News for 'fraud detection'

The H-1B visa blows keep coming

The H-1B visa blows keep coming

Rediff.com6 Apr 2017

Amid headwinds across global markets, US issues fresh restrictions on H-1B visas. Ayan Pramanik & Raghu Krishnan list out the many ways in which this impacts the Indian IT industry.

You closed all options to recover dues by going public: Nirav Modi tells PNB

You closed all options to recover dues by going public: Nirav Modi tells PNB

Rediff.com19 Feb 2018

The billionaire jeweller, who has fled the country, in the letter also disagreed with the loan default amount of Rs 11,400 crore and pegged the amount his companies owe to the bank at under Rs 5,000 crore.

SC asks EC to explore introduction of VVPAT in EVMs

SC asks EC to explore introduction of VVPAT in EVMs

Rediff.com4 Oct 2013

The Supreme Court on Friday asked the Election Commission to explore the possibility of introducing Vote Verifier Paper Audit Trail in EVMs to maintain paper record of each vote for upcoming assembly polls in five states and next general election in 2014.

Many top firms skirt rules on independent directors

Many top firms skirt rules on independent directors

Rediff.com7 Jan 2016

Often these IDs sit on the audit committee of the board or even chair it.

Annual reports: 5 red flags to watch out for

Annual reports: 5 red flags to watch out for

Rediff.com14 Sep 2017

Companies' annual reports can hide as much as they reveal. Investors can get early warning signals of wrongdoing by frequently speaking to other stakeholders.

5 ways NITI Aayog is using AI to change India

5 ways NITI Aayog is using AI to change India

Rediff.com20 Mar 2018

'AI will be bigger than the advent of the Internet or the harnessing of electricity.' 'India must embrace it with all its might,' says NITI Aayog CEO Amitabh Kant.

It's time for companies to come clean

It's time for companies to come clean

Rediff.com18 May 2015

Penalties for undisclosed foreign income and assets extend up to 300%.

Decoding wilful defaulter tag

Decoding wilful defaulter tag

Rediff.com5 Sep 2014

Wilful defaulters will not be allowed to take up board positions in any company.

How much does he know? Jaitley says on Rahul; Congress hits back

How much does he know? Jaitley says on Rahul; Congress hits back

Rediff.com6 Jun 2018

The Congress said arrogance of the BJP has touched its zenith as it turned 'blind' to farm distress.

'Bankruptcy Code killing banks, helping Mallya'

'Bankruptcy Code killing banks, helping Mallya'

Rediff.com8 May 2018

'The Insolvency and Bankruptcy Code is neither beneficial to banks nor helpful for the borrower.' 'Genuine people who are caught in economic stagnation will lose everything and thousands will lose jobs.'

Wines, Mills & Boon and more: Is this what Teesta did with charity funds?

Wines, Mills & Boon and more: Is this what Teesta did with charity funds?

Rediff.com22 Jul 2015

Gujarat police opposed in the Supreme Court the anticipatory bail plea of Teesta Setalvad.

Insurers set the ball rolling on foreign stake hike

Insurers set the ball rolling on foreign stake hike

Rediff.com13 Mar 2015

Bharti will move FIPB soon for increasing Axa's stake to 49%

Things you should know before buying a health policy

Things you should know before buying a health policy

Rediff.com28 Oct 2014

Health insurance has almost 23 per cent market share in the general insurance space.

Fate of the new Insurance Bill remains uncertain

Fate of the new Insurance Bill remains uncertain

Rediff.com24 Dec 2014

The new Insurance Bill may take little time to see light of teh day.

Cash crisis: Aaj ki taaza khabar!

Cash crisis: Aaj ki taaza khabar!

Rediff.com15 Nov 2016

Aaj ka taaza khabar

Optimism is high, but the business environment is challenging: Mark Goodburn

Optimism is high, but the business environment is challenging: Mark Goodburn

Rediff.com9 Feb 2016

Organisations are focusing on how they are going to be much more nimble, much more innovative and that is the ticket to success, Mark Goodburn tells Sangeeta Tanwar

Have you seen these AMAZING movies?

Have you seen these AMAZING movies?

Rediff.com6 Nov 2018

Sukanya Verma recaps all the action at this year's MAMI.

'Clean-up or growth? The answer, unambiguously, is clean-up!'

'Clean-up or growth? The answer, unambiguously, is clean-up!'

Rediff.com12 Feb 2016

RBI governor on the stress in public sector bank due to NPAs, and what is needed to be done to get the system back on track.

Volkswagen crisis shows no sign of dying down, Winterkorn to face probe

Volkswagen crisis shows no sign of dying down, Winterkorn to face probe

Rediff.com28 Sep 2015

The scandal has also rocked the wider car market, with manufacturers fearing a drop in diesel car sales.

'I wanted to become a superstar'

'I wanted to become a superstar'

Rediff.com14 Jul 2017

'I have been tagged the next superstar for a long time, but I have not reached that stage.' 'So it's very important to accept your failures, not be in denial.' 'Those films happened because I chose them.' 'Nobody put a gun to my head and asked me to sign them.'

10 commandments for Modi Sarkar to curb black money

10 commandments for Modi Sarkar to curb black money

Rediff.com4 May 2017

A K Bhattacharya digs into the yet-to-be-public report on ways to curb black money and finds out that Modi's next moves could include action on dabba trading, hawala, and education.

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