News for 'assets attached'

ED records Chidambaram's statement in Aircel-Maxis case

ED records Chidambaram's statement in Aircel-Maxis case

Rediff.com24 Aug 2018

It is understood that the agency wanted to put a fresh set of questions to him regarding the deal and hence had asked him to appear.

Sebi's latest directive on ELCs to benefit investors

Sebi's latest directive on ELCs to benefit investors

Rediff.com10 Oct 2016

To safeguard investors of firms listed on non-operational bourses, market regulator Sebi on Monday allowed such companies to raise capital through preferential allotment route to meet listing requirements.

Money laundering case: Misa Bharti grilled for 8 hours by ED

Money laundering case: Misa Bharti grilled for 8 hours by ED

Rediff.com11 Jul 2017

The officials said her statement was also recorded under the Prevention of Money Laundering Act.

PMLA case: ED issues summons to Lalu Yadav's daughter Misa Bharti

PMLA case: ED issues summons to Lalu Yadav's daughter Misa Bharti

Rediff.com10 Jul 2017

The ED had recently conducted raids against her and her husband in connection with a Rs 8,000 crore money laundering case.

Wilful defaulters will now find it difficult to raise money

Wilful defaulters will now find it difficult to raise money

Rediff.com19 Nov 2014

Such measures are expected to further enhance the protection of investors in the securities market

'Vijay Mallya has left the country'

'Vijay Mallya has left the country'

Rediff.com9 Mar 2016

The apex court also put forth questions why loans were given to Mallya when he was a defaulter.

Oppn set to corner Centre in Parliament on bank scams

Oppn set to corner Centre in Parliament on bank scams

Rediff.com4 Mar 2018

The government, on its part, is seeking to counter the opposition's offensive by bringing the Fugitive Economic Offenders Bill.

Subrata Roy told to deposit Rs 1,500 cr by Sep 7

Subrata Roy told to deposit Rs 1,500 cr by Sep 7

Rediff.com25 Jul 2017

Senior advocate Kapil Sibal, representing Roy, said it was quite difficult to raise money as the properties have already been attached.

You let Panchkula burn for political benefits: Court slams Khattar govt

You let Panchkula burn for political benefits: Court slams Khattar govt

Rediff.com26 Aug 2017

The high court also took note of Khattar's statement on Friday in which he blamed anti-social elements for the violence, which also spilled over into neighbouring Punjab, Rajasthan and Delhi.

Satyam scam: CBI arm played crucial role in building case

Satyam scam: CBI arm played crucial role in building case

Rediff.com9 Apr 2015

This is one of the major corporate frauds in the country.

Mallya accuses CBI, ED of holding him guilty without trial

Mallya accuses CBI, ED of holding him guilty without trial

Rediff.com13 Jun 2016

'Civil matters like loan recovery are being connected with criminal allegations, without any basis.'

ED to invoke India-UK treaty for Mallya's extradition

ED to invoke India-UK treaty for Mallya's extradition

Rediff.com23 May 2016

The treaty can be invoked in a criminal probe case seeking the transfer of persons, including persons in custody, for the purpose of assisting in investigations or giving evidence

Top 10 Mutual Funds for 2018

Top 10 Mutual Funds for 2018

Rediff.com5 Jan 2018

Salil Dhawan reveals the MFs that have not only performed well in the past but have a promising outlook for the future too.

'Huge potential for affordable and middle-income housing to grow'

'Huge potential for affordable and middle-income housing to grow'

Rediff.com19 Dec 2017

Keki Mistry, vice chairman and CEO, HDFC tells Joydeep Ghosh and Chirag Madia that unlike some other players it never went for excesses and never took unreasonable risks.

Lalu's son-in-law appears before ED in money laundering case

Lalu's son-in-law appears before ED in money laundering case

Rediff.com12 Jul 2017

Lalu's daughter was grilled by the ED on Tuesday for about eight hours.

Return with passport: Supreme Court tells Vijay Mallya

Return with passport: Supreme Court tells Vijay Mallya

Rediff.com10 Mar 2016

Banks are seeking an order that Mallya should appear in person before the court.

Japan charmed by 'new heroine' Naomi Osaka

Japan charmed by 'new heroine' Naomi Osaka

Rediff.com8 Sep 2018

Naomi Osaka is hogging the headlines for all the right reasons in her native land after she became the first Japanese player to reach a Grand Slam singles final, with one major newspaper hailing her as "a new heroine Japan can be proud of".

CBI court to sentence Dera chief on Monday

CBI court to sentence Dera chief on Monday

Rediff.com27 Aug 2017

Ahead of the pronouncement of the sentence, police have left nothing to chance and have taken important functionaries of the sect, who could gather followers, into preventive custody.

Risk-free returns aren't enough

Risk-free returns aren't enough

Rediff.com16 Sep 2013

Indian households put bulk of savings in bank deposits and insurance; the returns are minimal. If you're part of this, change.

Sebi plans to impose restrictions on wilful defaulters

Sebi plans to impose restrictions on wilful defaulters

Rediff.com17 Nov 2014

At present, Sebi norms bar wilful defaulters from issuing convertible debt instruments.

Spot the difference between Indian taxmen and their global peers

Spot the difference between Indian taxmen and their global peers

Rediff.com20 Apr 2015

India's new tax policy which makes it mandatory to disclose foreign is not so common in developed countries.

India has stopped buying Iran oil, confirms envoy to US

India has stopped buying Iran oil, confirms envoy to US

Rediff.com24 May 2019

Indian Ambassador to the US Harsh Vardhan Shringla said India has stopped importing oil from Iran after the United States refused to extend exemption from sanctions earlier this month.

Will seek $600 mn from India in damages: Cairn Energy

Will seek $600 mn from India in damages: Cairn Energy

Rediff.com19 Jan 2016

Cairn said it had initiated arbitration.

Government to use Finance Bill for leeway in spending

Government to use Finance Bill for leeway in spending

Rediff.com3 Feb 2018

This move will enable it to incur higher-than-mandated borrowing, and possibly spending, till the 2024 Lok Sabha election cycle.

A reluctant foreign secretary takes leave -- quietly

A reluctant foreign secretary takes leave -- quietly

Rediff.com1 Oct 2019

KPS Menon (Jr) had a quiet humility and playfulness, and was not motivated by money or power, recalls Ambassador M K Bhadrakumar.

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.

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

'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."

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.

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.

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

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.'

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

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.