News for 'Transfer Agents'

Lakhvi seeks transfer of case to a Lahore court

Lakhvi seeks transfer of case to a Lahore court

Rediff.com13 Jan 2010

Lashkar-e-Tayiba operations commander Zakiur Rehman Lakhvi, one of seven suspects facing trial in connection with the Mumbai terror attacks, filed an application , on Wednesday, seeking the transfer of his case from Rawalpindi to Lahore due to a purported threat to his life.

The Independent overshadowing NDA vs INDIA contest

The Independent overshadowing NDA vs INDIA contest

Rediff.com21 Apr 2024

In the battle for 2024, the place is hogging the limelight, primarily because of Rajesh Ranjan alias Pappu Yadav, who according to some opinion polls, may turn out to be the dark horse when votes are counted on June 4.

Black money: Govt launches overseas transfer tracking

Black money: Govt launches overseas transfer tracking

Rediff.com28 Apr 2015

A CBTR pertains to transfer of funds through various channels abroad.

Cash transfer: Banks to have 1 branch per 1,000 people

Cash transfer: Banks to have 1 branch per 1,000 people

Rediff.com27 Dec 2012

As the deadline for direct cash transfer for subsidies in 43 districts nears, the government has started the mapping of gram panchayats to provide banking services in remote parts of the country.

Transfer rumours: Griezmann to Manchester United, Ibra to Napoli?

Transfer rumours: Griezmann to Manchester United, Ibra to Napoli?

Rediff.com2 Feb 2017

France international striker Antoine Griezmann has reached an agreement with Manchester United over a transfer from Atletico Madrid at the end of the season, Yahoo Sport has reported.

Always retrieve unclaimed dividend!

Always retrieve unclaimed dividend!

Rediff.com23 Mar 2021

Investors should keep updating their personal and bank details with fund houses. They should also opt for the auto-pay facility so that the dividend proceeds get credited into their account directly, advises Bindisha Sarang.

Soccer transfers: Veteran Buffon returns to Juventus

Soccer transfers: Veteran Buffon returns to Juventus

Rediff.com4 Jul 2019

The 41-year-old has made 640 appearances in Serie A, within striking distance of the 647-game record of AC Milan defender Paolo Maldini. Buffon began his career at Parma before moving to the Turin club in 2001.

English Premier League clubs smash own transfer spending record

English Premier League clubs smash own transfer spending record

Rediff.com23 Aug 2017

Southampton's 15 million pound ($19.19 million) purchase of Lazio centre back Wesley Hoedt brought the overall spend by England's 20 elite clubs to a record 1.184.9 billion pounds.

Former Chelsea striker Costa back in EPL with Wolves

Former Chelsea striker Costa back in EPL with Wolves

Rediff.com12 Sep 2022

A striker was the need of the hour for Wolves, who have scored only three goals in six league games -- the least among all 20 teams.

Football transfers: Portugal's Martins signs for Atletico Madrid

Football transfers: Portugal's Martins signs for Atletico Madrid

Rediff.com25 Jul 2018

"Our club has reached an agreement with Gelson Martins, making him a new Atletico player," said a statement from last season's La Liga runners-up.

Transfer Buzz: Chelsea sign Stoke goalkeeper Begovic

Transfer Buzz: Chelsea sign Stoke goalkeeper Begovic

Rediff.com13 Jul 2015

Chelsea have signed Stoke City's Bosnian international goalkeeper Asmir Begovic on a four-year contract, the Premier League champions confirmed on Monday.

EPL transfers: Barkley snubs Chelsea, City fail to sign Sanchez

EPL transfers: Barkley snubs Chelsea, City fail to sign Sanchez

Rediff.com1 Sep 2017

On a day of frenetic spending that took the Premier League total to a record far above one billion pounds ($1.29 billion), Antonio Conte's side also missed out on two of their other targets - Alex Oxlade-Chamberlain and Fernando Llorente.

Russian Opposition leader Alexei Navalny goes 'missing' from prison

Russian Opposition leader Alexei Navalny goes 'missing' from prison

Rediff.com12 Dec 2023

Navalny, who was imprisoned in a penal colony east of Moscow was sentenced to 19 years in prison in August after he was found guilty of creating an "extremist community, financing extremist activities" and numerous other crimes.

Sebi's plan to phase out physical shares runs into Rs 4trn hurdle

Sebi's plan to phase out physical shares runs into Rs 4trn hurdle

Rediff.com14 Nov 2018

The top three companies in terms of the largest value of physical shares showed over 30 per cent shares are held in physical form. Two of the top three were part of the S&P BSE Sensex and the Nifty50 indices.

Tax portal 2.0 to integrate with bourses to track trade transactions

Tax portal 2.0 to integrate with bourses to track trade transactions

Rediff.com8 Sep 2021

The income-tax (I-T) department is working on integrating the new e-filing portal with stock exchanges to help tax authorities track trade transactions, including futures and options. The integrated system will look at discrepancies between the data disclosed by an assessee and match it with data fetched from stock exchanges, using artificial intelligence, said two officials in the know. This will help detect and red-flag such matters, particularly those related to non-filers of income-tax return (ITR).

Will throw Amrapali Group out and transfer ownership: SC

Will throw Amrapali Group out and transfer ownership: SC

Rediff.com8 May 2019

The court also questioned how Amrapali Group could mortgage the entire projects and secure loan worth thousands of crores of rupees from banks when it was only an agent to develop the property.

Transfer deadline day: Chelsea biggest spenders, Leicester splash the cash

Transfer deadline day: Chelsea biggest spenders, Leicester splash the cash

Rediff.com1 Sep 2016

Chelsea re-signed David Luiz and Premier League champions Leicester City broke their transfer record for striker Islam Slimani as English clubs exceeded the one billion pounds barrier when the curtain fell on transfer deadline day.

How to link Aadhaar to your bank account, mobile etc

How to link Aadhaar to your bank account, mobile etc

Rediff.com20 Nov 2017

The first step you need to take is link your mobile number to Aadhaar.

Football transfers: Bayern Munich sign MLS teenager Davies in record deal

Football transfers: Bayern Munich sign MLS teenager Davies in record deal

Rediff.com26 Jul 2018

Arsenal midfielder Aaron Ramsey says he has yet to reach an agreement with the Premier League club about his future. The Wales international, who joined the club in 2008, is in the final year of his contract.

As shares tumble, Adani denies 3 fund accounts were frozen by NSDL

As shares tumble, Adani denies 3 fund accounts were frozen by NSDL

Rediff.com14 Jun 2021

Shares of Adani group companies witnessed a massive drubbing in morning trade on Monday, tumbling up to 25 per cent, amid reports that the National Securities Depository Ltd (NSDL) has frozen certain FPIs accounts that have holding in some of these firms.

Football Transfers: Barcelona buy back Suarez from Villarreal

Football Transfers: Barcelona buy back Suarez from Villarreal

Rediff.com5 Jul 2016

Spanish champions Barcelona have exercised the buy-back clause to re-sign midfielder Denis Suarez from Villarreal, the Catalan club announced on Monday.

Transfer talk: Why Barcelona failed to sign Liverpool's Coutinho

Transfer talk: Why Barcelona failed to sign Liverpool's Coutinho

Rediff.com2 Sep 2017

Barcelona abandoned their hopes of signing Philippe Coutinho from Liverpool after the Merseyside club demanded 200 million euros ($237.14 million) for the Brazil attacking midfielder, the Liga side's director Albert Soler said.

SC okays credit shell for airfare refund during lockdown

SC okays credit shell for airfare refund during lockdown

Rediff.com1 Oct 2020

In a major relief to passengers, whose flights got cancelled due to the Covid-19 lockdown, the Supreme Court on Thursday accepted the recommendations of the Director General of Civil Aviation (DGCA) to refund ticket fares and also approved a credit shell scheme which will be valid till March 31.

Mamata, BJP trade verbal blows over NIA team attack in Bengal

Mamata, BJP trade verbal blows over NIA team attack in Bengal

Rediff.com6 Apr 2024

West Bengal Chief Minister Mamata Banerjee on Saturday accused NIA officials of attacking villagers in Purba Medinipur district, the BJP hit back at her saying that the attack on the NIA officials is Sandeshkhalli 2.0 orchestrated by the state.

Rocky, Rani, Rajni: Take Your Pick On OTT

Rocky, Rani, Rajni: Take Your Pick On OTT

Rediff.com8 Sep 2023

Sukanya Verma shows you everything you can catch on OTT this week.

Police book Indiabulls promoters, directors

Police book Indiabulls promoters, directors

Rediff.com27 Apr 2021

The Maharashtra police has booked Indiabulls group companies, including its flagship Indiabulls Housing Finance (IBHL), for allegedly siphoning off funds and for accounting irregularities committed by the promoters and directors of the company between 2014 and 2020. A first information report was registered by the Palghar police on April 13 under various sections of Indian Penal Code dealing with cheating, fraud and criminal conspiracy. The move comes after Palghar's judicial magistrate passed an order under Section 156 (3) of the Code of Criminal Procedure (power to direct police/agency to investigate the matter), following a complaint filed by Ashutosh Kamble, a shareholder of IBHL.

Byju's disqualifies US lender for 'predatory' tactics, skips payment on $1.2 bn loan

Byju's disqualifies US lender for 'predatory' tactics, skips payment on $1.2 bn loan

Rediff.com6 Jun 2023

Edtech major Byju's on Tuesday said it has filed a complaint in the New York Supreme Court to challenge acceleration of the $1.2 billion Term Loan B (TLB). The company is also seeking the disqualification of Redwood, who contrary to the terms of TLB, purchased a significant portion of the loan while primarily trading in distressed debt. "Byju's has had to take these measures following a series of predatory tactics by the lenders, led by Redwood," the company said in a statement.

'Can I earn Rs 3 lakh per month post retirement?'

'Can I earn Rs 3 lakh per month post retirement?'

Rediff.com30 Nov 2023

rediffGURU Sunil Lala answers your MF-related queries.

2 Hizb men arrested 33 years after Mirwaiz Farooq's killing

2 Hizb men arrested 33 years after Mirwaiz Farooq's killing

Rediff.com17 May 2023

The Jammu and Kashmir police arrested two people who were involved in the killing of Mirwaiz Mohammad Farooq, 33 years after the then chief priest of the Valley fell to the bullets of Hizbul Mujahideen assassins, a senior police officer said in Srinagar on Tuesday.

Sebi to auction properties of Saradha Group on Dec 16

Sebi to auction properties of Saradha Group on Dec 16

Rediff.com17 Nov 2022

Markets regulator Sebi on Thursday said it has lined up three properties of Saradha Group of Companies for an auction on December 16, at a reserve price of Rs 5.21 crore. The move is part of Sebi's efforts to recover money raised by the company from the public through illicit schemes. In a notice, the Securities and Exchange Board of India (Sebi) said the auction will be conducted between 11 am to 12 pm on December 16, 2022. The properties to go under the hammer include land parcels located in West Bengal.

Hurriyat leader got funds from source that financed 26/11 strikes: ED

Hurriyat leader got funds from source that financed 26/11 strikes: ED

Rediff.com19 Jul 2015

Probe agencies have found a common link between money received by Firdous Ahmad Shah, a member of Syed Ali Shah Geelani's hardline Hurriyat Conference, and financiers of 26/11.

IEPFA reaches out to top hundred firms to ease investor claims' process

IEPFA reaches out to top hundred firms to ease investor claims' process

Rediff.com2 Jun 2023

The investor education and protection fund authority (IEPFA) has reached out to top hundred companies to reduce the documentation required for individuals trying to claim their shares, according to a senior government official. Recently, the Supreme Court-appointed expert panel on the Adani-Hindenburg case had raised issues such as capacity constraints faced by IEPFA in clearing these claims which are over Rs 5,000 crore. "Our immediate priority is to ensure that claims of those investors whose application was approved a year ago but the transfer has not gone through yet are settled first.

Open to resolving disputes; won't do one-on-one meetings: Lenders to Byju's

Open to resolving disputes; won't do one-on-one meetings: Lenders to Byju's

Rediff.com15 Jun 2023

A group of lenders to educational technology (edtech) giant Byju's has told the firm that they're open to negotiations with the company to resolve litigation and other disputes, according to people familiar with the matter. However, they have told Byju's that they will not engage in the firm's proposal for one-on-one meetings, according to sources. Byju's recently filed a suit against US-based investment management firm Redwood to challenge the acceleration of the $1.2-billion Term Loan B (TLB) facility, and disqualify the lender for its "predatory tactics".

Row over Kewell transfer

Row over Kewell transfer

Rediff.com10 Jul 2003

The move to Liverpool was soured by a furious row between his former club and the player's agent over the five million pounds ($8.16 million) fee

Story of Young Indian: How the Gandhis gained from share transfer

Story of Young Indian: How the Gandhis gained from share transfer

Rediff.com14 Jan 2016

Share swap has moved the 'founder tag' from Sam Pitroda and Suman Dubey to the Gandhis.

OTT: Spies. Suspense. Crime. Thrills.

OTT: Spies. Suspense. Crime. Thrills.

Rediff.com11 Nov 2022

OTT flies high on excitement this week.

Now, you can transfer money instantly to anyone on your contact list

Now, you can transfer money instantly to anyone on your contact list

Rediff.com2 Nov 2015

Chillr recently raised $5 million from Seqouia Capital.

Dividend rule: MFs vs SEBI

Dividend rule: MFs vs SEBI

Rediff.com1 Apr 2021

Experts believe the new norms may be an indirect way for Sebi to apply the brakes on dividend option plans in MFs.

Canada court orders seizure of Air India, AAI assets over dues

Canada court orders seizure of Air India, AAI assets over dues

Rediff.com4 Jan 2022

A court in Canada has ordered the seizure of amounts collected by the International Air Transport Association (IATA) on behalf of Air India and the Airports Authority of India (AAI). Separate orders were passed on November 24 and December 21 on pleas by shareholders of Devas Multimedia Private Limited who have filed multiple petitions to enforce arbitration awards against the Indian government. According to a Devas spokesperson, more than $30 million has been seized to date under the IATA action.

Manchester City sign Haaland from Dortmund

Manchester City sign Haaland from Dortmund

Rediff.com10 May 2022

City did not replace Argentine striker Sergio Aguero last year when the club's all-time top scorer moved to Barcelona on a free transfer.