News for 'housing fraud'

The man Putin fears most

The man Putin fears most

Rediff.com26 Dec 2017

Vaihayasi Pande Daniel glances at the life and political career of Alexey Navalny who has been banned from challenging Vladimir Putin in Russia's presidential election.

Satyam: Auditors' body to pull up PwC

Satyam: Auditors' body to pull up PwC

Rediff.com7 Jan 2009

PwC's comments are still awaited. Following a letter from the Satyam chairman, who accepted that he had misrepresented facts in the company's balance sheet, role of auditors and accountants for the company has also come under scanner.

4 investment mistakes that result in losses

4 investment mistakes that result in losses

Rediff.com1 Jul 2016

Most of the investing risk comes from the amazingly wrong, stupid, egoistic assumptions that we make. Here are four of them...

'Every day you wake up to see who was arrested last night'

'Every day you wake up to see who was arrested last night'

Rediff.com2 Mar 2021

'If you talk about any kind of equality, you are under attack.'

'RBI's regulatory failure created IL&FS mess'

'RBI's regulatory failure created IL&FS mess'

Rediff.com29 Nov 2018

In a soon to be published book, 'Of Counsel: The Challenges of the Modi-Jaitley Economy,' former chief economic advisor Arvind Subramanian says though RBI has a good reputation, it does not mean it's always right, as for years, the RBI was unable to grasp the seriousness of the loan repayment problems or identify the prolonged frauds of Nirav Modi and the likes.

Kerala: Godmen's Own Country!

Kerala: Godmen's Own Country!

Rediff.com21 May 2008

As scandals linked to spiritual fraudsters continued to surface in Kerala, the house of a pastor was searched by Income Tax (IT) officials in Kottayam. IT officials searched the home of one pastor Thanku in Kottayam following reports that he had allegedly amassed wealth disproportionate to his known sources of income, police said.

EVM row: Mayawati to move court, Kejriwal alleges foul play

EVM row: Mayawati to move court, Kejriwal alleges foul play

Rediff.com15 Mar 2017

Arvind Kejriwal said that 20-25% of AAP's votes transferred to SAD-BJP.

The case that will make builders more accountable

The case that will make builders more accountable

Rediff.com5 Apr 2017

Karan Choudhury reports on the implications of the strict Real Estate (Regulation and Development) Act and the prosecution of Unitech MDs, Sanjay Chandra and Ajay Chandra, in an alleged fraud case.

Did Satyam funds evaporate after September 2008?

Did Satyam funds evaporate after September 2008?

Rediff.com25 Jan 2009

Satyam may have been loaded with funds of over Rs 5,000 crore as on September 2008, but it could have been left with just Rs 200 crore of maturable fixed deposits by the time IT firm's founder Ramalinga Raju revealed financial fraud on January 7.

Deductions claimed? Keep documents ready

Deductions claimed? Keep documents ready

Rediff.com9 May 2019

Employers will now need to furnish detailed break-up of exemptions that an employee has claimed.

Will hear plea on 'conspiracy against CJI' in due course: SC

Will hear plea on 'conspiracy against CJI' in due course: SC

Rediff.com6 May 2019

The Supreme Court on Monday agreed to hear a plea seeking direction to the Central Bureau of Investigation to lodge an FIR into the alleged conspiracy to "fix" Chief Justice of India Ranjan Gogoi.

Sushant's death: Uddhav stands by Mumbai police

Sushant's death: Uddhav stands by Mumbai police

Rediff.com1 Aug 2020

'We will interrogate and punish the guilty.' 'Please don't use this case as a Maharashtra versus Bihar issue.' 'This is the most deplorable thing to do.'

Will minimum salary of H1-B visa holders be hiked?

Will minimum salary of H1-B visa holders be hiked?

Rediff.com16 Nov 2017

Given the sharp differences that the Democratic and Republican lawmakers and the White House has on various aspects of immigration reform including H-1B, the Congressional passage of the bill and its becoming a law as of now appears to be a tall order.

US vs Huawei: What is the controversy all about?

US vs Huawei: What is the controversy all about?

Rediff.com29 Jan 2019

One indictment accuses Huawei of trying to steal trade secrets from T-Mobile, and of promising bonuses to employees who collected confidential information on competitors. A second indictment claims the company worked to skirt US sanctions on Iran.

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.

Nirav Modi's extradition request sent to court; ED, CBI to leave for London

Nirav Modi's extradition request sent to court; ED, CBI to leave for London

Rediff.com9 Mar 2019

The move takes the process of extraditing and bringing back Nirav Modi to face the law in India to the next stage, the sources said.

Aadhaar upheld as money bill: Cong to move SC again

Aadhaar upheld as money bill: Cong to move SC again

Rediff.com26 Sep 2018

Sibal said the party will certainly move the court if amendments in the Aadhaar Act to be brought after this verdict are not brought in Rajya Sabha for discussion.

Jaitley will NOT resign over DDCA issue: Govt

Jaitley will NOT resign over DDCA issue: Govt

Rediff.com21 Dec 2015

The government on Monday categorically ruled out resignation of Finance Minister Arun Jaitley over allegations of corruption in Delhi cricket body DDCA which he headed till 2013, as Congress member disrupted proceedings of Rajya Sabha.

Lok Sabha passes bill to ensure 10% quota for poor in general category

Lok Sabha passes bill to ensure 10% quota for poor in general category

Rediff.com8 Jan 2019

Social Justice Minister Thaavarchand Gehlot sought to allay doubts raised by several opposition members about the legislation's fate if challenged in the Supreme Court, saying he can say with confidence that the apex court will accept it.

Brexit: 77,000 fake signatures found in petition for a second referendum

Brexit: 77,000 fake signatures found in petition for a second referendum

Rediff.com27 Jun 2016

The House of Commons petitions committee has confirmed that 77,000 signatures were added fraudulently and have been removed.

How govt plans to ensure PNB-style scams don't ever happen

How govt plans to ensure PNB-style scams don't ever happen

Rediff.com20 Feb 2018

Govt tells PSBs to integrate banking systems, rotate staff as a policy

Rajya Sabha clears 10% quota for poorer sections in general category

Rajya Sabha clears 10% quota for poorer sections in general category

Rediff.com9 Jan 2019

The bill was passed with 165 voting in favour and 7 against it.

Navinder Sarao never drove a car or wore fancy clothes: Neighbours

Navinder Sarao never drove a car or wore fancy clothes: Neighbours

Rediff.com23 Apr 2015

Sarao was described as a fun guy, outgoing and talkative by other members of the tight knit South Asian community.

In a first, Maharashtra proposes single-window registration of land titles

In a first, Maharashtra proposes single-window registration of land titles

Rediff.com21 May 2019

State's move is seen as a pilot for a national rollout of online land title records. Maharashtra plans to start the system in Mumbai.

Nirav Modi's new bail application rejected

Nirav Modi's new bail application rejected

Rediff.com6 Nov 2019

Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court in London concluded that she remains unconvinced that he would not interfere with witnesses or fail to surrender before the court for his trial in May 2020.

PNB scam: Senior Nirav Modi official Vipul Ambani arrested

PNB scam: Senior Nirav Modi official Vipul Ambani arrested

Rediff.com20 Feb 2018

The Income Tax Department on Tuesday also raided 20 premises linked to Gitanjali Gems promoter Mehul Choksi and suspected shell firms in connection with an alleged tax evasion case against them, official sources said.

Indian origin lawyer sworn in Connecticut Superior Court judge

Indian origin lawyer sworn in Connecticut Superior Court judge

Rediff.com4 Jul 2014

Rupal Shah Palanki was officially sworn in as a judge of the superior court of Connecticut, United States recently.

India's realty sector remains favoured destination

India's realty sector remains favoured destination

Rediff.com21 Mar 2014

Increasing migration to cities and urbanisation along with interest from buyers to invest in real estate market, will continue to be the prime demand drivers, according to assurance, tax and advisory firm Grant Thornton.

DHFL auditors raise red flags over financial numbers, loans

DHFL auditors raise red flags over financial numbers, loans

Rediff.com23 Jul 2019

The auditors also said that the company is in the process of monetising its assets and has submitted a draft resolution plan to the consortium of bankers for restructuring its borrowings and also there have been discussions for stake sale by the promoters to a strategic partner with further equity infusion.

Sebi gave clean chit to Choksi, claims Antigua

Sebi gave clean chit to Choksi, claims Antigua

Rediff.com3 Aug 2018

However, the Indian capital markets regulator rejected the claim saying it neither received any such request, nor provided any such information to the concerned department in Antigua.

New Indian envoy to US to arrive amid row over diplomat's arrest

New Indian envoy to US to arrive amid row over diplomat's arrest

Rediff.com23 Dec 2013

S Jaishankar, the new Indian Ambassador to the US, will arrive in Washington on Tuesday to take charge amid a raging diplomatic row over the arrest and strip-search of senior diplomat Devyani Khobragade on visa fraud charges.

Imran Khan elected as Pakistan's new PM

Imran Khan elected as Pakistan's new PM

Rediff.com18 Aug 2018

The newly-elected National Assembly, the lower house of Parliament, is meeting to elect the prime minister.

Wanted: An agency to probe financial crimes, hacking

Wanted: An agency to probe financial crimes, hacking

Rediff.com2 Apr 2018

'A separate 'Investigation Agency (Other Offences)' or IA(OO), can be created under the state governments, with the expertise and resources required for investigating non-violent offences,' recommends Alok Tiwari, a Cabinet Secretariat officer.

Happy to get justice, says rape victim's father on Asaram verdict

Happy to get justice, says rape victim's father on Asaram verdict

Rediff.com25 Apr 2018

'When I came to know what had happened to my daughter, it was shattering for us...we lost all faith in him when we learnt about his misdeeds'

Gurudas hails move to file criminal cases on gas pricing issue

Gurudas hails move to file criminal cases on gas pricing issue

Rediff.com11 Feb 2014

CPI leader Gurudas Dasgupta on Tuesday welcomed Arvind Kejriwal government's move to file criminal cases against Reliance Industries and Union minister Veerappa Moily, among others, on gas pricing issue.

6 suggestions for Nirmala Sitharaman, India's new FM

6 suggestions for Nirmala Sitharaman, India's new FM

Rediff.com3 Jun 2019

Tamal Bandyopadhyay offers some unsolicited advice for a government wh,ich came to power, with brute majority and the nation's pragmatic chief money man.

Saradha scam worth Rs 2,460 cr; owner in control of deposits: Probe

Saradha scam worth Rs 2,460 cr; owner in control of deposits: Probe

Rediff.com20 Oct 2013

The alleged chit fund scam in West Bengal involving the Saradha Group revolves around a total sum of Rs 2,460 crore with 80 per cent of the depositors' monies still remaining unpaid, a latest investigation report has revealed.

Bohra community contributing to 'Mission of Vikas': PM Modi

Bohra community contributing to 'Mission of Vikas': PM Modi

Rediff.com14 Sep 2018

The prime minister also praised the Dawoodi Bohras, a sect within Shia Islam known for their trading and business acumen, for their efforts in making the Swachh Bharat Abhiyan a success.

Nirav Modi's paintings auctioned for Rs 59.37 crore

Nirav Modi's paintings auctioned for Rs 59.37 crore

Rediff.com27 Mar 2019

As many as 68 artworks went under the hammer on Tuesday evening and included works by the greats like Raja Ravi Varma, V S Gaitonde, F N Souza, Jogen Chowdhury, and Akbar Padamsee among others.

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

Rediff.com17 Feb 2018

The agency on Friday also carried out searches on the premises of the Gitanjali Group at 20 places in Mumbai, Pune, Surat, Jaipur, Hyderabad and Coimbatore.