News for 'income tax raids'

'Never said Rs 15 L will come into people's accounts'

'Never said Rs 15 L will come into people's accounts'

Rediff.com9 Apr 2019

In an interview to ANI, Union Home Minister Rajnath Singh spoke on various issues, including the Balakot air strikes to the status of Kashmir to the party's manifesto.

Economic crisis: 'Modi should consult Manmohan'

Economic crisis: 'Modi should consult Manmohan'

Rediff.com25 Sep 2019

'Vajpayee used to consult the Opposition; Indira Gandhi used to consult the Opposition. Which khet ki mooli is Modi?'

Indrani alleges paying Karti Chidambaram $7 lakh bribe

Indrani alleges paying Karti Chidambaram $7 lakh bribe

Rediff.com28 Feb 2018

The statements of the Mukerjeas were recorded by the Enforcement Directorate, which is probing the money laundering angle in the case, while the CBI had only recorded Indrani's statement before a magistrate as per section 164 of the CrPC, they said.

17 states, over 100 locations: ED launches massive crackdown on shell firms

17 states, over 100 locations: ED launches massive crackdown on shell firms

Rediff.com1 Apr 2017

The agency said it searched a Mumbai-based operator who was running 700 shell companies with 20 dummy directors and had "converted Rs 46.7 crore for Chaggan Bhujbal", the jailed ex-Maharashtra deputy chief minister.

Without Modi, BJP's MP Tally Would Shrink

Without Modi, BJP's MP Tally Would Shrink

Rediff.com28 Sep 2022

Despite consumer inflation, joblessness, etc, ordinary voters still think Modi is the best to rule the country.< Going into the poll with a tried and tested prime ministerial candidate is a huge plus for the BJP --- and a huge handicap for the Opposition, points out Virendra Kapoor.

NDTV founders detained at Mumbai airport

NDTV founders detained at Mumbai airport

Rediff.com9 Aug 2019

A company statement said the couple is facing a case filed by the Central Bureau of Investigation for the last two years, and sought to link the action with muzzling of free speech and freedom of the press.

Has arms dealer Sanjay Bhandari fled to London?

Has arms dealer Sanjay Bhandari fled to London?

Rediff.com22 Dec 2016

Arms dealer Sanjay Bhandari, who is under the scanner of multiple investigating agencies, may have fled the country, a media report claimed on Thursday.

Will Annamalai's 'DMK Files' Help BJP?

Will Annamalai's 'DMK Files' Help BJP?

Rediff.com17 Apr 2023

Will Annamalai's attacks on the DMK revert the anti-BJP feeling in Tamil Nadu, asks N Sathiya Moorthy.

Sahara-Birla diaries case: SC rejects plea for probe against PM Modi

Sahara-Birla diaries case: SC rejects plea for probe against PM Modi

Rediff.com11 Jan 2017

The case based on "random materials" like loose sheets, papers, e-mail print outs is "merit less" as they are "inadmissible materials" having "no evidentiary value under the law, the court said.

Naidu meets Mamata, announces postponement of Opposition conclave

Naidu meets Mamata, announces postponement of Opposition conclave

Rediff.com19 Nov 2018

Flanked by the Trinamool Congress chief, Naidu attacked the National Democratic Alliance government at the Centre alleging that institutions like the Central Bureau of Investigation, Enforcement Directorate, Income Tax department, Reserve Bank of India and Comptroller Auditor General are under "severe pressure".

Sekhar Reddy: From small-time contractor to mining baron

Sekhar Reddy: From small-time contractor to mining baron

Rediff.com23 Dec 2016

People who observed the way his wealth and political clout grew say his fortunes hchanged once the ruling establishment handed him control of sand quarrying in Vellore and Kanchipuram districts after 2011.

'Farmers are not enjoying any freedom'

'Farmers are not enjoying any freedom'

Rediff.com15 Aug 2022

'We will be hoisting the tiranga, but this kind of celebration is uncalled for when the farmers in this country are dying by suicides, their families are ravaged by poverty and farmers are not enjoying any freedom.'

CBI books Bhupinder Singh Hooda in fresh land acquisition case

CBI books Bhupinder Singh Hooda in fresh land acquisition case

Rediff.com25 Jan 2019

The case is understood to be related to the alleged irregularities in land allotment in 2009, sources said.

Caf Coffee Day owner goes missing, massive search on

Caf Coffee Day owner goes missing, massive search on

Rediff.com30 Jul 2019

It has been also revealed that V G Siddhartha had written a letter to the Board of Directors and employees of Coffee Day Enterprises, saying he had 'failed as an entrepreneur'.

Black money is not just wads of notes

Black money is not just wads of notes

Rediff.com11 Nov 2016

'Corruption is the tree.' 'Black money is the fruit from the tree.' 'This scheme will expose the unaccounted fruits of the tree.' 'But since the tree will continue to stand, the story will continue,' say Pramod Kumar Srivastava, Sanghamithra and Kravya.

RBI awaits the power of one

RBI awaits the power of one

Rediff.com2 Jan 2017

That's all it takes to protect an institution -- just one person with no past and no greed for the future, says Shekhar Gupta.

Modi using govt machinery to intimidate Opposition: Mamata

Modi using govt machinery to intimidate Opposition: Mamata

Rediff.com7 Apr 2019

She wondered why PM Modi is not removing his own cabinet secretary or the Union home secretary, if he was so 'fond of making last-minute changes'.

Setback for Chandrababu Naidu as 4 TDP MPs join BJP

Setback for Chandrababu Naidu as 4 TDP MPs join BJP

Rediff.com21 Jun 2019

Reacting to the development, Naidu said such crises were not new to the party.

How 'sonrise' landed TN chief secy in trouble

How 'sonrise' landed TN chief secy in trouble

Rediff.com26 Dec 2016

Rama Mohana Rao's son became director of 7 companies after he became chief secretary.

PM seeks votes for 'air strike men', EC takes cognizance

PM seeks votes for 'air strike men', EC takes cognizance

Rediff.com9 Apr 2019

The PM treaded sensitive ground by asking first-time voters to dedicate their first vote to those who carried out air strike in Balakot.

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.

NCB's Wankhede a 'bogus' officer, will be jailed: Malik

NCB's Wankhede a 'bogus' officer, will be jailed: Malik

Rediff.com22 Oct 2021

Launching a scathing attack on Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede, Maharashtra minister and Nationalist Congress Party leader Nawab Malik on Thursday dubbed the officer as 'bogus' and asserted that once 'proof' against him is out, he can not remain in government service for even one day.

SC refuses to quash Asthana's appointment as CBI special director

SC refuses to quash Asthana's appointment as CBI special director

Rediff.com28 Nov 2017

The centre had opposed the plea, saying Asthana had an outstanding career and had supervised over 40 high-profile cases like coal scam, AugustaWestland scam, blackmoney and money laundering cases.

ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport

ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport

Rediff.com15 Feb 2018

As many as 17 locations in Delhi, Mumbai, Hyderabad, Jaipur and Surat were raided by the ED.

Tracing the chequered life of V G Siddhartha

Tracing the chequered life of V G Siddhartha

Rediff.com31 Jul 2019

Coming from a family that has a 140-year history of growing coffee, Siddhartha, 59, initially dabbled in stock trading and wanted to work as an investment banker in Mumbai after completing his Master's in Economics from Mangalore University.

Robert Vadra gets interim bail in money laundering case

Robert Vadra gets interim bail in money laundering case

Rediff.com2 Feb 2019

The case relates to allegations of money laundering in the purchase of a London-based property -- located at 12, Bryanston Square -- worth 1.9 million pounds, which is allegedly owned by Vadra.

No merger talks until Sasikala, Dinakaran quit: OPS camp

No merger talks until Sasikala, Dinakaran quit: OPS camp

Rediff.com18 Apr 2017

Panneerselvam also remained firm on his faction's demand for a probe into late J Jayalalithaa's death.

'I don't think I will ever understand Bollywood'

'I don't think I will ever understand Bollywood'

Rediff.com14 Mar 2018

'The most difficult part of film-making is dealing with people you are working with and trying to forget the drama that goes behind the scenes.'

Cash for votes: DMK urges Guv to sack EPS

Cash for votes: DMK urges Guv to sack EPS

Rediff.com12 Apr 2017

The delegation comprised DMK leaders R S Bharathi, T K S Elangovan and Tiruchi N Siva.

Your FAVOURITE Ajay Devgn Film? VOTE!

Your FAVOURITE Ajay Devgn Film? VOTE!

Rediff.com6 Jan 2020

Ajay has made some brilliantly reviewed films, some big hits and many, many, entertainers.

More bad news coming for Dinakaran?

More bad news coming for Dinakaran?

Rediff.com22 Nov 2017

TTV Dinakaran could be in more trouble as I-T officials have found a connection between him and Jaya TV and other Jayalalithaa companies, reports Aditi Phadnis.

Vadra's interim protection from arrest extended till March 25

Vadra's interim protection from arrest extended till March 25

Rediff.com19 Mar 2019

Enforcement Directorate alleged that he was not cooperating and sought his custodial interrogation.

Axis Bank CEO Shikha Sharma seeks to cut short new tenure

Axis Bank CEO Shikha Sharma seeks to cut short new tenure

Rediff.com9 Apr 2018

Sharma to step down as Axis Bank chief on December 31.

Koda case: Rs 144 cr properties attached by special court

Koda case: Rs 144 cr properties attached by special court

Rediff.com11 Sep 2013

Property worth Rs 144 crore, which includes 25 flats and a shopping mall, has been attached in connection with the disproportionate assets case against the alleged associates of former Jharkhand Chief Minister Madhu Koda.

Congress helping Modi become powerful: Mamata in Goa

Congress helping Modi become powerful: Mamata in Goa

Rediff.com30 Oct 2021

Trinamool Congress (TMC) supremo Mamata Banerjee on Saturday trained her guns on the Congress, saying that Prime Minister Narendra Modi will become more powerful as the grand old party is not serious about politics, and alleged that the country is suffering because that party does not take decisions.

'It's a surgical strike against the country's poor'

'It's a surgical strike against the country's poor'

Rediff.com21 Nov 2016

'The execution has been 100 per cent faulty.' 'The scheme is also a stupid one, a real Tuglaq Darbar scheme.' 'This way of attacking black money is the most ineffective one.'

For Kanimozhi, Thoothukudi seems an easy win

For Kanimozhi, Thoothukudi seems an easy win

Rediff.com17 Apr 2019

The candidate is from the DMK's ruling family, and the sky is the limit -- for both expenses and expectations.

Pawar slams BJP for defections; introspect, says Fadnavis

Pawar slams BJP for defections; introspect, says Fadnavis

Rediff.com28 Jul 2019

Fadnavis claimed the BJP was "beyond running behind anyone" as the people of India were with the party and the leadership of Prime Minister Narendra Modi.

Elated with victory, Patel says Congress will win Gujarat too

Elated with victory, Patel says Congress will win Gujarat too

Rediff.com10 Aug 2017

Shankersinh Vaghela claimed Patel's victory in the Rajya Sabha polls came through a 'well thought-out conspiracy'.

Review: John Day fails to deliver

Review: John Day fails to deliver

Rediff.com13 Sep 2013

John Day isn't the dark, twisted thriller it was meant to be, says Paloma Sharma.