News for 'Serious Fraud Office'

It's time to name and shame defaulters

It's time to name and shame defaulters

Rediff.com4 Dec 2018

Spare the serious entrepreneurs but don't allow the rogues to use the shield of secrecy, writes Tamal Spare the serious entrepreneurs but don't allow the rogues to use the shield of secrecy, says Tamal Bandyopadhyay.

Mallya@60: Once the king of good times, now a defaulter

Mallya@60: Once the king of good times, now a defaulter

Rediff.com11 Dec 2015

Vijay Mallya has lost control of his companies.

ED seeks red corner notice against Mallya

ED seeks red corner notice against Mallya

Rediff.com12 May 2016

Mallya remains elusive to India as the United Kingdom informed the government that they cannot comply with their request to deport him

Khobragade moves US court; seeks case dismissal

Khobragade moves US court; seeks case dismissal

Rediff.com11 Jan 2014

Indian diplomat Devyani Khobragade has moved a federal court here to dismiss the visa fraud case against her, saying there is lack of personal jurisdiction since she had been accorded full diplomatic immunity by the US Department of State.

The tragic saga of Satyam

The tragic saga of Satyam

Rediff.com10 Apr 2015

The end of a long, long road is in sight.

US court convicts Indian-origin fund manager for insider trading

US court convicts Indian-origin fund manager for insider trading

Rediff.com7 Feb 2014

Mathew Martoma, a former SAC Capital portfolio manager, faces 20 years in prison for securities fraud and five years for conspiracy

Insurance firms wake up to tackle fake claims

Insurance firms wake up to tackle fake claims

Rediff.com23 Oct 2014

A senior life insurance official point out there have also been cases involving former insurance agents.

Just who is Nirav Modi?

Just who is Nirav Modi?

Rediff.com16 Feb 2018

No one knows where billionaire Nirav Modi emerged from. What is known is that when he came (back) to India, he cut his teeth in the diamond business under the tutelage of his jeweller uncle. Then he began to build a glittering international brand. Soon even Hollywood stars like Kate Winslet and Dakota Johnson were walking the red carpet showing off Nirav Modi jewels.

Devyani row: US embassy asked to stop commercial activities

Devyani row: US embassy asked to stop commercial activities

Rediff.com8 Jan 2014

In further retaliatory steps over the arrest of diplomat Devyani Khobragade, India has asked the United States to "discontinue" commercial activities being undertaken from its embassy premises in New Delhi by January 16.

No apology or withdrawal of charges against Indian diplomat: US

No apology or withdrawal of charges against Indian diplomat: US

Rediff.com20 Dec 2013

The United States has ruled out acceding to either of the two Indian demands --withdrawal of charges against its diplomat Devyani Khobragade, and an apology for alleged mistreatment, after her arrest in New York last week.

Mallya files plaint against newspaper for 'fabricated' interview

Mallya files plaint against newspaper for 'fabricated' interview

Rediff.com16 Mar 2016

Mallya, who is mired in a huge controversy for leaving India on March 2 in the middle of a massive loan default probe, was quoted as having said in an email interview to the Sunday Guardian published on March 13 that time was not 'right' to return to the country.

'Why was she arrested when she was taking her child to school?'

'Why was she arrested when she was taking her child to school?'

Rediff.com17 Dec 2013

'This arrest was totally unnecessary and disproportionate to the gravity of charges. What was truly required was a more measured and calculated approach, keeping in mind the strain such an action could cause to the growing bilateral relationship between these two great nations.' Indian-American organisations condemn Indian diplomat Devyani Khobragade's arrest.

The Power Rush

The Power Rush

Rediff.com4 Feb 2017

Like Mr Trump, says Kanika Datta, politics tempts many businessmen.

Will Berlusconi sell off AC Milan to Thai businessman Bee?

Will Berlusconi sell off AC Milan to Thai businessman Bee?

Rediff.com2 May 2015

Former Italian Prime Minister Silvio Berlusconi said on Saturday more time is needed to seal an accord over a sale of a stake in AC Milan with Thai businessman Bee Taechaubol but said he could retain control of the soccer club.

After Indian retaliation, US appeals for diplomats' safety

After Indian retaliation, US appeals for diplomats' safety

Rediff.com18 Dec 2013

The United States has appealed to India to uphold the Vienna Convention principles and ensure the safety and security of its diplomats stationed in the country, as New Delhi took a series of steps in response to the arrest and inhuman treatment of its diplomat in New York last week.

Devyani case: Why the US needs to apologise quickly!

Devyani case: Why the US needs to apologise quickly!

Rediff.com20 Dec 2013

'If at all,' says Suhasini Haidar, Foreign Affairs Editor, CNN-IBN, 'Devyani Khobragade is to avoid facing a full trial, the process of that negotiation must start immediately, for which the current acrimonious atmosphere must be improved. It is no more than the US was willing to do for Raymond Davis; the Italian government for its sailors; and India for Captain Sunil James and Vijayan in Togo. Devyani Khobragade is not accused of charges anywhere as serious they were, and whether Preet Bharara's office recognises it or not, she is a diplomat who represents a proud country that has taken the insult to her as a personal insult to the country.'

Furious India hits back, strips US diplomats of privileges

Furious India hits back, strips US diplomats of privileges

Rediff.com17 Dec 2013

In a strong retaliation, India on Tuesday initiated a slew of steps to strip US diplomats and their families of privileges including withdrawing all airport passes and stopping import clearances for the US embassy, terming as "barbaric" the arrest and strip searching of India's Deputy Consul General in New York Devyani Khobragade.

Why is PM silent on atrocities on SCs, STs, asks Rahul

Why is PM silent on atrocities on SCs, STs, asks Rahul

Rediff.com3 Apr 2018

He also attacked Modi on the CBSE question papers leak and on the 'leak' of assembly election date for Karnataka, saying Modi was silent on these issues too.

Post-Bihar polls, ally worries for TN's Dravidian parties

Post-Bihar polls, ally worries for TN's Dravidian parties

Rediff.com18 Nov 2020

While the DMK fears that the Congress with its poor strike rate will pull it down in the 2021 state elections, like it did five years ago, the ruling AIADMK is worried that the BJP may ultimately do a Bihar on it, relegating it to second place in Tamil Nadu, says N Sathiya Moorthy.

2018: Year of reckoning for India Inc

2018: Year of reckoning for India Inc

Rediff.com28 Dec 2018

A glance back at some of the important ups and down Indian Inc faced in 2018.

Preet Bharara: A crusader's tenure, a hero's exit

Preet Bharara: A crusader's tenure, a hero's exit

Rediff.com15 Mar 2017

Meet the US Attorney who took on Donald Trump.

Will Tamil Nadu vote for freebies and pre-poll promises or true deliverables?

Will Tamil Nadu vote for freebies and pre-poll promises or true deliverables?

Rediff.com11 May 2016

The last time Tamil Nadu seriously voted on pre-poll promises was in faraway 1967.

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.

Adidas dragged into 2006 Germany World Cup votes row

Adidas dragged into 2006 Germany World Cup votes row

Rediff.com17 Oct 2015

Slush fund allegedly used to buy votes for the World Cup, claims report

Football Extras: US women's soccer players sue federation for gender discrimination

Football Extras: US women's soccer players sue federation for gender discrimination

Rediff.com9 Mar 2019

News of all that's transpired on and off the football field.

'People know me for my films; nobody knows me beyond that'

'People know me for my films; nobody knows me beyond that'

Rediff.com8 Apr 2015

Filmmaker Prakash Jha opens up about his life.

Invasive strip searches in spotlight after Khobragade's case

Invasive strip searches in spotlight after Khobragade's case

Rediff.com20 Dec 2013

With senior diplomat Devyani Khobragade's strip search triggering a major row between India and the United States, the invasive post-arrest procedure is again in the limelight over a year after America's top court ruled in its favour.

Meet the dictators Modi will shake hands with

Meet the dictators Modi will shake hands with

Rediff.com7 Jul 2015

Brutal and ruthless, with terrible human rights records, these autocrats will welcome Narendra Modi to their realm this coming week.

Insurers set the ball rolling on foreign stake hike

Insurers set the ball rolling on foreign stake hike

Rediff.com13 Mar 2015

Bharti will move FIPB soon for increasing Axa's stake to 49%

Fate of the new Insurance Bill remains uncertain

Fate of the new Insurance Bill remains uncertain

Rediff.com24 Dec 2014

The new Insurance Bill may take little time to see light of teh day.

It has become fashion for BJP to stall development: Rahul in Amethi

It has become fashion for BJP to stall development: Rahul in Amethi

Rediff.com19 May 2015

Gandhi said when the Congress was in power, the Opposition would allege that all money was going to Amethi and now they say nothing has been done here.

India's controversial godmen

India's controversial godmen

Rediff.com20 Nov 2014

India's controversial godmen

India's 10 most controversial gurus

India's 10 most controversial gurus

Rediff.com20 Nov 2014

The controversy over Sant Rampal and his army of followers taking the law into their hands has once again thrown the spotlight on the clout that India's godmen possess.

Exclusive! Manohar Parrikar on his plans for India's defence

Exclusive! Manohar Parrikar on his plans for India's defence

Rediff.com25 Nov 2015

'The armed forces have been given clear indication that they have to give priority to Make in India and indigenisation and dependence on foreign source should be reduced.' 'Almost Rs 90,000 crores contracts have been signed during my tenure. Another almost Rs 70,000 crores are in the pipeline.'

Modi@4: Rahul issues 'report card' as Oppn slams PM

Modi@4: Rahul issues 'report card' as Oppn slams PM

Rediff.com26 May 2018

The Congress chief gave 'F' to the Modi government for agriculture, foreign policy and job creation, and 'A+' to the prime minister for slogan creation and self promotion.

Have you seen these AMAZING movies?

Have you seen these AMAZING movies?

Rediff.com6 Nov 2018

Sukanya Verma recaps all the action at this year's MAMI.

This hero stops the plunder of India's past

This hero stops the plunder of India's past

Rediff.com14 Oct 2015

'Imagine how secure are our seaports and airports that 10,000 objects can leave every decade and our custodians are not even aware?' 'This kind of targeted looting when thieves pick and choose the best of Indian art and steal on an industrial basis will eventually impoverish our great land.'

The black money problem is far from over!

The black money problem is far from over!

Rediff.com15 Nov 2016

Hence, the claims by the Government that this will end the menace of black money and corruption are simply outlandish. Also, the simultaneous introduction of Rs 2,000 note undermines their claim and it simply does not fit the storyline of an attack on black money and corruption.

India's most ambitious airport city project in a limbo

India's most ambitious airport city project in a limbo

Rediff.com18 Feb 2015

The project is awaiting clearances from the DGCA.

Sheena Bora Trial: Why didn't the driver recognise his wife?

Sheena Bora Trial: Why didn't the driver recognise his wife?

Rediff.com22 Dec 2017

'You don't want to admit that it is your wife in the video because she said you were arrested on Wednesday (August 19; Shyamvar Rai states he was arrested on August 21, a Friday).'