News for 'fund misuse'

4-day week likely for some firms as final rules of labour codes are set

4-day week likely for some firms as final rules of labour codes are set

Rediff.com9 Feb 2021

Working hours cannot go beyond 48. Those who give a four-day week will have to provide three consecutive holidays after that.

IT Dept detects 'tax evasion worth crores' in raids linked to SP

IT Dept detects 'tax evasion worth crores' in raids linked to SP

Rediff.com21 Dec 2021

The Income Tax Department detected bogus expenditure claims and alleged transfer of share capitals worth crores of rupees through shell companies after it recently raided some entities in Karnataka and Uttar Pradesh, including people linked to the Samajwadi Party.

Why govt's Rs 25,000 cr realty push fails to enthuse most analysts

Why govt's Rs 25,000 cr realty push fails to enthuse most analysts

Rediff.com8 Nov 2019

A recent report by Citi had pegged the total amount stuck in stalled projects across seven major Indian cities (Bengaluru, Mumbai Metropolitan region, National Capital Region, Ahmedabad, Hyderabad, Kolkata and Pune) at Rs 80,000 crore.

Punjab announces 300 units free power every month from July 1

Punjab announces 300 units free power every month from July 1

Rediff.com16 Apr 2022

The announcement was made in advertisements published by the state's information and public relations department in various newspapers on Saturday.

The MLA who gave up his seat for Yogi

The MLA who gave up his seat for Yogi

Rediff.com13 Apr 2022

'If I had earned money as an MLA, I would have been sad to lose my seat.' 'But I have not earned money. Instead, I have earned respect.'

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.

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.

BCCI needs Ombudsman, Ethics Officer at the earliest: COA to Supreme Court

BCCI needs Ombudsman, Ethics Officer at the earliest: COA to Supreme Court

Rediff.com30 Oct 2018

The Committee of Administrators (COA) wants BCCI to appoint an Ombudsman and an Ethics Officer at the earliest to deal with any disputes leading up to its much-awaited Annual General Meeting and elections.

Wearing black shawls, Trinamool MPs protest outside Parliament

Wearing black shawls, Trinamool MPs protest outside Parliament

Rediff.com15 Dec 2014

Draped in black shawls, Trinamool Congress MPs on Monday staged a protest outside Parliament House against the arrest of West Bengal minister Madan Mitra in the Saradha chit fund case, accusing the Centre of misusing the Central Bureau of Investigation.

Gulberg massacre survivor to contest LS poll against Amit Shah

Gulberg massacre survivor to contest LS poll against Amit Shah

Rediff.com16 Apr 2019

'Since 2002, we have not received any justice and we are still fighting for it.'

How India can curb money laundering activities

How India can curb money laundering activities

Rediff.com28 Oct 2014

Inter-governmental body FATF has come out with elaborate suggestions on ways to prevent misuse of corporate vehicles and on having a risk-based approach for the banking sector to help curb money laundering and terror funding activities.

Time For Stalin To Get Tough With Party, Babus

Time For Stalin To Get Tough With Party, Babus

Rediff.com19 Oct 2022

Tamil Nadu's voters wanted tough leaders at the helm, to the point of being autocratic. It was what Karunanidhi, MGR and Jayalalithaa ended up becoming, observes N Sathiya Moorthy.

Mamata vs CBI row washes out Parliament proceedings

Mamata vs CBI row washes out Parliament proceedings

Rediff.com4 Feb 2019

Home Minister Rajnath Singh on Monday said the "unfortunate" and "unprecedented" developments in West Bengal

Post note ban, Jan Dhan a/c deposits double to Rs 87K cr

Post note ban, Jan Dhan a/c deposits double to Rs 87K cr

Rediff.com1 Jan 2017

Deposits in Jan Dhan account have more than doubled to Rs 87,000 crore in 45 days post demonetisation, prompting the tax department to "dissect" information relating to such deposits, a top government official said.

How to make more out of your MF investments

How to make more out of your MF investments

Rediff.com28 Jun 2018

For investors, every cost-saving means higher returns.

From BJP Nemesis To Modi's 'Small Soldier'

From BJP Nemesis To Modi's 'Small Soldier'

Rediff.com7 Jun 2022

The transformation of the Modi-Shah baiting Hardik Patel into saffron poster boy.

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.

Was Nirav Modi tipped off?

Was Nirav Modi tipped off?

Rediff.com7 May 2021

'One cannot avoid speculating whether there was something else at play that led to the uncovering of this saga.'

Affected by Karvy crisis? Read this

Affected by Karvy crisis? Read this

Rediff.com6 Dec 2019

In case of any grievance, file a complaint with Sebi on its SCORES (Sebi Complaints Redress System) web site, suggests Sanjay Kumar Singh.

No reason to deny bank licence to qualified cos: FM

No reason to deny bank licence to qualified cos: FM

Rediff.com30 Jan 2013

Many including IMP oppose allowing industrial houses to set up banks.

Changes likely in tax audit report for charitable trusts

Changes likely in tax audit report for charitable trusts

Rediff.com29 May 2019

The report, floated recently, comes a few days after the government cancelled the registration of Bengaluru-based NGO Infosys Foundation for alleged violation of norms in receiving foreign grants.

Should we be afraid of corporates entering banking?

Should we be afraid of corporates entering banking?

Rediff.com10 Dec 2020

If indeed the gate opens for big industrial houses, the RBI needs to be smarter than them and demonstrate it through action, not reaction, observes Tamal Bandyopadhyay.

Why your take-home salary may rise soon

Why your take-home salary may rise soon

Rediff.com3 Sep 2019

The government wants to reduce the rate of contribution - part of the employee's share - for a class of workers depending upon age, income or gender, without changing the contribution from the employer's share.

Stockbroker, 7 others barred by Sebi for illegally raising Rs 1200cr

Stockbroker, 7 others barred by Sebi for illegally raising Rs 1200cr

Rediff.com6 Sep 2017

Stockbroker Blue Chip Corporation Pvt Ltd (BCCPL), Nitin Rajaram Narke, Pravin B Darawade, Bhavana Chadha, Milestone Investment, Nitin Narke Investment, Blue Cheap Investment and Blue Chip Investment have been prohibited.

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.

CBI raids senior lawyers Indira Jaising, Anand Grover's house

CBI raids senior lawyers Indira Jaising, Anand Grover's house

Rediff.com11 Jul 2019

The Central Bureau of Investigation is conducting searches at the home of Supreme Court lawyer Indira Jaising -- who served as additional solicitor general during UPA 2 -- and the offices of Lawyers Collective, an NGO run by her husband lawyer Anand Grover, officials said.

Why the Congress is on the back foot

Why the Congress is on the back foot

Rediff.com8 Jul 2020

'Given that the RGF is a family-controlled trust, why would the Congress defend it every time someone accuses it of wrong-doing?' asks Virendra Kapoor.

Sebi warns MFs over breaches

Sebi warns MFs over breaches

Rediff.com27 Jun 2014

Sinha says many fund houses not abiding by rules on minimum number of investors, awareness funds

Madras HC grants Nalini Chidambaram interim protection from arrest

Madras HC grants Nalini Chidambaram interim protection from arrest

Rediff.com12 Jan 2019

The ED had registered an ECIR (Enforcement Case Information Report) in the matter under the Prevention of Money Laundering Act.

Start-ups wants contentious angel tax proposal scrapped

Start-ups wants contentious angel tax proposal scrapped

Rediff.com13 Feb 2019

Various start-ups have raised concerns on notices sent to them under the Section 56 of Income Tax Act to pay taxes on angel funds received by them.

RBI's curb on current account use may hit private banks

RBI's curb on current account use may hit private banks

Rediff.com11 Aug 2020

Move can also bring a huge change in the way business is done in India, where firms use multiple current accounts, often for even individual projects, making them difficult to monitor.

Netanyahu rejects graft charges after cops recommend indictment

Netanyahu rejects graft charges after cops recommend indictment

Rediff.com2 Dec 2018

Al Jazeera quoted the Israeli Prime Minister as saying, 'These recommendations were determined and leaked even before the investigations began.'

India's banking system brutally unfair: Deepak Parekh

India's banking system brutally unfair: Deepak Parekh

Rediff.com11 Oct 2019

He said trust and confidence were the backbone of any financial system and one should never underestimate the power of ethics and values.

Tax evasion through stocks: Sebi revokes ban on 114 entities

Tax evasion through stocks: Sebi revokes ban on 114 entities

Rediff.com20 Sep 2017

Violation of provisions of Sebi Act, Securities Contracts regulation, Prohibition of Fraudulent Trade (PFTUP) norms were not observed in respect of these 114 entities.

SC asks Centre to make law to regulate NGOs

SC asks Centre to make law to regulate NGOs

Rediff.com26 Apr 2017

The court said that the existing regulations were not sufficient to regulate the NGOs across the country.

Do foreign contributions to India impact security?

Do foreign contributions to India impact security?

Rediff.com13 Apr 2010

So why do we need to analyse inflows under FCRA? Because of the sheer magnitude of inflows. Reported inflows into India were $2 billion in 2007-08 and app $2.5 billion in 2006-07.

Congress is framing General Singh for political gain: BJP

Congress is framing General Singh for political gain: BJP

Rediff.com21 Sep 2013

Accusing the Centre of "misusing" intelligence agencies and armed forces for political dividend, the Bharatiya Janata Party on Saturday said former army chief General V K Singh was being falsely accused of allegedly attempting to destabilise the Jammu and Kashmir government.

Public servant tag worries NGO sector workers

Public servant tag worries NGO sector workers

Rediff.com7 Jul 2016

Many claim they fear witch hunts for disagreeing with those in power.

Shiv Sena has become Sonia Sena: Kangana

Shiv Sena has become Sonia Sena: Kangana

Rediff.com10 Sep 2020

She wrote this in reply to an article about the proceedings of Bombay high court during the hearing of the stay order plea by the actor's lawyer against the demolition drive of Brihanmumbai Municipal Corporation at her property.

Will US hike H-1B application fee?

Will US hike H-1B application fee?

Rediff.com7 May 2019

The Indian IT companies, which account for a large number of H-1B applications, are likely to face the additional financial burden because of this proposed increase in H-1B filing fees.