News for 'housing scam'

Happy to be targeted, says Rahul Gandhi on AgustaWestland issue

Happy to be targeted, says Rahul Gandhi on AgustaWestland issue

Rediff.com3 May 2016

"I am always being targeted, happy to be targeted," he told reporters while entering Parliament House.

Earthquake will come if I speak in Parliament: Rahul on note ban

Earthquake will come if I speak in Parliament: Rahul on note ban

Rediff.com9 Dec 2016

Gandhi alleged that demonetisation is the biggest scam in history of India.

All efforts on to get Nirav Modi extradited from UK: CBI

All efforts on to get Nirav Modi extradited from UK: CBI

Rediff.com19 Mar 2019

The legal procedure of extradition of an accused takes its own time and Indian investigators, both from the CBI and ED, are tracking the case.

J&K sex scam: Look what's burning

J&K sex scam: Look what's burning

Rediff.com5 May 2006

J&K sex scam boils over.

Rs4 bn scam rocks Andhra Assembly

Rs4 bn scam rocks Andhra Assembly

Rediff.com8 Mar 2006

2G scam: Oppn brings Parliament to a standstill

2G scam: Oppn brings Parliament to a standstill

Rediff.com15 Nov 2010

A united opposition on Monday forced adjournment of the Question Hour in both Houses of Parliament, demanding a Joint Parliamentary Committee probe into the alleged irregularities in the 2G spectrum allocation.As soon as the House met, Bharatiya Janata Party members stormed the well, chanting . 'We want JPC'. They were joined by members of the Shiv Sena and the All India Anna Dravida Munnetra Kazhagam.

The 10 BEAUTIFUL MOMENTS of 2020

The 10 BEAUTIFUL MOMENTS of 2020

Rediff.com24 Dec 2020

Here is a look at some of Aseem Chhabra's favourite memories of 2020 in Hindi cinema, performances by well-known and new actors, special moments in films and shows.

WANTED! Ex-IAF chief involved in VVIP chopper scam

WANTED! Ex-IAF chief involved in VVIP chopper scam

Rediff.com6 May 2013

Though Antony did not name the IAF chief in his reply, former Air Chief Marshal S P Tyagi's role in the deal is being inquired by the CBI. Tyagi's bank account was recently frozen by the investigative agency and he was also questioned by them.

While PNB 'slept', Mehul Choksi planned his escape

While PNB 'slept', Mehul Choksi planned his escape

Rediff.com25 Jul 2018

He escaped the country in the first week and took the oath of allegiance in Antigua on January 15

'Modi never forgets and never forgives. Raut is getting paid back now'

'Modi never forgets and never forgives. Raut is getting paid back now'

Rediff.com1 Aug 2022

'Raut saheb has mentally wired himself to spend some time in ED custody.' 'He knows the risk is huge, but rewards will be bigger if he comes out unscathed.'

Now, Kerala withdraws general consent to CBI

Now, Kerala withdraws general consent to CBI

Rediff.com4 Nov 2020

The consent is akin to a blanket nod for the agency to probe scheduled offences specified in the Delhi Special Police Establishment Act (DPSE) Act, 1946.

Kolkata Police chief appears before CBI in Shillong for 3rd day

Kolkata Police chief appears before CBI in Shillong for 3rd day

Rediff.com11 Feb 2019

Former Trinamool Congress MP Kunal Ghosh also appeared before the probe agency in Meghalaya.

Nirav Modi, Choksi's cars auctioned at Rs 3.29 cr

Nirav Modi, Choksi's cars auctioned at Rs 3.29 cr

Rediff.com26 Apr 2019

The Income Tax Department had last month auctioned several art works that were owned by absconding diamond merchant Nirav Modi for Rs 59.37 crore.

'Join the BJP and clean yourself with Bharatiya Janata Laundry Machine'

'Join the BJP and clean yourself with Bharatiya Janata Laundry Machine'

Rediff.com15 Nov 2022

'Badle ki bhavna (revengeful politics) was never seen in Maharashtra and Indian politics, but now we are witnessing all that today.'

Chopper scam: Who is 'Family?', Jaitley asks Antony

Chopper scam: Who is 'Family?', Jaitley asks Antony

Rediff.com8 Feb 2014

The Bharatiya Janata Party on Saturday sought "clarification" from Defence Minister A K Antony as to why the "Family" mentioned in middleman Guido Haschke's statement before an Italian court in the VVIP chopper deal case is being given "another meaning".

Insurance cover for bank deposits hiked to Rs 5 lakh

Insurance cover for bank deposits hiked to Rs 5 lakh

Rediff.com1 Feb 2020

The decision assumes significance in the wake of a scam in the PMC Bank affecting lakhs of customers who are facing difficulties in withdrawing their money due to restrictions imposed by the Reserve Bank of India.

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.

Mehul Choksi gives up Indian citizenship

Mehul Choksi gives up Indian citizenship

Rediff.com21 Jan 2019

Choksi is wanted in India by the CBI and the Enforcement Directorate, which are probing the PNB fraud, the biggest banking scam in the country. India continues to pursue Choksi's return with the government of Antigua through diplomatic and legal channels.

Lalu will get bail on Nov 9, Nitish's farewell next day: Tejashwi

Lalu will get bail on Nov 9, Nitish's farewell next day: Tejashwi

Rediff.com23 Oct 2020

The votes for the state assembly polls will be counted on November 10. Prasad is in judicial custody in Jharkhand capital Ranchi after his conviction in fodder scam cases. He was recently granted bail by the Jharkhand High Court in the case related to Chaibasa treasury but could not come out of jail as his bail plea in another case of fraudulent withdrawals from Dumka treasury is being heard.

How BJP rose in Goa with Christian help

How BJP rose in Goa with Christian help

Rediff.com10 Jan 2022

It is a record that the saffron party has created, where the majority of its legislators belonged to the minority community.

Rogue ARCs must be punished

Rogue ARCs must be punished

Rediff.com6 Jan 2022

Why can't we have a sunset clause for the ARCs, which is a global norm? questions Tamal Bandyopadhyay.

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.

ED grills Mamata's nephew for 9 hrs in PMLA case

ED grills Mamata's nephew for 9 hrs in PMLA case

Rediff.com6 Sep 2021

Abhishek Banerjee, Trinamool Congress MP and nephew of West Bengal Chief Minister Mamata Banerjee, was questioned for about nine hours by the Enforcement Directorate (ED) in New Delhi on Monday in a money laundering case linked to an alleged coal pilferage scam in the state.

TMC members allege misuse of CBI; stage walkout in LS

TMC members allege misuse of CBI; stage walkout in LS

Rediff.com16 Dec 2014

Trinamool Congress members on Tuesday alleged in Lok Sabha that the Central Bureau of Investigation was being misused in the Saradha scam and staged a walkout, even as government said it was willing to discuss issues related to the fraud.

Twice suspended, Mumbai cop Waze now dismissed from service

Twice suspended, Mumbai cop Waze now dismissed from service

Rediff.com11 May 2021

A 1990-batch officer of the Maharashtra cadre, Waze, also known as an "encounter cop", was earlier suspended after his arrest by the National Investigation Agency in the SUV-cum-murder case on March 13.

'What is RBI doing when these frauds were happening?'

'What is RBI doing when these frauds were happening?'

Rediff.com19 Aug 2021

'Let them put their house in order first.' 'Let the RBI first rectify themselves.'

CBI arrests DHFL promoters Kapil, Dheeraj Wadhawan in Yes Bank case

CBI arrests DHFL promoters Kapil, Dheeraj Wadhawan in Yes Bank case

Rediff.com26 Apr 2020

They were arrested with the 'cooperation of district authorities of Satara on the strength of Non-bailable Warrant of Arrest issued by the Court of Special Judge, CBI Cases, City Sessions Court, Mumbai', CBI spokesperson R K Gaur said in New Delhi.

Chopper scam: Budget session likely casualty as Centre, Congress trade charges

Chopper scam: Budget session likely casualty as Centre, Congress trade charges

Rediff.com28 Apr 2016

With an aggressive Opposition and unyielding government, important legislation could be the biggest casualty, as details of the helicopter contract surface.

PMC Bank protesters stopped en route to CM's bungalow

PMC Bank protesters stopped en route to CM's bungalow

Rediff.com25 Oct 2019

They had gathered at Maharashtra government's Sahyadri Guest House nearby when they were stopped while moving towards Varsha, the official said.

2G verdict, PM's Pak remark stall Parliament

2G verdict, PM's Pak remark stall Parliament

Rediff.com22 Dec 2017

The Congress continued to stall the Parliament over Prime Minister Narendra Modi's 'Pakistan remarks' against former premier Manmohan Singh.

Bengal PDS scam: MLA, CPM leaders assaulted

Bengal PDS scam: MLA, CPM leaders assaulted

Rediff.com8 Oct 2007

Six Communist Party of India leaders, including a legislator, were beaten up, five ration shops were ransacked and two houses set ablaze as the violence against corruption in the public distribution system went on unabated in Bardhaman, Birbhum and Murshidabad districts of West Bengal.

PMC Bank depositor ends life, another dies of heart attack

PMC Bank depositor ends life, another dies of heart attack

Rediff.com15 Oct 2019

Sanjay Gulati, a resident of suburban Oshiwara, went to a protest march held outside a city court on Monday morning and had been under stress because of his deposit being stuck.

Rahul summons Cong CMs to chalk out 2014 strategy

Rahul summons Cong CMs to chalk out 2014 strategy

Rediff.com27 Dec 2013

Congress vice-president Rahul Gandhi has called a meeting of chief ministers of party-ruled states to chalk out the party's strategy in the run-up to the general election. The leaders would focus on setting up of Lokayuktas in a time-bound manner in states and curbing food inflation.

Army begins takeover of controversial Adarsh building

Army begins takeover of controversial Adarsh building

Rediff.com30 Jul 2016

Acting on the Supreme Court's order, the Army has begun the process of taking over the possession of the scam-tainted Adarsh building at Colaba in South Mumbai.

Now, NSEL brokers face police heat

Now, NSEL brokers face police heat

Rediff.com8 May 2014

Around 200 brokers are said to be involved in the scam; they have been summoned for questioning. Major brokerages questioned by the EoW so far include Anand Rathi, Motilal Oswal, India Infoline and Geojit Comtrade.

Russia ready to cooperate with WADA in doping scam

Russia ready to cooperate with WADA in doping scam

Rediff.com10 Nov 2015

The Russian Sports Ministry said on Tuesday it was open for closer cooperation with the World Anti-Doping Agency (WADA) in order to eliminate any irregularities committed by the Russian anti-doping watchdog and its accredited laboratory.

Brazil businessman lynchpin in FIFA corruption scam

Brazil businessman lynchpin in FIFA corruption scam

Rediff.com28 May 2015

In an indictment released by the Department of Justice on Wednesday, Hawilla was one of four convicted defendants who helped US investigators build their case against 14 top global soccer officials and sports marketing executives accused of orchestrating more than $150 million in bribes and kickbacks.

Vyapam deaths: Worried Indore jail wants 17 inmates shifted

Vyapam deaths: Worried Indore jail wants 17 inmates shifted

Rediff.com8 Jul 2015

Authorities have cited lack of elaborate medical facilities in the jail housing around 920 prisoners as the reason for planning to shift the inmates.

What's hot on the OTT menu?

What's hot on the OTT menu?

Rediff.com13 Oct 2020

Affluence without conscience, haunted homes and heads, a big fat Punjabi wedding and more on OTT this week. Here are Sukanya Verma's 10 recommendations.

The MYSTERY over NSE's Feb 24 'tech glitch'

The MYSTERY over NSE's Feb 24 'tech glitch'

Rediff.com10 Mar 2021

It is mystifying how the NSE, a near-monopoly, gets protection, as the February 24 episode shows, when it is competition and accountability that should be the regulatory objective, says Debashis Basu.