News for 'assets attached'

ED justifies seeking Interpol red corner notice against Mallya

ED justifies seeking Interpol red corner notice against Mallya

Rediff.com12 Jun 2016

It has also said that orders were issued by the courts after hearing the counsels of ED and Mallya, officials said.

'Beti Bachao' campaign is need of the hour: Big B @ Modi gala

'Beti Bachao' campaign is need of the hour: Big B @ Modi gala

Rediff.com28 May 2016

Bachchan said, "It's time we realise that half of the country's population can't be left behind by making them feel neglected and helpless. They should be equal partners in the country's development."

How Rose Valley siphoned investors' money

How Rose Valley siphoned investors' money

Rediff.com10 May 2015

ED probe finds funds were ploughed into group's jewellery, entertainment and hospitality businesses

Top NSEL brass, executives failed in duty leading to scam: ED

Top NSEL brass, executives failed in duty leading to scam: ED

Rediff.com10 Aug 2014

The Rs 5,600-crore (Rs 56 billion) NSEL scam could have been averted had its top management and other functionaries "performed their duties and exercised due diligence" to check the dubious activities of defaulting firms which have been alleged to have cheated numerous investors, investigation by Enforcement Directorate (ED) has revealed.

Kejriwal has links with hawala operators: Mishra

Kejriwal has links with hawala operators: Mishra

Rediff.com19 May 2017

Mishra alleged that the Aam Aadmi Party received money from a company of Delhi based lawyer Rohit Tandon, whose assets worth crores have been attached by the Enforcement Directorate over alleged money laundering after demonetisation.

Forbes 30 Under 30: A case study for immigration

Forbes 30 Under 30: A case study for immigration

Rediff.com19 Jan 2017

Of the 600 young change makers who made the cut this year '1:6 are immigrants from 44 countries' -- an important ratio in the age of growing protectionism.

India is proficient in making laws but lax in enforcing them

India is proficient in making laws but lax in enforcing them

Rediff.com21 May 2015

Concluding the three-part series, Paranjoy Guha Thakurta says that the black money law is likely to fail because of the ineptness of India's investigative and enforcement agencies.

How Malvinder and Shivinder Singh destroyed the legacy they inherited

How Malvinder and Shivinder Singh destroyed the legacy they inherited

Rediff.com27 Mar 2018

Over-expansion, bad management, and multiple allegations irreparably taint Malvinder and Shivinder Singh

Chopper probe: Enforcement Directorate tracks cash

Chopper probe: Enforcement Directorate tracks cash

Rediff.com5 May 2016

Widening its probe in the Rs 3,600 crore VVIP chopper deal, the ED has begun a trail of "cash" which is suspected to have been paid as alleged kickbacks.

Modi's Rs 65k-cr disclosure on I-Day didn't mean black money

Modi's Rs 65k-cr disclosure on I-Day didn't mean black money

Rediff.com20 Aug 2015

Earlier, Arun Jaitley had said 60 prosecutions had been launched on the 'HSBC list'.

Sahara taking us for a ride, says SC

Sahara taking "us for a ride", says SC

Rediff.com28 Sep 2016

It asked the Sahara chief to discuss the roadmap for future payments with amicus curiae Shekhar Naphade and Sebi, and said if they are convinced, the court could look into it

'Today, even the RBI is under political pressure'

'Today, even the RBI is under political pressure'

Rediff.com3 Aug 2017

'There is no difference between the earlier government and the present government.' 'They are all following the economic policy based on the Chicago School of thought.' 'This school of thought says the government should have very little role in governing the country and the majority of the work should be handed over to the private sector.' 'This has not succeeded in the US.' 'Yet, it is being tried here by people like Arvind Subramaniam, Arvind Panagariya, Urjit Patel and Raghuram Rajan.'

Corporatising OFBs: An idea whose time has come

Corporatising OFBs: An idea whose time has come

Rediff.com25 Aug 2020

'The much-awaited decision could be a welcome change at a time when the Indian armed forces are crying for self-reliance and the defence industry is looking forward to more indigenisation,' notes Nitin A Gokhale.

Complacency big danger for businesses: Ratan Tata

Complacency big danger for businesses: Ratan Tata

Rediff.com19 Oct 2014

One hundred years from now, of course, I expect Tata to be much bigger and more global than it is now.

Sahara says will defend lawsuit on US hotels sale

Sahara says will defend lawsuit on US hotels sale

Rediff.com25 Jun 2015

This lawsuit will have no bearing on its fund-raising exercise as a deal is already in final stages

Aircel-Maxis case: Chidambaram appears before ED, grilled for 6 hours

Aircel-Maxis case: Chidambaram appears before ED, grilled for 6 hours

Rediff.com5 Jun 2018

The agency recorded his statement under the Prevention of Money Laundering Act with some specific queries on the circumstances and procedures adopted by the now-defunct Foreign Investment Promotion Board while giving approval to the Aircel-Maxis deal during his tenure.

Chidambaram granted protection from arrest till July 10

Chidambaram granted protection from arrest till July 10

Rediff.com5 Jun 2018

This is the second time the former finance minister has got relief from arrest.

India eyes bankruptcy reform to ease decades of gridlock

India eyes bankruptcy reform to ease decades of gridlock

Rediff.com30 Oct 2015

The changes would be the most ambitious overhaul to date of rules governing the liquidation or revival of companies in India.

V K Singh's aide booked in money laundering case

V K Singh's aide booked in money laundering case

Rediff.com12 Apr 2015

The Enforcement Directorate has registered a money laundering case against a close associate of Union Minister Gen (retd) VK Singh over alleged financial irregularities in the supply of defence items.

Ponzi scam: ED to file chargesheet in Rose Valley case

Ponzi scam: ED to file chargesheet in Rose Valley case

Rediff.com31 Mar 2015

ED had arrested group chairman Gautam Kundu on March 25.

United Spirits shows proof of Mallya's fund diversion

United Spirits shows proof of Mallya's fund diversion

Rediff.com15 Jul 2016

USL claims it has given a report on how the liquor baron channelled money from the company to Kingfisher Airlines, Force India and Watson.

Modi 2.0 and the SCO Summit

Modi 2.0 and the SCO Summit

Rediff.com12 Jun 2019

The Shanghai Cooperation Organisation is very much aligned with the foreign policy priorities of the Modi 2.0 government, says Sana Hashmi.

Golden tips for watertight will

Golden tips for watertight will

Rediff.com1 Dec 2014

A will is important not only to divide the assets but to close the succession loop.

Explained: Why you must invest in PPF

Explained: Why you must invest in PPF

Rediff.com3 Oct 2019

The amount saved in a PPF account is actually saving for a rainy day.
God forbid, if bad days fall upon someone and debts pile up. A fascinating excerpt from Anil Lamba's Financial Affairs Of The Common Man: Master The Art Of Personal Finance Management.

Mallya offers to repay Rs 4,000 cr to banks by Sep

Mallya offers to repay Rs 4,000 cr to banks by Sep

Rediff.com30 Mar 2016

Vijay Mallya on Wednesday gave a proposal to the Supreme Court to repay around Rs 4,000 crore (Rs 40 billion) loan to banks by September this year.

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

How India plans to bring back Vijay Mallya

How India plans to bring back Vijay Mallya

Rediff.com20 Apr 2017

Government's move to hire UK arbitrator follows poor track record of India in extraditing offenders from Britain

Sebi promises speedier actions with greater powers

Sebi promises speedier actions with greater powers

Rediff.com28 May 2013

The capital markets watchdog has asked the government to empower it to carry out search and seizure operations, to attach properties and to ask for information and records for all relevant entities.

Explained: What the RBI is telling banks

Explained: What the RBI is telling banks

Rediff.com25 May 2020

'Credit expansion is probably the quickest way to get the economy going again.' 'Easy credit is like a shot of nitro in a race car: In timely, small, quick, doses it can give a tremendous boost but carried to extreme it can destroy the engine,' points out S Muralidharan, former managing director, BNP Paribas.

Banning cash transactions above Rs 3 lakh on govt radar

Banning cash transactions above Rs 3 lakh on govt radar

Rediff.com9 Sep 2016

The Supreme Court-appointed Special Investigations Team on black money has also proposed that holding more than Rs 15 lakh in cash be made illegal for individuals and for companies, report Tinesh Bhasin and Sanjay Kumar Singh.

'RBI must take the blame for banking mess'

'RBI must take the blame for banking mess'

Rediff.com29 Mar 2016

'The entire system acted as cheerleaders to Vijay Mallya. The RBI failed, the banks failed, the auditors of the banks and Mallya failed.'

NSEL writes to 6 chief ministers to recover defaulters' dues

NSEL writes to 6 chief ministers to recover defaulters' dues

Rediff.com13 Jun 2014

The NSEL chief said the exchange is also seeking the help of the Delhi government.

$1 trillion forex reserves in India: A pipe dream

$1 trillion forex reserves in India: A pipe dream

Rediff.com4 Apr 2015

India's foreign exchange reserves are at an all-time high.

Net closing in on PNB, IL&FS, ICICI-Videocon, AugustaWestland

Net closing in on PNB, IL&FS, ICICI-Videocon, AugustaWestland

Rediff.com7 Jun 2019

'The web of transactions is so complex that it requires expertise to understand the strategies involved in each fraud.'

'What if I default on my education loan?'

'What if I default on my education loan?'

Rediff.com8 Jul 2015

In an online chat with Get Ahead readers July 8, financial expert Anil Rego answered their queries on education loan. Here is the chat transcript

After selloff, some dip toes back in emerging markets

After selloff, some dip toes back in emerging markets

Rediff.com2 Jul 2013

They believe that long-term story is intact.

Investing lessons from Kejriwal's election success

Investing lessons from Kejriwal's election success

Rediff.com16 Feb 2015

Be willing to learn from mistakes.

Volatile markets? Invest in balanced funds

Volatile markets? Invest in balanced funds

Rediff.com11 Sep 2015

Investors with shorter horizon of three-five years can also look at balanced funds and also those looking to invest lump sum money.

SpiceJet loss widens 59% to Rs 275 cr

SpiceJet loss widens 59% to Rs 275 cr

Rediff.com13 Feb 2015

On December 31, SpiceJet's accumulated losses had grown to Rs 3,233 crore.

How to protect yourself from ransomware hackers

How to protect yourself from ransomware hackers

Rediff.com25 Jul 2017

With thousands of people receiving ransom messages from cybercriminals every day, Devangshu Dutta explains how you can defeat the hackers.