News for 'property seizure'

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.'

ED to seize fresh Rs 17,00 crore assets of Mallya

ED to seize fresh Rs 17,00 crore assets of Mallya

Rediff.com11 Nov 2016

The court had, however, rejected ED's request for attachment of the liquor baron's overseas properties

103 kg gold seized by CBI 'missing', probe on

103 kg gold seized by CBI 'missing', probe on

Rediff.com12 Dec 2020

The Madras high court has directed the Tamil Nadu Crime Branch-CID police to probe the case of 'missing' gold, which left the country's premier investigating agency red-faced.

New chit fund Bill to have more teeth

New chit fund Bill to have more teeth

Rediff.com29 Apr 2013

Copies of the bill, to be moved by Finance Minister Amit Mitra tomorrow for consideration and passage, were circulated among members on the first day of a two-day special session of the Assembly on Monday.

Pak admits Dawood Ibrahim living in Karachi

Pak admits Dawood Ibrahim living in Karachi

Rediff.com23 Aug 2020

Dawood Ibrahim is wanted in India to face the law of the land for carrying out serial blasts in Mumbai in 1993 in which scores of people were killed and injured.

Pak court declares Musharraf fugitive, jails 2 officers in Bhutto murder case

Pak court declares Musharraf fugitive, jails 2 officers in Bhutto murder case

Rediff.com31 Aug 2017

Bhutto, the Pakistan Peoples Party chief and a two-time prime minister, was killed along with more than 20 people in a gun and bomb attack in Rawalpindi's Liaquat Bagh during an election campaign rally on December 27, 2007. She was 54.

Musharraf calls legal team to prepare homecoming plan

Musharraf calls legal team to prepare homecoming plan

Rediff.com22 Dec 2011

Pakistan's former President Pervez Musharraf has summoned his legal team to Dubai to finalise a strategy to avert his possible arrest during his planned homecoming next month.

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.

Cairn, Air India seek stay on New York court proceedings

Cairn, Air India seek stay on New York court proceedings

Rediff.com15 Sep 2021

Cairn Energy and Air India have jointly asked a New York federal court to stay further proceedings in the British firm's US lawsuit targeting the airline for enforcement of a $1.2-billion arbitral award. The move follows the government enacting a law to scrap retrospective taxation in the country, which in effect will result in withdrawal of the Rs 10,247 crore tax demand on Cairn, according to court documents reviewed by PTI. The British company had won an international arbitration award against levy of such taxes and sought to take over Air India assets when the government refused to honour the award and pay it $1.2 billion-plus interest and penalty.

HC seeks help of Nirav Modi's company to bring him back

HC seeks help of Nirav Modi's company to bring him back

Rediff.com11 Apr 2018

The bench also said there was merit in ED's contention that while the "driving force behind the companies" (Modi) was not submitting to the agency's jurisdiction, his companies cannot be given any discretionary relief.

'Tihar jail shameless': SC shifts Unitech's Chandras to Maharashtra jails

'Tihar jail shameless': SC shifts Unitech's Chandras to Maharashtra jails

Rediff.com26 Aug 2021

The Supreme Court on Thursday directed that former Unitech promoters Sanjay Chandra and Ajay Chandra be shifted from Tihar Jail in Delhi to Mumbai's Arthur Road Jail and Taloja prison in Maharashtra after the ED said they were conducting business from the premises in connivance with the staff.

I-T dept seizes Nirav Modi's vast art collection

I-T dept seizes Nirav Modi's vast art collection

Rediff.com25 Feb 2018

Among the seizures were Indian masters such as FN Souza, VS Gaitonde, SH Raza, Amrita Sher-Gil and Akbar Padamsee, sculptures from Italy and the US, Chinese artwork and masterpieces by Xu Lei and Zeng Xiaojun.

India's Cairn and Unable Moment

India's Cairn and Unable Moment

Rediff.com28 Jul 2021

The Indian State does not believe in the rule of law. It does not even recognise the need to follow treaties that it itself signed. And so it is refusing to shell out to Cairn; and, as a consequence, has brought on the Paris humiliation, notes Mihir S Sharma.

EU clears water for Indian pharma firms

EU clears water for Indian pharma firms

Rediff.com31 Mar 2011

European countries are trying to woo back the Indian customers they had lost following seizure of drug consignments by Customs authorities of several European Union members.

HP govt to acquire land of Karmapa's monastry

HP govt to acquire land of Karmapa's monastry

Rediff.com14 Feb 2011

The Himachal Pradesh government is now moving to acquire the land of Gyuto Monastery, the transit home of Karmapa Ugyen Trinley Dorje, as the probe into seizure of large amount of foreign currency from the monastery brought fresh focus on benami deals by the community members.

1 solid witness enough to prove graft cases: CJI

1 solid witness enough to prove graft cases: CJI

Rediff.com12 Sep 2009

He opined that procedural delays like granting sanction and difficulty in marshalling large number of witnesses were the major hurdles in achieving meaningful convictions.

Oil from cannabis seed is the new elixir

Oil from cannabis seed is the new elixir

Rediff.com25 Jan 2020

CBD oil, found in marijuana, is gaining popularity for its pain-relieving properties. It's now legally available in India

Indian drugs face EU music

Indian drugs face EU music

Rediff.com14 Dec 2009

Indian medicine accounted for over 50 per cent of all drug seizures in Europe for intellectual property rights violation last year. Industry experts said this indicates the seriousness of the problem. This data was revealed in the recently-released 2009 report of the European Union on the customs enforcement activities of its member states.

New York court pauses Cairn tax suit

New York court pauses Cairn tax suit

Rediff.com26 Sep 2021

A New York court has paused Cairn Energy's pursuit of US assets of Air India for the recovery of $1.2 billion arbitral award, so as to allow the British firm to reach a settlement with the Indian government on the long drawn dispute. The New York district court delayed the tax suit to November 18, according to court documents reviewed by PTI. This follows Cairn Energy and Air India jointly asking the court to stay further proceedings in view of the fresh government enacting a fresh law to scrap retrospective taxation in the country.

What makes Kapil Sharma the hottest property on TV

What makes Kapil Sharma the hottest property on TV

Rediff.com24 Nov 2014

Kapil Sharma, the anchor of Comedy Nights with Kapil, is the hottest property on Indian television today

Kodiyeri Balakrishnan steps aside as CPI-M secy days after son's arrest

Kodiyeri Balakrishnan steps aside as CPI-M secy days after son's arrest

Rediff.com13 Nov 2020

While the CPI-M in a statement after the secretariat on Friday maintained that Balakrishnan, who is also a Polit Bureau member, had sought leave for further treatment which had been accepted, the leader of opposition in the state assembly Ramesh Chennithala dubbed the move as a delayed dawning of wisdom.

ED attaches UB Holdings, Mallya assets worth Rs 1,411 cr

ED attaches UB Holdings, Mallya assets worth Rs 1,411 cr

Rediff.com12 Jun 2016

Enforcement Directorate to approach court to attach industrialist's properties worth Rs 4,000 crore

'How can Mughals be our heroes': Yogi renames upcoming Agra museum

'How can Mughals be our heroes': Yogi renames upcoming Agra museum

Rediff.com15 Sep 2020

Chairing a review meeting of Agra division, the chief minister made it clear that his government 'always nurtured nationalist ideology and anything which smacks of subservient mentality will be done away with', the UP government said in a statement.

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.

Sebi orders attachments to recover Rs 140 crore this year

Sebi orders attachments to recover Rs 140 crore this year

Rediff.com30 Apr 2015

Sebi has ordered attachment of bank and securities accounts of over 40 entities so far this year.

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

Stolen Indian artefacts recovered from Christie's in US

Stolen Indian artefacts recovered from Christie's in US

Rediff.com12 Mar 2016

Federal authorities in the United States have seized two valuable artefacts stolen from India valued at about $450,000 (Rs 3 crore) from the premier auction house Christie's, just days before a scheduled auction of the items as part of planned festivities to celebrate Asia week.

PNB fraud: ED raids shell firms; I-T attaches Rs 145 cr assets

PNB fraud: ED raids shell firms; I-T attaches Rs 145 cr assets

Rediff.com21 Feb 2018

The Enforcement Directorate on Wednesday continued raids for the seventh day as it visited 17 locations across the country, including four shell companies in Mumbai, even as the Income Tax department attached assets worth Rs 145 crore in the alleged Rs 11,400-crore Punjab National Bank fraud.

What would happen if 'Kashmir's law' was applied to India Inc

What would happen if 'Kashmir's law' was applied to India Inc

Rediff.com28 Apr 2017

When powers vested by the Finance Bill 2017 begin to get mildly used, fellow Indians living in the corporate bubble will get a faint whiff of what life can be like when you run a grocery store in the streets of Kashmir or the North East.

Note ban effect: I-T lens on 60,000 depositors

Note ban effect: I-T lens on 60,000 depositors

Rediff.com17 Apr 2017

Includes those dealing in high-value property and petrol pump owners

New Money Laundering Act from July 1

New Money Laundering Act from July 1

Rediff.com30 Jun 2005

The stringent Prevention of Money Laundering Act, which was recently amended to remove certain shortcomings, will come into force from July 1.

Pak cabinet clears bill to stop N-proliferation

Pak cabinet clears bill to stop N-proliferation

Rediff.com5 Jun 2004

Pak cabinet clears bill to stop N-proliferation

Govt unearths indirect tax evasion of Rs 50,000 crore in 2 years

Govt unearths indirect tax evasion of Rs 50,000 crore in 2 years

Rediff.com10 May 2016

The crackdown on black money has led to seizing of Rs 3,963 crore of smuggled goods in two years.

Trump announces $60 billion tariffs on Chinese imports

Trump announces $60 billion tariffs on Chinese imports

Rediff.com23 Mar 2018

The US president alleged that China had been indulging in tremendous intellectual property theft worth hundreds of billions of dollars on a yearly basis.

Sebi's attachment proceedings cross 1,500-mark

Sebi's attachment proceedings cross 1,500-mark

Rediff.com6 Oct 2014

Besides bank accounts, Sebi has also in various proceedings ordered depositories, NSDL and CDSL, to attach the demat securities accounts of the erring entities.

I-T dept seizes over Rs 4 cr in new notes in Bengaluru

I-T dept seizes over Rs 4 cr in new notes in Bengaluru

Rediff.com1 Dec 2016

The sleuths of the department seized over Rs 4 crore in new currency, mostly in denomination of Rs 2000, some notes of Rs 100, demonetized notes of Rs 500 and a few gold biscuits

Kerala floods: How not to get your insurance claims rejected

Kerala floods: How not to get your insurance claims rejected

Rediff.com31 Aug 2018

The devastation caused by the current deluge has damaged hundreds and thousands of homes and vehicles.

Will NIA, instant talaq laws impact Vellore poll outcome?

Will NIA, instant talaq laws impact Vellore poll outcome?

Rediff.com31 Jul 2019

'It may take the AIADMK much more convincing than already, not only to try and bring around even the one-time Muslim voters of the party. 'More importantly, the party leadership may find it even more difficult to convince traditional party voters and cadres, who had admired Jaya's nonchalance to the party and leader ruling the Centre,' says N Sathiya Moorthy.

Trump says US should let China keep the drone

Trump says US should let China keep the drone

Rediff.com18 Dec 2016

Trump tweeted, hours after Pentagon announced it had reached an understanding with China for the return of the drone.