News for 'embezzlement investigation'

SC asks Centre to make law to regulate NGOs

SC asks Centre to make law to regulate NGOs

Rediff.com26 Apr 2017

The court said that the existing regulations were not sufficient to regulate the NGOs across the country.

CBI to probe activist Teesta Stelvad's firm, freezes account

CBI to probe activist Teesta Stelvad's firm, freezes account

Rediff.com26 Jun 2015

The government on Friday ordered a Central Bureau of Investigation into transfer of funds by United States-based Ford Foundation to Sabrang Communication and Publishing Pvt Limited, with which social activist Teesta Stelvad is associated, allegedly in violation of rules and froze a bank account of the firm.

FIFA mess: Blatter hits back at Chung over 'corrupt' comments

FIFA mess: Blatter hits back at Chung over 'corrupt' comments

Rediff.com18 Aug 2015

Outgoing president Sepp Blatter hit back at Chung Mong-joon, one of the candidates to replace him, for labelling FIFA a 'corrupt organisation' on Monday and said the South Korean's remarks were 'disturbing'.

'They scared Ajit Pawar to join BJP government'

'They scared Ajit Pawar to join BJP government'

Rediff.com24 Nov 2019

Sharad Pawar has left the door open for his nephew's return by not suspending him from the party for his rebellion.

Bo Xilai's trial adjourns abruptly in China

Bo Xilai's trial adjourns abruptly in China

Rediff.com25 Aug 2013

Disgraced Chinese leader Bo Xilai's high-profile trial was abruptly adjourned after prosecutors produced more evidence to nail the former Communist strongman, who in turn described his ex-police chief and a key witness as a "liar with extremely bad character."

CBI granted 3 months to furnish details on NGOs

CBI granted 3 months to furnish details on NGOs

Rediff.com8 Jul 2014

The Supreme Court on Tuesday granted three more months to the Central Bureau of Investigation to provide details about all registered non-governmental organisations in the country and whether they file balance sheets before the authority.

ED grills Farooq for 6 hrs, Kashmir parties call it vendetta

ED grills Farooq for 6 hrs, Kashmir parties call it vendetta

Rediff.com20 Oct 2020

The 82-year-old former Jammu and Kashmir chief minister received the ED summons a day after the formation of the People's Alliance led by him was announced on October 15.

Several Akhilesh projects under Yogi scanner

Several Akhilesh projects under Yogi scanner

Rediff.com3 Aug 2017

The Gomti Riverfront Development project, the Agra-Lucknow Expressway, the Jai Prakash Narayan International Centre and the efforts towards the beautification of Old Lucknow are some of Akhilesh Yadav's initiatives that are the subject of investigation.

CBI books billionaire Nirav Modi in Rs 280 cr cheating case

CBI books billionaire Nirav Modi in Rs 280 cr cheating case

Rediff.com5 Feb 2018

Modi, 46, who had figured in the Forbes' list of richest Indians, has been named in the cheating case on a complaint from the PNB, which alleged that the jewellery firm owner, his brother, wife and Choksi entered into a criminal conspiracy with the officials of the bank and cheated it, causing a "wrongful loss".

Football Roundup: Spanish soccer federation head arrested

Football Roundup: Spanish soccer federation head arrested

Rediff.com18 Jul 2017

This and more from the happenings in the world of football.

Gulbarg fund: SC refers Setalvad's case to larger bench

Gulbarg fund: SC refers Setalvad's case to larger bench

Rediff.com19 Mar 2015

The Apex court, however, said that the interim order providing protection from arrest to Setalvad and her husband Javed Anand shall be extended till the larger bench takes up the matter.

The Huge Bihar Scam: Rs 1,000 crore and counting

The Huge Bihar Scam: Rs 1,000 crore and counting

Rediff.com3 Sep 2017

The scam has offered Lalu Prasad an opportunity to point fingers at Nitish Kumar and Sushil Kumar Modi.

CBI raids Modi-baiter Teesta Setalvad's home, office

CBI raids Modi-baiter Teesta Setalvad's home, office

Rediff.com14 Jul 2015

The Central Bureau of Investigation on Wednesday carried out searches at premises of social activist Teesta Setalvad and her organisation in connection with a case of alleged violation of Foreign Contribution Regulation Act in receiving funds from abroad without taking prior permission from the home ministry.

IPL money laundering case: ED seeks legal assistance 'overseas'

IPL money laundering case: ED seeks legal assistance 'overseas'

Rediff.com30 Jun 2015

The Enforcement Directorate (ED) has sought legal assistance from Singapore and Mauritius to take forward its probe in the alleged financial irregularities in the Indian Premier League tournament (IPL) and its former chairman Lalit Modi.

Breather for Teesta Setalvad after SC stays arrest order

Breather for Teesta Setalvad after SC stays arrest order

Rediff.com12 Feb 2015

The SC has stayed the arrest of social activist Teesta Setalvad and her husband till Friday.

DDCA refutes allegations against former chief Jaitley

DDCA refutes allegations against former chief Jaitley

Rediff.com17 Dec 2015

The Delhi and District Cricket Association again strongly refuted the AAP's allegations of financial bungling by its former chief, Finance Minister Arun Jaitley, saying the charges are completely baseless and without substance.

DDCA to sue Kejriwal, Kirti Azad and AAP leaders for defamation

DDCA to sue Kejriwal, Kirti Azad and AAP leaders for defamation

Rediff.com30 Dec 2015

The DDCA decided to file a defamation case against Delhi CM Kejriwal and suspended BJP MP Kirti Azad for making "wild and baseless" allegations of corruption against the body.

Wines, Mills & Boon and more: Is this what Teesta did with charity funds?

Wines, Mills & Boon and more: Is this what Teesta did with charity funds?

Rediff.com22 Jul 2015

Gujarat police opposed in the Supreme Court the anticipatory bail plea of Teesta Setalvad.

Breather for Teesta after SC extends stay on arrest till February 19

Breather for Teesta after SC extends stay on arrest till February 19

Rediff.com13 Feb 2015

The activist and her husband have allegedly embezzled funds from riot victims.

The Power Rush

The Power Rush

Rediff.com4 Feb 2017

Like Mr Trump, says Kanika Datta, politics tempts many businessmen.

Mamata and the BJP won't be friends in a hurry

Mamata and the BJP won't be friends in a hurry

Rediff.com15 Jan 2017

As Rose Valley resurfaces, Sudip Bandyopadhyay and Tapas Pal's arrests marks the end of the bonhomie between the TMC and BJP.

Activist Teesta and husband will not be arrested, rules SC

Activist Teesta and husband will not be arrested, rules SC

Rediff.com19 Feb 2015

The two were arrested for alleged embezzlement of funds for a museum in Ahmedabad.

A woman's woes after filing a sexual harrassment complaint

A woman's woes after filing a sexual harrassment complaint

Rediff.com6 Apr 2015

"They would say, 'Look at these modern women. If someone puts a hand on their shoulder, they cry sexual harassment'. I became the butt of everybody's jokes." Read on to find out more

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