News for 'financial disclosure'

Exchanges to suspend trading in Kingfisher, UB Engineering

Exchanges to suspend trading in Kingfisher, UB Engineering

Rediff.com7 Nov 2014

In a major clampdown for non-compliance of Listing Agreement, top exchanges BSE and NSE announced suspension of trading in shares of Kingfisher Airlines and another group firm, UB Engineering, from next month.

Headley bares all on terror financing by ISI

Headley bares all on terror financing by ISI

Rediff.com11 Feb 2016

Pakistani-American terrorist David Coleman Headley on Thursday exposed how Inter-Services Intelligence and Lashkar-e-Tayiba majorly funded terror operations in India.

Black money: Dos & don'ts of operating a foreign bank account

Black money: Dos & don'ts of operating a foreign bank account

Rediff.com29 Oct 2014

Of the 700-odd Indians having foreign bank accounts, not all can be deemed to be operating these illegally.

Jaitley on black money: We will not withhold any names, but...

Jaitley on black money: We will not withhold any names, but...

Rediff.com18 Oct 2014

Rejecting the charge that the National Democratic Alliance has done a U-turn on disclosure of names of black money holders, Finance Minister Arun Jaitley has said the government will not be pushed into an act of adventurism and jeopardise the chances of getting cooperation of other countries in future.

Diageo's executive panel to take stock of USL integration

Diageo's executive panel to take stock of USL integration

Rediff.com24 Aug 2014

United Spirits had earlier forked out a loan of as much as Rs 1,350 crore to UB Holdings.

Sebi cracks down on new funds, asset managers chafe

Sebi cracks down on new funds, asset managers chafe

Rediff.com11 Dec 2013

The market regulator is wielding an unprecedented level of control over how mutual funds operate, delaying new launches and dictating investment strategy, frustrated insiders in the embattled industry say.

Where are the real reforms, Mr Jaitley: ADR on political funding

Where are the real reforms, Mr Jaitley: ADR on political funding

Rediff.com3 Feb 2017

The Association for Democratic Reforms slams the Budget proposals on political funding, says they lack teeth and show the "lack of political will" in proposing real reforms.

GoAir joins the profit league

GoAir joins the profit league

Rediff.com11 Nov 2013

Airline's auditor attributes profit to changes in accounting system; GoAir says full disclosure made and auditor's note is unqualified

Why no one has gone to jail for money laundering

Why no one has gone to jail for money laundering

Rediff.com13 Jun 2016

The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court.

Delhi police arrest Al Qaeda man from Haryana

Delhi police arrest Al Qaeda man from Haryana

Rediff.com18 Jan 2016

A 32-year-old man from Haryana's Mewat district has been arrested by Delhi Police for suspected links with Al Qaeda.

China's yuan checkmates Indian stocks

China's yuan checkmates Indian stocks

Rediff.com7 Jan 2016

The India growth story is still intact, and fall in the Indian stock markets is an imported one and if the government succeeds in legislating the GST and Land Bill, India could yet emerge as a winner believe stock market experts

Are these mutual funds making you MONEY?

Are these mutual funds making you MONEY?

Rediff.com20 Nov 2019

Omkeshwar Singh, Head, Rank MF, a mutual fund investment platform, answers your queries.

What ails our cities?

What ails our cities?

Rediff.com23 Mar 2016

Reforms do happen and one example is Odisha which has taken steps to create a dedicated municipal cadre.

Amid industry gloom, some life insurers see rise in profits

Amid industry gloom, some life insurers see rise in profits

Rediff.com26 Aug 2013

HDFC Life, which posted a consolidated net profit of Rs 281.83 crore (Rs 2.81 billion) for the quarter ended June compared with Rs 11.92 crore (Rs 119.2 million) in corresponding period last year (according to HDFC's first quarter results), has diversified its distribution mix.

How to pick mutual funds smartly

How to pick mutual funds smartly

Rediff.com3 Sep 2015

When making a buy or sell decision on a fund, it is essential to look beyond profits, says Kavitha Krishnan

BJP MPs endorse PM's 'crusade'; Modi says it's just the beginning

BJP MPs endorse PM's 'crusade'; Modi says it's just the beginning

Rediff.com22 Nov 2016

Demonetisation is not the end but the beginning of a "long, deep and constant" battle against black money and corruption and will benefit the poor and the common man, Prime Minister Narendra Modi on Tuesday said as the BJP parliamentary party passed a unanimous resolution endorsing his "great crusade".

FIFA reform will be limited, says head of panel proposing changes

FIFA reform will be limited, says head of panel proposing changes

Rediff.com4 Nov 2015

The Swiss lawyer heading up a committee charged with reforming the structure and management of world soccer body FIFA says major changes to the organization's voting structure and imposing term limits on executive committee members will be difficult to achieve in the short term.

Affidavits on politicians' wealth must be challenged

Affidavits on politicians' wealth must be challenged

Rediff.com1 Oct 2014

The question we must ask is how do politicians get that wealth disclosed in the affidavits, says Mahesh Vijapurkar.

Football Briefs: Alves ends speculation, joins PSG

Football Briefs: Alves ends speculation, joins PSG

Rediff.com13 Jul 2017

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

How hedge funds make money for HNIs

How hedge funds make money for HNIs

Rediff.com20 Oct 2017

These funds give the wealthy an option to invest in strategies that other equity products like mutual funds and portfolio management services cannot, says Nishant Agarwal.

Black money probe put on a fast track

Black money probe put on a fast track

Rediff.com13 Jan 2015

Investigations against black money holders in Swiss bank accounts, known as the HSBC list, have been put on a fast-track as the CBDT has asked tax sleuths to quickly gather all foreign-based evidences in these cases and render final action by March-end.

Will anything come out of AgustaWestland investigation?

Will anything come out of AgustaWestland investigation?

Rediff.com15 Jul 2019

Christian Michel's investigation in New Delhi has revealed nothing substantial, contrary to the expectations of the prime minister and the media hype. A fascinating excerpt from Raju Santhanam's The Untold Story of Christian Michel and Agustawestland.

G-8 summit to discuss tax avoidance by companies

G-8 summit to discuss tax avoidance by companies

Rediff.com15 Jun 2013

Obama to push for expansion of Foreign Account Tax Compliance Act.

'Cultural differences' cat is out of Infosys bag

'Cultural differences' cat is out of Infosys bag

Rediff.com14 Feb 2017

I have no hesitation to say that the cultural milieu is different, said chairman R Seshasayee in a rare media interaction.

Sheena murder: Indrani, Khanna blame each other

Sheena murder: Indrani, Khanna blame each other

Rediff.com30 Aug 2015

In a new twist to the Sheena Bora murder saga, Indrani Mukerjea and her former husband Sanjeev Khanna have blamed each other for the crime during police interrogation.

Sheena Bora case: Car traced, Raigad cops admit lapses

Sheena Bora case: Car traced, Raigad cops admit lapses

Rediff.com29 Aug 2015

The car in which Sheena Bora was allegedly killed was on Saturday traced while questions cropped up of a cover-up by police in not registering a case of murder or accidental death 3 years ago when a partially-burnt body believed to be hers was found.

6 smart ways to protect your business legally

6 smart ways to protect your business legally

Rediff.com16 Jan 2015

It will be safe to incur these costs initially to prevent any problems in the future, which would be far more expensive, in terms of money, time and effort.

Return with passport: Supreme Court tells Vijay Mallya

Return with passport: Supreme Court tells Vijay Mallya

Rediff.com10 Mar 2016

Banks are seeking an order that Mallya should appear in person before the court.

Will the gold for cash scheme pay off?

Will the gold for cash scheme pay off?

Rediff.com4 Jun 2015

Gold schemes are offering attractive returns to investors.

Choose listed companies over new offerings

Choose listed companies over new offerings

Rediff.com13 Apr 2015

Secondary market might be a better bet for investors

Indian black money deposits moved out of Switzerland

Indian black money deposits moved out of Switzerland

Rediff.com11 Sep 2015

The Swiss National Bank, the country's central banking authority, has estimated the funds currently held by Indians in Swiss banks at a mere $1.98 billion. Fear of disclosure due to greater scrutiny of this illicit wealth has played the main role in the flight of capital.

Parliament passes Companies Bill; Pilot terms it 'historic'

Parliament passes Companies Bill; Pilot terms it 'historic'

Rediff.com8 Aug 2013

It makes it mandatory for companies to spend on social welfare and seeks to bring in greater transparency.

2018: Year of reckoning for India Inc

2018: Year of reckoning for India Inc

Rediff.com28 Dec 2018

A glance back at some of the important ups and down Indian Inc faced in 2018.

RIL pipped ONGC on transparency within two years

RIL pipped ONGC on transparency within two years

Rediff.com27 Nov 2014

A comparative analysis of the two companies' rankings on three parameters reveals why ONGC slipped in ranking

Mallya offers to repay Rs 4,000 cr to banks by Sep

Mallya offers to repay Rs 4,000 cr to banks by Sep

Rediff.com30 Mar 2016

Vijay Mallya on Wednesday gave a proposal to the Supreme Court to repay around Rs 4,000 crore (Rs 40 billion) loan to banks by September this year.

Corruption major stumbling block in progress: President

Corruption major stumbling block in progress: President

Rediff.com11 Feb 2014

Terming corruption as a "major stumbling block" in the country's progress, President Pranab Mukherjee on Tuesday asked the central vigilance commission to lead the way in cleansing the government.

C P Gurnani is India's highest paid CEO

C P Gurnani is India's highest paid CEO

Rediff.com24 Aug 2015

With more firms now offering stock options to their chief executives, the salaries of these managers are sky-rocketing.

When Schock met Modi: 3 encounters, 3 controversies

When Schock met Modi: 3 encounters, 3 controversies

Rediff.com18 Mar 2015

Aaron Schock, who resigned as US Congressman on Tuesday night following media disclosures of his loose spending habits, met Narendra Modi thrice. These encounters were not free of controversy either.

5 reasons why your insurance claim can be rejected

5 reasons why your insurance claim can be rejected

Rediff.com26 Jul 2015

And here's how to avoid rejection of your insurance claim

'Whoever has looted this country will be caught and punished'

'Whoever has looted this country will be caught and punished'

Rediff.com30 Oct 2014

The Supreme Court appointed Special Investigative Team, which is looking into the black money cases, on Thursday said it will go after the offenders "big or small" but also made it clear that the confidentiality of account holders abroad will not be violated.