News for 'deposit scam'

Have more projects in mind to fight graft: PM

Have more projects in mind to fight graft: PM

Rediff.com13 Nov 2016

People elected me to fight corruption, I'm doing what they told me to do, Modi said.

Satyam case verdict likely on Dec 23

Satyam case verdict likely on Dec 23

Rediff.com30 Oct 2014

All the 10 accused in the case, including prime accused Satyam Computers founder and former chairman B Ramalinga Raju and his brother and Satyam's former MD B Rama Raju, appeared in the court, as per its direction.

Explain how money was taken away under your nose: Rahul to PM on bank fraud

Explain how money was taken away under your nose: Rahul to PM on bank fraud

Rediff.com24 Feb 2018

'Under Modi Ji's 'Jan Dhan Loot Yojana', another scam!' he tweeted.

RBI could have acted against ponzi firms: ED

RBI could have acted against ponzi firms: ED

Rediff.com11 Nov 2014

ED had served summons to several English columnists and writers who had contributed in the Saradha group newspapers and also gone to foreign junkets.

Citibank fraud accused charged with duping Mum bizman

Citibank fraud accused charged with duping Mum bizman

Rediff.com31 Aug 2014

An FIR has been registered against Shivraj and his parents for allegedly duping a Mumbai businessman and his wife of Rs 13 crore (Rs 130 million) while he was out on bail.

CMM records Karunanidhi's wife's statement in 2G case

CMM records Karunanidhi's wife's statement in 2G case

Rediff.com28 Oct 2013

The Chief Metropolitan Magistrate on Monday commenced the process of recording the statement of Dayalu Ammal, wife of Dravida Munnetra Kazhagam supremo M Karunanidhi, in the 2G Spectrum case.

'Govt banks rarely take note of RBI directives'

'Govt banks rarely take note of RBI directives'

Rediff.com20 Jun 2018

'For years, the RBI has been warning banks on probable frauds in bank guarantees and advised them to exercise due care.' 'PSB staffers feel their jobs are secured, hence there is no need to be vigilant and exercise financial prudence.'

SFIO probes 10 companies in Bank of Baroda case

SFIO probes 10 companies in Bank of Baroda case

Rediff.com29 Oct 2015

The probe is expected to take about three months.

Bandhan CMD: 'We have 28 million MSMEs to who we can lend'

Bandhan CMD: 'We have 28 million MSMEs to who we can lend'

Rediff.com19 Jun 2015

'If 99.99 per cent of these micro borrowers are good at repaying their loans, why can't we look at the SMEs and MSMEs and replicate the same model for them with our stringent risk management system,' Chandra Shekhar Ghosh, chairman and managing director of India's newest private sector bank, tells Prasanna D Zore/Rediff.com.

Rahul Gandhi hits the road against note ban

Rahul Gandhi hits the road against note ban

Rediff.com16 Dec 2016

Fatorda, Belagavi, Jaunpur, Mehsana, Dehradun are on RG's itinerary.

2 weeks on, anger spills out on the streets over the note ban

2 weeks on, anger spills out on the streets over the note ban

Rediff.com24 Nov 2016

It's been 15 days since Prime Minister Narendra Modi sent ripples across the nation when he announced that Rs 500 and Rs 1000 notes would be demonetised immediately. Here are some of the protests that the country has witnessed since then.

Rahul launches no-holds-barred attack against Modi, Patnaik

Rahul launches no-holds-barred attack against Modi, Patnaik

Rediff.com25 Jan 2019

Gandhi accused Odisha CM Naveen Patnaik of being remote-controlled by Modi

Reading the tea leaves from RK Nagar bypoll

Reading the tea leaves from RK Nagar bypoll

Rediff.com26 Dec 2017

The RK Nagar bypoll result is a danger signal to the AIADMK government in Tamil Nadu, says R Rajagopalan.

Congress demands CBI probe in Raje-Dushyant-Lalit Modi nexus

Congress demands CBI probe in Raje-Dushyant-Lalit Modi nexus

Rediff.com4 Jul 2015

All India Congress Committee General Secretary Gurudas Kamat on Saturday demanded a Central Bureau of Investigation probe into the alleged money deals worth crores of rupees between Rajasthan Chief Minister Vasundhara Raje, her MP son Dushyant Singh and the tainted former Indian Premier League chief Lalit Modi.

Opposition blames Centre for Parliament logjam

Opposition blames Centre for Parliament logjam

Rediff.com20 Mar 2018

Tuesday was the 12th day in a row that Parliament did not functioned and the current stalemate has entered the third week.

Is your broker misleading you?

Is your broker misleading you?

Rediff.com9 Mar 2015

How both brokers and NSEL misled the investors.

PSU banks lost Rs 227 bn to frauds in 5 years

PSU banks lost Rs 227 bn to frauds in 5 years

Rediff.com15 Feb 2018

Over 25,600 cases of banking fraud reported up to December 21, 2017, says Minister RS Prasad.

PNB fraud: ED raids shell firms; I-T attaches Rs 145 cr assets

PNB fraud: ED raids shell firms; I-T attaches Rs 145 cr assets

Rediff.com21 Feb 2018

The Enforcement Directorate on Wednesday continued raids for the seventh day as it visited 17 locations across the country, including four shell companies in Mumbai, even as the Income Tax department attached assets worth Rs 145 crore in the alleged Rs 11,400-crore Punjab National Bank fraud.

Passports of Nirav Modi, Mehul Choksi revoked; assets attached

Passports of Nirav Modi, Mehul Choksi revoked; assets attached

Rediff.com24 Feb 2018

ED attached 21 properties of Nirav Modi and his group worth over Rs 523 crore.

Why govt stopped co-op banks from changing 500/1,000 notes

Why govt stopped co-op banks from changing 500/1,000 notes

Rediff.com18 Nov 2016

'Some co-operative banks are dominated by politicians and were reportedly being used to launder Rs 500 and Rs 1,000 notes.'

How govt is blatantly misusing LIC to save failing companies

How govt is blatantly misusing LIC to save failing companies

Rediff.com8 Oct 2018

Investors in LIC's insurance and other schemes are receiving a lower rate of return because LIC is subsidising incompetence at best and malfeasance at worst in institutions such as IDBI Bank and IL&FS, says Jaimini Bhagwati.

PM has done world's biggest impromptu financial experiment: Rahul on note ban

PM has done world's biggest impromptu financial experiment: Rahul on note ban

Rediff.com23 Nov 2016

"We feel there is a scam behind this decision," Rahul said.

Court to fix date for Satyam verdict on June 26

Court to fix date for Satyam verdict on June 26

Rediff.com23 Jun 2014

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

PM not taking action against his 'industrialist friends': Rahul

PM not taking action against his 'industrialist friends': Rahul

Rediff.com16 Nov 2016

"Your money will be given to those select 15-20 industrialists," Rahul alleged.

ED attaches Rs 637 cr of assets of Nirav Modi, family in 5 countries

ED attaches Rs 637 cr of assets of Nirav Modi, family in 5 countries

Rediff.com1 Oct 2018

The assets have been attached as part of five separate orders issued by the central probe agency under the Prevention of Money Laundering Act, it said.

Amit Shah attacks Manmohan over graft under his watch

Amit Shah attacks Manmohan over graft under his watch

Rediff.com27 May 2015

BJP president Amit Shah said on Wednesday as he attacked former PM Manmohan Singh over a string of scams that took place under his watch.

'Indian economy can never go to ICCU'

'Indian economy can never go to ICCU'

Rediff.com23 Nov 2017

'No finance minister has the capacity to put the economy in an ICCU just like no finance minister has the capacity to take it for 10% growth!'

FinMin mulls splitting CMD post for PSU banks

FinMin mulls splitting CMD post for PSU banks

Rediff.com25 Aug 2014

The posts of Chairman and MD in the private sector are held separately.

Saradha Group to face prosecution for running ponzi schemes

Saradha Group to face prosecution for running ponzi schemes

Rediff.com15 Sep 2014

The agency, which looks into white collar crimes and violations of companies law, investigated more than 60 companies in this regard.

Rahul dares PM Modi to #FuelChallenge

Rahul dares PM Modi to #FuelChallenge

Rediff.com24 May 2018

In his dare, the Congress president asked the PM to reduce the spiralling fuel prices in the country or face a nationwide stir by his party.

ED questions Vadra for 9 hours on 2nd day

ED questions Vadra for 9 hours on 2nd day

Rediff.com7 Feb 2019

Vadra is expected to be questioned again on either Friday or Saturday.

Let PM come to Parliament, everything will be clear: Rahul

Let PM come to Parliament, everything will be clear: Rahul

Rediff.com25 Nov 2016

IMAGE: Congress Vice-President Rahul Gandhi at Parliament House during the winter session in New Delhi on Friday. Photograph: Atul Yadav/PTI Photo

Final verdict in Satyam case on April 9

Final verdict in Satyam case on April 9

Rediff.com9 Mar 2015

n February 2009, the CBI took over the investigation.

Don't hand over state to 'thekedars': Modi

Don't hand over state to 'thekedars': Modi

Rediff.com9 Dec 2014

Prime Minister Narendra Modi has asked the electorate in Jharkhand to give a decisive mandate to Bharatiya Janata Party for a strong and stable government in the state and not opt for a coalition as "thekedars" (contractors) will then enjoy all power.

Uncertain times: Should you buy gold now?

Uncertain times: Should you buy gold now?

Rediff.com12 Jul 2018

Not only is gold a hedge against currency depreciation, rising crude prices and uncertainty, it is up 7 per cent (in dollar terms) in the past 12 months, says Devangshu Datta.

TMC meets Prez for third time, calls note ban 'super emergency'

TMC meets Prez for third time, calls note ban 'super emergency'

Rediff.com11 Jan 2017

Trinamool Congress MPs accused the Modi government of having imposed a "super emergency" by launching the exercise and engaging in "vendetta politics" by arresting two party lawmakers after it opposed the "draconian" move.

PM should apologise to nation after end of 50-day period: Congress

PM should apologise to nation after end of 50-day period: Congress

Rediff.com29 Dec 2016

Attacking Modi, who is set to address the nation after end of the 50-day period he had sought from the people to ease their problems due to cash crunch, Congress's chief spokesperson Randeep Surjewala said that the PM is good at making announcements that are far from reality.

BJP works for few rich, Congress thinks of poor: Rahul Gandhi

BJP works for few rich, Congress thinks of poor: Rahul Gandhi

Rediff.com6 Oct 2018

The Congress chief alleged that in the 2016 demonetisation exercise, black money became white, nobody went to jail and contrary to the BJP's promise, no one received Rs 15 lakh in their bank account.

Speaker cites disorder to not take up no-trust move, adjourns LS

Speaker cites disorder to not take up no-trust move, adjourns LS

Rediff.com16 Mar 2018

This is the first time that no-confidence motion notices have been moved against the Modi government in 4 years.

FMPs crisis: Lessons for all to learn

FMPs crisis: Lessons for all to learn

Rediff.com26 Apr 2019

'Why are FMPs used as a vehicle for promoter funding against listed shares?' asks Debashis Basu.