News for 'fund misappropriation'

Gangster-turned-legislator Arun Gawli gets bail

Gangster-turned-legislator Arun Gawli gets bail

Rediff.com3 Dec 2006

Granting bail to Gawli, the court observed that while police must ensure that the interests of the public are protected, they needed to be sure of what their jurisdiction was.

Dalmiya files fresh plea for time

Dalmiya files fresh plea for time

Rediff.com5 Sep 2006

Former BCCI president Jagmohan Dalmiya filed an appeal before the Calcutta high court challenging a city court order that rejected his earlier application.

Dalmiya's plea for more time rejected

Dalmiya's plea for more time rejected

Rediff.com1 Sep 2006

A Kolkata court dismissed an application by the former BCCI seeking fresh copies of documents and extension of time to reply to the allegations of misappropriation of PILCOM funds against him.

Mamata didn't allow farmers' scheme to 'satisfy ego': Nadda

Mamata didn't allow farmers' scheme to 'satisfy ego': Nadda

Rediff.com6 Feb 2021

He also accused the TMC government of politicising the administration and criminalising the police.

BCCI imposes life ban on Dalmiya

BCCI imposes life ban on Dalmiya

Rediff.com16 Dec 2006

Jagmohan Dalmiya was banned for misappropriation of funds and would not be allowed to hold any position at the national or state level.

Dalmiya decision on Saturday

Dalmiya decision on Saturday

Rediff.com15 Dec 2006

The fate of the former BCCI president, facing charges of misappropriation of funds, will be decided at the Special General Body meeting.

Police told not to arrest Dalmiya allies

Police told not to arrest Dalmiya allies

Rediff.com22 Mar 2006

The Mumbai police was directed not to arrest former BCCI secretary S K Nair, and treasurers Kishore Rungta and Jyoti Bajpai in the misappropriation of funds case.

HC grants Dalmiya anticipatory bail

HC grants Dalmiya anticipatory bail

Rediff.com21 Mar 2006

The BCCI had field an FIR against him for alleged misappropriation of funds during the 1996 World Cup

Dalmiya hits back, threatens legal action

Dalmiya hits back, threatens legal action

Rediff.com27 Feb 2006

The former BCCI chief issued a 'point-by-point' reply to charges by the Board's top brass.

Dalmiya case 'closed for order'

Dalmiya case 'closed for order'

Rediff.com29 Oct 2006

The former BCCI chief failed to turn up for the disciplinary committee meeting, vs-a-vis the misappropriation of funds case.

Gautam Thapar, three others banned from markets over CG Power fraud

Gautam Thapar, three others banned from markets over CG Power fraud

Rediff.com18 Sep 2019

Sebi said Thapar-promoted and -related entities owed Rs 1,723.19 crore as receivables to the company, while connected parties owed another Rs 462.74 crore.

Everything can't be made public: Shah on meeting Sharad Pawar

Everything can't be made public: Shah on meeting Sharad Pawar

Rediff.com28 Mar 2021

Shah also rejected West Bengal Chief Minister Mamata Banerjee's charge that Prime Minister Narendra Modi's visit to a temple of the Matua community -- which is in sizeable number in the state -- during his trip to Bangladesh violated the poll code.

Herald case: Court allows Swamy's plea to summon INC documents

Herald case: Court allows Swamy's plea to summon INC documents

Rediff.com11 Mar 2016

Besides INC's documents for the year 2010-2011, the court also summoned AJL's documents for the same assessment year.

Congress, BJP tear into Arvind Kejriwal over Hazare's CD

Congress, BJP tear into Arvind Kejriwal over Hazare's CD

Rediff.com20 Nov 2013

The Congress and the Bharatiya Janata Party on Wednesday slammed Aam Aadmi Party leader Arvind Kejriwal after a video, showing anti-corruption crusader Anna Hazare purportedly expressing disappointment over the alleged misuse of funds collected during the Jan Lokpal Bill drive by the AAP, surfaced on Wednesday.

BCCI files FIR against Dalmiya

BCCI files FIR against Dalmiya

Rediff.com16 Mar 2006

Former BCCI president has been accused of misappropriation of funds during the 1996 World Cup

Dalmiya replies to BCCI show-cause

Dalmiya replies to BCCI show-cause

Rediff.com3 Oct 2006

It is learnt that the former president sent a 29-page reply to the show cause notice issued to him for alleged misappropriation of the 1996 World Cup funds.

Who benefitted most from Pulwama attack, asks Rahul

Who benefitted most from Pulwama attack, asks Rahul

Rediff.com15 Feb 2020

Gandhi asked who in the Bharatiya Janata Party government had been held accountable for the security lapses that allowed the attack.

Avoid keeping large amounts with brokers

Avoid keeping large amounts with brokers

Rediff.com6 Aug 2021

Keep your mobile number and e-mail updated. When you receive the weekly report on cash holdings, check to ensure there is no discrepancy between the amount you have kept with the broker and what the latter has reported, advises Sanjay Kumar Singh.

Neymar deal completely legal: Barcelona club president

Neymar deal completely legal: Barcelona club president

Rediff.com21 Feb 2014

Barcelona president Josep Bartomeu has reiterated the club's innocence of tax fraud in the signing of Neymar and insisted the operation to bring the Brazil forward to the Catalan capital was "completely legal".

ED attaches Rs 21-crore assets of V K Singh's aide SP Singh, others

ED attaches Rs 21-crore assets of V K Singh's aide SP Singh, others

Rediff.com30 Mar 2017

The case pertains to alleged financial irregularities in supply of high-altitude tents worth Rs 22 crore to intelligence agency Research and Analysis Wing during 2009-13.

National Herald: Relief for Gandhis as court rejects plea asking for documents

National Herald: Relief for Gandhis as court rejects plea asking for documents

Rediff.com26 Dec 2016

Metropolitan Magistrate Lovleen rejected Swamy's application while giving him the last opportunity to submit the list of complainant witnesses in the case in which he has accused the Gandhis and others of conspiring to cheat and misappropriate funds by paying just Rs 50 lakh through which Young Indian Pvt Ltd obtained the right to recover Rs 90.25 crore which AJL owed to the Congress.

DCA to probe RIL on fraud charge

DCA to probe RIL on fraud charge

Rediff.com11 Jun 2003

The government has asked the Department of Company Affairs to make a detailed examination of allegations of economic frauds raised by Janata Party leader Subramanian Swamy against the Reliance group of industries.\n\n\n\n

Ex-Fortis promoters Malvinder, Shivinder sent to 14-day judicial custody

Ex-Fortis promoters Malvinder, Shivinder sent to 14-day judicial custody

Rediff.com17 Oct 2019

The investigating officer of the Delhi police, in the remand application, had sought custodial interrogation of the accused saying it was required to identify the persons to whom the alleged siphoned off money was transferred and to ascertain the purpose of creating the shell companies.

Saradha scam: Former Union minister Matang Sinh arrested, grilled

Saradha scam: Former Union minister Matang Sinh arrested, grilled

Rediff.com31 Jan 2015

He is the first former central minister to be apprehended by the agency in the case

'BJP stand on Article 370 very clear'

'BJP stand on Article 370 very clear'

Rediff.com11 Nov 2014

Asserting that the Bharatiya Janata Party's stand on Article 370 is "very clear", Union Minister Jitendra Singh said the saffron party is going to polls in Jammu and Kashmir to get rid of "misgovernance and corruption" from the state.

Decade on, Jaypee Infratech customers still waiting for a home

Decade on, Jaypee Infratech customers still waiting for a home

Rediff.com14 Apr 2021

Booked between 2007 and 2011, out of the total 32,700 residential units under various Jaypee Infratech (JIL) projects, at least 20,000 homes are yet to be delivered. Supreme Court documents show that, till last March, Jaypee had issued 7,997 offers of possession to homebuyers while executing only 6,530 sub-lease deeds. These deeds offer homebuyers possession rights but, unlike registration, does not guarantee absolute ownership.

Broker Hiten Dalal gets 1-year jail for 1992 securities scam

Broker Hiten Dalal gets 1-year jail for 1992 securities scam

Rediff.com7 Jan 2015

Broker Hiten Dalal and Canara Bank Mutual Fund's former General Manager B R Acharya have been sentence to one year imprisonment.

'Indian cricket is in safe hands with Dalmiya at the helm'

'Indian cricket is in safe hands with Dalmiya at the helm'

Rediff.com2 Apr 2015

In the aftermath of the IPL spot-fixing scandal the BCCI may have been shrouded by controversy but with Jagmohan Dalmiya back as president the Indian cricket board is in "safe hands", former India captain Sourav Ganguly said.

Saradha scam: Trinamool MP arrested, CBI interrogates two other lawmakers

Saradha scam: Trinamool MP arrested, CBI interrogates two other lawmakers

Rediff.com21 Nov 2014

Trinamool Congress Rajya Sabha MP Srinjoy Bose was on Friday arrested by the Central Bureau of Investigation after a marathon interrogation for five hours for his alleged involvement in the multi-crore Saradha chit fund scam.

CBI opposes Lalu's bail plea in SC

CBI opposes Lalu's bail plea in SC

Rediff.com9 Apr 2019

The CBI said the RJD leader is likely to get involved in political activities and misuse the grant of bail ahead of upcoming Lok Sabha polls.

EC cuts Sikkim CM's disqualification period by 5 yrs

EC cuts Sikkim CM's disqualification period by 5 yrs

Rediff.com29 Sep 2019

Tamang, whose Sikkim Krantikari Morcha party won the state assembly elections held in April, took over as chief minister on May 27.

SC wraps up hearing on passing directions for reforms in BCCI

SC wraps up hearing on passing directions for reforms in BCCI

Rediff.com1 Jul 2016

A marathon session of over a dozen hearings on implementation of Justice Rajendra Mal Lodha panel recommendations on structural reforms in the Board of Control for Cricket in India came to an end on Wednesday in the Supreme Court, which took the Indian cricket board to task over issues like fund utilisation and avoiding of performance audits.

Centre assessing all options to bring Mallya back

Centre assessing all options to bring Mallya back

Rediff.com18 Apr 2017

The government, he said, will leave no stone unturned to bring to justice anyone indulging in financial irregularities.

Now AI will be used to weed out shell firms

Now AI will be used to weed out shell firms

Rediff.com27 Apr 2018

Thousands of unlisted companies registered with RoCs will soon go under watch on lines similar to the oversight by the Securities and Exchange Board of India of listed companies.

Herald case: HC scraps Sonia, Rahul's pleas against tax reassessment

Herald case: HC scraps Sonia, Rahul's pleas against tax reassessment

Rediff.com10 Sep 2018

The rejection of the pleas of the top Congress leaders, including Oscar Fernandes, will pave the way for the Income Tax Department to scrutinise their records for the assessment year 2011-12.

TMC provided most people-friendly govt in the world: Mamata

TMC provided most people-friendly govt in the world: Mamata

Rediff.com5 Feb 2021

West Bengal Chief Minister Mamata Banerjee on Thursday said there is no alternative to the Trinamool Congress, and no other party can take its place in the state.

'Kejriwal can't handle being CM, dreams of being PM'

'Kejriwal can't handle being CM, dreams of being PM'

Rediff.com3 Feb 2016

'Delhi is regretting its decision of electing Arvind Kejriwal.'

SC denies bail to Lalu Prasad in fodder scam case

SC denies bail to Lalu Prasad in fodder scam case

Rediff.com10 Apr 2019

The bench rejected Yadav's arguments that he has been in jail for 24 months, saying in comparison to the 14-year sentence awarded to him, 24 months was nothing.

Farooq Abdullah questioned by ED for 5 hours in JKCA graft case

Farooq Abdullah questioned by ED for 5 hours in JKCA graft case

Rediff.com21 Oct 2020

He was earlier questioned in the case for over six hours on Monday. His son and former chief minister Omar Abdullah expressed his displeasure and tweeted the party statement on his father's questioning with the comment: 'This on a day when my father turns 84!'

Herald case: Swamy wants Hooda as witness

Herald case: Swamy wants Hooda as witness

Rediff.com22 Apr 2017

The court has now posted the matter for further hearing on May 15.