News for 'SCAM International'

'Those anti-nationals themselves...': Kharge slams Nadda

'Those anti-nationals themselves...': Kharge slams Nadda

Rediff.com17 Mar 2023

"Modi ji should apologise. There is no question of our apologising," he added.

AI hit by another scam; writes to CBI

AI hit by another scam; writes to CBI

Rediff.com21 Feb 2014

Under the FFS, concession is given to employees of the airline in which they can take their family to a domestic destination once a year at subsidised cost.

No question of Rahul's apology, JPC demand 'non-negotiable': Jairam

No question of Rahul's apology, JPC demand 'non-negotiable': Jairam

Rediff.com18 Mar 2023

Senior Congress leader Jairam Ramesh on Saturday said he does not see a 'middle path' to end the logjam in Parliament as the Opposition's demand for a Joint Parliamentary Committee (JPC) probe into the Adani issue was 'non-negotiable' and the question of an apology over Rahul Gandhi's remarks in the United Kingdom does not arise.

AIADMK Minus BJP Poses Threat To DMK

AIADMK Minus BJP Poses Threat To DMK

Rediff.com27 Sep 2023

From the voter-level, traditionally anti-BJP, anti-Hindutva minorities and other secular voters would have an option, especially in the face of the mounting anti-incumbency against the ruling party -- as it happened in the 2001 assembly polls, points out N Sathiya Moorthy.

Indian-origin man sentenced in $197 million scam

Indian-origin man sentenced in $197 million scam

Rediff.com15 Apr 2008

An Indian-origin former accountant has been sentenced to seven-and-a-half years' imprisonment for duping people of 100 million ($197 million) in an international scam. Shinder Singh Gangar, 46, from Leicestershire, promised clients a return of up to 160 per cent a year on money invested with him. But there was no investment scheme and the money was not invested as promised. Instead it was put into offshore bank accounts.

Internal battles adding to the Congress party's troubles?

Internal battles adding to the Congress party's troubles?

Rediff.com10 Mar 2014

While I&B Minister Manish Tewari seems desperate for the Chandigarh Lok Sabha seat, the Congress leadership is having a tough time choosing the right candidates. Anita Katyal reports

Lalu's health condition serious but stable : RIMS

Lalu's health condition serious but stable : RIMS

Rediff.com21 Feb 2022

The formidable political leader and former union minister was sentenced by a special Central Bureau of Investigation (CBI) court to five years' prison term and slapped with a fine of Rs 60 lakh during the day in connection with the embezzlement of Rs 139 crore from Doranda treasury in the fodder scam.

How SonyLIV BEAT Netflix and Amazon

How SonyLIV BEAT Netflix and Amazon

Rediff.com7 Jul 2022

'There is so much talk about Netflix and what they should be doing.' 'In two years, SonyLIV has done what Netflix should be doing.'

Modi attacks Congress over bad loans, calls it biggest UPA scam

Modi attacks Congress over bad loans, calls it biggest UPA scam

Rediff.com13 Dec 2017

The PM blamed the UPA regime for the problems in the banking sector.

Arvind Subramanian on how to prevent bank scams

Arvind Subramanian on how to prevent bank scams

Rediff.com18 Feb 2018

CEA offers three compelling arguments in his case for privatisation of government-owned banks.

PNB fraud: How bank auditors failed to detect the scam

PNB fraud: How bank auditors failed to detect the scam

Rediff.com20 Feb 2018

The problem here is that internal auditors are good at accounts, but they are not trained to track foreign exchange transactions

Indian students detained in visa scam were aware of their crime: US

Indian students detained in visa scam were aware of their crime: US

Rediff.com5 Feb 2019

The fake university was set up by the DHS's investigating unit in Greater Detroit area to bust the "pay-and-stay" racket.

'Streaming has to be disciplined'

'Streaming has to be disciplined'

Rediff.com27 Aug 2022

'Streaming will get to 100-200 million subscribers, but the journey is not as rose-tinted.'

Money laundering scam turns out murkier than expected

Money laundering scam turns out murkier than expected

Rediff.com28 Oct 2015

The banks used for the fraud include ING Vysya Bank, ICICI Bank, Kotak Mahindra Bank, Axis Bank, IndusInd Bank, Dhanlaxmi Bank, YES Bank and DCB Bank.

Saradha scam: Where has all the money gone?

Saradha scam: Where has all the money gone?

Rediff.com18 May 2015

It was a multi-million rupee scam whose extent and reach are still being unravelled, so why did the chief of the scam-tainted Saradha group Sudipta Sen plead that he was unable to pay Rs 30,000 as bail fee? Where could all the money have gone? Indrani Roy finds out.

ED grills Kejriwal's PA in excise policy case

ED grills Kejriwal's PA in excise policy case

Rediff.com23 Feb 2023

Kumar deposed before the federal probe agency in New Delhi and the investigators are recording his statement under the provisions of the Prevention of Money Laundering Act (PMLA), they said.

The IPO scam that changed India's primary market

The IPO scam that changed India's primary market

Rediff.com2 Aug 2016

Eleven years on, while 80% of scam-hit investors have been fully compensated, more than 50% of the sum is yet to be distributed.

Bankers go into huddle to discuss PNB scam fallout

Bankers go into huddle to discuss PNB scam fallout

Rediff.com18 Feb 2018

The venue for Saturday's meeting was shifted at the last minute from the headquarters of the India Banks' Association in Cuffe Parade to avoid media glare.

Whistle-blower mechanism to check corporate scams: Sebi

Whistle-blower mechanism to check corporate scams: Sebi

Rediff.com20 Feb 2014

The mechanism would also need to have necessary safeguards to protect whistle-blowers from victimisation, while checks would also be required against any misuse of this facility aimed at encouraging directors and employees to report genuine concerns and any wrongdoings at their company.

'I can't deny my partiality towards Gujarati'

'I can't deny my partiality towards Gujarati'

Rediff.com18 May 2021

'There were lots of people who told me not to go for a Gujarati serial after Scam.' 'But I went with my gut feeling.'

Lok Sabha adjourned for day in just 3 minutes

Lok Sabha adjourned for day in just 3 minutes

Rediff.com16 Mar 2023

Rajya Sabha proceedings were adjourned for the day as amid uproarious scenes with the opposition and treasury benches shouting slogans.

PNB pays Rs 6,586 cr to other banks for NiMo scam

PNB pays Rs 6,586 cr to other banks for NiMo scam

Rediff.com27 Jun 2018

Bank provides for Rs 7,178 crore, or 50 pf of the total amount of the Rs 14,356 crore scam, in the fourth quarter of 2017-18. The remaining amount will be covered in the three quarters of the current fiscal year.

Delhi services bill: Tharoor says coercive federalism exists; Lekhi hits back

Delhi services bill: Tharoor says coercive federalism exists; Lekhi hits back

Rediff.com4 Aug 2023

Tharoor argued that the proposed bill represents a "grave chapter in the history of the Indian republic, seeking to ratify an ordinance that in many ways is an assault on our democratic heritage and the spirit of federalism."

Did RBI Know About Demonetization?

Did RBI Know About Demonetization?

Rediff.com1 Jun 2023

The RBI was not party to the decision to demonetize 500 and 1,000-rupee notes, which was taken at the highest level of India's political leadership.

BJP, Congress, JD-S in race as Karnataka votes on May 10, counting on May 13

BJP, Congress, JD-S in race as Karnataka votes on May 10, counting on May 13

Rediff.com29 Mar 2023

The BJP and Congress have already launched spirited campaigns for the elections.

AIADMK-BJP Snipe At Each Other

AIADMK-BJP Snipe At Each Other

Rediff.com26 May 2023

The BJP and the AIADMK are unable to sort out ideological differences, observes N Sathiya Moorthy.

AAP alleges CWG-like scam in DDCA under Jaitley

AAP alleges CWG-like scam in DDCA under Jaitley

Rediff.com17 Dec 2015

The party said that the Delhi cricket body had become a den of corruption during Jaitley's 13-year rule.

9 Signs You're Dating A Cheater

9 Signs You're Dating A Cheater

Rediff.com8 Aug 2022

Feeling forced or creeped out is not only a red flag, but a strong sign of possible deception. Trust your gut!

International scholarships: What you must know

International scholarships: What you must know

Rediff.com8 May 2007

While applying for an online award/ scholarship, remember to highlight your 'uniqueness'. Also, beware of scamsters.

From PNB scam to Patels's exit, events that shaped India's banking sector

From PNB scam to Patels's exit, events that shaped India's banking sector

Rediff.com26 Dec 2018

For the baning sector, 2018 was a 'Year of Exits' - borrowers fled from the country as loans went kaput and many bank CEOs were forced to leave

Employees colluded in LoU scam, PNB chief admits to ED

Employees colluded in LoU scam, PNB chief admits to ED

Rediff.com3 Mar 2018

According to ED sources Sunil Mehta said the fraud took place due to "systemic failure" and "procedural lapses", owing to lack of interface or proper links between the core banking software and the SWIFT interbank messaging system.

NSE Rot Goes Deeper

NSE Rot Goes Deeper

Rediff.com11 Mar 2022

The rot is is not limited to Chitra Ramkrishna and the yogi, observed Debashis Basu.

India at 75: 18 biggest moments for Indian markets from 1947 to 1993

India at 75: 18 biggest moments for Indian markets from 1947 to 1993

Rediff.com12 Aug 2022

From the enactment of the capital control Act to the recognition of the BSE as a stock exchange and the infamous Harshad Mehta scam, here are the 18 biggest events for stock markets from 1947 to 1993.

Cong development's enemy, double benefit to Himachal if BJP re-elected: Modi

Cong development's enemy, double benefit to Himachal if BJP re-elected: Modi

Rediff.com9 Nov 2022

If the Congress comes to power in the state, it will not allow his government to work, Modi claimed.

Properties worth Rs 500 cr of Nirav Modi firms restored to PNB

Properties worth Rs 500 cr of Nirav Modi firms restored to PNB

Rediff.com27 Aug 2021

A special court here on Friday allowed 'restoration' of properties worth Rs 500 crore of fugitive jeweler Nirav Modi 's firms to Punjab National Bank (PNB). This is the third such order in a span of about two weeks, with the total value of properties owned by Nirav Modi's companies being restored in this manner now standing at approximately Rs 1,000 crore.

IPL scam: Six India players under scrutiny, says report

IPL scam: Six India players under scrutiny, says report

Rediff.com10 Feb 2014

Six prominent "Indian capped" players, including one who is part of the current team, are likely to face the heat for their alleged roles in fixing scandal with their names cropping up in the report filed on Monday before the Supreme Court by a committee probing the IPL betting and spot-fixing scam.

Adani stock crash rocks Parliament for second day

Adani stock crash rocks Parliament for second day

Rediff.com3 Feb 2023

Proceedings in both Lok Sabha and Rajya Sabha were disrupted as Opposition members raised slogans demanding a discussion and a Joint Parliamentary Committee (JPC) probe into the fraud-allegation-triggered rout.

Pak Army Chief Is In No Mood To Forgive Imran Khan

Pak Army Chief Is In No Mood To Forgive Imran Khan

Rediff.com6 Mar 2023

The military establishment is in no mood to forgive or forget Imran's anti-military utterances, observes Rana Banerji, who headed the Pakistan desk at RAW, India's external intelligence agency.

Bank FD scam gets bigger, 9 FIRs filed

Bank FD scam gets bigger, 9 FIRs filed

Rediff.com29 Aug 2014

Total scam in collusion with middlemen is estimated at over Rs 700 crore. Probe is on in 10 more cases.

Satyam scam: CBI arm played crucial role in building case

Satyam scam: CBI arm played crucial role in building case

Rediff.com9 Apr 2015

This is one of the major corporate frauds in the country.