News for 'illegal transfer'

2014 was the year of challenges and reforms

2014 was the year of challenges and reforms

Rediff.com31 Dec 2014

The year 2014 was one of the most challenging years for India. For two consecutive years our GDP growth was sub 5 per cent. Employment generation had declined, the revenue buoyancy was low and the country had become investment starved.

NIA books Zakir Naik for terror, searches IRF premises

NIA books Zakir Naik for terror, searches IRF premises

Rediff.com19 Nov 2016

The action by the NIA came barely a few days after the Union Cabinet declared IRF as a banned organisation under UAPA.

Cabinet clears 14 changes to Companies Act

Cabinet clears 14 changes to Companies Act

Rediff.com3 Dec 2014

The move is aimed at making it easier to do business in India.

DON'T CHEAT while filing IT returns

DON'T CHEAT while filing IT returns

Rediff.com24 Apr 2018

If your case is picked up for random scrutiny, any of the tricks that you or your financial advisor may have used to avoid tax will be easily detected.

Money transacted online to lure voters in polls: EC

Money transacted online to lure voters in polls: EC

Rediff.com8 Jun 2014

Innovative methods like transfer of funds through the RTGS banking system and concealment of currency wads inside car bonnets were detected by Election Commission as it took steps to curb the use of black money during the just-concluded Lok Sabha polls.

BSF jawan who complained about food sacked

BSF jawan who complained about food sacked

Rediff.com19 Apr 2017

A staff court of inquiry found that Tej Bahadur Yadav guilty of making false charges.

Supertech's stalemate with buyers continues

Supertech's stalemate with buyers continues

Rediff.com30 Apr 2014

Supertech also plans to file an SLP in the Supreme Court.

Sports Shorts: Japan committee chief Takeda to step down

Sports Shorts: Japan committee chief Takeda to step down

Rediff.com19 Mar 2019

Summary of sports events and persons who made news on Tuesday

REVEALED: How call centre scamsters stole Rs 500 crore

REVEALED: How call centre scamsters stole Rs 500 crore

Rediff.com21 Oct 2016

From June 1 to October 4, the call centre scam mastermind collected Rs 12 crore from just one call centre.

I-T dept seizes Rs 5.5 crore in raids against TN health minister

I-T dept seizes Rs 5.5 crore in raids against TN health minister

Rediff.com7 Apr 2017

The IT sleuths recovered 'incriminating' documents from the premises of Vijayabaskar and others, officials said.

Government wants ministers to stop meddling with 'babus'

Government wants ministers to stop meddling with 'babus'

Rediff.com11 Dec 2013

With the political class coming under severe attack for undue interference in the functioning of the bureaucracy, the United Progressive Alliance government has decided to amend the Model Code of Conduct for ministers to include a reference to the need for upholding the impartiality of the civil service.

Vadra should be held accountable if he's at fault: Cong MP

Vadra should be held accountable if he's at fault: Cong MP

Rediff.com12 Aug 2013

In an embarrassment to Congress, a party MP from Gurgaon on Monday demanded an inquiry into change of land use from agriculture to commercial or residential in the Haryana city and said anybody who has made money illegally, even if it is Robert Vadra, should he held accountable.

New twist in Vadra-DLF land case as 2 crucial pages go 'missing'

New twist in Vadra-DLF land case as 2 crucial pages go 'missing'

Rediff.com19 Dec 2014

Are they missing or have they been intentionally removed? A huge uproar has broken out after whistleblower IAS officer Ashok Khemka has revealed that two important pages of a file pertaining to DLF-Robert Vadra land deal, containing notings, are missing.

Fresh Panama Paper leaks: Accused deny allegations

Fresh Panama Paper leaks: Accused deny allegations

Rediff.com22 Jun 2018

The Panama Paper leaks were originally revealed by the International Consortium of Investigative Journalists on April 4, 2016, following which, the government had set up the MAG to probe the matter.

National Herald case: What you should know

National Herald case: What you should know

Rediff.com9 Dec 2015

What is the National Herald case all about? Here's a ready reckoner.

Yunus summoned over unpaid tax of $1.5 million

Yunus summoned over unpaid tax of $1.5 million

Rediff.com24 Mar 2015

The Nobel laureate filed an application before the High Court.

Why is Subramanian Swamy silent on SpiceJet?

Why is Subramanian Swamy silent on SpiceJet?

Rediff.com12 Mar 2015

Minority investors of SpiceJet might be feeling cold-shouldered.

Rajya Sabha MP, close to Jagan, indicted in US

Rajya Sabha MP, close to Jagan, indicted in US

Rediff.com3 Apr 2014

US indicts Rajya Sabha MP K V P Ramachandra Rao, a close associate of Y S Rajasekhara Reddy and his son Jaganmohan Reddy, in bribery and corruption case.

Bihar police got it wrong, Patna blasts were locally funded: NIA

Bihar police got it wrong, Patna blasts were locally funded: NIA

Rediff.com11 Dec 2013

In its attempt to link a hawala transaction with the October 27 Patna blasts, the Bihar police had carried out several arrests of both Hindu and Muslim operatives. But the case linking the hawala deal to the Patna blasts is on the verge of closure as the National Investigation Agency says there is no evidence.

PM asks governor to bring about 'chill' between AP-Telangana

PM asks governor to bring about 'chill' between AP-Telangana

Rediff.com22 Jun 2015

Already embroiled in Sushma Swaraja and Vasundhara Raje controversies, the Bharatiya Janata Party-led Union government does not want to get caught in a petty fight between two regional parties.

Modi doesn't want voters to remember Vikas

Modi doesn't want voters to remember Vikas

Rediff.com12 Apr 2019

Modi isn't going to voters on his track record but on the fear of the terrorist across the border and the Muslims within. It's a battle on his terms, says Shekhar Gupta.

Sai's Take: Rahul has his work cut out in Wayanad

Sai's Take: Rahul has his work cut out in Wayanad

Rediff.com4 Apr 2019

What Saisuresh Sivaswamy learnt about the election from television and the newspapers. A must read column, folks!

Forex scam: Banks face Sebi scrutiny

Forex scam: Banks face Sebi scrutiny

Rediff.com19 Oct 2015

State-run Bank of Baroda and Oriental Bank of Commerce are among those facing scrutiny.

Yasin Bhatkal, 4 others sentenced to death in 2013 Hyderabad blasts case

Yasin Bhatkal, 4 others sentenced to death in 2013 Hyderabad blasts case

Rediff.com19 Dec 2016

Pronouncing the sentence, Judge T Srinivasa Rao described the case as the "rarest of the rare".

FCRA notices to NGOs: MHA official gets bail

FCRA notices to NGOs: MHA official gets bail

Rediff.com7 Jun 2016

A special court on Tuesday granted bail to home ministry official Anand Joshi, who was arrested for allegedly issuing Foreign Contribution Regulation Act notices arbitrarily to several NGOs.

Nationalism? What's that got to do with Trump and Brexit?

Nationalism? What's that got to do with Trump and Brexit?

Rediff.com3 Feb 2017

Nothing, according to Deepak Lal. He argues that the contemporary attempts to control immigration in the US and UK are not nativist.

TDSAT upholds telcos' 3G roaming agreement, quashes fines

TDSAT upholds telcos' 3G roaming agreement, quashes fines

Rediff.com29 Apr 2014

In July 2012, TDSAT gave split verdict where one of the bench member ruled in favour and other member ordered against it.

Money collected by charities being used to revive SIMI?

Money collected by charities being used to revive SIMI?

Rediff.com25 Apr 2014

To reduce their reliance of foreign transactions, terror outfits are now using charity organisations and NGOs. The money is collected legitimately but distributed illicitly, reports Vicky Nanjappa

Indian black money deposits moved out of Switzerland

Indian black money deposits moved out of Switzerland

Rediff.com11 Sep 2015

The Swiss National Bank, the country's central banking authority, has estimated the funds currently held by Indians in Swiss banks at a mere $1.98 billion. Fear of disclosure due to greater scrutiny of this illicit wealth has played the main role in the flight of capital.

'Khobragade incident extremely irksome; time for closure'

'Khobragade incident extremely irksome; time for closure'

Rediff.com16 Mar 2014

Terming the Khobragade episode "extremely irksome", Union External Affairs Minister Salman Khurshid on Sunday said it was time there should be a "closure" to the issue for which the US should find a "political solution".

Madh island residents back police action in 'moral policing'

Madh island residents back police action in 'moral policing'

Rediff.com13 Aug 2015

Coming out in support of police action in the 'moral policing' episode at Madh Island in Mumbai, residents of the area on Thursday threatened to 'gherao' the residence of Maharashtra Chief Minister Devendra Fadnavis if senior police officers who led the raids were transferred.

Shahabuddin bail: SC to announce order on Friday

Shahabuddin bail: SC to announce order on Friday

Rediff.com29 Sep 2016

The apex court also rebuked Nitish Kumar-led Bihar government for its lax approach in opposing bail granted to the RJD strongman.

Saradha scam: ED questions Bengal minister, Aparna Sen

Saradha scam: ED questions Bengal minister, Aparna Sen

Rediff.com18 Aug 2014

The first to arrive at the Salt Lake office of the central probe agency here was the award wining actor and director Sen whose statement was recorded by ED which is probing her role as the Editor of a magazine brought out by the now defunct group.

'Sabarimala verdict is an extremely good decision'

'Sabarimala verdict is an extremely good decision'

Rediff.com19 Nov 2019

'The Sabarimala issue is no longer in splendid isolation.'

Rivals slam Trump; call him a 'crazy zealot'

Rivals slam Trump; call him a 'crazy zealot'

Rediff.com26 Feb 2016

Republican presidential frontrunner Donald Trump on Friday came under scathing attack from rivals Ted Cruz and Marco Rubio who blasted the real estate mogul on his immigration stand and for hiring foreigners in his business projects, as the debate turned shriller ahead of the crucial "Super Tuesday".

SC denies bail to Asaram in sexual assault cases

SC denies bail to Asaram in sexual assault cases

Rediff.com30 Jan 2017

The apex court, while rejecting Asaram's regular bail plea, noted that the petition was based on a communication issued by Jail Superintendent of Jodhpur Central jail.

Sai's Take: When can Rediff interview you, Mr PM?

Sai's Take: When can Rediff interview you, Mr PM?

Rediff.com5 Apr 2019

'What the interview with Modi told me was that now he is open to granting interviews.' 'And in this connection let me offer our credentials for being considered in this election season,' says Saisuresh Sivaswamy.

The Aadhaar tragedy

The Aadhaar tragedy

Rediff.com26 Jun 2014

The BJP would seem just the sort of party that would embrace Aadhaar. Every other page of its manifesto makes some reference to changing governance in this country. So why is there no discernible difference in the positions of the BJP-led government towards Aadhaar and the dysfunctional approach of Chidambaram under the United Progressive Alliance, asks Rahul Jacob.

Volkswagen faces billions in penalties as US sues for violations

Volkswagen faces billions in penalties as US sues for violations

Rediff.com5 Jan 2016

The Justice Department has also been investigating criminal fraud allegations against Volkswagen for misleading U.S. consumers and regulators.

Naveen Babu doesn't understand importance of Ayushman Bharat: PM in Odisha

Naveen Babu doesn't understand importance of Ayushman Bharat: PM in Odisha

Rediff.com22 Sep 2018

The PM alleged that a 'PC' (percentage commission) culture has become the state government's identity.