News for 'Credit Information Bureau'

Why education loans can be a nightmare

Why education loans can be a nightmare

Rediff.com29 Aug 2018

If you default, it will affect your credit score and your career.

India, Cambodia ink 4 pacts, decide to boost defence ties

India, Cambodia ink 4 pacts, decide to boost defence ties

Rediff.com27 Jan 2018

They also inked a pact for cultural exchanges through 2018-2020.

There isn't going to be a war in the Himalayas

There isn't going to be a war in the Himalayas

Rediff.com7 May 2018

'That is important for Modi politically when he launches a do-or-die campaign seeking a renewed mandate in the 2019 poll,' says Ambassador M K Bhadrakumar.

India now One Nation with One Constitution: PM on I-Day

India now One Nation with One Constitution: PM on I-Day

Rediff.com15 Aug 2019

"Our government does not delay decisions. We neither nurse problems nor keep them pending," Modi said.

What Defeat in UP Will Mean for Brand Modi

What Defeat in UP Will Mean for Brand Modi

Rediff.com1 Feb 2022

Any defeat for the BJP now would imply that anti-incumbency against Modi has set in, says N Sathiya Moorthy.

Centre justifies creation of PM Cares Fund in SC

Centre justifies creation of PM Cares Fund in SC

Rediff.com9 Jul 2020

It also opposed the suggestion that the contributions be transferred to the National Disaster Response Fund.

It's confirmed, Nirav Modi IS in UK

It's confirmed, Nirav Modi IS in UK

Rediff.com20 Aug 2018

Nirav Modi, along with his wife Ami Modi, a US citizen, brother Nishal Modi, a Belgian citizen, and uncle Mehul Choksi, all accused in the CBI's FIRs in the case, left the country in the first week of January, weeks before country's biggest banking scam surfaced.

A game-changer who is stuck at the MoS level

A game-changer who is stuck at the MoS level

Rediff.com8 Jul 2016

There was buzz of Piyush Goyal being elevated to Cabinet rank but only Prakash Javadekar made the cut.

BHIM, digital transactions get a boost from government

BHIM, digital transactions get a boost from government

Rediff.com22 Feb 2017

The Bharat Interface For Money app was launched on the iOS platform earlier this month. It is also available on the more popular Android platform. There have been over 17 million downloads of the BHIM app so far.

Revealed: Government to bear cost of Modi's sandalwood and ghee gifts to Nepal temple

Revealed: Government to bear cost of Modi's sandalwood and ghee gifts to Nepal temple

Rediff.com6 Aug 2014

The prime minister's gifts to the temple are estimated to cost Rs 4.09 crores!

Should you go for a zero-cost medical loan?

Should you go for a zero-cost medical loan?

Rediff.com1 Jan 2018

Here's what borrowers must pay attention to before going for such medical loans.

How to save yourself from financial frauds, online and offline

How to save yourself from financial frauds, online and offline

Rediff.com20 Sep 2021

India recorded 50,035 cases of cyber crime in 2020, an 11.8 per cent surge in such offences over the previous year, according to the National Crime Records Bureau (NCRB) data. The Reserve Bank of India (RBI) last week once again cautioned bank customers of fraud, including those in Know-Your-Customer (KYC) cases. In fact, certain frauds have become more prevalent than others, and being aware of them is the first step towards protect yourself. Mayur Joshi, chief executive officer, Indiaforensic.com, a company engaged in the prevention, detection, and investigation of frauds says, "It is necessary to learn, to read about these scams."

Modi, Hasina ink 22 pacts, Teesta negotiations to continue

Modi, Hasina ink 22 pacts, Teesta negotiations to continue

Rediff.com8 Apr 2017

The two sides inked nearly two dozen pacts in key areas of defence and civil nuclear cooperation after "productive" talks between Modi and Bangladesh Prime Minister Sheikh Hasina in the nation's capital.

Modi's Rs 65k-cr disclosure on I-Day didn't mean black money

Modi's Rs 65k-cr disclosure on I-Day didn't mean black money

Rediff.com20 Aug 2015

Earlier, Arun Jaitley had said 60 prosecutions had been launched on the 'HSBC list'.

Pros and cons of Indian banks' cross-selling initiatives

Pros and cons of Indian banks' cross-selling initiatives

Rediff.com28 Dec 2020

In a bid to gain a bigger share of the customer's wallet, banks are ramping up their cross-selling initiatives.

Your Facebook, LinkedIn friend could be ticket to your next loan

Your Facebook, LinkedIn friend could be ticket to your next loan

Rediff.com31 May 2016

Lenders increasingly looking at your social media profile to evaluate creditworthiness

PNB fraud: CBI to file chargesheet in May

PNB fraud: CBI to file chargesheet in May

Rediff.com27 Apr 2018

In all, 292 allegedly fraudulent LoUs and 224 foreign letters of credit were generated and money sanctioned to Nirav Modi's companies since 2011

Nirav Modi extradition case: UK judge admits CBI, ED evidence

Nirav Modi extradition case: UK judge admits CBI, ED evidence

Rediff.com3 Nov 2020

A UK judge presiding over the extradition proceedings of Nirav Modi on Tuesday ruled that the evidence submitted by the Indian authorities to establish a prima facie case of fraud and money laundering against the fugitive diamantaire is broadly admissible. District Judge Samuel Goozee heard the arguments for and against the admissibility of certain witness statements provided by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) at Westminster Magistrates' Court in London and concluded that he considered himself "bound" by the previous UK court rulings in the extradition case of former Kingfisher Airlines chief Vijay Mallya. He then adjourned the case for a two-day hearing on January 7 and 8 next year, when he will hear the final submissions in the case before he hands down his judgment a few weeks later.

Modi and the art of event management

Modi and the art of event management

Rediff.com29 Jul 2020

Aakar Patel looks forward to Prime Minister Modi's speech at the bhoomi pujan for the Ram temple in Ayodhya next week. It will be entertaining and stirring, predicts Aakar, and make lots of promises that he most likely won't be able to keep.

ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport

ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport

Rediff.com15 Feb 2018

As many as 17 locations in Delhi, Mumbai, Hyderabad, Jaipur and Surat were raided by the ED.

PM slams 'stalwarts' who spoke against digital push

PM slams 'stalwarts' who spoke against digital push

Rediff.com29 Oct 2017

He said digitisation was aimed at bringing in accountability and added that more cash would bring with it social evils.

ED challenges clean chit to Kochhars and Dhoot

ED challenges clean chit to Kochhars and Dhoot

Rediff.com1 Dec 2020

The ED is of the opinion that the authority stepped into the shoes of the trial court and commented on the preliminary investigation done by the CBI in the impugned order.

UK okays Nirav Modi's extradition, he has 14 days to appeal

UK okays Nirav Modi's extradition, he has 14 days to appeal

Rediff.com16 Apr 2021

The United Kingdom's home department has cleared the extradition of fugitive diamantaire Nirav Modi, who is wanted in an over Rs 13,000-crore bank fraud case, officials said on Friday.

10 Most Popular Stocks

10 Most Popular Stocks

Rediff.com2 May 2022

10 stocks which are most popular with brokerages right now and are expected to deliver maximum upside over the next 12 months.

Will Manoj Sinha manage to entangle India's telecom mess?

Will Manoj Sinha manage to entangle India's telecom mess?

Rediff.com8 Jul 2016

Manoj Sinha will retain his current role in the railways.

ICICI Bank board draws flak for giving clean chit to Chanda Kochhar

ICICI Bank board draws flak for giving clean chit to Chanda Kochhar

Rediff.com31 Jan 2019

A corporate lawyer said that this is the biggest failure of corporate governance in this country. He pointed out that American investors can even take the bank to court for giving false statements to stock exchanges and even file class action suits. Some even questioned how RBI overlooked Kochhar's misdeed.

Nirav Modi's remand extended till Feb 25

Nirav Modi's remand extended till Feb 25

Rediff.com5 Feb 2021

Wanted diamond merchant Nirav Modi appeared via videolink from his London prison for a regular call-over hearing at Westminster Magistrates' Court on Friday, when he was further remanded in custody until February 25, when the judgment in his extradition case is to be handed down. District Judge Angus Hamilton informed Modi that he would most likely be appearing again via videolink on the day of the ruling, which will decide whether the 49-year-old jeweller has a case to answer before the Indian courts on fraud and money laundering in relation to the Punjab National Bank (PNB) scam case. Last month, District Judge Samuel Goozee had confirmed the timeline for the judgment at the end of closing submissions in the case, during which he heard that Modi is responsible for overseeing a "ponzi-like scheme" that caused enormous fraud to PNB.

US blacklists Huawei, places it on entity list

US blacklists Huawei, places it on entity list

Rediff.com16 May 2019

The Department of Commerce alleged that Huawei was engaged in activities that are contrary to US national security or foreign policy interest.

CBI questions Rajiv Kochhar for 2nd day

CBI questions Rajiv Kochhar for 2nd day

Rediff.com6 Apr 2018

Rajiv Kochhar, who was asked to appear at the CBI office in Mumbai, was examined about the loan and his links with Venugopal Dhoot, the promoter of the Videocon Group, and Videocon.

How Parrikar Broke the Rafale Logjam

How Parrikar Broke the Rafale Logjam

Rediff.com23 Jul 2021

'It was Parrikar's sharp insights into finance and international systems that stood out when India --at his suggestion -- decided to procure the Rafale combat jets from France.'

PM Modi joins world leaders for CHOGM retreat in UK

PM Modi joins world leaders for CHOGM retreat in UK

Rediff.com20 Apr 2018

Prime Minister Modi addressed the second plenary of the executive session, during which he reiterated India's focus on small island developing nations of the organisation and delivering 'demand-driven, rather than donor-driven' assistance to the organisation's smaller member states.

Dhaka, Delhi bonded under Beijing's shadow

Dhaka, Delhi bonded under Beijing's shadow

Rediff.com20 Apr 2017

The Sheikh Hasina-Narendra Modi summit put India-Bangladesh ties on a firmer pitch. Brigadier S K Chatterji (retd) takes stock.

How deleveraging affects economy

How deleveraging affects economy

Rediff.com23 Apr 2014

During deleveraging the income falls more than reduction in debt due to the austerity measures.

Expose 'arrogant' and 'petty' Modi sarkar, Sonia tells partymen

Expose 'arrogant' and 'petty' Modi sarkar, Sonia tells partymen

Rediff.com6 May 2015

A combative Congress President Sonia Gandhi on Wednesday mounted a blistering attack on Prime Minister Narendra Modi, accusing him of running a government "of some people, by one person for a select few" and said he has not much to showcase even as the government completes one year.

US firm used call centres in India to bilk consumers

US firm used call centres in India to bilk consumers

Rediff.com11 Sep 2013

The Federal Trade Commission said the defendants used phony debt collection calls from India and bogus claims that they would reduce consumers' credit card interest rates to bilk consumers.

In a first, PMO assigns work for junior ministers

In a first, PMO assigns work for junior ministers

Rediff.com30 Jul 2016

Breaking a long tradition, the PMO has ensured that specific divisions in each ministry are allocated to junior ministers.

The maverick who changed India's legal education

The maverick who changed India's legal education

Rediff.com10 Feb 2020

Whenever the history of India's National Law Schools is written, N R Madhava Menon's name will be deeply inscribed in it, says Mohammad Zeeshan Ahmad.

Sai's Take: What I learnt about Modi today

Sai's Take: What I learnt about Modi today

Rediff.com2 Apr 2019

Saisuresh Sivaswamy tells us what we must know from the election news in the print and television media.

India, Vietnam ink 12 deals, vow to boost defence ties

India, Vietnam ink 12 deals, vow to boost defence ties

Rediff.com4 Sep 2016

India on Saturday extended $500 million (Rs 3,328 crore) Line of Credit to Vietnam for facilitating deeper defence cooperation with the south east Asian nation, as the two countries elevated their ties to a Comprehensive Strategic Partnership to respond to emerging regional challenges.

The Aadhaar Effect: Say bye to your privacy

The Aadhaar Effect: Say bye to your privacy

Rediff.com25 Mar 2017

'In 1984, George Orwell dreamt up the concept of a dictatorship that worked on surveillance.' 'The reality of 2017 goes a long way beyond everything that Orwell imagined.' says Devangshu Datta.