News for 'financial irregularities'

Regulatory framework: Tighter regulation on the cards

Regulatory framework: Tighter regulation on the cards

Rediff.com1 Jan 2013

Industry experts feel strengthening the regulatory regime through the proposed laws is the first step towards a modern corporate law.

Juned's Journey: From Driving Autos To Winning Irani Cup

Juned's Journey: From Driving Autos To Winning Irani Cup

Rediff.com22 Oct 2024

From working in a garment factory, selling bread, and driving an autorickshaw, the 24-year-old fast bowler's path to representing domestic giants Mumbai was anything but easy.

A Neat Tragedy Called NEET

A Neat Tragedy Called NEET

Rediff.com25 Jul 2024

NEET is a court-ordered examination, supposedly aimed at meritocracy. However, over the past years when the incumbent Narendra Modi government at the Centre began implementing it, it took on political and casteist colours, observes N Sathiya Moorthy.

Still down with Covid, Sonia seeks more time for ED's questioning

Still down with Covid, Sonia seeks more time for ED's questioning

Rediff.com7 Jun 2022

Congress president Sonia Gandhi has sought more time from the Enforcement Directorate to appear before it as she is still suffering from Covid, party sources said on Tuesday.

Where Would India Be Without Dr Singh?

Where Would India Be Without Dr Singh?

Rediff.com27 Dec 2024

What stood out in his 15-year journey as a member of the political executive at the Centre was his glowing record as India's most successful and effective finance minister. Both as prime minister and finance minister, he understood the importance of gradualism, except when the economy or the polity was in a crisis.

ED summons Sonia, Rahul Gandhi in money laundering case

ED summons Sonia, Rahul Gandhi in money laundering case

Rediff.com1 Jun 2022

The case was registered recently to probe alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper.

India calls US report on human rights 'deeply biased'

India calls US report on human rights 'deeply biased'

Rediff.com25 Apr 2024

India on Friday described a United States State Department report citing alleged incidents of human rights violations including in Manipur as 'deeply biased' and said it reflects a poor understanding of India and it attach no value to it.

Where will you hide when BJP is in power: Gadkari to I-T

Where will you hide when BJP is in power: Gadkari to I-T

Rediff.com24 Jan 2013

Former Bharatiya Janata Party president Nitin Gadkari, who was given a rousing reception on his arrival in Nagpur on Thursday, described the charges against him as a conspiracy by the Congress-led United Progressive Alliance government, and threatened to sort out the income tax officials involved in conducting raids on his firms.

CBI registers corruption cases against top NCL execs

CBI registers corruption cases against top NCL execs

Rediff.com25 Oct 2011

The Central Bureau of Investigation has registered three separate cases against senior officials of Northern Coalfields Limited, a mini-ratna company and a major subsidiary of the Coal India Limited at Singrauli, in connection with alleged corruption cases related to procurement of mining equipment and financial irregularities.

2 PriceWaterhouse auditors arrested

2 PriceWaterhouse auditors arrested

Rediff.com24 Jan 2009

The Andhra police have arrested two Price Waterhouse auditors- Gopalakrishna and T Srinivas- in connection with the financial irregularities case with Satyam Computer Services Ltd.

'IPL is nothing but a den of gambling'

'IPL is nothing but a den of gambling'

Rediff.com23 May 2013

Senior BJP leader Yashwant Sinha on Thursday said that the controversy-ridden Indian Premier League is nothing but a den for gambling where a lot of black money is involved.

IAC activists, scribe hustled in Khurshid's constituency

IAC activists, scribe hustled in Khurshid's constituency

Rediff.com18 Oct 2012

Activists of India Against Corruption and a journalist were allegedly manhandled in Farukkhabad by some persons on Thursday when they were conducting a survey regarding allegations of financial irregularities in a trust run by Union Law Minister Salman Khurshid.

'Governing Council also responsible for IPL mess'

'Governing Council also responsible for IPL mess'

Rediff.com27 Apr 2010

Lalit Modi is not solely responsible for the mess that the IPL finds itself in and the Governing Council should also be held responsible for the financial scandal that has rocked the event, former chief selector Dilip Vengsarkar said on Tuesday.

Kejriwal demands Khurshid's resignation

Kejriwal demands Khurshid's resignation

Rediff.com12 Oct 2012

Arvind Kejriwal along with disabled people on Friday marched towards the prime minister's residence demanding dismissal of Law Minister Salman Khurshid and his arrest following allegations by India Against Corruption of financial irregularities in a trust run by him.

ED registers money laundering case against Saradha group

ED registers money laundering case against Saradha group

Rediff.com25 Apr 2013

In further trouble for the chit fund scam-hit Saradha group of Kolkata, the Enforcement Directorate has registered a money laundering case to probe the allegations of financial irregularities by numerous depositors against it.

ED submits report in Amar Singh money laundering case

ED submits report in Amar Singh money laundering case

Rediff.com12 Sep 2012

The Enforcement Directorate on Wednesday submitted before a full bench of Allahabad high court its inquiry report on allegations of money laundering against Rajya Sabha MP Amar Singh.

Looks like Uddhav needs psychiatric treatment, says Fadnavis

Looks like Uddhav needs psychiatric treatment, says Fadnavis

Rediff.com12 Jul 2023

Addressing his party workers in Nagpur, the home turf of Fadnavis, Thackeray on Monday said the BJP leader, his former ally, was a taint on the city as he had aligned with a section of the Nationalist Congress Party despite asserting that he would never do so.

Mulayam woos youth with laptops, farmers with soft loans

Mulayam woos youth with laptops, farmers with soft loans

Rediff.com20 Jan 2012

Other than promising several sops to Muslims in Uttar Pradesh, SP chief Mulayam Singh Yadav also declared that he would set up a high-level commission to investigate "financial irregularities" by the Mayawati government. Sharat Pradhan reports.

Dr Singh, you should be seen, heard and FEARED

Dr Singh, you should be seen, heard and FEARED

Rediff.com17 Jul 2012

Dr Singh should explain his worries, concerns, hopes and determination to act to the people through the media, says B Raman

Bhanot attends IOA General Body Meeting

Bhanot attends IOA General Body Meeting

Rediff.com13 Jun 2012

Former secretary-general of the Commonwealth Games Organising Committee Lalit Bhanot attended an Indian Olympic Association meeting, for the first time since being released on bail in January.

ED summons Sonia Gandhi on July 21 in National Herald case

ED summons Sonia Gandhi on July 21 in National Herald case

Rediff.com11 Jul 2022

The Enforcement Directorate (ED) has asked Congress president Sonia Gandhi to depose before it on July 21 for questioning in the National Herald newspaper-linked money-laundering case, officials said on Monday.

Raut took 'active interest' in Patra Chawl project, ED tells court

Raut took 'active interest' in Patra Chawl project, ED tells court

Rediff.com17 Oct 2022

The ED probe pertains to alleged financial irregularities in the redevelopment of Patra Chawl, a tenement, and related financial transactions involving his wife and associates.

PHOTOS: Sharmila smiles her way into Andhra's hearts

PHOTOS: Sharmila smiles her way into Andhra's hearts

Rediff.com27 Nov 2012

Like brother like sister! The Congress belief that Jaganmohan Reddy's jail term would dent the YSR Congress's popularity in Andhra Pradesh takes a hit with his sister Sharmila proving to be yet another crowd-puller.

RBI extends restrictions on PMC Bank till Dec

RBI extends restrictions on PMC Bank till Dec

Rediff.com25 Jun 2021

The Reserve Bank on Friday extended the regulatory restrictions on Punjab and Maharashtra Cooperative (PMC) Bank by another six months till December 2021 to enable the completion of its takeover by Centrum Financial Services. Paving the way for takeover of the crisis-ridden bank, the RBI had earlier in the month granted in-principle approval to Centrum Financial Services to set up a small finance bank (SFB). "Taking into account the time required for completion of various activities involved in the process...the validity of the ...Directive dated September 23, 2019, as modified from time to time, has been extended for a further period from July 1, 2021 to December 31, 2021, subject to review," the RBI said in a notification.

All gift cheques received after 26/11 accounted for: NSG

All gift cheques received after 26/11 accounted for: NSG

Rediff.com24 Nov 2012

The National Security Guard on Saturday rejected allegations of financial irregularities made by a former commando, saying all gift cheques the force received for the 26/11 Mumbai operation have been accounted for and in case of personal ones, they were returned.

NGO row: HC to hear PIL against Khurshid on Oct 30

NGO row: HC to hear PIL against Khurshid on Oct 30

Rediff.com18 Oct 2012

The Lucknow bench of the Allahabad high court on Thursday fixed October 30 as the date for hearing a public interest litigation seeking criminal action against Union Law Minister Salman Khurshid and his wife Louis Khurshid for alleged financial irregularities committed by them in a private trust run by them in the name of Salman's maternal grandfather Dr Zakir Hussain., former President of India.

Khurshid controversy: EOW starts collecting documents

Khurshid controversy: EOW starts collecting documents

Rediff.com15 Oct 2012

The Economic Offences Wing of the Uttar Pradesh Police has launched a probe into the alleged misappropriation of funds by a trust run by Union Law Minister Salman Khurshid and his wife Louise. "Four teams have been constituted to conduct probes in 17 districts where irregularities are suspected. Whether this suspicion is wrong or right only time will tell," Director General of EOW Subrata Tripathi told reporters.

ICICI Lombard under lens for alleged irregularities

ICICI Lombard under lens for alleged irregularities

Rediff.com14 Mar 2014

The vigilance department of the Insurance Regulatory and Development Authority is looking into such complaints in Rajiv Gandhi Shilpi Swasthya Bima Yojana, Weather Insurance Scheme, Shetkari Apghati Durghatana Bima Yojana and Panjikrut Kishan Durghatana Bima Yojana, according to a letter written by IRDA to Finance Ministry on its ongoing probe.

Boardroom battles hot up as top executives step down

Boardroom battles hot up as top executives step down

Rediff.com7 Feb 2012

This will be the second high-profile exit from the company in recent months after Arun Kapur, the former chief executive, quit late last year.

Corruption case: Maj Gen under the scanner

Corruption case: Maj Gen under the scanner

Rediff.com30 Aug 2012

The Army has been hit by yet another corruption case with a Major General coming under the scanner for alleged financial irregularities during his stint at the Udhampur-based Northern Command.

Govt owes an explanation: BJP on chopper deal scam

Govt owes an explanation: BJP on chopper deal scam

Rediff.com12 Feb 2013

The Bharatiya Janata Party on Tuesday said it has been raising the financial irregularities in the VVIP helicopter deal with an Italian company for the past one year and insisted that the Congress-led United Progressive Alliance government give an explanation about the reported anomalies.

ED asks Sonia Gandhi to depose in last week of July

ED asks Sonia Gandhi to depose in last week of July

Rediff.com23 Jun 2022

The 75-year-old Congress president, who was supposed to depose before the agency on Thursday, wrote a letter seeking more time on the grounds that the doctors had 'strictly advised her to rest at home following her hospitalisation on account of Covid and lung infection'.

Congress protest 'to save Rs 2000 cr of Gandhis': BJP

Congress protest 'to save Rs 2000 cr of Gandhis': BJP

Rediff.com13 Jun 2022

Irani said the show of strength by the Congress is aimed at putting pressure on the probe agency, and asserted that nobody is above the law "even Rahul Gandhi".

CWG scam: CBI questions Kalmadi for second time

CWG scam: CBI questions Kalmadi for second time

Rediff.com15 Mar 2011

Officials investigating Commonwealth Games (CWG) scam have indicated that they have found enough evidence against Suresh Kalmadi, ex-chairman of CWG Organising Committee, in various cases that are being investigated against him.

Himachal CM Virbhadra Singh involved in irregularities, says Jaitley

Himachal CM Virbhadra Singh involved in irregularities, says Jaitley

Rediff.com30 Dec 2013

In a scathing letter to Prime Minister Manmohan Singh, Bharatiya Janata Party's senior leader Arun Jaitley has made a number of allegations against Himachal Pradesh Chief Minister Virbhadra Singh.

ED searches Naresh Goyal's premises in Delhi, Mumbai

ED searches Naresh Goyal's premises in Delhi, Mumbai

Rediff.com23 Aug 2019

Goyal was questioned by the Serious Fraud Investigation Office on Thursday in Mumbai in connection with allegations of some financial irregularities.

'Investigating agencies demanded bribe'

'Investigating agencies demanded bribe'

Rediff.com4 Mar 2011

IPL Commissioner on Friday accused investigating agencies of demanding bribe to "hush up" cases related to financial irregularities and foreign exchange violations against him.

Reebok probe will take 4-5 months: SFIO

Reebok probe will take 4-5 months: SFIO

Rediff.com31 May 2012

The investigative arm of corporate affairs ministry says there may also be involvement of others in alleged fraud, besides top executives.

Mayawati sacks minister for 'forgery'

Mayawati sacks minister for 'forgery'

Rediff.com19 Jan 2011

Uttar Pradesh chief minister Mayawati on Wednesday gave marching orders to cabinet minister Ashok Kumar Dohre for allegedly committing forgery and financial irregularities, it was officially disclosed in Lucknow.

BCCI disciplinary panel hearing against Modi put off

BCCI disciplinary panel hearing against Modi put off

Rediff.com28 Sep 2011

The two-day hearing of the Cricket Board's Disciplinary Committee probing allegations of financial irregularities against former IPL chairman Lalit Modi, which was scheduled on Wednesday and Thursday, in New Delhi, has been put off to next month.