News for 'financial irregularities'

Koya accused of financial misdeeds

Koya accused of financial misdeeds

Rediff.com2 Feb 2005

The Chess Players Association of India has alleged irregularities in the AICF's balance sheet.

Dom's Take: The Strange Case Of H C Gupta

Dom's Take: The Strange Case Of H C Gupta

Rediff.com22 Aug 2022

Will the Supreme Court take note of the case and ensure a respected civil servant is not punished for being in office at the wrong time?

One year of Shinde govt: Politics overshadows governance

One year of Shinde govt: Politics overshadows governance

Rediff.com29 Jun 2023

The Sena and Shiv Sena-Uddhav Balasaheb Thackeray labelled each other gaddar (traitor) after Shinde's rebellion split their original party last year, while Deputy Chief Minister Devendra Fadnavis publicly asserted he had exacted revenge on Thackeray for his betrayal.

Ex-MD of PMC Bank arrested; ED conducts raids

Ex-MD of PMC Bank arrested; ED conducts raids

Rediff.com4 Oct 2019

Property of Rs 3,500 crore belonging to the company was seized by the EOW, a police official said.

CAG flags financial gap of Rs 31,000 cr in telecom sector

CAG flags financial gap of Rs 31,000 cr in telecom sector

Rediff.com8 May 2015

DoT though failed to implement TRAI's recommendations to levy spectrum usage charge

I-T sleuths raid unrecognised political parties across India

I-T sleuths raid unrecognised political parties across India

Rediff.com7 Sep 2022

The income tax department on Wednesday conducted raids in multiple states as part of a pan-India tax evasion probe against certain registered unrecognised political parties (RUPP) and their alleged dubious financial transactions, official sources said.

After 35 hours of grilling, ED summons Rahul Gandhi for day 5 of questioning

After 35 hours of grilling, ED summons Rahul Gandhi for day 5 of questioning

Rediff.com20 Jun 2022

The fourth day of questioning was deferred from June 17 to this day after Gandhi requested the agency for postponing the session as he wanted to be with his mother and Congress president Sonia Gandhi in hospital, where she is admitted for post-Covid issues.

Infighting in PCI leaves para athletes's future in dark

Infighting in PCI leaves para athletes's future in dark

Rediff.com23 Apr 2015

Paralympic Committee of India's newly-appointed interim president Nale Nandkishor said the de-recognition by the Sports Ministry was expected after its international body IPC banned them for mismanagement.

Cong says cops barged into its HQ, beat up workers; Delhi Police denies

Cong says cops barged into its HQ, beat up workers; Delhi Police denies

Rediff.com16 Jun 2022

The Congress alleged that Delhi Police personnel forcibly entered its headquarters and beat up party workers and leaders on Wednesday, on a day the party staged vociferous protests against the questioning of Rahul Gandhi by the Enforcement Directorate for the third consecutive day.

Chidambaram tells party: 'Let's get it over with!'

Chidambaram tells party: 'Let's get it over with!'

Rediff.com21 Aug 2019

The Supreme Court's decision to take up the case on Friday without granting him any interim relief, put to rest all the strategies being worked upon.

Padmanabhaswamy temple's plea for audit exemption rejected

Padmanabhaswamy temple's plea for audit exemption rejected

Rediff.com22 Sep 2021

The Supreme Court on Wednesday declined a plea filed by Padmanabhaswamy Temple Trust seeking to exempt it from the audit of 25 years as ordered by the top court last year.

Sri Lankans on edge ahead of President's promised resignation

Sri Lankans on edge ahead of President's promised resignation

Rediff.com12 Jul 2022

Sri Lankans were on the edge on Tuesday as they waited whether embattled Gotabaya Rajapaksa will honour his offer to resign as president, amid signs that key members of the erstwhile powerful ruling family were attempting to flee in the face of massive public anger against them for mishandling the economy that has bankrupt the country.

SBI orders forensic audit of Jet's accounts

SBI orders forensic audit of Jet's accounts

Rediff.com15 Dec 2018

Jet has come under regulatory scrutiny twice this year.

Mallya suffers legal setback in F1 car ad case

Mallya suffers legal setback in F1 car ad case

Rediff.com13 Jul 2015

The Supreme Court has rejected an appeal by Vijay Mallya to overturn charges against him for allegedly violating foreign exchange rules, adding to the legal challenges facing one of the country's most prominent businessmen.

CBI grills accused in Delhi excise policy case, shares FIR with ED

CBI grills accused in Delhi excise policy case, shares FIR with ED

Rediff.com20 Aug 2022

The agency is also examining the documents seized during raids at 31 places including the residence of Delhi Deputy Chief Minister Manish Sisodia on Friday, they said.

Congress workers burn PM, Swaraj effigies over Modigate

Congress workers burn PM, Swaraj effigies over Modigate

Rediff.com17 Jun 2015

The protesters started marching towards the PM's residence shouting slogans and holding anti-government placards.

MGNREGA: Govt asks states to strengthen social audits

MGNREGA: Govt asks states to strengthen social audits

Rediff.com24 Jul 2014

Responding to a query about corruption in the scheme's implementation, Minister of State for Rural Development Upendra Kushwaha said almost all members know about it and added that steps are being taken for improving the scheme.

AAP MLA Amanatullah Khan arrested in graft case

AAP MLA Amanatullah Khan arrested in graft case

Rediff.com17 Sep 2022

The Anti-Corruption Branch on Friday arrested Aam Aadmi Party MLA Amanatullah Khan after conducting raids at premises linked to him in connection with alleged irregularities in the Delhi Waqf Board recruitment, officials said.

Centre assessing all options to bring Mallya back

Centre assessing all options to bring Mallya back

Rediff.com18 Apr 2017

The government, he said, will leave no stone unturned to bring to justice anyone indulging in financial irregularities.

Ruckus in Rajasthan assembly over sacked minister Gudha's red diary

Ruckus in Rajasthan assembly over sacked minister Gudha's red diary

Rediff.com24 Jul 2023

Former Rajasthan minister Rajendra Singh Gudha claimed that Congress leaders dragged him out of the state assembly on Monday.

Closely following developments in Lanka, hopes democratic values are respected: India

Closely following developments in Lanka, hopes democratic values are respected: India

Rediff.com28 Oct 2018

India said it will continue to extend its developmental assistance to the friendly people of Sri Lanka.

Ready to talk to banks for one-time settlement: Mallya

Ready to talk to banks for one-time settlement: Mallya

Rediff.com10 Mar 2017

Supreme Court has posed a question to Mallya about the truthfulness of his disclosure of assets and transfer of $40 million to his children

Rhea appears before ED, Sushant's sis tweets warning

Rhea appears before ED, Sushant's sis tweets warning

Rediff.com7 Aug 2020

Sushant Singh Rajput's sister Shweta Singh Kirti posted a cryptic quote on her social media platforms saying people should think about the consequences before messing up with someone.

Sirisena suspends parliament till Nov 16 as political crisis deepens in Lanka

Sirisena suspends parliament till Nov 16 as political crisis deepens in Lanka

Rediff.com27 Oct 2018

Sirisena's sacking of Wickremesinghe was the culmination of an year of bitter relations between them on several policy matters. The president has been critical of the prime minister and his policies, especially on economy and security.

ED registers money laundering case against Sisodia in Delhi Excise policy

ED registers money laundering case against Sisodia in Delhi Excise policy

Rediff.com23 Aug 2022

The ED will probe if there were alleged irregularities in the formulation and execution of the Delhi Excise Policy unveiled in November last year.

ED quizzes Sonia 2nd time in 6 days, calls her tomorrow; Rahul, MPs detained

ED quizzes Sonia 2nd time in 6 days, calls her tomorrow; Rahul, MPs detained

Rediff.com26 Jul 2022

She left the agency's office in central Delhi just before 7 pm on Tuesday after recording her statement.

Sebi asks Indiabulls to take a few corrective measures

Sebi asks Indiabulls to take a few corrective measures

Rediff.com5 Mar 2022

Market regulator Securities and Exchange Board of India (Sebi) in its investigation against Indiabulls Housing Finance has found the mortgage financier non-compliant with regards to unavailability of certain information on its website as well as its internal policy. Thereby, it has directed the company to take corrective measures and inform the stock exchanges in a months' time. Several public interest litigations (PILs) and FIRs were filed against Indiabulls Housing Finance back in 2019, alleging irregularities, siphoning of funds, and other violations committed by the promoters of the company.

ED attaches Rs 21-crore assets of V K Singh's aide SP Singh, others

ED attaches Rs 21-crore assets of V K Singh's aide SP Singh, others

Rediff.com30 Mar 2017

The case pertains to alleged financial irregularities in supply of high-altitude tents worth Rs 22 crore to intelligence agency Research and Analysis Wing during 2009-13.

I-T raids: Taapsee, Anurag break silence, resume shooting for Dobaaraa

I-T raids: Taapsee, Anurag break silence, resume shooting for Dobaaraa

Rediff.com6 Mar 2021

Actor Taapsee Pannu and director Anurag Kashyap resumed shooting for their film Dobaaraa on Saturday, both using social media to speak for the first time since Income Tax raids on their premises with posts indicating their spirit remained intact.

Cong writes to Rajasthan governor asking him to sack Raje

Cong writes to Rajasthan governor asking him to sack Raje

Rediff.com10 Jul 2015

Sticking to the demand for the sacking of Chief Minister Vasundhara Raje over 'Lalitgate', Rajasthan Congress on Friday submitted a memorandum to Governor Kalyan Singh charging that her position has become "untenable" in view of the controversy.

GST Authority Summon Insurance Intermediaries

GST Authority Summon Insurance Intermediaries

Rediff.com2 Mar 2023

At least 120 insurance intermediaries and aggregators from across the country are under scrutiny, mainly from Mumbai, Gurugram and Bengaluru.

Scam-hit PMC Bank invites EoI from potential investors

Scam-hit PMC Bank invites EoI from potential investors

Rediff.com3 Nov 2020

Fraud-hit Punjab and Maharashtra Cooperative (PMC) Bank on Tuesday invited expression of interest (EoI) from potential investors for investment or equity participation in the bank for its reconstruction. Subsequent to commencement of the normal day-to-day operations, it will be open for the investors to convert the bank into a small finance bank by making an application to the RBI, the lender said.

Black money: OECD unveils automatic info exchange framework

Black money: OECD unveils automatic info exchange framework

Rediff.com21 Jul 2014

In a major development in the fight against black money, multilateral grouping OECD today unveiled a 'single global standard' for automatic exchange of financial account information by various countries including India and Switzerland.

HC asks RBI about steps taken to help PMC Bank depositors

HC asks RBI about steps taken to help PMC Bank depositors

Rediff.com4 Nov 2019

The crisis at the bank is attributed to loans made to realty player Housing Development Infrastructure Ltd, which were allegedly hidden from regulators' scrutiny, turning non-performing assets.

ED quizzes Sonia for 3rd time amid BJP-Cong slugfest; chargesheet soon

ED quizzes Sonia for 3rd time amid BJP-Cong slugfest; chargesheet soon

Rediff.com27 Jul 2022

The Congress alleged that the money-laundering law has been weaponised to target and humiliate people, and urged the Supreme Court to decide soon on the matter concerning the National Herald-Associated Journals Limited case.

DDCA probe panel chief seeks competent officers from Doval

DDCA probe panel chief seeks competent officers from Doval

Rediff.com29 Dec 2015

The noted lawyer said that his request to Doval is part of the enquiry procedure which calls for appropriate "logistical infrastructure" before beginning the probe.

Delhi govt attacks BSES-run discoms, calls Anil Ambani for meeting

Delhi govt attacks BSES-run discoms, calls Anil Ambani for meeting

Rediff.com14 Jun 2016

BSES entities BRPL (BSES Rajdhani Power Limited) and BYPL (BSES Yamuna Power Limited) supply electricity to around 12 lakh and 16 lakh customers respectively.

Nitish takes on governor over VCs' graft charges

Nitish takes on governor over VCs' graft charges

Rediff.com26 Nov 2021

The Nitish government has increased pressure on Governor Phagu Chauhan to take action against vice chancellors of two universities following allegations of corruption against them.

IL&FS board charges former directors of money laundering

IL&FS board charges former directors of money laundering

Rediff.com5 Mar 2019

They have also been accused of extending loans for criminal intent of falsification of repayment by a number of borrowers, including some entities associated with large corporate groups.

ED arrests Jharkhand mining secretary Pooja Singhal

ED arrests Jharkhand mining secretary Pooja Singhal

Rediff.com11 May 2022

Sources claimed that Singhal was "evasive" in her replies and hence was arrested.