News for 'healthcare fraud'

How to tackle facial recognition fraud

How to tackle facial recognition fraud

Rediff.com3 Jul 2019

IIIT-D team builds algorithm that will help identify synthetic images.

'Huge demand for life insurance products in India'

'Huge demand for life insurance products in India'

Rediff.com1 Jan 2024

'As our per capita income increases and various demographic segments emerge, the need for various kinds of protection and risk covers will become even more explicit.'

FIR against Niira Radia, 4 others for embezzling Rs 300 cr of bank loan

FIR against Niira Radia, 4 others for embezzling Rs 300 cr of bank loan

Rediff.com7 Nov 2020

The economic offence wing of Delhi police has registered an FIR against Nayati Healthcare's Niira Radia and four others for alleged embezzlement of over Rs 300 crore of bank loan, following a complaint filed by orthopaedic surgeon Rajiv Sharma from whom they had acquired two hospitals.

ED records Nora Fatehi's statement in money laundering case

ED records Nora Fatehi's statement in money laundering case

Rediff.com3 Dec 2022

Sources said the actor will be questioned about some more issues related to Chandrashekhar.

Cops recreate conman Sukesh's meetings with Nikki Tamboli, Sofia Singh in Tihar

Cops recreate conman Sukesh's meetings with Nikki Tamboli, Sofia Singh in Tihar

Rediff.com27 Sep 2022

The police said ever since Chandrasherkar has been jailed, the prison had become a hub of illegal activities which he carried out with the help of jail officials.

News of Singh bros siphoning money sparks SFIO probe on Fortis, Religare

News of Singh bros siphoning money sparks SFIO probe on Fortis, Religare

Rediff.com19 Feb 2018

Fortis Healthcare has also come under the lens of Sebi, which launched an investigation into alleged regulatory lapses

How the once mighty Singh brothers fell from grace

How the once mighty Singh brothers fell from grace

Rediff.com21 Oct 2019

From Ranbaxy to Religare, Aashish Aryan takes you through a maze of legal cases involving Malvinder Mohan Singh and his younger brother Shivinder Mohan Singh. Both are in police custody following a complaint of fund siphoning.

Actor Nora Fatehi appears before ED in money laundering case

Actor Nora Fatehi appears before ED in money laundering case

Rediff.com14 Oct 2021

The agency had earlier questioned actor Jacqueline Fernandes in this case. She is expected to depose again before the agency on Thursday.

After 3 no-shows, Jacqueline Fernandes appears before ED

After 3 no-shows, Jacqueline Fernandes appears before ED

Rediff.com20 Oct 2021

Actor Jacqueline Fernandez appeared before the Enforcement Directorate on Wednesday for questioning in connection with an over Rs 200 crore money laundering case being probed against alleged conman Sukesh Chandrashekar, officials said.

Jacqueline Fernandez skips 3rd ED summons in PMLA case

Jacqueline Fernandez skips 3rd ED summons in PMLA case

Rediff.com18 Oct 2021

She is understood to have cited professional engagements as the reason for her absence. The probe agency may issue her a fresh date.

ED stops Jacqueline Fernandez from flying abroad

ED stops Jacqueline Fernandez from flying abroad

Rediff.com5 Dec 2021

The 36-year-old actor was stopped by the immigration authorities at the Mumbai airport on the basis of a Look Out Circular (LoC) issued by the federal probe agency, they said.

Jacqueline Fernandez appears before ED in PMLA case

Jacqueline Fernandez appears before ED in PMLA case

Rediff.com8 Dec 2021

She will be questioned in the case involving alleged conman Sukesh Chandrashekhar and others.

Justice Lalit delivered key verdicts during 74-day stint as CJI

Justice Lalit delivered key verdicts during 74-day stint as CJI

Rediff.com8 Nov 2022

CJI Lalit concurred with the minority view of Justice S Ravindra Bhat who held the EWS quota as "unconstitutional" for excluding poor among SCs, STs and OBCs.

COVID-19: India has learnt NOTHING!

COVID-19: India has learnt NOTHING!

Rediff.com17 Jul 2021

Weeks after the second wave peaked in many parts of the country, we are rapidly forgetting what happened to our hospitals, cautions Mihir S Sharma.

PMLA case: Jacqueline to appear before ED on Dec 8

PMLA case: Jacqueline to appear before ED on Dec 8

Rediff.com6 Dec 2021

A day after she was stopped from flying abroad, the Enforcement Directorate (ED) summoned actor Jacqueline Fernandez to appear before it for questioning in a money laundering investigation against alleged conman Sukesh Chandrashekhar and others, officials said on Monday.

PMLA case: ED quizzes Jacqueline Fernandez for 2nd day

PMLA case: ED quizzes Jacqueline Fernandez for 2nd day

Rediff.com9 Dec 2021

The 36-year-old actor had spent about eight hours at the agency's office on Wednesday as she was questioned and her statement was recorded in multiple sessions under the Prevention of Money Laundering Act (PMLA).

Sensex succumbs to late sell-off; ends in red for 3rd session

Sensex succumbs to late sell-off; ends in red for 3rd session

Rediff.com20 Feb 2018

Sustained foreign funds outflows and the rupee depreciating 68 paise to hit a three-month low of 64.88 (intra-day) against the dollar affected investor sentiment

Imran surprises Oppn, but pushes Pak into political uncertainty

Imran surprises Oppn, but pushes Pak into political uncertainty

Rediff.com3 Apr 2022

Khan, who faced his toughest political test since assuming office in 2018 due to defections in his party and cracks in the ruling coalition, in a surprise announcement during an address to the nation on Sunday said he had advised the president to 'dissolve assemblies'.

Imran Khan becomes 1st Pak PM to lose no-trust vote

Imran Khan becomes 1st Pak PM to lose no-trust vote

Rediff.com10 Apr 2022

While in power, Khan repeatedly talked about making Pakistan an Islamic welfare state. However, he failed to fix the economy and the basic problem of keeping the prices of commodities in control.

Conman spoofed Amit Shah's no to befriend Jacqueline: Chargesheet

Conman spoofed Amit Shah's no to befriend Jacqueline: Chargesheet

Rediff.com14 Dec 2021

The chargesheet was filed by the agency early this month before a special Prevention of Money Laundering Act court in New Delhi and the Enforcement Directorate named Chandrashekhar, his wife Leena Maria Paul and six others in it.

Trump not conceding is an embarrassment, says Biden

Trump not conceding is an embarrassment, says Biden

Rediff.com11 Nov 2020

Responding to questions from reporters on Trump not conceding the race, Biden hoped that at the end it's all going to come to fruition on January 20th.

Ex-Fortis promoter Shivinder Singh gets bail in money laundering case

Ex-Fortis promoter Shivinder Singh gets bail in money laundering case

Rediff.com23 Jul 2020

The high court imposed various bail conditions on him, including that he shall not tamper with the evidence or influence witnesses, directly or indirectly.

Conman Chandrasekhar approached B-town actors, met models in Tihar: ED

Conman Chandrasekhar approached B-town actors, met models in Tihar: ED

Rediff.com23 Feb 2022

Pinky Irani alias Angel, 53, was arrested in this case by the agency in December last year. She was recently granted bail by a Delhi court.

Union slams FIFA and demands player involvement in reforms

Union slams FIFA and demands player involvement in reforms

Rediff.com4 Jul 2015

The general secretary of the world players' union FIFPro has blasted FIFA.

More trouble brews for Zee's Subhash Chandra & family

More trouble brews for Zee's Subhash Chandra & family

Rediff.com21 Sep 2021

Zee Entertainment last week witnessed shareholder activism that saw an open call for the ouster of promoters and the incumbent management led by Punit Goenka. Besides, Dish TV also faced a similar call earlier this month. The trouble at Zee Entertainment can be gauged from the fact that this is a unique company wherein the promoters own just 3.99 per cent, but fully control the firm.

PNB finds markets unforgiving, M-Cap plunges by Rs 8000 cr in 2 days

PNB finds markets unforgiving, M-Cap plunges by Rs 8000 cr in 2 days

Rediff.com15 Feb 2018

But the 30-share Sensex rose by 141.52 points, or 0.41 per cent, to close at 34,297.47. The broader NSE Nifty gained 44.60- points, or 0.42 per cent, to end at 10,545.50 after touching a high of 10,618.10.

Sebi plans forensic audit for some listed companies

Sebi plans forensic audit for some listed companies

Rediff.com25 Oct 2018

Sebi's surveillance department has red-flagged unusual trading patterns in some stocks. Shares of some companies were seen going up ahead of a sharp sell-off.

How to DEFEAT the NEXT Pandemic

How to DEFEAT the NEXT Pandemic

Rediff.com3 Nov 2021

Illustrious international thinkers met at the Milken Institute Global Conference 2021 and many discussions addressed the impact of the COVID-19 pandemic on the world at large.

Mallya extradition case: Boost for CBI; next hearing on July 11

Mallya extradition case: Boost for CBI; next hearing on July 11

Rediff.com27 Apr 2018

The judge confirmed that the bulk of the evidence submitted by the Indian authorities will be admissible

Cyber-attacks: What Modi must know!

Cyber-attacks: What Modi must know!

Rediff.com15 Mar 2021

'What we are actually missing in India is a platform wherein the government engages with cybersecurity experts, gets them employed and then utilises their capability to deter such attacks.'

I'm feeling great: Trump in 1st public event after COVID

I'm feeling great: Trump in 1st public event after COVID

Rediff.com11 Oct 2020

Hundreds of Republican supporters sporting light blue T-shirts and the familiar red MAGA (Make America Great Again) caps gathered at the South Lawns of the White House as the US president addressed them from his balcony in a campaign-style event.

For Singh brothers, truce is temporary, split only way out

For Singh brothers, truce is temporary, split only way out

Rediff.com15 Sep 2018

NCLT allows Shivinder to withdraw petition against his brother Malvinder. Final decision to be taken by family members in their presence.

Amrapali: How the treacherous trio diverted homebuyers money

Amrapali: How the treacherous trio diverted homebuyers money

Rediff.com9 Aug 2019

The three promoters - Anil Kumar Sharma, Ajay Kumar and Shiv Priya - had diverted Rs 1,500-1,600 crore through bogus methods like loans and advances between group firms at inflated rates.

The Armed Forces's COVID-19 Challenge

The Armed Forces's COVID-19 Challenge

Rediff.com1 May 2020

'The COVID-19 pandemic must push the military into a long-term reconsideration of its primary challenges.' 'There must be greater emphasis on humanitarian aid and disaster relief including the management of contagious illnesses and impending crises caused by climate change,' notes Ajai Shukla.

Sensex sheds 184 points at close, Nifty below 9,050; RIL down 3%

Sensex sheds 184 points at close, Nifty below 9,050; RIL down 3%

Rediff.com27 Mar 2017

The broader market outperformed with the S&P BSE Midcap down 0.3%, while the S&P BSE Smallcap was little changed.

'It unfortunately became a feud between brothers'

'It unfortunately became a feud between brothers'

Rediff.com27 Sep 2018

'... And I don't think it really is that despite a lot going wrong.' 'Naiveté or stupidity or trusting the wrong person, the outcome is the same, which is that the group has gone to trash.' 'I'm not OK with people saying I had a role to play in crooking the system, which is not what I did.'

Stocks slide to 5-month lows amid global sell off as trade war escalates

Stocks slide to 5-month lows amid global sell off as trade war escalates

Rediff.com23 Mar 2018

Investors lost around Rs 1.57 lakh crore in market valuation on Friday.

Nasscom cautions over revamp of lottery system for H-1B visas

Nasscom cautions over revamp of lottery system for H-1B visas

Rediff.com19 Apr 2017

The proposed changes are forward-looking and non-specific, said Nasscom

Gujarat polls: Congress promises farm loan waiver, Indira canteens, special quota

Gujarat polls: Congress promises farm loan waiver, Indira canteens, special quota

Rediff.com5 Dec 2017

The Congress, desperate to make a comeback in Gujarat, which has been ruled by the Bharatiya Janata Party for over 20 years, has tried to reach out to various sections of society in its blueprint unveiled.

Sensex sinks 260 pts as Sebi order spooks markets

Sensex sinks 260 pts as Sebi order spooks markets

Rediff.com8 Aug 2017

Sentiment was hurt after market regulator Sebi directed bourses to initiate action against 331 suspected shell companies.