News for 'enforcement-department'

What Does RBI Want To Discuss With Private Banks?

What Does RBI Want To Discuss With Private Banks?

Rediff.com4 Nov 2024

Senior bankers anticipate discussions on issues related to technology, cyber security, and customer protection.

Cong, BJP spar after ED officer caught taking bribe in TN

Cong, BJP spar after ED officer caught taking bribe in TN

Rediff.com2 Dec 2023

An Enforcement Directorate officer was arrested for demanding and accepting a bribe of Rs 20 lakh from a a government employee, the Directorate of Vigilance and Anti-Corruption (DVAC), said on Friday.

Modi, Vasundhara's Faces Say It All!

Modi, Vasundhara's Faces Say It All!

Rediff.com6 Oct 2023

What some of our leaders were up to on Thursday, October 5, 2023.

Paytm Payments Bank fiasco: Independent directors raised concerns

Paytm Payments Bank fiasco: Independent directors raised concerns

Rediff.com18 Feb 2024

At a time when the role of corporate boards is once again under the scanner, independent directors on the Paytm Payments Bank board have indicated that red flags were raised over regulatory issues but they may have been late in doing so. "As independent directors, we asked questions and monitored responses to the Reserve Bank of India (RBI). Many changes were made on compliances. "Obviously, in retrospect, it was not found to be enough," said one of the independent directors on the condition of anonymity.

Tax sleuths raid Mumbai's Shiv Sena corporator over tax evasion charges

Tax sleuths raid Mumbai's Shiv Sena corporator over tax evasion charges

Rediff.com25 Feb 2022

A team of tax department officials is undertaking the raids against Jadhav, also the chairman of the BMC standing committee, since early morning, they said.

Need to fight against Centre's 'dictatorship': Kharge

Need to fight against Centre's 'dictatorship': Kharge

Rediff.com26 Feb 2023

Congress president Mallikarjun Kharge on Sunday accused the Bharatiya Janata Party-led central government of being 'undemocratic', and said people will have to strongly fight against its 'dictatorship' to save democracy.

'BJP is beatable in Gujarat'

'BJP is beatable in Gujarat'

Rediff.com10 Nov 2022

'Modi is imposing himself as the face of Gujarat to send a message that people should not forget that a Gujarati is prime minister.'

How Adani Saga Affects Indian Banks

How Adani Saga Affects Indian Banks

Rediff.com27 Feb 2023

While the collapse of a large financial intermediary can wreak havoc on the system because of the interconnectivity, a large business conglomerate too can play spoilsport if the banks have too much exposure to the entity, explains Tamal Bandyopadhyay.

Time For RBI To Change Penalty Rules

Time For RBI To Change Penalty Rules

Rediff.com11 Nov 2021

Penalty must act as a deterrent. If it is too low, it could encourage the regulated entities to lap up penalty instead of complying with the norms, suggests Tamal Bandyopadhyay.

Unlike Hathras, action in Hoshiarpur was swift: Amarinder

Unlike Hathras, action in Hoshiarpur was swift: Amarinder

Rediff.com25 Oct 2020

The chief minister pointed out that prompt action had been taken by the Punjab Police and the accused had been caught without delay, unlike in the Hathras incident. "That was why Rahul Gandhi had to rush to Hathras, to secure justice for the victim's family, and did not need to visit Hoshiarpur," he said.

Jagan, Emaar cases: CBI issues 30 fresh notices

Jagan, Emaar cases: CBI issues 30 fresh notices

Rediff.com31 Aug 2011

The Central Bureau of Investigation, investigating into the cases relating to YSR Congress chief Y S Jaganmohan Reddy and Emaar Properties land deal, on Wednesday issued 30 more notices to various firms and individuals.

Monkey menace at Priyanka Gandhi's residence

Monkey menace at Priyanka Gandhi's residence

Rediff.com14 Nov 2007

Monkey menace in Delhi has hit the prominent address of Congress Chief Sonia Gandhi's daughter Priyanka, sending officials into a tizzy.

Indian among 115 arrested in US

Indian among 115 arrested in US

Rediff.com21 Sep 2006

Babula Patel has been convicted for a sex offence and corrupting the morals of a minor.

Bangladesh rule out neutral venue for England series

Bangladesh rule out neutral venue for England series

Rediff.com11 Jul 2016

Bangladesh Cricket Board (BCB) has ruled out a neutral venue for their home series against England should the visiting team cancel their tour of the south Asian country after the July 1 attack at an upmarket Dhaka restaurant that left 20 dead.

'I didn't pay $62,000 to sit in front of a computer'

'I didn't pay $62,000 to sit in front of a computer'

Rediff.com9 Jul 2020

'I have taken a loan of Rs 35 lakhs.' 'Even if my university allows me to stay, I feel cheated.' 'Thousands of Indian students in the US will be forced to return to India if their college/university courses go fully online.

RBI keeps lending rate unchanged at 6.25% for second time in a row

RBI keeps lending rate unchanged at 6.25% for second time in a row

Rediff.com8 Feb 2017

In the last policy review in December, RBI had decided to keep policy rate unchanged.

Why Urjit Patel said, 'I quit'

Why Urjit Patel said, 'I quit'

Rediff.com10 Dec 2018

The resignation is sure to create more political firestorms for the government as it comes on the eve of the winter session of Parliament where the Opposition has already made it clear to the treasury benches that infringing on the RBI autonomy would be a big talking point for them.

No jurisdiction of ED to register laundering case: Sahara

No jurisdiction of ED to register laundering case: Sahara

Rediff.com17 Nov 2014

A criminal case has been registered against the group by the agency in connection with non-payment of crores of rupees to depositors after it got some fresh reports in this regard from the Sebi.

What awaits Urjit Patel in 3rd year as RBI governor

What awaits Urjit Patel in 3rd year as RBI governor

Rediff.com1 Sep 2018

Heading to the third year, will Urjit Patel be busy firefighting a currency crisis? Almost no governor of the RBI managed to evade it and Patel perhaps knows it.

India-Pak SCO entry may create a negative effect: Chinese daily

India-Pak SCO entry may create a negative effect: Chinese daily

Rediff.com17 Jun 2016

With Shanghai Cooperation Organisation set to admit India and Pakistan amid growing rancour over their Nuclear Supplies Group membership bid, a Chinese state-run daily expressed concern on Friday that the hostility between them may have a "negative effect" on the security grouping.

In Vanita, US trusts: Desi picked as acting attorney general

In Vanita, US trusts: Desi picked as acting attorney general

Rediff.com16 Oct 2014

'Vanita Gupta is the greatest civil rights lawyer of her generation' Praise comes flying in from all corners Vanita Gupta is appointed acting US Assistant Attorney General for Civil Rights. The 39-year-old is known for her work in criminal justice reforms, legalising marijuana and racial justice, reports Aziz Haniffa/Rediff.com.