News for 'ceo arrest'

Will Silicon Valley CEOs have second thoughts about India?

Will Silicon Valley CEOs have second thoughts about India?

Rediff.com7 Oct 2015

'In today's digitalised world, news about the prevalence of such intolerant groups with their pathological animosity towards the minorities cannot remain a secret.' 'Silicon Valley CEOs will undoubtedly factor in such disturbing inputs as they draw up their investment plans.'

Ace investor Rakesh Jhunjhunwala, 62, passes away

Ace investor Rakesh Jhunjhunwala, 62, passes away

Rediff.com14 Aug 2022

Ace stock market investor Rakesh Jhunjhunwala, often referred to as India's own Warren Buffet, passed away at the age of 62.

ChatGPT: Driving The World Berserk?

ChatGPT: Driving The World Berserk?

Rediff.com22 Feb 2023

Or has the world seen things like this before, asks Ajit Balakrishnan.

Air India crew 'forced' victim to speak to peeing passenger

Air India crew 'forced' victim to speak to peeing passenger

Rediff.com6 Jan 2023

'I was stunned when he started crying and profusely apologising to me, begging me not to lodge a complaint against him because he is a family man and did not want his wife and child to be affected by this incident'

ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case

ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case

Rediff.com24 May 2022

The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi's Tihar jail, as part of a money laundering investigation against her and others, officials said Tuesday. The proceedings for recording the statement were conducted on two occasions inside the jail. The statement has been recorded under the criminal sections of the Prevention of Money Laundering Act (PMLA), they said. Ramkrishna is lodged in the Tihar jail after she was arrested by the Central Bureau of Investigation (CBI) on March 6 in the alleged National Stock Exchange (NSE) co-location scam case and investigation linked to other governance irregularities at the bourse.

A Week In The Life Of A PSU Banker

A Week In The Life Of A PSU Banker

Rediff.com12 May 2023

'The CM kept his cool, but his adviser was liberal with filthy language.' Tamal Bandyopadhyay recreates the diary of a general manager in a public sector bank, providing a glimpse of how they balance their work and life.

Cheating case: Apollo Health CEO held

Cheating case: Apollo Health CEO held

Rediff.com12 Aug 2008

"An Aligarh court issued non-bailable warrant against Ratan Jalan, on charges of criminal breach of trust and cheating, following which a police team from Aligarh came to the city on Monday and arrested him," Banjara Hills Assistant Commissioner of Police V Ramakrishnaiah told PTI on Tuesday. Jalan is a resident of Srinagar Colony in Hyderabad.

US navy commander arrested in bribery scandal

US navy commander arrested in bribery scandal

Rediff.com7 Nov 2013

A high-ranking US Navy official has been charged with accepting prostitutes, luxury travel and USD 100,000 in cash from a foreign defence contractor in exchange for classified and internal navy information.

NSE's Colo Case: Will CBI Do What Sebi Didn't?

NSE's Colo Case: Will CBI Do What Sebi Didn't?

Rediff.com9 May 2022

It is the biggest issue we have ever faced in the securities market, where a sensitive and systemically important institution and first-line regulator was not only exploited by unscrupulous elements but functioned like a private fief, points out Debashis Basu.

Wrestlers spend night on footpath; seek national backing

Wrestlers spend night on footpath; seek national backing

Rediff.com25 Apr 2023

Wrestlers threaten Supreme COurt action over sexual harassment allegations against WFI President

ICICI Bank-Videocon money laundering case: Chanda Kochhar gets bail

ICICI Bank-Videocon money laundering case: Chanda Kochhar gets bail

Rediff.com12 Feb 2021

Former ICICI Bank CEO and MD Chanda Kochhar was granted bail by a special PMLA court in Mumbai on Friday in connection with the ICICI Bank-Videocon money laundering case. The special court for Prevention of Money Laundering Act (PMLA) had on January 30 summoned Chanda Kochhar, her husband Deepak Kochhar, Videocon Group promoter Venugopal Dhoot and other accused in the case after taking cognisance of the Enforcement Directorate's (ED) charge sheet.

Air India 'peeing' incident: Experts call for stricter punishment

Air India 'peeing' incident: Experts call for stricter punishment

Rediff.com9 Jan 2023

Air India's handling of an incident in which an inebriated male flier allegedly urinated on a woman co-passenger suggests an urgent need for stricter rules to deal with unruly passengers, according to legal and aviation experts.

VVIP chopper deal: Middleman Haschke arrested in Switzerland

VVIP chopper deal: Middleman Haschke arrested in Switzerland

Rediff.com18 Oct 2013

Swiss authorities have arrested Guido Ralph Haschke, the alleged middleman in the AgustaWestland VVIP helicopter deal, on charges of bribery, Italian media reported.

Deepak Kochhar gets bail in ICICI-Videocon PMLA case

Deepak Kochhar gets bail in ICICI-Videocon PMLA case

Rediff.com25 Mar 2021

The Bombay high court on Thursday granted bail to Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in a money laundering case registered by the Enforcement Directorate (ED). Kocchar had approached the high court after a special court in Mumbai rejected his bail in December last year. Justice P D Naik of the high court granted bail to him on merits on Thursday.

Saudi Vellakka: Every Face Counts

Saudi Vellakka: Every Face Counts

Rediff.com17 Jan 2023

I thought Saudi Vellakka a glancing, loving depiction of the judicial system as a pageantry filled with performers trying to do right by everyone, do everything by the book, and failing despite their best attempts, observes Sreehari Nair.

Teja Raju is Maytas Infra CEO

Teja Raju is Maytas Infra CEO

Rediff.com3 Jan 2009

B Teja Raju, the elder son of Saytam Computer chief B Ramalinga Raju, on Saturday took over additional charge of chief executive officer of Maytas Infra in place of P K Madhav, who was arrested on December 16, 2008 in connection with the Nagarjuna Finance depositors' case.

High Commission rejects reports of Mahinda, family fleeing to India

High Commission rejects reports of Mahinda, family fleeing to India

Rediff.com11 May 2022

The whereabouts of Mahinda Rajapaksa is being speculated since his resignation on Monday.

Deepak Kochhar in ED custody till Oct 17

Deepak Kochhar in ED custody till Oct 17

Rediff.com13 Oct 2020

A special court in Mumbai on Tuesday remanded Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, to ED custody till October 17. Deepak Kochhar was arrested by the Enforcement Directorate in September under the Prevention of Money Laundering Act (PMLA) in the ICICI Bank-Videocon money laundering case.

Over 100 oxygen concentrators seized from 2 upscale Delhi eateries

Over 100 oxygen concentrators seized from 2 upscale Delhi eateries

Rediff.com8 May 2021

The Delhi Police on Friday said it has recovered 105 oxygen concentrators during raids at two upscale restaurants and arrested four people.

Adobe CEO's son rescued, kidnappers nabbed

Adobe CEO's son rescued, kidnappers nabbed

Rediff.com17 Nov 2006

The boy was kidnapped by two motorcyclists while the child was being escorted to the bus stop by maid servant Seema.

ED grills ex-Mumbai CP Sanjay Pandey in NSE co-location case

ED grills ex-Mumbai CP Sanjay Pandey in NSE co-location case

Rediff.com6 Jul 2022

The agency recorded his statement under criminal sections of the Prevention of Money Laundering Act (PMLA), officials said.

'FinMin's prompt measures helped in Nirav Modi extradition process'

'FinMin's prompt measures helped in Nirav Modi extradition process'

Rediff.com16 Apr 2021

Prompt measures and legal actions taken by the Indian government and PNB helped in securing the extradition of diamantaire Nirav Modi by the UK on Friday, a senior official said. UK Home Secretary Priti Patel on Friday signed off on the order to extradite Nirav Modi, wanted in India on fraud and money laundering charges related to the estimated USD 2-billion Punjab National Bank (PNB) scam case. According to the government official, a scam of this magnitude had potential to create instability in the financial sector but the deft handling saved the entire public sector banking space from the crisis and litigation.

Fans shocked by fake tickets, tear-gas at UCL Final

Fans shocked by fake tickets, tear-gas at UCL Final

Rediff.com29 May 2022

Television footage showed images of young men,jumping the gates of the stadium while others outside, including children, were tear-gassed by riot police

'Choppergate': Are IAF Veterans Being Made Scapegoats?

'Choppergate': Are IAF Veterans Being Made Scapegoats?

Rediff.com23 Aug 2022

When the IAF veterans' bail petition came up for hearing, in an unprecedented move, senior serving and retired Air Marshals and Air Vice Marshals rallied behind the accused officers and appeared before the court to give sureties for each, something that has never happened ever before.

Leaders pay rich tributes to Rakesh Jhunjhunwala

Leaders pay rich tributes to Rakesh Jhunjhunwala

Rediff.com14 Aug 2022

Jhunjhunwala passed away early on Sunday morning due to a cardiac arrest, a source in his newly set up airline said.

Videocon's Venugopal Dhoot gets bail in PMLA case

Videocon's Venugopal Dhoot gets bail in PMLA case

Rediff.com12 Mar 2021

Videocon group promoter Venugopal Dhoot on Friday appeared before a court in Mumbai in the alleged ICICI Bank-Videocon money laundering case, and was granted bail.

Drugs probe: NCB may summon Deepika Padukone if needed

Drugs probe: NCB may summon Deepika Padukone if needed

Rediff.com22 Sep 2020

The official said the NCB might also summon actors Rakul Preet Singh and Sara Ali Khan, and designer Simone Khambatta this week.

Bengal records 84.63% polling in first phase

Bengal records 84.63% polling in first phase

Rediff.com28 Mar 2021

The highest polling percentage of 86.32 was recorded in the Purba Medinipur district, followed by Jhargram (84.74 per cent), Paschim Medinipur (84.71 per cent), Bankura (84.27 per cent) and Purulia (81.77 per cent).

UK phone hacking: Ex-News Intl CEO Rebekah Brooks charged

UK phone hacking: Ex-News Intl CEO Rebekah Brooks charged

Rediff.com15 May 2012

Rebekah Brooks, a close aide of media baron Rupert Murdoch and former chief executive of News International, will face charges of perjury in connection with the phone-hacking scandal, the Crown Prosecution Service said on Tuesday.

ED lens on Rs 2-cr painting bought from Priyanka by Kapoor

ED lens on Rs 2-cr painting bought from Priyanka by Kapoor

Rediff.com9 Mar 2020

While the Congress party has said that the deal was transparent as payment of Rs 2 crore was received by Vadra from Kapoor through cheque and was reflected in income tax returns, the ED is probing if the painting was owned by her or the AICC.

BARC charges Republic TV with misrepresenting communication

BARC charges Republic TV with misrepresenting communication

Rediff.com19 Oct 2020

BARC said it was cooperating with the law enforcement agencies in their ongoing investigation in the Television Rating Points manipulation case.

Court refuses bail to Deepak Kochhar in money laundering case

Court refuses bail to Deepak Kochhar in money laundering case

Rediff.com1 Dec 2020

A Mumbai court on Tuesday rejected a bail plea of businessman Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar and an accused in a money laundering case. He was arrested by the Enforcement Directorate (ED) in September under the Prevention of Money Laundering Act (PMLA) in the alleged ICICI Bank-Videocon money laundering case. Special PMLA judge P P Rajvaidya rejected the `regular' bail application of Deepak Kochhar, filed on merits of the case as against technical grounds.

'Smarter people will bend the law'

'Smarter people will bend the law'

Rediff.com3 Mar 2022

'You may put hundreds of checks and balances but human beings are ingenious.'

Whither The Middle Class?

Whither The Middle Class?

Rediff.com12 Jul 2022

Ajit Balakrishnan on how to arrest a worldwide decline.

Hockey teams to remain at SAI despite cook testing positive

Hockey teams to remain at SAI despite cook testing positive

Rediff.com20 May 2020

Hockey India on Wednesday ruled out shifting the Olympic-bound men's and women's hockey teams from the Sports Authority of India's Bengaluru centre despite the death of a coronavirus-positive cook employed there as he had no access to the players. The cook died of a cardiac arrest and later tested positive for coronavirus, according to a top official, who said there is no reason to panic as the deceased had no access to the players' accommodation zone.

Conman Chandrasekhar approached B-town actors, met models in Tihar: ED

Conman Chandrasekhar approached B-town actors, met models in Tihar: ED

Rediff.com23 Feb 2022

Pinky Irani alias Angel, 53, was arrested in this case by the agency in December last year. She was recently granted bail by a Delhi court.

Shell firms, paintings of Rana Kapoor under ED scanner

Shell firms, paintings of Rana Kapoor under ED scanner

Rediff.com8 Mar 2020

The central probe agency that began action against the banker by raiding his upscale residence in south Mumbai on Friday is primarily investigating Kapoor, his wife and three daughters over a Rs 600 crore fund received by a firm allegedly "controlled" by them from an entity linked to the scam-hit Dewan Housing Finance Limited.

Sitharaman to meet heads of PSBs next week

Sitharaman to meet heads of PSBs next week

Rediff.com9 Nov 2021

Finance Minister Nirmala Sitharaman is scheduled to meet heads of public sector banks (PSBs) next week to review performance of the lenders and progress made by them to support the economy battered by the COVID-19 pandemic. Banks would be urged to sanction loans for productive sectors to accelerate revival of the economy, sources said. According to sources, the two-day meeting would commence on November 17 and undertake a comprehensive review of various segments, progress in government schemes including Aatmanirbhar Bharat Abhiyan.

V K Saxena's Road To Delhi LG via Gujarat

V K Saxena's Road To Delhi LG via Gujarat

Rediff.com3 Jun 2022

Vinai Kumar Saxena's current job as lieutenant governor of an Opposition-ruled state will raise the bar -- not just for him, but also for the Aam Aadmi Party government, which never says no to a fight with the representative of the central government in India's capital.

Bollywood bids farewell to Raj Kumar Barjatya

Bollywood bids farewell to Raj Kumar Barjatya

Rediff.com22 Feb 2019

Producer Raj Kumar Barjatya passed away on Thursday.