News for 'illegal transfer'

A year of tough legal battles for India Inc

A year of tough legal battles for India Inc

Rediff.com1 Jan 2015

Corporate legal cases kept India Inc on its toes in 2014 as high stake matters on coal, telecom and mining came up in the Supreme Court, which also sent Sahara Group chief Subrata Roy to jail.

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.

'Change will come because we have hit the very bottom'

'Change will come because we have hit the very bottom'

Rediff.com8 Oct 2013

Kiran Bedi tells Amberish K Diwanji reasons for her optimism about change in the political sysatem.

'What bravery is it that you molest our women, disrobe them?'

'What bravery is it that you molest our women, disrobe them?'

Rediff.com20 Jun 2017

'Dalits will only suffer in the days to come.'

Greece licks wounds after bailout vote

Greece licks wounds after bailout vote

Rediff.com16 Jul 2015

Greece awoke with a political hangover on Thursday after parliament approved a stringent bailout programme, thanks to the votes of the pro-European opposition, amid the worst protest violence this year.

How the Rs 500 crore scam was busted

How the Rs 500 crore scam was busted

Rediff.com14 Oct 2016

A drunken conversation tipped off Thane Crime Branch detectives to the unprecedented scam targeting unsuspecting Americans from call centres in Thane.

Allegations against Sonia, Rahul 'patently false': Congress

Allegations against Sonia, Rahul 'patently false': Congress

Rediff.com13 Dec 2015

Amid the raging row over National Herald case, the Congress on Sunday asserted that the allegations and "insinuations" against party leaders Sonia Gandhi and Rahul Gandhi are "deliberately orchestrated", "patently false" and "defamatory" as they have "not received a rupee".

Scam helped Rose Valley create Rs 2,500-cr assets

Scam helped Rose Valley create Rs 2,500-cr assets

Rediff.com9 Apr 2015

Rose Valley is one of the biggest money businesses after Sahara.

'Babri Masjid is not an ego issue for Muslims'

'Babri Masjid is not an ego issue for Muslims'

Rediff.com22 Mar 2017

'If you prove that a mandir was demolished and a mosque was constructed there, we will leave the place.'

Fuel is out of govt control but who will ensure right pricing?

Fuel is out of govt control but who will ensure right pricing?

Rediff.com29 Oct 2014

Not only do you need an effective and independent regulator, you also need competition to flourish.

The more problematic her health, the more determined she was to rule

The more problematic her health, the more determined she was to rule

Rediff.com7 Dec 2016

'Having learnt her lesson in popular democracy, Jaya would become more populist than the DMK and more so than the imagery that mentor MGR had created in the Tamil voter's mind, both as an individual and as an elected ruler.'

Dazed by demonetisation twists? Read the new FAQ

Dazed by demonetisation twists? Read the new FAQ

Rediff.com28 Dec 2016

The official twists and turns have raised questions on the government's credibility and its ability to pull the nation out of the demonetisation quagmire. To keep up with the new rules, the government has issued an updated FAQ on demonetisation.

Why governments don't like certain NGOs

Why governments don't like certain NGOs

Rediff.com26 Feb 2015

'There is nothing traitorous about highlighting the poor record of your own government. If the Indian government does something wrong, we all have the right to point this out at any forum, international or national.'

The only purpose note ban served

The only purpose note ban served

Rediff.com4 Sep 2017

With GDP down by 2 per cent, while 99 per cent of banned notes make way back to the banking system, whom did demonetisation benefit?

HDFC MF front-running case: Sebi bars former dealer

HDFC MF front-running case: Sebi bars former dealer

Rediff.com25 Jul 2014

In its 59-page order, the capital markets regulator Sebi said that the 10-year restraint period for them would be calculated after taking into account the restraint already undergone by him vide an interim order dated June 17, 2010.

Hay for cheese? Barter booms in cash-squeezed rural Greece

Hay for cheese? Barter booms in cash-squeezed rural Greece

Rediff.com30 Jul 2015

A rising number of Greeks in rural areas are swapping goods and services in cashless transactions.

In 1st presser, Trump calls Russia dossier 'phony stuff'

In 1st presser, Trump calls Russia dossier 'phony stuff'

Rediff.com12 Jan 2017

He, however, acknowledged that Russia and some other countries were behind the hacking of Democratic Party computers.

Why do we treat our soldiers like this?

Why do we treat our soldiers like this?

Rediff.com11 Jan 2017

'We owe our existence to the men in uniform, and we owe it to them to cleanse the armed forces by driving away every bit of corruption that eats into it,' argues Sudhir Bisht.

26/11: The diesel scam queen who helped the terrorists

26/11: The diesel scam queen who helped the terrorists

Rediff.com28 Nov 2013

The oil mafia sheltered the 10 Pakistani terrorists in Machhimarnagar in Colaba and in fact a woman even showed Ajmal Kasab and his accomplice the way to Cama and Albless Hospital. The many theories floated before the Ram Pradhan committee, that looked into the attacks.

Hafiz Sahab, ISI hand in 26/11... Headley's 5-and-a-half-hour deposition

Hafiz Sahab, ISI hand in 26/11... Headley's 5-and-a-half-hour deposition

Rediff.com8 Feb 2016

The Lashkar-e-Tayiba operative also revealed about his training while he deposed in front of a Mumbai court via video link.

Pill for thought: Sweetheart deals that hurt consumers

Pill for thought: Sweetheart deals that hurt consumers

Rediff.com16 Sep 2014

'Pay-for-delay' settlements between drug patent-holders and generics manufacturers to delay the launch of cheaper generic medicine are increasingly being scrutinised by antitrust regulators

Why SC order on Jaya may dash Vijaykanth's hopes

Why SC order on Jaya may dash Vijaykanth's hopes

Rediff.com27 Apr 2015

Vijaykanth on Sunday kickstarted the first major political move in Tamil Nadu, and against the ruling AIADMK, ahead of the 2016 assembly polls. But what if Jayalalithaa were to win the 'wealth case' ultimately? N Sathiya Moorthy explores the scenario arising from the Supreme Court's order in the Jaya case on Tuesday.

Jayalalithaa's wait for judicial redress just got longer

Jayalalithaa's wait for judicial redress just got longer

Rediff.com20 Mar 2015

The high court verdict on AIADMK chief J Jayalalithaa's disproportionate assets conviction appeal just got delayed, says N Sathiya Moorthy

Sheena Bora finally makes an appearance

Sheena Bora finally makes an appearance

Rediff.com14 Sep 2017

There it lay, a photograph on the desk under a stapler, and later a stamp pad, forgotten, done with, like its subject, a Mumbai Metro One employee who vanished overnight.

If Burdwan blast was an act of terror, why not Jhabua?

If Burdwan blast was an act of terror, why not Jhabua?

Rediff.com16 Sep 2015

If terror indeed has no religion, no partisan affiliations, and if the government, media and all right-minded people in this country people truly believe that, let us not call one blast a "terrorist incident" and dismiss another one as a mere "cylinder blast" just because it is politically convenient, says Shehzad Poonawala.'If terror indeed has no religion, no partisan affiliations, and if the government, media and all right-minded people in this country truly believe that, let us not call one blast a "terrorist incident" and dismiss another one as a mere "cylinder blast" just because it is politically convenient,' argues Shehzad Poonawalla.

Why Modi could have a long-ish ride

Why Modi could have a long-ish ride

Rediff.com10 Jan 2017

'Modi is likely to make more announcements to win or retain popularity, and put himself at the centre of things even more than now,' says T N Ninan.

The Huge Call Centre Scam

The Huge Call Centre Scam

Rediff.com20 Oct 2016

An industry of scamsters is operating in the guise of call centres in India.

The men behind India's first Bitcoin exchange

The men behind India's first Bitcoin exchange

Rediff.com14 Oct 2014

The author meets the brains behind Unocoin, the first Indian Bitcoin exchange and merchant processor in India to have raised international funding.

'We should not discount the ISIS threat in India'

'We should not discount the ISIS threat in India'

Rediff.com19 Nov 2015

'These ISIS terrorists want to smash Western civilisation, smash India. For the time being though, their main target would be the US and Europe.'

What PM told the nation: 'Secrecy was essential for this action'

What PM told the nation: 'Secrecy was essential for this action'

Rediff.com9 Nov 2016

Here's the full text of Prime Minister Narendra Modi's address to the nation where he announced the demonetisation of Rs 1,000 and Rs 500 notes with effect from midnight on November 8-9.

This CA quit his job to teach slum kids

This CA quit his job to teach slum kids

Rediff.com29 Dec 2015

Mumbai-based CA Prince Tiwari is educating and empowering the underprivileged since 2011. This is his heart-warming story.

Oswal vs Oswal: Another murky business family feud

Oswal vs Oswal: Another murky business family feud

Rediff.com22 Apr 2016

This is the first time the fight is between mother and son. Both sides don't look in the mood to relent: Advisors and spin doctors have been hired, lawyers have been consulted.

A new governance model for Telangana

A new governance model for Telangana

Rediff.com1 Aug 2013

It would certainly help if in the first five or ten years the new state had a Telangana United Front government which included all political parties and which then would dedicate itself to bringing about fast development for the neglected region, says Gautam Pingle in the final part of a two-part series on the new state.

India's most ambitious airport city project in a limbo

India's most ambitious airport city project in a limbo

Rediff.com18 Feb 2015

The project is awaiting clearances from the DGCA.

11 things you MUST consider before buying your dream home

11 things you MUST consider before buying your dream home

Rediff.com20 Oct 2016

Real estate veteran Saket Mohta gives the the most comprehensive 11-point checklist

Keep up the demonisation, and you'll get the government you deserve

Keep up the demonisation, and you'll get the government you deserve

Rediff.com4 Nov 2015

'What if Modi becomes the fascist the leftists paints him as? What if he does suspend the Constitution and declares himself the ruler, with support from the army? What exactly will you do, Mr Leftie?' asks Rajeev Srinivasan.

Why Natwar Singh's 'disclosures' sound hollow

Why Natwar Singh's 'disclosures' sound hollow

Rediff.com11 Aug 2014

Natwar Singh's book is un-illuminating, largely self-justificatory, often contradictory, and at times tendentious. He is too preoccupied with depicting himself as a victim of the Congress party's machinations, says Praful Bidwai.

The Americans have mocked India's judicial system

The Americans have mocked India's judicial system

Rediff.com13 Jan 2014

'Evacuating' Devyani's maid's family from India on T visas -- associated with severe sex or labour trafficking... The maximum number of persons thus evacuated by the US from foreign countries last year was from India... A thorough investigation of this is required at India's end,' says former foreign secretary Kanwal Sibal, 'with the US warned that such interference in India's judicial system will not be tolerated.'

What went on inside Bengal's house of terror?

What went on inside Bengal's house of terror?

Rediff.com13 Oct 2014

Rediff.com's Indrani Dey digs up chilling details of the ongoing investigation in the Bardhaman blast case, which exposed the a militant network that had been operating in West Bengal since many years.

So how is the Modi sarkar doing?

So how is the Modi sarkar doing?

Rediff.com23 Jul 2014

The kind of people Narendra Modi has chosen, the decisions he has taken and the rail and central budgets suggests that he is treading carefully in New Delhi. There is less of innovation and more of continuity, so far. He is not ready to rock the boat and start from scratch, says Sheela Bhatt.