News for 'fraudulent firm'

A Matunga cafe wins the battle for Madras

A Matunga cafe wins the battle for Madras

Rediff.com14 Mar 2015

The Matunga restaurant, known for its cleanliness and quick services, was established by Gopal Purshottam Kamath.

Delhi Uber rape victim withdraws case in US court

Delhi Uber rape victim withdraws case in US court

Rediff.com2 Sep 2015

The woman had filed the lawsuit against Uber in January this year alleging that Uber does not adequately screen its drivers and its "negligence and fraud" lead to her being sexually assaulted and humiliated.

Buffett on US-China, missing Amazon story, cryptocurrency

Buffett on US-China, missing Amazon story, cryptocurrency

Rediff.com7 May 2018

Here's a pick of what Warrenn Buffett had to say over the weekend, and his annual 'Woodstock for Capitalists'.

Enforcement Directorate turns up heat on Lalit Modi

Enforcement Directorate turns up heat on Lalit Modi

Rediff.com18 Jun 2015

To send a notice under money laundering law.

Indian American actor gets 7 years for extortion

Indian American actor gets 7 years for extortion

Rediff.com16 Sep 2013

Indian-American actor Vivek Shah, 26, of West Hollywood, California, was sentenced to 7 years and 3 months in federal prison for orchestrating a multimillion-dollar extortion scheme.

Why, despite Mosul massacre, Punjab's youth still want to go to Iraq

Why, despite Mosul massacre, Punjab's youth still want to go to Iraq

Rediff.com15 Apr 2018

'The main reason people go to other countries is unemployment in Punjab'

Whom do consumers trust with personal data?

Whom do consumers trust with personal data?

Rediff.com26 Jun 2013

Consumers worldwide overwhelmingly are ready to share their personal information to get better services from their doctors, bank and retailers, but they are cautious about how they share.

Verdict unlikely to bring curtain down on the Satyam case

Verdict unlikely to bring curtain down on the Satyam case

Rediff.com10 Apr 2015

Satyam Case has not ended after court verdict, there's lot to unfold say insiders.

What farmers fear the most

What farmers fear the most

Rediff.com30 Sep 2020

'The UPA was the gang that couldn't shoot straight. The NDA is the gang that can't stop shooting. They (the Modi government) are shooting at anybody, everybody, all directions, shooting themselves in the foot.'

ED raids Nirav Modi's Mumbai house; seizes valuables worth Rs 5,716 cr

ED raids Nirav Modi's Mumbai house; seizes valuables worth Rs 5,716 cr

Rediff.com19 Feb 2018

The agency has so far seized diamonds, gold jewellery and other precious stones worth Rs 5,716 crore in the case and summoned Modi and Choksi, the promoter of Gitanjali Gems, to appear before it on February 23 at its Mubai zonal office.

Victim of online fraud? Here's what you can do

Victim of online fraud? Here's what you can do

Rediff.com31 Dec 2014

The most difficult case for the consumer is when your card is cloned and used online.

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.

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

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.

NSEL case: CBI files criminal case against Jignesh Shah, Sebi officials

NSEL case: CBI files criminal case against Jignesh Shah, Sebi officials

Rediff.com26 Aug 2014

Though the agency did not include former Sebi chief CB Bhave and ex-member KM Abraham in the case, it recommended departmental action against the two.

Political bigwigs evade Kerala's solar scam heat

Political bigwigs evade Kerala's solar scam heat

Rediff.com29 Jul 2013

In a three-page complaint submitted to the Additional Chief Judicial Magistrate in Kochi, second accused Saritha Nair put the blame for the fraudulent dealings on the first accused Biju Radhakrishnan and actress Shalu Menon while stating that associating her name with politicians and ministers was incorrect.

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.

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.

'Rs 77,000 cr bank loan fraud took place under Modi'

'Rs 77,000 cr bank loan fraud took place under Modi'

Rediff.com29 May 2018

'Last year, Rs 20,000 crore was ripped off from the banking system.' 'The situation has deteriorated under the Modi government.'

The diplomat's arrest: The Tuticorin connection

The diplomat's arrest: The Tuticorin connection

Rediff.com26 Dec 2013

Is Devyani Khobragade's arrest connected to India detaining an anti-piracy ship owned by a US security firm, asks Colonel Anil A Athale (retd).

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

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.

Explained! The alleged fraud committed by Reliance Industries

Explained! The alleged fraud committed by Reliance Industries

Rediff.com27 Mar 2017

What was the fraud? Why did Sebi drag its feet on the order? What options does RIL have now? Samie Modak explains these and more.

We must get rid of draconian laws, wilful defaulters: Rajan

We must get rid of draconian laws, wilful defaulters: Rajan

Rediff.com26 Nov 2014

RBI governor Raghuram Rajan is clear about cleaning up the mess in the banking system.

Ranbaxy gets important breather

Ranbaxy gets important breather

Rediff.com11 Oct 2013

Ranbaxy's US factory, Ohm Laboratories, is learnt to have got a clean chit from the American regulator. This US facility was under surveillance of the Food and Drug Administration (FDA) since the end of 2012.

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.

How money is laundered in India

How money is laundered in India

Rediff.com31 Dec 2013

In the Anti Money Laundering (AML) Basel Index 2013 India has been ranked 93rd and 70th in 2012 and 2013 respectively out of 140 countries.

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.

'Modi has set right his and India's image abroad'

'Modi has set right his and India's image abroad'

Rediff.com15 Jun 2015

Swadeshi economist, columnist and chartered accountant S Gurumurthy speaks to Shobha Warrier about one year of Modi Sarkar.

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.

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.

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