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News for 'financial disclosures'

Smaller deposits to be probed only if big accounts indicate irregularities

Smaller deposits to be probed only if big accounts indicate irregularities

Rediff.com30 Nov 2016

Limited IT staff may compel them to focus on big fish than small depositors.

Market ban kicks in for wilful defaulters

Market ban kicks in for wilful defaulters

Rediff.com27 May 2016

Sebi, however, allowed wilful defaulters to make counter-offers to avoid hostile takeovers

ITC highest bidder for Park Hyatt in Goa, but owner cries foul

ITC highest bidder for Park Hyatt in Goa, but owner cries foul

Rediff.com24 Feb 2015

Cases filed in 3 high courts.

We failed to take China's warnings seriously

We failed to take China's warnings seriously

Rediff.com11 Jun 2020

'Indian diplomacy faltered amidst multiple failures of statecraft.' 'The functionaries responsible must be held to account for their abject failure,' asserts Ambassador M K Bhadrakumar.

Will the new RBI governor look at customer issues?

Will the new RBI governor look at customer issues?

Rediff.com29 Aug 2016

The average bank customer does not know about the Customer Charter because it was designed - under Mr Rajan's regime - to be a lame duck initiative from the start: violating the charter has no consequences, points out, Debashis Basu.

Narayana Murthy's biggest regret: Quitting Infosys in 2014

Narayana Murthy's biggest regret: Quitting Infosys in 2014

Rediff.com18 Jul 2017

A lot of my decisions are based on idealism, says N R Narayana Murthy

Investment, insurance plans to become investor-friendly

Investment, insurance plans to become investor-friendly

Rediff.com14 Sep 2015

To curb mis-selling of policies and rationalise commissions, radical changes have been proposed to help investors.

26/11 plotter Abu Jundal's lawyer seeks 4 days to cross-examine Headley

26/11 plotter Abu Jundal's lawyer seeks 4 days to cross-examine Headley

Rediff.com22 Feb 2016

Key 26/11 plotter Sayed Zabiuddin Ansari alias Abu Jundal's lawyer on Monday informed a Mumbai court that he wanted to cross-examine Pakistani-American terrorist David Coleman Headley for four days.

Low-profile Salil Parekh starts his innings at Infosys

Low-profile Salil Parekh starts his innings at Infosys

Rediff.com3 Jan 2018

Parekh in a video address to employees expressed delight on leading the iconic company

RBI to rope in rating agencies for NPA solution

RBI to rope in rating agencies for NPA solution

Rediff.com24 May 2017

The broad contours of their assignment are expected to be making independent assessment of recovery prospects, and estimating haircuts for restructuring cases.

Indian cos raise Rs 3.5 lakh cr in FY13 via debt placement

Indian cos raise Rs 3.5 lakh cr in FY13 via debt placement

Rediff.com25 Jun 2013

In debt private placements, firms issue debt securities or bonds to institutional investors to raise capital.

Infosys ADR holders complain to Sebi

Infosys ADR holders complain to Sebi

Rediff.com22 Aug 2017

Legal experts fear such shareholder activism could turn into a class-action suit against Infosys

Reject nomination papers if criminal past not disclosed: SC

Reject nomination papers if criminal past not disclosed: SC

Rediff.com13 Sep 2013

The Supreme Court on Friday ruled that returning officer can reject nomination papers of a candidate for non-disclosure and suppression of information, including that of assets and their criminal background.

Congress politicians, biz tycoons on black money list?

Congress politicians, biz tycoons on black money list?

Rediff.com29 Oct 2014

As the government submitted a list of 627 foreign account holders to the Supreme Court on Wednesday, the spotlight is on family of former Maharashtra chief minister, former minister in the UPA government, a Mumbai-based corporate among others. Vrishti Beniwal reports

DeMo@1: I-T to probe 80K people for cash deposit of over Rs 10 lakh each

DeMo@1: I-T to probe 80K people for cash deposit of over Rs 10 lakh each

Rediff.com8 Nov 2017

This is the new addition to the tax data, which had identified over 600,000 people for scrutiny over huge inconsistencies in the cash deposits

India Inc all set to adopt global accounting but few concerns remain

India Inc all set to adopt global accounting but few concerns remain

Rediff.com1 Sep 2015

As corporate India prepares to put its house in order, the transition raises concerns

Bonanza for MF staff; may get bonus worth 40-100% of annual pay

Bonanza for MF staff; may get bonus worth 40-100% of annual pay

Rediff.com10 Apr 2018

MFs have garnered record assets in the past one year, led by increased investor participation through SIPs and robust returns in mid-cap schemes.

The nuts and bolts of the new black money law

The nuts and bolts of the new black money law

Rediff.com15 May 2015

In the first of a three-part series Paranjoy Guha Thakurta details the salient features of the Undisclosed Foreign Income and Assets (Imposition of Tax) Act, 2015.

Budget is credible but badly packaged

Budget is credible but badly packaged

Rediff.com1 Mar 2016

As for structural reform, there are signs if one looks hard enough.

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Rediff.com12 Dec 2014

Out of these, no balance has been found in case of 289 accounts

Taliban Treaty: Pakistan's biggest victory since 1947

Taliban Treaty: Pakistan's biggest victory since 1947

Rediff.com3 Mar 2020

'Pakistan's trump card is that it is the only credible guarantor on the horizon who can reasonably assure the Western world that Afghanistan will not again become the revolving door for international terrorism.' 'Trust Pakistan to play this card optimally,' explains Ambassador M K Bhadrakumar.

Few flaws RBI could have avoided while issuing payments bank licences

Few flaws RBI could have avoided while issuing payments bank licences

Rediff.com20 Sep 2015

Bank licencing has been a "once in a decade" affair and so it could well be that we don't face this process anytime soon.

CBI probes Air India's 68 Boeing aircraft order

CBI probes Air India's 68 Boeing aircraft order

Rediff.com9 Nov 2014

Air India had placed an order for 68 aircraft, including Boeing 737s, 777s and 787s, all valued at $11 billion in Dec 2005.

PMO monitoring Rafale deal can't be seen as interference: Govt to SC

PMO monitoring Rafale deal can't be seen as interference: Govt to SC

Rediff.com4 May 2019

The Centre said media reports cannot form the basis for seeking review of the judgement since it is well settled law that courts do not take decision on the basis of media reports.

Amazon strikes note of caution on India, China

Amazon strikes note of caution on India, China

Rediff.com30 Oct 2014

Global e-commerce company Amazon has said it sees "substantial uncertainties" in interpretation of Indian laws, which could impact its business in one of the world's fastest-growing multi-billion dollar online shopping market.

Did Nitin Gadkari violate company law?

Did Nitin Gadkari violate company law?

Rediff.com15 Apr 2016

Will this announcement have any material impact on the stock price when the markets open for trade on Monday, April 18 at 9.15 am?

'Rajan the communicator had the last laugh'

'Rajan the communicator had the last laugh'

Rediff.com2 Sep 2016

Thanks to Rajan we are an inflation-targeting country now

6 ways filing IT returns has become more complicated

6 ways filing IT returns has become more complicated

Rediff.com21 Jul 2017

New ITR form may be simpler, but some changes could stump you.

Hope truth will come out, says Kerala actress

Hope truth will come out, says Kerala actress

Rediff.com13 Jul 2017

Popular Malayalam actor Dileep was arrested on the charge of being a key conspirator.

Who's palace is it? Congress steps up attack against Raje, son

Who's palace is it? Congress steps up attack against Raje, son

Rediff.com30 Jun 2015

Ramesh released some fresh documents including one of 1949 which showed that the Dholpur Palace was owned by the Rajasthan government.

New companies law is welcome but incomplete

New companies law is welcome but incomplete

Rediff.com12 Aug 2013

On Thursday, the Bill was approved by the Rajya Sabha; once it receives the president's assent and is notified, it will replace the legislation in force currently, which dates from 1956.

Is India's love affair with gold over?

Is India's love affair with gold over?

Rediff.com22 Aug 2016

Imports in 2016 expected to be lowest in 7 years but experts don't rule out a revival in demand if the yellow metal's price falls

United Spirits says it has found fund diversions by Mallya entities

United Spirits says it has found fund diversions by Mallya entities

Rediff.com10 Jul 2016

Firm makes disclosures of improper transactions worth Rs 1,225.3 crore with entities linked to beleaguered businessman

Why RBI needs to relook at the basic business of banking

Why RBI needs to relook at the basic business of banking

Rediff.com29 Oct 2015

PS banks need to pull up their socks to improve cash flows.

On Dhirubhai's birthday, Mukesh joins hand with Anil

On Dhirubhai's birthday, Mukesh joins hand with Anil

Rediff.com28 Dec 2017

Reliance Jio to take over mobile business assets of troubled RCom at an estimated value of Rs 24,000-Rs 25,000 crore.

Many top firms skirt rules on independent directors

Many top firms skirt rules on independent directors

Rediff.com7 Jan 2016

Often these IDs sit on the audit committee of the board or even chair it.

Political parties out of purview of RTI: Election Commission

Political parties out of purview of RTI: Election Commission

Rediff.com27 May 2018

The order is is contrary to the Central Information Commission's directive bringing six national parties under the transparency law.

Rajat Gupta to fight legal battle to overturn conviction

Rajat Gupta to fight legal battle to overturn conviction

Rediff.com6 May 2016

Rajat Gupta was convicted in 2012 of passing confidential boardroom information to now jailed hedge fund founder Raj Rajaratnam.

This is Chidambaram's 'Nawaz Sharif' moment: Sitharaman

This is Chidambaram's 'Nawaz Sharif' moment: Sitharaman

Rediff.com13 May 2018

Chidambaram mocked her with a tongue-in-cheek tweet.

Bansal pay issue: Kiran Mazumdar-Shaw appeals for a closure

Bansal pay issue: Kiran Mazumdar-Shaw appeals for a closure

Rediff.com11 Dec 2017

The settlement with Sebi was seen as Infosys admitting guilt of the lapse, clearing out any legal or regulatory challenges and preparing ground for new chief executive officer Salil Parekh.

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