News for 'deposit scam'

Mamata, Kejriwal demand roll-back of demonetisation within 3 days

Mamata, Kejriwal demand roll-back of demonetisation within 3 days

Rediff.com17 Nov 2016

Kejriwal alleged that demonetisation was the "biggest scam" in Independent India's history while Banerjee said Modi should not run the country through "dictatorship".

Cash crunch: 'Printing of Rs 500 notes to be increased 5 times'

Cash crunch: 'Printing of Rs 500 notes to be increased 5 times'

Rediff.com17 Apr 2018

Currently the currency in stock is about Rs 2 lakh crore and the reserves are adequate to meet any unusual spurt in demand

NRI scamster ordered to repay 90 million pounds

NRI scamster ordered to repay 90 million pounds

Rediff.com29 Jun 2010

An Indian-origin man and his two partners in one of Britain's largest investment scams were today ordered to pay nearly 115 million pounds for illegally accepting deposits from customers without authorisation from the Financial Services Authority (FSA).

Send Rajan back to Chicago if you want to see economic growth at 10%: Swamy

Send Rajan back to Chicago if you want to see economic growth at 10%: Swamy

Rediff.com17 Jun 2016

Subramanian Swamy said if income tax is abolished, middle class will deposit money in banks which can be invested in manufacturing.

Ex-SBI chief's book is frank, but is it fearless?

Ex-SBI chief's book is frank, but is it fearless?

Rediff.com4 Dec 2021

Barring stray references such as the 'dual control' of banks and shifting the goalposts during demonetisation, he is not in a fault-finding mode with the government, notes Tamal Bandyopadhyay.

'When Modi chants Ram, Ram, the youth chant kaam kaam'

'When Modi chants Ram, Ram, the youth chant kaam kaam'

Rediff.com22 Feb 2021

'Who are these people on the streets?' 'They are youth and students who were hoodwinked, bluffed by Modi for the last seven years, with a promise of 2 crore jobs every year.' 'And Mamata sings the same tune.' 'But the youth can see that as long as there is Mamata or Modi, there is no hope.'

Satyam case: BNP Paribas disowns documents

Satyam case: BNP Paribas disowns documents

Rediff.com10 Nov 2010

Deposing before the special court on Tuesday, Sabesan said the CBI had given the bank a set of documents that it seized during its investigation into the Satyam scam and asked it to ascertain if they were issued by the bank.

Saradha group chief sent to 14 days judicial custory

Saradha group chief sent to 14 days judicial custory

Rediff.com24 Mar 2015

Central Bureau of Investigation is investigating the Saradha ponzi scam.

Vivo dragged to court over 'plagiarism'

Vivo dragged to court over 'plagiarism'

Rediff.com22 Oct 2019

What will be the first instance of the matter moving beyond industry fora, ad agency Brand David, part of the WPP-owned Ogilvy group, has taken smartphone manufacturer Vivo to court over a campaign it claims resembles a piece of work it presented to the company earlier.

Satyam open offer: Sebi to discuss warrants

Satyam open offer: Sebi to discuss warrants

Rediff.com2 Feb 2009

The Securities and Exchange Board of India is expected to take up two critical issues at a board meeting scheduled February 2

'This government wants to make India a gambling den'

'This government wants to make India a gambling den'

Rediff.com14 Mar 2018

'We feel there is definitely something murky in the system.' 'Will anyone believe that Nirav Modi will go to a branch and bribe a low-level officer?' 'Just look at the people with whom he had moved around.'

Peer audit review of Sensex-Nifty cos soon

Peer audit review of Sensex-Nifty cos soon

Rediff.com10 Mar 2009

The Securities and Exchange Board of India is all set to begin the proposed peer audit review of the companies that form the Sensex and Nifty benchmark indices.

Mithun surrenders Rs 1.2-cr received from Saradha to ED

Mithun surrenders Rs 1.2-cr received from Saradha to ED

Rediff.com16 Jun 2015

Trinamool Congress MP and actor Mithun Chakraborty on Tuesday surrendered to Enforcement Directorate an amount of about Rs 1.2 crore that he had received from scam-hit Saradha group of companies for being its brand ambassador.

Gullible investors trapped due to their own greed: CBI chief

Gullible investors trapped due to their own greed: CBI chief

Rediff.com13 Dec 2014

Gullible investors get trapped in ponzi schemes because of their own "greed", CBI chief Anil Sinha said on Saturday on the scam in which an estimated 25 lakh people have lost deposits in West Bengal and Odisha alone.

SFIO fails to trace Rs 760 cr raised by Satyam

SFIO fails to trace Rs 760 cr raised by Satyam

Rediff.com6 May 2009

The Serious Fraud Investigation Office has referred the issue of Rs 760 crore (Rs 7.6 billion) raised by scam-tainted Satyam Computer through share sales in 2001 in the US to the Enforcement Directorate for further inquiry, after failing to trace the amount.

Tech Mahindra completes Satyam stake acquisition

Tech Mahindra completes Satyam stake acquisition

Rediff.com5 May 2009

IT firm Satyam Computer on Tuesday said its new owner Tech Mahindra has completed the process for acquiring 31 per cent stake in the company.

Ex-MD of PMC Bank arrested; ED conducts raids

Ex-MD of PMC Bank arrested; ED conducts raids

Rediff.com4 Oct 2019

Property of Rs 3,500 crore belonging to the company was seized by the EOW, a police official said.

As 99% banned notes return, Opposition takes on PM

As 99% banned notes return, Opposition takes on PM

Rediff.com30 Aug 2017

Chidambaram questioned the Narendra Modi government whether its demonetisation decision was designed to convert black money into white.

Guj co-op banks hike salaries

Guj co-op banks hike salaries

Rediff.com15 Jul 2008

Gujarat State Co-operative Bank, the apex co-op bank in Gujarat, has already hiked salaries by 16 per cent, said Shailesh Shah, General Secreatary, Gujarat State Co-operative Banks' Employees' Federation. The bank has a workforce of 237 employees. Ahmedabad Co-operative Bank too has given Rs 1600 hike to their employees.

Investing in stocks is NOT gambling

Investing in stocks is NOT gambling

Rediff.com23 Jun 2008

It's high time that those who think stock investing is a game of luck, overcome their misconceptions and fear.

Modi, Shah, Rahul, Uddhav among star campaigners for Bihar polls

Modi, Shah, Rahul, Uddhav among star campaigners for Bihar polls

Rediff.com9 Oct 2020

The Election Commission has reduced maximum number of campaigners for the recognised parties to 30 while for the unrecognised parties it would be not more than 20 in view of coronavirus pandemic, Additional Chief Electoral Officer (ACEO) Sanjay Kumar Singh said on Friday. The maximum number was earlier fixed at 40 for everybody.

High drama in solar case: CD incriminating Kerala CM remains elusive

High drama in solar case: CD incriminating Kerala CM remains elusive

Rediff.com11 Dec 2015

On a day of dramatic turn of events in the solar panel scam probe, the prime accused in the case on Thursday night failed to 'discover' purported video clippings in which six 'powerful' Kerala politicians, including Chief Minister Oommen Chandy, were seen talking to his partner Saritha S Nair and 'engaging in wrong situations'.

Why did RBI take this route to save Yes Bank?

Why did RBI take this route to save Yes Bank?

Rediff.com17 Mar 2020

'The RBI has not allowed any commercial bank to fail in the past three decades.' 'It has always played the role of a matchmaker, but this is the best deal it has stitched,' notes Tamal Bandyopadhyay.

Court may set date for Satyam verdict on Oct 30

Court may set date for Satyam verdict on Oct 30

Rediff.com27 Oct 2014

Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.

Satyam case: All accused asked to appear in court on Oct 27

Satyam case: All accused asked to appear in court on Oct 27

Rediff.com15 Sep 2014

Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.

'It's Modi vs people of India'

'It's Modi vs people of India'

Rediff.com10 Jul 2018

'The BJP is saying we have Modi, who have you got?' 'We have the people of India on our side.'

'I will make a comeback and I have started training for that'

'I will make a comeback and I have started training for that'

Rediff.com14 Sep 2013

Despite the BCCI imposing him a life ban on spot-fixing charges in the IPL, Indian Test pacer S Sreesanth has said he still hopes to play for the country.

Saradha allegations now at Mamata's doorstep

Saradha allegations now at Mamata's doorstep

Rediff.com9 Sep 2014

Trinamool Congress's slogan of 'Satatar Pratik' (symbol of honesty) has been challenged by BJP's slogan, 'Gali, gali mein shor hai, Mamata Banerjee chor hai'.

Arrest of a Banker

Arrest of a Banker

Rediff.com3 Nov 2020

This is one of the many such cases that helped to create an acute fear psychosis among public sector bankers, reveals Tamal Bandyopadhyay in his fascinating new book Pandemonium: The Great Indian Banking Tragedy.

'We attended Parliament, why should we not be paid?'

'We attended Parliament, why should we not be paid?'

Rediff.com5 Apr 2018

Chandrakant Khaire said his party -- the partner of the Bharatiya Janata Party in the National Democratic Alliance - was not consulted on the decision of NDA MPs sacrificing 23 days pay to protest the disruptions in Parliament.

Is the retail investor back in the market?

Is the retail investor back in the market?

Rediff.com19 Nov 2003

The participation in IPOs is encouraging but rising bank deposits show that the wounds of previous scams are still green.\n\n\n\n

Vadra appears before ED for 5th time, grilled for 7 hrs

Vadra appears before ED for 5th time, grilled for 7 hrs

Rediff.com22 Feb 2019

The businessman has been grilled in this case four times in the past, the last being February 20.

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

What is keeping wealthy investors shy away from equity related investments

What is keeping wealthy investors shy away from equity related investments

Rediff.com21 Feb 2014

The recent NSEL crisis has prompted even rich and diehard equity investors to shift to safer fixed income products.

We don't put 'niti' and 'ran-niti' in one basket: PM

We don't put 'niti' and 'ran-niti' in one basket: PM

Rediff.com29 Dec 2016

Prime Minister Narendra Modi on Thursday accused the Congress leadership of "desperation" in the face of his "tough" demonetisation decision and said it was the first time that a concerted effort was made by the Opposition to "openly" protect the dishonest through disruptions in Parliament.

Electoral bonds will have to be redeemed within days: Jaitley

Electoral bonds will have to be redeemed within days: Jaitley

Rediff.com3 Feb 2017

He said the bearer bonds can be purchased by corporate donors and donated to political parties without revealing their identity.

CBI director removed because agency questioned Rafale deal: Rahul Gandhi

CBI director removed because agency questioned Rafale deal: Rahul Gandhi

Rediff.com24 Oct 2018

The Congress president alleged that the Bharatiya Janata Party deceived people and siphoned off hard-earned money of farmers, poor, small businessmen to fill the pockets of the country's 15-20 big industrialists.

Fresh case filed against Robert Vadra over Gurgaon land deal

Fresh case filed against Robert Vadra over Gurgaon land deal

Rediff.com2 Sep 2018

The BJP had made the land deals a major poll issue in 2014, alleging that Vadra benefited through questionable land use permissions granted by the earlier Congress government in the state.

Court reserves judgement in Satyam case

Court reserves judgement in Satyam case

Rediff.com11 Aug 2014

The 10 accused in the case include prime accused Satyam Computers founder and former chairman B Ramalinga Raju, his brother and Satyam's former MD B Rama Raju, ex-CFO Vadlamani Srinivas, former PwC auditors Subramani Gopalakrishnan and T Srinivas, Raju's another brother B Suryanarayana Raju, former employees G Ramakrishna, D Venkatpathi Raju and Ch Srisailam, and Satyam's former internal chief auditor V S Prabhakar Gupta.

Alleging Choksi link, Congress demands Jaitley's removal

Alleging Choksi link, Congress demands Jaitley's removal

Rediff.com22 Oct 2018

However, Jaitley's son-in-law had earlier issued a statement stating that his law firm had returned the retainership the moment they came to know that the company was involved in a scam.