News for 'National Accountability Bureau'

'BJP is getting a walkover and we are providing them with a red carpet'

'BJP is getting a walkover and we are providing them with a red carpet'

Rediff.com28 Dec 2020

'Painting opponents as the enemy of the State, using fake news, making wild allegations about rival parties, curtailing civil liberties and challenging the Constitution itself are worrying developments.'

Ready to take a home loan? Improve your CIBIL score first!

Ready to take a home loan? Improve your CIBIL score first!

Rediff.com30 Jul 2016

Do you know that your application can get rejected on account of a not so perfect CIBIL score?

What Every Indian Must Know About PM-CARES

What Every Indian Must Know About PM-CARES

Rediff.com5 Oct 2021

Rediff.com's Syed Firdaus Ashraf traces the journey of PM-CARES from its founding to finally admitting it is not a government fund.

Job situation in India is not all that scary

Job situation in India is not all that scary

Rediff.com17 Jan 2018

7 million jobs will be created in formal sector in FY18

India's unemployment rate has doubled since 2011: Report

India's unemployment rate has doubled since 2011: Report

Rediff.com17 Apr 2019

India's unemployed, the report said, were mostly those with higher education degrees and the young.

'Government wants to turn us into goats and sheep'

'Government wants to turn us into goats and sheep'

Rediff.com18 Feb 2021

'Silencing citizens has become a major institutional process under this regime.' 'The anti-Indian argument is a bogey -- meant to silence independent thinking people in India and turn us into goats and sheep.'

AgustaWestland accused, lobbyist arrested after deportation from Dubai

AgustaWestland accused, lobbyist arrested after deportation from Dubai

Rediff.com31 Jan 2019

They said Rajeev Shamsher Bahadur Saxena wanted in the Rs 3,600 crore AgustaWestland VVIP choppers money laundering case and lobbyist Deepak Talwar wanted by the Enforcement Directorate and the Central Bureau of Investigation in a case of misusing over Rs 90 crore taken through the foreign funding route, were brought in a special plane to Delhi around 1:30 am.

Delhi country's crime capital too, reveals NCRB data

Delhi country's crime capital too, reveals NCRB data

Rediff.com30 Nov 2017

New Delhi also has the dubious distinction of topping the NCRB list in cases of murder, kidnapping and abduction, juveniles in conflict and economic offences.

Notices to be sent to 105 NGOs for diverting funds

Notices to be sent to 105 NGOs for diverting funds

Rediff.com13 Jun 2014

After an Intelligence Bureau report warning the PMO against non-profit bodies, the home ministry is likely to order an SIT probe into their functioning, reports Vicky Nanjappa.

 China's inflation breaches May target

China's inflation breaches May target

Rediff.com11 Jun 2010

Prospects of China hiking interest rates increased as inflation rose to 3.1 per cent in May, surpassing the government target of 3 per cent.

India united because of Sardar Patel: Modi in Mann ki Baat

India united because of Sardar Patel: Modi in Mann ki Baat

Rediff.com28 Oct 2018

Modi said it was Patels' timely intervention which helped save J-K from "aggression".

Opposition slams Modi's I-Day speech, says nothing spectacular

Opposition slams Modi's I-Day speech, says nothing spectacular

Rediff.com15 Aug 2017

The Left and Congress said that the PM should have been more respectful and sensitive in his speech.

Down 6.8%, China posts worst economic growth since Cultural Revolution

Down 6.8%, China posts worst economic growth since Cultural Revolution

Rediff.com17 Apr 2020

China's GDP took the worst hit since the disastrous Cultural Revolution in 1976, plummeting by 6.8 per cent in the first quarter of 2020 as the country took unprecedented measures to fight the coronavirus pandemic that brought the world's second largest economy to a standstill. China's gross domestic product stood at 20.65 trillion yuan (USD 2.91 trillion, approx) in the first quarter of 2020 amid the Covid-19 impact, down 6.8 per cent year on year, China's National Bureau of Statistics (NBS) said on Friday.

Modiji, whatever happened to competing with China?

Modiji, whatever happened to competing with China?

Rediff.com23 Oct 2020

Now we must first compete with Bangladesh. This is not what we had been promised, notes Aakar Patel.

How the CBI can be saved

How the CBI can be saved

Rediff.com31 Oct 2018

'The CBI should be bifurcated and the CBI's charter should be restricted to anti-corruption cases.'
'The investigation of major criminal cases having national and international implications, and national crimes spread over more than one state may be entrusted to a new national crime bureau,' recommends Dr Madhav Godbole, the former home secretary.

Satyam: CBI probes role of regulators

Satyam: CBI probes role of regulators

Rediff.com16 Mar 2009

The agency was probing the rotation of funds and the role of front companies used in rotation of funds, sources said. They added that the conduct of the regulators was also being probed and, if need be, some officials may also be probed. Experts, including CAs from the Institute of Chartered Accountants of India and the Institute of Cost and Works Accountants of India are assisting the CBI in probing the role of regulators in this case.

Navy war room leak case: Retd Captain gets 7 yrs rigorous jail

Navy war room leak case: Retd Captain gets 7 yrs rigorous jail

Rediff.com11 Jul 2018

The other accused in the case was acquitted by the court.

I-T detects $50 million transfer in Yash Birla probe

I-T detects $50 million transfer in Yash Birla probe

Rediff.com6 Feb 2014

An I-T probe, sources said, was on to trace the recipient of the reported transfer into a multi-national bank in Singapore.

US report says media critical of government in India harassed

US report says media critical of government in India harassed

Rediff.com21 Apr 2018

The report mentioned the Central Bureau of Investigation raid on NDTV, exit of Bobby Ghosh as the editor of Hindustan Times and arrest of cartoonist G Bala.

'Govt banks rarely take note of RBI directives'

'Govt banks rarely take note of RBI directives'

Rediff.com20 Jun 2018

'For years, the RBI has been warning banks on probable frauds in bank guarantees and advised them to exercise due care.' 'PSB staffers feel their jobs are secured, hence there is no need to be vigilant and exercise financial prudence.'

'51 per cent of train robberies in Bihar, UP'

'51 per cent of train robberies in Bihar, UP'

Rediff.com6 Dec 2007

Travelling in trains passing through Bihar and Uttar Pradesh is full of risk for passengers. The safety of passengers are threatened by frequent train dacoities and other crimes.

PNB scam: What role did the auditors play?

PNB scam: What role did the auditors play?

Rediff.com19 Feb 2018

While the scam highlights the need for an overhaul of the oversight mechanism of banks and of their internal controls, questions are being raised on why multiple audits failed to raise an alarm

Tax dept to share assessee data with NATGRID

Tax dept to share assessee data with NATGRID

Rediff.com22 Jun 2017

According to an order issued by the Central Board of Direct Taxes, the department will share 'bulk information', starting from Permanent Account Number (PAN) to the taxpayer's name and all the individual data that it captures like father's name, gender, date of birth, photograph and signature or thumb impression.

'Modi govt misusing CBI, ED to target Chidambaram'

'Modi govt misusing CBI, ED to target Chidambaram'

Rediff.com21 Aug 2019

The Congress officially said the party stands in support of its senior leader while accusing the government of "persecuting" its citizens for speaking truth to power.

Indian prisons are overcrowded, says report

Indian prisons are overcrowded, says report

Rediff.com5 Sep 2008

While the total capacity of 1,336 jails is 2,63,911, the facilities had 3,73,271 inmates, the report by the National Crime Records Bureau for 2006 said. Among the total inmates in the country, males accounted for 3,58,614, which is 96.1 per cent of the total prison population.

I-T issues notice to Singhvi's wife for purchases from Nirav Modi

I-T issues notice to Singhvi's wife for purchases from Nirav Modi

Rediff.com20 Feb 2018

The notice, the sources said, was issued on Tuesday to Anita Singhvi and that she was asked to explain how much she had paid in cash and through cheque to purchase the valuables and jewellery a few years back. It is understood that the I-T feels that about Rs 1.5 crore was paid by cheque for the purchase of the jewellery, while about Rs 4.8 crore was paid in cash by Anita Singhvi.

Shahbaz Sharif arrested in two corruption cases

Shahbaz Sharif arrested in two corruption cases

Rediff.com5 Oct 2018

Shahbaz was allegedly involved in the corruption of Rs14 billion Ashiana Housing project and Rs 4 billion Punjab Saaf Pani Company scams.

China's inflation rises to 8.5% in April

China's inflation rises to 8.5% in April

Rediff.com12 May 2008

China's inflation rate rose to 8.5 per cent in April, bouncing back to hover near 12-year highs, bringing more pressure on government to tame rising prices, identified by it as the "biggest concern".The Consumer Price Index (CPI), main gauge of inflation, rose 8.5 per cent from 8.3 per cent in March and remained close to a nearly 12-year monthly high of 8.7 per cent recorded in February, the National Bureau of Statistics said.

No scope for 'temporary' in New India: Modi in Paris

No scope for 'temporary' in New India: Modi in Paris

Rediff.com24 Aug 2019

Modi, who was in France on the first leg of his three-nation tour, said there have been a number of constructive changes in the last five years.

UP has largest number of graduate convicts

UP has largest number of graduate convicts

Rediff.com28 Aug 2007

A report prepared by the National Crime Records Bureau shows that the largest state of the country has 1,048 convicts who are graduates

Glimmers of Mehul Choksi's 'empire' that was built on fraud

Glimmers of Mehul Choksi's 'empire' that was built on fraud

Rediff.com3 Jul 2021

Despite recent developments that have accelerated the impending extradition of fugitive diamantaire Nirav Modi, who has been in custody in London's Wandsworth Prison for over two years, the last month has seen his uncle Mehul Choksi dominate the headlines instead with his circus-like exhibition in the Caribbean that has involved red herrings such as a "girlfriend", to whom his wife seemed to have no objection, and possibly concocted stories of being kidnapped and manhandled. Choksi was widely regarded as Modi's Svengali in Mumbai when he returned from Belgium to expand his business. He had fled to Antigua well before news around how Modi finagled thousands of crores from Punjab National Bank (PNB) and other institutions through a series of allegedly coordinated and fraudulent actions involving letters of undertaking, or LoUs.

PNB to provide for Rs 60 bn loss this quarter for NiMo scam

PNB to provide for Rs 60 bn loss this quarter for NiMo scam

Rediff.com12 Mar 2018

"Our preliminary estimates show we may have to provide for around Rs 60 billion in the balance sheet for the quarter ending on March. The due date for LoUs amounting to Rs 60 billion is falling in the present quarter. This will be a contingent liability for the bank," said a senior executive, on condition of anonymity.

China beats headwinds, economy grows by 6.% in 2017

China beats headwinds, economy grows by 6.% in 2017

Rediff.com18 Jan 2018

Consumption was the major driver, contributing 58.8 per cent to GDP growth

Does Modi Mean Business?

Does Modi Mean Business?

Rediff.com25 Jun 2020

'Anyone can string together a few alliterative words, but are they a substitute for serious thought?' 'And do they make for a strategy or plan for coherent action?' asks T N Ninan.

Nirav Modi to be produced before UK court in extradition case

Nirav Modi to be produced before UK court in extradition case

Rediff.com29 May 2019

He is set to be produced from custody before Judge Emma Arbuthnot for the first management hearing in the case, during which a broad timeline is expected for his extradition trial.

Bank of Baroda scam: RBI finds irregularities

Bank of Baroda scam: RBI finds irregularities

Rediff.com15 Feb 2016

CBI and Enforcement Directorate are probing the huge remittances to Hong Kong from the bank.

'RA&W wins over Pakistan -- in the perception wars -- almost every year'

'RA&W wins over Pakistan -- in the perception wars -- almost every year'

Rediff.com20 Aug 2021

'One of R&AW's greatest achievements is in projecting itself as benign.' 'This work -- done in tandem with the Diaspora and the MEA -- sells a story of India as mostly the victim.'

Jamia clashes spark protests across campuses

Jamia clashes spark protests across campuses

Rediff.com16 Dec 2019

Jamia turned into a battlefield on Sunday as police entered the campus and also used force, following protest against the Act.

Agri sector spoils Modi's achche din dream

Agri sector spoils Modi's achche din dream

Rediff.com15 Jun 2017

While overall employment rose from 456 mn to 463 mn between FY11 and FY15, with farm employment falling by 26 mn over the same period, the net addition to employment over the entire four year period was a mere 7 mn.

Saudi Air Force trainee kills 3 at US naval base

Saudi Air Force trainee kills 3 at US naval base

Rediff.com7 Dec 2019

The SITE Intelligence Group, which monitors jihadist media, identified the shooter as Mohammed al-Shamrani, and said that prior to opening fire he condemned America as a "nation of evil" in an online manifesto on twitter, according to media reports.