News for 'property attached'

Amid crisis in U'khand, HP CM meets Sonia

Amid crisis in U'khand, HP CM meets Sonia

Rediff.com28 Mar 2016

Himachal Pradesh Chief Minister Virbhadra Singh, who has accused the Modi dispensation of trying to "destabilise and topple" his government by using central agencies, on Monday met Congress President Sonia Gandhi in the backdrop of President's Rule being imposed in party-ruled Uttarakhand.

ESPN-Star hopes to rake in $2.7 bn

ESPN-Star hopes to rake in $2.7 bn

Rediff.com11 Dec 2006

This means the channel could garner over $1.8-2.7 billion from cricket advertising alone in the next 8-9 years.

Ram Lalla is clear winner in protracted Ayodhya suit

Ram Lalla is clear winner in protracted Ayodhya suit

Rediff.com9 Nov 2019

A 5-judge Constitution Bench headed by Chief Justice Ranjan Gogoi, in its historic verdict delivered on a court holiday, held that the lawsuit of the deity was "within the period of limitation" and granted the title decree in its favour.

SC rejects Subrata Roy's plea, directs him to appear tomorrow

SC rejects Subrata Roy's plea, directs him to appear tomorrow

Rediff.com25 Feb 2014

Roy's plea was mentioned before a bench comprising justices K S Radhakrishnan and J S Khehar which said he has to appear on Wednesday.

Citibank scam: ED freezes assets worth Rs 5 cr

Citibank scam: ED freezes assets worth Rs 5 cr

Rediff.com6 Jan 2014

Several depositors were duped in the Rs 460.91-crore alleged fraud engineered by Shivraj Puri, a Global Wealth Manager of the bank working at its branch in Gurgaon.

SC turns down Sanjiv Bhatt's plea seeking security for his family

SC turns down Sanjiv Bhatt's plea seeking security for his family

Rediff.com8 Feb 2019

Sanjiv Bhatt and seven others, including some former policemen attached with the Banaskantha Police, were initially detained for questioning in the case.

ED unearths new shell firms linked to Mallya; raids his close aide

ED unearths new shell firms linked to Mallya; raids his close aide

Rediff.com29 Jul 2019

The raids resulted in recovery of documents of some dummy firms linked to Mallya like Gold Reef Investments Ltd and McDowell Holdings Ltd.

Sahara taking us for a ride, says SC

Sahara taking "us for a ride", says SC

Rediff.com28 Sep 2016

It asked the Sahara chief to discuss the roadmap for future payments with amicus curiae Shekhar Naphade and Sebi, and said if they are convinced, the court could look into it

Future-RIL deal: SC to hear Amazon plea on July 20

Future-RIL deal: SC to hear Amazon plea on July 20

Rediff.com8 Jul 2021

The Supreme Court on Thursday said it will hear on July 20 the Amazon plea against the Delhi high court verdict which stayed the directive by its single-judge and paved the way for the multi-billion dollar deal to amalgamate Future Retail Ltd (FRL) with Reliance Retail. A bench of Justices R F Nariman, K M Joseph and B R Gavai was informed by senior advocate Harish Salve, appearing for the Future group, that a Singapore tribunal will commence hearing on the issue from July 12 and requested that the proceedings on the appeals be adjourned for a week. Senior advocate Gopal Subramanian, appearing for the US-based e-commerce giant, said he had no problem if the hearing on the appeals was adjourned by a week, as they will be busy next week before the tribunal.

WFH scams: 5 tips to stay SAFE

WFH scams: 5 tips to stay SAFE

Rediff.com28 Oct 2020

Do not click on any pop-ups, links in messages or notification balloons if you are off the corporate VPN, warns Niranjankumar Laxman Upadhye.

How Andhra Pradesh will deal with fake currency operators

How Andhra Pradesh will deal with fake currency operators

Rediff.com7 Dec 2011

Andhra Pradesh police, with the help of Enforcement Directorate (ED), is contemplating to attach properties of the members of the gangs involved in the circulation and smuggling of fake Indian currency notes in the state.

2G scam casts big shadow on Maran's Sun Network

2G scam casts big shadow on Maran's Sun Network

Rediff.com16 Jun 2015

Analysts say the Sun Network's fundamentals may be sound but the troubles faced by Maran have caused a lot of volatility.

Fugitive Economic Offenders bill may take ordinance route

Fugitive Economic Offenders bill may take ordinance route

Rediff.com1 Mar 2018

Even existing cases might come under the proposed law, including those of Vijay Mallya, Nirav Modi and Mehul Choski. But, the law would not cover earlier cases.

SC asks Muslims if they accept Akhara's claim on Ayodhya land

SC asks Muslims if they accept Akhara's claim on Ayodhya land

Rediff.com5 Sep 2019

If the 'shebaitship' of Nirmohi Akhara was accepted, then their evidence will also be accepted, the bench said on the 20th day of the hearing in the politically-sensitive case.

PNB fraud case: Centre, SC at loggerheads

PNB fraud case: Centre, SC at loggerheads

Rediff.com16 Mar 2018

There can't be a parallel inquiry and parallel monitoring by the courts, Attorney General K K Venugopal told the court.

Corporates evade Rs 4.85 tln in taxes, who will pay the price?

Corporates evade Rs 4.85 tln in taxes, who will pay the price?

Rediff.com28 Apr 2015

The Income tax department to come down heavily on errant taxpayers from India Inc.

Parliament passes Economic Offenders Bill

Parliament passes Economic Offenders Bill

Rediff.com25 Jul 2018

Finance Minister Piyush Goyal said the instances of people running away and evading the legal process was increasing and this needed to be stopped, as the current laws do not allow fully dealing with the severity of the problem.

UP blames Islamic outfits for violence; toll rises

UP blames Islamic outfits for violence; toll rises

Rediff.com22 Dec 2019

Congress general secretary Priyanka Gandhi Vadra visited Bijnor district where she met families of two persons killed in the violence. Internet services have been suspended in several areas till Monday, while prohibitory orders remained in force across the state.

SBI consortium to take over Kingfisher House

SBI consortium to take over Kingfisher House

Rediff.com24 Feb 2015

Kingfisher House is one of the prime real estates of the airline.

Ballia firing: NSA to be slapped on BJP leader, other accused

Ballia firing: NSA to be slapped on BJP leader, other accused

Rediff.com17 Oct 2020

While police is on the lookout for six people, including local BJP leader Dhirendra Pratap Singh, two have been arrested. Police have detained five others in the case. Besides the eight accused, the first information report also mentions 20-25 unnamed accused of which three people who were later identified as Munna Yadav, Raj Pratap Yadav and Rajan Tewari were arrested on Saturday, Additional SP Sanjay Yadav said.

Smartphones can diagnose diseases in real time

Smartphones can diagnose diseases in real time

Rediff.com11 Mar 2014

Smartphones are not only capable of providing directions or sending photos and videos to your friends, they can also diagnose diseases in real-time, scientists say.

Mumbai: ED grills NCP leader Bhujbal's son

Mumbai: ED grills NCP leader Bhujbal's son

Rediff.com9 Feb 2016

The Enforcement Directorate on Tuesday questioned Pankaj Bhujbal, son of senior NCP leader Chhagan Bhujbal, in a money laundering case registered against him and others in connection with the construction of the new Maharashtra Sadan in Delhi and an another case.

The risks of buying a house in an auction!

The risks of buying a house in an auction!

Rediff.com14 Aug 2016

While you can land a very good bargain in an auction at times, you might need to deal with illegal occupants and dues on the property

Government issues ordinance banning e-cigarettes

Government issues ordinance banning e-cigarettes

Rediff.com19 Sep 2019

First time violators will face a jail term of up to one year and a fine of Rs 1 lakh. For subsequent offences, a jail term of up to three years or a fine of Rs 5 lakh, or both according to the ordinance.

Mallya to be declared 'proclaimed offender' if he doesn't turn up by July 27

Mallya to be declared 'proclaimed offender' if he doesn't turn up by July 27

Rediff.com28 Jun 2016

The proclamation was issued by a special anti-money laundering court on June 14 under Section 82 of the Criminal Procedure Code

Mallya: ED moves court to confiscate Rs 12,500-cr assets

Mallya: ED moves court to confiscate Rs 12,500-cr assets

Rediff.com22 Jun 2018

As per the existing process of law under the PMLA, the ED could confiscate the assets only after the trial in a case finishes which usually takes many years.

Tax benefits you can avail on your home loan

Tax benefits you can avail on your home loan

Rediff.com17 Jun 2015

Deduction on home loan interest cannot be claimed when the house is under construction

Modi's re-election and the road ahead for the stockmarket

Modi's re-election and the road ahead for the stockmarket

Rediff.com24 Apr 2018

The 'Indian story' will be badly damaged if the Modi government is not re-elected, argues investment banker Christopher Wood.

ED may book Modi under anti-money laundering act

ED may book Modi under anti-money laundering act

Rediff.com17 Oct 2010

The Enforcement Directorate is likely to book former IPL chairman Lalit Modi under the stringent Prevention of Money Laundering Act, which gives the Directorate the power to arrest and attach properties.

Court freezes assets worth Rs 37.86 cr of mining baron Reddy

Court freezes assets worth Rs 37.86 cr of mining baron Reddy

Rediff.com17 Aug 2014

A special anti-money laundering court in New Delhi has attached assets worth over Rs 37.86 crore belonging to former Karnataka minister and mining baron Gali Janardhan Reddy and his wife in connection with an alleged multi-crore iron ore mining scam.

Rahul vs Rajnath in Parl over Wayanad farmer suicide

Rahul vs Rajnath in Parl over Wayanad farmer suicide

Rediff.com11 Jul 2019

This is the first time that Gandhi has raised an issue in the 17th Lok Sabha

Ballia firing: Court sends main accused to 14-day custody

Ballia firing: Court sends main accused to 14-day custody

Rediff.com19 Oct 2020

Dhirendra Pratap Singh allegedly shot dead Jai Prakash Pal Gama, 46, on Thursday following a quarrel over the allotment of ration shops at Durjanpur village in Ballia's Reoti area. Senior administration and police officials were present at the meeting when the incident took place.

More teeth likely for India's market regulator

More teeth likely for India's market regulator

Rediff.com23 Jun 2009

Set to get powers like those enjoyed by a civil court; will be able to attach assets, file winding-up applications.

CBI quizzes Satyendar Jain's wife in money laundering case

CBI quizzes Satyendar Jain's wife in money laundering case

Rediff.com19 Jun 2017

CBI sources said the agency had sought time from the minister's wife.

Companies, personnel in coal scam under ED scanner

Companies, personnel in coal scam under ED scanner

Rediff.com14 Apr 2015

The Enforcement Directorate to take a "conclusive action" towards attachment of assets of those involved in coal scam.

'Every day you wake up to see who was arrested last night'

'Every day you wake up to see who was arrested last night'

Rediff.com2 Mar 2021

'If you talk about any kind of equality, you are under attack.'

Enforcement makes first arrest in NSEL scam case

Enforcement makes first arrest in NSEL scam case

Rediff.com8 Mar 2014

The Enforcement Directorate on Friday arrested the CEO of a defaulting firm on money laundering charge in connection with its probe in the National Spot Exchange Limited scam case.

Cabinet empowers Sebi to deal with ponzi schemes

Cabinet empowers Sebi to deal with ponzi schemes

Rediff.com24 Jul 2014

The Bill seeks to give Sebi sweeping powers like attachment of properties and launch of recovery proceedings.

Rocky's mother surrenders, blames BJP for 'implicating' her

Rocky's mother surrenders, blames BJP for 'implicating' her

Rediff.com17 May 2016

Earlier on Tuesday, she surrendered before the Gaya court. An arrest warrant was issued by the Bihar government against her over liquor prohibition.