News for 'SFIO'

BCCI should implement Lodha recommendations, Bedi and Azad tell Supreme Court

BCCI should implement Lodha recommendations, Bedi and Azad tell Supreme Court

Rediff.com5 May 2016

Former Indian team captain Bishan Singh Bedi and ex-cricketer Kirti Azad on Thursday batted in the Supreme Court for implementation of Justice Rajendra Mal Lodha committee's recommendation on structural reforms in the Board of Control for Cricket in India.

Don't change ED officer involved in 2G probe: SC

Don't change ED officer involved in 2G probe: SC

Rediff.com1 May 2014

CBI had started preliminary inquiry into the deal on January 4, 2011 and nine months later on October 9 had registered the FIR.

Investing in money-making Internet schemes? Beware!

Investing in money-making Internet schemes? Beware!

Rediff.com16 Feb 2017

Before participating in such a scheme, do a detailed background check of the company's credentials, especially if the promised returns are unrealistic.

BJP begging for apology, sorry won't oblige: Kejriwal

BJP begging for apology, sorry won't oblige: Kejriwal

Rediff.com28 Dec 2015

The AAP leader took to Twitter to take a dig at BJP over DDCA row and defamation case, saying, "BJP almost begging me for an apology, won't oblige them. Let @arunjaitley be cross-examined in defamation cases."

Hours after 'napunsak' tweet on Jaitley, Kirti Azad claims Twitter account hacked

Hours after 'napunsak' tweet on Jaitley, Kirti Azad claims Twitter account hacked

Rediff.com22 Dec 2015

Hours after Bharatiya Janata Party MP Kirti Azad's twitter posts crossed the limits of propriety when he seemed to address Finance Minister Arun Jaitley as a napunsak (eunuch), the cricketer-turned-politician denied making the statement and revealed that his profile had been hacked.

Reebok India fraud 'deep in the past': Adidas

Reebok India fraud 'deep in the past': Adidas

Rediff.com15 Nov 2013

Adidas, which owns Reebok, had to take euro 211 million hit on account of the fraud at Reebok India

Kejriwal seeks Modi's resignation over 'flop' CBI raids

Kejriwal seeks Modi's resignation over 'flop' CBI raids

Rediff.com22 Dec 2015

Kejriwal said that if Modi 'uses the CBI to get any file' then the country will have no democracy left.

AAP takes aim at Arun Jaitley again, raises 5 questions

AAP takes aim at Arun Jaitley again, raises 5 questions

Rediff.com18 Dec 2015

Calling Jaitley a "master of half truth and beautiful lies", AAP leader Ashutosh made certain fresh allegations against the finance minister and said his comments that there was no specific charges against him was "misleading".

India Inc had a roller coaster ride in 2014

India Inc had a roller coaster ride in 2014

Rediff.com26 Dec 2014

India Inc had few tough issues to deal with in 2014.

ED issues fresh summons to Vijay Mallya

ED issues fresh summons to Vijay Mallya

Rediff.com18 Mar 2016

ED had earlier issued summons to Mallya for "personal appearance" on March 18 under the provisions of the Prevention of Money Laundering Act (PMLA).

DDCA row: Kirti Azad names Jyotiraditya, Farooq Abdullah, Praful Patel

DDCA row: Kirti Azad names Jyotiraditya, Farooq Abdullah, Praful Patel

Rediff.com30 Dec 2015

Suspended BJP MP Kirti Azad targeted more politicians, including party MP and BCCI secretary Anurag Thakur, involved in cricket governance.

SIT raises red flag on tax evasion through stock exchanges and P-notes

SIT raises red flag on tax evasion through stock exchanges and P-notes

Rediff.com25 Jul 2015

Sebi has also been asked to put in place a mechanism to monitor the beneficial owner of P-notes

DDCA issue rocks Lok Sabha, Kirti Azad joins Congress protest

DDCA issue rocks Lok Sabha, Kirti Azad joins Congress protest

Rediff.com21 Dec 2015

Kirti Azad, a known detractor of Jaitley, egged on the Congress to seek a time-bound SIT probe.

MFs have high exposure to Zee group cos, hit hard by stock crash

MFs have high exposure to Zee group cos, hit hard by stock crash

Rediff.com28 Jan 2019

Debt funds have exposure of nearly Rs 8,000 crore to Zee group papers. Aditya Birla MF, HDFC MF, Franklin Templeton MF, and ICICI Prudential MF have the highest exposure, reports Samie Modak.

RBI may consider fraud registry to deal with financial crimes

RBI may consider fraud registry to deal with financial crimes

Rediff.com26 Jul 2013

The Reserve Bank could consider setting up of a Fraud Registry on the lines of Credit Information Bureau to check criminal activities in the financial sector.

It's roll back time at Sebi

It's roll back time at Sebi

Rediff.com10 Aug 2017

After initiating stern action against 331 companies, the market regulator seems willing to revoke its stringent restrictions for some entities.

Bedi to contest against Jaitley in DDCA elections

Bedi to contest against Jaitley in DDCA elections

Rediff.com16 Dec 2013

Former India captain Bishan Singh Bedi announced his candidature against Arun Jaitley for the post of the Delhi & Districts Cricket Association (DDCA) president in the upcoming association elections scheduled for December 30.

9 more banks under scanner over money laundering

9 more banks under scanner over money laundering

Rediff.com16 Oct 2015

Finance Minister Arun Jaitley said the magnitude of the alleged black money transfer through state-owned BoB will only be known after completion of the multi-disciplinary probe.

CBI trying to stop trial against Reliance Telecom?

CBI trying to stop trial against Reliance Telecom?

Rediff.com13 Aug 2014

The Supreme Court has asked the CBI to place before it the "files and notings" which purportedly suggest that its Director Ranjit Sinha wants stopping of whole trial against Reliance Telecom Ltd (RTL) and three top executives of the Reliance ADAG, who are accused in the 2G spectrum scam case.

Final verdict in Satyam case on April 9

Final verdict in Satyam case on April 9

Rediff.com9 Mar 2015

n February 2009, the CBI took over the investigation.

Diageo to 'review' Tribunal order, says $40mn paid to Mallya

Diageo to 'review' Tribunal order, says $40mn paid to Mallya

Rediff.com11 Mar 2016

As part of their deal Diageo agreed to pay Mallya, $75 million for stepping down as chairman of United Spirits and for entering into a non-compete pact

Raid row intensifies: Congress, AAP demand Jaitley's resignation

Raid row intensifies: Congress, AAP demand Jaitley's resignation

Rediff.com16 Dec 2015

In a further escalation of the confrontation between the Congress and the government, the opposition party claimed that a committee constituted by the Delhi government has found 'gross financial irregularities' in the DDCA during that period.

Mallya's craft beer firm in US is in the news for all the wrong reasons

Mallya's craft beer firm in US is in the news for all the wrong reasons

Rediff.com3 Apr 2016

California-based Mendocino Brewing Company, which sells a number of beer brands including Kingfisher in the US, has got Mallya as its chairman and is owned by UB Group through a complex shareholding structure

Curb betting in cricket to check black money: SIT

Curb betting in cricket to check black money: SIT

Rediff.com24 Jul 2015

The Supreme Court-appointed SIT on Friday called for effective norms to curb betting in cricket and a stronger set of norms for P-Notes, while also making a case for bringing donations to educational and religious bodies under tax net.

Satyam scar lingers even after 7 years

Satyam scar lingers even after 7 years

Rediff.com8 Jan 2016

Satyam's employees had to undergo mental trauma, job uncertainty and financial problems, after many were forced to leave.

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.

DDCA gave money to fraud companies without verification, says Kirti Azad

DDCA gave money to fraud companies without verification, says Kirti Azad

Rediff.com20 Dec 2015

BJP MP Kirti Azad on Sunday alleged that lots of companies were given crores of rupees by the DDCA and contracts were given out to fraud companies without any verification.

Verdict unlikely to bring curtain down on the Satyam case

Verdict unlikely to bring curtain down on the Satyam case

Rediff.com10 Apr 2015

Satyam Case has not ended after court verdict, there's lot to unfold say insiders.

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.

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