News for 'illegal transfer'

US seeks arrest of Cong Rajya Sabha MP on bribery charges

US seeks arrest of Cong Rajya Sabha MP on bribery charges

Rediff.com23 Apr 2014

The United States has requested India for "provisional arrest" of Congress leader and Rajya Sabha member K V P Ramachandra Rao after he was indicted by an American court in an alleged international racketeering conspiracy involving bribes of USD 18.5 million (Rs 111.629 cr) for allowing mining of Titanium minerals in Andhra Pradesh.

Explained! The alleged fraud committed by Reliance Industries

Explained! The alleged fraud committed by Reliance Industries

Rediff.com27 Mar 2017

What was the fraud? Why did Sebi drag its feet on the order? What options does RIL have now? Samie Modak explains these and more.

Will govt's new initiatives bring a bonanza for the states?

Will govt's new initiatives bring a bonanza for the states?

Rediff.com15 Apr 2015

The centre's promise of a new deal for the states is a welcome development.

SC asks Centre to tell states not to make Aadhaar mandatory

SC asks Centre to tell states not to make Aadhaar mandatory

Rediff.com17 Mar 2015

The court was hearing petitions challenging the Aadhaar scheme.

Poll effect: Suspected securities deals under scanner

Poll effect: Suspected securities deals under scanner

Rediff.com30 Mar 2014

The Central Economic Intelligence Bureau, lead agency under Finance Ministry to gather and disseminate intelligence related to financial crimes, has traced illegal flow of money through Private Placement Programme, which involves offering of securities to select individuals or groups, upto 50 in numbers, official sources said.

'For AMU, minority status is a life and death issue'

'For AMU, minority status is a life and death issue'

Rediff.com5 Apr 2016

'The HRD minister said AMU was not a minority institution. I told her the matter would be settled in court.' 'The prime minister did not say anything so categorical. He heard me out very sympathetically. His body language was very different.' 'AMU has ABVP. I did receive a letter from them asking why you are constantly brandishing your service to the country. My reply is: Why shouldn't I?' 'I served the country for 40 years and I am very proud of this service performed for my country.'

OilMin, RIL staff held for leaking information

OilMin, RIL staff held for leaking information

Rediff.com20 Feb 2015

RIL said it had launched 'an internal probe' into its staff's detention.

The Lok Sabha speech that everyone must see!

The Lok Sabha speech that everyone must see!

Rediff.com27 Jun 2019

A spirited turn at the mic by Mahua Moitra, first-time MP from Trinamool Congress, in which she listed the "signs of early fascism", has been hailed as the "speech of the year" on social media.

The Romeos of Hazratgunj: An elegy

The Romeos of Hazratgunj: An elegy

Rediff.com7 Apr 2017

In Yogi Adityanath's Uttar Pradesh wayward Romeos would all be in the lock-up, says Sunil Sethi.

New currency notes: What you must know

New currency notes: What you must know

Rediff.com9 Nov 2016

The government on Tuesday night announced that Rs 500 and Rs 1,000 will be no longer legal tender after November 8, midnight. Here are the details you need know

VVIP chopper scam: ED seeks assets details from MoD, income tax department

VVIP chopper scam: ED seeks assets details from MoD, income tax department

Rediff.com5 May 2016

Officials said the agency has sought property details on ten serving and retired officials of the ministry of defence and the IAF.

Pujas performed over SC freeing Nataraja temple of government control

Pujas performed over SC freeing Nataraja temple of government control

Rediff.com7 Jan 2014

On Monday, the Supreme Court directed that the famous Nataraja temple in the town of Chidambaram in Tamil Nadu will be managed by priests and not by the state government.

Nokia's plan to close Chennai plant sends a disturbing signal

Nokia's plan to close Chennai plant sends a disturbing signal

Rediff.com9 Oct 2014

Prime Minister Narendra Modi's desire to showcase India as a destination for manufacturing is well understood.

Kejriwal alleges scam in MCD; demands CBI probe

Kejriwal alleges scam in MCD; demands CBI probe

Rediff.com3 Feb 2016

Delhi CM Arvind Kejriwal said the govt will extend a loan of Rs 551 crore to two civic bodies; and alleged a situation was being created through the ongoing strike to prepare grounds for imposition of central rule.

Power, oil, telecom firms under CBI lens for laundering

Power, oil, telecom firms under CBI lens for laundering

Rediff.com20 Aug 2014

The Central Bureau of Investigation (CBI) had told the finance ministry some "well-known" companies in the power, oil, and telecommunications sectors were involved in round-trip trading by indulging in third-party transfers in violation of law.

Did Reliance get away lightly in the 'fraud' case?

Did Reliance get away lightly in the 'fraud' case?

Rediff.com28 Mar 2017

More punitive action was needed against the company and the management, say experts

Rise in black money due to election funding

Rise in black money due to election funding

Rediff.com18 Nov 2016

Political funding of elections has led to the rise in black money in the economy.

Aadhaar:Nearing a billion and counting, connectivity remains a problem

Aadhaar:Nearing a billion and counting, connectivity remains a problem

Rediff.com1 Apr 2016

Aadhaar now has legal backing but it still faces challenges of privacy and data sharing

Herald case: Centre says no vendetta as Congress stalls Parliament

Herald case: Centre says no vendetta as Congress stalls Parliament

Rediff.com8 Dec 2015

'I'm Indira Gandhi's daughter-in-law. Not afraid of anyone,' says Sonia Gandhi.

Emergency taught me some compromises are not possible: Jaitley

Emergency taught me some compromises are not possible: Jaitley

Rediff.com25 Jun 2014

Terming the Emergency as the worst post-independence chapter of Indian democracy, Finance Minister Arun Jaitley today said it gave him the best political education of his life as it taught him that some compromises are "just not possible".

Court directs police action against Anna Hazare and Co

Court directs police action against Anna Hazare and Co

Rediff.com30 Nov 2013

A Delhi court on Saturday directed the Delhi Police to file a detailed action taken report on a plea for lodging FIR against Anna Hazare and his former team members for allegedly cheating over four crore people by selling them 'Anna SMS cards', whose service was discontinued before the promised one year time, which earned them Rs 100 crore.

Court sends home ministry official to 5-day CBI custody

Court sends home ministry official to 5-day CBI custody

Rediff.com16 May 2016

Special CBI Judge Vinod Kumar allowed the probe agency to quiz Anand Joshi, who was arrested on Sunday from west Delhi, in its custody till May 20.

'I'm helpless', says judge as all 22 accused acquitted in Sohrabuddin case

'I'm helpless', says judge as all 22 accused acquitted in Sohrabuddin case

Rediff.com21 Dec 2018

Special CBI Judge S J Sharma ruled the prosecution has failed to put forth any "documentary and substantive evidence" to suggest or establish the alleged conspiracy.

Chopper probe: Enforcement Directorate tracks cash

Chopper probe: Enforcement Directorate tracks cash

Rediff.com5 May 2016

Widening its probe in the Rs 3,600 crore VVIP chopper deal, the ED has begun a trail of "cash" which is suspected to have been paid as alleged kickbacks.

'Why will black money get purged?'

'Why will black money get purged?'

Rediff.com17 Nov 2016

'Even with the restrictions of depositing more than Rs 2.5 lakh in a bank, people will find new methods to convert this cash hoard into legal tender.'

Decoding the Badals' business empire

Decoding the Badals' business empire

Rediff.com23 Jan 2017

There is more than what meets the eye to the wealth accumulated by Punjab Deputy Chief Minister Sukhbir Singh Badal.

Rajapaksa attempted coup after losing polls, says new Sri Lankan govt

Rajapaksa attempted coup after losing polls, says new Sri Lankan govt

Rediff.com11 Jan 2015

Sri Lanka's new government on Sunday said it will probe whether longtime president Mahinda Rajapaksa sought military help to cling to power after he realised that he had lost the closely contested election.

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

Christmas rave party busted near Delhi; 50 held

Christmas rave party busted near Delhi; 50 held

Rediff.com25 Dec 2014

Seven people have been arrested after anti-narcotics sleuths and Haryana police busted a suspected Christmas-eve rave party being held at a farmhouse in Mewat district on the outskirts of Delhi.

No resolution to Vodafone tax dispute; DTC, GST still in limbo

No resolution to Vodafone tax dispute; DTC, GST still in limbo

Rediff.com26 Dec 2013

Besides Vodafone, several other major MNCs like Nokia and Shell were locked in tax dispute with the revenue department.

New black money law recreates inspector raj of yore

New black money law recreates inspector raj of yore

Rediff.com19 May 2015

A major criticism of the new law is that it can become an instrument of abuse as it confers the tax enforcement authorities with strong discretionary powers, says Paranjoy Guha Thakurta.

Cash crisis: Aaj ki taaza khabar!

Cash crisis: Aaj ki taaza khabar!

Rediff.com15 Nov 2016

Aaj ka taaza khabar

No jung, only Najeeb Jung, says Rajnath on standoff between AAP, LG

No jung, only Najeeb Jung, says Rajnath on standoff between AAP, LG

Rediff.com29 May 2015

In the midst of the ongoing stand-off between the Delhi Lt Governor and the Aam Aadmi Party government, the Centre on Friday said it has no intention to run the city government through anyone but is conscious of its constitutional responsibility and committed to uphold it.

Three oil PSUs move SC for modification of Aadhaar order

Three oil PSUs move SC for modification of Aadhaar order

Rediff.com6 Oct 2013

Three oil PSUs have moved the Supreme Court seeking modification of its earlier order that Aadhaar card is not mandatory and no person should suffer for want of it in getting benefits of government schemes.

'If CBI director bows to government pressure it is because he wants to'

'If CBI director bows to government pressure it is because he wants to'

Rediff.com1 Nov 2018

'I was at a very senior position in the CBI and what happens is, hints are dropped for you to act upon. But then it depends upon your conscience, to do it or otherwise.' 'I know the rank and file of the CBI, they will bounce back; it is the leadership which has failed.'

The woman who nailed the idol thief

The woman who nailed the idol thief

Rediff.com20 Sep 2018

The startling story of how a bitter ex-girlfriend helped capture artifacts raider Subhash Kapoor.

Fort Hood shooting: US Army shrink gets the death penalty

Fort Hood shooting: US Army shrink gets the death penalty

Rediff.com29 Aug 2013

A military court has sentenced United States Army psychiatrist Nidal Malik Hasan to death for killing 13 people and wounding 32 others in a 2009 shooting rampage at Fort Hood, Texas, considered the deadliest attack on a domestic military base in American history.

'BJP is using Kovind only as a symbol'

'BJP is using Kovind only as a symbol'

Rediff.com10 Jul 2017

'The BJP will never do anything substantial to empower Dalits.'

'Involving its officer in the Ishrat case will destroy the IB'

'Involving its officer in the Ishrat case will destroy the IB'

Rediff.com29 Jul 2013

Ajit Doval, former chief of Intelligence Bureau and now head of Vivekanada International Foundation, continues his furious argument against any kind of CBI action against his former colleague Rajinder Kumar in the Ishrat Jahan fake encounter case of 2004.

'Border deal will control infiltration from Bangladesh'

'Border deal will control infiltration from Bangladesh'

Rediff.com5 Jun 2015

'People residing in the enclaves have led completely isolated lives. They are stateless, have no official identity proof.' 'It is significant that Modi, Banerjee, Sarkar and Gogoi, despite having different political ideologies, are walking in tandem for the cause of the people residing in the enclaves.' 'If the LBA betters the economy of India and Bangladesh, there will be less turmoil in both these countries.'