News for 'fund misuse'

Licence of noted lawyer Indira Jaising's NGO suspended for 6 months

Licence of noted lawyer Indira Jaising's NGO suspended for 6 months

Rediff.com1 Jun 2016

Licence of NGO run by Indira Jaising--'Lawyers' Collective'--was suspended by the government for 6 months.

GST rates will have no inflationary impact: Jaitley

GST rates will have no inflationary impact: Jaitley

Rediff.com29 Mar 2017

GST compensation law allows for imposition of cess on certain luxury goods like tobacco, high-end cars and aereated drinks to create a corpus for compensating states for any loss of revenue in the first five years

No photos of politicians except for PM to appear in govt ads: SC

No photos of politicians except for PM to appear in govt ads: SC

Rediff.com13 May 2015

The Supreme Court on Wednesday issued a slew of guidelines on regulation of public advertisements.

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.

Please Unfriend Me

Please Unfriend Me

Rediff.com7 Jun 2017

'I am not a friend of anyone who wants to defend, justify and glorify any businessman, power drunk person or religious fanatics, fake activists, apologists of terrorists, appeasers of some, oppressors of others, pretending to be political leaders,' says Amit Mehra.

Algo trading will soon be under Sebi scanner

Algo trading will soon be under Sebi scanner

Rediff.com1 Sep 2017

Market regulator is trying to build a large team of software experts for efficient monitoring and surveillance

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.

Loan to Kingfisher: CBI names 5 IDBI Bank executives

Loan to Kingfisher: CBI names 5 IDBI Bank executives

Rediff.com10 Mar 2016

The CBI has shared its findings with the Enforcement Directorate.

Sebi to ban cos which use stock markets to launder black money

Sebi to ban cos which use stock markets to launder black money

Rediff.com8 Feb 2015

Sebi found a typical pattern in trading of shares of these companies.

Sahara uses small savers to keep hill resort afloat

Sahara uses small savers to keep hill resort afloat

Rediff.com1 Feb 2016

Sahara has ploughed at least Rs 1,500 crore from two of its credit cooperatives into the Aamby Valley resort project

SC asks Centre to restore normalcy in Kashmir on 'selective basis'

SC asks Centre to restore normalcy in Kashmir on 'selective basis'

Rediff.com16 Sep 2019

The apex court asked Venugopal to file an affidavit indicating steps taken so far in the matter.

READ: Mahua Moitra's takedown of UAPA amendments

READ: Mahua Moitra's takedown of UAPA amendments

Rediff.com25 Jul 2019

"Features of the Bill are anti-people and anti-Constitution...it is a very dangerous act," the fiery TMC MP said.

Cash crisis: Aaj ki taaza khabar!

Cash crisis: Aaj ki taaza khabar!

Rediff.com15 Nov 2016

Aaj ka taaza khabar

UPA comfortably placed before monsoon session

UPA comfortably placed before monsoon session

Rediff.com16 Jul 2013

Congress senior leaders concede that UPA could be safe in terms of numbers but that does not solve problem totally

Measures likely to protect electoral donor's anonymity

Measures likely to protect electoral donor's anonymity

Rediff.com7 Feb 2017

Under the scheme coming into effect from April 1, 2018, a donor could purchase bonds from authorised banks against cheques or digital payments. These would be redeemed only in the designated account of a registered political party.

India offers $500 million credit to Mauritius

India offers $500 million credit to Mauritius

Rediff.com12 Mar 2015

Modi said the two countries should resume their discussions on Comprehensive Economic Partnership Agreement.

Note ban boosted fake notes, suspicious transactions, reveals FIU report

Note ban boosted fake notes, suspicious transactions, reveals FIU report

Rediff.com20 Apr 2018

'The number of STRs received in 2016-17 is 4,73,006 which is more than four times as compared to 2015-16 and this increase is attributed to demonetisaton exercise...,' the Financial Intelligence Unit's report has said.

Make Indian, buy Indian: Defence Minister's mantra

Make Indian, buy Indian: Defence Minister's mantra

Rediff.com13 Jan 2016

At least 40% of a product must be manufactured in India for it to qualify for the Indian Designed, Developed and Manufactured category.

Aditya Puri's dream for HDFC Bank: Indian Alibaba

Aditya Puri's dream for HDFC Bank: Indian Alibaba

Rediff.com9 Jul 2019

Tamal Bandyopadhyay details HDFC Bank's digital journey.

What Modi said in Lok Sabha on jobs, Rafale, grand alliance

What Modi said in Lok Sabha on jobs, Rafale, grand alliance

Rediff.com7 Feb 2019

'People do not want a 'maha milavat' (highly adulterated) government of those who assembled in Kolkata.'

Court asks Mallya to file proper reply on ED's plea

Court asks Mallya to file proper reply on ED's plea

Rediff.com20 May 2016

ED's application, filed through prosecutor N K Matta, had requested the court to direct the accused for his physical appearance in the case which is at its final stage.

Rs 10cr cash, 10kg gold found at UP babu's home

Rs 10cr cash, 10kg gold found at UP babu's home

Rediff.com20 Apr 2017

It has conducted searches against four bureaucrats based in Uttar Pradesh and Uttarakhand over the last three days.

Sebi panel mulls curbs on promoter trades

Sebi panel mulls curbs on promoter trades

Rediff.com18 Nov 2013

Promoters and top executives intending to buy or sell shares of their companies might soon have to inform the market well in advance for such transactions.

A big challenge to make Digital India a reality

A big challenge to make Digital India a reality

Rediff.com6 Jul 2015

E-governance roll-out needs better infrastructure, privacy protection.

Mauritius-routed global investment into India dips

Mauritius-routed global investment into India dips

Rediff.com12 Nov 2013

Amid tax treaty uncertainties, India's share of the number of investments made by global companies through Mauritius has almost halved in the past two years even as Africa's share has surged significantly.

PSU bankers paid very poorly, says State Bank of India chief

PSU bankers paid very poorly, says State Bank of India chief

Rediff.com11 Dec 2014

The comments come about a week after PSU bank employee unions went to a four-day relay strike to press for early revision of wages.

Bear cartel suspected behind P-Notes bogey; trades under lens

Bear cartel suspected behind P-Notes bogey; trades under lens

Rediff.com26 Nov 2014

Bear operators are said to have created huge short positions in the stock market over the past few days, which means they were betting on a fall in the market values

Will crackdown on shell cos work?

Will crackdown on shell cos work?

Rediff.com13 Nov 2017

While the crackdown is a major step in combating tax evasion and improving transparency, it might also impact the flexibility and genuine corporate structures created to achieve legitimate objectives, says Suresh Surana.

Modi's village adoption plan has potential to transform rural India

Modi's village adoption plan has potential to transform rural India

Rediff.com20 Nov 2014

Each 'adarsh village' should have piped drinking water, connectivity to the main road, electricity supply to all households, library, telecom and broadband connectivity including CCTVs in public areas. Emphasis will also be on e-governance, says Sheela Bhatt/Rediff.com.

8 golden rules for safe digital transactions

8 golden rules for safe digital transactions

Rediff.com13 Dec 2016

Since payment alternatives such as UPI, e-wallets and USSD - based mobile banking through different platforms are directly or indirectly linked to the user's bank account one needs to be extra careful to keep hackers at bay, explains Adhil Shetty, CEO, BankBazaar.

Mauritius promises India full-cooperation on tax treaty issues

Mauritius promises India full-cooperation on tax treaty issues

Rediff.com24 Mar 2015

Mauritius promises India full-cooperation on tax treaty issues.

Need to balance national interest, right to privacy: SC on Aadhaar issue

Need to balance national interest, right to privacy: SC on Aadhaar issue

Rediff.com24 Jan 2018

A five-judge constitution bench headed by Chief Justice Dipak Misra, hearing a petitions challenging Aadhaar, said no system in the world was secure and the issue was not as to how data is collected, but how the information so collected are used or misused.

Black Money: Archaic laws won't help, India must ban Mauritius route

Black Money: Archaic laws won't help, India must ban Mauritius route

Rediff.com5 Mar 2015

The larger amount of black money either goes into domestic real estate or bullion, or is round-tripped back into India anyway.

SC extends Sahara chief Subrata Roy's parole

SC extends Sahara chief Subrata Roy's parole

Rediff.com11 Jul 2016

Sahara Group got other much-needed relief with the apex court lifting its embargo of permitting it to sell only 19 properties.

RSS-inspired charity under probe in UK over 'extremist' views

RSS-inspired charity under probe in UK over 'extremist' views

Rediff.com20 Feb 2015

The UK has launched a probe after a "disturbing" footage caught a teacher on camera making anti-Muslim and Christian remarks to students at a camp organised by an RSS-inspired charity.

Sebi for stronger action in high-profile insider trading cases

Sebi for stronger action in high-profile insider trading cases

Rediff.com25 Aug 2014

Insider trading -- dealing in securities with prior access to unpublished price-sensitive information -- has been attracting regulatory attention worldwide.

Tax evasion? I-T dept issues 2,000 notices

Tax evasion? I-T dept issues 2,000 notices

Rediff.com6 Dec 2016

'We have not issued notices randomly.' 'We have done the risk profiling of individuals, and sent to those whose profile has not matched with their declared income.'

How Aadhaar card can make your life easier

How Aadhaar card can make your life easier

Rediff.com19 Oct 2015

Supreme Court allows more instruments to use the biometric card.

How Bihar colleges 'manufacture' toppers

How Bihar colleges 'manufacture' toppers

Rediff.com3 Jun 2016

All of V R College's 1,007 students secured a first class in the Class 12 exam! 222 of them got identical marks!

9 more banks under scanner over money laundering

9 more banks under scanner over money laundering

Rediff.com16 Oct 2015

Finance Minister Arun Jaitley said the magnitude of the alleged black money transfer through state-owned BoB will only be known after completion of the multi-disciplinary probe.