News for 'fraud prevention'

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

Rediff.com17 Feb 2018

The agency on Friday also carried out searches on the premises of the Gitanjali Group at 20 places in Mumbai, Pune, Surat, Jaipur, Hyderabad and Coimbatore.

India is a moral giant; no one can damage its image

India is a moral giant; no one can damage its image

Rediff.com16 May 2020

'India's reputation is not and cannot be dependent on the whimsical opinions of some obscure foreign advisory committee packed with Hindu-phobic acolytes,' declares Vivek Gumaste.

Customs dept needs major technological overhaul: Tax panel

Customs dept needs major technological overhaul: Tax panel

Rediff.com28 Sep 2014

The Parthasarathy Shome committee gives its second reform report to finance ministry.

H-1B Bill in US House seeks to double minimum pay

H-1B Bill in US House seeks to double minimum pay

Rediff.com31 Jan 2017

The current H-1B minimum wage of USD 60,000 was established in 1989 and since then has remained unchanged.

Vijay Mallya declared proclaimed offender by Mumbai court

Vijay Mallya declared proclaimed offender by Mumbai court

Rediff.com14 Jun 2016

Enforcement Directorate is seeking to invoke the India-United Kingdom Mutual Legal Assistance Treaty to extradite Mallya from Britain

Why is PM silent on atrocities on SCs, STs, asks Rahul

Why is PM silent on atrocities on SCs, STs, asks Rahul

Rediff.com3 Apr 2018

He also attacked Modi on the CBSE question papers leak and on the 'leak' of assembly election date for Karnataka, saying Modi was silent on these issues too.

Ponzi scam: ED to file chargesheet in Rose Valley case

Ponzi scam: ED to file chargesheet in Rose Valley case

Rediff.com31 Mar 2015

ED had arrested group chairman Gautam Kundu on March 25.

DeMo aftermath: Cash crunch hobbles White Label ATMs

DeMo aftermath: Cash crunch hobbles White Label ATMs

Rediff.com6 Apr 2018

The cash crunch following demonetisation and transaction fees that do not cover costs are among the reasons why the sector is struggling.

Aadhaar upheld as money bill: Cong to move SC again

Aadhaar upheld as money bill: Cong to move SC again

Rediff.com26 Sep 2018

Sibal said the party will certainly move the court if amendments in the Aadhaar Act to be brought after this verdict are not brought in Rajya Sabha for discussion.

CBI arrests I-T commissioner, top Essar executive for bribery

CBI arrests I-T commissioner, top Essar executive for bribery

Rediff.com4 May 2017

Official is accused of taking a bribe of Rs 2 cr to issue order in an appeal favouring Balaji Trust

Nephew reveals: Netaji died in 1945 aircrash

Nephew reveals: Netaji died in 1945 aircrash

Rediff.com24 Feb 2018

Laid to Rest: The controversy over Subhas Chandra Bose's death, a book published by Bose's great nephew Ashis Ray, reveals how we've always known the truth, notes Karan Thapar.

Just who is Nirav Modi?

Just who is Nirav Modi?

Rediff.com16 Feb 2018

No one knows where billionaire Nirav Modi emerged from. What is known is that when he came (back) to India, he cut his teeth in the diamond business under the tutelage of his jeweller uncle. Then he began to build a glittering international brand. Soon even Hollywood stars like Kate Winslet and Dakota Johnson were walking the red carpet showing off Nirav Modi jewels.

ED seeks red corner notice against Mallya

ED seeks red corner notice against Mallya

Rediff.com12 May 2016

Mallya remains elusive to India as the United Kingdom informed the government that they cannot comply with their request to deport him

Nasscom sets up panel on big data analytics

Nasscom sets up panel on big data analytics

Rediff.com28 Jun 2013

Big data analytics is an expertise that offers actionable insights and is a confluence of a host of specialisations, including mathematics, science and social sciences.

Satyam case: Raju appears in court on money-laundering charges

Satyam case: Raju appears in court on money-laundering charges

Rediff.com4 Apr 2014

The Enforcement Directorate in October last year had filed the complaint against Raju and 212 others, including 166 companies, before the XXI Additional Chief Metropolitan Magistrate Court cum Special Sessions Judge here for allegedly laundering funds under a 'corporate veil' to perpetrate the accounting scam that rocked the business world in 2009.

Indian organisations lack skills to combat cybercrime: EY

Indian organisations lack skills to combat cybercrime: EY

Rediff.com16 Nov 2014

According to the EY Global Information Security survey, companies are lacking agility, budget and skills to mitigate known vulnerabilities

ED mulling options against Mallya

ED mulling options against Mallya

Rediff.com11 Apr 2016

ED's zonal office in Mumbai, they said, is preparing legal papers to take the next step in the wake of Mallya skipping the third summons that required him to "personally" join investigations on April 9.

Nirav Modi's paintings auctioned for Rs 59.37 crore

Nirav Modi's paintings auctioned for Rs 59.37 crore

Rediff.com27 Mar 2019

As many as 68 artworks went under the hammer on Tuesday evening and included works by the greats like Raja Ravi Varma, V S Gaitonde, F N Souza, Jogen Chowdhury, and Akbar Padamsee among others.

5 things to do to tackle NPAs

5 things to do to tackle NPAs

Rediff.com18 Oct 2017

For stressed loans, the need is to prevent disruption in cash flows from a systemic perspective, conserving employment and assets in untainted enterprises with the potential for recovery, says Shyam Ponappa.

Khobragade moves US court; seeks case dismissal

Khobragade moves US court; seeks case dismissal

Rediff.com11 Jan 2014

Indian diplomat Devyani Khobragade has moved a federal court here to dismiss the visa fraud case against her, saying there is lack of personal jurisdiction since she had been accorded full diplomatic immunity by the US Department of State.

Yahoo data theft: 10 steps to protect yourself

Yahoo data theft: 10 steps to protect yourself

Rediff.com23 Sep 2016

Every online user must put these additional security layer in place to prevent theft of their online identities and vital information like user IDs and passwords

Mallya diverted Rs 3,700 cr bank loan to F1, IPL and for pvt jet sorties: ED

Mallya diverted Rs 3,700 cr bank loan to F1, IPL and for pvt jet sorties: ED

Rediff.com18 Jun 2018

The ED's fresh chargesheet against Mallya and his firms is likely to pave the way for him to be declared "fugitive" under a new Indian law.

Trump's new travel ban list includes N Korea, Venezuela

Trump's new travel ban list includes N Korea, Venezuela

Rediff.com25 Sep 2017

Officials said the addition shows the measure was set on the basis of security and was not a 'Muslim ban'.

Modi-Shah and the art of headline management

Modi-Shah and the art of headline management

Rediff.com23 Mar 2018

'All governments try owning the message, but the Modi-Shah BJP has developed it into a fine art.'

HC seeks help of Nirav Modi's company to bring him back

HC seeks help of Nirav Modi's company to bring him back

Rediff.com11 Apr 2018

The bench also said there was merit in ED's contention that while the "driving force behind the companies" (Modi) was not submitting to the agency's jurisdiction, his companies cannot be given any discretionary relief.

Parliament logjam continues, no work for 18th day

Parliament logjam continues, no work for 18th day

Rediff.com2 Apr 2018

Rajya Sabha was adjourned barely six minutes after the House met.

ED asks CBI to issue Interpol notice against Lalit Modi

ED asks CBI to issue Interpol notice against Lalit Modi

Rediff.com11 Aug 2015

Officials said the agency's Mumbai office officialy moved for a 'Red Interpol notice' against Modi on the basis of a non-bailable warrant issued recently by a special court in the western metropolis of the country.

Sebi cracks whip on Rs 1,800-cr tax evasion case

Sebi cracks whip on Rs 1,800-cr tax evasion case

Rediff.com20 Feb 2015

Sebi imposed trading restrictions on 33 entities.

Will the Fugitive Economic Offenders Bill of any real use?

Will the Fugitive Economic Offenders Bill of any real use?

Rediff.com12 Mar 2018

Legal experts are not sure if threat of confiscation of property will be deterrent enough for fleeing offenders

FIFA head Blatter shifts blame to confederations in interview

FIFA head Blatter shifts blame to confederations in interview

Rediff.com9 Jul 2015

Embattled FIFA President Sepp Blatter has told a Swiss newspaper that continental confederations, rather than soccer's world governing body, were to blame for the corruption scandal engulfing the game.

Curb betting in cricket to check black money: SIT

Curb betting in cricket to check black money: SIT

Rediff.com24 Jul 2015

The Supreme Court-appointed SIT on Friday called for effective norms to curb betting in cricket and a stronger set of norms for P-Notes, while also making a case for bringing donations to educational and religious bodies under tax net.

IATA warns of cyber threats to aviation

IATA warns of cyber threats to aviation

Rediff.com26 Jun 2016

Like Air India, there have been recent cyber attacks on some major airlines, including one in Canada, and a global airlines alliance

Can cyber criminals loot your money?

Can cyber criminals loot your money?

Rediff.com22 Dec 2016

Citizens won't have faith in Digital India if their hard-earned money is looted by cyber criminals and cyber fraudsters from banks.

Commercial mining should be permitted: Former coal secretary

Commercial mining should be permitted: Former coal secretary

Rediff.com25 Sep 2014

It is up to the government to take a decision on this before it starts auctioning.

CBI sends papers to Interpol for red-corner notice against Lalit Modi

CBI sends papers to Interpol for red-corner notice against Lalit Modi

Rediff.com20 Aug 2015

The move came after a Mumbai court recently issued a non-bailable warrant against the former IPL commissioner.

Sebi to get sweeping powers while probing insider trading cases

Sebi to get sweeping powers while probing insider trading cases

Rediff.com12 Jun 2013

Sebi's plea for such powers has been endorsed by the finance ministry.

Sebi, RBI mull fund-raising restraint on wilful defaulters

Sebi, RBI mull fund-raising restraint on wilful defaulters

Rediff.com31 Aug 2014

To facilitate such restrictions on entities found to have 'wilfully' defaulted on bank loans, the Reserve Bank is exploring ways to share details of these defaulters with Sebi on a real time basis.

Judiciary, EC being 'torn apart' under BJP rule: Rahul in London

Judiciary, EC being 'torn apart' under BJP rule: Rahul in London

Rediff.com26 Aug 2018

Lauding the contribution of non-resident Indians in the development of the country, he said, 'Mahatma Gandhi, Sardar Patel, B R Ambedkar, Jawaharlal Nehru were all NRIs. They travelled the world and helped India with new perspectives.'

Saradha scam: ED questions Bengal minister, Aparna Sen

Saradha scam: ED questions Bengal minister, Aparna Sen

Rediff.com18 Aug 2014

The first to arrive at the Salt Lake office of the central probe agency here was the award wining actor and director Sen whose statement was recorded by ED which is probing her role as the Editor of a magazine brought out by the now defunct group.

Credit card safety in 8 easy ways

Credit card safety in 8 easy ways

Rediff.com30 Oct 2014

It is better to be safe than sorry!