News for 'property attachment'

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.

ED challenges clean chit to Kochhars and Dhoot

ED challenges clean chit to Kochhars and Dhoot

Rediff.com1 Dec 2020

The ED is of the opinion that the authority stepped into the shoes of the trial court and commented on the preliminary investigation done by the CBI in the impugned order.

New Omicron sub-variant detected in countries like India: WHO

New Omicron sub-variant detected in countries like India: WHO

Rediff.com7 Jul 2022

A new sub-lineage BA.2.75 of the Omicron variant of the coronavirus has been detected in countries like India and the World Health Organisation is following this, Director-General Tedros Adhanom Ghebreyesus said.

10 Things Yogi told The Hindu

10 Things Yogi told The Hindu

Rediff.com4 Aug 2021

'You cannot hide data of deaths'

I-T dept questions Robert Vadra in benami assets case probe

I-T dept questions Robert Vadra in benami assets case probe

Rediff.com4 Jan 2021

Vadra was asked to join the investigation at the tax authority's office but as he cited COVID-19 restrictions, a team of officials visited his premises in Delhi's Sukhdev Vihar area.

Passports of NRIs who don't register marriages to be seized

Passports of NRIs who don't register marriages to be seized

Rediff.com11 Feb 2019

The draft law also allows courts to send summonses and warrants to the accused through a specially designated website to be hosted by the Ministry of External Affairs.

Jaish's Nengroo 5th to be designated as terrorist by India in last fortnight

Jaish's Nengroo 5th to be designated as terrorist by India in last fortnight

Rediff.com18 Apr 2022

Nengroo is the fifth individual to have been designated as a terrorist by the Centre in the last fortnight.

Explosives bring down Nirav Modi's Raigad bungalow

Explosives bring down Nirav Modi's Raigad bungalow

Rediff.com8 Mar 2019

While the fixtures from the bungalow will be up for auction, three items, a jacuzzi, a chandelier, and a Buddha statue, have been kept aside for handing over to the ED.

How DMK's Bharat Mata temple flummoxed the BJP

How DMK's Bharat Mata temple flummoxed the BJP

Rediff.com6 Aug 2021

Chief Minister Stalin seems to have drawn a line between his personal beliefs and those of others in the family, beginning with wife Durga Stalin, observes N Sathiya Moorthy.

Robert Vadra's interim bail extended till March 2

Robert Vadra's interim bail extended till March 2

Rediff.com16 Feb 2019

Vadra, on Facebook termed as "witch hunt" the Enforcement Directorate's action of attaching assets of a firm linked to him, and claimed that it showed "complete misuse of assertion of power".

Setback for Jayalalithaa after SC vacates stay on trial in assets case

Setback for Jayalalithaa after SC vacates stay on trial in assets case

Rediff.com17 Jun 2014

The Supreme Court on Tuesday vacated the stay on trial proceedings against Tamil Nadu Chief Minister J Jayalalithaa in a disproportionate assets case.

So how much has ED seized from Modi and Choksi?

So how much has ED seized from Modi and Choksi?

Rediff.com1 Mar 2018

A quick computation puts the following value to the seizures.

NEVER FIGHT In Front Of Your Children!

NEVER FIGHT In Front Of Your Children!

Rediff.com17 Aug 2022

It is a mistake to believe that children are unaware when parental battles happen behind closed doors.

J&K: Corrupt officials may lose pension too!

J&K: Corrupt officials may lose pension too!

Rediff.com6 Nov 2006

Corrupt bureaucrats in Jammu and Kashmir have more bad news coming their way -- they may lose their pension too besides property acquired through ill-gotten money.

Court rejects Mamta Kulkarni's plea to de-freeze bank accounts

Court rejects Mamta Kulkarni's plea to de-freeze bank accounts

Rediff.com3 Aug 2021

On April 14, 2016, the crime branch of the Thane police had seized over 20 tonnes of ephedrine and 2.5 tonnes of acetic anhydride drugs from a pharmaceutical factory - Avon Life Sciences - in Solapur and other locations in Thane and Ahmedabad.

ED files chargesheet against Hizbul chief, others

ED files chargesheet against Hizbul chief, others

Rediff.com25 Aug 2020

The prosecution complaint, ED's equivalent to chargesheet, has urged the court for confiscating attached assets totalling to Rs 1.22 crore in the case, besides other punishment under Prevention of Money Laundering Act.

Why real estate should NEVER be under GST

Why real estate should NEVER be under GST

Rediff.com15 Dec 2017

If the government tries to bring in real estate under GST now, it will be a typical case of biting more than what one can chew, says Sukumar Mukhopadhyay.

Solomon would have been proud of Ayodhya verdict

Solomon would have been proud of Ayodhya verdict

Rediff.com9 Dec 2019

The Ayodhya judgment of November 9 draws on both the polytheism of Hinduism and the modern rule of law, says Deepak Lal.

BJP govt blatantly misusing its power: Pawar on Samir's arrest

BJP govt blatantly misusing its power: Pawar on Samir's arrest

Rediff.com2 Feb 2016

A day after NCP leader Samir Bhujbal was arrested by the ED, party chief Sharad Pawar said he has not seen such "blatant misuse of power" in last 40 years.

Bill against ponzi schemes gets Parliament nod

Bill against ponzi schemes gets Parliament nod

Rediff.com29 Jul 2019

The bill provides for severe punishment ranging from 1 year to 10 years and pecuniary fines ranging from Rs 2 lakh to Rs 50 crore to act as deterrent.

Babri trial: Joshi likely to depose today, Advani tomorrow

Babri trial: Joshi likely to depose today, Advani tomorrow

Rediff.com23 Jul 2020

The Babri mosque demolition trial is presently at the stage of the recording of statements of 32 accused in the case under Section 313 of Code of Criminal Procedure during which they also get an opportunity to refute the prosecution evidence against them.

How to protect your assets from spouse's bad loans

How to protect your assets from spouse's bad loans

Rediff.com8 Mar 2018

If the spouse is the guarantor of husband's business loans, banks can hold her liable for default. Here are ways to ring-fence her assets.

Mizoram CM urges people to stay calm amid 'blockade'

Mizoram CM urges people to stay calm amid 'blockade'

Rediff.com28 Jul 2021

His appeal came when certain organisations of the neighbouring Barak Valley region of Assam observed a 12-hour bandh on Wednesday and have been staging an economic blockade on the National Highway-306 that connects Mizoram with the rest of the country since July 26, disrupting transportation of goods to the state.

ED freezes Rs 34 cr in FDs of Jagan media firm

ED freezes Rs 34 cr in FDs of Jagan media firm

Rediff.com31 May 2013

The Enforcement Directorate on Friday froze fixed deposits worth more than Rs 34 crore of a media firm owned by jailed YSR Congress leader Jaganmohan Reddy in connection with the money laundering probe against him and others.

Graft case: Jagan's assets worth Rs 863 crore sealed

Graft case: Jagan's assets worth Rs 863 crore sealed

Rediff.com5 Mar 2014

Initiating one of its biggest criminal actions in a money laundering case, the Enforcement Directorate on Wednesday attached assets worth Rs 863 crore of YSR Congress leader Jaganmohan Reddy and his associates in connection with its probe into alleged corruption in an infrastructure project in Andhra Pradesh.

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

Rediff.com17 Feb 2018

The agency on Friday also carried out searches on the premises of the Gitanjali Group at 20 places in Mumbai, Pune, Surat, Jaipur, Hyderabad and Coimbatore.

No protection until Param Bir tells where he is: SC

No protection until Param Bir tells where he is: SC

Rediff.com18 Nov 2021

'Suppose you are sitting abroad and taking legal recourse through power of attorney then what happens. If that is so then you will come to India if the court rules in your favour, we don't know what you have in mind'

ED files chargesheet against Zakir Naik

ED files chargesheet against Zakir Naik

Rediff.com2 May 2019

The agency filed the prosecution complaint under the Prevention of Money Laundering Act before a special court in Mumbai and said Naik's "inflammatory speeches and lectures have inspired and incited a number of Muslim youths in India to commit unlawful activities and terrorist acts."

SC cancels Amrapali's registration, NBCC to finish housing projects

SC cancels Amrapali's registration, NBCC to finish housing projects

Rediff.com23 Jul 2019

A bench of Justices Arun Mishra and U U Lalit also cancelled the leases of Amrapali's properties granted by the Noida and Greater Noida authorities and directed the Enforcement Directorate to investigate alleged money laundering by CMD Anil Sharma and other directors and senior officials of the group.

UP: 60 people asked for damages for anti-CAA violence

UP: 60 people asked for damages for anti-CAA violence

Rediff.com25 Dec 2019

The notices were issued on Tuesday after damage of nearly Rs 25 lakh was assessed across the district by the police and the administration.

Tough law against illegal deposits

Tough law against illegal deposits

Rediff.com22 Mar 2019

'People who have unaccounted money often park it in unregulated deposit schemes.' 'Curbing illegal deposit-raising activity will also carry forward the government's drive against black money.'

Forced to buy MF Husain from Priyanka, Rana Kapoor tells ED

Forced to buy MF Husain from Priyanka, Rana Kapoor tells ED

Rediff.com23 Apr 2022

Kapoor told the ED that he was told by the then petroleum minister Murli Deora that the refusal to buy the MF Husain painting will not only prevent him from building a relationship with the Gandhi family but also prevent him from getting the Padma Bhushan award.

Sebi's score: 1,400 defaulters, Rs 130-crore unpaid penalty!

Sebi's score: 1,400 defaulters, Rs 130-crore unpaid penalty!

Rediff.com5 Dec 2013

Some of the defaulters have not paid up amounts as small as Rs 15,000, while the majority of individual penalties are worth a few lakhs of rupees and a few others amounting to a few crores of rupees.

Money laundering case: NBW issued against Chaggan Bhujbal's son

Money laundering case: NBW issued against Chaggan Bhujbal's son

Rediff.com27 Apr 2016

A special Prevention of Money Laundering Act court on Wednesday issued a non-bailable warrant against Pankaj Bhujbal.

SC issues notice to Future group on Amazon's plea

SC issues notice to Future group on Amazon's plea

Rediff.com9 Feb 2022

The Supreme Court Wednesday sought a response from the Future group on Amazon's plea against the January 5 order of the Delhi high court staying the ongoing arbitration proceedings before an arbitral tribunal over Future Retail's Rs 24,500-crore merger deal with Reliance. A bench comprising Chief Justice N V Ramana and Justices A S Bopanna and Hima Kohli issued notices to the Future group firms, Future Coupons Private Ltd (FCPL) and Future Retail Ltd (FRL) and said that it will hear the matter on February 23 "without any adjournment". The Delhi high court on January 5 had stayed the Amazon-Future arbitration which is going on before a three-member arbitral tribunal over the latter's Rs 24,500-crore deal with Reliance.

After the Ayodhya verdict: What Salman Khurshid wrote in his book

After the Ayodhya verdict: What Salman Khurshid wrote in his book

Rediff.com12 Nov 2021

Indian politics, held captive in one way or the other by Ayodhya, may now well seek its emancipation from this issue, and the pursuit of welfare, asserts Congress leader Salman Khurshid in this excerpt from his latest book, Sunrise over Ayodhya.

Saradha scam: ED arrests Sudipta Sen's absconding wife, son

Saradha scam: ED arrests Sudipta Sen's absconding wife, son

Rediff.com16 Apr 2014

The Enforcement Directorate on Wednesday night arrested the wife and son of the alleged kingpin of the multi-crore Saradha chit fund scam accused Sudipta Sen in a money laundering case.

'Something fishy': HC on Kangana's plea against BMC

'Something fishy': HC on Kangana's plea against BMC

Rediff.com28 Sep 2020

During the questioning, the bench noted that in cases of similar illegalities in buildings close to Ranauts, the BMC had waited for several days to carry out the demolition.

ED confiscates Jagan's assets worth Rs 122 crore

ED confiscates Jagan's assets worth Rs 122 crore

Rediff.com20 Feb 2013

In yet another setback for YSR Congress chief Jagan Mohan Reddy, the Enforcement Directorate has decided to take possession of his properties worth Rs 122 crore.

Sebi pre-empting legal process: Sahara

Sebi pre-empting legal process: Sahara

Rediff.com15 Feb 2013

In the first week of January, the two Sahara companies-- Sahara India Real Estate Corp and Sahara Housing Investment Corp -- moved the Supreme Court saying the money deposited with Sebi -- Rs 5,120 crore (Rs 51.2 billion) -- was more than adequate to meet payments to investors and the matter was to come up for hearing next week, the counsel said.