down.' 'But every such raid has strengthened the resolve of Shiv Sena leaders.'

56 Pakistanis among 186 terrorists killed in JK in 2022: DGP

56 Pakistanis among 186 terrorists killed in JK in 2022: DGP

Rediff.com31 Dec 2022

He said 100 youths joined terrorism in J-K this year, which is also the lowest in many years.

ED Attacks: MVA leaders to meet this week

ED Attacks: MVA leaders to meet this week

Rediff.com30 Mar 2022

'The BJP's real pain lies in the fact that all their skullduggery and chicanery has failed to cow down the Shiv Sena. They just cannot digest this fact.'

Cairn gets French court order to seize 20 Indian assets

Cairn gets French court order to seize 20 Indian assets

Rediff.com8 Jul 2021

Britain's Cairn Energy has secured a French court order to seize 20 Indian govt properties to recover arbitration award, it is learnt.

Owaisi inducts Atiq Ahmad into AIMIM, targets BJP

Owaisi inducts Atiq Ahmad into AIMIM, targets BJP

Rediff.com7 Sep 2021

Jailed gangster and former member of Parliament Atiq Ahmad and his wife on Tuesday joined the All India Majlis e Ittehadul Muslimeen in the presence of its chief Asaduddin Owaisi, drawing a sharp reaction from the Bharatiya Janata Party which said Chief Minister Yogi Adityanath will not allow "Jinnah's jihadi mentality" to flourish in Uttar Pradesh.

ED's charges are false and baseless, says Choksi from Antigua hideout

ED's charges are false and baseless, says Choksi from Antigua hideout

Rediff.com11 Sep 2018

Choksi said that the ED has attached his properties illegally.

Jharkhand guv returns Prevention Mob Lynching Bill with 2 objections

Jharkhand guv returns Prevention Mob Lynching Bill with 2 objections

Rediff.com18 Mar 2022

Sharing the list of objections, an official who did not wish to be quoted, said the bill was returned on Wednesday highlighting the mismatch between the Hindi and English versions of the Bill and the need to reconsider the definition of 'mob.'

Fear of unknown grips govt's privatisation plan

Fear of unknown grips govt's privatisation plan

Rediff.com28 May 2021

With the disruption caused by the second wave of Covid-19 pandemic, the 'fear of unknown' is looming over the government's privatisation drive. Although there is a lot of uncertainty and unpredictability on how things will unfold, the government is hopeful of completing the transactions listed in the Budget with a delay of one to two months, said a top government official. However, "there are many unknown factors now, and we do not know whether there could be a third wave. But we are trying to carry on with our work", the official said." Since there is a lot of uncertainty, the estimates will have to be revised as rating agencies are revising their outlook for growth.

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.

SEBI orders freezing of Subrata Roy's accounts

SEBI orders freezing of Subrata Roy's accounts

Rediff.com13 Feb 2013

Taking stern action against Sahara Group in the high-profile investor refund case involving over Rs 24,000 crore, market regulator Securities and Exchange Board of India on Wednesday ordered the freezing of bank accounts and attachment of all properties of two group firms and top executives, including Subrata Roy.

Jignesh Shah trying to recover money from defaulters

Jignesh Shah trying to recover money from defaulters

Rediff.com5 Dec 2013

Two days after Mumbai Police attached his properties, Jignesh Shah, director of the beleaguered National Spot Exchange Ltd, on Thursday told investigators that he was making "relentless" efforts to recover money from defaulters.

NSEL scam: Jignesh Shah remanded in ED custody till July 18

NSEL scam: Jignesh Shah remanded in ED custody till July 18

Rediff.com13 Jul 2016

ED lawyer Hiten Venegaonkar contended that huge amount of money was laundered and Shah's acts constituted a very serious economic offence

6 Taj hotel employees test positive for coronavirus

6 Taj hotel employees test positive for coronavirus

Rediff.com12 Apr 2020

The iconic Taj Mahal Palace and Tower hotel of the company in south Mumbai does not have any guests at present and only minimal staff are present to ensure upkeep of the property.

Satyam scam: ED probes Raju's land deals

Satyam scam: ED probes Raju's land deals

Rediff.com9 Oct 2009

Official sources said while about 285 property were attached by the ED through an order in August, the agency is now probing the financial trail of many other properties which have been linked to Raju, his relatives and others.

India pays Cairn Rs 7,900 cr to settle retro tax dispute

India pays Cairn Rs 7,900 cr to settle retro tax dispute

Rediff.com24 Feb 2022

The Indian government has paid Cairn Energy Plc Rs 7,900 crore to refund taxes it had collected to enforce a retrospective tax demand, ending a seven-year-old dispute that had tarred the country's image as an investment destination. The company, which is now known as Capricorn Energy PLC, in a statement said it has received "net proceeds of $1.06 billion", of which nearly 70 per cent will be returned to the shareholders. The tax department had used a 2012 legislation, which gave it powers to go back 50 years and slap capital gains levies wherever ownership had changed hands overseas but business assets were in India, to seek Rs 10,247 crore in taxes from Cairn.

Sitharaman rebuts Rahul charge: No loan is waived off

Sitharaman rebuts Rahul charge: No loan is waived off

Rediff.com29 Apr 2020

Finance Minister Nirmala Sitharaman has rebutted Congress leaders Rahul Gandhi and Randeep Singh Surjewala's allegations regarding "wilful defaulters, bad loans and write-offs", and stated that they have "attempted to mislead people in a brazen manner".

Why SC rejected Nirmohi Akhara's claim

Why SC rejected Nirmohi Akhara's claim

Rediff.com9 Nov 2019

The top court said there are serious infirmities in the oral accounts of Nirmohi witnesses that the disputed structure was not a mosque but the Janmabhoomi temple.

What Went Wrong at Axis Mutual Fund

What Went Wrong at Axis Mutual Fund

Rediff.com24 May 2022

Following the money and freezing anything unaccounted is the only way to set an example for others, suggests Debashis Basu.

Is Stalin Slipping Up In A Poll Year?

Is Stalin Slipping Up In A Poll Year?

Rediff.com28 Apr 2023

ndependent of the political fallout, which Stalin has sought to arrest through the withdrawal of the measures as fast as they were introduced, there are concerns about the way those decisions came to be taken, without adequate application of mind, not in official terms but in political and electoral contexts, points out N Sathiya Moorthy.

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.

DeMo@1: I-T to probe 80K people for cash deposit of over Rs 10 lakh each

DeMo@1: I-T to probe 80K people for cash deposit of over Rs 10 lakh each

Rediff.com8 Nov 2017

This is the new addition to the tax data, which had identified over 600,000 people for scrutiny over huge inconsistencies in the cash deposits

ED probe into Saradha money trail in final stages: Official

ED probe into Saradha money trail in final stages: Official

Rediff.com3 Sep 2014

ED had attached properties in the states of West Bengal, Assam and Odhisha.

The Woes Of Wayanad Continue

The Woes Of Wayanad Continue

Rediff.com19 Apr 2023

Away from the distraction of its new high-profile politics, Wayanad's worries seemed very down to earth, discovers Shyam G Menon.

Court allows banks to liquidate Vijay Mallya's equity holdings

Court allows banks to liquidate Vijay Mallya's equity holdings

Rediff.com20 Mar 2019

SBI-led consortium expects to make over Rs 13,000 crore from sale of assets

Pak's first Sikh police officer thrashed, forcibly evicted from house

Pak's first Sikh police officer thrashed, forcibly evicted from house

Rediff.com11 Jul 2018

Gulab Singh Shaheen in a video said that on Tuesday he was evicted by the Evacuee Trust Property Board, the parent body of Sikh Gurudwara Prabandhak Committee from his home in Lahore's Dera Chahal village, which is situated about 28 kilometres from Lahore.

Angry SC sends Sahara chief back to jail

Angry SC sends Sahara chief back to jail

Rediff.com23 Sep 2016

The Chief Justice said that some people play with the dignity of the court and there were some lawyers who are disrespectful towards the court.