Search results for ' Syndicate'

'Kris' Gopalakrishnan is first chair of RBI's innovation hub

'Kris' Gopalakrishnan is first chair of RBI's innovation hub

Rediff.com17 Nov 2020

In August, the central bank had announced that it will set up the Reserve Bank Innovation Hub (RBIH) to promote innovation across the financial sector by leveraging on technology and creating an environment that would facilitate and foster innovation.

'Indrani was very angry'

'Indrani was very angry'

Rediff.com30 Nov 2022

'At any point did you find out why Sheena had not disclosed her true relationship with Indrani?' Rahul: 'Sheena had told me as her grandparents were dependent on Indrani financially (and if she told the truth) her grandparents would suffer.' 'She had slapped Sheena the night before which she was very not happy about.'

'Jewellery worth Rs 24-25 crores was transferred'

'Jewellery worth Rs 24-25 crores was transferred'

Rediff.com25 Nov 2022

Indrani was spiritedly telegraphing details of the jewellery from the back of the court...

Why cybercrime is running rampant in India and how to stay secure

Why cybercrime is running rampant in India and how to stay secure

Rediff.com9 May 2022

Do you suspect that your partner is cheating on you and want to find out the truth by installing spyware on their phone? Or, perhaps you are a student who wants to get out of an online classroom so you can play an online game with friends? How about some Zoom raiding for a mere Rs 50-100? Or, are you a person who wishes to hack into someone's phone or laptop, and steal their financial details? Crimeware-as-a-Service (CaaS) allows you to do all this and more.

Why I don't advise clients on cryptos

Why I don't advise clients on cryptos

Rediff.com17 Nov 2021

Risk is difficult to evaluate, warns Harsh Roongta.

Maha ATS says Delhi terror suspect had links to D-Company

Maha ATS says Delhi terror suspect had links to D-Company

Rediff.com15 Sep 2021

The Maharashtra Anti-Terrorism Squad on Wednesday claimed that terror suspect Jaan Mohammad Sheikh, arrested along with five others by the Delhi police, had links with the 'D-Company' about 20 years back.

Amit Shah accuses 'Bhatija and Co' of swindling Amphan relief

Amit Shah accuses 'Bhatija and Co' of swindling Amphan relief

Rediff.com23 Mar 2021

Union Home Minister Amit Shah on Tuesday alleged that 'Bhatija (nephew) and company' had swindled central funds sent for Amphan relief and said that probe will be ordered into it and culprits will be booked after the Bharatiya Janata Party comes to power in West Bengal.

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.

Chanting Jai Shri Ram, arrest me: Amit Shah to Mamata

Chanting Jai Shri Ram, arrest me: Amit Shah to Mamata

Rediff.com13 May 2019

Referring to infiltrators as "termites", who are eating into the resources of this country, the BJP boss said his party will throw them out from Bengal after coming to power at the Centre for a second term

Dom's Take: Is the NCB starstruck?

Dom's Take: Is the NCB starstruck?

Rediff.com29 Sep 2020

Dominic Xavier wonders what the end game in the NCB's starstruck probe will be.

DHFL resolution: Lenders back Piramal's bid

DHFL resolution: Lenders back Piramal's bid

Rediff.com16 Jan 2021

Piramal Enterprises' bid for debt-ridden DHFL received the most votes from lenders at the close of the voting process on Friday, sources said. Piramal Enterprises' bid received 94 per cent votes as compared to 45 per cent for the US-based Oaktree Capital. Voting was done on various parameters, including qualitative and quantitative.

Govt infuses Rs 10,882 crore in four PSBs

Govt infuses Rs 10,882 crore in four PSBs

Rediff.com31 Dec 2018

The government has already announced infusion of Rs 10,086 crore in Bank of India, Rs 5,500 crore in Oriental Bank of Commerce and Rs 2,159 in United Bank of India.

Is ED Bad Only When It Targets Gandhis?

Is ED Bad Only When It Targets Gandhis?

Rediff.com28 Jul 2022

If the fear of ED could drive the powerful people of today to be honest or at least be minimally corrupt, will it not be a great thing for our nation?, asks Sudhir Bisht.

Why I-bankers are laughing all the way to bank

Why I-bankers are laughing all the way to bank

Rediff.com3 Jan 2022

Driven by a historic IPO boom that saw 63 issuers, led by new-age tech companies, garnering a whopping Rs 1.2 lakh crore ($16.6 billion) from the primary market, investment bankers laughed their way to the bank collecting $1.1 billion in fees in the year just gone by, making it the highest-ever advisory fees collected, says an industry report. At $16.6 billion, the initial public offers (IPO) set a lifetime record in 2021, bettering the previous record of $10.8 billion in 2017 by a wider margin. While the number of IPOs more than doubled from a year ago to 63, the proceeds were more than four-times the amount raised from the same period previous year and the momentum is likely to continue as more IPOs are anticipated next year, with mother of all issues, LIC issue, expected to boost proceeds next year much higher, it said.

Do Bollywood's Cops MAKE MONEY?

Do Bollywood's Cops MAKE MONEY?

Rediff.com27 Oct 2021

There have been several instances of cop films doing quite well at the box office.

Punjab police arrest alleged match-fixer Dandiwal

Punjab police arrest alleged match-fixer Dandiwal

Rediff.com6 Jul 2020

Preliminary investigations reveal that Dandiwal, an original resident of Rajasthan, had organised fraudulent tournaments in the past as well

CBI cracks down on hackers duping US citizens

CBI cracks down on hackers duping US citizens

Rediff.com24 Jan 2014

The Central Bureau of Investigation (CBI) is in the midst of a major operation which is targeting hacking hubs across the country.

Now on all private banks can collect tax, pay pension

Now on all private banks can collect tax, pay pension

Rediff.com24 Feb 2021

The finance ministry on Wednesday allowed all private sector banks to participate in government-related business, like collection of taxes. pension payments and small savings schemes. At the moment, only few large private sector are allowed to conduct government-related business.

Nawab Malik actively involved in terror funding, ED informs court

Nawab Malik actively involved in terror funding, ED informs court

Rediff.com24 Feb 2022

The ED made this claim while seeking the 62-year-old Nationalist Congres Party leader's custody for interrogation in the money laundering probe linked to the activities of Ibrahim and his aides.

RJio ties up with lenders for $1.5 billion loan

RJio ties up with lenders for $1.5 billion loan

Rediff.com17 Nov 2014

Telecom operator Reliance Jio Infocomm has arranged credit facilities worth $1.5 billion with lenders, including Bank of America and Barclays, to refinance existing loans.

India needs 4-5 'SBI size' banks: Sitharaman

India needs 4-5 'SBI size' banks: Sitharaman

Rediff.com26 Sep 2021

Addressing the 74th Annual General Meeting of the Indian Banks' Association (IBA), she said the industry needs to imagine how Indian banking has to be in the immediate and long-term future. As far as the long-term future is concerned, she said it is going to be largely driven by digitised processes and there is a need for seamless and interconnected digital systems for a sustainable future for the Indian banking industry.

No law broken in funding cluster bomb maker: SBI

No law broken in funding cluster bomb maker: SBI

Rediff.com23 Jun 2016

SBI said it provided credit to Orbital ATK Inc as part of a syndicated deal with other banks.

Govt to amend two laws to ease privatisation of banks

Govt to amend two laws to ease privatisation of banks

Rediff.com16 Feb 2021

Amendments would be required in the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 and the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980 for privatisation, sources said.

Gauri Lankesh's killers identified her as 'durjan', claims probe team

Gauri Lankesh's killers identified her as 'durjan', claims probe team

Rediff.com26 Nov 2018

In August 2016, at a meeting of the syndicate, the main members identified Lankesh as a durjan "as told in the Kshatra Dharma Sadhana based on her speeches and writings

'It cannot be said that Sreesanth was indulging in unlawful activity'

'It cannot be said that Sreesanth was indulging in unlawful activity'

Rediff.com26 Jul 2015

A Delhi court, which discharged cricketers S Sreesanth, Ajit Chandila and Ankeet Chavan in the sensational 2013 IPL-6 spot-fixing case, has held there was no prima facie evidence to suggest that they had any nexus with the organised crime syndicate.

PM renames Kolkata Port Trust after Syama Prasad Mookerjee

PM renames Kolkata Port Trust after Syama Prasad Mookerjee

Rediff.com12 Jan 2020

Modi, while addressing the 150th anniversary programme of Kolkata Port Trust, invoked Mookerjee and B R Ambedkar and said their contributions had led to the development of the country post Independence, but suggestions made by them were not implemented after they resigned from the government.

Punjab effect: Cong tells leaders to shut up in public

Punjab effect: Cong tells leaders to shut up in public

Rediff.com1 Oct 2021

Amid the ongoing crisis within the Congress in Punjab, its national spokesperson Supriya Shrinate on Friday expressed the hope that its leaders "talk more in private and less in public."

Govt rules out fresh PSB merger proposal

Govt rules out fresh PSB merger proposal

Rediff.com3 Aug 2021

Experts attribute the lower target to increased allocation under the credit guarantee scheme for small businesses. Out of the Rs 3.21 trillion worth loans sanctioned under the Pradhan Mantri Mudra Yojana (PMMY) in the last financial year, Rs 3.12 trillion were disbursed to entrepreneurs, according to official data.

TMC netas face tough time with Mamata's 'Didi ke Bolo'

TMC netas face tough time with Mamata's 'Didi ke Bolo'

Rediff.com20 Aug 2019

Party leaders are being forced to bite the tongue while answering queries on cut money and alleged arrogance of local TMC leaders.

Away from 'carnage of IPL', McCullum finds comfort at home

Away from 'carnage of IPL', McCullum finds comfort at home

Rediff.com8 Apr 2020

Kolkata Knight Riders coach Brendon McCullum says it is also comforting to be at home as the world battles a pandemic, which has made isolation the new normal. He said the situation demands that everyone stays at home and maintains social distancing, the only way to curb the spread of the virus, which has caused thousands of deaths worldwide.

117 kg nilgai meat, 5 deer skulls, 40 guns seized from retd colonel's house

117 kg nilgai meat, 5 deer skulls, 40 guns seized from retd colonel's house

Rediff.com30 Apr 2017

Kumar's son Prashant Bishnoi is a national-level shooter.

Why did Chhota Rajan kill J Dey?

Why did Chhota Rajan kill J Dey?

Rediff.com3 May 2018

The court said that Rajan suspected that J Dey was working for Dawood Ibrahim and the journalist was showing him in a poor and weak position.

Singapore police helping European bodies over match-fixing

Singapore police helping European bodies over match-fixing

Rediff.com5 Feb 2013

Singapore's police said on Tuesday it was helping its European counterparts investigate a syndicate accused of fixing the outcome of hundreds of soccer matches.

6 Indian public sector banks will cease to exist from Wed

6 Indian public sector banks will cease to exist from Wed

Rediff.com31 Mar 2020

As per the mega consolidation plan, Oriental Bank of Commerce and United Bank of India will merge into Punjab National Bank (PNB); Syndicate Bank into Canara Bank; Andhra Bank and Corporation Bank into Union Bank of India; and Allahabad Bank into Indian Bank. Following this merger, PNB will become second largest after the SBI, Canara Bank fourth, Union Bank of India fifth and Indian Bank seventh biggest public sector lender.

Coerced to make self-incriminating confessions: Rhea

Coerced to make self-incriminating confessions: Rhea

Rediff.com10 Sep 2020

In the plea filed in a sessions court on Wednesday, Rhea also claimed that she has not committed any crime whatsoever and has been falsely implicated in the case.

Kerala gold smuggling case knocks at CM's office door

Kerala gold smuggling case knocks at CM's office door

Rediff.com7 Jul 2020

Kerala IT Secretary M Sivasankar was removed as Secretary to Chief Minister Pinarayi Vijayan on Tuesday, in the backdrop of the gold smuggling controversy, where the role of a former woman employee of the IT department is being probed.

Three accused plead guilty in Australian fixing scandal

Three accused plead guilty in Australian fixing scandal

Rediff.com6 Dec 2013

A Malaysian national and two English players pleaded guilty to fixing soccer matches in Australia's second tier Victorian Premier League on Friday.

IPL spot-fixing: Money trail leads to South Africa, London

IPL spot-fixing: Money trail leads to South Africa, London

Rediff.com24 May 2013

Enforcement Directorate has a tough task on hand as the source of betting money is diverse, reports Vicky Nanjappa

BCCI keeping an eye out for 'Kingpin' of match-fixing

BCCI keeping an eye out for 'Kingpin' of match-fixing

Rediff.com29 Jun 2020

BCCI's anti-corruption chief Ajit Singh said Ravinder Dandiwal, who hails from Mohali, also finds a mention in ACU's education manual.