News for 'financial irregularities'

Will implement UCC, scrap religion-based quota if BJP wins in Telangana: Shah

Will implement UCC, scrap religion-based quota if BJP wins in Telangana: Shah

Rediff.com18 Nov 2023

Union Home Minister Amit Shah, who released BJP's manifesto for the legislative assembly polls, said a committee would be constituted on UCC.

Court orders FIR against former SEBI chief Madhabi Buch

Court orders FIR against former SEBI chief Madhabi Buch

Rediff.com2 Mar 2025

A special court in Mumbai has directed the Anti-Corruption Bureau (ACB) to register a first information report (FIR) against former Securities and Exchange Board of India (SEBI) chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations.

About 1,100 illegally staying Indians repatriated from US in one year

About 1,100 illegally staying Indians repatriated from US in one year

Rediff.com29 Oct 2024

In a virtual briefing, Royce Murray, assistant secretary for Border and Immigration Policy, US DHS, in response to a query related to the October 22 charter flight that deported a batch of Indian nationals, said, "no minor" among them on that removal flight, adding these were all male and female adults.

BJP announces more freebies in Delhi manifesto part 2

BJP announces more freebies in Delhi manifesto part 2

Rediff.com21 Jan 2025

Kejriwal described the BJP's election manifesto as "dangerous for the country".

CBI status report on RG Kar doc's rape-murder disturbing: SC

CBI status report on RG Kar doc's rape-murder disturbing: SC

Rediff.com17 Sep 2024

The top court also questioned the West Bengal government's decision to hire contractual employees for the protection of doctors and other staff in hospitals.

Sunanda death: Police want ED to probe irregularities in IPL Kochi franchise

Sunanda death: Police want ED to probe irregularities in IPL Kochi franchise

Rediff.com4 Oct 2016

Sunanda, who was not married to Tharoor then, had refuted allegations of any wrongdoing.

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

Rediff.com3 Sep 2024

Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.

Coldplay, Diljit tickets: ED lodges money laundering case

Coldplay, Diljit tickets: ED lodges money laundering case

Rediff.com26 Oct 2024

The Enforcement Directorate (ED) on Saturday said it has detected alleged irregularities after it conducted raids in a money laundering case to probe 'black marketing' of tickets for two 'highly anticipated' music concerts by British rock band Coldplay and actor-singer Diljit Dosanjh.

Want To Open PPF Account For Your Child?

Want To Open PPF Account For Your Child?

Rediff.com10 Sep 2024

Long-term tax-saving FDs can also be considered after the PPF limit has been exhausted.

Sanjay Raut's aide turned witness tells ED of MP's financial dealings

Sanjay Raut's aide turned witness tells ED of MP's financial dealings

Rediff.com20 Sep 2022

Shiv Sena MP Sanjay Raut routed his unaccounted money through various shell companies opened in the name of his family members and associates, his former aide and prime witness in the money laundering case linked to the redevelopment of Patra 'chawl' project told the Enforcement Directorate (ED).

ED summons Farooq Abdullah in money laundering case

ED summons Farooq Abdullah in money laundering case

Rediff.com27 May 2022

National Conference president and former Jammu and Kashmir chief minister Farooq Abdullah has been summoned by the Enforcement Directorate for questioning in a money laundering case in Delhi on May 31, official sources said on Friday.

Crisis deepens as Bengal docs defy SC order, reject Mamata's talk offer

Crisis deepens as Bengal docs defy SC order, reject Mamata's talk offer

Rediff.com11 Sep 2024

The top court on Monday directed the protesting resident doctors to resume work by 5 pm on Tuesday, observing that if "there is continued abstention from work, there may be a likelihood of adverse action".

The North-South Battle Gets Ugly

The North-South Battle Gets Ugly

Rediff.com20 Mar 2025

With its age-old fascination for education, southern states have done better than the North. Start-ups, IT hubs, and industry majors setting up shop have changed the face of the South. Nearly 79% of global offices set up by international conglomerates in India are in the South. Almost 46% of tech unicorns are from the South. The GDP per person in the South is 4.2 times higher than the North. None of these indicators can be ignored by any central government, whatever the political compulsions, notes Ramesh Menon.

PPF Changes From Oct 1: 10 MUST-KNOW FAQs

PPF Changes From Oct 1: 10 MUST-KNOW FAQs

Rediff.com1 Oct 2024

If you don't make the necessary adjustments after October 1, 2024, you'll stop earning interest on accounts that aren't in compliance rediffGURU Milind Vadjikar

Students, police in faceoff over Kolkata march on Tuesday

Students, police in faceoff over Kolkata march on Tuesday

Rediff.com27 Aug 2024

The state police have called the scheduled rallies, support for which has been mainly garnered over social media platforms, as "illegal" and "unauthorised", and said they have taken necessary precautions to allay apprehensions about potential law and order situations during the march.

MP govt orders probe into land allotted to National Herald in Bhopal

MP govt orders probe into land allotted to National Herald in Bhopal

Rediff.com5 Aug 2022

'I have issued an order for the formation of an inquiry committee to probe into the land allotted to the National Herald in Press Complex Bhopal, where commercial buildings have come up by violating the rules,' Madhya Pradesh Urban Administration Minister Bhupendra Singh tweeted on Friday.

Sanjay Raut gets bail, HC will hear ED's plea on Thursday

Sanjay Raut gets bail, HC will hear ED's plea on Thursday

Rediff.com9 Nov 2022

A special court in Mumbai on Wednesday granted bail to Shiv Sena member of Parliament Sanjay Raut in a money laundering case pertaining to the Patra Chawl redevelopment project.

Tips To Buy Term Insurance Policies

Tips To Buy Term Insurance Policies

Rediff.com17 Oct 2024

Self-employed individuals often face hurdles in buying term insurance due to financial documentation that doesn't fully reflect their earnings. This complicates underwriting.

Wrestling row: Babita Phogat joins oversight committee

Wrestling row: Babita Phogat joins oversight committee

Rediff.com31 Jan 2023

The allegations were levelled by prominent grapplers such as Vinesh Phogat, Bajrang Punia, Sakshi Malik and Ravi Dahiya.

RBI directs gold loan providers to review policies and practices

RBI directs gold loan providers to review policies and practices

Rediff.com1 Oct 2024

The Reserve Bank of India (RBI) on Monday directed banks and non-banking financial companies (NBFCs) offering gold loans to thoroughly review their policies, processes, and practices to identify any gaps. The central bank also told them to closely monitoring their gold loan portfolios amid significant growth observed in this segment vis--vis some lenders. Additionally, the RBI, through a circular, instructed these lenders to ensure adequate controls over outsourced activities and third-party service providers.

It Won't Be An Easy Term For The BJP

It Won't Be An Easy Term For The BJP

Rediff.com8 Feb 2025

Delhi faces a severe financial crunch and the deficit is largely due to numerous welfare schemes without adequate revenue flowing in. The success of welfare schemes and electoral promises will need careful financial planning and out of the box thinking to whip up additional revenue, notes Ramesh Menon.

Sanjay Raut sent to 14-day judicial custody in PMLA case

Sanjay Raut sent to 14-day judicial custody in PMLA case

Rediff.com8 Aug 2022

The court allowed Raut's plea for home food and medicines, but refused to pass an order on his prayer for bedding.

Misappropriation of funds: Former Lucknow CMO held

Misappropriation of funds: Former Lucknow CMO held

Rediff.com12 Jul 2011

Former Chief Medical Officer of Lucknow A K Shukla was on Tuesday arrested by the police in connection with alleged financial irregularities in the state health department. "Doctor Shukla was arrested from the trauma centre of Chattrapati Shahuji Maharaj Nagar Medical University this morning," said Deputy Inspector General of Police Lucknow D K Thakur. He said Shukla was arrested in connection with financial irregularities in the health department.

'How can I build a corpus of Rs 2 cr in 2 years?'

'How can I build a corpus of Rs 2 cr in 2 years?'

Rediff.com4 Apr 2024

rediffGURU Ramalingam Kalirajan answers your personal finance queries.

ED kept me in a room without window: Raut tells court

ED kept me in a room without window: Raut tells court

Rediff.com4 Aug 2022

Shiv Sena leader Sanjay Raut, arrested by the Enforcement Directorate (ED) in a money laundering case, on Thursday told a special court in Mumbai that during the custody, the central agency kept him a room that had no window and ventilation.

Jharkhand orders ACB probe into BJP ex-ministers' disproportionate assets

Jharkhand orders ACB probe into BJP ex-ministers' disproportionate assets

Rediff.com1 Jun 2022

The Jharkhand government has ordered a probe by the Anti-corruption Bureau into the alleged amassing of disproportionate assets by former ministers in the previous Bharatiya Janata Party government in the state.

Singapore startup Zilingo sacks CEO Ankiti Bose after forensic audit

Singapore startup Zilingo sacks CEO Ankiti Bose after forensic audit

Rediff.com20 May 2022

Singapore-based fashion technology startup Zilingo on Friday said it has sacked Indian-origin co-founder and CEO Ankiti Bose following an independent forensic audit into complaints of serious financial irregularities. On March 31, Bose was placed under suspension following complaints of alleged discrepancies in the company accounts. "Following an investigation led by an independent forensics firm that was commissioned to look into complaints of serious financial irregularities, the company has decided to terminate Ankiti Bose's employment with cause, and reserves the right to pursue appropriate legal action," Zilingo said in a statement.

Whistleblower accuses Edelweiss ARC of fund diversion, other irregularities

Whistleblower accuses Edelweiss ARC of fund diversion, other irregularities

Rediff.com20 Mar 2021

The ministry of corporate affairs (MCA) has launched a probe into the books of Edelweiss Asset Reconstruction Company (EARC) following allegations by a whistleblower of fund diversion and irregularities. The whistleblower, Paras Kuhad, a former additional solicitor general of India, had written to the Prime Minister's Office and the Reserve Bank of India (RBI). Kuhad has alleged that Edelweiss Group and Caisse de depot et placement du Qubec (CDPQ), a Canadian institutional investor, which hold stakes in the ARC, diverted funds and did not adhere to norms while making investments in EARC's instruments. Sources have indicated that a probe has been initiated, but the MCA did not comment on the issue.

Jail official asks Uddhav to take court's nod to meet Sanjay Raut

Jail official asks Uddhav to take court's nod to meet Sanjay Raut

Rediff.com7 Sep 2022

Shiv Sena president Uddhav Thackeray was denied permission to meet jailed party MP Sanjay Raut and asked by authorities to take the court's approval for meeting him in prison, a senior jail official said on Wednesday.

Met Adanis several times but...: Jagan denies bribery charges

Met Adanis several times but...: Jagan denies bribery charges

Rediff.com29 Nov 2024

Former Andhra Pradesh Chief Minister YS Jagan Mohan Reddy has strongly refuted allegations of bribery by the Adani Group for solar power purchases during his government. He claimed his name was not mentioned in a US court's indictment and that meetings with Adani Group chairman Gautam Adani were not unusual for a chief minister. Reddy said the power supply agreement was between the state's DISCOMs and SECI, with no third-party involvement. He also defended the deal, calling it 'historic' and highlighting the cost savings for the state. Meanwhile, former CM N Chandrababu Naidu has alleged irregularities in the deal and promised to act upon the alleged charges.

Pak SC to file contempt proceedings against Malik

Pak SC to file contempt proceedings against Malik

Rediff.com25 Jan 2010

Pakistan's supreme court decided to launch contempt proceedings against Interior Minister Rehman Malik on Monday for "interfering" in a probe into alleged financial irregularities in a state-run steel firm, rejecting his explanation as being devoid of an "apology".

BAI panel recommends action against Vijai Sinha

BAI panel recommends action against Vijai Sinha

Rediff.com14 Aug 2010

The panel, investigating BAI secretary general Vijai Sinha's alleged financial irregularities has recommended disciplinary actions against him, sources said.

CWG scam: Enforcement Directorate to quiz Darbari

CWG scam: Enforcement Directorate to quiz Darbari

Rediff.com9 Aug 2010

Suspended Commonwealth Games Organising Committee (CGOC) Joint Director General T S Darbari will appear before the Enforcement Directorate at 11.30 a.m. on Monday and is expected to be quizzed over the financial irregularities case pertaining to the 2010 Games.

Will Gehlot-Sachin rift spoil Cong's prospects of retaining Rajasthan?

Will Gehlot-Sachin rift spoil Cong's prospects of retaining Rajasthan?

Rediff.com10 Oct 2023

Infighting between Ashok Gehlot and Sachin Pilot has been out in the open throughout the Congress term.

IPL probe limited to money trail

IPL probe limited to money trail

Rediff.com24 Apr 2010

The Union government will limit its investigations to financial irregularities and tax violations by the Indian Premier League (IPL), its 10 franchisees, as well as the broadcaster. The government does not want to interfere in the functioning of existing sports institutions, a top functionary of the finance ministry said.

CAG pulls up DRDO for irregularities in new projects

CAG pulls up DRDO for irregularities in new projects

Rediff.com29 Nov 2012

The Comptroller and Auditor General has pulled up the Defence Research Development Organisation pointing out "deficiencies" and "procedural irregularities" committed by it in taking up new projects and splitting sanctions for them to bring it within financial powers of the organisation head.

Rivalry motive behind Nimbalkar's murder: CBI

Rivalry motive behind Nimbalkar's murder: CBI

Rediff.com16 Jun 2009

The CBI today accused NCP MP Padamsinh Patil of conspiring to murder Congress leader Pawanraje Nimbalkar due to political rivalry and fear of exposure of financial irregularities committed by him.

No irregularities in accounts of IPL teams: Govt

No irregularities in accounts of IPL teams: Govt

Rediff.com16 Aug 2010

The government on Monday clarified that accounting regulator ICAI hasn't reported any irregularity in the account books of some Indian Premier League teams. 'The Institute of Chartered Accountants of India (ICAI) has not reported any irregularities in the accounts and violations of auditing norms by some Indian Premier League (IPL) teams,' Corporate Affairs Minister Salman Khurshid told the Rajya Sabha.

AG finds irregularities worth crores in Naxal-hit Bastar area

AG finds irregularities worth crores in Naxal-hit Bastar area

Rediff.com28 Jan 2014

Various alleged administrative and financial irregularities worth crores have been pointed out in execution of development works in worst Naxal-hit Bastar district of Chhattisgarh by state Accountant General.

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