News for 'illegal scheme'

Provide Aadhaar cards to displaced people, SC directs UIDAI, Manipur govt

Provide Aadhaar cards to displaced people, SC directs UIDAI, Manipur govt

Rediff.com25 Sep 2023

Observing that it does not propose to run the administration in Manipur, the apex court said necessary verifications shall be carried out before issuing the Aadhaar cards expeditiously.

Black money worth Rs 65,250 crore disclosed under Income Declaration Scheme

Black money worth Rs 65,250 crore disclosed under Income Declaration Scheme

Rediff.com1 Oct 2016

While the black money declarations may go up further once all the online and manual filings of undisclosed assets filed at the end of the four-month window on September 30 are compiled, the government will get this fiscal nearly Rs 14,700 crore or half of the total taxes due.

Sangma rejects Assam CM's claim, says Mukroh is part of Meghalaya

Sangma rejects Assam CM's claim, says Mukroh is part of Meghalaya

Rediff.com22 Mar 2023

Dismissing his Assam counterpart's claim, Meghalaya Chief Minister Conrad K Sangma on Tuesday asserted in the assembly that Mukroh village on the disputed inter-state border, where a violent clash claimed six lives last year, is a part of the hill state.

ED to quiz Soren's ex-principal secy in PMLA case linked to Pooja Singhal

ED to quiz Soren's ex-principal secy in PMLA case linked to Pooja Singhal

Rediff.com14 Mar 2023

Ekka, who is embroiled in the controversy for allegedly signing official documents at a private place, was removed from the post following Bharatiya Janata Party's allegation of his conniving with middlemen.

Messi, Ronaldo fans rely on black market to fulfill WC dreams

Messi, Ronaldo fans rely on black market to fulfill WC dreams

Rediff.com5 Dec 2022

The man, who declined to be named, said he charges "the most dedicated supporters" a 1,000% markup for tickets to sought-after matches featuring stars like Messi and Cristiano Ronaldo.

Govt directs I-T to keep a close watch on ponzi schemes, bogus IPOs

Govt directs I-T to keep a close watch on ponzi schemes, bogus IPOs

Rediff.com25 May 2015

Government on Monday asked income tax department to take steps to unearth domestic black money.

Sunak keen to 'successfully conclude' UK-India FTA talks

Sunak keen to 'successfully conclude' UK-India FTA talks

Rediff.com18 Nov 2022

British Prime Minister Rishi Sunak has said that the UK government remains committed to working "as quickly as possible" towards a successful conclusion to the ongoing free trade agreement (FTA) talks with India, as the majority of the substantive negotiation conversations were completed at the end of last month. At a House of Commons session on the G20 Summit in Indonesia on Thursday, the British Indian leader updated Parliament that he reviewed progress on the FTA during his first meeting with Prime Minister Narendra Modi since taking charge at 10 Downing Street. He was questioned by Opposition Labour Party Leader Keir Starmer and his own Conservative Party MPs on the timeline for the completion of the agreement with India.

Agnipath stir: Varanasi authorities to recover loss to public properties

Agnipath stir: Varanasi authorities to recover loss to public properties

Rediff.com21 Jun 2022

District magistrate Kaushal Raj Sharma said 36 buses were damaged and a loss of Rs 12.97 lakh was incurred in the protests on June 17.

Rishi Sunak unveils plans to attract tech talent to UK

Rishi Sunak unveils plans to attract tech talent to UK

Rediff.com21 Nov 2022

British Prime Minister Rishi Sunak on Monday unveiled a new scheme for the world's 100 most talented young professionals in the field of artificial intelligence (AI) as part of his vision to make the UK a "beacon" to attract the "brightest and best" from around the world. Addressing the Confederation of British Industry (CBI) annual conference in Birmingham, Sunak told an audience of business chiefs and professionals that control over the country's post-Brexit immigration policy remains crucial. However, he pledged to create "one of the world's most attractive visa regimes for entrepreneurs and highly skilled people" and make use of the "Brexit freedoms" to strike trade deals with "the world's fastest-growing economies".

US hotelier Chatwal avoids jail in illegal donations case

US hotelier Chatwal avoids jail in illegal donations case

Rediff.com19 Dec 2014

Indian-American hotelier Sant Singh Chatwal avoided jail time and was sentenced to three years probation and a $500,000 fine on charges of illegally donating thousands of dollars to political campaigns.

Demolitions, Agnipath, J-K attacks to rock Parl session

Demolitions, Agnipath, J-K attacks to rock Parl session

Rediff.com14 Jul 2022

Monsoon session of Parliament to begin from Monday, July 18, 2022.

BJP's Himachal manifesto promises UCC, 33% quota for women

BJP's Himachal manifesto promises UCC, 33% quota for women

Rediff.com6 Nov 2022

BJP president J P Nadda on Sunday promised Uniform Civil Code (UCC) and 33 per cent reservation for women in government jobs in Himachal Pradesh while releasing the party's manifesto for the state assembly polls.

Jai Ram Thakur elected leader of BJP legislative party in Himachal

Jai Ram Thakur elected leader of BJP legislative party in Himachal

Rediff.com25 Dec 2022

Former chief minister Jai Ram Thakur, who was on Sunday elected the leader of the Bharatiya Janata Party legislative party in Himachal Pradesh, hit out at the Congress, alleging its government was failing to deliver on poll promises and leaders were moving in different directions.

Cops on lookout for 'absconding' Janardhan Reddy in a ponzi scheme case

Cops on lookout for 'absconding' Janardhan Reddy in a ponzi scheme case

Rediff.com7 Nov 2018

Reddy, a minister during the previous BJP rule, had been arrested by the Central Bureau of Investigation in 2011 over alleged multi-crore illegal mining scam and granted bail three years later.

AP govt seeks Central probe into illegal phone tapping by KCR

AP govt seeks Central probe into illegal phone tapping by KCR

Rediff.com18 Jun 2015

Andhra Pradesh government has sought inquiry by the central government into the alleged illegal tapping of phone of Chief Minister N Chandrababu Naidu.

Mehbooba sues former J-K Guv for defamation over Roshni claim

Mehbooba sues former J-K Guv for defamation over Roshni claim

Rediff.com22 Oct 2021

PDP president Mehbooba Mufti Friday sent a legal notice to former Jammu and Kashmir governor Satya Pal Malik seeking Rs 10 crore compensation for his alleged "defamatory" remarks against her.

Meghalaya polls: BJP woos women voters with govt job quota, scooters

Meghalaya polls: BJP woos women voters with govt job quota, scooters

Rediff.com16 Feb 2023

It also promised financial assistance of Rs 24,000 annually to all dependent widows and single mothers, two free LPG cylinders to all the beneficiaries of the PM Ujjwala Yojana and 24x7 power supply.

Did Ravi Act Without The Centre's Okay?

Did Ravi Act Without The Centre's Okay?

Rediff.com30 Jun 2023

Is Governor Ravi acting without informing/consulting the Centre, or is the BJP leadership unsure of what to do with the DMK in Tamil Nadu? asks N Sathiya Moorthy.

Savers in dark over Sahara's latest shadow banking schemes

Savers in dark over Sahara's latest shadow banking schemes

Rediff.com23 Dec 2015

Sahara and its founder Subrata Roy have been under scrutiny for years over its financial products, including for possible money laundering.

Why Jan Dhan scheme is keeping bankers worried

Why Jan Dhan scheme is keeping bankers worried

Rediff.com20 Nov 2014

Relaxation in KYC guidelines has helped meet the target but this could lead to money laundering and financial malfeasance, it is feared.

Assam's eviction drive in forest land hits over 12,000 people

Assam's eviction drive in forest land hits over 12,000 people

Rediff.com14 Feb 2023

The Assam government on Tuesday began clearing nearly 1,900 hectares of forest and government land in Sonitpur district, affecting 12,000-odd people who were allegedly staying there illegally for decades, a senior official said.

UP madrassas fear bulldozers as survey approaches

UP madrassas fear bulldozers as survey approaches

Rediff.com11 Sep 2022

With the Uttar Pradesh government set to conduct a survey of private madrassas, proprietors of the theological schools fear that their institutions may be declared illegal and 'run over by bulldozers'.

10 Legal Shows On OTT

10 Legal Shows On OTT

Rediff.com20 Jun 2023

A list of watchable Hindi legal shows and films on OTT, in order of release.

Article 370 Constitution bench to hear Delhi services row

Article 370 Constitution bench to hear Delhi services row

Rediff.com20 Jul 2023

A bench comprising Chief Justice D Y Chandrachud and justices P S Narasimha and Manoj Misra said the detailed order referring the case to a larger bench will be uploaded on the apex court website later in the day.

After Bengal, Odisha emerges as another ponzi hotbed

After Bengal, Odisha emerges as another ponzi hotbed

Rediff.com4 Nov 2014

A large number of companies, either based out of this eastern state or having a significant presence there, are being probed for running illicit 'collective investment schemes', while penal action has already been initiated by Sebi against over 20 other entities from the region.

Now, ED may launch money laundering probe into Delhi excise policy

Now, ED may launch money laundering probe into Delhi excise policy

Rediff.com19 Aug 2022

The Enforcement Directorate (ED) may initiate a money laundering investigation over the framing and execution of the Aam Aadmi Party government's excise policy, official sources said on Friday after the Central Bureau of Investigation raided Delhi Deputy Chief Minister Manish Sisodia and others in the matter.

'Adani Group is a man-made disaster in the making'

'Adani Group is a man-made disaster in the making'

Rediff.com27 Jan 2023

In 1937, a hydrogen-powered German airship flying into New Jersey caught fire and crashed, killing 35 passengers on board. It was sort of a man-made disaster as some 100 people were loaded on to a balloon filled with the most flammable material in the universe. The airship was named Hindenburg. Eight decades later, in 2017, a graduate of international business management from the University of Connecticut founded a "forensic financial research" firm to specialise in spotting wrongdoings and frauds, or what it calls man-made disasters, at companies around the globe and take market bets against them.

What worked for Congress in Himachal Pradesh

What worked for Congress in Himachal Pradesh

Rediff.com8 Dec 2022

The BJP launched an all-out and aggressive personalised campaign led by Prime Minister Narendra Modi himself, but voters went by local rather than national issues.

Corruption threat to society, must be dealt with an iron hand: SC

Corruption threat to society, must be dealt with an iron hand: SC

Rediff.com18 Apr 2023

A bench of Justices Surya Kant and JK Maheshwari set aside the pre-arrest bail granted to Indian Revenue Service officer Santosh Karnani on an appeal by the Central Bureau of Investigation.

Om Puri: The Chronicler Of Cities On The Boil

Om Puri: The Chronicler Of Cities On The Boil

Rediff.com18 Oct 2023

'If it weren't for Om Puri, a whole range of our big city experiences wouldn't have found their honest representations on the screen.'

Why The BJP Needs The RSS For 2024

Why The BJP Needs The RSS For 2024

Rediff.com5 Apr 2023

For the BJP, the RSS' organisational heft is a prized asset, considering the slew of elections it faces this year, ahead of the Lok Sabha election in 2024.

National retail trade policy may include insurance plan for traders

National retail trade policy may include insurance plan for traders

Rediff.com10 Jan 2022

The Department for Promotion of Industry and Internal Trade (DPIIT) will soon start public consultation for a national retail trade policy, which is likely to include an insurance scheme aimed at providing financial protection against losses caused by theft, accidents or natural calamities. The policy will also spell out ways to give traders access to low-cost finance, promote digital inclusion, and create necessary infrastructure to support them, a senior government official told Business Standard. This is expected to offer relief especially to traditional traders, who are facing stiff competition from large e-commerce players.

Destabilising to allow Delhi LG to name aldermen, observes SC

Destabilising to allow Delhi LG to name aldermen, observes SC

Rediff.com17 May 2023

The Supreme Court on Wednesday observed that giving the lieutenant governor the power to nominate aldermen in the Municipal Corporation of Delhi would mean that he can destabilise an elected civic body.

Labour pains could hit Hyundai's buyout of GM's Talegaon plant

Labour pains could hit Hyundai's buyout of GM's Talegaon plant

Rediff.com29 Mar 2023

Legal battles initiated by 1,000-odd former employees of the Talegaon plant continue to present a challenge for the acquisition process.

Actor Arshad Warsi, 44 others banned from the markets

Actor Arshad Warsi, 44 others banned from the markets

Rediff.com2 Mar 2023

Sebi on Thursday barred 45 entities, including actor Arshad Warsi, his wife Maria Goretti and others, from the securities market in cases related to manipulating the share prices of two companies through uploading misleading videos on YouTube channels. The cases pertains to uploading misleading videos on YouTube channels and recommending investors to buy the shares of Sadhna Broadcast Ltd and Sharpline Broadcast Ltd. Apart from the couple, some of the promoters of Sadhna Broadcast have been restrained from the securities market for their involvement.

SC flags possible misuse of funds received through electoral bonds

SC flags possible misuse of funds received through electoral bonds

Rediff.com24 Mar 2021

The Supreme Court Wednesday flagged the issue of possible misuse of funds received through electoral bonds by political parties for illegal purposes like terrorism and asked the Centre whether there was any 'control' over how these funds were put to use.

Special judge in Sanjay Raut case had pulled up ED on many occasions

Special judge in Sanjay Raut case had pulled up ED on many occasions

Rediff.com10 Nov 2022

Special court judge M G Deshpande, who has granted bail to Shiv Sena MP Sanjay Raut, terming his arrest as "illegal, without reason and a witch-hunt", had pulled up the Enforcement Directorate (ED) on multiple occasions this year over its approach in dealing with money laundering cases.

'If you take Hindutva out of BJP they are better in governance'

'If you take Hindutva out of BJP they are better in governance'

Rediff.com3 Mar 2023

'Earlier, a lot of fear was in the minds of people that the BJP is anti-Christian and anti-minority, but over the years people have learnt to accept that the BJP is just another national party.'

Outgoing SC judge Justice Nazeer was part of several landmark verdicts

Outgoing SC judge Justice Nazeer was part of several landmark verdicts

Rediff.com4 Jan 2023

Justice Nazeer, along with then Chief Justice of India J S Khehar, was in minority in the 'triple talaq' judgement which was delivered in August 2017.

Economic ground for govt policies not barred, observes SC in EWS quota hearing

Economic ground for govt policies not barred, observes SC in EWS quota hearing

Rediff.com14 Sep 2022

Economic criteria to ensure that the benefits of government policies reach the target group is not "proscribed" and a "recognised" basis of classification, the Supreme Court orally observed Wednesday while hearing pleas challenging the Centre's decision to grant a 10 per cent quota for the EWS category in admissions and jobs.