News for 'financial irregularities'

Adani stocks rout: Opposition stalls Parliament, seeks probe

Adani stocks rout: Opposition stalls Parliament, seeks probe

Rediff.com3 Feb 2023

Adani Group stocks have taken a beating on the bourses after Hindenburg Research made a litany of allegations in its report, including fraudulent transactions and share price manipulation at the Gautam Adani-led group.

Don't drag Jaitley in DDCA row on his b'day: Azad

Don't drag Jaitley in DDCA row on his b'day: Azad

Rediff.com28 Dec 2015

Rejecting the BJP's charge that he had indulged in anti-party activities, Azad, who was suspended after his strident attacks against Jaitley, said he had done nothing against BJP or the Central government.

Money laundering case: Misa Bharti grilled for 8 hours by ED

Money laundering case: Misa Bharti grilled for 8 hours by ED

Rediff.com11 Jul 2017

The officials said her statement was also recorded under the Prevention of Money Laundering Act.

PMLA case: ED issues summons to Lalu Yadav's daughter Misa Bharti

PMLA case: ED issues summons to Lalu Yadav's daughter Misa Bharti

Rediff.com10 Jul 2017

The ED had recently conducted raids against her and her husband in connection with a Rs 8,000 crore money laundering case.

ED raids activist Harsh Mander's premises in Delhi

ED raids activist Harsh Mander's premises in Delhi

Rediff.com16 Sep 2021

Sources said his residence and NGO offices located in south Delhi's Vasant Kunj, Adchini and Mehrauli areas are being searched under the provisions of the Prevention of Money Laundering Act (PMLA).

AAP MLA Amanatullah Khan arrested again

AAP MLA Amanatullah Khan arrested again

Rediff.com21 Sep 2016

Khan claimed that he was called for a 'general discussion' at the DCP office but was arrested.

All you need to know about the new BCCI boss

All you need to know about the new BCCI boss

Rediff.com4 Oct 2015

Shashank Manohar, who took over as the 36th president of the Board of Control for Cricket in India (BCCI), is known for his integrity and regains control of the country's richest sporting body at a time when cricket's image has been tarnished by the spot-fixing scandal and intense factionalism.

GST technical glitches behind input tax credit frauds: CAG

GST technical glitches behind input tax credit frauds: CAG

Rediff.com25 Mar 2021

CAG recommended fixing a definite time frame for rolling out simplified GST return forms.

PSBs get more teeth to checkmate defaulters

PSBs get more teeth to checkmate defaulters

Rediff.com23 Nov 2018

The Ministry of Home Affairs amended its guidelines on October 12 to include the chairman, managing director or chief executive officer of each public sector bank on the list of authorities who can issue requests for opening look-out circulars against whom an FIR is yet to be filed.

Lodha reforms are illegal and unconstitutional: Justice Katju

Lodha reforms are illegal and unconstitutional: Justice Katju

Rediff.com7 Aug 2016

The Supreme Court verdict on BCCI reforms came under a sharp attack from former apex court judge Markandey Katju, who termed the reforms as "unconstitutional and illegal."

Blackmoney SIT reviews IPL, Lalit Modi cases; seeks more updates

Blackmoney SIT reviews IPL, Lalit Modi cases; seeks more updates

Rediff.com23 Jun 2015

The SIT on black money on Tuesday sought update from multiple probe agencies on the role of Lalit Modi in alleged financial irregularities in the T-20 cricket tournament.

Yes Bank founder Rana Kapoor's ED custody extended till Mar 16

Yes Bank founder Rana Kapoor's ED custody extended till Mar 16

Rediff.com11 Mar 2020

The ED said that the investigation further revealed that there are 78 companies owned by the accused and his family members and it needed to probe whether the money went into these companies.

Mallya is a family friend, so what, asks Congress's Divya Spandana

Mallya is a family friend, so what, asks Congress's Divya Spandana

Rediff.com1 May 2018

I don't disown my past association with Vijay Mallya but that does not mean I endorse his monetary misdemeanours, a feisty Divya Spandana tells Subhash K Jha.

France begins judicial probe into Rafale deal

France begins judicial probe into Rafale deal

Rediff.com3 Jul 2021

The Congress urged Modi to come forward and order a JPC probe into the Rafale deal.

PNB scam washes out Parliament for second day

PNB scam washes out Parliament for second day

Rediff.com6 Mar 2018

Parliamentary Affairs Minister Ananth Kumar said the government is ready for a discussion on the issue of alleged financial irregularities in the banking sector and Finance Minister Arun Jaitley will reply to the debate.

Bedi to contest against Jaitley in DDCA elections

Bedi to contest against Jaitley in DDCA elections

Rediff.com16 Dec 2013

Former India captain Bishan Singh Bedi announced his candidature against Arun Jaitley for the post of the Delhi & Districts Cricket Association (DDCA) president in the upcoming association elections scheduled for December 30.

Lalu's son-in-law appears before ED in money laundering case

Lalu's son-in-law appears before ED in money laundering case

Rediff.com12 Jul 2017

Lalu's daughter was grilled by the ED on Tuesday for about eight hours.

When Jaitley lost his cool with Jethmalani in Delhi HC

When Jaitley lost his cool with Jethmalani in Delhi HC

Rediff.com17 May 2017

Heated exchanges were witnessed between Union Minister Arun Jaitley and senior advocate Ram Jethmalani in the Delhi high court on Wednesday during the former's cross-examination in a defamation case against Chief Minister Arvind Kejriwal.

Himalayan yogi influenced former NSE MD's decisions: Sebi order

Himalayan yogi influenced former NSE MD's decisions: Sebi order

Rediff.com12 Feb 2022

Ramkrishna gave 'frequent, arbitrary and disproportionate' increase in compensation to Subramanian when there was no evidence of any performance evaluation being done for him and nor was there any evidence to satisfy the rating of A+ given to him for giving such high increment.

YES Bank fraud case: Cox & Kings top brass under ED lens

YES Bank fraud case: Cox & Kings top brass under ED lens

Rediff.com9 Jun 2020

The probe agency found irregularities in loans amounting Rs 3,642 crore sanctioned by Yes Bank to the travel firm.

India warns global charities not to work against government

India warns global charities not to work against government

Rediff.com1 Oct 2015

Critics say the crackdown is to muzzle dissent and Rijiju's actions could lead to less foreign aid for projects that fight child marriage, provide clean water in slums and feed pregnant women.

Forget Leicester, Aberdeen are Britain's shock title challengers

Forget Leicester, Aberdeen are Britain's shock title challengers

Rediff.com10 Mar 2016

A huge shock is on the cards in British football as a rank outsider is threatening to gatecrash the millionaire favourites. But it is Scottish hopefuls Aberdeen and not English league leaders Leicester who have bridged the biggest financial gulf.

Red Corner notice likely to be issued against Lalit: Govt

Red Corner notice likely to be issued against Lalit: Govt

Rediff.com14 Aug 2015

The Centre on Friday said it was taking steps to extradite Lalit Modi and a Red Corner notice may soon be issued against him.

Political discourse becoming more vulgar: Jaitley

Political discourse becoming more vulgar: Jaitley

Rediff.com24 Dec 2015

Amid frequent face offs between the government and opposition, Finance Minister Arun Jaitley on Wednesday said political discourse in the country has become "more vulgar".

Lenders may take a Rs 1,400-cr haircut on Gurgaon Expressway

Lenders may take a Rs 1,400-cr haircut on Gurgaon Expressway

Rediff.com8 Sep 2013

NHAI to pay only Rs 175-200 cr as it takes over from concessionaire

ED grills Aishwarya Rai for 6 hrs in 'Panama Papers' leak case

ED grills Aishwarya Rai for 6 hrs in 'Panama Papers' leak case

Rediff.com20 Dec 2021

The quizzing of the 48-year-old daughter-in-law of superstar Amitabh Bachchan and Samajwadi Party MP Jaya Bachchan comes weeks after her husband Abhishek Bachchan was questioned by the agency in another case emerging from the same set of papers linked to the offshore leaks case, they said.

An arrest that has hit the morale of bankers

An arrest that has hit the morale of bankers

Rediff.com3 Nov 2021

On October 31, Chaudhuri was arrested from his Delhi home by the Jaisalmer police for his alleged role in crippled Rs 200 crore Garh Rajwada hotel project in the city which was sold for Rs 25 crore to Alchemist ARC in March 2014. The project was financed by the bank in 2007.

'GST collections will be Rs 1.3 TRILLION'

'GST collections will be Rs 1.3 TRILLION'

Rediff.com6 Jul 2022

'We revolutionised the system in a manner so that the chances of leakage will be much lower than it was in the beginning.'

'Mutual Funds never provide guaranteed returns'

'Mutual Funds never provide guaranteed returns'

Rediff.com21 Oct 2022

Nikunj Saraf, Vice President Choice Wealth, answers your mutual fund queries.

Is Jet serious about finding a way out of the crisis?

Is Jet serious about finding a way out of the crisis?

Rediff.com15 Oct 2018

The airline has failed to address fliers' fears and has been opaque about the allegations of tax and financial fraud, giving rise to apprehension that Jet Airways may be headed the Kingfisher way.

Will BCCI give nod for 2024 Olympic Games?

Will BCCI give nod for 2024 Olympic Games?

Rediff.com8 Aug 2017

The Board of Control for Cricket in India's stand with regards to participation in the 2024 Olympic Games in Paris, audit firm Deloitte's presentation on financial irregularities and revision of pay structure in domestic cricket are on the Committee of Administrator's agenda when they meet BCCI's top office-bearers, in New Delhi, on Wednesday.

A Serendipitous Civil Service Career

A Serendipitous Civil Service Career

Rediff.com22 Dec 2022

Every twist and turn in KMC's civil service career is attributed to serendipity, an aptitude for making desirable discoveries by accident. He plays down his capabilities, which took him to the top of the civil service as the Cabinet Secretary or his misfortune in losing a daughter in her prime and suggests that his career was indeed serendipitous, observes Ambassador T P Sreenivasan.

BCCI moves Supreme Court against Lalit Modi's participation in RCA polls

BCCI moves Supreme Court against Lalit Modi's participation in RCA polls

Rediff.com2 Jan 2014

The BCCI challenged the Rajasthan Sports Act 2005 allowing the former Indian Premier League commissioner to contest the RCA presidential elections on December 19 despite being banned for life by the Board.

DDCA row: AAP decides to set up inquiry commission

DDCA row: AAP decides to set up inquiry commission

Rediff.com20 Dec 2015

The AAP government has decided to set up a commission of inquiry to probe alleged irregularities including financial bunglings in the DDCA.

Kapil Mishra 'heckled' by AAP MLAs in Delhi assembly

Kapil Mishra 'heckled' by AAP MLAs in Delhi assembly

Rediff.com31 May 2017

Party MLAs, including Madan Lal, Jarnail Singh, were seen lunging at Mishra and dragging him as he raised a poster.

Srinivasan's re-election will be doomsday for Indian cricket: Modi

Srinivasan's re-election will be doomsday for Indian cricket: Modi

Rediff.com23 Sep 2013

Former IPL chairperson Lalit Modi was his usual outspoken self when he said it will be 'doomsday' for the Indian cricket if N Srinivasan gets re-elected as BCCI president at the Board's AGM on September 29.

IPL money laundering case: ED seeks legal assistance 'overseas'

IPL money laundering case: ED seeks legal assistance 'overseas'

Rediff.com30 Jun 2015

The Enforcement Directorate (ED) has sought legal assistance from Singapore and Mauritius to take forward its probe in the alleged financial irregularities in the Indian Premier League tournament (IPL) and its former chairman Lalit Modi.

SFIO probes 11 companies on BoB forex fraud

SFIO probes 11 companies on BoB forex fraud

Rediff.com8 Dec 2015

A forensic probe has been ordered into alleged irregularities by the department of financial services.

SC judge opts out of hearing Mallya's plea against ED move

SC judge opts out of hearing Mallya's plea against ED move

Rediff.com20 Jan 2020

Supreme Court judge Justice Rohinton Fali Nariman on Monday recused himself from hearing liquor baron Vijay Mallya's petition against the confiscation of his properties by the Enforcement Directorate.

The Sooner Woke-dom Dies, The Better

The Sooner Woke-dom Dies, The Better

Rediff.com11 Feb 2022

As far as Hindus are concerned, the eclipse of Wokeism cannot come any sooner, says Rajeev Srinivasan.