News for 'income tax raids'

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'.

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'.

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.

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.

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.

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.

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.

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.

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.'

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.

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.

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.

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.

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.

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.

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.

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.

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.

Is ED Bad Only When It Targets Gandhis?

Is ED Bad Only When It Targets Gandhis?

Rediff.com28 Jul 2022

If the fear of ED could drive the powerful people of today to be honest or at least be minimally corrupt, will it not be a great thing for our nation?, asks Sudhir Bisht.

'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.'

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.

Tamil Nadu is not what it used to be

Tamil Nadu is not what it used to be

Rediff.com5 Jun 2017

Post Jayalalithaa's death, the Tamil Nadu government is in confused state.

How to take action against an errant builder

How to take action against an errant builder

Rediff.com31 Aug 2016

If the developers continue to express inability to pay, buyers should file a petition in the SC and request it to initiate proceedings under Article 142 of the Constitution

ED questions Vadra for 9 hours on 2nd day

ED questions Vadra for 9 hours on 2nd day

Rediff.com7 Feb 2019

Vadra is expected to be questioned again on either Friday or Saturday.

Illegal mining case: BSP, Cong, AAP back Akhilesh

Illegal mining case: BSP, Cong, AAP back Akhilesh

Rediff.com7 Jan 2019

"The day news of the SP-BSP top leadership meeting came out, the BJP government used the CBI and raids were conducted in an old mining scam and the news of quizzing Akhilesh Yadav was deliberately spread. Is it not an action to defame the SP-BSP alliance?" Mayawati said.

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.

Government faces flak over Finance Bill in Rajya Sabha

Government faces flak over Finance Bill in Rajya Sabha

Rediff.com27 Mar 2017

The Opposition on Monday charged the government with trying to promote crony capitalism, creating fear by giving "unbridled power" to taxmen, trying to snoop into people's lives through increased use of Aadhaar through the provisions of the Finance Bill.

Modi wants to create a new normal

Modi wants to create a new normal

Rediff.com25 Oct 2017

'Gloom is nowhere in sight, with healthy foreign exchange reserves, a strong rupee, healthy tax collections, corruption and crony capitalism under check,' argues Gopal Krishna Agrawal.

How Modi's DMK spin queers the pitch in TN

How Modi's DMK spin queers the pitch in TN

Rediff.com6 Nov 2017

Monday's surprise meeting is an admission by the Bharatiya Janata Party that their purported strategy of hoping to ride the popular 'Modi wave' in a Tamil Nadu without Jaya and a bed-ridden Karunanidhi does not have much chance of success, observes N Sathiya Moorthy.

It was now or never for Sasikala

It was now or never for Sasikala

Rediff.com6 Feb 2017

'Sasikala, already determined to keep both the party and CM's post for herself, might not be able to do it, if she were to wait any longer,' says N Sathiya Moorthy.

How note ban hits trade: Indore's Sarafa Bazar loses shine

How note ban hits trade: Indore's Sarafa Bazar loses shine

Rediff.com1 Dec 2016

In the second of a six-part series, Sanjay Jog of Business Standard walks across the streets of Indore to find out how it has been hit by demonetisation.

Modi's e-auction plan is good but experts warn of caution ahead

Modi's e-auction plan is good but experts warn of caution ahead

Rediff.com25 Dec 2014

E-auaction cannot totally end corruption in the system.