News for 'fund misuse'

Mamata vs CBI: All you need to know about the showdown

Mamata vs CBI: All you need to know about the showdown

Rediff.com5 Feb 2019

With the Supreme Court ordering Kolkata Police Commissioner Rajeev Kumar to appear before the Central Bureau of Investigation, the agency will finally be able to question the top cop in cases arising out of the Saradha chit fund scam probe.

'Situation in Bengal is similar to that of Emergency days'

'Situation in Bengal is similar to that of Emergency days'

Rediff.com4 Feb 2019

Opposition parties have expressed solidarity with West Bengal chief minister Mamata Banerjee.

How To PROTECT Yourself Against Online Scams

How To PROTECT Yourself Against Online Scams

Rediff.com18 Jun 2020

'The major worry for everyone using Internet-linked devices today is whether the latest download on his smartphone or laptop is a bait from a digital hacker who is out to secure access to his hard-earned money,' notes T A Ramalingam, chief technical officer, Bajaj Allianz General Insurance.

New UK asset freeze list has Dawood on it with 4 Pak addresses

New UK asset freeze list has Dawood on it with 4 Pak addresses

Rediff.com2 Feb 2016

The Mumbai-born gangster's nationality is listed as "Indian", with a recorded Indian passport which was subsequently revoked by the government of India and then goes on to list a string of Indian and Pakistani passports acquired by him and misused.

CBI team goes to question Kolkata Police chief, detained by cops

CBI team goes to question Kolkata Police chief, detained by cops

Rediff.com3 Feb 2019

There were conflicting reports about some CBI officers being arrested.

Why electoral bonds are not the solution

Why electoral bonds are not the solution

Rediff.com31 Aug 2017

Given the international practice, it is inexplicable why the government is going with anonymous electoral bonds.

How safe are your mobile wallets?

How safe are your mobile wallets?

Rediff.com26 Dec 2016

It is suggested that you get your SIM locked with which the wallet account is mapped.

US plans 280 mn aid to Pak to encourage counter-terrorism effort

US plans 280 mn aid to Pak to encourage counter-terrorism effort

Rediff.com5 Mar 2014

Arguing that Pakistan will remain a key player in counter terrorism post-2014, the United States has proposed $280 million in military assistance to the country, although it wants to cut civilian aid in an effort to acknowledge India's concerns about misuse of the funds.

How the RBI's new home finance rules affect you

How the RBI's new home finance rules affect you

Rediff.com6 Jul 2020

'Real estate loans are given in the garb of retail loans, sourcing money cheap from the NHB refinance window.' 'This loophole is being plugged,' notes Tamal Bandyopadhyay.

'We are staying with Chinnamma'

'We are staying with Chinnamma'

Rediff.com19 Sep 2017

A day after the Tamil Nadu assembly speaker disqualified 18 MLAs from the AIADMK's V K Sasikala-T T V Dinakaran faction, Rediff.com's A Ganesh Nadar spoke to a couple of MLAs.

Opt for child plans that offer premium waiver options

Opt for child plans that offer premium waiver options

Rediff.com8 Aug 2014

Combination of term plans and mutual funds will provide the same benefits.

Sebi lens on angels could lead to crowdfunding rules

Sebi lens on angels could lead to crowdfunding rules

Rediff.com9 Aug 2017

Sebi wants angel networks to follow public and private placement norms

Robert Vadra's interim bail extended till March 2

Robert Vadra's interim bail extended till March 2

Rediff.com16 Feb 2019

Vadra, on Facebook termed as "witch hunt" the Enforcement Directorate's action of attaching assets of a firm linked to him, and claimed that it showed "complete misuse of assertion of power".

'We will sweep polls if we don't make silly mistakes'

'We will sweep polls if we don't make silly mistakes'

Rediff.com14 Sep 2017

'Our priority will be to settle land disputes in Bihar, which I believe is the root cause of almost all crime in the state.'

PM Modi hits out at Mamata for taking on EC

PM Modi hits out at Mamata for taking on EC

Rediff.com17 Apr 2016

Prime Minister Narendra Modi on Sunday said that Mamamta is busy fighting with the poll panel instead of taking on political parties.

Mathura farmers cry foul as compensation cheques bounce

Mathura farmers cry foul as compensation cheques bounce

Rediff.com22 Apr 2015

Farmers in Mathura, Uttar Pradesh, were a distressed lot when compensation cheques issued to them for crop damage by state government bounced.

Tripura CPM leader sleeps on bed of cash to fulfil dream

Tripura CPM leader sleeps on bed of cash to fulfil dream

Rediff.com19 Oct 2013

A Communist Party of India-Marxist leader in Marxist-ruled Tripura who lay on a bed of cash withdrawn from his own bank account to fulfil a long cherished dream, is in deep trouble with his party.

Mamata vs CBI escalates into Opposition against Modi government

Mamata vs CBI escalates into Opposition against Modi government

Rediff.com4 Feb 2019

The chief minister skipped meals and remained awake the entire night on a makeshift dais along with some senior ministers and party members.

SFIO probe report on Saradha, others soon: Minister

SFIO probe report on Saradha, others soon: Minister

Rediff.com22 Jul 2013

A preliminary report on the investigations is likely to be submitted soon by SFIO, but the final report may take little longer, Corporate Affairs Minister Sachin Pilot said.

'We are in search of a Shiva to consume the poison from banking system'

'We are in search of a Shiva to consume the poison from banking system'

Rediff.com23 Nov 2020

'Should the government be in the business of running banks?' 'Particularly when it does not have the fiscal strength to continuously infuse capital into such banks?'

FDI from Mauritius to India drying up

FDI from Mauritius to India drying up

Rediff.com13 Apr 2014

Foreign Direct Investment inflows from Mauritius have almost halved during April-January period of last fiscal to $4.11 billion on fears of impact of GAAR and possible re-negotiation of the tax avoidance treaty.

Shift IPL matches after April 30 out of Maharashtra, HC tells BCCI

Shift IPL matches after April 30 out of Maharashtra, HC tells BCCI

Rediff.com13 Apr 2016

The Bombay high court on Tuesday allowed the Board of Control for Cricket in India to host Indian Premier League matches in Maharashtra only till April 30 after which it has asked the organisers to shift the matches outside the state.

Mauritius to provide automatic tax info exchange for India

Mauritius to provide automatic tax info exchange for India

Rediff.com27 May 2014

The people of Indian descent account for a vast majority (about 70 per cent) of Mauritius population.

Investments via P-Notes hit a high of Rs 2.72 lakh cr

Investments via P-Notes hit a high of Rs 2.72 lakh cr

Rediff.com23 Mar 2015

P-Notes are mostly used by overseas HNIs.

Supreme court restores Sethi as PCB head

Supreme court restores Sethi as PCB head

Rediff.com21 May 2014

The Supreme Court on Wednesday restored Najam Sethi as chairman of the Pakistan Cricket Board just four days after the Islamabad high court reinstated his predecessor, Zaka Ashraf, as head of the organisation.

LG questions legality of DDCA probe, Kejriwal hits back

LG questions legality of DDCA probe, Kejriwal hits back

Rediff.com25 Dec 2015

The LG is also believed to have cited that the inquiry into the CNG fitness kit scam set up by the Kejriwal government earlier was set aside by the Centre on the same ground.

A long legal battle awaits Chidambarams

A long legal battle awaits Chidambarams

Rediff.com1 Mar 2018

The father-son duo are in the radar of the probe agencies in another case concerning the Aircel-Maxis deal.

In 2011, NGOs in India received Rs 10,334 crore from overseas

In 2011, NGOs in India received Rs 10,334 crore from overseas

Rediff.com12 Jun 2014

Who are the NGOs in India with maximum funding in India? Which are the countries funding them? How many NGOs are registered under the law? Vicky Nanjappa finds out.

Fraud in sight, De Beers cuts India's rough diamond allocation

Fraud in sight, De Beers cuts India's rough diamond allocation

Rediff.com1 Mar 2018

'We don't trade with any business where we have specific concerns,' a De Beers spokesperson said.

Shooting coach doesn't want prodigies to get 'carried away' by money, attention and laurels

Shooting coach doesn't want prodigies to get 'carried away' by money, attention and laurels

Rediff.com21 Sep 2018

Teen sensations Bhaker, Chaudhary and Bhanwala grabbed podiums and headlines with their fearless approach, with Japsal, in their own words, playing a crucial role in their success.

Govt gets SFIO probe report on Saradha scam; prosecution soon

Govt gets SFIO probe report on Saradha scam; prosecution soon

Rediff.com9 Sep 2014

Completing its over a-year-long probe into Saradha scam, the Serious Fraud Investigation Office (SFIO) has submitted its final investigation report to the government, which may soon start prosecution proceedings for numerous serious violations found during investigations.

Bank licences for companies will make sector competitive: RBI

Bank licences for companies will make sector competitive: RBI

Rediff.com2 Aug 2013

Tata Sons, India's biggest business group, and firms controlled by billionaires Anil Ambani and Kumar Mangalam Birla are among the 26 companies that have applied for licences to open banks.

Current army chief behind his woes, suspects Gen V K Singh

Current army chief behind his woes, suspects Gen V K Singh

Rediff.com21 Sep 2013

In this conversation with Rediff.com's Sheela Bhatt, former Army Chief V K Singh refutes the allegations made in the Indian Army's Secret Board of Officers Inquiry report, which accuses him of misusing of his position

'We started as a democracy, but have regressed to a banana republic'

'We started as a democracy, but have regressed to a banana republic'

Rediff.com25 Jan 2021

'Governments, democratically elected governments, are custodians for a short- specified time.' 'Parents don't let baby sitters decide the course of their child's future.'

Let us not stop the police from doing its job

Let us not stop the police from doing its job

Rediff.com3 Sep 2018

'To ascribe motives to the actions of the state government at such an early stage of police investigation will be counter-productive,' says former Union home secretary Madhav Godbole.

Indian-origin retired Major in UK returns honour in protest

Indian-origin retired Major in UK returns honour in protest

Rediff.com30 Aug 2016

The 87-year-old has the distinction of being the very first South Asian origin Conservative party candidate to contest a general election back in 1979.

Modi's action plan for start-ups: Up, up and away

Modi's action plan for start-ups: Up, up and away

Rediff.com19 Jan 2016

'Expectations were being built up about radical moves and the action plan did not disappoint.'

Terrorism, drugs, good governance: Rajnath says it all at SAARC

Terrorism, drugs, good governance: Rajnath says it all at SAARC

Rediff.com4 Aug 2016

India on Thursday sought strengthening of SAARC monitoring desks on terrorism and drugs, underlining that illicit funds generated from narcotics and fake currency networks are being fed into supporting terror activities

Yunus summoned over unpaid tax of $1.5 million

Yunus summoned over unpaid tax of $1.5 million

Rediff.com24 Mar 2015

The Nobel laureate filed an application before the High Court.

How Modi can crack down on black money

How Modi can crack down on black money

Rediff.com5 Oct 2015

Today, the single most popular route of laundering is the stock market platform, notes Debashis Basu.