News for 'financial documents'

Razorpay Confidentially Files Draft IPO Documents With SEBI

Razorpay Confidentially Files Draft IPO Documents With SEBI

Rediff.com15 Jun 2026

Fintech unicorn Razorpay has confidentially filed draft documents with SEBI for an Initial Public Offering, with market sources estimating the issue size between Rs 5,000-6,000 crore. This move comes as a rival firm, PhonePe, has paused its IPO plans.

RBI Ombudsman Can Award Compensation Of Up To 30 Lakh For Financial Loss

RBI Ombudsman Can Award Compensation Of Up To 30 Lakh For Financial Loss

Rediff.com18 Jul 2026

...and 3 lakh for harassment.

Rajesh Exports denies financial irregularities, blames 'communication gap' for Sebi action

Rajesh Exports denies financial irregularities, blames 'communication gap' for Sebi action

Rediff.com4 Jun 2026

Rajesh Exports has refuted allegations of financial irregularities, stating that its reported revenues are accurate and attributing the Securities and Exchange Board of India's (Sebi) interim action to a 'communication gap' between the regulator and the company.

Police seeks custody of 3 more in Ram temple embezzlement case

Police seeks custody of 3 more in Ram temple embezzlement case

Rediff.com7 Jul 2026

The Ayodhya Police are intensifying their investigation into the alleged embezzlement of donations at the Shri Ram Janmabhoomi Temple, preparing to seek custodial remand for three more accused. A Special Investigation Team's preliminary report found prima facie evidence of theft and pilferage during donation counting, with CCTV footage showing personnel concealing cash.

Police seeks custody of 3 more in Ram temple embezzlement case

Police seeks custody of 3 more in Ram temple embezzlement case

Rediff.com7 Jul 2026

The Ayodhya Police are intensifying their investigation into the alleged embezzlement of donations at the Shri Ram Janmabhoomi Temple, preparing to seek custodial remand for three more accused. A Special Investigation Team's preliminary report found prima facie evidence of theft and pilferage during donation counting, with CCTV footage showing personnel concealing cash.

ED quizzes TMC MP Abhishek for over 11 hours in school jobs scam case

ED quizzes TMC MP Abhishek for over 11 hours in school jobs scam case

Rediff.com16 Jun 2026

Trinamool Congress national general secretary Abhishek Banerjee is undergoing interrogation by the Enforcement Directorate in connection with the alleged primary school recruitment scam. The ED is focusing on the money trail, financial documents, and statements from other accused, following a prior questioning session by the state CID on a separate forgery case.

'Iran is finished': Trump vows zero financial relief during 60-day talks

'Iran is finished': Trump vows zero financial relief during 60-day talks

Rediff.com20 Jun 2026

Following the signing of a 14-point Memorandum of Understanding (MoU) with Iran, US President Donald Trump reiterated the terms for a 60-day negotiation period, vowing that Tehran will receive "not ten cents" in financial relief.

Vijay's government to hold social justice survey, move court for financial devolution

Vijay's government to hold social justice survey, move court for financial devolution

Rediff.com18 Jun 2026

Tamil Nadu Governor RV Arlekar announced that the TVK regime, led by Chief Minister C Joseph Vijay, will take steps to ensure fair financial devolution from the Centre, including pursuing the matter in the Supreme Court. The government also plans to conduct a 'Social Justice Survey' and address the state's severe financial deterioration.

Police Raid Abhishek Banerjee's Residence In Financial Fraud Probe

Police Raid Abhishek Banerjee's Residence In Financial Fraud Probe

Rediff.com13 Jun 2026

West Bengal police, supported by central forces, conducted a four-hour predawn raid on TMC MP Abhishek Banerjee's Kolkata residence in connection with a financial fraud case involving his aide, Sumit Roy. The operation, which Banerjee claims involved forced entry, has been denounced by the TMC as "political vendetta" and comes as Banerjee faces multiple investigations from various agencies, further escalating political tensions in the state.

Rajesh Exports shares hit lower circuit as Sebi bars CEO Rajesh Mehta over financial misrepresentation

Rajesh Exports shares hit lower circuit as Sebi bars CEO Rajesh Mehta over financial misrepresentation

Rediff.com4 Jun 2026

Shares of gems and jewellery firm Rajesh Exports Ltd dropped 5 per cent to hit the lower circuit limit after capital markets regulator Sebi barred its promoter and CEO Rajesh Mehta from dealing in the company's securities, alleging large-scale misrepresentation of financial statements and diversion of funds.

New ITR Forms Demand More Tax Details

New ITR Forms Demand More Tax Details

Rediff.com4 days ago

Taxpayers must provide more details to support deduction and exemption claims.

Mistakes To Avoid During NEET UG Counselling

Mistakes To Avoid During NEET UG Counselling

Rediff.com1 days ago

A good NEET score improves your chances of admission. But the counselling process ultimately determines which college and course you will join.

Why Cashless Claims Get Denied

Why Cashless Claims Get Denied

Rediff.com15 Jul 2026

If reimbursement becomes unavoidable, submit a complete file at the earliest.

CBDT releases comprehensive guidance for crypto-asset tax reporting

CBDT releases comprehensive guidance for crypto-asset tax reporting

Rediff.com1 days ago

The Central Board of Direct Taxes (CBDT) has released a 198-page guidance note to assist crypto-asset service providers in complying with reporting obligations under the Income-tax Act, 2025, aligning India with the OECD's Crypto-Asset Reporting Framework (Carf) for automatic exchange of tax information.

6 Taxpayer Categories Face Scrutiny

6 Taxpayer Categories Face Scrutiny

Rediff.com22 Jun 2026

Taxpayers should reconcile returns with AIS, Form 26AS and maintain all supporting records.

What is hurting ease of doing business for Indian automakers?

What is hurting ease of doing business for Indian automakers?

Rediff.com13 Jul 2026

Automobile manufacturers are increasingly vocal about the mounting paperwork and delays associated with India's Production-Linked Incentive (PLI) scheme for the automotive sector, arguing that compliance requirements are becoming as challenging as meeting technical eligibility conditions. They are pushing for a simpler, faster, and more predictable certification and compliance framework.

Are You A Freelancer? Here's An ITR Guide

Are You A Freelancer? Here's An ITR Guide

Rediff.com13 Jul 2026

Tax treatment depends on the activity and manner of earning income.

Sebi Cuts Paperwork for Investor Heirs

Sebi Cuts Paperwork for Investor Heirs

Rediff.com7 Jul 2026

These new provisions are expected to help heirs access securities faster.

How a Kerala medical tourism firm orchestrated an organ trafficking racket

How a Kerala medical tourism firm orchestrated an organ trafficking racket

Rediff.com21 Jun 2026

The Enforcement Directorate has uncovered a sophisticated organ trafficking racket in Kerala, operating under the guise of a medical tourism company. The network exploited financially distressed donors, forging documents and facilitating illegal transplant procedures at major hospitals, leading to arrests and freezing of assets.

Badrinath temple treasurer removed amid donation row

Badrinath temple treasurer removed amid donation row

Rediff.com15 Jul 2026

The Badrinath temple committee has removed its treasurer, Sandesh Mehta, after 'overwriting' was detected in the donations logbook and the quantity of silver in the temple locker exceeded recorded amounts, amidst an ongoing investigation into alleged irregularities.

Indian Students In Canada Face 'Post-Graduation Work Permit' Shock

Indian Students In Canada Face 'Post-Graduation Work Permit' Shock

Rediff.com6 days ago

For hundreds of Indian scholars who journeyed to Canada aiming for a foreign degree and a path toward long-term career opportunities, what should have been a triumphant graduation has instead spiralled into deep uncertainty.

Byju Raveendran Faces Singapore Jail Sentence

Byju Raveendran Faces Singapore Jail Sentence

Rediff.com15 Jul 2026

'The order has no practical effect unless and until he chooses to enter Singapore.'

Why Policyholders Surrender Life Insurance Policies

Why Policyholders Surrender Life Insurance Policies

Rediff.com20 Jul 2026

Understanding a product and assessing its suitability improve the chances of staying invested. Use life insurance mainly to cover risk, not to seek returns.

Property Ownership Hinges On Funding

Property Ownership Hinges On Funding

Rediff.com16 Jun 2026

Taxability in property transactions depends on the actual source of funds and beneficial ownership, not on whose name appears in the purchase agreement.

Ram Temple theft: Police seek custody of 2 accused after fresh disclosure

Ram Temple theft: Police seek custody of 2 accused after fresh disclosure

Rediff.com12 Jul 2026

Police investigating the alleged embezzlement of donations at the Ram temple in Ayodhya have requested seven-day custody for two jailed accused, Ram Shankar Yadav and Subhash Srivastava. This request follows new disclosures that necessitate further verification and recovery of evidence. The court is set to hear the remand application on July 14, as investigators scrutinise financial transactions and property purchases to trace the diverted funds.

Ayodhya donation scam: SIT to question trust officials

Ayodhya donation scam: SIT to question trust officials

Rediff.com13 Jul 2026

A Special Investigation Team (SIT) probing the alleged embezzlement of donation money at the Ram Temple in Ayodhya is expected to question people associated with the Shri Ram Janmabhoomi Teerth Kshetra Trust and review banking arrangements for donations.

2021: How to organise your financial documents

2021: How to organise your financial documents

Rediff.com5 Jan 2021

The trick is to know how long you are supposed to hold which document, observes Bindisha Sarang.

IRS officer's daughter murder: 973-page chargesheet reveals chilling sequence

IRS officer's daughter murder: 973-page chargesheet reveals chilling sequence

Rediff.com17 Jul 2026

The Delhi police filed a 973-page chargesheet in a city court against Rahul Meena, the former domestic help accused in the rape and killing of the 22-year-old daughter of a senior IRS officer, officials said on Friday.

10 Questions Every First-Time Health Insurance Buyer Must Ask

10 Questions Every First-Time Health Insurance Buyer Must Ask

Rediff.com7 Jul 2026

The best time to buy health insurance is when you don't think you need it.

Syrian Woman Seeking Medical Aid For Husband Questioned By Meerut Police

Syrian Woman Seeking Medical Aid For Husband Questioned By Meerut Police

Rediff.com14 Jun 2026

A Syrian woman seeking financial assistance for her husband's medical treatment in Meerut was questioned by local police after being seen asking for donations. Her documents, including a valid medical visa, were verified, and she was subsequently reunited with her husband in Delhi.

NEET Medical Counselling: Get Your Paperwork Right!

NEET Medical Counselling: Get Your Paperwork Right!

Rediff.com26 Jun 2026

Many students who do well in the NEET exams miss out on a medical seat because they didn't get their documentation in order. You don't want to be that student, says Ashok Hegde.

Borrowers Beware! How You Handle Money Now Decides Your Loan

Borrowers Beware! How You Handle Money Now Decides Your Loan

Rediff.com25 Jun 2026

Lending is no longer just about what you've done. It is about how you manage money over time, says Mohit Jain, Co-founder, Finfinity.

Memes, Music and Mockery: How Gen Z amplifying CJP protest

Memes, Music and Mockery: How Gen Z amplifying CJP protest

Rediff.com5 days ago

Gen Z protesters are using memes, music, and sarcastic humour on social media platforms like Instagram and X to demand Union Education Minister Dharmendra Pradhan's resignation over the NEET question paper leak and other examination irregularities.

SC to decide if typo in arrest memo enough to grant bail to Sonam Raghuvanshi

SC to decide if typo in arrest memo enough to grant bail to Sonam Raghuvanshi

Rediff.com9 Jul 2026

The Supreme Court is considering whether a typographical error in an arrest memo is sufficient grounds to invalidate an arrest and grant bail in a murder case. The case involves Sonam Raghuvanshi, accused of her husband's murder, who was granted bail by the Meghalaya High Court due to a procedural error in her arrest document. The Solicitor General argued that the error was clerical and the gravity of the crime should outweigh such a technicality.

India's Badminton Future: BAI Seeks Partners For New League

India's Badminton Future: BAI Seeks Partners For New League

Rediff.com15 Jun 2026

The Badminton Association of India (BAI) has invited Expressions of Interest (EOI) from various organisations to conceptualise, develop, and manage a new professional badminton league in India. The initiative aims to create a sustainable league structure focused on commercialisation, fan engagement, and long-term growth of the sport. Interested parties must demonstrate strong financial capability and experience in managing sports leagues, with proposals due by June 30.

Former YSRCP MLA Bolla Brahma Naidu Arrested In Rs 12 Crore Land Grab Case

Former YSRCP MLA Bolla Brahma Naidu Arrested In Rs 12 Crore Land Grab Case

Rediff.com5 Jun 2026

Former YSRCP MLA Bolla Brahma Naidu has been arrested in connection with an alleged attempt to illegally grab 10 acres of government land in Telangana. Police claim he was involved in financial transactions worth Rs 12 crore to create fake documents for the land.

Honeymoon murder case: Meghalaya moves SC against bail to Sonam

Honeymoon murder case: Meghalaya moves SC against bail to Sonam

Rediff.com2 Jul 2026

The Meghalaya government has approached the Supreme Court to challenge the bail granted to Sonam Raghuvanshi, who is accused of murdering her husband during their honeymoon. The state argues that the High Court erred in its decision, citing a typographical error in the grounds of arrest and the risk of the accused absconding.

Govt warns Meta over WhatsApp username feature, slaps notice

Govt warns Meta over WhatsApp username feature, slaps notice

Rediff.com1 Jul 2026

The Indian government has issued a notice to Meta regarding WhatsApp's upcoming username feature, warning the platform not to roll it out until concerns about potential fraud, impersonation, and public safety are addressed to the government's satisfaction.

SIT probe reveals systematic theft, lapses at Ram Temple

SIT probe reveals systematic theft, lapses at Ram Temple

Rediff.com7 Jul 2026

A Special Investigation Team (SIT) probing alleged theft and embezzlement of donations at the Ram Temple in Ayodhya has found repeated instances of employees concealing cash during counting and flagged serious security and supervision lapses. The preliminary report, shared with the Shri Ram Janmabhoomi Teerth Kshetra Trust, indicates systematic irregularities and financial discrepancies among employees, leading to arrests and resignations within the trust.

Raids conducted at accused's homes in Ram Temple donation scam; money recovered

Raids conducted at accused's homes in Ram Temple donation scam; money recovered

Rediff.com28 Jun 2026

Ayodhya Police conducted simultaneous raids at the residences of eight individuals arrested in connection with the alleged embezzlement of donations at the Ram Temple. The raids followed their remand to judicial custody, with police expected to seek custodial remand. The accused were involved in counting donations, and investigators have recovered Rs 79.85 lakh so far in a case registered under various sections including the Prevention of Corruption Act.