News for 'National Accountability Bureau'

Xi Jinping: A princeling turned China's Mao 2.0

Xi Jinping: A princeling turned China's Mao 2.0

Rediff.com23 Oct 2022

Xi's ascent to power and the quick consolidation of his leadership of the party with a shock anti-graft campaign securing the title of the "core leader" of the party bequeathed only to Mao has indeed forced his rivals in the party to submission and caught the attention of the world.

Ministry orders inspection of NSEL, Fin Tech books

Ministry orders inspection of NSEL, Fin Tech books

Rediff.com2 Oct 2013

The Ministry of Corporate Affairs ordered the inspection of the books of accounts of NSEL and Financial Technologies India Ltd to ascertain if any rules under the Companies Act were violated, a senior official said.

With 10 per cent of India's total crime, UP tops list

With 10 per cent of India's total crime, UP tops list

Rediff.com22 Oct 2019

With registration of over three lakh FIRs, Uttar Pradesh topped the crime list in the country, followed by Maharashtra, Madhya Pradesh, Kerala and Delhi, according to the latest data released by the National Crime Records Bureau for 2017.

What was Pratip Chaudhuri's crime?

What was Pratip Chaudhuri's crime?

Rediff.com23 Nov 2021

The account turned bad before Chaudhari took over as SBI chairman and the asset was sold to AARC following an open bidding process, months after Chaudhari retired, explains Tamal Bandyopadhyay.

NHRC recommends CBI probe into Bengal post-poll violence

NHRC recommends CBI probe into Bengal post-poll violence

Rediff.com15 Jul 2021

The committee, which was formed by the National Human Rights Commission chairman on a direction by a five-judge bench of the high court, also said that these cases should be tried outside the state.

Karnataka HC calls for govt report on radical outfits behind hijab row

Karnataka HC calls for govt report on radical outfits behind hijab row

Rediff.com25 Feb 2022

The Karnataka high court on Friday said it has called for a report from the state government on the role of radical organisations behind the hijab controversy in the state.

14 years in jail if you kill cow, 2 if you kill people: Delhi court

14 years in jail if you kill cow, 2 if you kill people: Delhi court

Rediff.com16 Jul 2017

A Delhi court drew a unique analogy over enhancement of punishment in road accident death cases.

Trump pardons ex-NSA Flynn, who pleaded guilty in Russia probe

Trump pardons ex-NSA Flynn, who pleaded guilty in Russia probe

Rediff.com26 Nov 2020

House Speaker Nancy Pelosi in a statement said Trump's pardoning of Michael Flynn, who twice pleaded guilty to lying to the FBI about his dealings with a foreign adversary, is an act of grave corruption and brazen abuse of power.

CAs' body asks govt help in accessing PNB fraud data

CAs' body asks govt help in accessing PNB fraud data

Rediff.com1 Mar 2018

ICAI intends to investigate the chartered accountants of PNB but the bank allegedly refuses to give the information sought.

Pakistan PM Nawaz Sharif narrowly survives Panamagate jolt

Pakistan PM Nawaz Sharif narrowly survives Panamagate jolt

Rediff.com20 Apr 2017

The Pakistani Supreme Court ordered for a joint investigation team to probe the allegations of money laundering against his family.

IBC: The CURIOUS Case of Videocon

IBC: The CURIOUS Case of Videocon

Rediff.com6 Aug 2021

Valuers have found almost no assets to pay for their claims against the Videocon group that entered the insolvency process in 2018. But the dissenters suggest that the money is elsewhere, possibly in the group's oil and gas assets, which are not part of the group's bankruptcy case.

Nirav Modi scam: PNB's total liability = Rs 14,357 crore

Nirav Modi scam: PNB's total liability = Rs 14,357 crore

Rediff.com15 May 2018

The Reserve Bank has permitted PNB to make provisions against the fraud amount.

'Day of reckoning', says Jaitley as 2 opposition leaders are raided

'Day of reckoning', says Jaitley as 2 opposition leaders are raided

Rediff.com16 May 2017

Jaitley said the raids have been carried out only after identifying a substantial reason.

Rs 400 cr scam: CBI books 19 firms

Rs 400 cr scam: CBI books 19 firms

Rediff.com10 Sep 2017

PNB officials entered into a criminal conspiracy with 19 accused companies, the FIR alleges.

AI has dues of over Rs 822 cr towards VVIP flights: RTI

AI has dues of over Rs 822 cr towards VVIP flights: RTI

Rediff.com6 Feb 2020

Air India had stopped the practice of issuing tickets on credit to government agencies for the travel of their officials in December last year because of accruing pending bills.

CBI books scribe for giving false info to access 'sensitive' areas

CBI books scribe for giving false info to access 'sensitive' areas

Rediff.com3 May 2018

The agency is carrying out searches at eight locations in Delhi, Noida, Lucknow and Mumbai in this regard.

4 assets of Nirav Modi attached; look out notice issued

4 assets of Nirav Modi attached; look out notice issued

Rediff.com1 Mar 2018

The I-T department also attached 34 bank accounts and fixed deposits, valued at Rs 1.45 crore, of the Gitanjali group.

Nirav Modi: I-T seizes 173 paintings, other art works

Nirav Modi: I-T seizes 173 paintings, other art works

Rediff.com26 Feb 2018

It has also attached fresh 66 banks accounts, holding deposits of Rs 80.07 crore, of the Gitanjali group, owned by Modi's uncle Mehul Choksi.

NSE blockchain platform for gold a game changer

NSE blockchain platform for gold a game changer

Rediff.com25 Oct 2021

In a first for India, bullion derivatives contracts will be settled on a blockchain platform. This will help in global acceptance of gold refined by Indian bullion refineries, giving a fillip to the local industry, exports, as well as investments. From November 1, the National Stock Exchange (NSE) will accept gold delivery only on the blockchain platform.

PM inaugurates revamped Rani Kamalapati station in Bhopal

PM inaugurates revamped Rani Kamalapati station in Bhopal

Rediff.com15 Nov 2021

He accused the previous governments of being sluggish on implementing railway projects and said the work of ambitious eastern and western dedicated freight corridors expedited only in the last six-seven years.

British used sedition law against Gandhi, Gokhale, is it still needed, asks SC

British used sedition law against Gandhi, Gokhale, is it still needed, asks SC

Rediff.com15 Jul 2021

The Supreme Court on Thursday expressed concern over the misuse of "colonial era" penal law on sedition and sought response of the Centre on pleas including the one filed by the Editors Guild of India challenging the validity of the provision.

Why majority Indians are short and underweight

Why majority Indians are short and underweight

Rediff.com28 Oct 2020

'The reason why people are underweight and short is because they have not got quality food during their growing years.'

Rs 1.35 lakh cr disbursed so far to farmers: PM

Rs 1.35 lakh cr disbursed so far to farmers: PM

Rediff.com14 May 2021

Prime Minister Narendra Modi on Friday said the Centre has transferred around Rs 1,35,000 crore so far under the Pradhan Mantri Kisan Samman Nidhi (PM-KISAN) scheme with the payment of eighth instalment on Friday and is also procuring higher quantity of paddy and wheat at minimum support price to boost farmers' income.

Review petition in SC against its Aadhaar verdict

Review petition in SC against its Aadhaar verdict

Rediff.com24 Dec 2018

Senior advocate Indira Jaising said the review petition has been filed against the September 26 verdict of the five-judge constitution bench which had said there was nothing in the Aadhaar Act that violated right to privacy of an individual.

Another Nirav Modi-like scam involving BJP's Mohit Kamboj surfaces

Another Nirav Modi-like scam involving BJP's Mohit Kamboj surfaces

Rediff.com18 Jun 2020

CBI has registered a case against general secretary of Mumbai BJP Mohit Kamboj, his jewellery manufacturing firm Avyaan Overseas, its directors, few mid-level bankers and others for alleged diversion of funds by availing fraudulent foreign bills negotiation limit and export packaging credit limit, issued by lender Bank of India between 2013 and 2018.

PHOTOS: India celebrates Raksha Bandhan

PHOTOS: India celebrates Raksha Bandhan

Rediff.com26 Aug 2018

On this day, sisters tie a rakhi on her brother's wrist, symbolising the former's love and prayers for the latter's well-being.

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.

WB Congress tweets infamous Rajiv Gandhi quote, courts controversy

WB Congress tweets infamous Rajiv Gandhi quote, courts controversy

Rediff.com20 Aug 2016

Rajiv Gandhi had made the comment following the anti-Sikh riots which broke out after the assassination of Indira Gandhi in 1984. The comment had created a major controversy.

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.

Nirav Modi to seek bail again at UK court hearing

Nirav Modi to seek bail again at UK court hearing

Rediff.com29 Mar 2019

Friday's hearing is expected to be presided over by Chief Magistrate Emma Arbuthnot, the same judge who had ordered the extradition of former Kingfisher Airlines boss Vijay Mallya last December.

Calcutta HC will monitor CBI, SIT probe into WB post-poll violence

Calcutta HC will monitor CBI, SIT probe into WB post-poll violence

Rediff.com19 Aug 2021

Observing that there are "definite and proved" allegations that complaints of the victims of violence in the aftermath of the West Bengal assembly polls were not even registered, the Calcutta high court on Thursday ordered a Central Bureau of Investigation probe into all alleged cases of heinous crimes like rape and murder, while accepting the recommendations of a National Human Rights Commission panel.

Big Brother's watching: Centre authorises 10 agencies to snoop on any computer

Big Brother's watching: Centre authorises 10 agencies to snoop on any computer

Rediff.com21 Dec 2018

The BJP said it is legal with adequate safeguards and in the interest of national security..

Man rams car into Capitol cops; 1 killed, driver shot dead

Man rams car into Capitol cops; 1 killed, driver shot dead

Rediff.com3 Apr 2021

A Capitol Police officer was killed and another injured after a man rammed his car into a security barrier outside the United States Capitol and then got out of the vehicle and lunged towards the officers with a knife, setting off a major security scare.

SC puts sedition law on hold until review, says no new FIRs

SC puts sedition law on hold until review, says no new FIRs

Rediff.com11 May 2022

The Supreme Court on Wednesday stayed the operation of sedition law, and ruled that all pending cases, appeals and proceedings with respect to charges framed for sedition should be kept in abeyance.

China's inflation surges to 3.6%

China's inflation surges to 3.6%

Rediff.com9 Apr 2012

It was higher than 3.2 per cent rate registered in February, the lowest pace recorded in 20 months, state run Xinhua reported.

Farooq Abdullah questioned by ED for 5 hours in JKCA graft case

Farooq Abdullah questioned by ED for 5 hours in JKCA graft case

Rediff.com21 Oct 2020

He was earlier questioned in the case for over six hours on Monday. His son and former chief minister Omar Abdullah expressed his displeasure and tweeted the party statement on his father's questioning with the comment: 'This on a day when my father turns 84!'

2G scam: Govt should listen to sane voice of FM, says Joshi

2G scam: Govt should listen to sane voice of FM, says Joshi

Rediff.com24 Oct 2011

In an interview with CNN-IBN's National Bureau Chief Bhupendra Choubey, Public Accounts Committee Chairman Murali Manohar Joshi talks about the probe into the 2G spectrum scam and the government's flip flop on Comptroller and Auditor General report. Following is the transcript of the interview

Most child marriages in Gujarat, AP

Most child marriages in Gujarat, AP

Rediff.com30 Mar 2010

Gujarat and Andhra Pradesh have earned the dubious distinction of being at the top two spots in the list of child marriages in the country accounting for 40 percent of such incidents in a single year.

From flashy diamantaire to fugitive: Nirav Modi's long road to extradition

From flashy diamantaire to fugitive: Nirav Modi's long road to extradition

Rediff.com25 Feb 2021

The diamond merchant wanted in India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts.

US Congress passes Uyghur bill; China threatens retaliation

US Congress passes Uyghur bill; China threatens retaliation

Rediff.com5 Dec 2019

By passing this bill, Congress is showing that the US will not turn a blind eye to the suffering of the oppressed, House Republican Leader Kevin McCarthy said.