News for 'financial irregularities'

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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

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.

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.

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.

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.

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.

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.

'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.'

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.

'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.

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.

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.

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.

Congress protests against Sushma in Lok Sabha; disrupts Parliament

Congress protests against Sushma in Lok Sabha; disrupts Parliament

Rediff.com12 Aug 2015

Congress on Wednesday sought to demolish Sushma Swaraj's claim of helping Lalit Modi on humanitarian grounds in Lok Sabha, saying she could have done it under a legal framework and demanded response from Prime Minister Narendra Modi.

ED to ask depositories to freeze shares owned by Vijay Mallya

ED to ask depositories to freeze shares owned by Vijay Mallya

Rediff.com11 May 2016

The enforcement agency is looking to ensure that no big deals or transactions, such as the one Mallya struck with Diageo for Rs 500 crore, take place.

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.

Ashes fixing: My son not involved in fixing, says Joban's father

Ashes fixing: My son not involved in fixing, says Joban's father

Rediff.com15 Dec 2017

Father of the former Delhi age-group cricketer, caught in the Ashes spot-fixing controversy, says his son has never even been to England or Australia, let alone fix matches involving the two countries.

Controversial godman Chandraswami dies

Controversial godman Chandraswami dies

Rediff.com23 May 2017

He was seen as one of former PM Rao's trusted aides and advisers.

Supreme Court defers RCA election results till Jan 17

Supreme Court defers RCA election results till Jan 17

Rediff.com6 Jan 2014

The fate of former IPL commissioner Lalit Modi, who contested the Rajasthan Cricket Association polls, is likely to be known on January 17 after the Supreme Court said it would open the sealed enveloped containing the results on that day.

NRAI backs Bindra after IOA president's tirade

NRAI backs Bindra after IOA president's tirade

Rediff.com6 Sep 2013

Livid with Abhinav Bindra's sustained campaign against tainted officials in the Indian Olympic Association, the suspended body's president Abhey Singh Chautala launched a stinging personal attack on the Olympic gold-medallist shooter, saying he should first sort his house in order before commenting on others.

Find out why Pakistan suspended 16 bowlers

Find out why Pakistan suspended 16 bowlers

Rediff.com26 Sep 2014

In a major crackdown against chucking, a senior official revealed that Pakistan on Thursday suspended 16 domestic bowlers with suspect actions following the ban of ace off-spinner Saeed Ajmal.

Probe agencies to approach Interpol afresh in Lalit Modi case

Probe agencies to approach Interpol afresh in Lalit Modi case

Rediff.com29 May 2016

It is likely that the IO of Chennai police would also approach a local court to seek Modi's presence in the case as being sought by the ED in its money laundering probe.