News for 'property attachment'

Gadkari Attends Pawar's Khane Pe Charcha

Gadkari Attends Pawar's Khane Pe Charcha

Rediff.com6 Apr 2022

Maharashtra MLAs were in New Delhi for a training programme in legislative procedure and Sharad Pawar -- the senior-most politician from the state -- hosted a dinner for the visitors at his bungalow in the national capital on Tuesday evening.

When I Met India's First Miss World

When I Met India's First Miss World

Rediff.com22 Feb 2024

Miss World 2024 will be crowned in India soon. Long before Aishwarya Rai and Priyanka Chopra, Yukta Mukhey and Diana Hayden, a beautiful woman from Bombay was crowned Miss World. In 1966. Reita Faria was India's first Miss World. Vaihayasi Pande Daniel/ Rediff.com met the 80 year old in Dublin recently, still as elegant, still as attractive as she was all those years ago.

ED issues fresh summons to Shiv Sena's Sanjay Raut for July 27

ED issues fresh summons to Shiv Sena's Sanjay Raut for July 27

Rediff.com20 Jul 2022

Shiv Sena member of Parliament Sanjay Raut skipped appearing before the Enforcement Directorate (ED) in Mumbai on Wednesday for questioning in a money-laundering case, citing his engagement with the ongoing Parliament session in Delhi, sources said.

Now, Bangalore court summons Vijay Mallya

Now, Bangalore court summons Vijay Mallya

Rediff.com8 Feb 2014

A Special Court for Economic Offences has ordered summons to be issued against him over dues from his Kingfisher Airlines to the I-T Dept.

Fresh trouble for Lalu? ED arrests Misa Bharti's CA in money laundering case

Fresh trouble for Lalu? ED arrests Misa Bharti's CA in money laundering case

Rediff.com23 May 2017

Rajesh Agarwal, the chartered accountant, was allegedly instrumental in providing accommodation entries to many high-profile people to help launder their funds.

Cairn case: Will India manage to save its foreign assets?

Cairn case: Will India manage to save its foreign assets?

Rediff.com27 Jul 2021

For India to invoke "sovereign" or "state" immunity to safeguard its foreign assets, which are under threat of getting seized in the intensifying legal battle with Cairn Energy, may come with several riders. Experts point out that the Indian government has to first satisfy the French court that the properties or assets that are under consideration are being used to dispense the state's sovereign functions.

ED alleges Satyendar Jain getting special treatment in Tihar

ED alleges Satyendar Jain getting special treatment in Tihar

Rediff.com30 Oct 2022

Delhi Minister Satyendar Jain has been getting special treatment inside the Tihar Jail, sources said quoting an affidavit filed by the Enforcement Directorate in the trial court as he meets with his wife regularly.

SC setback for expelled AIADMK leader OPS, court says cannot seal party office

SC setback for expelled AIADMK leader OPS, court says cannot seal party office

Rediff.com12 Sep 2022

"In democracy, a political party cannot be stopped from functioning by sealing its office", observed the Supreme Court Monday as it dismissed the plea of ousted All India Anna Dravida Munnetra Kazhagam leader O Panneerselvam (OPS) against the Madras high court order directing him to hand over the keys of party headquarter to party chief K Palaniswami.

ED raids Delhi minister Satyendar Jain's home, other premises

ED raids Delhi minister Satyendar Jain's home, other premises

Rediff.com6 Jun 2022

The Enforcement Directorate on Monday conducted raids against arrested Delhi minister Satyendar Jain as part of a money-laundering probe linked to an alleged hawala dealings case being conducted against him, officials said.

Umesh Pal murder: UP bulldozes home of former MP Atiq Ahmed's aide

Umesh Pal murder: UP bulldozes home of former MP Atiq Ahmed's aide

Rediff.com1 Mar 2023

In a crackdown on associates of gangster Atiq Ahmed named in the sensational Umesh Pal murder case, the Prayagraj Development Authority on Wednesday demolished the house of a close aide of Ahmed.

Narco-terror nexus: NIA raids 324 places in 9 states, UTs; several detained

Narco-terror nexus: NIA raids 324 places in 9 states, UTs; several detained

Rediff.com17 May 2023

The NIA had registered three cases last year following information suggesting that terrorist outfits and their sympathisers abroad were operating as members of organised criminal gangs active in the northern states of India for targeted killings and violent criminal acts.

Haryana govt red-faced as officials give Vadra clean chit in DLF land deal

Haryana govt red-faced as officials give Vadra clean chit in DLF land deal

Rediff.com22 Apr 2023

No violation of rules or regulations were found in the transfer of land by businessman Robert Vadra's Skylight Hospitality to realty major DLF, the Haryana government has told the Punjab and Haryana high court in Chandigarh.

From Lambretta to Aamby Valley Project: Rise and fall of Subrata Roy

From Lambretta to Aamby Valley Project: Rise and fall of Subrata Roy

Rediff.com16 Nov 2023

The story of Sahara India Pariwar founder Subrata Roy, who died in Mumbai on November 14 aged 75, is the stuff of movies - of a spectacular rise and an equally spectacular fall. Born in Araria, Bihar, Roy was 30 when he set up Sahara in 1978. He started with a capital of about Rs 2,000, a peon, a clerk and his father's Lambretta scooter in Gorakhpur, eastern Uttar Pradesh, writes Tamal Bandyopadhyay in his 2014 book, Sahara: The Untold Story. Sahara was not his first venture.

CBI registers case in murder of Siwan journalist Rajdeo Ranjan

CBI registers case in murder of Siwan journalist Rajdeo Ranjan

Rediff.com15 Sep 2016

The Central Bureau of Investigation has taken over investigations in the murder of journalist Rajdeo Ranjan as it registered a case on Thursday against unknown assailants.

How BIG Is Anime In India?

How BIG Is Anime In India?

Rediff.com30 Aug 2023

'Our research shows that 60 per cent of the growth and interest in anime will come from India for the next few years.'

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.

Madras HC hands over AIADMK hq to Palaniswami, setback for OPS camp

Madras HC hands over AIADMK hq to Palaniswami, setback for OPS camp

Rediff.com20 Jul 2022

The Madras high court on Wednesday set aside the proceedings of the Tamil Nadu revenue department locking and sealing the All India Anna Dravida Munnetra Kazhagam headquarters in Chennai following the July 11 violence, and directed that the keys of the office be handed over to party chief K Palaniswami.

Review of PMLA verdict: SC seeks Centre's response

Review of PMLA verdict: SC seeks Centre's response

Rediff.com25 Aug 2022

The apex court issued notice to the Centre on the plea seeking re-examination of its verdict which upheld the ED's powers relating to arrest, attachment of property involved in money laundering, search, and seizure under the PMLA.

NIA raids 10 places linked to Khalistani terrorist's aides in Punjab, Haryana

NIA raids 10 places linked to Khalistani terrorist's aides in Punjab, Haryana

Rediff.com7 Jun 2023

The raids were conducted a day after a special court in Mohali declared Dala a proclaimed offender in a case of conspiracy to kill a priest in Punjab, a spokesperson of the federal agency said.

Sisodia slams BJP as AAP asked to pay Rs 160 cr for political ads

Sisodia slams BJP as AAP asked to pay Rs 160 cr for political ads

Rediff.com12 Jan 2023

Delhi Deputy Chief Minister Manish Sisodia on Thursday accused Bharatiya Janata Party of wanting to have 'unconstitutional' control over Delhi officers to have leverage over the city government.

SC/ST Act can't be limited to a person's state of origin: HC

SC/ST Act can't be limited to a person's state of origin: HC

Rediff.com1 Sep 2023

The bench in its order held that the scope of the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities Act) cannot be limited to the state where a person is declared as a member of the Scheduled Caste or Scheduled Tribe community.

SC agrees hear plea for review of money laundering Act verdict

SC agrees hear plea for review of money laundering Act verdict

Rediff.com22 Aug 2022

The Supreme Court on Monday agreed to list a plea seeking review of its order upholding the Enforcement Directorate's powers related to arrest, attachment of property involved in money laundering, search and seizure under the Prevention of Money Laundering Act.

ED arrests AAP's Himachal incharge Satyendar Jain in money laundering case

ED arrests AAP's Himachal incharge Satyendar Jain in money laundering case

Rediff.com30 May 2022

The Enforcement Directorate on Monday arrested Delhi minister Satyendar Jain in connection with a money laundering case, officials said.

TN minister Balaji questions ED's power to arrest him in PMLA case

TN minister Balaji questions ED's power to arrest him in PMLA case

Rediff.com26 Jul 2023

He referred to the top court's 2022 judgement in the Vijay Madanlal Choudhary case and said it had held that ED officers are not "police officers".

Can Religious Rows Hurt DMK In 2024?

Can Religious Rows Hurt DMK In 2024?

Rediff.com21 Sep 2022

Party insiders concede statements of the Raja kind have the potential to hurt the DMK's electoral chances in closely-fought seats in 2024, observes N Sathiya Moorthy.

Imran May Be Jailed For A Long Time

Imran May Be Jailed For A Long Time

Rediff.com10 May 2023

His disqualification to participate in future elections may follow, notes Rana Banerji, who headed the Pakistan desk at RA&W, India's external intelligence agency.

Dispute with Amazon: SC slams Future's for adopting 'stalling' tactics

Dispute with Amazon: SC slams Future's for adopting 'stalling' tactics

Rediff.com17 Nov 2022

The Supreme Court made it clear on Thursday it will not allow stalling of the arbitral proceedings pending before the Singapore International Arbitration Centre (SIAC) pertaining to the ongoing legal tussle between US e-commerce major Amazon and the Future Group, saying the sanctity of such proceedings needed to be maintained. "You (Future group and others) cannot keep stultifying the proceeding before the arbitral tribunal and this is just a ploy to delay the proceeding. "These are all ploys by well-heeled parties to delay the arbitration proceeding.

Idols surreptitiously put inside Babri masjid, Muslim parties tell SC

Idols surreptitiously put inside Babri masjid, Muslim parties tell SC

Rediff.com3 Sep 2019

'The appearance of idols of deities inside Babri was not a miracle. It was a planned and surreptitious attack to put them on the intervening night of December 22-23, 1949'

Canada expels Indian envoy over Khalistani leader's killing

Canada expels Indian envoy over Khalistani leader's killing

Rediff.com20 Sep 2023

Canada has expelled an Indian diplomat as it was investigating what Prime Minister Justin Trudeau called 'credible allegations' of the involvement of 'agents of the Indian government' in the killing of a Sikh extremist leader in Surrey in June, claims outrightly rejected by New Delhi as 'absurd' and 'motivated'.

'Cost of home on paper, registration is different. Can I claim furniture cost in home loan?'

'Cost of home on paper, registration is different. Can I claim furniture cost in home loan?'

Rediff.com11 Nov 2022

Gaurav Mohta, chief marketing officer, Home First Finance Company, answers your home loan queries.

Khalistan Tiger Force chief shot dead outside gurdwara in Canada

Khalistan Tiger Force chief shot dead outside gurdwara in Canada

Rediff.com19 Jun 2023

The unidentified youths shot Nijjar, a designated terrorist, inside the premises of Guru Nanak Sikh Gurdwara Sahib, of which he was the head, at Surrey at 8:27 pm (local time) on Sunday, they said.

SC stays shifting of HDIL promoters from jail to home

SC stays shifting of HDIL promoters from jail to home

Rediff.com16 Jan 2020

A bench comprising Chief Justice S A Bobe and justices B R Gavai and Surya Kant took note of the submissions of solicitor general Tushar Mehta that the high court order, to the extent of allowing their release from prison, needed to be stayed.

The NCP Leaders Under The Central Agencies' Scanner

The NCP Leaders Under The Central Agencies' Scanner

Rediff.com5 Jul 2023

Did the fear of central agencies probing scams involving NCP leaders that forced these politicians to jump ship?

PNB scam: Court allows confiscation of Nirav Modi's assets

PNB scam: Court allows confiscation of Nirav Modi's assets

Rediff.com8 Jun 2020

The special court, however, did not permit the ED to attach the paintings owned by Modi and seized by the Income Tax department as the Bombay high court had earlier directed for the artworks to be auctioned but the money to be deposited and not disbursed.

SC backs PMLA, says money laundering promotes terrorism, drug trafficking

SC backs PMLA, says money laundering promotes terrorism, drug trafficking

Rediff.com27 Jul 2022

The Supreme Court said on Wednesday that money laundering is a "heinous" crime which not only affects the social and economic fabric of a nation but also tends to promote other serious offences like terrorism and drug trafficking.

RLD chief meets Azam Khan's family amid Muslim leaders' rift with ally SP

RLD chief meets Azam Khan's family amid Muslim leaders' rift with ally SP

Rediff.com20 Apr 2022

Chaudhary met Azam Khan's wife Tazeen Fatma and his son Abdullah Azam at their home in Rampur.

SC junks NSA case against SP leader in UP, pulls up state

SC junks NSA case against SP leader in UP, pulls up state

Rediff.com12 Apr 2023

"Is this a case for NSA?," the bench asked the state's counsel while observing that this is why allegations of political vendetta crops up.

Mallya's $40-million transfer to family members resulted in $25 fine

Mallya's $40-million transfer to family members resulted in $25 fine

Rediff.com12 Jul 2022

The Supreme Court (SC) on Monday slapped a fine of Rs 2000 ($25) and a four-month jail sentence on fugitive businessman Vijay Mallya. In addition, the former liquor baron has been asked to deposit $40 million with 8 per cent interest within a month, failing which his properties would be attached to recover the amount. The court held Mallya guilty of contempt after it was brought to its notice that he had transferred $40 million to his children in the US.

'BJP thinks NCP can tilt the balance in 2024'

'BJP thinks NCP can tilt the balance in 2024'

Rediff.com5 Jul 2023

'They want to win 45 out of 48 seats in Maharashtra in the 2024 general elections and joining hands with Ajit Pawar is in that direction.'

Realty goldmine or citizen minefield, Dharavi makeover gets wiggle room

Realty goldmine or citizen minefield, Dharavi makeover gets wiggle room

Rediff.com10 Oct 2022

Shankar Prajapati, a 57-year-old potter in Dharavi, has given up hope of getting a bigger house for his family. He lives cheek by jowl in a hutment measuring 200 square (sq.) feet (ft) in the nondescript shanty town. "We have surrendered to our fate. We cannot wait forever for better accommodation. "Perhaps we are not meant to dream big," despairs Prajapati. Raju Korde, president, Dharavi Redevelopment Committee, and a local resident, agrees with Prajapati.