News for 'National Accountability Bureau'

'Amendments are like a sledgehammer to swat a fly'

'Amendments are like a sledgehammer to swat a fly'

Rediff.com28 Jan 2022

'I hope the Centre and the states will both act in the spirit of cooperative federalism and find acceptable solutions without testing the law and the limits of each other's power.' 'This should not be considered a wrestling match.'

Additional evidence against Nirav Modi submitted in UK court

Additional evidence against Nirav Modi submitted in UK court

Rediff.com29 Mar 2019

Besides the passports, Modi also possesses multiple residency cards, some of them expired, but covering countries/regions such as the UAE, Singapore and Hong Kong.

US-China trade war a silver lining for India's garment exporters

US-China trade war a silver lining for India's garment exporters

Rediff.com9 Dec 2020

Exporters say their capacity utilisation has reached almost 70 per cent and that big firms have brought it up to as high as 85 per cent.

Why Are Bankers SMILING At Last?

Why Are Bankers SMILING At Last?

Rediff.com8 Oct 2021

Finance Minister Nirmala Sitharaman's Rs 30,600 crore government guarantee for the bad bank has changed the body language of bankers for the better, observes Tamal Bandyopadhyay.

PNB scam: CBI seeks details of nostro transactions from 5 banks

PNB scam: CBI seeks details of nostro transactions from 5 banks

Rediff.com26 Feb 2018

The agency on Monday questioned three general managers of the Punjab National Bank who have handled the -International Banking Division and Treasury department of the bank, officials said without revealing their identity.

59,853 Crimes Against Women in UP!

59,853 Crimes Against Women in UP!

Rediff.com8 Mar 2021

UP accounted for 14.7 per cent of all registered crimes against women in 2019. The state also recorded the highest number of cases against Dalit women.

Collect passport details of big borrowers in 45 days: Finmin to Banks

Collect passport details of big borrowers in 45 days: Finmin to Banks

Rediff.com6 Mar 2018

It further said that the loan application form should be suitably modified to incorporate passport details of borrowers.

Why Xi Jinping 'fixed' Jack Ma

Why Xi Jinping 'fixed' Jack Ma

Rediff.com18 Jan 2021

Alibaba's pervasive economic and social influence in China is seen as a threat to the authority of the Chinese Communist party, notes Shyam Saran.

IIT-M suicide: HC suggests transfer of probe to CBI

IIT-M suicide: HC suggests transfer of probe to CBI

Rediff.com14 Dec 2019

The court took note of the suicides at IIT-Madras since 2006 and advised the institute to provide periodic counselling to students.

Defeat Pakistan's Strategy To Destabilise J&K

Defeat Pakistan's Strategy To Destabilise J&K

Rediff.com20 Oct 2021

Terrorism has to be fought at its root of origination. Today we are just removing cobwebs but not killing the spider, asserts counter-insurgency expert Brigadier Narender Kumar (retd).

Delhi is most unsafe city; B'luru 2nd, Mumbai 3rd

Delhi is most unsafe city; B'luru 2nd, Mumbai 3rd

Rediff.com21 Jan 2011

Delhi has earned the dubious distinction of being the most unsafe metro in the country, topping the list in number of crimes as well as in atrocities on women and children.

FBI translator married Islamic State terrorist she investigated

FBI translator married Islamic State terrorist she investigated

Rediff.com2 May 2017

Daniela Greene returned to the US just a month after tying the knot with Denis Cupert; was immediately arrested and sentenced to two years in federal prison

Court sends Waze to judicial custody till April 23

Court sends Waze to judicial custody till April 23

Rediff.com9 Apr 2021

The NIA has said its investigation has revealed Waze and other accused had hatched a conspiracy to eliminate Hiran on March 2 and 3.

PNB scam: Senior Nirav Modi official Vipul Ambani arrested

PNB scam: Senior Nirav Modi official Vipul Ambani arrested

Rediff.com20 Feb 2018

The Income Tax Department on Tuesday also raided 20 premises linked to Gitanjali Gems promoter Mehul Choksi and suspected shell firms in connection with an alleged tax evasion case against them, official sources said.

Modi's socio-nomics starts to pay off

Modi's socio-nomics starts to pay off

Rediff.com16 Nov 2021

Here's what could be ahead for India: A $10-trillion economy by 2030-32, a Sensex at 1,00,000 by 2025, monthly GST revenues at Rs 2 trillion by 2024-25, 100 new unicorns by 2025, and poverty below 5 per cent by 2030, predicts R Jagannathan.

China joins global vaccine alliance; to buy 15 million doses

China joins global vaccine alliance; to buy 15 million doses

Rediff.com9 Oct 2020

According to the WHO, countries should join the COVID-19 Vaccine Global Access Facility (COVAX Facility) by September 18 but not later than October 9 with upfront payments.

PNB fraud: ED raids shell firms; I-T attaches Rs 145 cr assets

PNB fraud: ED raids shell firms; I-T attaches Rs 145 cr assets

Rediff.com21 Feb 2018

The Enforcement Directorate on Wednesday continued raids for the seventh day as it visited 17 locations across the country, including four shell companies in Mumbai, even as the Income Tax department attached assets worth Rs 145 crore in the alleged Rs 11,400-crore Punjab National Bank fraud.

Afghanistan is done with jihad

Afghanistan is done with jihad

Rediff.com7 Sep 2021

The Taliban have the ISIS in its crosshairs. The Taliban has shown the skill to assimilate extremist elements if they are reconcilable as well as the ruthlessness to eliminate troublemakers, observes Ambassador M K Bhadrakumar

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?

Govt planning monthly payroll data in place of quarterly job surveys

Govt planning monthly payroll data in place of quarterly job surveys

Rediff.com29 Apr 2018

The Prime Minister's Office has decided to set up a panel, led by former chief statistician T C A Anant, to deliberate on whether the enterprise-level quarterly data, which is released by the labour bureau, should be discontinued.

PM CARES Fund accepted Chinese donations, alleges Congress

PM CARES Fund accepted Chinese donations, alleges Congress

Rediff.com28 Jun 2020

Singhvi said for this government it seems national security is not important.

Net closing in on PNB, IL&FS, ICICI-Videocon, AugustaWestland

Net closing in on PNB, IL&FS, ICICI-Videocon, AugustaWestland

Rediff.com7 Jun 2019

'The web of transactions is so complex that it requires expertise to understand the strategies involved in each fraud.'

 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.

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.

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

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.

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.

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.

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.

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.

'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.

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.

'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.'

What Modi must do in the next 3 years

What Modi must do in the next 3 years

Rediff.com1 Jun 2021

As and when the pandemic recedes from these shores, rebuilding the economy will be the biggest challenge for Modi in the remaining three years of his term, observes Virendra Kapoor.

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".

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.

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.

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.

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.

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.