News for 'financial crimes'

Shell firms, paintings of Rana Kapoor under ED scanner

Shell firms, paintings of Rana Kapoor under ED scanner

Rediff.com8 Mar 2020

The central probe agency that began action against the banker by raiding his upscale residence in south Mumbai on Friday is primarily investigating Kapoor, his wife and three daughters over a Rs 600 crore fund received by a firm allegedly "controlled" by them from an entity linked to the scam-hit Dewan Housing Finance Limited.

Survey's take on economic challenges

Survey's take on economic challenges

Rediff.com27 Feb 2016

Resolving the TBS challenge comprehensively would require 4 Rs: Recognition, recapitalisation, resolution and reform.

Why did Kerala governor fast against dowry?

Why did Kerala governor fast against dowry?

Rediff.com15 Jul 2021

'What we see today is bargaining.' 'The man's family sets a price for him and then they start bargaining.' 'He is sold to the family that offers the highest price.' 'In this market, a woman is just a commodity to be sold because if she remained at home, it is a humiliation for the family.'

Why CBI does a good job when there is no political overtone, asks CJI

Why CBI does a good job when there is no political overtone, asks CJI

Rediff.com14 Aug 2019

"Why is it that whenever there are no political overtones to a case, the CBI does a good job?" he said.

Capitalism is 'under serious threat', says Raghuram Rajan

Capitalism is 'under serious threat', says Raghuram Rajan

Rediff.com12 Mar 2019

Rajan said he believes that capitalism is breaking down because it is not providing equal opportunities.

Vadodara student stabbing: Teen killed junior to take revenge on school

Vadodara student stabbing: Teen killed junior to take revenge on school

Rediff.com24 Jun 2018

A police official said the accused revealed during questioning that he committed the crime because he wanted to "defame" the school after being scolded by teachers three days before the incident for passing off someone else's homework as his own.

'Not too many surprises, not too many gimmicks, and welcome consistency'

'Not too many surprises, not too many gimmicks, and welcome consistency'

Rediff.com2 Feb 2022

'The term 'pro-growth' must be qualified somewhat because, while a rising tide will lift all boats, it will not necessarily do so equally.'

10 HOT careers for IT grads

10 HOT careers for IT grads

Rediff.com15 Apr 2021

Engineering graduates specialising in artificial intelligence and machine learning can earn up to 24 lakh a year, says Saran Balasundaram, founder and CEO, HanDigital, a talent consulting firm.

News of Singh bros siphoning money sparks SFIO probe on Fortis, Religare

News of Singh bros siphoning money sparks SFIO probe on Fortis, Religare

Rediff.com19 Feb 2018

Fortis Healthcare has also come under the lens of Sebi, which launched an investigation into alleged regulatory lapses

Coerced to make self-incriminating confessions: Rhea

Coerced to make self-incriminating confessions: Rhea

Rediff.com10 Sep 2020

In the plea filed in a sessions court on Wednesday, Rhea also claimed that she has not committed any crime whatsoever and has been falsely implicated in the case.

Terror funding: India freezes assets of 37 entities, blocks Rs 2.12 crore

Terror funding: India freezes assets of 37 entities, blocks Rs 2.12 crore

Rediff.com19 Nov 2015

In related findings for India, the FATF in a report brought out last month, chronicled the use of banking channels to fund the activities of the banned terror group Hizb-ul-Mujahideen.

What Cairn, Vodafone, Devas reveal about the Indian State

What Cairn, Vodafone, Devas reveal about the Indian State

Rediff.com23 Jul 2021

The Indian State's arbitrariness may have come to be accepted with resignation within the country, but when it behaves in the same manner with external players, it gets a push-back, observes T N Ninan.

Goyal runs finance ministry, but Jaitley's watching

Goyal runs finance ministry, but Jaitley's watching

Rediff.com26 Jun 2018

While Arun Jaitley remains part of the decision making process, Piyush Goyal, who was given additional charge on May 14, attends cabinet meetings and takes the day-to-day decisions.

Templeton's investment in Rana Kapoor's YES Capital under ED lens

Templeton's investment in Rana Kapoor's YES Capital under ED lens

Rediff.com3 Jun 2020

Schemes among the six wound up by the fund house had given a loan of Rs 518 crore against non-convertible debentures to the firm in March 2019, according to ED's chargesheet.

China's parliament approves controversial Hong Kong security bill

China's parliament approves controversial Hong Kong security bill

Rediff.com28 May 2020

The new law permits for the first time Chinese security agencies to open their establishments and operate in Hong Kong.

Assam Phase-1: 16% candidates face criminal cases

Assam Phase-1: 16% candidates face criminal cases

Rediff.com17 Mar 2021

Sixteen per cent of the candidates contesting in the first phase of Assam assembly elections have declared criminal cases against themselves, according to a report by poll rights group Association for Democratic Reforms (ADR).

Football Extras: Former England and Chelsea midfielder Joe Cole retires

Football Extras: Former England and Chelsea midfielder Joe Cole retires

Rediff.com13 Nov 2018

News of all that's transpired on and off the football field

Audit report says Cox & Kings siphoned off Rs 4387 cr from business sale

Audit report says Cox & Kings siphoned off Rs 4387 cr from business sale

Rediff.com26 Apr 2020

The 'mystery' of the education business sale by Cox & Kings is part of an Enforcement Directorate investigation, which is also examining the siphoning-off of funds to the tune of Rs 21,000 crore to dozens of so-called related-parties, highlighted by the forensic auditor.

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