News for 'Economic Offences Wing in New Delhi'

Sunanda murder case: Shashi Tharoor questioned for 3rd time in 48 hours

Sunanda murder case: Shashi Tharoor questioned for 3rd time in 48 hours

Rediff.com13 Feb 2015

Shashi Tharoor on Friday appeared for the third time in two days before the SIT.

How the once mighty Singh brothers fell from grace

How the once mighty Singh brothers fell from grace

Rediff.com21 Oct 2019

From Ranbaxy to Religare, Aashish Aryan takes you through a maze of legal cases involving Malvinder Mohan Singh and his younger brother Shivinder Mohan Singh. Both are in police custody following a complaint of fund siphoning.

Indiabulls-LVB merger: It's a clear no from Mint Road

Indiabulls-LVB merger: It's a clear no from Mint Road

Rediff.com9 Oct 2019

Last month, the bank was placed under Prompt Corrective Action due to high level of bad loans, lack of sufficient capital to manage risks and negative return on assets for two consecutive years.

Amrapali CMD may soon be arrested for duping home buyers

Amrapali CMD may soon be arrested for duping home buyers

Rediff.com28 Feb 2019

The SC bench directed the court-appointed forensic auditors to complete their detailed investigation on divergence of home buyers money by Amrapali group before March 22 and list the matter for hearing on March 24.

Citibank fraud accused charged with duping Mum bizman

Citibank fraud accused charged with duping Mum bizman

Rediff.com31 Aug 2014

An FIR has been registered against Shivraj and his parents for allegedly duping a Mumbai businessman and his wife of Rs 13 crore (Rs 130 million) while he was out on bail.

Homebuyers turn to God for help in getting flats

Homebuyers turn to God for help in getting flats

Rediff.com31 Aug 2017

Thousands of homeowners across housing projects owned by Jaypee Infratech and the Amrapali Group are running out of options. Jaypee Infratech and Amrapali are among the 12 big corporate loan defaulters against which the RBI has ordered initiation of insolvency proceedings.

From Subhiksha to Viswapriya: Subramanian's fall from grace

From Subhiksha to Viswapriya: Subramanian's fall from grace

Rediff.com20 Sep 2015

On February 11, 2009, Subhiksha announced that it was closing down all its 1,600 outlets till May 2009.

Amrapali case: SC keen on completion certificate to homebuyers

Amrapali case: SC keen on completion certificate to homebuyers

Rediff.com13 Aug 2019

On July 23, the apex court had cracked its whip on errant builders for breaching the trust reposed by homebuyers and ordered cancellation of the registration of Amrapali Group under the real estate law RERA, and ousted it from its prime properties in the NCR by nixing the land leases.

Will throw Amrapali Group out and transfer ownership: SC

Will throw Amrapali Group out and transfer ownership: SC

Rediff.com8 May 2019

The court also questioned how Amrapali Group could mortgage the entire projects and secure loan worth thousands of crores of rupees from banks when it was only an agent to develop the property.

How Lakshmi Vilas Bank eroded its wealth amid controversy and losses

How Lakshmi Vilas Bank eroded its wealth amid controversy and losses

Rediff.com8 Oct 2020

It has been a year since the Reserve Bank of India (RBI) initiated prompt corrective action (PCA), an exercise that puts weak banks under central bank scrutiny, against the 94-year-old Lakshmi Vilas Bank (LVB). But recently, this low-profile Chennai-headquartered bank found itself attracting some unwonted publicity when 60 per cent of its shareholders voted against a proposal to re-appoint seven directors, including one of the promoters, K R Pradeep (who holds around 2 per cent), and the company's managing director & chief executive officer S Sundar.

Security forces on alert as Jayalalithaa suffers cardiac arrest

Security forces on alert as Jayalalithaa suffers cardiac arrest

Rediff.com5 Dec 2016

The Tamil chief minister suffered a heart attack on Sunday evening.

Sunanda case: SIT questions Amar Singh about IPL angle

Sunanda case: SIT questions Amar Singh about IPL angle

Rediff.com28 Jan 2015

Politician Amar Singh was on Wednesday questioned for nearly two hours by a special team of Delhi Police probing the Sunanda Pushkar case after he had recently claimed that she had spoken to him about the Indian Premier League controversy a couple of days before her death.

Sunanda told journo that she took flak for Tharoor in IPL Kochi row

Sunanda told journo that she took flak for Tharoor in IPL Kochi row

Rediff.com23 Jan 2015

A special investigation team of the Delhi police on Friday questioned senior journalist Nalini Singh in connection with the murder case of former union minister Shashi Tharoor's wife Sunanda Pushkar.

Speak Asia mastermind held

Speak Asia mastermind held

Rediff.com27 Nov 2013

Ram Sumiran Pal arrested in Delhi; hunt for two others on.

After Rahul Gandhi, Congress hacked on Twitter, government investigates

After Rahul Gandhi, Congress hacked on Twitter, government investigates

Rediff.com1 Dec 2016

The ministry of electronics and IT has started probe into hacking of Congress vice president Rahul Gandhi's official Twitter account.

CBI begins probe against Jignesh Shah, ex-Sebi chief Bhave

CBI begins probe against Jignesh Shah, ex-Sebi chief Bhave

Rediff.com14 Mar 2014

Case relates to alleged irregularities in '08 sanction to MCX-SX; Shah grilled in NSEL case.

Anil Kumar Sinha takes charge as CBI's new director

Anil Kumar Sinha takes charge as CBI's new director

Rediff.com3 Dec 2014

Anil Kumar Sinha, a 1979-batch Indian Police Service officer, on Wednesday took over the reins of the Central Bureau of Investigation at a time when the agency is facing criticism from courts over its handling of probe in coal allocation and 2G scams.

CBI @ 50: PM vows to protect its legality

CBI @ 50: PM vows to protect its legality

Rediff.com11 Nov 2013

Prime Minister Manmohan Singh lauded the Central Bureau of Investigation as it completed 50 years during an address to senior officers at the at international conference on 'Evolving common strategies to combat corruption and crime.'

Full text: President Murmu's address to Parliament's Budget Session

Full text: President Murmu's address to Parliament's Budget Session

Rediff.com31 Jan 2023

'Wherever in the world there is political instability, those countries are beset with severe crises today. But India is in a much better position than the rest of the world due to the decisions taken by my government in the national interest,' President Droupadi Murmu said in her address to both Houses of Parliament.

India's infrastructure action on the Twitter route

India's infrastructure action on the Twitter route

Rediff.com18 Dec 2013

From Kudankulam to the Land Bill, the author takes the Twitter route to capture the infra action of 2013.

Kejriwal releases AAP manifesto, promises good governance

Kejriwal releases AAP manifesto, promises good governance

Rediff.com3 Apr 2014

Aam Aadmi Party on Thursday promised an array of initiatives in its manifesto for the Lok Sabha polls like bringing a strong Jan Lokpal Bill, installing CCTV cameras in court rooms and bringing down the age to contest elections to 21 from 25.

The Women Who Made A Difference

The Women Who Made A Difference

Rediff.com8 Mar 2019

Sandeep Pandey salutes women who have contributed to social transformation in India after 1980.

EXCLUSIVE! The Teesta Setalvad Interview 'The DNA of this country will re-emerge!'

EXCLUSIVE! The Teesta Setalvad Interview 'The DNA of this country will re-emerge!'

Rediff.com6 Aug 2015

'Little about this regime, given its vindictive credo, is a complete surprise. But we were still taken aback by the CBI raid as it was a complete abuse of due process.' 'These are not legal inquiries, but abusive use of State power. They are not legitimate investigations, but a witch-hunt.' 'Ours is a typical, classic case of the State and its organs being used as an outlet for motivated vendetta of the vilest kind.'

India Inc's shining stars and few who lost glory in 2014

India Inc's shining stars and few who lost glory in 2014

Rediff.com31 Dec 2014

Few top honchos of India Inc did very well in 2014.

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.'

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