News for 'Associate Director of Enforcement'

President Pranab wraps up China visit

President Pranab wraps up China visit

Rediff.com27 May 2016

President Pranab's four-day visit to China that saw him meeting the top Chinese leadership and discussing the sticky boundary issue and cooperation in combating terrorism besides the need for a predictable nuclear regime.

FinMin, watchdogs worried about Sahara-NSEL ties

FinMin, watchdogs worried about Sahara-NSEL ties

Rediff.com22 Aug 2013

The finance ministry and several agencies under it such as the Securities and Exchange Board of India (Sebi) and the Enforcement Directorate (ED), which are investigating the affairs of Sahara India Parivar, are worried about its exposure to National Spot Exchange Ltd (NSEL) products.

SHOCKING: In Odisha, only 3 of 500 hospitals are fire ready

SHOCKING: In Odisha, only 3 of 500 hospitals are fire ready

Rediff.com19 Oct 2016

Recent statistics show that the situation is no different across the country with several hospitals lacking the infrastructure to manage a breakout of a blaze.

Phantom promoters dodge delisting, and investors

Phantom promoters dodge delisting, and investors

Rediff.com26 Aug 2016

Of 194 entities thrown off the exchange, BSE doesn't have promoter names or addresses for 168 firms; yet it has ordered all promoters to buy back shares

Sports Shorts: Force India complete 2019 grid with Stroll

Sports Shorts: Force India complete 2019 grid with Stroll

Rediff.com30 Nov 2018

Summary of sports events and persons who made news on Friday

Agusta case: Centre says PM didn't strike any deal with Italy

Agusta case: Centre says PM didn't strike any deal with Italy

Rediff.com29 Apr 2016

In the matter pertaining to acquisition of AgustaWestland helicopters, the undisputed central issue that stands out is corruption, especially bribery, the statement said.

Mithun surrenders Rs 1.2-cr received from Saradha to ED

Mithun surrenders Rs 1.2-cr received from Saradha to ED

Rediff.com16 Jun 2015

Trinamool Congress MP and actor Mithun Chakraborty on Tuesday surrendered to Enforcement Directorate an amount of about Rs 1.2 crore that he had received from scam-hit Saradha group of companies for being its brand ambassador.

'Recession is temporary, your capability is permanent'

'Recession is temporary, your capability is permanent'

Rediff.com27 Apr 2020

'You need to polish your skills and be prepared to be an asset in the 'new normal' work environment.' 'Access MOOCs (massive open online courses) and keep your brain razor sharp, despite not having a job offer or having your job offer rescinded.'

Mithun Chakraborty questioned in Saradha scam, says he will return money

Mithun Chakraborty questioned in Saradha scam, says he will return money

Rediff.com17 May 2015

The Enforcement Directorate questioned Trinamool Congress MP and actor Mithun Chakraborty in connection with the multi-crore Saradha chit fund scam.

Allegations against Sonia, Rahul 'patently false': Congress

Allegations against Sonia, Rahul 'patently false': Congress

Rediff.com13 Dec 2015

Amid the raging row over National Herald case, the Congress on Sunday asserted that the allegations and "insinuations" against party leaders Sonia Gandhi and Rahul Gandhi are "deliberately orchestrated", "patently false" and "defamatory" as they have "not received a rupee".

'COVID-19 will be a year-long struggle'

'COVID-19 will be a year-long struggle'

Rediff.com18 May 2020

'Predictions are that numbers will continue to rise till May end and maybe in the first half of June will be our peak.'

Extras: Del Bosque critical of Neymar's Barca return

Extras: Del Bosque critical of Neymar's Barca return

Rediff.com5 Sep 2019

News of all that's transpired on and off the football field

BJP govt would be detrimental to minorities, US lawmakers told

BJP govt would be detrimental to minorities, US lawmakers told

Rediff.com5 Apr 2014

Several eminent officials and experts from both India and the United States have told American lawmakers that a Bharatiya Janata Party-led government at the Centre would be detrimental to the basic rights of the religious minorities in India.

Unfair to pin down celebs for misleading ads, say brand gurus

Unfair to pin down celebs for misleading ads, say brand gurus

Rediff.com1 May 2016

Parliamentary panel seeks 5-yr jail term and penalty of up to Rs 50 lakh if a celebrity-endorsed product misfires

GST prospects get ambiguous again

GST prospects get ambiguous again

Rediff.com25 Jul 2016

Last week, a Rajya Sabha committee had allocated five hours for discussion on GST.

NSEL crisis: SIT to probe criminal offence

NSEL crisis: SIT to probe criminal offence

Rediff.com3 Sep 2013

Investigation to be over by weekend, Mumbai police EOW to lodge FIR thereafter.

US university with 90 per cent Indian students ordered to shut down

US university with 90 per cent Indian students ordered to shut down

Rediff.com24 Jul 2013

The University of Northern Virginia has been asked to stop operations July 16 onwards because it has failed to get accreditation from the State Council of Higher Education for Virginia

Sports Shorts: Shetty-Rankireddy pull out of BWF Worlds

Sports Shorts: Shetty-Rankireddy pull out of BWF Worlds

Rediff.com15 Aug 2019

Summary of sports events and persons who made news on Thursday

Can Modi get rid of corruption in public sector banks?

Can Modi get rid of corruption in public sector banks?

Rediff.com20 Oct 2014

Public sector banks are inefficient, poorly governed and beset by largescale corruption.

Varun Gandhi dismisses 'honey trapping' allegations

Varun Gandhi dismisses 'honey trapping' allegations

Rediff.com22 Oct 2016

Gandhi was in the eye of a storm for allegedly leaking defence secrets to controversial arms dealer Abhishek Verma.

Fighting for cheating-free petrol pumps

Fighting for cheating-free petrol pumps

Rediff.com23 Jan 2019

'There exists a 'brotherhood' of sorts for a very long time and corrupt dealers and corrupt OMC officials are in it together,' Ashwani Attrish, founder, Empowering Petroleum Dealers Foundation, tells Sudhir Bisht, a veteran of the petroleum industry.

Banks recall over 32 lakh debit cards; govt seeks details

Banks recall over 32 lakh debit cards; govt seeks details

Rediff.com20 Oct 2016

The suspected security breach happened through a malware in the systems of Hitachi Payments Services, which serves ATM network of Yes Bank

'Lalu is finished in politics'

'Lalu is finished in politics'

Rediff.com31 May 2017

'Nitish Kumar thinks the matter will keep Lalu in check and that he will remain in power without any challenge from the RJD.'

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

Rediff.com16 Nov 2014

As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise money collected from gullible investors as part of a vast 'ponzi' network.

Jagdish Tytler summoned as accused by court in forgery case

Jagdish Tytler summoned as accused by court in forgery case

Rediff.com6 Sep 2013

Congress leader Jagdish Tytler, who has been chargesheeted by CBI along with controversial arms dealer Abhishek Verma in a forgery case, was issued summons as an accused by a Delhi court asking him to appear on September 30.

Cash crisis: Aaj ki taaza khabar!

Cash crisis: Aaj ki taaza khabar!

Rediff.com15 Nov 2016

Aaj ka taaza khabar

Investment treaty tops Obama's agenda

Investment treaty tops Obama's agenda

Rediff.com20 Jan 2015

With India, the last round of talks took place in February 2011.

India's most ambitious airport city project in a limbo

India's most ambitious airport city project in a limbo

Rediff.com18 Feb 2015

The project is awaiting clearances from the DGCA.

Former BCCI chief Manohar, ruling group in war of words

Former BCCI chief Manohar, ruling group in war of words

Rediff.com3 Oct 2013

Former Board of Control for Cricket in India president and eminent lawyer Shashank Manohar was engaged in a proxy war of words with BCCI secretary Sanjay Patel over Tamil Nadu strongman N Srinivasan clinging to the hot seat in the world's richest cricket body.

All payments during IPL in SA in 2009 were legitimate: BCCI

All payments during IPL in SA in 2009 were legitimate: BCCI

Rediff.com21 Sep 2013

The Board of Control for Cricket in India on Saturday refuted allegations that it violated India's foreign exchange regulations while conducting the second edition of the Indian Premier League in South Africa in 2009, insisting that all the payments were "bona fide and legitimate".

Indradhanush: Rainbow of hope for Indian banks?

Indradhanush: Rainbow of hope for Indian banks?

Rediff.com6 Jun 2016

Indradhanush-II is likely to chart out the process for resolution of non-performing assets.

Mallya case: ED to attach fresh assets

Mallya case: ED to attach fresh assets

Rediff.com11 Sep 2016

The next edition of attachments will be carried out under sections of the Criminal Procedure Code

A bypoll unlike any other

A bypoll unlike any other

Rediff.com15 Dec 2017

There are so many questions surrounding the conduct of the revised bypoll to Chennai's RK Nagar seat that it stretches the credibility of the electoral process, says N Sathiya Moorthy.

Uber adds muscle to local arms

Uber adds muscle to local arms

Rediff.com14 Apr 2015

The San Francisco-based giant has acquired a Delhi-based company.

Verdict unlikely to bring curtain down on the Satyam case

Verdict unlikely to bring curtain down on the Satyam case

Rediff.com10 Apr 2015

Satyam Case has not ended after court verdict, there's lot to unfold say insiders.

Karuna's wife, Raja, Kanimozhi slapped with money-laundering charge

Karuna's wife, Raja, Kanimozhi slapped with money-laundering charge

Rediff.com25 Apr 2014

Former telecom minister A Raja, Dravida Munnetra Kazhagam MP Kanimozhi and 17 others were on Friday chargesheeted by the Enforcement Directorate in a special court in connection with a money-laundering case relating to the 2G spectrum allocation scam in which the party-run Kalaignar TV was allegedly paid Rs 200 crore by the promoters of Swan Telecom.

For Cong, defence was only about brokering deals: PM

For Cong, defence was only about brokering deals: PM

Rediff.com10 Feb 2019

He said the NDA's work culture was different from that of the previous governments.

The great Indian debate: Do mobile towers really cause cancer?

The great Indian debate: Do mobile towers really cause cancer?

Rediff.com20 Mar 2017

Mobile tower radiation reaching us is more than a thousand times weaker than that from the handsets we use and the Indian standards are 10 times more stringent than the global norms recommended by the World Health Organisation, points out T V Ramachandran.

Are we on the brink of water wars?

Are we on the brink of water wars?

Rediff.com28 Jul 2017

'Nature does not send us a bill, so we ignore them in decision making until we hit a moment of crisis, such as the current shortage of water.'

Chanda Kochhar falls on her sword, but why now?

Chanda Kochhar falls on her sword, but why now?

Rediff.com9 Oct 2018

'Make no mistake, legally Chanda Kochhar was not and still is not obliged to quit.' 'But quitting earlier would have placed her personally and as a leader on a very high pedestal, indeed where she belonged until this lapse,' says S Muralidharan, former managing director, BNP Paribas.