News for 'fraud prevention'

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.

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.

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.

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

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.

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.

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.

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.

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'.

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.

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.'

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.

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.

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

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.

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.

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

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.

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.

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.

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!

'Just 11,000 NRIs enrolled to vote'

'Just 11,000 NRIs enrolled to vote'

Rediff.com17 Dec 2013

If there is no possibility of NRIs coming to India to vote, why should they get enrolled, asks Chief Election Commissioner V S Sampath.

Will Chennai Super Kings, Rajasthan Royals be axed from IPL?

Will Chennai Super Kings, Rajasthan Royals be axed from IPL?

Rediff.com11 Jul 2015

The fate of Indian Premier League teams -- Chennai Super Kings and Rajasthan Royals -- will be known on Tuesday when the Supreme Court-appointed high-level Committee headed by former Chief Justice of India R M Lodha will pronounce the quantum of punishment against their franchisees and their team officials Gurunath Meiyappan and Raj Kundra for betting during the sixth edition of the T20 tournament in 2013.

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.

Ensure safety of policies with e-account

Ensure safety of policies with e-account

Rediff.com7 Oct 2016

While your insurer will help you open an e-insurance account at the time of buying a policy, existing policyholders must do so themselves

India men's hockey coach Terry Walsh quits

India men's hockey coach Terry Walsh quits

Rediff.com18 Nov 2014

Terry Walsh quit as coach of India's men's hockey team on Tuesday after his demands were not met by Hockey India and the Sports Authority of India. The 60-year-old Australian, who guided India to the men's hockey gold at the Incheon Asian Games, however, said he could return if his demands are met.

Blackmoney: ED freezes properties, files 173 chargesheets

Blackmoney: ED freezes properties, files 173 chargesheets

Rediff.com29 Apr 2015

The ED has attached assets to the tune of Rs 9,003 crore and filed 173 charge sheets in the financial year 2014-15.

Human trafficking in India

Human trafficking in India

Rediff.com8 Mar 2018

In the year 2016, 8132 human trafficking cases have been reported in India.

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.'

Khobragade maid's family 'evacuated' to US: Bharara

Khobragade maid's family 'evacuated' to US: Bharara

Rediff.com19 Dec 2013

Unfazed by the outrage over the arrest and subsequent treatment of senior Indian diplomat Devyani Khobragade, the India-born US prosecutor Preet Bharara defended the action against her and confirmed that her maid's family has been "evacuated" from India.

Notices to be sent to 105 NGOs for diverting funds

Notices to be sent to 105 NGOs for diverting funds

Rediff.com13 Jun 2014

After an Intelligence Bureau report warning the PMO against non-profit bodies, the home ministry is likely to order an SIT probe into their functioning, reports Vicky Nanjappa.

Removed jungle raj, not a single incident of riots: Yogi on 6 months in office

Removed jungle raj, not a single incident of riots: Yogi on 6 months in office

Rediff.com19 Sep 2017

Listing out key initiatives, Adityanath said his government would launch a systematic drive to help retrieve 1,000 hectares of land in the grip of land mafia for years.

5 reasons to be wary of Aadhaar

5 reasons to be wary of Aadhaar

Rediff.com22 Apr 2017

Not only is your privacy stripped stark naked, says Mitali Saran, the system itself is illegal and vulnerable.

Greenpeace India faces cancellation of registration, blames home ministry

Greenpeace India faces cancellation of registration, blames home ministry

Rediff.com23 Jul 2015

Hitting back, Greenpeace India on Thursday said it will move court against Tamil Nadu government's notice threatening cancellation of its registration and alleged that the "perversely framed and maliciously designed" charges were levelled at the behest of Union home ministry.

Islamabad braces for anti-govt protests on Independence Day

Islamabad braces for anti-govt protests on Independence Day

Rediff.com14 Aug 2014

As Pakistan celebrated its Independence Day on Thursday, the fear of violence loomed large with the capital turned into a fortress ahead of two massive anti-government rallies, demanding the resignation of Prime Minister Nawaz Sharif and fresh elections.

Break pact with Mallya, proxy firm tells Diageo

Break pact with Mallya, proxy firm tells Diageo

Rediff.com5 May 2015

Stakeholders' Empowerment Services (SES) has advised Diageo to renege on its deal with United Spirits (USL) chairman Vijay Mallya.

Lucknow's leading Islamic cleric under fire for running down Mecca mosque Imam

Lucknow's leading Islamic cleric under fire for running down Mecca mosque Imam

Rediff.com26 May 2014

Well-known Islamic scholar and cleric Maulana Salman Hussain Nadwi is under fire from different quarters for attempting to run down the Imam of the Islamic world's most revered Mecca mosque.

Blacklisting companies? What the govt must do

Blacklisting companies? What the govt must do

Rediff.com19 Jun 2013

Governments must give companies a hearing before blacklisting them.