News for 'fake investment schemes'

FTX Failure: Lessons To Be Learnt

FTX Failure: Lessons To Be Learnt

Rediff.com16 Dec 2022

Damage from new shenanigans can be contained if regulators move quickly when something does not smell right, counsels Debashis Basu.

Economy on sustained path of revival: Sitharaman

Economy on sustained path of revival: Sitharaman

Rediff.com24 Sep 2021

Union Finance Minister Nirmala Sitharaman on Friday said the Indian economy is on a sustained path of revival and cited rise in GST collections and direct taxes to support her assertion. She further said that the confidence in the Indian stock market is growing as retail and small investors are keenly investing money in the share market. She was addressing the media in New Delhi.

INX Media: Delhi court summons Chidambaram, son Karti

INX Media: Delhi court summons Chidambaram, son Karti

Rediff.com25 Mar 2021

A Delhi court Wednesday issued summons to former Union minister P Chidambaram and his son Karti in the INX Media money-laundering case on taking cognisance of the charge sheet filed by the Enforcement Directorate (ED) against them.

Full text: President Murmu's address to Parliament's Budget Session

Full text: President Murmu's address to Parliament's Budget Session

Rediff.com31 Jan 2023

'Wherever in the world there is political instability, those countries are beset with severe crises today. But India is in a much better position than the rest of the world due to the decisions taken by my government in the national interest,' President Droupadi Murmu said in her address to both Houses of Parliament.

Forex dealers under lens for large overseas remittances

Forex dealers under lens for large overseas remittances

Rediff.com11 Sep 2019

ED and Directorate of Revenue Intelligence have detected a significant increase in the outflow of Indian money, specifically into four countries --Thailand, Dubai, Singapore and Hong Kong.

Rs 3,700cr Noida ponzi: ED raids 5 locations in UP

Rs 3,700cr Noida ponzi: ED raids 5 locations in UP

Rediff.com5 Feb 2017

The Enforcement Directorate on Sunday conducted searches in various Uttar Pradesh cities after it registered a money laundering case to probe the alleged Rs 3,700 ponzi scam case perpetrated by seeking fake social media 'likes' from lakhs of gullible investors by a Noida based firm.

Indian techies pen open letter against citizenship bill

Indian techies pen open letter against citizenship bill

Rediff.com27 Dec 2019

A grouping of Indian and Indian-origin professionals working with tech giants like Google, Uber, Amazon and Facebook have written an open letter against the new religion-based citizenship law and the planned national register of citizens, terming them as "fascist". The letter by 'TechAgainstFascism' on online publishing platform Medium also urged the leaders to refuse to shut off the Internet at the "government's whim" and to ensure that content moderation is not skewing pro-government.

'Economy will begin to revive in December'

'Economy will begin to revive in December'

Rediff.com16 Nov 2017

'The next fiscal year will be a good one.'

'We gave BJP 20 seats though they wanted more'

'We gave BJP 20 seats though they wanted more'

Rediff.com12 Mar 2021

'Your strike rate is very important when it comes to seat-sharing.'

Note ban has cost us a lot

Note ban has cost us a lot

Rediff.com6 Jul 2017

Well then, what did DeMo achieve? As predicted by most economists, the volume of transactions fell, economic activity was adversely impacted, and some sectors (which were more dependent on cash transactions) witnessed greater disruption than others, says Rahul Khullar.

Don't write off Ashok Gehlot just yet

Don't write off Ashok Gehlot just yet

Rediff.com1 Dec 2018

Whatever the outcome of the assembly election in Rajasthan, Ashok Gehlot is firmly ensconced in the Congress inner circle.

Dazed by demonetisation twists? Read the new FAQ

Dazed by demonetisation twists? Read the new FAQ

Rediff.com28 Dec 2016

The official twists and turns have raised questions on the government's credibility and its ability to pull the nation out of the demonetisation quagmire. To keep up with the new rules, the government has issued an updated FAQ on demonetisation.

How two Indians made US regulator see red

How two Indians made US regulator see red

Rediff.com16 Nov 2014

US regulator seeks Sebi's help in probing online Ponzi scheme run by duo under American names

5 tax saving tips for start-ups

5 tax saving tips for start-ups

Rediff.com18 Aug 2016

Indian tax laws offer start-ups ways to save taxes.

'A bold step': Bankers, industry hail demonetisation move

'A bold step': Bankers, industry hail demonetisation move

Rediff.com9 Nov 2016

Some initial reactions to Prime Minister Narendra Modi's announcement of demonetisation of Rs 1,000 and Rs 500 notes with effect from midnight.

Subrata Roy's get-out-of-jail deal is mired in mystery

Subrata Roy's get-out-of-jail deal is mired in mystery

Rediff.com5 Feb 2015

Sahara relied on a letter from bank saying the funds were there.

For Cong, defence was only about brokering deals: PM

For Cong, defence was only about brokering deals: PM

Rediff.com10 Feb 2019

He said the NDA's work culture was different from that of the previous governments.

Modi in Imphal, Guwahati: PM, Cong failed to ensure NE's development

Modi in Imphal, Guwahati: PM, Cong failed to ensure NE's development

Rediff.com8 Feb 2014

Bharatiya Janata Party's prime ministerial candidate Narendra Modi attacked the Congress and Prime Minister Manmohan Singh on Saturday for "failing" to ensure development of Northeast though he represented Assam for the last 23 years in the Rajya Sabha.

How to get more bang for buck from social sector spending

How to get more bang for buck from social sector spending

Rediff.com7 Aug 2015

With India lagging behind on several human development indices including healthcare and education, the Union government's decision to up the spending on these sectors is a step in the right direction. However, much more needs to be done in the way of increasing accountability and arresting corruption if headway is to be made on these fronts, says Devanik Saha.

The demonetisation 'demon' is in the details

The demonetisation 'demon' is in the details

Rediff.com2 Dec 2016

'We have the political will to take this to the very end.' 'But what eventually happens depends on the effectiveness, honesty and missionary zeal of the officialdom in the frontline of the battle against corruption,' says S Muralidharan.

How Indian soft power can overwhelm Pakistan

How Indian soft power can overwhelm Pakistan

Rediff.com31 Oct 2016

'Openness is a great weapon in the armoury of more open societies. That's why the fight with Pakistan isn't just about India be six times bigger, but equally bitter and insecure Pakistan,' argues Shekhar Gupta.

Budget 2016: What the aam aadmi wants from the FM

Budget 2016: What the aam aadmi wants from the FM

Rediff.com4 Jan 2016

A raise in the I-T exemption limit has been sought by many.

How Bihar changed under Nitish Kumar

How Bihar changed under Nitish Kumar

Rediff.com9 Nov 2015

What is Change really like in Bihar? Once seen as India's basket-case, what is its turnaround story like?

Few expectations of the 'aam aadmi' from Union Budget 2015

Few expectations of the 'aam aadmi' from Union Budget 2015

Rediff.com25 Feb 2015

Common people expect the government to be aggressive and opt for growth related measures in the upcoming Budget.

World's biggest rogue traders

World's biggest rogue traders

Rediff.com30 Apr 2015

A common factor that binds all these men is greed.

Govt, BJP to counter anti-demonetisation campaign

Govt, BJP to counter anti-demonetisation campaign

Rediff.com12 Nov 2016

Finance Minister Arun Jaitley witll spearhead the campaign with BJP President Amit Shah as its chief strategist.

Sports Shorts: Guess which is the 'dirtiest' Premier League team

Sports Shorts: Guess which is the 'dirtiest' Premier League team

Rediff.com20 Oct 2017

Everton have been handed the dubious distinction of being the 'dirtiest' Premier League team after a study on the all-time cards and fouls by www.dirtyteams.co.uk.

How will Chandy fight the solar scam's eclipse on Kerala?

How will Chandy fight the solar scam's eclipse on Kerala?

Rediff.com20 Jul 2013

While even the Opposition doesn't believe that Kerala Chief Minister Oommen Chandy is personally involved in the solar scam, the Congress leaders reputation has been tainted. And while he tells Indulekha Aravind that it is only a conspiracy, it may have a bearing on the coming general elections

Has Change really come to Bihar?

Has Change really come to Bihar?

Rediff.com24 May 2013

What is Change really like in Bihar? Once seen as India's basket-case, what is its turnaround story like? Archana Masih reports from India's other most talked about state.

Demonetisation: Opposition deposits ire in Rajya Sabha

Demonetisation: Opposition deposits ire in Rajya Sabha

Rediff.com16 Nov 2016

Launching a scathing attack on Prime Minister Narendra Modi, Opposition parties on Wednesday alleged that selective leak of information on demonetisation of 500 and 1000 rupee notes to 'friends of BJP' and demanded making public the names of those who had bought gold and foreign exchange of over Rs 1 crore since April.

« Prev  |