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News for 'deposit scam'

Coal-gate: PM should voluntarily depose before CBI, says BJP

Coal-gate: PM should voluntarily depose before CBI, says BJP

Rediff.com4 Sep 2013

Raising the stakes, the Bharayiya Janata Party on Wednesday sought voluntary deposition of Prime Minister Manmohan Singh before the Central Bureau of Investigation on the controversial coal block allocations amid demands by the opposition for immediate registration of a first information report in the missing files case.

Will drag you to jail by your collar: Mishra warns Kejriwal before fainting

Will drag you to jail by your collar: Mishra warns Kejriwal before fainting

Rediff.com14 May 2017

The party refuted Mishra's charges and said he was 'parroting' the Bharatiya Janata Party.

CBI registers disproportionate assets case against Raja

CBI registers disproportionate assets case against Raja

Rediff.com19 Aug 2015

The CBI on Wednesday lodged a fresh case against A Raja for allegedly amassing disproportionate assets worth Rs 27.92 crore during the period of 11 years between 1999 and 2010.

5 steps to cure India's banking system

5 steps to cure India's banking system

Rediff.com22 May 2018

Bankers pay a small price for their misdeeds, no matter how large the cost to their banks or to the economy at large, says TT Ram Mohan.

17 states, over 100 locations: ED launches massive crackdown on shell firms

17 states, over 100 locations: ED launches massive crackdown on shell firms

Rediff.com1 Apr 2017

The agency said it searched a Mumbai-based operator who was running 700 shell companies with 20 dummy directors and had "converted Rs 46.7 crore for Chaggan Bhujbal", the jailed ex-Maharashtra deputy chief minister.

The only purpose note ban served

The only purpose note ban served

Rediff.com4 Sep 2017

With GDP down by 2 per cent, while 99 per cent of banned notes make way back to the banking system, whom did demonetisation benefit?

Loan to Kingfisher: CBI names 5 IDBI Bank executives

Loan to Kingfisher: CBI names 5 IDBI Bank executives

Rediff.com10 Mar 2016

The CBI has shared its findings with the Enforcement Directorate.

CAG finds accounts clean in supplementary audit: MCX-SX

CAG finds accounts clean in supplementary audit: MCX-SX

Rediff.com25 Aug 2014

The company's accounts were audited by CAG as its shareholders include public sector banks.

Modi launches BHIM app; now says your thumb is your bank

Modi launches BHIM app; now says your thumb is your bank

Rediff.com30 Dec 2016

In significant push towards a less-cash economy, Prime Minister Narendra Modi on Friday announced starting a biometric payment system using Aadhar platform within two weeks even as he exhorted citizens to adopt digital currency from the new year.

PNB fraud raises stink over banks' risk management ability

PNB fraud raises stink over banks' risk management ability

Rediff.com16 Feb 2018

The latest fraud is a failure of management supervision and accountability, as no bad debt was generated and no cash was involved

Akhilesh is clinging to anything to escape BJP storm: PM mocks SP-Congress tie-up

Akhilesh is clinging to anything to escape BJP storm: PM mocks SP-Congress tie-up

Rediff.com5 Feb 2017

PM also came up with new acronym of Vikas--V for 'vidyut', K for 'kanoon vyawastha' and S for 'sadak'.

TMC to go it alone in polls; Mamata first to announce candidates

TMC to go it alone in polls; Mamata first to announce candidates

Rediff.com4 Mar 2016

Trinamool Congress will go it alone in next month's Assembly election in West Bengal, party supremo Mamata Banerjee on Friday said and declared the list of TMC candidates which included sports personalities, actors and journalists.

Bulls, bears, wolves, pigs... All the animals in the stock market jungle!

Bulls, bears, wolves, pigs... All the animals in the stock market jungle!

Rediff.com24 Dec 2014

When it comes wildlife, stock market investors can immediately identify with bulls and bears. But there are other animals in the stock market jungle too.

'I still have Rs 85 cash left'

'I still have Rs 85 cash left'

Rediff.com16 Nov 2016

Rediff readers share their Cash Crisis experiences.

'Demonetisation de-fattened the economy'

'Demonetisation de-fattened the economy'

Rediff.com16 Jun 2017

'High denomination cash notes which was 1.4 lakh crores of Rs 500 and Rs 1,000 notes in 2004 became Rs 15.5 lakh crores in 2016.' 'If it had been allowed, by 2022, it would have been Rs 34 lakh crores, and that would have been the end of the Indian economy.' 'Demonetisation was a huge hit on the head of the economy, but without the hit, you could not U-turn the economy.'

Court freezes assets worth Rs 37.86 cr of mining baron Reddy

Court freezes assets worth Rs 37.86 cr of mining baron Reddy

Rediff.com17 Aug 2014

A special anti-money laundering court in New Delhi has attached assets worth over Rs 37.86 crore belonging to former Karnataka minister and mining baron Gali Janardhan Reddy and his wife in connection with an alleged multi-crore iron ore mining scam.

'The financial system is shaken, but safe'

'The financial system is shaken, but safe'

Rediff.com6 Mar 2020

Tamal Bandyopadhyay, columnist and author of several books like From Lehman to Demonetisation: A Decade of Disruptions and Sahara: The Untold Story, tells Rediff.com why Yes Bank depositors should not panic and the current crisis at India's fifth largest private lender does not pose any systemic risk.

PM Modi hits out at Mamata for taking on EC

PM Modi hits out at Mamata for taking on EC

Rediff.com17 Apr 2016

Prime Minister Narendra Modi on Sunday said that Mamamta is busy fighting with the poll panel instead of taking on political parties.

Why black-ka-white through stocks won't stop

Why black-ka-white through stocks won't stop

Rediff.com16 Feb 2017

Debashis Basu lists various reasons why laundering through the stock market thrives.

Minting money 24x7 in the time of cash crunch

Minting money 24x7 in the time of cash crunch

Rediff.com3 Dec 2016

A year's print run has been shortened to 5 months.

'Fighting corruption is like a second freedom struggle'

'Fighting corruption is like a second freedom struggle'

Rediff.com5 Nov 2018

'We have to rise over our divisions.' 'Divisions within us allow unscrupulous politicians to divert attention from issues like corruption and governance.'

Why Stalin jumped the gun on naming Rahul for PM

Why Stalin jumped the gun on naming Rahul for PM

Rediff.com18 Dec 2018

For Stalin and the DMK, the declaration was the essence of the commencement of seat-sharing talks with the Congress, and even more, the launch of their combined campaign for the LS polls. That meant the DMK had to send out a message also to the 'minorities' in the state, who had deserted the DMK and very badly at that in the critical, post-Jaya R K Nagar assembly bypolls last year, says N Sathiya Moorthy.

A year of tough legal battles for India Inc

A year of tough legal battles for India Inc

Rediff.com1 Jan 2015

Corporate legal cases kept India Inc on its toes in 2014 as high stake matters on coal, telecom and mining came up in the Supreme Court, which also sent Sahara Group chief Subrata Roy to jail.

Why electoral bonds are not the solution

Why electoral bonds are not the solution

Rediff.com31 Aug 2017

Given the international practice, it is inexplicable why the government is going with anonymous electoral bonds.

Anil Ambani to appear before CBI court on Thursday

Anil Ambani to appear before CBI court on Thursday

Rediff.com21 Aug 2013

Reliance ADAG Chairman Anil Ambani will have to appear as a CBI witness in the 2G scam case with the Supreme Court on Wednesday refraining from passing any order and the trial court dismissing a plea for deferring his deposition scheduled tomorrow.

RBI awaits the power of one

RBI awaits the power of one

Rediff.com2 Jan 2017

That's all it takes to protect an institution -- just one person with no past and no greed for the future, says Shekhar Gupta.

Syndicate Bank brass in damage control

Syndicate Bank brass in damage control

Rediff.com7 Aug 2014

The Reserve Bank of India's ongoing inspection of the book of accounts of Syndicate Bank is unconnected with last week's arrest of S K Jain, its chairman and managing director.

Gadkari says ready for probe, will quit if charges proven

Gadkari says ready for probe, will quit if charges proven

Rediff.com12 May 2015

The House witnessed three adjournments in the pre-lunch session as proceedings continued to be disrupted by a slogan- shouting opposition members, particularly, the Congress

SAT stays penalty on Satyam's Raju, 4 others; upholds ban

SAT stays penalty on Satyam's Raju, 4 others; upholds ban

Rediff.com8 Sep 2014

The tribunal posted the matter for further hearing in December, when it will decide whether to admit the pleas of the Raju brothers and others against Sebi order.

Cong has more pro-minority votes to offer DMK this time

Cong has more pro-minority votes to offer DMK this time

Rediff.com21 Feb 2019

However, the tilting factor still remains: Can the rivalling 'Modi brand' of 'soft Hindutva' and 'hard-sell nationalism' garner more votes for the NDA in Tamil Nadu, asks N Sathiya Moorthy.

Why the figures do not add up for Rajini in 2021

Why the figures do not add up for Rajini in 2021

Rediff.com11 Jan 2018

To claim that Tamil Nadu was waiting for a messiah of the 'spiritual' Rajini kind is misplaced, if not mischievous, says N Sathiya Moorthy.

Congress only had strength to ban 25 paise: PM

Congress only had strength to ban 25 paise: PM

Rediff.com13 Nov 2016

For 70 years the country has been looted, give me 70 months I will clean it up, he said.

NIA to question Italian witnesses through video conferencing

NIA to question Italian witnesses through video conferencing

Rediff.com6 Nov 2013

NIA is likely to question four Italian marines, who were witness to the killing of two fishermen off Kerala coast in 2012, through video conferencing after their refusal to come to India for deposition and home ministry's reluctance to send any team to Rome to quiz them.

Who will foot the Rs 1,700-crore NSEL bill?

Who will foot the Rs 1,700-crore NSEL bill?

Rediff.com15 Oct 2013

Exchange used new investors' money to pay returns to old ones, finds FMC's forensic audit.

MUST READ: The Narendra Modi Interview

MUST READ: The Narendra Modi Interview

Rediff.com2 Jan 2019

Prime Minister Narendra Modi on range of issues -- from Rafale deal to Ram temple and triple talaq.

In marathon speech, Modi takes on Congress

In marathon speech, Modi takes on Congress

Rediff.com7 Feb 2017

Replying to a debate on Motion of Thanks on the President's Address which was adopted by the House later amid walkout by Congress, he replied point-by-point to the issues raised by the Opposition, including surgical strikes and allocations for Mahatma Gandhi National Rural Employment Guarantee Act, agriculture sector and for Scheduled Castes. Opposition had moved 190 amendments to the Motion which were negated.

'BJP's days in Madhya Pradesh are numbered'

'BJP's days in Madhya Pradesh are numbered'

Rediff.com1 Dec 2015

Congress leader Kantilal Bhuria, who wrested the Ratlam Lok Sabha seat in Madhya Pradesh from the BJP recently, speaks to Prasanna D Zore.

Sheena Bora Trial: Heat and Forgery

Sheena Bora Trial: Heat and Forgery

Rediff.com30 May 2018

Then came the electrifying climax of Tuesday's hearing. Pasbola showed Sharma copies of cheques that had been deposited at the bank with Indrani's signature on them. He accused Sharma of forging Indrani's signature and collecting the money for herself. In the back Indrani stood up in the accused box and very pointedly nodded her head up and down and mouthed, "She did!".

Lok Sabha polls: The four options before India

Lok Sabha polls: The four options before India

Rediff.com13 Mar 2014

Ravindra Shukla picks out his best option.

2G: Tina Ambani seeks exemption from appearing on Aug 23

2G: Tina Ambani seeks exemption from appearing on Aug 23

Rediff.com19 Aug 2013

CBI prosecutor K K Goel opposed the application saying it was "dragging the trial" and noted that Anil Ambani too had filed a similar plea earlier.

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