News for 'Associate Director of Enforcement'

Two charged for alleged match-fixing in English lower league soccer

Two charged for alleged match-fixing in English lower league soccer

Rediff.com29 Nov 2013

Two men alleged to be members of an illegal betting syndicate based in Singapore were charged with conspiracy to defraud on Thursday as part of a match-fixing investigation into English lower league soccer.

Big Billion Day sale cost Flipkart big; govt takes notice

Big Billion Day sale cost Flipkart big; govt takes notice

Rediff.com9 Oct 2014

CCI investigation into predatory pricing likely

Indian cricket's superstar culture will continue to thrive

Indian cricket's superstar culture will continue to thrive

Rediff.com23 Jun 2017

Indian cricket, it seems, pays overwhelming obeisance to a vapid, old adage: The more it changes, the more it remains the same.

Hopes dashed, why India Inc fears Modi now

Hopes dashed, why India Inc fears Modi now

Rediff.com10 Apr 2018

'The Modi government needs some big private sector trophies to affirm its anti-corruption credentials before the polls.' 'So on whose neck will the sword fall next?' 'To that extent, the outing of the ICICI Bank-Videocon story is cathartic,' says Shekhar Gupta.

Of Welspun, Cyprus and the FEMA conundrum

Of Welspun, Cyprus and the FEMA conundrum

Rediff.com9 Mar 2015

The sluggish legal system in India makes it extremely difficult for law-enforcing agencies in the ministry of finance to punish violations of foreign exchange laws. Unfortunately, it is not just FEMA. The Prevention of Money Laundering Act too has significant infirmities, say Paranjoy Guha Thakurta and Pranati Mehra.

Some tax treaties could be overridden by GAAR

Some tax treaties could be overridden by GAAR

Rediff.com30 Jan 2017

GAAR will not override the recently revised double taxation avoidance agreements with Mauritius and Singapore.

IPR: US trade body bats for India despite tough resistance

IPR: US trade body bats for India despite tough resistance

Rediff.com14 Mar 2014

The council resisted intense pressure from the powerful manufacturing, pharma and other trade lobbies that have urged the Obama administration to enact punitive measures against India for a laundry list of alleged intellectual property and patent violations.

5,275 wilful defaulters (+ Mallya) owe banks Rs 56,621 crore

5,275 wilful defaulters (+ Mallya) owe banks Rs 56,621 crore

Rediff.com18 Mar 2016

India's five leading wilful defaulters are Winsome Diamonds & Jewellery Ltd and associate Forever Precious Jewellery & Diamonds, Zoom Developers, Kingfisher Airlines, Beta Naphthol and Raza Textiles

With TN bypoll cancellation, Centre gets more than a toe in

With TN bypoll cancellation, Centre gets more than a toe in

Rediff.com10 Apr 2017

The Rs 89 crore question before Tamil Nadu now is what shape a central intervention would take, and if there would be any role whatsoever for acting governor, Ch Vidyasagar Rao, in it, says N Sathiya Moorthy.

Sheena Bora trial: Peter has aged so many years

Sheena Bora trial: Peter has aged so many years

Rediff.com28 Sep 2019

The close-onto four years (since November 2015) Peter has spent in Arthur Road jail, central Mumbai, in judicial custody, have taken their toll, lending him a bit of a melancholy stoop, a laborious gait and a tired face, turning him prematurely into a much older man than his nearly 64 years. Vaihayasi Pande Daniel/Rediff.com reports from the Sheena Bora murder trial.

The common thread running through TN protests

The common thread running through TN protests

Rediff.com28 May 2018

In the circumstances, an independent probe alone would establish the truth, starting from Koodangulam. It is more so in the case of Marina violence, which may even at this late hour hold a candle to the events and developments in Thoothukudi, says N Sathiya Moorthy.

The man who cracked the Rs 3,700 crore online scam

The man who cracked the Rs 3,700 crore online scam

Rediff.com10 Feb 2017

With just 10 detectives under his leadership and in about three weeks' time, Senior Superintendent of Police of Uttar Pradesh's Special Task Force Amit Pathak cracked an online digital racket that swindled 600,000 people and is now worth Rs 3,700 crore and counting.

India reports 2nd coronavirus death, several states in shutdown mode

India reports 2nd coronavirus death, several states in shutdown mode

Rediff.com13 Mar 2020

The Union Health ministry put the number of positive cases at 82, eight more since Thursday night, which includes the woman and a 76-year-old man from Karnataka who became the country's first coronavirus fatality besides 17 foreign nationals, Health Ministry officials said.

Lawyers told me I couldn't fire Vikas Bahl: Anurag Kashyap

Lawyers told me I couldn't fire Vikas Bahl: Anurag Kashyap

Rediff.com7 Oct 2018

'According to legal advice provided to me then, I was told we had very limited options.' 'Now in hindsight and after taking stock of things myself, I can quite see how I was ill-advised.'

The changing fortunes of Lalit Modi

The changing fortunes of Lalit Modi

Rediff.com23 Jun 2015

Prakash Bhandari chalks the journey of Lalit Modi from his troubled adolescent days to his mid-life crisis, from his grand success at the India Premier League to his dramatic exit from it

Air India cleans house, says discipline, performance priority

Air India cleans house, says discipline, performance priority

Rediff.com25 Aug 2014

The company has dismissed 194 cabin crew and 11 pilots over past year for unauthorised absence and such reasons.

Trucker hurt in Udhampur attack dies, triggers protests

Trucker hurt in Udhampur attack dies, triggers protests

Rediff.com18 Oct 2015

Zahid Rasool Bhat, 19, a truck assistant had received 74 per cent burn injuries with another person on October 9 when a Kashmir-bound truck was attacked by a mob protesting against the beef party hosted by an independent MLA in the summer capital of Srinagar.

Sugar mills face bitter reality at festival time

Sugar mills face bitter reality at festival time

Rediff.com20 Oct 2014

The state government has formed two committees under the chief secretary and the cane commissioner on the matter.

Saradha scam: Where has all the money gone?

Saradha scam: Where has all the money gone?

Rediff.com18 May 2015

It was a multi-million rupee scam whose extent and reach are still being unravelled, so why did the chief of the scam-tainted Saradha group Sudipta Sen plead that he was unable to pay Rs 30,000 as bail fee? Where could all the money have gone? Indrani Roy finds out.

The man who stole India's past

The man who stole India's past

Rediff.com9 Oct 2015

'It was only relatively recently that Subhash Kapoor was able to secure the sources in India, Afghanistan and Cambodia, that allowed him to get the really highest level objects, and that helped propel him in recent years up the ranks.'

Government orders merger of NSEL with FTIL

Government orders merger of NSEL with FTIL

Rediff.com13 Feb 2016

FTIL prepares to challenge the order in the Bombay high court

Is Sasikala the next Amma?

Is Sasikala the next Amma?

Rediff.com8 Dec 2016

In the post Jayalalithaa Tamil Nadu, Sasikala is the person to be watched in the coming days, weeks and months, writes R Ramasubramanian.

2018: Year of reckoning for India Inc

2018: Year of reckoning for India Inc

Rediff.com28 Dec 2018

A glance back at some of the important ups and down Indian Inc faced in 2018.

The Jignesh Shah case: Govt must act fast or face ire

The Jignesh Shah case: Govt must act fast or face ire

Rediff.com16 Oct 2015

Lack of consensus on 'how not to let Jignesh Shah get away' could become a huge embarrassment for the government.

What Nitish did is an act of extreme courage

What Nitish did is an act of extreme courage

Rediff.com1 Aug 2017

'Nitish should be portrayed as an upholder of political dharma.'

Beware! Now government can peep into your bedroom

Beware! Now government can peep into your bedroom

Rediff.com8 Sep 2015

India does not have a stringent privacy or data protection Act.

Meet Rashad Hussain, Obama's point man for anti-terror outreach

Meet Rashad Hussain, Obama's point man for anti-terror outreach

Rediff.com19 Feb 2015

The 36-year-old desi speaks impeccable Arabic and quotes freely from the Quran during his speeches, reports Aziz Haniffa.

After Walmart exit, Bharti explores brand new biz plans

After Walmart exit, Bharti explores brand new biz plans

Rediff.com14 May 2015

After ending its wholesale partnership with Walmart, Bharti Retail has decided to merge with the Future group

Why India must not tinker with B'desh border deal

Why India must not tinker with B'desh border deal

Rediff.com6 May 2015

By revising the India-Bangladesh land boundary agreement, the NDA is going for short-term gains and losing the long-term perspective, says Gautam Sen.

Questions remain on Flipkart

Questions remain on Flipkart

Rediff.com12 Jul 2013

According to sector officials and watchers, the funding (among the largest so far in the segment) from its existing investors -- Naspers, Accel Partners, Tiger Global and Iconiq Capital -- might be a sign of confidence they have in the company but it's still unsure if it will be enough for Flipkart to turn a corner and become profitable.

'Delhi police didn't force confession out of spot-fixing accused'

'Delhi police didn't force confession out of spot-fixing accused'

Rediff.com6 Aug 2015

'The moment you increase the possibility of making a team winning or losing a game that's where match-fixing happens. And whenever match-fixing happens, it can only happen at the players' level. If a player is not fixed to perform a particular task then how can one generate money?'

iPhone privacy: Apple grapples with internal conflicts

iPhone privacy: Apple grapples with internal conflicts

Rediff.com21 Mar 2016

Apple is loathe to use customer data to deliver targeted advertising.

A tale of crumbling infrastructure in India's IT cities

A tale of crumbling infrastructure in India's IT cities

Rediff.com19 Aug 2016

Can the country afford to have problems of such magnitude in the cities of Gurgaon, Bengaluru, Pune and Hyderabad, which not only are the major growth drivers but are also the biggest revenue contributors in their respective states?

At mega TMC rally, united Oppn vows to oust Modi

At mega TMC rally, united Oppn vows to oust Modi

Rediff.com19 Jan 2019

Over 20 political parties, except the Biju Janata Dal and the Communist Party of India-Marxist-led Left Front, took part in the massive rally.

'God and I are this close,' Salman told me

'God and I are this close,' Salman told me

Rediff.com11 Dec 2015

Syed Firdaus Ashraf/Rediff.com examines how Salman Khan went from a reviled, spoilt Bollywood brat to being a well-loved superstar.

Why the Orlando massacre won't be the last

Why the Orlando massacre won't be the last

Rediff.com14 Jun 2016

62 mass murders carried out with firearms across 30 US states. Of these, 12 were in schools, 19 at workplaces, the other 31 cases took place in shopping malls, restaurants, government buildings and military bases. The average age of the killers was 35, with the youngest only 11 years old. B S Raghavan on how the killings will continue until America confronts the urgent need for gun control.

E-commerce in India on the wrong side of law?

E-commerce in India on the wrong side of law?

Rediff.com2 Oct 2014

Another point of contention is the invoice issued by the e-companies.

'We don't define our heroes in the same manner we used to'

'We don't define our heroes in the same manner we used to'

Rediff.com8 Jun 2016

Vidya Balan gets candid about her films but dodges question on censor board!

India's controversial godmen

India's controversial godmen

Rediff.com20 Nov 2014

India's controversial godmen

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