News for 'financial cheating'

'She is cold-hearted, manipulative, stubborn'

'She is cold-hearted, manipulative, stubborn'

Rediff.com27 Jan 2022

Mental health and life coach Anu Krishna tells you how to take control of your life.

PNB fraud: CBI gets govt nod to act against Usha Ananthasubramanian

PNB fraud: CBI gets govt nod to act against Usha Ananthasubramanian

Rediff.com13 Aug 2018

The government has given sanction for prosecution against PNB executive director Sanjiv Sharan as part of the clean up exercise in the system.

'You can grow in any direction if you work hard'

'You can grow in any direction if you work hard'

Rediff.com2 Mar 2021

Miss Grand India Manika Sheokand wants to challenge what people think of a girl child.

Is speculation God's work?

Is speculation God's work?

Rediff.com21 Jun 2010

Speculators do play a role in creating liquid markets. Other players like hedgers, arbitrageurs and long-term investors are not enough to create continuous market liquidity and prices.

Flipkart offers Rs 1.5 lakh bonus to hires amid joining delay

Flipkart offers Rs 1.5 lakh bonus to hires amid joining delay

Rediff.com26 May 2016

IIM-Ahmedabad has written to Flipkart co-founder Binny Bansal on the issue, saying the students felt cheated for no fault of theirs for choosing the company over other brands and will suffer as they have to re-pay their education loans.

India Infoline chief arrested on fraud charges

India Infoline chief arrested on fraud charges

Rediff.com16 Jul 2009

The accused identified as Mani Venkataraman, has been held from suburban Bandra, additional police commissioner Amitabh Gupta told PTI.

Interpol shuts door on ED for warrant against Lalit Modi

Interpol shuts door on ED for warrant against Lalit Modi

Rediff.com28 Mar 2017

The global police body, officials said on Tuesday, has apparently ruled in favour of Modi who had challenged the request of the Enforcement Directorate for issuance of a 'Red Corner Notice' against him in connection with its probe into the financial aspects of the cash-rich cricket tournament.

70 call centre staff held for duping US nationals

70 call centre staff held for duping US nationals

Rediff.com6 Oct 2016

They would call US citizens and demand their financial and bank details, failing which they would allegedly threaten them with dire consequences, including legal action and jail term

LOVE GURU: 'We belong to different religions'

LOVE GURU: 'We belong to different religions'

Rediff.com30 May 2022

Relationship problems? Let Love Guru help.

Sushant case: ED summons Goa businessman; NCB gathers details

Sushant case: ED summons Goa businessman; NCB gathers details

Rediff.com28 Aug 2020

Officials said Gaurav Arya, who runs a hotel in the coastal state, has been asked to depose before the central probe agency at its office in the Ballard Estate area of Mumbai on August 31.

Ex-secretary gets bail in coal block allotment case

Ex-secretary gets bail in coal block allotment case

Rediff.com7 Feb 2017

Former coal secretary H C Gupta and six others were on Tuesday granted bail by a special court New Delhi in connection with a case related to alleged irregularities in the allocation of a Chhattisgarh-based coal block to SKS Ispat and Power Ltd. All the seven accused persons were granted the bail on a personal bond of Rs 1 lakh and one surety of a like amount.

Sushant case: Bihar cops: Rhea 'under watch'

Sushant case: Bihar cops: Rhea 'under watch'

Rediff.com1 Aug 2020

'Even though a lot of horrible things are being said about me on the electronic media,' says Rhea Chakraborty, 'I refrain from commenting on the advice of my lawyers.' 'Satyamev Jayate, the truth shall prevail.'

Rs 6000 cr fraud unearthed in Himachal Pradesh

Rs 6000 cr fraud unearthed in Himachal Pradesh

Rediff.com22 Mar 2018

The financial fraud, one of the biggest in the state as per records, was being investigated by the different departments of Himachal Pradesh for the past over four years.

Aap Kaa Surroor producer jailed for 7 years

Aap Kaa Surroor producer jailed for 7 years

Rediff.com10 Feb 2009

Bollywood impresario Vijay Taneja was sentenced to 84 months in jail followed by three years of supervised release, and ordered to pay $33 million in restitution to four financial organisations, on charges of money laundering. Taneja, under the banner of Elite Entertainment, has been promoting Bollywood celebrities like Shah Rukh Khan and Aishwarya Rai for shows across the United States.

ED asks CBI to issue Interpol notice against Lalit Modi

ED asks CBI to issue Interpol notice against Lalit Modi

Rediff.com11 Aug 2015

Officials said the agency's Mumbai office officialy moved for a 'Red Interpol notice' against Modi on the basis of a non-bailable warrant issued recently by a special court in the western metropolis of the country.

Saradha agents earned 35% commission on deals: ED

Saradha agents earned 35% commission on deals: ED

Rediff.com9 Jun 2014

ED, which has been probing the alleged financial irregularities and cheating by Saradha group of companies, has also detected that a high interest rate of 18 per cent was assured to investors if they invested in the groups' schemes for a period of 3-5 years, the probe report said.

Why Bihar's Jobless Youth Are Angry

Why Bihar's Jobless Youth Are Angry

Rediff.com28 Jan 2022

'It is our right to protest and draw the attention of this government, which is sleeping and appears blind, as it has failed to see the pain and struggle of the jobless youth.'

Swede Aregawi faces Olympic axe after failed test

Swede Aregawi faces Olympic axe after failed test

Rediff.com1 Mar 2016

World indoor 1500 metres champion Abeba Aregawi has been suspended from Swedish athletics after she tested positive for a banned substance, the national federation said on Monday.

Dear Love Guru: We barely have sex

Dear Love Guru: We barely have sex

Rediff.com20 Oct 2021

Relationship problems? Let Love Guru help.

Will Govt BAN Cryptos?

Will Govt BAN Cryptos?

Rediff.com14 Jul 2021

As lobbying and counter-lobbying intensify, right now, it looks like a T20 match, discovers Tamal Bandyopadhyay.

Oppn slams govt over Budget, says nothing for common man

Oppn slams govt over Budget, says nothing for common man

Rediff.com12 Feb 2021

Participating in the debate on the budget, leaders of parties like the Congress, Bahujan Samaj Party, Aam Aadmi Party and Left launched an all-out attack on the BJP government for allegedly selling off the country's assets and PSUs to big industrialists.

Builder booked for fraudulently selling firm's Rs 3.20 cr TDR

Builder booked for fraudulently selling firm's Rs 3.20 cr TDR

Rediff.com12 Oct 2014

Quoting the FIR registered on the basis of a complaint, the Economic Offences Wing of Mumbai said accused Nailesh Mehta of Dev Developers in Andheri pretended himself as the partner of Zoomi Construction Company by preparing fake documents and acquired the latter's rightful TDR from the Slum Rehabilitation Authority.

As Net use spreads, cyber crimes up 19 times over 10 years

As Net use spreads, cyber crimes up 19 times over 10 years

Rediff.com2 Jun 2016

Obscenity, cheating and sexual exploitation are India's leading cyber crimes, reports Chaitanya Mallapur.

'Somebody in Mumbai police helping Rhea'

'Somebody in Mumbai police helping Rhea'

Rediff.com30 Jul 2020

Rhea wants a stay on the Bihar police probe.

ICC approves stricter sanctions for ball-tampering

ICC approves stricter sanctions for ball-tampering

Rediff.com3 Jul 2018

A player guilty of ball-tampering could now be banned for up to six Tests or 12 Oone-dayers after the International Cricket Council introduced harsher sanctions at its five-day Annual Conference in Dublin.

A Feminist Messiah Passes Into The Ages

A Feminist Messiah Passes Into The Ages

Rediff.com11 Sep 2021

Sonal lived the feminist slogan: The personal is political, in a way few feminists have been able to. She will be remembered and missed for doing this not with a dour self-righteousness, but with humour and a rare joie de vivre, remembers Jyoti Punwani.

Mallya sinks deeper, as ED registers case against him

Mallya sinks deeper, as ED registers case against him

Rediff.com7 Mar 2016

The ED has pressed charges under various sections of the Prevention of Money Laundering Act against Mallya and others named in the CBI complaint

Markets skid on trade turbulence, macro risks

Markets skid on trade turbulence, macro risks

Rediff.com21 Jun 2018

NSE Nifty, after shuttling between 10,809.60 and 10,725.90, finished 30.95 points, or 0.29 per cent lower at 10,741.10.

Deccan Chronicle sues its lenders over loan spat

Deccan Chronicle sues its lenders over loan spat

Rediff.com11 Jul 2013

Deccan Chronicle had taken a Rs 170-crore loan from Future Capital and Rs 100-crore loan from Tata Capital.

Warner apologises for 'my part' in tampering scandal

Warner apologises for 'my part' in tampering scandal

Rediff.com29 Mar 2018

'It's a stain on the game we all love and I have loved since I was a boy'

70 call centre workers in Mumbai held for duping US citizens

70 call centre workers in Mumbai held for duping US citizens

Rediff.com6 Oct 2016

The staffers posed as US Internal Revenue Service department officials, making a daily turnover of Rs 1.5 crore.

Volkswagen could use bank-style clawback of CEO pay

Volkswagen could use bank-style clawback of CEO pay

Rediff.com24 Sep 2015

VW kept set aside 6.5 billion euros just to cover the potential costs of recalling and fixing the affected cars.

'Current bull run calls for caution'

'Current bull run calls for caution'

Rediff.com3 Jan 2022

'It could tempt investors to pick stocks that are not fundamentally sound.'

Australia slaps 12-month bans on Smith and Warner

Australia slaps 12-month bans on Smith and Warner

Rediff.com28 Mar 2018

Sacked Australia captain Steve Smith and David Warner have both been banned for 12 months for their roles in the ball-tampering scandal in Cape Town.

How to protect yourself from Fake News & Cyber Crimes

How to protect yourself from Fake News & Cyber Crimes

Rediff.com6 May 2020

'More than 114 cases have been registered for spreading fake messages, rumours and fake news on WhatsApp.' 'People on various groups are reporting such crimes.' 'The most heartening development is people are now not tolerating such things.'

Man triggers hijack scare to save face in front of girlfriend

Man triggers hijack scare to save face in front of girlfriend

Rediff.com20 Apr 2017

Krishna had sent fake flight tickets to his girlfriend, who wanted to go on a holiday to Mumbai and Goa, due to financial problems.

Fodder for scam: Lalu and his cows

Fodder for scam: Lalu and his cows

Rediff.com30 Sep 2013

The former Bihar chief minister has seven criminal cases against him, most of them related to cheating and forgery. Vicky Nanjappa reports

From PNB scam to Patels's exit, events that shaped India's banking sector

From PNB scam to Patels's exit, events that shaped India's banking sector

Rediff.com26 Dec 2018

For the baning sector, 2018 was a 'Year of Exits' - borrowers fled from the country as loans went kaput and many bank CEOs were forced to leave

CBI books scribe for giving false info to access 'sensitive' areas

CBI books scribe for giving false info to access 'sensitive' areas

Rediff.com3 May 2018

The agency is carrying out searches at eight locations in Delhi, Noida, Lucknow and Mumbai in this regard.

Dear boss, beware of your angry employees

Dear boss, beware of your angry employees

Rediff.com16 Nov 2016

Angry employees are more likely to engage in unethical behaviour at work, a new study has revealed.