News for 'financial irregularities'

ED questions Lalit Modi, takes him to MI office

ED questions Lalit Modi, takes him to MI office

Rediff.com22 Apr 2010

IPL Commissioner Lalit Modi was questioned by IT and Enforcement Directorate officials on Thursday.

'Let's end unsavoury litigation': Now, Kejriwal apologises to Arun Jaitley

'Let's end unsavoury litigation': Now, Kejriwal apologises to Arun Jaitley

Rediff.com2 Apr 2018

Kejriwal's apology spree began last month, with "sorries" to the BJP's Nitin Gadkari, the Congress's Kapil Sibal and the Akali Dal's Bikram Singh Majithia.

Military court dismisses Anjali Gupta

Military court dismisses Anjali Gupta

Rediff.com8 Dec 2005

The five-member jury presided over by Group Captain Ganesh pronounced the verdict.

Azad's plea for CBI probe into DDCA dismissed

Azad's plea for CBI probe into DDCA dismissed

Rediff.com9 Feb 2016

The Delhi high court, on Tuesday, dismissed as "premature" the plea of former Indian cricketers Kirti Azad, Bishan Singh Bedi and others seeking a court-monitored probe by CBI or SIT into the alleged financial irregularities in the Delhi and District Cricket Association.

Dungarpur elected CCI president again

Dungarpur elected CCI president again

Rediff.com28 Dec 2007

"It was an emotional and touching moment for me to be welcomed by everyone. It was a grand reception for me and this was only possible because of the good relationship I shared with the members and the staff," Dungarpur said after being elected president of the 75-year-old institution.

Dungarpur suspended by CCI

Dungarpur suspended by CCI

Rediff.com5 Dec 2007

Former Cricket Board President Raj Singh Dungarpur has been suspended from the Cricket Club of India for two years by the club's Executive Committee.

Kerala: One year imprisonment for burning Tricolou

Kerala: One year imprisonment for burning Tricolou

Rediff.com9 Aug 2008

Headmaster of an upper primary school in Kerala was on Saturday sentenced to one-year imprisonment by a lower court in connection with a case of burning the National Flag on Republic Day in 2005.

78 pc of PMC a/c holders can withdraw full deposit: FM

78 pc of PMC a/c holders can withdraw full deposit: FM

Rediff.com2 Dec 2019

Nirmala Sitharaman said in Lok Sabha that in case of medical emergencies, marriages and other crisis situations, a depositor of the Maharashtra-based PMC Bank can withdraw up to Rs 1 lakh by invoking the 'hardship provisions' of the RBI.

ED summons Sanjay Raut's brother over 'kichdi' scam links during Covid

ED summons Sanjay Raut's brother over 'kichdi' scam links during Covid

Rediff.com25 Jan 2024

Sandeep Raut has been asked to depose before the central agency at its office in Mumbai next week, they said, adding his statement will be recorded under the Prevention of Money Laundering Act.

Raju may have left for US for Upaid case

Raju may have left for US for Upaid case

Rediff.com7 Jan 2009

Amid speculation over his whereabouts, B Ramalinga Raju, who stepped down as chairman of Satyam Computer after admitting to financial irregularities, is believed to have left for the United States in connection with a court case.

BCCI claims Dalmiya is out

BCCI claims Dalmiya is out

Rediff.com24 Dec 2006

Reacting to the BCCI's claim, Jagmohan Dalmiya said that he still continues to be Cricket Association of Bengal president.

Lalit Modi transfers stake in Godfrey Phillips to son

Lalit Modi transfers stake in Godfrey Phillips to son

Rediff.com5 Sep 2015

Lalit Modi transferred his 2,000 shares worth Rs 114,000,0 (as of Friday) in his name to son Ruchir Kumar Modi.

Tatas now 100% owner of Air India as Air Asia sells stake

Tatas now 100% owner of Air India as Air Asia sells stake

Rediff.com3 Nov 2022

Ending its uncomfortable journey in India after eight years, Malaysia-based AirAsia Group on Wednesday said it has exited AirAsia India by selling its remaining 16.67 per cent stake to Tata Group-owned Air India for Rs 155.64 crore. Later in the day, Air India said it has begun the process of creating a single low-cost carrier subsidiary by merging AirAsia India and Air India Express. A working group consisting AirAsia India CEO Sunil Bhaskaran and Air India Express CEO Aloke Singh has been formed for the two carriers' integration, which is expected to take approximately 12 months, it added.

MSRTC regional manager suspended

MSRTC regional manager suspended

Rediff.com17 Jul 2005

The regional manager of Maharashtra State Road Transport Corporation, Capt V V Ratnaparkhi, has been suspended for his alleged involvement in a recruitment scam, financial irregularities and misuse of official vehicles.

EC gets complaint of false affidavit, tax evasion against TMC's Mahua Moitra

EC gets complaint of false affidavit, tax evasion against TMC's Mahua Moitra

Rediff.com23 May 2023

A complaint has been lodged with the Election Commission against Trinamool Congress Lok Sabha member Mahua Moitra for allegedly filing false election affidavits and tax evasion.

Anil Deshmukh case: Tax raids uncover alleged hidden income of Rs 17 crore

Anil Deshmukh case: Tax raids uncover alleged hidden income of Rs 17 crore

Rediff.com20 Sep 2021

The Income Tax Department has detected "concealment of income" to the tune of Rs 17 crore after recent raids on institutions linked to former Maharashtra home minister Anil Deshmukh and his family members, official sources claimed on Monday.

2 Brightcom officials barred from holding managerial posts till further order

2 Brightcom officials barred from holding managerial posts till further order

Rediff.com22 Aug 2023

Sebi on Tuesday restrained two Brightcom Group officials, M Suresh Kumar Reddy and Narayan Raju, from holding any managerial position in the company or its subsidiaries until further orders. Reddy is the promoter-cum-chairman and MD of Brightcom Group Ltd (BGL) while Raju is the chief financial officer. Besides, the regulator also banned Reddy from the securities market until further orders.

ED grills Rahul Gandhi for over 11 hours on Day 5; issues no fresh summons

ED grills Rahul Gandhi for over 11 hours on Day 5; issues no fresh summons

Rediff.com22 Jun 2022

He has not been issued fresh summons and it is understood that his questioning has ended, at least for now.

Sonia Gandhi likely to appear before ED for 2nd time on Tuesday

Sonia Gandhi likely to appear before ED for 2nd time on Tuesday

Rediff.com25 Jul 2022

Initially, she was summoned by the agency on Monday but it was deferred by a day.

Lele, two others expelled from Baroda CA

Lele, two others expelled from Baroda CA

Rediff.com2 Aug 2003

The trio for alleged involvement in various financial irregularities and administrative lapses

SC stays MRTPC probe into KBC

SC stays MRTPC probe into KBC

Rediff.com4 May 2007

The Supreme Court on Friday stayed Delhi high court order directing Monopolies and Restrictive Trade Practices Commission to investigate allegations of financial irregularities by Star Plus television channel in its game show Kaun Banega Crorepati.

HC vacates stay, tells Dalmiya to reply

HC vacates stay, tells Dalmiya to reply

Rediff.com17 Mar 2006

A two-judge bench asked Dalmiya to reply to the show cause notice by March 24.

There's More To Life Than NEET

There's More To Life Than NEET

Rediff.com4 Jul 2024

Beyond a point, competition is boring. The fun is in the doing, irrespective of outcome. By the time I was in college, I knew I valued awareness more than success, notes Shyam G Menon.

Andhra keen on VW project

Andhra keen on VW project

Rediff.com13 Jul 2005

Raut dealt with unaccounted money but not proceeds of crime, says court

Raut dealt with unaccounted money but not proceeds of crime, says court

Rediff.com10 Nov 2022

A special court in Mumbai has said that Shiv Sena MP Sanjay Raut dealt with some "unaccounted money" for purchasing plots at Kihim near Alibag in Raigad district, but the same cannot be "thrown in the stock of proceeds of crime (POC) under the provisions of the Prevention of Money Laundering Act (PMLA)".

Amid Raj drama, Gehlot's brother summoned by ED

Amid Raj drama, Gehlot's brother summoned by ED

Rediff.com28 Jul 2020

Agrasain Gehlot has been asked to depose before the investigating officer on Wednesday in Delhi under the Prevention of Money Laundering Act, they said.

HC notice to Sports Minister, IHF bosses

HC notice to Sports Minister, IHF bosses

Rediff.com4 May 2005

The respondents were asked to file replies to IHF senior vice-president Batra's petition, alleging financial irregularities in the IHF and other charges.

Batra moves court against Gill

Batra moves court against Gill

Rediff.com2 May 2005

The IHF's senior vice-president accused Gill of committing financial irregularities.

Action will be taken against Pilot, says Congress's Rajasthan incharge

Action will be taken against Pilot, says Congress's Rajasthan incharge

Rediff.com12 Apr 2023

With all eyes on the Congress's next step in Rajasthan after Sachin Pilot's fast in Jaipur on Tuesday, AICC in-charge of state Sukhjinder Singh Randhawa on Wednesday said he agrees with the issue of corruption taken up by Pilot but the manner in which it was raised was not right.

Those out on bail giving certificate of honesty: PM

Those out on bail giving certificate of honesty: PM

Rediff.com12 Nov 2018

Modi said Congress's 'politics begins and ends with one family'.

Kanishka accused involved in fraud: Canadian cops

Kanishka accused involved in fraud: Canadian cops

Rediff.com25 Nov 2003

A Canadian Security Intelligence Service agent told the British Columbia Supreme Court that a prosecution witness alleged immigration fraud and misuse of funds against Ripudaman Singh Malik.

PCB told to learn financial management from BCCI

PCB told to learn financial management from BCCI

Rediff.com23 Nov 2009

Pakistan's Public Accounts Committee (PAC) has asked the Pakistan Cricket Board (PCB) to learn financial management from the Board of Cricket for Control in India.

Lankan Prez sacks Wickremesinghe, swears in Rajapaksa as PM

Lankan Prez sacks Wickremesinghe, swears in Rajapaksa as PM

Rediff.com27 Oct 2018

Political analysts said Sirisena's move to install Rajapaksa as the prime minister could lead to a constitutional crisis as the 19th amendment to the Constitution would not allow the sacking of Wickremesinghe as the premier without a majority.

SC upholds Essar Oil penalty

SC upholds Essar Oil penalty

Rediff.com13 Oct 2004

IHF maybe hauled up in Parliament

IHF maybe hauled up in Parliament

Rediff.com18 Feb 2007

Sports Minister Mani Shankar Aiyar has advised former Olympians to push the issue on the floor of the Houses.

Prudential Bank director dies in judicial custody

Prudential Bank director dies in judicial custody

Rediff.com12 Apr 2003

Director of the scam-tainted Prudential Co-operative Urban Bank, Krishna Kumar died in judicial custody on Saturday morning after complaining of chest pain, police said.

Will Man City be barred from Champions League?

Will Man City be barred from Champions League?

Rediff.com16 May 2019

Manchester City have been referred to an independent judicial chamber following an investigation into alleged breaches of Financial Fair Play (FFP) regulations, European soccer's governing body UEFA said.