News for 'illegal stocking'

How India Inc plan to curb insider trading

How India Inc plan to curb insider trading

Rediff.com29 Jun 2018

India has historically not had a strong compliance mechanism around insider trading. This is in stark contrast to developed countries.

Markets snap 2-day losing streak; Nifty ends above 8,400

Markets snap 2-day losing streak; Nifty ends above 8,400

Rediff.com20 Nov 2014

Shares of ING Vysya Bank and Kotak Mahindra Bank rallied by up to 6% on the BSE on reports that Kotak Mahindra Bank in final stages to buy the bank.

Madras HC stays ban on sale of cattle for slaughter

Madras HC stays ban on sale of cattle for slaughter

Rediff.com30 May 2017

In its interim order, a Madurai bench directed the Centre to file counter in 4 weeks.

Death toll climbs to 94 in Mumbai hooch tragedy

Death toll climbs to 94 in Mumbai hooch tragedy

Rediff.com21 Jun 2015

The toll due to consumption of spurious liquor in the Malad area of Mumbai climbed to 94 with the death of four more persons on Sunday.

Phantom promoters dodge delisting, and investors

Phantom promoters dodge delisting, and investors

Rediff.com26 Aug 2016

Of 194 entities thrown off the exchange, BSE doesn't have promoter names or addresses for 168 firms; yet it has ordered all promoters to buy back shares

World's biggest rogue traders

World's biggest rogue traders

Rediff.com30 Apr 2015

A common factor that binds all these men is greed.

8 killed, many feared trapped in rubble as 2 buildings collapse in Noida

8 killed, many feared trapped in rubble as 2 buildings collapse in Noida

Rediff.com19 Jul 2018

At least 12 labourers were in the under-construction building and all of them are feared trapped, Chief Fire Officer Arun Kumar Singh said.

Golfer Mickelson embroiled in trading scandal

Golfer Mickelson embroiled in trading scandal

Rediff.com20 May 2016

Gambling debt, stock tip lead to $1 million settlement but no charges for golfer Phil Mickelson.

Veteran lawyer Ram Jethmalani passes away

Veteran lawyer Ram Jethmalani passes away

Rediff.com8 Sep 2019

Ram Jethmalani passed away a few days before his 96th birthday on September 14.

Sensex logs worst drop in a month on profit-booking

Sensex logs worst drop in a month on profit-booking

Rediff.com10 Sep 2014

The 30-share Sensex ended down 208 points at 27,057 and the 50-share Nifty closed 59 points lower at 8,094.

Cash crisis: Aaj ki taaza khabar!

Cash crisis: Aaj ki taaza khabar!

Rediff.com15 Nov 2016

Aaj ka taaza khabar

Pay disparity: Public sector bank officers must get a fair deal

Pay disparity: Public sector bank officers must get a fair deal

Rediff.com11 Mar 2016

While the CEO of a public sector bank earns an average of Rs 18 lakh per annum, his counterpart in the private sector earns an average of Rs 3.5 crore.

Hazards of investing in ponzi schemes

Hazards of investing in ponzi schemes

Rediff.com1 Jul 2019

The news of Bengaluru-based IMA cheating thousands once again underlines the need for investors to steer clear of unregulated deposit schemes. The most important sign of a Ponzi scheme is the promise of exorbitant returns and so investors must ask how the promoter expects to earn the kind of return he is promising, says Sanjay Kumar Singh.

20,000 crocs in 37 years: Meet the real Crocodile Hunter

20,000 crocs in 37 years: Meet the real Crocodile Hunter

Rediff.com24 Jul 2015

Crocodile Mick was taught all about crocodile hunting from his stepfather and mentor German Jack.

RBI's Sachet can help curb ponzi schemes

RBI's Sachet can help curb ponzi schemes

Rediff.com16 Aug 2016

As all regulators are part of it, individuals don't need to worry about approaching the right authority

No quick fix for coal supply crisis, says minister

No quick fix for coal supply crisis, says minister

Rediff.com9 Sep 2014

Power and Coal Minister Piyush Goyal warned that it would take years to alleviate coal supply shortages, which have reduced stocks at thermal power stations to their lowest since a huge blackout in 2012 cut off 620 million people.

5 days after Reddy wedding in Bengaluru, income tax surveys on vendors

5 days after Reddy wedding in Bengaluru, income tax surveys on vendors

Rediff.com21 Nov 2016

Officials said that taxmen visited seven locations in Bengaluru and three in Hyderabad of those event management companies which were given contracts to give a blockbuster look for the wedding of Bramhani last week.

US election result won't affect Indian markets

US election result won't affect Indian markets

Rediff.com9 Nov 2016

US election results may not reverse Indian markets' bearish trend, says Devangshu Datta

In 1st SOTU address, Trump moots merit-based immigration

In 1st SOTU address, Trump moots merit-based immigration

Rediff.com31 Jan 2018

Trump said that his proposal should be supported by both parties (Republican and Democratic) as a fair compromise -- one where nobody gets everything they want, but where the country gets the critical reforms it needs.

Sikka holds firm in face of whistleblower charge: 'Change we must'

Sikka holds firm in face of whistleblower charge: 'Change we must'

Rediff.com21 Feb 2017

Infosys has said it will look into allegations that $200-million Panaya deal was significantly overvalued.

Why RBI should curb rise in rupee

Why RBI should curb rise in rupee

Rediff.com17 Mar 2014

The disturbing aspect about the fall is that it comes as the US and European economies are relatively more stable and improving

Volkswagen looking at whether more vehicles have cheat software

Volkswagen looking at whether more vehicles have cheat software

Rediff.com23 Oct 2015

Volkswagen said last week it would recall and refit 8.5 million vehicles in the European Union.

RBI junks rumours of controlling FII money

RBI junks rumours of controlling FII money

Rediff.com16 Aug 2013

Top sources in RBI blamed 'unwarranted rumours' about controls on foreign institutional investors' money to the nearly 770 point drop in the benchmark Sensex and rupee dipping to its lowest levels.

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

Rediff.com14 Feb 2018

While PNB did not name the other lenders, Union Bank of India, Allahabad Bank and Axis Bank are said to have offered credit based on letters of undertaking (LOUs) issued by PNB. Foreign bank branches too are under investigation.

Counterfeit tales. Don't buy a fake online!

Counterfeit tales. Don't buy a fake online!

Rediff.com27 Jan 2018

Fighting fake brand peddlers. How the complex web of counterfeit goods threatens to trip e-commerce giants in the country.

Radia Tapes: CBI registers eight fresh preliminary enquiries

Radia Tapes: CBI registers eight fresh preliminary enquiries

Rediff.com23 Oct 2013

The Central Bureau of Investigation on Wednesday registered eight more preliminary enquiries in connection with issues related to intercepted phone calls of lobbyist Niira Radia against former Jharkhand Chief Minister Madhu Koda, Reliance Industries Limited and others in separate cases.

India's GDP figures show sharp industry revival

India's GDP figures show sharp industry revival

Rediff.com30 Aug 2014

Index of industrial production data had also shown that the sector grew at 3.1 per cent after contracting in the previous quarters.

Rs 500, 1000 notes scrapped; ATMs, banks closed tomorrow

Rs 500, 1000 notes scrapped; ATMs, banks closed tomorrow

Rediff.com8 Nov 2016

The people of India have 50 days, from November 10 to December 30, to deposit notes of Rs 500 and Rs 1,000 in any Bank or Post Office.

How 'briefcase' firms are robbing the govt of GST tax

How 'briefcase' firms are robbing the govt of GST tax

Rediff.com17 Jan 2019

A government report revealed that fake companies floated with fake addresses, issued fake GST invoices and generated fake e-way bills, with fake vehicle registration details without supplying any goods causing huge loss to the exchequer.

Adityanath picks up pace in shunting babus, cops

Adityanath picks up pace in shunting babus, cops

Rediff.com20 Jul 2017

Conscious that he will have to rely on the bureaucracy to deliver, Adityanath is changing the faces and rejiging the administration.

Apollo, Cooper and insider trading in a deal that didn't happen

Apollo, Cooper and insider trading in a deal that didn't happen

Rediff.com5 Apr 2015

Apollo had made efforts to acquire Cooper Tire at the end of 2012.

Assam: Army put on alert, chopper surveillance on counting day

Assam: Army put on alert, chopper surveillance on counting day

Rediff.com16 May 2014

Apprehending trouble in the state especially in violence-affected Bodoland Territorial Autonomous District Council areas in the aftermath of declaration of results of election in the state on Friday, the Assam government has requested the army to be in stand by for quick deployment, if the need arises while helicopter surveillance is being continued in vulnerable areas of the violence-affected BTC areas and along India-Bhutan border.

It's time for companies to come clean

It's time for companies to come clean

Rediff.com18 May 2015

Penalties for undisclosed foreign income and assets extend up to 300%.

Is terror group SIMI regrouping for a new attack?

Is terror group SIMI regrouping for a new attack?

Rediff.com22 Apr 2014

IB sources say the arrests of top Indian Mujahideen operatives and trouble brewing within the terror group has led to the re-emergence of SIMI, who is planning a fiery attack. Vicky Nanjappa reports on this new terror threat.

Nilekani, wife's declared assets worth Rs 7,700 crore

Nilekani, wife's declared assets worth Rs 7,700 crore

Rediff.com20 Mar 2014

Making his wealth public a day before stepping into the fray, Infosys co-founder and Congress candidate from Bangalore South, Nandan Nilekani has declared that he and his wife Rohini Nilekani have assets worth Rs 7,700 crore.

SC's coal block ruling could add to woes of power cos

SC's coal block ruling could add to woes of power cos

Rediff.com26 Aug 2014

De-allocation could raise import bill by $3 billion, add to coal shortage.

How money is laundered in India

How money is laundered in India

Rediff.com31 Dec 2013

In the Anti Money Laundering (AML) Basel Index 2013 India has been ranked 93rd and 70th in 2012 and 2013 respectively out of 140 countries.

Gold-hungry traders tap Indians living abroad

Gold-hungry traders tap Indians living abroad

Rediff.com25 Dec 2013

Non-resident Indians are bringing gold into the country by taking advantage of rules that allow each individual to carry 1 kg of the metal, helping traders cope with restrictions on imports during the peak wedding season.

China won't let UN sanctions bother Kim Jong-un

China won't let UN sanctions bother Kim Jong-un

Rediff.com3 Jan 2018

'No matter how severe sanctions the UN security council imposes on North Korea, the impact of the sanctions would depend on how faithfully they are enforced by China,' says Dr Rajaram Panda.

Traders to stop import of food items from today

Traders to stop import of food items from today

Rediff.com9 Apr 2015

Talks with government officials on VAT waiver fails.