News for 'seized cash'

Five suspected SIMI members held in MP

Five suspected SIMI members held in MP

Rediff.com24 Dec 2013

The Anti Terrorist Squad of Madhya Pradesh police captured five suspected Students Islamic Movement of India activists from Sendhwa Pathar area in Barwani district following an encounter in the early hours on Monday, a top police official said.

A day after I-T raids, TN chief secy replaced

A day after I-T raids, TN chief secy replaced

Rediff.com22 Dec 2016

The fate of Mohana Rao was not immediately known.

Many reasons why Jet Air may miss the flight path, once again

Many reasons why Jet Air may miss the flight path, once again

Rediff.com28 Oct 2020

If the Murari Lal Jalan-Kalrock Capital combine can script a turnaround, it will have pulled off a bigger coup than Ajay Singh did with SpiceJet in 2014.

Demonetisation blues: Axis Bank suspends some suspicious accounts

Demonetisation blues: Axis Bank suspends some suspicious accounts

Rediff.com19 Dec 2016

The agency's probe till now found that huge monies were transferred through RTGS transfers to some shell companies including a case where the director of such a firm was a petty labourer

Wildlife poaching racket busted in UP

Wildlife poaching racket busted in UP

Rediff.com8 Jan 2003

The police seized 12 leopard skins from three persons in Lucknow.

US launches biggest crackdown on designer drugs

US launches biggest crackdown on designer drugs

Rediff.com27 Jun 2013

The source of the synthetic drugs was Asia, especially India and China.

IPL: Betting racket busted in Kanpur, 2 Gujarat Lions players to be questioned

IPL: Betting racket busted in Kanpur, 2 Gujarat Lions players to be questioned

Rediff.com12 May 2017

The raid was made collectively by the crime branch and police on the tip-off received by the Board of Control for Cricket in India (BCCI) vigilance.

Call centre scam mastermind bought Virat's Audi

Call centre scam mastermind bought Virat's Audi

Rediff.com28 Oct 2016

Sagar Thakkar bought Virat Kohli's Audi R8 from a Delhi car dealer.

Nigerian woman gangraped in moving car in Delhi

Nigerian woman gangraped in moving car in Delhi

Rediff.com21 Feb 2015

A Nigerian woman was allegedly gangraped by four men in a moving car in Delhi after they offered her a lift home from south Delhi's Saket area.

I-T dept wants more sleuths to probe tax frauds

I-T dept wants more sleuths to probe tax frauds

Rediff.com14 Dec 2016

'Investigation directorates have intensified actions in detecting serious irregularities.' 'They are seriously handicapped because of non-availability of manpower.'

Kejriwal's principal secretary questioned at CBI headquarters for nine hrs

Kejriwal's principal secretary questioned at CBI headquarters for nine hrs

Rediff.com16 Dec 2015

Delhi Chief Minister Arvind Kejriwal's Principal Secretary Rajendra Kumar was questioned again by the CBI on Wednesday in connection with a corruption case.

At TN officer, son's premises, I-T officials find Rs 30 crore, 5 kg gold

At TN officer, son's premises, I-T officials find Rs 30 crore, 5 kg gold

Rediff.com21 Dec 2016

The searches, they said, are related to the department's probe in the biggest haul of cash and gold in Chennai post demonetisation.

'Rajinikanth is certainly stirring the pot'

'Rajinikanth is certainly stirring the pot'

Rediff.com4 Dec 2020

'There will be significant political traction for him. But how much, we don't know yet'

Coal scam: SC directs CBI to file 5 charge sheets by Mar 28

Coal scam: SC directs CBI to file 5 charge sheets by Mar 28

Rediff.com10 Mar 2014

The Supreme Court on Monday directed the Central Bureau of Investigation to file remaining five of the six charge sheets by March 28 in the coal block allocation scam, declining to grant more time sought by the agency for this purpose.

'Misa Bharti's Delhi farm house is a money laundering asset'

'Misa Bharti's Delhi farm house is a money laundering asset'

Rediff.com25 Feb 2018

The ED has now seized the property, agency sources said.

Suicide by family spurs Kerala to hunt for loan sharks

Suicide by family spurs Kerala to hunt for loan sharks

Rediff.com12 May 2014

The raids, codenamed "Operation Kuberan", was ordered by Home Minister Ramesh Chennithala in the wake of public outrage at the suicide of five members of a family, allegedly after running into deep debt on account of high-interest loans obtained from a local money lending racket, known as "blade companies" in local parlance.

Shivakumar sent to ED's custody till Sept 13

Shivakumar sent to ED's custody till Sept 13

Rediff.com5 Sep 2019

Shivakumar's lawyers Abhishek Manu Singhvi and Dayan Krishnan opposed the ED's plea for custodial interrogation saying that he had joined the probe and never absconded.

Terror funding: NIA files chargesheet against Hafiz Saeed, 11 others

Terror funding: NIA files chargesheet against Hafiz Saeed, 11 others

Rediff.com18 Jan 2018

The probe agency said the 12,794-page chargesheet has been filed against 12 persons including Hafiz Saeed, the head of banned terror outfit Lashkar-e-Tayiba, and Hizbul Mujahideen head Syed Salahuddin for conspiring to wage war against the government (Section 121 of Indian Penal Code) by carrying out terrorist and secessionist activities in Jammu and Kashmir.

Electoral bonds will have to be redeemed within days: Jaitley

Electoral bonds will have to be redeemed within days: Jaitley

Rediff.com3 Feb 2017

He said the bearer bonds can be purchased by corporate donors and donated to political parties without revealing their identity.

How to get the best deals on your summer holiday

How to get the best deals on your summer holiday

Rediff.com3 Apr 2018

Travel companies and agencies are offering early bird discounts going up to 40 per cent. Priyadarshini Maji reports

Five 'IS terrorists' arrested by NIA sent to judicial custody

Five 'IS terrorists' arrested by NIA sent to judicial custody

Rediff.com30 Jun 2016

The judge remanded them in judicial custody though the investigating agency has filed an application seeking their police custody for further examination.

Dinakaran conspired to get two leaves symbol: Police

Dinakaran conspired to get two leaves symbol: Police

Rediff.com14 Jul 2017

Police claimed that money recovered from alleged middleman Sukesh Chandrashekar was sent by Dinakaran.

Gold imports surge in November, but 70% lie unused

Gold imports surge in November, but 70% lie unused

Rediff.com10 Dec 2016

Dealers anticipated a sharp rise in jewellery demand this wedding season, but then came demonetisation.

How Modi can rescue the economy

How Modi can rescue the economy

Rediff.com26 Jun 2019

''I have been saying for the last 25 years, to no avail naturally, that the only government asset that is politically unproblematic is land,' says T C A Srinivasa Raghavan.

Demonetisation: The Political Fallout

Demonetisation: The Political Fallout

Rediff.com21 Nov 2016

Despite the indisputable facts demonetisation and its pain is yet to have a quantifiable political backlash. But this is provided the government can limit the damage to the next one week.

PMLA case: ED issues summons to Lalu Yadav's daughter Misa Bharti

PMLA case: ED issues summons to Lalu Yadav's daughter Misa Bharti

Rediff.com10 Jul 2017

The ED had recently conducted raids against her and her husband in connection with a Rs 8,000 crore money laundering case.

The shopping list of a corrupt babu: Silver pressure cooker, land in Pokhran!

The shopping list of a corrupt babu: Silver pressure cooker, land in Pokhran!

Rediff.com21 Feb 2014

Why would an official of the Bihar government buy land in Pokharan, Rajasthan -- the site where India carried out controversial nuclear tests in 1998?

IPL betting: ED nabs bookie; conducts searches in multiple cities

IPL betting: ED nabs bookie; conducts searches in multiple cities

Rediff.com22 May 2015

The Enforcement Directorate (ED) on Friday arrested a suspected Delhi-based bookie after launching searches in multiple cities.

Centre likely to bring Women's Reservation Bill in winter session

Centre likely to bring Women's Reservation Bill in winter session

Rediff.com20 Sep 2017

The move would help the PM Modi shape a women-centric narrative.

FMC gives more time for auditing NSEL's e-series contracts

FMC gives more time for auditing NSEL's e-series contracts

Rediff.com30 Dec 2013

Chokshi and Chokshi, which was given December-end deadline to complete the audit of e-series contracts at NSEL, had sought extension to finish the work.

Note ban puts BJP/RSS on back foot in UP

Note ban puts BJP/RSS on back foot in UP

Rediff.com22 Feb 2017

'Initially, most people willingly stood for hours in queues to withdraw cash because they believed that after 50 days, black money would come out, some big men would be punished and perhaps jailed. Again, nothing happened.' 'Now the talk is that small people have been punished while the rich and the powerful have got away.' 'The RSS is not going out of its way to counter the view. Let the BJP explain.'

'Paid news' detected in favour of 5 more candidates in Delhi

'Paid news' detected in favour of 5 more candidates in Delhi

Rediff.com2 Dec 2013

Delhi's Election Commission has detected instances of "paid news" relating to five candidates in the run-up to assembly election and added expenditure in this regard in their poll expenses.

Fashion Weeks are coming! Fashion Weeks are coming!

Fashion Weeks are coming! Fashion Weeks are coming!

Rediff.com31 Jul 2020

'We can go with smaller ensembles -- even 15 or 20 creations from a designer.' 'We are keeping the focus squarely on quality over quantity.' 'India Couture Week is, after all, about the best of the best,' FDCI Chairman Sunil Sethi tells Veenu Sandhu

Chhattisgarh govt recommends CBI probe into 'sex CD' row

Chhattisgarh govt recommends CBI probe into 'sex CD' row

Rediff.com29 Oct 2017

The decision was taken at a Cabinet meeting on Saturday chaired by Chief Minister Raman Singh at the Secretariat, state's Revenue Minister Prem Prakash Pandey said.

Lalu's son-in-law appears before ED in money laundering case

Lalu's son-in-law appears before ED in money laundering case

Rediff.com12 Jul 2017

Lalu's daughter was grilled by the ED on Tuesday for about eight hours.

Officers probing Coalgate not to be repatriated: SC to CBI

Officers probing Coalgate not to be repatriated: SC to CBI

Rediff.com8 Jul 2014

The Supreme Court on Tuesday gave a stern message to the CBI that none of the senior IPS officers in the team supervising the investigation in the coal block allocation scam will be allowed repatriation to their parent cadre without completing the task.

VVIP chopper scam: Michel's driver spills beans on India contacts, funds links

VVIP chopper scam: Michel's driver spills beans on India contacts, funds links

Rediff.com8 May 2016

Officials said Michel's driver, Narayan Bahadur, was questioned at length by ED sleuths in the last few days.

Stage set for 4th phase voting in Bihar, stakes high for BJP

Stage set for 4th phase voting in Bihar, stakes high for BJP

Rediff.com31 Oct 2015

Voting will be held in 55 seats on Sunday in the penultimate phase of Bihar election, with stakes high for the Bharatiya Janata Party as it had along with its then ally Janata Dal-United bagged majority of seats in last assembly polls.

Ex-IAF chief Tyagi gets bail in Agusta case

Ex-IAF chief Tyagi gets bail in Agusta case

Rediff.com26 Dec 2016

Tyagi has been granted bail on Rs 2 lakh security.

Parliamentary panel to quiz Urjit Patel on note ban on Wed

Parliamentary panel to quiz Urjit Patel on note ban on Wed

Rediff.com17 Jan 2017

Standing committee on finance to also focus on RBI autonomy and citizen's rights.