News for 'housing scam'

CWG scam: 6-day CBI custody for Kalmadi aides

CWG scam: 6-day CBI custody for Kalmadi aides

Rediff.com16 Nov 2010

A Delhi court on Monday allowed the Central Bureau of Investigation to quiz former Commonwealth Games Organising Committee officials T S Darbari and Sanjay Mahendroo for six days in its custody after the probe agency said it has recovered "voluminous incriminating" documents from their houses and CWG office revealing graft.

Nitish Kumar erupts in anger in Bihar assembly

Nitish Kumar erupts in anger in Bihar assembly

Rediff.com27 Nov 2020

Kumar, who chose not to react when the 31-year-old Rashtriya Janata Dal leader made a series of personal attacks and allegations in his nearly an hour-long speech, erupted in anger when the latter sought to interject during a statement made by Janata Dal-United leader and Parliamentary Affairs Minister Vijay Kumar Chaudhary.

If you can talk to China, why not Pakistan, asks Mehbooba

If you can talk to China, why not Pakistan, asks Mehbooba

Rediff.com29 Nov 2020

She also accused the Bharatiya Janata Party-led government at the Centre of "murdering the democracy" in the name of polls.

Internal battles adding to the Congress party's troubles?

Internal battles adding to the Congress party's troubles?

Rediff.com10 Mar 2014

While I&B Minister Manish Tewari seems desperate for the Chandigarh Lok Sabha seat, the Congress leadership is having a tough time choosing the right candidates. Anita Katyal reports

Huge scam in the H2B visa programme

Huge scam in the H2B visa programme

Rediff.com2 Nov 2010

Details of massive fraud and abuse of the popular H-2B work visa programme have been made public by a government report, which shows that in one of such cases more than 87 Indian nationals paid at least $20,000 each to enter the US illegally.

Arnab gets exemption from appearance in suicide abetment case

Arnab gets exemption from appearance in suicide abetment case

Rediff.com5 Mar 2021

The Bombay high court on Friday granted interim exemption to TV journalist Arnab Goswami from appearing before a magistrates court at Alibaug in adjoining Raigad district in connection with an abetment to suicide case.

Shahbaz Sharif arrested in two corruption cases

Shahbaz Sharif arrested in two corruption cases

Rediff.com5 Oct 2018

Shahbaz was allegedly involved in the corruption of Rs14 billion Ashiana Housing project and Rs 4 billion Punjab Saaf Pani Company scams.

Mehul Choksi: 'I want to clear my name'

Mehul Choksi: 'I want to clear my name'

Rediff.com20 Jan 2022

'I was shocked by the kidnapping episode. I could have lost my life.'

TMC stage walkout from LS over misuse of CBI

TMC stage walkout from LS over misuse of CBI

Rediff.com17 Dec 2014

Trinamool Congress on Tuesday protested in Lok Sabha against alleged misuse of Central Bureau of Investigation in the Saradha scam by wearing black bands on their mouth and staged a walkout.

After rain havoc 'Smart City' Chennai reels under politics

After rain havoc 'Smart City' Chennai reels under politics

Rediff.com23 Nov 2021

Chennai is one of the cities where works have been completed for almost 62 per cent of the money lined up -- Rs 599 crore of the Rs 959 crore has been utilised so far. Despite this, there was no respite for the people in the city this time either, with North Chennai being the worst affected.

From flashy diamantaire to fugitive: Nirav Modi's long road to extradition

From flashy diamantaire to fugitive: Nirav Modi's long road to extradition

Rediff.com25 Feb 2021

The diamond merchant wanted in India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts.

'Mamata is on a dharna because something is fishy'

'Mamata is on a dharna because something is fishy'

Rediff.com4 Feb 2019

'She is worried that the small fry have been caught, soon the big fish too will be caught.'

Officer who climbed wall to arrest Chidambaram gets Prez medal

Officer who climbed wall to arrest Chidambaram gets Prez medal

Rediff.com26 Jan 2020

Deputy Superintendent of Police Ramaswamy Parthasarathy, who arrested Chidambaram in the INX Media case last year, has been conferred with the President's Police Medal for Distinguished Service.

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.

SC stays shifting of HDIL promoters from jail to home

SC stays shifting of HDIL promoters from jail to home

Rediff.com16 Jan 2020

A bench comprising Chief Justice S A Bobe and justices B R Gavai and Surya Kant took note of the submissions of solicitor general Tushar Mehta that the high court order, to the extent of allowing their release from prison, needed to be stayed.

Bail plea rejected; Nirav Modi to be in custody till March 29

Bail plea rejected; Nirav Modi to be in custody till March 29

Rediff.com20 Mar 2019

District Judge Marie Mallon said there were substantial grounds to believe that Nirav Modi would fail to surrender if granted bail.

It's confirmed, Nirav Modi IS in UK

It's confirmed, Nirav Modi IS in UK

Rediff.com20 Aug 2018

Nirav Modi, along with his wife Ami Modi, a US citizen, brother Nishal Modi, a Belgian citizen, and uncle Mehul Choksi, all accused in the CBI's FIRs in the case, left the country in the first week of January, weeks before country's biggest banking scam surfaced.

Another day of no work in Parliament

Another day of no work in Parliament

Rediff.com22 Mar 2018

Protests continued for the 14th day, seeing proceedings in the Rajya Sabha and Lok Sabha being washed out.

How DHFL diverted Rs 12,700 crore to shadowy firms

How DHFL diverted Rs 12,700 crore to shadowy firms

Rediff.com30 Jan 2020

The ED, which is probing the DHFL promoters' role in financing funds to gangster Iqbal Memon (alias Iqbal Mirchi), said Kapil Wadhawan, former chairman and managing director of the debt-laden company, played a very crucial role in these "nefarious transactions" by way of money laundering.

I'm a cobra, one bite is enough: Mithun Chakraborty joins BJP

I'm a cobra, one bite is enough: Mithun Chakraborty joins BJP

Rediff.com7 Mar 2021

Amid huge cheers from supporters, Chakraborty, borrowing a dialogue from one of his films, said, "Ami joldhorao noi, bele borao noi... ami ekta cobra, ek chobol-ei chobi (Don't mistake me for a harmless snake, I am a cobra, can kill people in one bite)," he said.

WATCH LIVE! All the action in Parliament

WATCH LIVE! All the action in Parliament

Rediff.com15 Dec 2016

WATCH LIVE! All the action in Parliament.

3 directors of PMC Bank arrested

3 directors of PMC Bank arrested

Rediff.com3 Dec 2019

The EOW suspects a nexus between some of the accused and HDIL, whose mammoth loan defaults are said to have caused a liquidity crisis at the bank, leading to appointment of administrator by RBI and restrictions on withdrawal of funds.

Union minister reaches out to opposition to break Parliament logjam

Union minister reaches out to opposition to break Parliament logjam

Rediff.com22 Mar 2018

The second leg of the budget session is of 23 days and all 14 days so far have been wasted.

No directions to cut real estate exp: Finmin

No directions to cut real estate exp: Finmin

Rediff.com26 Nov 2010

The Government today said it has not directed public sector banks to cut exposure in real estate following the housing-finance bribery scam. "No why should we say this," Financial Services Secretary R Gopalan told reporters when asked if the government has given such directions to the state-run banks.

Coal scam files not missing, only untraceable, Jaiswal tells RS

Coal scam files not missing, only untraceable, Jaiswal tells RS

Rediff.com23 Aug 2013

The government on Friday told the Rajya Sabha that seven files, 173 applications and nine other documents pertaining to coal block allocations were not traceable and efforts were on to locate them

'I got more praise than the hero'

'I got more praise than the hero'

Rediff.com17 Jun 2021

An encounter with movie veteran Chandrashekhar.

Modi biggest dangabaaz in the country: Mamata

Modi biggest dangabaaz in the country: Mamata

Rediff.com24 Feb 2021

Banerjee, speaking at a rally at Sahaganj in Hooghly district, also said Modi and Home Minister Amit Shah are spreading lies and hatred throughout the country.

'Parl will not function unless Swaraj, Raje, Chouhan resign'

'Parl will not function unless Swaraj, Raje, Chouhan resign'

Rediff.com21 Jul 2015

The decision to disrupt the House would be taken on a day to day basis, says Leader of Opposition in Rajya Sabha Ghulam Nabi Azad

Corruption hurting Brand India? Aam Aadmi's view

Corruption hurting Brand India? Aam Aadmi's view

Rediff.com2 Dec 2010

While some accuse the government of taking a soft stance, others want it to come up with punitive measures against the offenders at the earliest.

Ranveer, Saif: Coming soon to a theatre near you

Ranveer, Saif: Coming soon to a theatre near you

Rediff.com18 Feb 2021

Yash Raj Films, India's premium production house, has announced its slate of five films that will release in theatres this year.

Opposition blames Centre for Parliament logjam

Opposition blames Centre for Parliament logjam

Rediff.com20 Mar 2018

Tuesday was the 12th day in a row that Parliament did not functioned and the current stalemate has entered the third week.

Mithun Chakraborty resigns from Rajya Sabha

Mithun Chakraborty resigns from Rajya Sabha

Rediff.com26 Dec 2016

The actor-turned politician resigned from the Upper House citing health reasons.

Blow to Chidambaram as CBI gets permission to prosecute him

Blow to Chidambaram as CBI gets permission to prosecute him

Rediff.com26 Nov 2018

The court extended the interim protection granted to Chidambaram and his son, Karti, till December 18.

FIFA scam: Ex-Honduran leader pleads guilty in US bribery case

FIFA scam: Ex-Honduran leader pleads guilty in US bribery case

Rediff.com29 Mar 2016

Former Honduran President Rafael Callejas pleaded guilty on Monday to U.S. charges that he participated in bribery schemes that are under investigation at soccer's world governing body FIFA.

UP govt recommends CBI probe in IAS officer's death

UP govt recommends CBI probe in IAS officer's death

Rediff.com22 May 2017

Tiwari's family had alleged that he was murdered at the behest of corrupt officers as he was about to expose a "scam" in the department of food, civil supplies and consumer affairs in Bengaluru where he was posted as commissioner.

Sena legislator suspended for 'unparliamentary' language

Sena legislator suspended for 'unparliamentary' language

Rediff.com26 Jul 2013

Senior Shiv Sena legislator Diwakar Rawate was on Friday suspended from the Maharashtra Legislative Council for using 'unparliamentary' language in the chamber of the chairman during a meeting in connection with a debate over the multi-crore irrigation scam.

Omkar realty group's chairman, MD arrested in money-laundering case

Omkar realty group's chairman, MD arrested in money-laundering case

Rediff.com27 Jan 2021

The Enforcement Directorate has arrested the chairman and the managing director (MD) of Mumbai-based Omkar Realtors and Developers in connection with a money laundering case against them linked to the alleged loan fraud in Yes Bank, official sources said on Wednesday.

PM hopes for fruitful Parliament session; BJP launches counter-attack

PM hopes for fruitful Parliament session; BJP launches counter-attack

Rediff.com21 Jul 2015

Prime Minister Narendra Modi on Monday voiced hope that the monsoon session of Parliament will be fruitful and that promises made by "some political parties" during the last session to allow work on priority will be kept.

ED lens on Rs 2-cr painting bought from Priyanka by Kapoor

ED lens on Rs 2-cr painting bought from Priyanka by Kapoor

Rediff.com9 Mar 2020

While the Congress party has said that the deal was transparent as payment of Rs 2 crore was received by Vadra from Kapoor through cheque and was reflected in income tax returns, the ED is probing if the painting was owned by her or the AICC.