News for 'fraudulent documents'

Have a bad credit score? Read this

Have a bad credit score? Read this

Rediff.com10 Dec 2018

'If your loan application gets turned down by one bank, do not apply immediately to several others.' 'This makes you appear credit hungry and possibly in some form of financial distress.' 'Multiple enquiries affect your credit score adversely,' advises Mohan Jayaraman.

Mallya's fate will be decided on December 10

Mallya's fate will be decided on December 10

Rediff.com12 Sep 2018

The 62-year-old former Kingfisher Airline boss' defence team, led by Clare Montgomery, opened the day by branding the government of India's evidence presented in the case as "utterly unfounded".

Forget Aadhaar, protect your phone first

Forget Aadhaar, protect your phone first

Rediff.com25 Jan 2018

From your fingerprint to most private images and financial info -- all your privacy is under constant threat from hackers.

Lalu gets 3.5-yr jail, Rs 10 lakh fine in fodder scam case

Lalu gets 3.5-yr jail, Rs 10 lakh fine in fodder scam case

Rediff.com6 Jan 2018

RJD sources said that the party would appeal against the verdict.

How to spot a Ponzi scheme and avoid it

How to spot a Ponzi scheme and avoid it

Rediff.com6 Aug 2018

Ponzi schemes have characteristics that the informed investor can spot easily.

Awesomesauce! 30 new words added to Oxford dictionary

Awesomesauce! 30 new words added to Oxford dictionary

Rediff.com3 Sep 2015

It's time to upgrade your vocabulary too!

Companies turn to insurers to cover cyber crime liability

Companies turn to insurers to cover cyber crime liability

Rediff.com20 Jun 2013

Cyber crimes caused by the insured's employees also get covered under the policy but would exclude the actual perpetrator.

Lessons from the Sharepro scam

Lessons from the Sharepro scam

Rediff.com30 Mar 2016

After every corporate announcement, check your demat and bank accounts for necessary credits.

The Ruler Who Changed India

The Ruler Who Changed India

Rediff.com23 Jan 2020

Sher Shah Suri ruled for only a few years, but his huge influence on India continues six centuries later, reveals Farhat Nasreen.

Did Reliance get away lightly in the 'fraud' case?

Did Reliance get away lightly in the 'fraud' case?

Rediff.com28 Mar 2017

More punitive action was needed against the company and the management, say experts

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.

Bankruptcy Code giving sleepless nights to many directors

Bankruptcy Code giving sleepless nights to many directors

Rediff.com30 Oct 2017

Even though the powers of the board of directors stand suspended once a company's insolvency process begins, it does not absolve the directors from actions taken up to two years earlier.

The Third Front is only a parking slot: Venkaiah Naidu

The Third Front is only a parking slot: Venkaiah Naidu

Rediff.com26 Feb 2014

Stating that the Third Front has no policy or commitment, senior Bharatiya Janata Party leader M Venkaiah Naidu on Wednesday termed the 'alternative' combination of parties as a "parking slot."

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.

Bedi vows to fight DDCA's 'shameful activities'

Bedi vows to fight DDCA's 'shameful activities'

Rediff.com27 Dec 2013

Former India captain Bishan Singh Bedi is well aware that it is a near-impossible task for him to beat Sneh Bansal in the Delhi & Districts Cricket Association's presidential elections on December 30, but he is not ready to go down without a fight against the "shameful activities" of the current regime.

'Sebi can withhold info on probe against Reliance'

'Sebi can withhold info on probe against Reliance'

Rediff.com7 Dec 2014

The proceedings initiated under the Sebi Act have to be concluded by the passing of an order by the competent authority.

Sebi bars DLF, top executives from markets for 3 years

Sebi bars DLF, top executives from markets for 3 years

Rediff.com13 Oct 2014

In a 43-page order, SEBI said it will bar DLF and its chairman KP Singh along with five other company executives from accessing India's capital markets for three years.

Insuring your home is a MUST!

Insuring your home is a MUST!

Rediff.com13 Sep 2017

Flooding this monsoon underscores the need to buy home insurance, says Tarun Mathur.

Must Read: The Great Diamond Heist

Must Read: The Great Diamond Heist

Rediff.com23 Feb 2018

'If there is any industry that is unfit for modern corporate form it is the diamond trade.' 'But no one was asking the right questions.' 'The music was playing and so the game was on,' says S Murlidharan, former MD, BNP Paribas.

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.

Apollo kidney racket is the tip of the iceberg

Apollo kidney racket is the tip of the iceberg

Rediff.com15 Jun 2016

Kidney scouts roam around the labour markets in the poorest districts of Bihar, West Bengal, Uttar Pradesh, Tamil Nadu and Delhi in search of potential donors.

Unfair to pin down celebs for misleading ads, say brand gurus

Unfair to pin down celebs for misleading ads, say brand gurus

Rediff.com1 May 2016

Parliamentary panel seeks 5-yr jail term and penalty of up to Rs 50 lakh if a celebrity-endorsed product misfires

Wallet stolen? Here's how you can get back on your feet

Wallet stolen? Here's how you can get back on your feet

Rediff.com6 Jan 2015

Going through these steps are by no stretch of imagination fun things to do, but if you do indeed lose your wallet, these steps may come in handy and reduce your stress.

'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.

SEBI may probe Credit Suisse in insider trading case

SEBI may probe Credit Suisse in insider trading case

Rediff.com6 Jun 2014

The drive against insider trading comes after SEBI last year received enhanced investigation powers from parliament, including the ability to monitor call records.

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.

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.

The Huge Bihar Scam: Rs 1,000 crore and counting

The Huge Bihar Scam: Rs 1,000 crore and counting

Rediff.com3 Sep 2017

The scam has offered Lalu Prasad an opportunity to point fingers at Nitish Kumar and Sushil Kumar Modi.

Bribery, bad loans and India's nationalised banks

Bribery, bad loans and India's nationalised banks

Rediff.com15 Aug 2014

The incidence of corruption cases can be checked to a large extent if the suggestions already available with RBI and the government are taken seriously, says Shyamal Majumdar.

'Manmohan Singh knows very little of the Indian economy'

'Manmohan Singh knows very little of the Indian economy'

Rediff.com16 May 2014

'The UPA's claim of growth at 9.5 percent was absolute nonsense and a fraudulent claim because the country did not grow; it was only statistical growth.' 'I do believe that when there is a determined leader who wants to bring a desired change, the system will begin acting. Today, people think there is policy paralysis, but there is functional paralysis also.' 'When things start moving, people will invest. Many companies are holding cash, many people are not investing. Nobody is making any move. Everybody is waiting for the elections to get over.' Economist and Swadeshi Jagran Manch convenor Swaminathan Gurumurthy in conversation with Shobha Warrier/Rediff.com

Naveen Jindal on a hat-trick mission

Naveen Jindal on a hat-trick mission

Rediff.com12 Apr 2014

Industrialist Naveen Jindal, fighting to win the Kurukshetra Lok Sabha seat for a third time, has more than just Narendra Modi to contend with. Joel Rai reports.

Aadhaar is based on unscientific thinking, fallible biometric data

Aadhaar is based on unscientific thinking, fallible biometric data

Rediff.com21 Nov 2017

Biometric authentication is based on the unscientific and questionable assumption that there are parts of human body that does not age, wither and decay with the passage of time.

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.

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