News for 'Financial Conduct Authority'

Sandip Ghosh's wife bought 2 properties without proper govt nod: ED

Sandip Ghosh's wife bought 2 properties without proper govt nod: ED

Rediff.com11 Sep 2024

The federal agency alleged in a statement that it has "found" documents related to about half-a-dozen houses, flats and a farmhouse owned by the doctor couple during searches conducted against them and their "close relatives" on September 6 at seven locations in Kolkata.

BSE hoists the sails for Sensex's 'offshore' voyage

BSE hoists the sails for Sensex's 'offshore' voyage

Rediff.com16 Sep 2024

Tasting success with the relaunch of Sensex derivatives in the onshore market, BSE is preparing for the 'offshore' debut of its 30-share index, which has become synonymous with the domestic markets. Sources in the know said that the India International Exchange (India INX), a subsidiary of BSE, received approval in July from the International Financial Services Centres Authority (IFSCA) to launch Sensex 30 derivatives contracts.

SEBI chief Buch skips PAC summons; BJP miffed at panel chair

SEBI chief Buch skips PAC summons; BJP miffed at panel chair

Rediff.com24 Oct 2024

Buch, under a cloud over allegations of conflict of interest levelled by United States-based short-seller Hindenburg, was asked to appear before the PAC, which is reviewing the performance of the market regulator.

Maha polls: Will Mumbai voters show up for a record turnout?

Maha polls: Will Mumbai voters show up for a record turnout?

Rediff.com20 Nov 2024

Mumbai, home to 1 crore voters and 420 candidates vying for 36 assembly seats, is gearing up for the Maharashtra Assembly elections on November 20. The Brihanmumbai Municipal Corporation (BMC) has completed all preparations for smooth conduct of the polls, ensuring a robust security arrangement and dedicated facilities for senior citizens and differently-abled voters. The BMC has also urged citizens to exercise their franchise, emphasizing the importance of active participation in strengthening democracy.

'We Have Begged For Justice'

'We Have Begged For Justice'

Rediff.com12 Mar 2025

'Justice may or may not happen, but who are those people who did this to her?' 'If the hospital authorities had helped us that day, or the police, then the real culprits would have been caught.' 'Getting justice for my daughter is my goal now and I want the CM to remember that.'

CBI quizzes RG Kar ex-principal for 6th day; ED probe sought against him

CBI quizzes RG Kar ex-principal for 6th day; ED probe sought against him

Rediff.com21 Aug 2024

Although no fresh arrests were reported in the case, the Central Bureau of Investigation continued with its questioning of top officials of the RG Kar Hospital.

Offshore mineral rules complicate selection but ease awarding

Offshore mineral rules complicate selection but ease awarding

Rediff.com27 Aug 2024

In a bid to capitalise on its underwater resources, the Indian government has introduced new rules for auctioning offshore mineral assets, aiming to ensure a transparent and competitive process. While these rules feature stringent eligibility criteria, they also simplify the awarding process. This move comes in the wake of the less-than-expected interest in critical mineral auctions.

Shocking! WFI withdraws Indian team from World Championship!

Shocking! WFI withdraws Indian team from World Championship!

Rediff.com24 Oct 2024

The Wrestling Federation of India conveyed to the world governing body UWW that the sports ministry is interfering with its autonomy.

Adani Charges Test For US Legal System

Adani Charges Test For US Legal System

Rediff.com25 Nov 2024

US prosecutors' case against Gautam Adani and others may stumble on the extraterritorial application of American law.

Selling Undivided Property? Read This

Selling Undivided Property? Read This

Rediff.com6 Nov 2024

'Ensure that all property-related documents are up-to-date.' 'Relying on outdated documents can create legal complications.'

Taxmen conduct 'surveys' at offices of Newslaundry, Newsclick

Taxmen conduct 'surveys' at offices of Newslaundry, Newsclick

Rediff.com10 Sep 2021

The Income Tax department on Friday conducted separate 'survey operations' at the premises of online news portals Newsclick and Newslaundry in New Delhi, officials said.

The Menace Of Illegal Constructions

The Menace Of Illegal Constructions

Rediff.com25 Oct 2024

As we brace for unprecedented rates of urbanisation, it is crucial to ensure that illegal constructions and unauthorised land use are curbed, asserts Amit Kapoor.

Clouds over Britain's financial sector after Brexit vote

Clouds over Britain's financial sector after Brexit vote

Rediff.com24 Jun 2016

A leave vote means the future of Britain's financial services industry is now hanging in the balance.

'Poorly designed': ICMR on BHU Covaxin safety study

'Poorly designed': ICMR on BHU Covaxin safety study

Rediff.com20 May 2024

The method of data collection has a high risk of bias, the ICMR DG said.

'Draft infra norms good for industry'

'Draft infra norms good for industry'

Rediff.com29 May 2024

'Probably revised guidelines will come, and then the real picture will emerge.'

McKinsey's secret $5-billion fund in spotlight: Financial Times

McKinsey's secret $5-billion fund in spotlight: Financial Times

Rediff.com7 Jun 2016

The FT report said the existence, size and investments of the highly profitable internal trading fund, which was set up three decades ago, have until now remained largely unknown outside a circle of former and current insiders.

Communal clashes after rape attempt: Telangana district remains calm

Communal clashes after rape attempt: Telangana district remains calm

Rediff.com5 Sep 2024

The situation in Jainoor town in Kumuram Bheem Asifabad district remained peaceful on Thursday a day after a protest by tribal organisations against an autorickshaw driver's alleged attempt to rape and murder a tribal woman sparked communal tension prompting authorities to impose a curfew.

'Indian American Young Men May Vote For Trump'

'Indian American Young Men May Vote For Trump'

Rediff.com1 Nov 2024

'One of the big findings is that younger men seem to have shifted towards the Republican Party.' 'In 2020, about 23% of younger men said they would vote Trump.' 'Now that number is 48%.' 'It is like a 25 point shift, and you don't actually see shifts that big in surveys.'

Surging markets: CJI Chandrachud urges Sebi, SAT to be cautious

Surging markets: CJI Chandrachud urges Sebi, SAT to be cautious

Rediff.com4 Jul 2024

Chief Justice of India D Y Chandrachud on Thursday advised market regulator SEBI and the Securities Appellate Tribunal (SAT) to exercise caution amid a significant surge in equity markets and pitched for more tribunal benches to ensure that the "backbone is stable". Inaugurating the new SAT premises here, CJI Chandrachud pitched for authorities to consider opening up new benches of the SAT given the higher workloads because of higher quantum of transactions and newer regulations.

Battle For Survival For Pawars, Uddhav, Shinde

Battle For Survival For Pawars, Uddhav, Shinde

Rediff.com19 Nov 2024

Voters, it is said, get the government they deserve. We will soon see what voters in Maharashtra choose. Till then, a sense of helplessness and scepticism hangs in the air, notes Ramesh Menon.

Where Would India Be Without Dr Singh?

Where Would India Be Without Dr Singh?

Rediff.com27 Dec 2024

What stood out in his 15-year journey as a member of the political executive at the Centre was his glowing record as India's most successful and effective finance minister. Both as prime minister and finance minister, he understood the importance of gradualism, except when the economy or the polity was in a crisis.

Short circuit caused Kuwait fire; 1 more Indian dead, toll 46

Short circuit caused Kuwait fire; 1 more Indian dead, toll 46

Rediff.com14 Jun 2024

The death toll of Indians killed in the massive fire in Kuwait has risen to 46 with one more person succumbing to injuries as authorities said that an electrical short circuit in the room of the guard on the ground floor of the building caused the blaze that killed 50 people.

Poll code first imposed in Kerala in1960, here is its history

Poll code first imposed in Kerala in1960, here is its history

Rediff.com15 Mar 2024

According to the Election Commission of India, the code has evolved over the last 60 years to assume its present form.

Are hospitals ready to handle Covid surge?

Are hospitals ready to handle Covid surge?

Rediff.com26 Dec 2023

Larger hospitals are not worried about a spike in cases, as they are now accustomed to converting ICUs and general wards into negative pressure zones or isolation rooms. For smaller hospitals, the task is tedious.

Sudden downpour floods Delhi, Mumbai gets a respite

Sudden downpour floods Delhi, Mumbai gets a respite

Rediff.com10 Jul 2024

A sudden downpour in Delhi caught citizens off guard and caused heavy waterlogging and traffic jams on Tuesday while Mumbai breathed a sigh of relief as showers stopped a day after heavy rain brought the metropolis to its knees.

Wipro to add 100 people in Ireland

Wipro to add 100 people in Ireland

Rediff.com27 May 2014

Currently, the Shannon Development Centre employs over 200 professionals, delivering IT and business process services' offerings to marquee retail banking and insurance customers across Ireland and the UK.

No prisoner segregation based on caste, religion, Centre tells states

No prisoner segregation based on caste, religion, Centre tells states

Rediff.com29 Feb 2024

The MHA said the prison manual also provides that no classification of prisoners shall be allowed on grounds of socio-economic status, caste or class.

How Trai Plans To Scuttle Scams

How Trai Plans To Scuttle Scams

Rediff.com15 Jun 2024

Numbers could be classified further into (140) marketing and (160 or 161) for service calls to easily identify the purpose of the call in the future.

The RBI Way Of Firefighting

The RBI Way Of Firefighting

Rediff.com8 Apr 2024

Why is the RBI harsh on Paytm Payments Bank? Why did it give Rana Kapoor of Yes Bank Ltd such a long rope?Often, it's a long investigation process, but the RBI doesn't discuss this openly since that can threaten financial sector stability, explains Tamal Bandyopadhyay.

CAA applicants need these documents to prove nationality, arrival date

CAA applicants need these documents to prove nationality, arrival date

Rediff.com12 Mar 2024

Applicants for Indian citizenship under the Citizenship (Amendment) Act 2019 (CAA) can submit any of nine documents, including valid or expired passport, ID cards and land tenancy records, to prove he or she is a national of Afghanistan or Bangladesh or Pakistan.

Hong Kong busts $1.8-bn money laundering syndicate with India links, 7 held

Hong Kong busts $1.8-bn money laundering syndicate with India links, 7 held

Rediff.com16 Feb 2024

The syndicate used "stooge" bank accounts and shell companies to transfer the largest amount linked to a single case recorded in the city, the Customs and Excise Department of Hong Kong said.

Flying squads to conduct door-to-door survey in Mumbai

Flying squads to conduct door-to-door survey in Mumbai

Rediff.com31 Mar 2020

The step has been taken in view of the high density of population in Mumbai where there is more possibility of spread of the disease compared to other districts.

ED raids rose by 86 times under BJP government

ED raids rose by 86 times under BJP government

Rediff.com17 Apr 2024

Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since 2014 compared to the preceding nine-year period, according to official data.

'Even If We Have To Die, We Won't Let This Port Come Up'

'Even If We Have To Die, We Won't Let This Port Come Up'

Rediff.com13 Sep 2024

'Modi knows the people here are opposed to this project, but he is using the might of government to push this port down our throats.'

Courts have legal duty to compensate crime victims too, rules HC

Courts have legal duty to compensate crime victims too, rules HC

Rediff.com21 Nov 2023

The court directed the District Legal Services Authority, Jalgaon, to conduct an enquiry and thereafter, take effective steps for either compensation or rehabilitation of both the children.

Liquor sales up by 15% in MP before going 'dry' for polls

Liquor sales up by 15% in MP before going 'dry' for polls

Rediff.com17 Nov 2023

According to the official, 8,67,282 litres of all types of alcohol, including country-made and Indian Made Foreign Liquor (IMFL), was sold on November 13. The figures for the next two days stood at 9,17,823 and 8,81,550 litres, he said.

A Neat Tragedy Called NEET

A Neat Tragedy Called NEET

Rediff.com25 Jul 2024

NEET is a court-ordered examination, supposedly aimed at meritocracy. However, over the past years when the incumbent Narendra Modi government at the Centre began implementing it, it took on political and casteist colours, observes N Sathiya Moorthy.

ED's FEMA probe against Byju's in final stages

ED's FEMA probe against Byju's in final stages

Rediff.com21 Nov 2023

An Enforcement Directorate (ED) investigation into alleged foreign exchange law violations by edtech major Byju's and its CEO and co-founder Raveendran Bjyu is in the final stages of completion following which a show cause notice could be served to them, official sources said Tuesday. The central probe agency had in April searched two business and one residential premises, including that of the registered company of Byju's -- Think & Learn Pvt. Ltd. -- under the provisions of the Foreign Exchange Management Act (FEMA).

2021: How to organise your financial documents

2021: How to organise your financial documents

Rediff.com5 Jan 2021

The trick is to know how long you are supposed to hold which document, observes Bindisha Sarang.

How Much Does It Cost To Study Medicine Abroad?

How Much Does It Cost To Study Medicine Abroad?

Rediff.com20 Dec 2023

rediffGURU Sushil Sukhwani offers expert advice on about pursuing higher education abroad.