News for 'assets attached'

MFs you must buy, hold and exit now

MFs you must buy, hold and exit now

Rediff.com20 Dec 2019

Omkeshwar Singh, Head, Rank MF, a mutual fund investment platform, answers your queries.

UK court issues arrest warrant against Nirav Modi

UK court issues arrest warrant against Nirav Modi

Rediff.com18 Mar 2019

Modi, a diamond jeweller whose designs have been worn by Hollywood stars, is now believed to be running a new business, which describes itself on the UK's Companies House register as a wholesale trader in watches and jewellery and a retailer of watches and jewellery in specialised stores.

Hazards of investing in ponzi schemes

Hazards of investing in ponzi schemes

Rediff.com1 Jul 2019

The news of Bengaluru-based IMA cheating thousands once again underlines the need for investors to steer clear of unregulated deposit schemes. The most important sign of a Ponzi scheme is the promise of exorbitant returns and so investors must ask how the promoter expects to earn the kind of return he is promising, says Sanjay Kumar Singh.

NSEL payment crisis: Investors pin hopes on govt

NSEL payment crisis: Investors pin hopes on govt

Rediff.com28 May 2014

The investors write to new finance minister; say refunds, not arrests, their priority.

SBI declines info on Mallya's loan, says matter is sub-judice

SBI declines info on Mallya's loan, says matter is sub-judice

Rediff.com11 Jul 2016

RTI activist Anil Galgali had asked SBI about the total amount of loans given to the beleaguered businessman.

Shell plans refinery in India

Shell plans refinery in India

Rediff.com7 Jul 2005

Royal Dutch/Shell on Thursday said it may set up a petroleum refinery in India, a country to which it attaches highest priority.

Sale: 'Challenge is Air India's huge size'

Sale: 'Challenge is Air India's huge size'

Rediff.com31 Jan 2020

It's too big to digest as one whole airline.'

Bandhan in talks with Ola, Uber for car finance

Bandhan in talks with Ola, Uber for car finance

Rediff.com10 Feb 2016

Bandhan expects to have a loan portfolio of Rs 14,500 crore.

Robert Vadra, mother appear before ED in Jaipur in Bikaner case probe

Robert Vadra, mother appear before ED in Jaipur in Bikaner case probe

Rediff.com11 Feb 2019

The Rajasthan government had, in January 2015, cancelled the mutations (transfer of land) of 374.44 hectares of land, after the land department claimed to have found that the allotments were made in the names of "illegal private persons".

SC asks Sahara to deposit Rs 5092.6 crore to keep Roy out of jail

SC asks Sahara to deposit Rs 5092.6 crore to keep Roy out of jail

Rediff.com28 Feb 2017

The judges said the group can sell 13 out of the 15 properties mentioned in one of the lists to deposit the amount.

Sebi gets more power to clamp down on ponzi schemes

Sebi gets more power to clamp down on ponzi schemes

Rediff.com18 Jul 2013

The government on Thursday gave more powers to market regulator Securities and Exchange Board of India to crackdown on ponzi schemes, access phone call records to check insider trading and carry out search and seizure operations.

Vijay Mallya declared proclaimed offender by Mumbai court

Vijay Mallya declared proclaimed offender by Mumbai court

Rediff.com14 Jun 2016

Enforcement Directorate is seeking to invoke the India-United Kingdom Mutual Legal Assistance Treaty to extradite Mallya from Britain

Making a will? Minimise disputes when distributing wealth unevenly

Making a will? Minimise disputes when distributing wealth unevenly

Rediff.com26 Sep 2016

Explain reasons for uneven bequest in the will and make small changes to it regularly to show that your intention remains unchanged.

Ponzi menace: Sebi to e-auction land, buildings of Bengal firm

Ponzi menace: Sebi to e-auction land, buildings of Bengal firm

Rediff.com5 Oct 2014

The bids have been invited by Sebi till October 27, while auction for the sale would take place on October 30

Tax row: I-T department rejects Nokia India's offer

Tax row: I-T department rejects Nokia India's offer

Rediff.com2 Dec 2013

Nokia India, however, stuck to its offer and said it is for the department to decide if they are better off with the proposed amount or without it.

ED files money laundering case against Karti Chidambaram

ED files money laundering case against Karti Chidambaram

Rediff.com19 May 2017

The Enforcement Directorate has registered a money laundering case against Karti Chidambaram, son of former finance minister P Chidambaram, and others, taking cognisance of a recent CBI FIR against them.

Deccan Chronicle sues its lenders over loan spat

Deccan Chronicle sues its lenders over loan spat

Rediff.com11 Jul 2013

Deccan Chronicle had taken a Rs 170-crore loan from Future Capital and Rs 100-crore loan from Tata Capital.

AIADMK under strain over EPS move on Jaya properties

AIADMK under strain over EPS move on Jaya properties

Rediff.com31 May 2017

A new political crisis is brewing in the VK Sasikala camp in Tamil Nadu -- differences between Chief Minister Edappadi Palaniswami and party general secretary Sasikala.

After CBI, ED grills Tejashwi in 'hotels-for-land scam'

After CBI, ED grills Tejashwi in 'hotels-for-land scam'

Rediff.com10 Oct 2017

The ED had registered a criminal case against the Lalu Prasad family members.

Why swift action in the Vijay Mallya case is important

Why swift action in the Vijay Mallya case is important

Rediff.com14 Mar 2016

Several of his lenders have a lot to answer for.

Why investing in gold monetisation scheme may not be a bad idea after all

Why investing in gold monetisation scheme may not be a bad idea after all

Rediff.com1 Jul 2015

Earning returns from an asset lying idle can be a good option in times of volatility.

13 terror financers in J-K identified: Officials

13 terror financers in J-K identified: Officials

Rediff.com24 Mar 2019

'Individuals have been found providing money to major terrorist groups, Hurriyat leaders, separatists and stone-pelters in Jammu and Kashmir.'

ED summons Rabri Devi in railway hotels corruption case

ED summons Rabri Devi in railway hotels corruption case

Rediff.com19 Sep 2017

It is understood that this is the second summon by the agency to Rabri after she did not depose before it the first time.

Jai Mata Glass OKs company undertaking sale

Jai Mata Glass OKs company undertaking sale

Rediff.com15 Jan 2003

Jai Mata Glass members authorise company undertaking sale.

ED grills Farooq for 6 hrs, Kashmir parties call it vendetta

ED grills Farooq for 6 hrs, Kashmir parties call it vendetta

Rediff.com20 Oct 2020

The 82-year-old former Jammu and Kashmir chief minister received the ED summons a day after the formation of the People's Alliance led by him was announced on October 15.

UP: 60 people asked for damages for anti-CAA violence

UP: 60 people asked for damages for anti-CAA violence

Rediff.com25 Dec 2019

The notices were issued on Tuesday after damage of nearly Rs 25 lakh was assessed across the district by the police and the administration.

James Murdoch says family is united as he takes helm of Fox

James Murdoch says family is united as he takes helm of Fox

Rediff.com25 Jun 2015

Some investors have questioned whether James is less attached to some parts of the media empire that his father built

Parliament passes Economic Offenders Bill

Parliament passes Economic Offenders Bill

Rediff.com25 Jul 2018

Finance Minister Piyush Goyal said the instances of people running away and evading the legal process was increasing and this needed to be stopped, as the current laws do not allow fully dealing with the severity of the problem.

Bihar topper scam: Ex-Board chairman, wife arrested

Bihar topper scam: Ex-Board chairman, wife arrested

Rediff.com20 Jun 2016

Singh had gone underground after resigning from the board two weeks ago ever since his name figured in the Class 12 toppers' scam.

Govt won't go soft on pursuit of black money: Jaitley

Govt won't go soft on pursuit of black money: Jaitley

Rediff.com9 Sep 2015

The 90-day compliance window to declare overseas wealth ends on September 30.

Saradha scam: Sudipta Sen's accts frozen on laundering charges

Saradha scam: Sudipta Sen's accts frozen on laundering charges

Rediff.com21 Oct 2013

Two banks accounts were placed under attachment by Enforcement Directorate sometime back.

Why I want to sue China for the coronavirus!

Why I want to sue China for the coronavirus!

Rediff.com20 May 2020

'People have been infected. They are responsible for it internationally.' 'They only admitted in February that it is infectious. This proves our case.'

17 states, over 100 locations: ED launches massive crackdown on shell firms

17 states, over 100 locations: ED launches massive crackdown on shell firms

Rediff.com1 Apr 2017

The agency said it searched a Mumbai-based operator who was running 700 shell companies with 20 dummy directors and had "converted Rs 46.7 crore for Chaggan Bhujbal", the jailed ex-Maharashtra deputy chief minister.

ED questions Chidambaram for 4th time in Aircel-Maxis PMLA case

ED questions Chidambaram for 4th time in Aircel-Maxis PMLA case

Rediff.com31 Aug 2018

Chidambaram's son Karti has been questioned twice by the ED in this case.

Sebi seeks more teeth to nab fraudsters

Sebi seeks more teeth to nab fraudsters

Rediff.com15 Nov 2013

The new powers are aimed at making Sebi more effective in protecting investor interest and helping it to better regulate the market.

ED summons Tejashwi, Rabri in 'hotels-for-land scam'

ED summons Tejashwi, Rabri in 'hotels-for-land scam'

Rediff.com27 Sep 2017

The case dates back to the time when Lalu was the railway minister in the UPA government.

RBI's TLTRO 2.0 gets cold-shoulder from banks

RBI's TLTRO 2.0 gets cold-shoulder from banks

Rediff.com25 Apr 2020

Such cold-shoulder by banks also indicates a credit freeze that is hard to overcome, unless the government comes out with credit guarantee schemes for loans given by banks. Since that is not happening, and there is no indication of that too, banks are not willing to listen to RBI prodding.

HC seeks help of Nirav Modi's company to bring him back

HC seeks help of Nirav Modi's company to bring him back

Rediff.com11 Apr 2018

The bench also said there was merit in ED's contention that while the "driving force behind the companies" (Modi) was not submitting to the agency's jurisdiction, his companies cannot be given any discretionary relief.

UP blames Islamic outfits for violence; toll rises

UP blames Islamic outfits for violence; toll rises

Rediff.com22 Dec 2019

Congress general secretary Priyanka Gandhi Vadra visited Bijnor district where she met families of two persons killed in the violence. Internet services have been suspended in several areas till Monday, while prohibitory orders remained in force across the state.