News for 'property dealer scam'

Ayodhya land scam: Priyanka Gandhi, Mayawati seek SC probe

Ayodhya land scam: Priyanka Gandhi, Mayawati seek SC probe

Rediff.com23 Dec 2021

Gandhi dismissed as an "eyewash" the probe into what she called as Ayodhya land 'scam' in areas around the proposed Ram temple while Mayawati demanded that the state government cancel the land deals if the allegations in a media report on the issue are true.

Amid Raj drama, ED raids Gehlot's brother in fertiliser scam

Amid Raj drama, ED raids Gehlot's brother in fertiliser scam

Rediff.com23 Jul 2020

Countrywide raids are being conducted in connection with a money laundering case linked to a fertiliser scam.

Citibank fraud accused charged with duping Mum bizman

Citibank fraud accused charged with duping Mum bizman

Rediff.com31 Aug 2014

An FIR has been registered against Shivraj and his parents for allegedly duping a Mumbai businessman and his wife of Rs 13 crore (Rs 130 million) while he was out on bail.

Shoe attack on Delhi CM Arvind Kejriwal

Shoe attack on Delhi CM Arvind Kejriwal

Rediff.com9 Apr 2016

The attacker, identified as Ved Prakash, was detained by police, which quizzed him.

A day before ending his life, Bansal went to CBI HQ

A day before ending his life, Bansal went to CBI HQ

Rediff.com4 Oct 2016

A day before he committed suicide, former Corporate Affair DG B K Bansal had visited the Central Bureau of Investigation headquarters to submit Income Tax certificate showing that his son Yogesh had disclosed over Rs 2.38 crore of unaccounted income to tax authorities.

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.

ED attaches assets of Uddhav Thackeray's brother-in-law

ED attaches assets of Uddhav Thackeray's brother-in-law

Rediff.com22 Mar 2022

Shridhar Madhav Patankar, the brother of Thackeray's wife Rashmi, "owns and controls" Shree Saibaba Grihanirmiti Private Limited, it said.

BJP informed 'friends' beforehand about demonetisation: Kejriwal

BJP informed 'friends' beforehand about demonetisation: Kejriwal

Rediff.com12 Nov 2016

He termed the Centre's decision to demonetise Rs 500 and Rs 1,000 notes as "surgical strike" on common man's "small savings" and not on "black marketeers".

How successful is India in catching economic offenders?

How successful is India in catching economic offenders?

Rediff.com5 Mar 2021

Despite Nirav Modi win, in the last five years, India managed to bring only about 20 fugitive offenders.

Vadra questioned for 8 hours on third day of appearance before ED

Vadra questioned for 8 hours on third day of appearance before ED

Rediff.com9 Feb 2019

While Vadra was grilled for the first time for about five-and-a-half hours, he was questioned the second time for about 9 hours.

Chidambaram not the first neta to be put behind bars

Chidambaram not the first neta to be put behind bars

Rediff.com22 Aug 2019

Following are the names of some high-profile people who have been put behind the bars

ED questions Vadra for 9 hours on 2nd day

ED questions Vadra for 9 hours on 2nd day

Rediff.com7 Feb 2019

Vadra is expected to be questioned again on either Friday or Saturday.

Oil's not well at our petrol pumps

Oil's not well at our petrol pumps

Rediff.com3 May 2017

'Oil companies like IOC, BPCL and HPCL have to set up world class systems where they are always two steps ahead of the crooks,' says Sudhir Bisht, a veteran of the petroleum industry.

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".

Louis Berger case: Ex-CM Digambar Kamat among 7 listed in charge sheet

Louis Berger case: Ex-CM Digambar Kamat among 7 listed in charge sheet

Rediff.com27 Oct 2016

Six others, including the then PWD minister Churchill Alemao, were also listed in the charge sheet in the scam in which the US firm has been charged with bribing Indian officials to win two water developmental projects in Goa and Guwahati.

'I still have Rs 85 cash left'

'I still have Rs 85 cash left'

Rediff.com16 Nov 2016

Rediff readers share their Cash Crisis experiences.

PM Modi faces a bureaucratic test

PM Modi faces a bureaucratic test

Rediff.com9 Jun 2017

Here comes the moment of truth. Modi prides himself on offering an "incorruptible" government. Will he dilute the Prevention of Corruption (Amendment) Bill to coax the administration's fealty and compromise his self-image?