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News for 'fraudulent claims'

Dear India, it's time you improve your ease of doing biz index

Dear India, it's time you improve your ease of doing biz index

Rediff.com14 Jul 2015

RPTs are globally recognised as an important component of the ease of business index.

Heated exchanges in Kerala Assembly over solar scam

Heated exchanges in Kerala Assembly over solar scam

Rediff.com20 Jun 2013

The Kerala Assembly on Thursday witnessed uproarious scenes over the solar scam with the Communist Party of India-Marxist-led Left Democratic Front opposition and ruling United Democratic Front headed by Congress coming face-to-face, leading to the adjournment of the House for the day.

8/11 and after: 60 rule changes in 50 days*

8/11 and after: 60 rule changes in 50 days*

Rediff.com31 Dec 2016

Even if the government didn't plan for demonetisation properly, it could have taken steps on a war footing later to ensure the situation improves.

Fraud job syndicates target Reliance, Tata groups

Fraud job syndicates target Reliance, Tata groups

Rediff.com1 Jul 2013

Both groups warn of initiating strict actions, issue public notices.

'Devyani Khobragade enjoyed full immunity when indicted'

'Devyani Khobragade enjoyed full immunity when indicted'

Rediff.com8 Feb 2014

When diplomat Indian diplomat Devyani Khobragade was indicted by a grand jury on January 9, she had full diplomatic immunity and the proceedings against her should have been dismissed, Daniel N Arshack, her attorney told the court.

Budget carriers' price war to take toll on sector: Airlines

Budget carriers' price war to take toll on sector: Airlines

Rediff.com30 Oct 2014

Civil aviation ministry to monitor flash sales and discount schemes: Source

Suit filed by Lalit Modi against IPL panel maintainable, says court

Suit filed by Lalit Modi against IPL panel maintainable, says court

Rediff.com21 Oct 2013

The Patial House Court in New Delhi, under additional district judge Ms Ruby Alka Gupta, has held, in its order on October 19, that the suit filed by former Indian Premier League CEO Lalit Modi in February 2013 is maintainable.

Citibank fraud accused charged with duping Mum bizman

Citibank fraud accused charged with duping Mum bizman

Rediff.com31 Aug 2014

An FIR has been registered against Shivraj and his parents for allegedly duping a Mumbai businessman and his wife of Rs 13 crore (Rs 130 million) while he was out on bail.

A propaganda tool called #UrbanNaxal

A propaganda tool called #UrbanNaxal

Rediff.com13 Jul 2018

'The category of crime and criminals called Maoist or Naxal or #UrbanNaxals is an illegitimate creation of right-wing propaganda media frenzy.' 'It is a fiction repugnant to the Constitution and the law of the land,' argue Vernon Gonsalves and Arun Ferreira.

Ranbaxy hires BCG, Mercer for internal strategic project

Ranbaxy hires BCG, Mercer for internal strategic project

Rediff.com1 Jun 2013

Consultants are working with various teams on manufacturing, R&D, etc, to assess per-month productivity of each department.

Beware of banking frauds: You could be a victim

Beware of banking frauds: You could be a victim

Rediff.com8 Feb 2015

Here are five things that fraudsters are likely to say or do that should set the alarm bells ringing in your head.

Why I give 350 seats to BJP

Why I give 350 seats to BJP

Rediff.com21 May 2019

'Rather than an outcome of 'pro-incumbency', the exit poll results betray a completely lackadaisical approach of the Opposition parties.' 'While a new kind of politics was on display for the past five years, they were still mired in their old-style methods which will cost them the election,' predicts Utkarsh Mishra.

Steeplechase row: No medal upgrade for India, Bahrain gold reinstated

Steeplechase row: No medal upgrade for India, Bahrain gold reinstated

Rediff.com28 Sep 2014

India's hopes of a medal in the women's 3000m steeplechase were dashed on Sunday after Bahrain's Ruth Jebet was reinstated as the gold medal-winner following a review, a decision which the Indian contingent plans to challenge in front of "higher authorities".

13 MLAs desert Lalu for Nitish, 6 deny it within an hour

13 MLAs desert Lalu for Nitish, 6 deny it within an hour

Rediff.com24 Feb 2014

In a jolt to Lalu Prasad ahead of Lok Sabha polls, the Rashtriya Janata Dal split on Monday as 13 of the 22 party MLAs in Bihar announced they have quit the party but six of them later claimed they are not part of the breakaway faction.

Sebi imposes Rs 86-cr penalty on DLF

Sebi imposes Rs 86-cr penalty on DLF

Rediff.com26 Feb 2015

DLFknowingly suppressed material facts: Sebi

Conversion of Muslims in Agra echoes in Parliament

Conversion of Muslims in Agra echoes in Parliament

Rediff.com10 Dec 2014

The alleged forced reconversion of about 100 people to Hinduism in Agra by a Rashtriya Swayamsevak Sangh affiliate set off a chorus of criticism against the government today by the opposition inside and outside Parliament with its leaders calling it illegal and demanding 'strict' action.

Prohibition will fail in Bihar as it has in Gujarat

Prohibition will fail in Bihar as it has in Gujarat

Rediff.com14 Apr 2016

'Its three primary effects are to send the alcohol economy underground (depriving the state of revenue), to criminalise the casual drinker and to criminalise the police,' says Aakar Patel.

'Saline Rao': The man behind the kidney racket

'Saline Rao': The man behind the kidney racket

Rediff.com30 Jun 2016

How did a small-time businessman from Hyderabad come to mastermind the kidney racket?

NSEL fiasco: Stockbrokers, portfolio managers under scanner

NSEL fiasco: Stockbrokers, portfolio managers under scanner

Rediff.com6 Aug 2013

They induced HNIs to trade on spot market commodity exchange with promise of high returns.

India Inc still slow in adopting whistle-blower policies

India Inc still slow in adopting whistle-blower policies

Rediff.com15 Sep 2014

Fraud is a big concern among many board members.

Corporate spying: 2 oil ministry staff among 5 held

Corporate spying: 2 oil ministry staff among 5 held

Rediff.com19 Feb 2015

More arrests are likely in this case, being probed by the elite crime branch, in the next couple of days.

Will SC be driven to implement a mechanism to deal with sexual harassment?

Will SC be driven to implement a mechanism to deal with sexual harassment?

Rediff.com16 Jan 2014

The highest court in the land will have to find a mechanism under which in future, if sexual harassment allegations are made against a judge, he/she will not go in the manner of Justice Ganguly. Hopefully, there will be some kind of system and guidelines to be followed by the accused and the victim, says Sheela Bhatt.

Why Vasundhara Raje finds herself in a mess today

Why Vasundhara Raje finds herself in a mess today

Rediff.com18 Jun 2015

Lalit Modi's interview with television news channel explaining how Vasundhara Raje took his wife to Portugal for cancer treatment shows that he is seeking revenge against the Rajasthan chief minister.

New Companies Act draft hits small auditors more

New Companies Act draft hits small auditors more

Rediff.com10 Sep 2013

Auditors have to be compulsorily changed by a company at the end of two five-year terms, say the new rules.

Indian-origin realty broker fined 1 million pounds in UK

Indian-origin realty broker fined 1 million pounds in UK

Rediff.com19 Jun 2013

Birmingham-based Gurpreet Singh Chadda, who was doing business of sale and rent-back of homes through Red2Black Homes and B&L Homes, has also been banned from working in the British financial services industry, besides a fine of 945,277 pounds (nearly Rs nine crore), the FCA said.

'Why are politicians handing over our forests to corporate houses?'

'Why are politicians handing over our forests to corporate houses?'

Rediff.com24 Feb 2015

Almost every home in this area has a slogan 'Jal, Jangal, Jameen' painted outside. Rashme Sehgal reports for Rediff.com on the four-year battle to save the Mahan forest in Madhya Pradesh.

Insurers see a change agent in new FDI rules

Insurers see a change agent in new FDI rules

Rediff.com20 Mar 2015

Inflow of more funds is likely to widen the reach of insurance and drive M&A activities in the sector where growth has stalled.

More trouble for Ranbaxy; Mohali unit may also have come under USFDA lens

More trouble for Ranbaxy; Mohali unit may also have come under USFDA lens

Rediff.com24 Jun 2013

FDA inspectors visited the Mohali plant in the process of giving approval to Ranbaxy's application for Valsartan.

Nokia's young retirees face an uncertain future

Nokia's young retirees face an uncertain future

Rediff.com20 May 2014

The workers who were hired straight out of school as unskilled labourers are now struggling to find alternative employment because they lack skills.

Afghan power-sharing keeps everyone on tenterhooks

Afghan power-sharing keeps everyone on tenterhooks

Rediff.com23 Sep 2014

As Ashraf Ghani and Abdullah Abdullah form a joint government after contesting the presidential election against each other, Prakash Bhandari reports from Kabul on the problems facing the new, US-brokered arrangement.

Aadhaar may have a lethal impact on the existence of India

Aadhaar may have a lethal impact on the existence of India

Rediff.com5 Oct 2015

'Biometric Aadhaar-based surveillance is not only about violation of privacy, but also about the treasure hunt for unprecedented financial surveillance and economic intelligence in the economic history of mankind,' asks Gopal Krishna.

Why you couldn't find your name on the voter list

Why you couldn't find your name on the voter list

Rediff.com7 May 2014

'The failure of the ECI to follow the Registration of Electoral Rules and create verified and audited rolls or even verifiable and auditable ones, highlight that the entire electoral roll is merely a compilation of names without any effort or intention for completeness, correctness or fair play.' 'We are fooling ourselves by electing our representatives based on faulty electoral rolls that do not represent the people of the constituency. Elections based on these rolls are neither free nor fair. Democracy is under siege,' says Dr Anupam Saraph.

Of Welspun, Cyprus and the FEMA conundrum

Of Welspun, Cyprus and the FEMA conundrum

Rediff.com9 Mar 2015

The sluggish legal system in India makes it extremely difficult for law-enforcing agencies in the ministry of finance to punish violations of foreign exchange laws. Unfortunately, it is not just FEMA. The Prevention of Money Laundering Act too has significant infirmities, say Paranjoy Guha Thakurta and Pranati Mehra.

Snooping target: How UIDAI puts India at risk

Snooping target: How UIDAI puts India at risk

Rediff.com27 Dec 2013

Isn't National Intelligence Grid and UIDAI engineered by vested interests, asks Gopal Krishna.

Big sale: Lessons for retailers to keep customers happy

Big sale: Lessons for retailers to keep customers happy

Rediff.com20 Oct 2014

With the festive season underway, retailers in the online and the offline world need to prepare well to offer the best deals to consumers and earn trust.

Full text of the Justice Lodha IPL verdict

Full text of the Justice Lodha IPL verdict

Rediff.com14 Jul 2015

Chennai Super Kings and Rajasthan Royals were suspended from the Indian Premier League for two years for betting activities of their key officials, Gurunath Meiyappan and Raj Kundra, during the 2013 season of cash-rich Twenty20 cricket tournament.

Full transcript of Rahul interview: I'm against the concept of dynasty

Full transcript of Rahul interview: I'm against the concept of dynasty

Rediff.com27 Jan 2014

Here is the full transcript of Congress vice president and Lok Sabha poll campaign chief Rahul Gandhi's first formal TV interview with Times Now Editor-In-Chief Arnab Goswami.

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