News for 'embezzlement'

Nepal ex-PM gets 2 yr jail term

Nepal ex-PM gets 2 yr jail term

Rediff.com26 Jul 2005

'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.

New Supreme Court bench to hear Teesta Setalvad case

New Supreme Court bench to hear Teesta Setalvad case

Rediff.com18 Feb 2015

A new bench of the Supreme Court will hear on Thursday the plea of social activist Teesta Setalvad.

Business India's publisher held

Business India's publisher held

Rediff.com9 Dec 2004

The Mumbai Police on Wednesday arrested Ashok Advani, publisher of Business India and former director of the Mumbai-based Jai Hind Cooperative Bank, on charges of embezzling Rs 27 crore from a savings account held by a trust.

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'.

IOC suspends vice-president Kim

IOC suspends vice-president Kim

Rediff.com24 Jan 2004

Kim Un-yong was suspended on Friday pending an investigation into a bribery and embezzlement scandal in South Korea.

IOC vice-president suspended

IOC vice-president suspended

Rediff.com23 Jan 2004

Centre seeks report on flood aid scam

Centre seeks report on flood aid scam

Rediff.com30 Apr 2005

Bihar received a message from Union home ministry seeking a report on the flood relief provided to lakhs of marooned people of north Bihar last year.

Guj minister, 28 others named in co-op bank scam

Guj minister, 28 others named in co-op bank scam

Rediff.com11 Jun 2003

A complaint against Gujarat Minister of State for Cow Protection Prabhatsinh Chauhan and 28 others has been lodged alleging their involvement in the embezzlement of Rs 124 crore from the bank.

Corruption cases against 5 NC govt officials

Corruption cases against 5 NC govt officials

Rediff.com9 Jun 2003

Government sources said the former chief minister may also be tried as when the proposed accountability commission is set up.

Restrain Team Sasikala from using AIADMK office: OPS camp to EC

Restrain Team Sasikala from using AIADMK office: OPS camp to EC

Rediff.com19 May 2017

OPS also requested the EC to restarin Sisikala's pick Dindigul C Sreenivasan from functioning as the party treasurer

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.

Survey says fraud rising, especially in public sector

Survey says fraud rising, especially in public sector

Rediff.com13 Mar 2014

About 40 per cent of respondents felt fraud had gone up in India, while 67 per cent said the new Act would improve governance.

MCD strike enters 10th day: Delhi suffers as garbage piles on roads

MCD strike enters 10th day: Delhi suffers as garbage piles on roads

Rediff.com5 Feb 2016

The MCD workers' protest entered its tenth day on Friday as they continued their agitation in Delhi's Bhajanpura area over non-payment of their salaries.

Gujarat government now goes after US-based Ford Foundation

Gujarat government now goes after US-based Ford Foundation

Rediff.com15 Apr 2015

The Gujarat government, which sought a probe into the role of activist Teesta Setalvad's NGO, is now targeting her main funding source, the US-based NGO, Ford Foundation.

Setalvad's plea given to new bench after judge's recusal: SC

Setalvad's plea given to new bench after judge's recusal: SC

Rediff.com23 Feb 2015

SC stepped into the row over the transfer Setalvad's anticipatory bail plea to a new bench.

What happens when you speak truth to power

What happens when you speak truth to power

Rediff.com1 Sep 2018

No one was surprised when Rajendra Singh was found shot and killed in broad daylight, not far from the local police station, notes Geetanjali Krishna.

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.

Mubarak, two sons sentenced to 3 years in jail in graft case

Mubarak, two sons sentenced to 3 years in jail in graft case

Rediff.com9 May 2015

Ousted Egyptian President Hosni Mubarak and his two sons were on Saturday sentenced to three years in prison.

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".

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.

Dalmiya set to be re-elected CAB president unopposed

Dalmiya set to be re-elected CAB president unopposed

Rediff.com30 Jul 2013

BCCI interim chief Jagmohan Dalmiya is set to be elected unopposed in a straightforward affair at the Cricket Association of Bengal's 82nd Annual General Meeting in Kolkata, on Tuesday.

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.

Mubarak's sons, ex-Egypt PM acquitted in corruption case

Mubarak's sons, ex-Egypt PM acquitted in corruption case

Rediff.com19 Dec 2013

Ousted Egyptian dictator Hosni Mubarak's two sons and his last Prime Minister Ahmed Shafiq were on Thursday acquitted of corruption charges by a criminal court in Cairo.

SC terms order extending protection to Teesta as a 'mistake'

SC terms order extending protection to Teesta as a 'mistake'

Rediff.com12 Oct 2015

The Supreme Court on Monday termed as "mistake" its earlier order extending interim protection from arrest granted to Teesta Setalvad and her husband, indicating that the relief was granted by a two-judge bench earlier instead of three.

Govt looking at criteria for fraud reporting by auditors

Govt looking at criteria for fraud reporting by auditors

Rediff.com22 Jul 2014

Under the Companies Act, 2013, auditors have the responsibility of reporting frauds, at entities being audited by them.

Egypt court overturns Mubarak jail sentence for corruption

Egypt court overturns Mubarak jail sentence for corruption

Rediff.com13 Jan 2015

Ousted Egyptian strongman Hosni Mubarak's last remaining conviction was on Tuesday overturned by a court that ordered a retrial in a graft case which could pave the way for his possible release from jail in a dramatic reversal of fortune.

'Severe' sentence demanded for Bo Xilai as trial ends

'Severe' sentence demanded for Bo Xilai as trial ends

Rediff.com26 Aug 2013

Communist China's biggest political trial in decades involving disgraced top politician Bo Xilai ended on Monday on an acrimonious note, with prosecutors demanding "severe" punishment for the defiant pro-Maoist leader who accused a key official witness of having illicit relations with his wife.

PM Modi can't face Lok Sabha for 15 minutes: Rahul

PM Modi can't face Lok Sabha for 15 minutes: Rahul

Rediff.com17 Apr 2018

The BJP, however, reacted sharply to Gandhi's remarks saying the Congress leader will do well worrying more about his constituency.

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.

Dinamo's Ademi claims innocence after receiving four-year ban for doping

Dinamo's Ademi claims innocence after receiving four-year ban for doping

Rediff.com21 Nov 2015

The 24-year old central midfielder, who has made three international appearances for Macedonia, failed the test after Dinamo's 2-1 home win over Arsenal in their Group F opener on September 16. The Ademi ban was a second blow for Dinamo in quick succession after the club's chief executive Zdravko Mamic was arrested on Wednesday for player transfer irregularities.

Bollywood's history of blackmail

Bollywood's history of blackmail

Rediff.com5 Apr 2018

Bollywood's tryst with blackmail!

Uber, Baazee.com redux?

Uber, Baazee.com redux?

Rediff.com17 Dec 2014

The Information Technology Act needs another tweak to allow a different kind of information intermediary to flourish, says Ajit Balakrishnan.

Bangla court upholds Zia's arrest warrant in graft cases

Bangla court upholds Zia's arrest warrant in graft cases

Rediff.com4 Mar 2015

A Bangladeshi court on Wednesday upheld the arrest warrants issued against former PM Khaleda Zia in two graft cases.

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.

Egypt's ex-President Hosni Mubarak released from prison

Egypt's ex-President Hosni Mubarak released from prison

Rediff.com22 Aug 2013

Deposed Egyptian dictator Hosni Mubarak was released from prison today, over two years after he was jailed on charges of corruption and killing protesters, but will remain under house arrest at a military hospital pending trials.

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.

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.