News for 'financial irregularities'

India Today group stands by its report on Khurshid

India Today group stands by its report on Khurshid

Rediff.com12 Oct 2012

The India Today group, which is under attack from Law minister Salman Khurshid, today said it stands by the veracity of the report carried by its TV network alleging financial irregularities in a trust run by the Khurshid couple and will defend itself."TVTN (TV Today Network) stands by the veracity of the broadcast of news pertaining to sting carried by the Channel exposing the swindling of funds by Dr Zakir Hussain Memorial Trust," said a statement from the group

CVC likely to summon officials related to CWG scam

CVC likely to summon officials related to CWG scam

Rediff.com1 Nov 2010

Irked by delay in response to queries raised by it, the Central Vigilance Commissioner (CVC) may summon officials of Union and State governments in connection with alleged financial irregularities in different Commonwealth Games related projects.

22 more CWG works under CVC scanner

22 more CWG works under CVC scanner

Rediff.com17 Oct 2010

Widening its probe, the Central Vigilance Commission (CVC) is looking into at least 22 more Commonwealth Games-related construction and procurement works carried out by different government agencies here for alleged financial irregularities.

BCCI adamant Indians will not play SL T20

BCCI adamant Indians will not play SL T20

Rediff.com25 Jun 2011

The inaugural Sri Lanka Premier League will go ahead next month without the Indian cricketers after talks failed with the Indian board (BCCI), Sri Lankan sports minister Mahindananda Aluthgamage told Reuters on Friday.

Another blow for Srinivasan; Baroda CA suspends Sanjay Patel

Another blow for Srinivasan; Baroda CA suspends Sanjay Patel

Rediff.com28 Apr 2015

Former Board of Control for Cricket in president Narayanswami Srinivasan suffered another jolt on Tuesday as one of his closest confidantes, Sanjay Patel, was stripped of his primary membership by the Baroda Cricket Association on allegations of financial irregularities.

ED issues fresh summons to Sonia Gandhi for appearance on June 23

ED issues fresh summons to Sonia Gandhi for appearance on June 23

Rediff.com10 Jun 2022

Gandhi, 75, was earlier asked to depose on June 8 but she sought a fresh date from the federal probe agency after she contracted the coronavirus infection.

CWG organising committee refutes corruption charge

CWG organising committee refutes corruption charge

Rediff.com31 Jul 2010

'Organising Committee Commonwealth Games 2010 Delhi would like to state that we have followed due diligence in making all payments, getting the clearances from the Executive Board and from Reserve Bank of India for incurring the expenditure in foreign currency. All remittances happened against this clearance,' OC spokesperson Lalit Bhanot said in a statement.

Bharat Bandh curbs, Congress stir lead to huge traffic snarls in Delhi

Bharat Bandh curbs, Congress stir lead to huge traffic snarls in Delhi

Rediff.com20 Jun 2022

Parts of Delhi witnessed traffic jams on Monday as the traffic police closed off several roads ahead of the Congress's protest against the Centre's Agnipath scheme and "vendetta politics" in targeting Rahul Gandhi.

ED questions Farooq Abdullah in money laundering case

ED questions Farooq Abdullah in money laundering case

Rediff.com31 Jul 2019

The Enforcement Directorate had filed the money laundering case after taking cognisance of a Central Bureau of Investigation FIR and chargesheet.

CWG deal: Shunglu panel indicts Lalli, Sharma

CWG deal: Shunglu panel indicts Lalli, Sharma

Rediff.com1 Feb 2011

A high level committee, which went into alleged financial irregularities in Commonwealth Games, has strongly indicted suspended Prasar Bharti CEO B S Lalli and Doordarshan Director General Aruna Sharma, accusing them of "collusion" with a UK-based firm which benefited Rs 135 crore in the broadcast deal.

Lalit Modi lawyers to adopt wait and watch policy over SC order

Lalit Modi lawyers to adopt wait and watch policy over SC order

Rediff.com26 Sep 2011

As the Supreme Court rejected Lalit Modi's plea, seeking reconstitution of BCCI-appointed panel probing allegations of financial irregularities against him, Mehmood Abdi, the lawyer of the former IPL Chairman, said they will wait for the order copy before deciding their future course of action.

SC turns down Modi's plea against disciplinary panel

SC turns down Modi's plea against disciplinary panel

Rediff.com26 Sep 2011

In a setback to former IPL Commissioner Lalit Modi, the Supreme Court, on Monday, dismissed his plea seeking reconstitution of the BCCI-appointed disciplinary panel probing allegations of financial irregularities against him.

Does IPL controversy need JPC probe? Tell us!

Does IPL controversy need JPC probe? Tell us!

Rediff.com23 Apr 2010

The Indian Premier League scandal gets murkier and murkier by the day.

Income Tax raids on offices of IPL franchisees

Income Tax raids on offices of IPL franchisees

Rediff.com21 Apr 2010

In nation-wide raids on Wednesday, Income Tax sleuths swooped down on offices of Indian Premier League franchisees Kolkata Knight Riders, Chennai Super Kings, Deccan Chargers and Kings XI, and companies handling broadcast rights of the cash-rich cricket League.

CII mulls action against corruption

CII mulls action against corruption

Rediff.com18 Jan 2011

On the back of recent controversies involving the release of Niira Radia tapes, allocation of 2G spectrum and alleged financial irregularities in the Commonwealth Games, the Confederation of Indian Industry (CII) plans to launch a "moral leadership" campaign to combat the rising incidents of corruption.

More trouble for Mallya as SFIO probes Kingfisher Airlines

More trouble for Mallya as SFIO probes Kingfisher Airlines

Rediff.com8 Mar 2016

The agency is looking at alleged "diversion of funds and financial reporting frauds".

Stay on BCCI trial against Modi extended

Stay on BCCI trial against Modi extended

Rediff.com13 Jan 2011

The Bombay High Court on Thursday extended till January 24, the ad interim stay granted by it on the proceedings against former Indian Premier League commissioner Lalit Modi by BCCI's Disciplinary Committee (DC), after both the parties sought time to file additional affidavits.

Self-Employed? Planning Retirement?

Self-Employed? Planning Retirement?

Rediff.com27 Dec 2023

The self-employed should invest in the National Pension System, a government-backed, low-cost retirement avenue where they can choose the mix of debt and equity that is right for them.

Stay on BCCI proceedings against Modi continues

Stay on BCCI proceedings against Modi continues

Rediff.com6 Jan 2011

The Bombay High Court on Thursday continued the stay granted on the proceedings of the Board of Control for Cricket in India's Disciplinary Committee, which is probing alleged financial irregularities by former Indian Premier League commissioner Lalit Modi, till January 13. Lawyers of the BCCI and Modi made brief submissions but sought time to seek instructions from their clients as the matter involves legal issues.

Takru named acting CEO of Prasar Bharati

Takru named acting CEO of Prasar Bharati

Rediff.com4 Jan 2011

Public sector broadcaster Prasar Bharati has appointed Rajiv Takru, additional secretary in the Ministry of Information and Broadcasting, as the chief executive officer. The move followed the recent suspension of B S Lalli against whom an inquiry has been ordered for alleged financial irregularities and providing undue favours to some broadcasters during the Commonwealth Games.

HC stays disciplinary proceedings against Modi

HC stays disciplinary proceedings against Modi

Rediff.com25 Dec 2010

The Bombay high court on Saturday stayed the proceedings of BCCI disciplinary committee probing allegations of financial irregularities against former Indian Premier League Commissioner Lalit Modi till January 10 next year.

BCCI retains panel hearing charges against Modi

BCCI retains panel hearing charges against Modi

Rediff.com11 Dec 2010

The Board of Control for Cricket in India (BCCI) on Saturday retained the three-member disciplinary committee probing charges of financial irregularities against Lalit Modi, rejecting the former Indian Premier League chairman's demand for a reconstitution of the panel.

Info on corrupt officers won't serve public: Army

Info on corrupt officers won't serve public: Army

Rediff.com1 Dec 2010

The information about senior army officers facing allegations of corruption is "voluminous" and its disclosure would not serve any "public interest", the force has said.

ED issues summons to Ravi Shastri

ED issues summons to Ravi Shastri

Rediff.com21 Jul 2011

Speeding up its probe into the finances of Indian Premier League, the Enforcement Directorate has summoned former Indian cricket captain Ravi Shastri for questioning in connection with the alleged financial irregularities in the IPL.

Modi on ED notice: 'Serious threat to my life'

Modi on ED notice: 'Serious threat to my life'

Rediff.com25 Oct 2010

Former Indian Premier League comissioner Lalit Modi on Monday slammed the Enforcement Directorate after the agency issued a blue corner notice against him.

CAG audit of CWG Village to begin from Oct 28

CAG audit of CWG Village to begin from Oct 28

Rediff.com17 Oct 2010

The Comptroller and Auditor General (CAG) will start the audit work of Commonwealth Games Village in New Delhi from October 28 to probe allegations of financial irregularities.

Who says Games are over? They are just starting

Who says Games are over? They are just starting

Rediff.com16 Oct 2010

With the Commonwealth Games coming to a close, Suresh Kalmadi and others involved in organising the event are being put in the dock. Even Delhi Chief Minister Sheila Dikshit is not being spared.

'Unfortunate that some IOA members want Kalmadi back'

'Unfortunate that some IOA members want Kalmadi back'

Rediff.com24 Jan 2012

Union sports minister Ajay Maken, despite not wanting to be 'too intrusive', says he is uncomfortable with the idea of Suresh Kalmadi returning as president of Indian Olympic Association.

BHU violence: 14 students suspended

BHU violence: 14 students suspended

Rediff.com22 Nov 2014

Banaras Hindu University on Saturday suspended 14 students for their alleged role in inciting violence on the campus two days ago.

2009 IPL auction fixed, claims a report

2009 IPL auction fixed, claims a report

Rediff.com26 Aug 2010

After being rocked by charges of financial irregularities, the Indian Premier League was on Wednesday hit by a fresh controversy with a report claiming that the players' auction in 2009 was fixed.

Maya issues 'white-paper' to give her govt a clean-chit

Maya issues 'white-paper' to give her govt a clean-chit

Rediff.com16 Dec 2011

In a bid to give her own government a clean chit, Uttar Pradesh Chief Minister Mayawati on Friday released a white paper on the allegations of rampant corruption in her regime.

All allegations are baseless: Kalmadi

All allegations are baseless: Kalmadi

Rediff.com31 Jul 2010

Strongly refuting allegations of financial irregularities in the Commonwealth Games, Organising Committee chairman Suresh Kalmadi said that there was total transparency in all the deals and "every pie is accounted for".

Sebi seeks govt nod for phone tapping

Sebi seeks govt nod for phone tapping

Rediff.com11 Apr 2011

The latest request has been made by Sebi chairman U K Sinha after his predecessor C B Bhave failed at least twice in his attempts to secure an authorisation for Sebi to tap phone for its surveillance and investigative actions.

I-T searches at Mumbai's Lilavati Hospital

I-T searches at Mumbai's Lilavati Hospital

Rediff.com11 Apr 2011

Sleuths of the Income Tax department on Monday conducted searches at the Lilavati Hospital in Mumbai in connection with the alleged financial irregularities committed by its trustees and owners, sources said.

The NCP Leaders Under The Central Agencies' Scanner

The NCP Leaders Under The Central Agencies' Scanner

Rediff.com5 Jul 2023

Did the fear of central agencies probing scams involving NCP leaders that forced these politicians to jump ship?

Mystery shrouds death of Assam's 'Lady Singham' as video, audio clips go viral

Mystery shrouds death of Assam's 'Lady Singham' as video, audio clips go viral

Rediff.com19 May 2023

Adding more mystery to the sensational death case, another video clip of a different person also went viral, claiming that the deceased police officer's vehicle was stationary and a speeding truck had hit it.

BCCI stops benefit payment to Kirti Azad

BCCI stops benefit payment to Kirti Azad

Rediff.com23 May 2012

The BCCI may have dropped his name from the list of former cricketers who will get one-time benefit payment but a defiant Kirti Azad has said that he will not stop from raising his voice against the Indian Premier League and the Board.

IL& FS case: ED grills NCP's Jayant Patil for over 9 hrs; Oppn cries vendetta

IL& FS case: ED grills NCP's Jayant Patil for over 9 hrs; Oppn cries vendetta

Rediff.com23 May 2023

Maharashtra Nationalist Congress Party (NCP) president Jayant Patil appeared before the Enforcement Directorate (ED) in Mumbai on Monday in a money laundering case linked to alleged financial irregularities in the now bankrupt financial services firm Infrastructure Leasing and Financial Services Limited (IL&FS), an official said.

BCCI members agree on charges against Modi

BCCI members agree on charges against Modi

Rediff.com2 May 2010

Lalit Modi's alleged financial irregularities dominated the discussion in the Board of Control for Cricket in India's Working Committee meeting on Sunday, during which the members "agreed" with the charges levelled against the suspended Indian Premier League (IPL) commissioner.