News for 'fund misappropriation'

Golay's tricky road ahead

Golay's tricky road ahead

Rediff.com13 Jun 2019

Sikkim's new chief minister will have to achieve growth without compromising nature.

IT professionals are well paid, they should give more to charity: Premji

IT professionals are well paid, they should give more to charity: Premji

Rediff.com14 Dec 2015

'Wealthy Indians don't give as much as Americans because they believe they must leave their wealth to their children.'

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

Rediff.com16 Nov 2014

As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise money collected from gullible investors as part of a vast 'ponzi' network.

Paradise Papers: Over 700 Indians named in leaked tax haven list

Paradise Papers: Over 700 Indians named in leaked tax haven list

Rediff.com6 Nov 2017

The leaked list contains the name of Union minister Jayant Sinha, who responded by saying that the transactions were not done for any 'personal purpose'.

Pawar @ Gadkari's function: 'Nobody untouchable in politics'

Pawar @ Gadkari's function: 'Nobody untouchable in politics'

Rediff.com13 Oct 2013

Attending a function where former Bharatiya Janata Party president Nitin Gadkari rolled out business plan of his Purti Group, NCP president and Union Agriculture Minister Sharad Pawar said "there are no untouchables in politics".

SC questions source of money in Teesta's frozen account

SC questions source of money in Teesta's frozen account

Rediff.com21 Feb 2017

"Whose money is this? From where did the money in these bank accounts have come," a bench headed by Justice Dipak Misra asked the counsel for Setalvad.

'Power of truth being replaced by truth of power'

'Power of truth being replaced by truth of power'

Rediff.com12 Jun 2017

Congress vice president Rahul Gandhi attacked the Modi government of forcing everyone into silence at a function to re-launch the National Herald newspaper.

US sanctions Russia over election hacking; Moscow threatens to retaliate

US sanctions Russia over election hacking; Moscow threatens to retaliate

Rediff.com30 Dec 2016

The ties between the two countries has reached its worst levels since the Cold War.

Congress to challenge summons to Sonia, Rahul in SC

Congress to challenge summons to Sonia, Rahul in SC

Rediff.com7 Dec 2015

The party said it will 'not only challenge the order, but will take all legal recourse and avenues'.

FIR against Sheila: HC to hear Delhi govt's plea on Feb 26

FIR against Sheila: HC to hear Delhi govt's plea on Feb 26

Rediff.com17 Feb 2014

The Delhi high court on Monday fixed for February 26 the hearing on Kejriwal government's plea to withdraw the appeal of previous Congress dispensation against a lower court order to register an FIR against former Chief Minister Sheila Dikshit in a corruption case.

Sahara says will defend lawsuit on US hotels sale

Sahara says will defend lawsuit on US hotels sale

Rediff.com25 Jun 2015

This lawsuit will have no bearing on its fund-raising exercise as a deal is already in final stages

Barcelona reveal Neymar deal cost almost 118 million dollars

Barcelona reveal Neymar deal cost almost 118 million dollars

Rediff.com25 Jan 2014

The deal to sign Neymar cost Barcelona 86.2 million euros (71.47 million pounds), including payments to the forward and his family, the club said on Friday after the player's father revoked a confidentiality agreement.

Check how India has scored in Rule of Law index among other countries

Check how India has scored in Rule of Law index among other countries

Rediff.com10 Feb 2016

India has ranked 59th in the Rule of law index 2015 compiled by The World Justice Project gaining an overall score of 0.51 out of 1.

Ex-FIFA boss Blatter loses appeal against six-year ban

Ex-FIFA boss Blatter loses appeal against six-year ban

Rediff.com5 Dec 2016

Former FIFA president Sepp Blatter lost his appeal against a six-year ban for ethics violations, imposed amid the biggest corruption scandal to shake the world soccer body, the Court of Arbitration for Sport said.

Modi's latest allies in Rahul-bashing: Mosquitoes!

Modi's latest allies in Rahul-bashing: Mosquitoes!

Rediff.com18 Nov 2013

In a remark that is likely to trigger another war of words between the Bharatiya Janata Party and the Congress, Gujarat Chief Minister Narendra Modi on Monday congratulated the mosquitoes of Bundelkhand region for daring to bite Congress Vice-President Rahul Gandhi.

Dabholkar murder suspect raised 'army to fight anti-Hindu forces': CBI

Dabholkar murder suspect raised 'army to fight anti-Hindu forces': CBI

Rediff.com17 Jun 2016

Meanwhile, the Sanatan Sanstha alleged that Tawde was being 'implicated' by the probe agency on the basis of false allegations levelled by a witness, who himself is facing criminal charges.

Bank FD scam gets bigger, 9 FIRs filed

Bank FD scam gets bigger, 9 FIRs filed

Rediff.com29 Aug 2014

Total scam in collusion with middlemen is estimated at over Rs 700 crore. Probe is on in 10 more cases.

Mallya accuses CBI, ED of holding him guilty without trial

Mallya accuses CBI, ED of holding him guilty without trial

Rediff.com13 Jun 2016

'Civil matters like loan recovery are being connected with criminal allegations, without any basis.'

PCI sacks its president, contemplates criminal case

PCI sacks its president, contemplates criminal case

Rediff.com7 Apr 2015

The Paralympics Committee of India (PCI) has sacked its president Rajesh Tomar for the gross mismanagement at the recent National Para-Athletics Championship in Ghaziabad, where athletes suffered due to lack of proper facilities.

Breather for Teesta after SC extends stay on arrest till February 19

Breather for Teesta after SC extends stay on arrest till February 19

Rediff.com13 Feb 2015

The activist and her husband have allegedly embezzled funds from riot victims.

The man behind the raids on Kejriwal's offices

The man behind the raids on Kejriwal's offices

Rediff.com16 Dec 2015

All you need to know about the case and the man behind the drama that has ensued.

Fifa staff will not be used for Blatter's defense

Fifa staff will not be used for Blatter's defense

Rediff.com30 Sep 2015

FIFA President Sepp Blatter has agreed with the organization's lawyers that he will not use official FIFA platforms or personnel to issue statements in his defense in response to an investigation by Swiss prosecutors, two sources close to the matter said.

Banks chase borrowers big time in 2014, but to recover loans

Banks chase borrowers big time in 2014, but to recover loans

Rediff.com30 Dec 2014

Banks had a tough time in recovering loans from corporates in 2014.

Herald case: Rahul, Sonia to appear in court on December 19

Herald case: Rahul, Sonia to appear in court on December 19

Rediff.com8 Dec 2015

Congress President Sonia Gandhi, her son Rahul Gandhi and others were on Tuesday directed to appear in person on December 19 by a Delhi court which allowed their plea seeking exemption from personal appearance for the day in the National Herald case.

Vijay Mallya: The time has come to clarify my position

Vijay Mallya: The time has come to clarify my position

Rediff.com13 Mar 2016

Here's the full text of the statement

SC to hear final arguments in I-T case against Rahul, Sonia on Dec 4

SC to hear final arguments in I-T case against Rahul, Sonia on Dec 4

Rediff.com14 Nov 2018

The income tax probe against the Congress leaders has arisen from the investigation into the private criminal complaint filed by Bharatiya Janata Party leader Subramanian Swamy before a trial court in connection with the National Herald case, in which the trio are out on bail.

Not our views: SC asks Rahul to explain Rafale remark

Not our views: SC asks Rahul to explain Rafale remark

Rediff.com15 Apr 2019

The Congress president had on April 10 claimed that the apex court has made it "clear" that Prime Minister Narendra Modi "committed a theft".

FIFA chief Blatter to quit in February, to publish memoir, claims daughter

FIFA chief Blatter to quit in February, to publish memoir, claims daughter

Rediff.com5 Oct 2015

'I know he wants to quit, and he will do it'

Major sponsors call for FIFA's Blatter to resign

Major sponsors call for FIFA's Blatter to resign

Rediff.com3 Oct 2015

Major football sponsors on Friday issued coordinated calls for the immediate resignation of FIFA president Sepp Blatter in the most significant move by companies supporting the sport since a bribery and corruption scandal erupted at world football's governing body last May.

More trouble in store for Blatter, could face FIFA ethics investigation

More trouble in store for Blatter, could face FIFA ethics investigation

Rediff.com27 Sep 2015

FIFA president Sepp Blatter, already facing a criminal investigation from Swiss prosecutors, may now come under scrutiny from his organisation's own ethics investigators if they find evidence of potential wrongdoing, according to FIFA's ethics procedure.

10 FACTS about new BCCI president Dalmiya

10 FACTS about new BCCI president Dalmiya

Rediff.com2 Mar 2015

Dalmiya, 74, has had a long-standing association with Indian cricket having first joined the BCCI way back in 1979 and served in various positions.

How to protect your assets from spouse's bad loans

How to protect your assets from spouse's bad loans

Rediff.com8 Mar 2018

If the spouse is the guarantor of husband's business loans, banks can hold her liable for default. Here are ways to ring-fence her assets.

Barcelona under investigation over Neymar deal

Barcelona under investigation over Neymar deal

Rediff.com15 Jan 2014

Barcelona's payment of 40 million euros to a company owned by Neymar's father as part of the Brazil forward's 57.1 million euros transfer fee is being investigated by Spanish state prosecutors for misappropriation of funds.

National Herald case: Delhi HC sets aside trial court order

National Herald case: Delhi HC sets aside trial court order

Rediff.com12 Jul 2016

The other two accused in National Herald case are Sonia Gandhi and her son Rahul Gandhi, but they had not moved the high court against summoning of the documents and balance sheet.

Saradha Group to face prosecution for running ponzi schemes

Saradha Group to face prosecution for running ponzi schemes

Rediff.com15 Sep 2014

The agency, which looks into white collar crimes and violations of companies law, investigated more than 60 companies in this regard.

Several Akhilesh projects under Yogi scanner

Several Akhilesh projects under Yogi scanner

Rediff.com3 Aug 2017

The Gomti Riverfront Development project, the Agra-Lucknow Expressway, the Jai Prakash Narayan International Centre and the efforts towards the beautification of Old Lucknow are some of Akhilesh Yadav's initiatives that are the subject of investigation.

Understanding 'waiting period' in health insurance

Understanding 'waiting period' in health insurance

Rediff.com13 May 2016

Health insurers incorporate conditions like Waiting Period in their offerings to prevent customers from taking undue advantage of a service that is essential.

Rattled Mamata pressing panic button: BJP on Saradha scam

Rattled Mamata pressing panic button: BJP on Saradha scam

Rediff.com13 Dec 2014

The Bharatiya Janata Party on Saturday slammed West Bengal Chief Minister Mamata Banerjee for her "political vendetta" charge over action in Saradha scam, saying she is pressing the "panic button" and "rattled" by the possibility that her "own involvement" could come to light.

Long battle awaits NSEL investors

Long battle awaits NSEL investors

Rediff.com22 Aug 2013

Though they have more than one legal option to recover dues, till NSEL has funds, little can be done.

AAP alleges CWG-like scam in DDCA under Jaitley

AAP alleges CWG-like scam in DDCA under Jaitley

Rediff.com17 Dec 2015

The party said that the Delhi cricket body had become a den of corruption during Jaitley's 13-year rule.