News for 'financial disclosure'

Sports Ministry issues directive with aim to boost medal tally at 2020 Olympics

Sports Ministry issues directive with aim to boost medal tally at 2020 Olympics

Rediff.com2 Nov 2016

In a bid to ensure that medal prospects for the 2020 Olympics get sustained help for the next four years, the Sports Ministry has directed the National Sports Federations (NSFs) to identify potential medallists by the end of this month.

BSE, NSE seek clarification from Tatas on Mistry letter

BSE, NSE seek clarification from Tatas on Mistry letter

Rediff.com26 Oct 2016

The notices from the stock exchanges followed reports about Cyrus Mistry disclosing possible writedown to the tune of $18 billion faced by the conglomerate

HSBC under lens for hiring candidates linked to govt officials

HSBC under lens for hiring candidates linked to govt officials

Rediff.com22 Feb 2016

Facing black money investigations in India and several other countries, global banking giant HSBC on Monday said it is also being probed in the US for hiring candidates related to government officials in Asia Pacific.

When it comes to CSR spending, one in three BSE 100 firms is a laggard

When it comes to CSR spending, one in three BSE 100 firms is a laggard

Rediff.com9 Mar 2018

Corporate affairs ministry sending notices seeking details of fund disbursal

Swiss prosecutor searches HSBC premises, opens criminal inquiry

Swiss prosecutor searches HSBC premises, opens criminal inquiry

Rediff.com18 Feb 2015

Some other tax authorities are looking at the allegations.

Govt ordered SFIO probe into 29 cases this fiscal: Jaitley

Govt ordered SFIO probe into 29 cases this fiscal: Jaitley

Rediff.com5 Dec 2014

In the last three financial years and in the current financial year till November 15, SFIO was asked to investigate 167 cases.

Infosys gets highest corporate governance rating

Infosys gets highest corporate governance rating

Rediff.com17 Sep 2003

Crisil has assigned corporate governance 'CG' and value-creation rating 'GVC level-1' to Infosys, indicating the highest capability to create wealth for stakeholders while adopting corporate governance practices.

China could've stopped virus, but didn't: Trump

China could've stopped virus, but didn't: Trump

Rediff.com21 May 2020

The US president, who has expressed disappointment over China's handling of the COVID-19 pandemic, claimed that it was the "incompetence" of Beijing that led to the mass killing across the globe.

Black money: Swiss govt says India cannot disclose names to SC

Black money: Swiss govt says India cannot disclose names to SC

Rediff.com30 Oct 2014

The Swiss Finance Ministry spokesperson further said the treaty states that "such persons or authorities shall use the information 'only' for such purposes.

How to make filing income tax returns easier

How to make filing income tax returns easier

Rediff.com28 Apr 2015

Taxpayers might face several issues while filing returns this year.

8 superstar investors everyone wants to copy

8 superstar investors everyone wants to copy

Rediff.com21 May 2019

These investors are not only betting on little-known stocks, but also sectors that the market participants are not paying much heed to. Some of these stocks can be potential multi-baggers, while others may not live up to the expectations of these stock-pickers, says Jash Kriplani.

India to lead investment inflow in emerging Asian economies

India to lead investment inflow in emerging Asian economies

Rediff.com8 Apr 2015

India is perceived to be a powerhouse for investment in coming times.

No longer so secret, Swiss banks look to expand after purge

No longer so secret, Swiss banks look to expand after purge

Rediff.com26 Jun 2015

There are still bumps in the road ahead for Swiss banks.

Lalit Modi transfers stake in Godfrey Phillips to son

Lalit Modi transfers stake in Godfrey Phillips to son

Rediff.com5 Sep 2015

Lalit Modi transferred his 2,000 shares worth Rs 114,000,0 (as of Friday) in his name to son Ruchir Kumar Modi.

CIA chief's secret visit to Pakistan

CIA chief's secret visit to Pakistan

Rediff.com23 Feb 2004

Senior Pakistani officials told Financial Times that George Tenet discussed operations along the Afghan border to nab Osama bin Laden.

No questions on source of funds under PMGKY, says govt

No questions on source of funds under PMGKY, says govt

Rediff.com28 Nov 2016

The disclosures will enjoy immunity from wealth tax, civil and other taxation laws but there will be no immunity from FEMA, PMLA, narcotics and black money laws.

More trouble brewing for McLeod Russel

More trouble brewing for McLeod Russel

Rediff.com22 May 2019

As on March 31, 2019, while the promoter group's stake, including individual promoter shareholders as well as group investment firms, stood at 42.71 per cent, it fell to 38.39 per cent on Tuesday.

'US companies aided dubious charity'

'US companies aided dubious charity'

Rediff.com31 Jan 2003

Some of America's largest corporations contributed to a charity that the US government claims deceived donors by funneling money to Osama bin Laden's al Qaeda network and other militant groups, according to court documents.

Indo-US move on money laundering

Indo-US move on money laundering

Rediff.com2 Apr 2004

'Can I invest in NPS? I am 24'

'Can I invest in NPS? I am 24'

Rediff.com11 Mar 2021

Anil Rego, CEO, Right Horizons, answers your personal income tax queries

Tatas may decide on buying Jet Airways on Friday

Tatas may decide on buying Jet Airways on Friday

Rediff.com15 Nov 2018

"Tata Sons board is meeting tomorrow (Friday) to consider the proposal to bid for Jet Airways," people in the know of the development told PTI.

When corporate marriages affect stock price

When corporate marriages affect stock price

Rediff.com22 Jun 2015

5 things to look at when companies go for mergers and acquisitions.

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

Explore if Bhagat Singh can be declared martyr: CIC to MHA

Explore if Bhagat Singh can be declared martyr: CIC to MHA

Rediff.com1 Nov 2018

Information Commissioner Sridhar Acharyulu said government facilitates freedom fighters and gives pension but revolutionaries like Bhagat Singh are not even give the status of a martyr leave aside any financial support to their families.

Income tax filing to be lot easier

Income tax filing to be lot easier

Rediff.com6 Jul 2019

Some of the policy measures announced are expected to go a long way in removing current challenges on financing faced by businesses and also increasing economic activity, especially in areas of construction and manufacturing.

Top 10 FPIs' stake in Indian equities at Rs 1.8 lakh crore

Top 10 FPIs' stake in Indian equities at Rs 1.8 lakh crore

Rediff.com3 Aug 2015

Today, it holds $131 billion in assets under management.

Star-studded economic panel marks Stalin's break with past

Star-studded economic panel marks Stalin's break with past

Rediff.com22 Jun 2021

Chief Minister MK Stalin has shown that he is cut from a different cloth when it comes to embracing what is current, modern and absolutely necessary. Thus, even while retaining the spirit and content of the pan-Tamil, Dravidian socio-political and socio-economic ideology to the 't', his government has also acknowledged the need to accepting scientifically-proven facts in operational matters, says N Sathiya Moorthy.

With Rs 25.65 cr, Sena received most donations among regional parties

With Rs 25.65 cr, Sena received most donations among regional parties

Rediff.com7 Aug 2018

Regional political parties received a total of Rs 91.37 crore in donations in 2016-17.

3 failures: Why the RBI is in a mess

3 failures: Why the RBI is in a mess

Rediff.com18 Nov 2019

'When an institution believes its knowledge and capability is superior to everyone, it behaves like a frog in the well.' 'And this is precisely the cause for the mess,' says J N Gupta.

What message is Trump sending Imran?

What message is Trump sending Imran?

Rediff.com2 Sep 2018

'The US appears to think that Pakistan is highly vulnerable today due to its economic crisis and one more turn of the screw may bring about desired results,' says Ambassador M K Bhadrakumar.

More heads may roll at Infosys BPO

More heads may roll at Infosys BPO

Rediff.com20 Nov 2014

Infosys is an ethical company with solid processes that respects its customers and this is not going to affect their business, he added.

Antrix-Devas deal: ISRO declines to share letters by Nair, others

Antrix-Devas deal: ISRO declines to share letters by Nair, others

Rediff.com3 Feb 2014

The Indian Space Research Organisation has refused to disclose the contents of letters written by its former chief G Madhavan Nair and others in connection with findings by a committee that went into controversial Antrix-Devas deal, saying they were "personal" that may impede process of investigation or apprehension of offenders.

How cross-border listings will help India

How cross-border listings will help India

Rediff.com18 Mar 2019

Such listings will help internationalise our currency, give us economic heft, compel best in class regulations and further develop the professional-services ecosystem., says Amit Tandon.

Jet gets another EoI; deadline for resolution plan extended

Jet gets another EoI; deadline for resolution plan extended

Rediff.com19 Feb 2020

A Russian fund submitted its interest to the resolution professional on February 14 and also hired a consultancy firm to help them with the bidding process.

Kingfisher, UB Engg down as bourses decide to suspend trading

Kingfisher, UB Engg down as bourses decide to suspend trading

Rediff.com10 Nov 2014

The results are required to be disclosed by listed companies on stock exchange platform for benefit of investors.

Levy 40% fine on unaccounted money: Assocham

Levy 40% fine on unaccounted money: Assocham

Rediff.com25 Feb 2015

This would be a practical way of bringing a huge sum of money.

Rs 4,000-crore USL funds transfer under scanner

Rs 4,000-crore USL funds transfer under scanner

Rediff.com15 Mar 2016

RBI, Enforcement Directorate to see if money was sent to tax haven

Sebi toughens norms for managing liquid MFs

Sebi toughens norms for managing liquid MFs

Rediff.com3 Mar 2019

To make sure liquid schemes reflect the underlying portfolio risks, Sebi has said all debt papers with maturity of 30 days or more to be marked to market. Earlier, fund houses didn't have to do so for securities that had less than 60-day maturity.

Black Money Act: I-T initiates action in 13 new cases

Black Money Act: I-T initiates action in 13 new cases

Rediff.com11 Dec 2018

Undisclosed foreign assets and funds worth Rs 350 crore detected; these are separate entities from those featured in Panama Leaks and Paradise Papers