News for 'housing fraud'

Ivanka Trump believed her father lost 2020 US poll

Ivanka Trump believed her father lost 2020 US poll

Rediff.com10 Jun 2022

The former Attorney General was also seen noting that Trump's claims of a stolen election were "bullsh**."

Trump says his Mar-a-Lago estate 'raided' by FBI

Trump says his Mar-a-Lago estate 'raided' by FBI

Rediff.com9 Aug 2022

Trump said that Mar-a-Lago in Palm Beach was "occupied by a large group of FBI agents".

Offered to be made CM for Rs 2500 cr, says BJP's Karnataka MLA

Offered to be made CM for Rs 2500 cr, says BJP's Karnataka MLA

Rediff.com6 May 2022

Karnataka's legislator from Bharatiya Janata Party, Basanagouda Patil Yatnal, has claimed that he was approached by some people offering him the state chief minister's position, in exchange for Rs 2,500 crore.

Man shoots woman inside Delhi court and flees, held from Haryana

Man shoots woman inside Delhi court and flees, held from Haryana

Rediff.com21 Apr 2023

A police official said the woman was injured in her abdomen and a hand and has been rushed to a hospital while the accused managed to flee.

Trump calls US 'third world country' in latest attack on election results

Trump calls US 'third world country' in latest attack on election results

Rediff.com8 Dec 2020

'If you look at the polls, it was a rigged election. You look at the different states. The election was totally rigged. It's a disgrace to our country'

Badal used the carrot and stick to play with Punjab militancy

Badal used the carrot and stick to play with Punjab militancy

Rediff.com26 Apr 2023

Panthic politics came easily to Parkash Singh Badal. But he was quick to abandon it when it became a problem, points out Aditi Phadnis.

ED arrests Sukesh Chandrashekhar in fresh money laundering case

ED arrests Sukesh Chandrashekhar in fresh money laundering case

Rediff.com16 Feb 2023

The fresh charges against Chandrashekhar pertain to Rs 3.5 crore that Malvinder Singh's wife Japna is alleged to have paid after she was conned that this money would be used to bail her husband out.

As Budget session convenes, Oppn seeks debate on Adani row, govt to go by rules

As Budget session convenes, Oppn seeks debate on Adani row, govt to go by rules

Rediff.com30 Jan 2023

The session will commence with the maiden address of President Droupadi Murmu to the joint sitting of both Houses of Parliament. The address essentially highlights the government's achievements and policy priorities.

40% of loss in Mallya, PNB scams recovered from sale of shares: ED

40% of loss in Mallya, PNB scams recovered from sale of shares: ED

Rediff.com23 Jun 2021

About 40 per cent of the money lost by banks in the PNB scam and the fraud linked to fugitive businessman Vijay Mallya's defunct Kingfisher Airlines has been realised by way of sale of shares seized under the Prevention of Money Laundering Act (PMLA), the Enforcement Directorate said on Wednesday.

Biden launches re-election bid; Kamala to be running mate

Biden launches re-election bid; Kamala to be running mate

Rediff.com26 Apr 2023

Biden, the 80-year-old Democrat, made the announcement in a three-minute promotional video that begins with a one-word pitch: Freedom.

Trump fires official who said election was most secure in US history

Trump fires official who said election was most secure in US history

Rediff.com18 Nov 2020

Trump, who has launched a slew of lawsuits in key states, but has not provided any evidence to back his claims of fraud, announced on Twitter on Tuesday that he has fired Christopher Krebs, director of the Cybersecurity and Infrastructure Security Agency (CISA) at the Department of Homeland Security.

Rating agencies, partner ease Adani's pain

Rating agencies, partner ease Adani's pain

Rediff.com3 Feb 2023

After a tumultuous past few days that almost halved value of the Adani group, embattled tycoon Gautam Adani-led conglomerate had some pressure eased on Friday as two global rating firms stuck with their calls on its credit profile and its French partner backed its investments in the group firms. Also for the first time since January 24, shares of the group's flagship firm Adani Enterprises ended in positive territory after erasing an intraday loss of 35 per cent. Adani Ports and SEZ also ended 8 per cent higher. This is after a over $100-billion rout in value of group stock since the US short seller Hindenburg Research accused Adani group of stock manipulation and accounting fraud.

Ahmed Patel's son-in-law, Dino Morea's assets seized in PMLA case

Ahmed Patel's son-in-law, Dino Morea's assets seized in PMLA case

Rediff.com2 Jul 2021

The Enforcement Directorate has alleged that this is a bigger bank scam in volume than that of the Punjab National Bank fraud by fugitive diamantaires Nirav Modi and Mehul Choksi, as it involves fraud to the tune of about Rs 16,000 crore.

Trump digs in, claims election was 'stolen'

Trump digs in, claims election was 'stolen'

Rediff.com8 Nov 2020

His campaign has now established a "Election Defense Fund" to raise funds to fight the expensive legal battle in US courts that might end up in the US Supreme Court.

PNB fraud: Interpol issues red notice against Nirav Modi's sister

PNB fraud: Interpol issues red notice against Nirav Modi's sister

Rediff.com10 Sep 2018

The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of "money laundering".

'We know Bajrang Punia's political colours'

'We know Bajrang Punia's political colours'

Rediff.com16 Jun 2023

'These three wrestlers (Bajrang Punia, Vinesh Phogat and Sakshi Malik) are indirectly or directly part of the Congress.'

US Congressman Ami Bera's dad admits to election fraud

US Congressman Ami Bera's dad admits to election fraud

Rediff.com11 May 2016

Babulal 'Bob' Bera, US Congressman Ami Bera's 83-year-old father, faces five years in prison.

BJP attacks George Soros over 'Adani turmoil may weaken Modi' remark

BJP attacks George Soros over 'Adani turmoil may weaken Modi' remark

Rediff.com17 Feb 2023

Billionaire philanthropist George Soros believes the turmoil at Gautam Adani's business empire may weaken Prime Minister Narendra Modi's hold on the government -- a statement which was strongly countered by BJP as an attack on Indian democracy.

Electoral College votes Joe Biden as next US President

Electoral College votes Joe Biden as next US President

Rediff.com15 Dec 2020

The development brings to an end the legal battle unleashed by President Donald Trump against the elections, which he lost both in terms of the popular vote as well as the majority in the 538-member electoral college.

H-1B Bill in US House seeks to double minimum pay

H-1B Bill in US House seeks to double minimum pay

Rediff.com31 Jan 2017

The current H-1B minimum wage of USD 60,000 was established in 1989 and since then has remained unchanged.

Trump campaign says election far from over; Biden moves forward with his plans

Trump campaign says election far from over; Biden moves forward with his plans

Rediff.com10 Nov 2020

Outgoing US President Donald Trump has declined to concede the closely-fought November 3 presidential race to Democrat Biden and is mounting legal fights in several key battleground states, but there has been no evidence of voter irregularities or widespread fraud in the election -- billed as one of the most divisive and bitter in recent American history.

Trump, Biden teams gear up for legal battle in US Supreme Court

Trump, Biden teams gear up for legal battle in US Supreme Court

Rediff.com4 Nov 2020

The race for the White House appears to be headed towards an uncharted territory with the Trump and Biden campaigns gearing up for a protracted legal battle in the US Supreme Court as the election results in some of the key battleground states like Pennsylvania, Wisconsin and Michigan still being counted.

Illegal immigration racket: Gujarat victims recall ordeal

Illegal immigration racket: Gujarat victims recall ordeal

Rediff.com15 Feb 2022

A gang of illegal immigration agents, which had kidnapped 15 Gujarat residents, allegedly held some of them at gun-point and even took away a minor girl from her mother in a bid to extort money, the victims have revealed.

'I paid Rs 10 a night to sleep in stations...'

'I paid Rs 10 a night to sleep in stations...'

Rediff.com4 Aug 2022

'These experiences were necessary for my journey.'

Why the bid war for DHFL may well end up being a curse for the winner

Why the bid war for DHFL may well end up being a curse for the winner

Rediff.com8 Jan 2021

While the lender has Rs 17,000 crore of retail assets and land parcels in Juhu, Borivali, Worli, and Chembur in Mumbai, there may be a disconnect between the quality of DHFL's books and the value bidders ascribe to it.

Nirav Modi: Indian mission to liaise with UK authorities for early extradition

Nirav Modi: Indian mission to liaise with UK authorities for early extradition

Rediff.com25 Feb 2021

The Indian High Commission in London on Thursday welcomed the Westminster Magistrates' Court ruling in the extradition case of diamond merchant Nirav Modi, wanted in India to stand trial on charges of fraud and money laundering related to the Punjab National Bank (PNB) letters of undertaking (LoUs) scam case. A senior diplomat at India House said the judgment, which found a prima facie case against the accused, paves the way for the government of India and the high commission officials to liaise with the UK authorities on the next stages of the procedural matters for his early extradition to India. "The judgment paves the way for the government of India, including the High Commission of India in London, to liaise with the UK authorities on the procedural matters," said the diplomat at the High Commission. "As with previous extradition cases, we will press on with the next steps," he said.

Piramal group gets RBI nod for DHFL acquisition

Piramal group gets RBI nod for DHFL acquisition

Rediff.com18 Feb 2021

Piramal Group on Thursday said the Reserve Bank is understood to have cleared the resolution plan for debt-ridden DHFL as approved by the Committee of Creditors (CoC). The CoC had approved a resolution plan submitted by a Piramal Group company, Piramal Capital and Housing Finance Limited, last month. "We understand that the RBI has approved the DHFL resolution plan from Piramal Capital and Housing Finance, submitted by the CoC," Piramal Group said in a statement. The resolution plan was approved by the CoC in its 18th meeting concluded on January 15, 2021.

Biden bars Russian flights, says Putin wrong, US is ready

Biden bars Russian flights, says Putin wrong, US is ready

Rediff.com2 Mar 2022

"Throughout our history we've learned this lesson -- when dictators do not pay a price for their aggression, they cause more chaos. They keep moving. And, the costs and threats to America and the world keep rising," Biden said addressing the joint session of the Congress in his first State of the Union.

Sitharaman on Adani fallout: Regulators will look into it

Sitharaman on Adani fallout: Regulators will look into it

Rediff.com4 Feb 2023

India's economic image is not affected due to Adani Group's recent decision to pull out Rs 20,000 crore FPO (follow-on public offers) amid allegations of financial wrongdoings, Finance Minister Nirmala Sitharaman said on Saturday.

PNB scam, demand for special status for AP stall Parliament

PNB scam, demand for special status for AP stall Parliament

Rediff.com5 Mar 2018

Noisy protests disrupted the both houses of the Parliament on the first day of the second part of the budget session

Baghel's move to buy private medical college backfires

Baghel's move to buy private medical college backfires

Rediff.com12 Aug 2021

The private college and hospital has been in the thick of controversy following irregularities and fraud, raising questions on why the Chhattisgarh government wants to acquire the debt-ridden institution by paying double the amount of its valuation.

Nirav Modi's mental health, Indian prisons in focus at UK extradition case

Nirav Modi's mental health, Indian prisons in focus at UK extradition case

Rediff.com9 Sep 2020

The third day of the five-day hearing at Westminster Magistrates' Court, presided over by Justice Samuel Goozee, was devoted to the defence laying out further arguments against a prima facie case of fraud and money laundering against Modi.

Trump loses bid to challenge Biden's win in Pennsylvania

Trump loses bid to challenge Biden's win in Pennsylvania

Rediff.com28 Nov 2020

The three-judge panel of the 3rd US Circuit Court of Appeals on Friday upheld a previous ruling that dismissed the Trump campaign's request for an injunction in the case in Pennsylvania to challenge the election results and slammed the lawsuit.

PNB pays Rs 6,586 cr to other banks for NiMo scam

PNB pays Rs 6,586 cr to other banks for NiMo scam

Rediff.com27 Jun 2018

Bank provides for Rs 7,178 crore, or 50 pf of the total amount of the Rs 14,356 crore scam, in the fourth quarter of 2017-18. The remaining amount will be covered in the three quarters of the current fiscal year.

Kerala HC notice to Kohli for promoting online gambling

Kerala HC notice to Kohli for promoting online gambling

Rediff.com27 Jan 2021

The Kerala High Court on Wednesday issued notice to India cricket captain Virat Kohli and the state government in a plea seeking ban on online gambling in the state.

US SC rejects Trump's lawsuit to overturn election results

US SC rejects Trump's lawsuit to overturn election results

Rediff.com12 Dec 2020

Trump and his campaign team have been making unsubstantiated allegations of massive voter fraud and electoral malpractice. State election officials and mainstream media say they have not found any such evidence.

The Strange Death Of India's Pen King

The Strange Death Of India's Pen King

Rediff.com2 Feb 2022

If there is a morality tale here, it is that debt and death spare no king.

For Adani, magic happened after 2014: In LS Rahul links group's rise to Modi

For Adani, magic happened after 2014: In LS Rahul links group's rise to Modi

Rediff.com8 Feb 2023

Leading the Opposition attack over the Adani-Hindenburg issue in the Lok Sabha, Rahul Gandhi on Tuesday linked Gautam Adani's meteoric rise to Prime Minister Narendra Modi's coming to power and said "magic" happened after 2014 that propelled the businessman from the 609th to the second spot on the global rich list.

How Adani Saga Affects Indian Banks

How Adani Saga Affects Indian Banks

Rediff.com27 Feb 2023

While the collapse of a large financial intermediary can wreak havoc on the system because of the interconnectivity, a large business conglomerate too can play spoilsport if the banks have too much exposure to the entity, explains Tamal Bandyopadhyay.

ED summons to Sanjay Raut's wife politically motivated: Aaditya

ED summons to Sanjay Raut's wife politically motivated: Aaditya

Rediff.com28 Dec 2020

The ED summoned Varsha Raut for questioning in the PMC Bank money laundering case on December 29, officials had said on Sunday.