News for 'international fraud'

CBI arrests ex-PNB deputy manager, more officials could be involved

CBI arrests ex-PNB deputy manager, more officials could be involved

Rediff.com17 Feb 2018

Gokulnath Shetty, then deputy manager (now retired), Manoj Kharat, a single window operator of PNB, and Hemant Bhat were taken into custody by the agency

In-person registration of diplomats' domestic workers a must: US

In-person registration of diplomats' domestic workers a must: US

Rediff.com15 Jan 2014

The United States has said that in-person registration of domestic workers of foreign diplomats would be mandatory, an apparent fallout of the arrest of Indian diplomat Devyani Khobragade over alleged misrepresentation of the salary paid to her maid.

10 Key points of WADA commission report

10 Key points of WADA commission report

Rediff.com14 Jan 2016

Key points from the independent commission of the World Anti-Doping Agency (WADA) report, released on Wednesday, and from comments made by co-author of the report, Dick Pound at a news conference.

Infosys settles visa row with US for $34 mn

Infosys settles visa row with US for $34 mn

Rediff.com30 Oct 2013

Infosys, the nation's second largest software exporter, on Wednesday paid a record $34 million fine to settle a visa row in the US.

US revokes citizenship of Indian native

US revokes citizenship of Indian native

Rediff.com10 Jan 2018

Singh, a native of India, arrived at San Francisco International Airport on September 25, 1991, without any travel documents or proof of identity.

Football Extras: Mourinho defends Kane's record

Football Extras: Mourinho defends Kane's record

Rediff.com22 Jun 2020

News of all that transpired on and off the football field.

'Henceforth, no Indian should fear the taxman'

'Henceforth, no Indian should fear the taxman'

Rediff.com31 Dec 2019

'We have set out a timetable to reduce income tax rates for all incomes below Rs 50 lakh, and to progressively eliminate the surcharges on income above Rs 50 lakh, by 2024.' The Budget speech past CII president Naushad Forbes wants to hear.

Dawood's Pak aide in UK opposes US extradition

Dawood's Pak aide in UK opposes US extradition

Rediff.com2 Jul 2019

Jabir Moti, 51, who was arrested by Scotland Yard last year, appeared before the Westminster Magistrates' Court in London at the start of his trial.

US accounting work for Indian BPOs

US accounting work for Indian BPOs

Rediff.com14 Jul 2005

A growing number of US companies are looking to India's outsourcing firms to cut the cost and time needed to comply with a US corporate governance law that calls for timely and accurate reporting of financial accounts.

Money laundering scam turns out murkier than expected

Money laundering scam turns out murkier than expected

Rediff.com28 Oct 2015

The banks used for the fraud include ING Vysya Bank, ICICI Bank, Kotak Mahindra Bank, Axis Bank, IndusInd Bank, Dhanlaxmi Bank, YES Bank and DCB Bank.

'We don't want the Taliban to re-emerge'

'We don't want the Taliban to re-emerge'

Rediff.com18 Oct 2004

'We would like to ensure there is no foreign intervention in Afghanistan,' says NSAB convener Satinder \n\nLambah.

Why India must worry over the Data Protection Bill

Why India must worry over the Data Protection Bill

Rediff.com30 Dec 2019

Sections in the draft Personal Data Protection Bill are a blatant violation of the Right to Privacy as guaranteed by the Constitution.

The Crisis at India's public sector banks

The Crisis at India's public sector banks

Rediff.com26 Feb 2018

The banking sector's credibility is on thin ice. Unless the government takes strict steps, things could get worse.

Japanese billionaire quits IOC

Japanese billionaire quits IOC

Rediff.com28 Apr 2005

Yoshiaki Tsutsumi had been one of only four honour members, a list that also includes former U.S. Secretary of State Henry Kissinger.

ED seeks Mallya's deportation; writes to foreign ministry

ED seeks Mallya's deportation; writes to foreign ministry

Rediff.com21 Apr 2016

Mallya is understood to be in the UK after he left India on March 2.

At G20 meet, PM will sell India as a hot investment destination

At G20 meet, PM will sell India as a hot investment destination

Rediff.com29 Nov 2018

The G20 chair has suggested three areas for the talks in Argentina - the future of work, infrastructure for development and a sustainable food future, areas where India has a lot at stake.

How AgNext will make Farmers Money

How AgNext will make Farmers Money

Rediff.com12 Feb 2021

'Our technology is going to help Indian agriculture the way the White Revolution helped milk production.'

Mallya hits back; set to remove 'India' from F1 team name

Mallya hits back; set to remove 'India' from F1 team name

Rediff.com28 Jun 2017

Vijay Mallya, who is being pursued by Indian authorities over unpaid loans tied to his defunct Kingfisher Airlines, has taken steps that could see India disappear from the name of his Formula One team.

US navy commander arrested in bribery scandal

US navy commander arrested in bribery scandal

Rediff.com7 Nov 2013

A high-ranking US Navy official has been charged with accepting prostitutes, luxury travel and USD 100,000 in cash from a foreign defence contractor in exchange for classified and internal navy information.

Blatter gives up IOC membership as FIFA exit nears

Blatter gives up IOC membership as FIFA exit nears

Rediff.com3 Aug 2015

FIFA President Sepp Blatter was relieved of his International Olympic Committee ex officio membership on Monday.

Corporate tax arrears at over Rs 3.11 trillion as of Dec 2014

Corporate tax arrears at over Rs 3.11 trillion as of Dec 2014

Rediff.com20 Mar 2015

Corp tax arrears at over Rs 3.11 trillion as of Dec 2014.

The battle between secular India and Bharat

The battle between secular India and Bharat

Rediff.com4 Aug 2015

A left-leaning centralised socialist model has created a shortage/entitlement economy. In fact one of the reasons for India's limited progress is that post-independent India is at odds with its true nature. It is something that educated right of centre Hindus are trying to correct, says Sanjeev Nayyar.

Chanda Kochhar and 'clawback provisions'

Chanda Kochhar and 'clawback provisions'

Rediff.com4 Feb 2019

'If she contests it, then these people will have to fight it in court.'

India is a moral giant; no one can damage its image

India is a moral giant; no one can damage its image

Rediff.com16 May 2020

'India's reputation is not and cannot be dependent on the whimsical opinions of some obscure foreign advisory committee packed with Hindu-phobic acolytes,' declares Vivek Gumaste.

The Armed Forces's COVID-19 Challenge

The Armed Forces's COVID-19 Challenge

Rediff.com1 May 2020

'The COVID-19 pandemic must push the military into a long-term reconsideration of its primary challenges.' 'There must be greater emphasis on humanitarian aid and disaster relief including the management of contagious illnesses and impending crises caused by climate change,' notes Ajai Shukla.

Lele says BCCI's spot-fixing probe was 'eyewash'

Lele says BCCI's spot-fixing probe was 'eyewash'

Rediff.com30 Jul 2013

Former BCCI secretary Jaywant Lele says the Bombay high court has taken a very correct decision. 'The judges appointed in the two-member committee were the people of N Srinivasan.'

PNB scam: Bank ignored auditors' warning

PNB scam: Bank ignored auditors' warning

Rediff.com28 Feb 2018

The banks also received a warning from the rating agency Care, in February 2016, after Firestar's financials deteriorated.

Football Briefs: Bolt likely to sign with Aussie football club

Football Briefs: Bolt likely to sign with Aussie football club

Rediff.com17 Jul 2018

News of all that's transpired on and off the football field

How Infosys plans to boost digital tech services

How Infosys plans to boost digital tech services

Rediff.com28 Apr 2017

Nia builds on Mana, the first AI platform introduced by the software services major last year. It also includes the robotic process automation capabilities of AssistEdge, another Infosys solution.

US court orders cyclist Armstrong to reveal complete doping info

US court orders cyclist Armstrong to reveal complete doping info

Rediff.com5 Sep 2013

Disgraced US cyclist Lance Armstrong has reportedly been ordered to answer questions about who knew what and when about his doping, including possibly his former wife and his attorneys.

Walsh keen to return, but wants Hockey India to 'show desire'

Walsh keen to return, but wants Hockey India to 'show desire'

Rediff.com25 Nov 2014

Barely days after quitting as chief coach of the national men's hockey team, Terry Walsh has expressed a willingness to return to India provided Hockey India shows some "desire" to work out a "viable solution".

Media 'over-projecting' attacks on churches: RSS

Media 'over-projecting' attacks on churches: RSS

Rediff.com9 May 2015

RSS joint general secretary Krishan Gopal also targeted the media for 'over-playing' the issue of atrocities on women in the country.

Nirav Modi's siblings face CBI, ED action

Nirav Modi's siblings face CBI, ED action

Rediff.com10 Sep 2018

Both Purvi Deepak Modi and Neeshal Modi are accused in the $2-billion scam allegedly orchestrated by their elder brother Nirav Modi and uncle Mehul Choksi in Punjab National Bank, they said.

Arvind Subramanian on how to prevent bank scams

Arvind Subramanian on how to prevent bank scams

Rediff.com18 Feb 2018

CEA offers three compelling arguments in his case for privatisation of government-owned banks.

What to expect on the tax front in 2019

What to expect on the tax front in 2019

Rediff.com15 Jan 2019

India is on the brink of overhauling its tax system, implementing the BEPS project and seeing a further evolution of the GST at the same time as a general election. This makes 2019 an exciting and challenging year, note Maulik Doshi and Jigar Doshi.

Aus backs call to ban Russia from Rio Olympics after bombshell report

Aus backs call to ban Russia from Rio Olympics after bombshell report

Rediff.com10 Nov 2015

Australia has backed a World Anti-Doping Agency (WADA) recommendation that Russia be banned from international athletics, including the 2016 Olympics, after a report alleged systemic state-backed cheating.

AAP alleges CWG-like scam in DDCA under Jaitley

AAP alleges CWG-like scam in DDCA under Jaitley

Rediff.com17 Dec 2015

The party said that the Delhi cricket body had become a den of corruption during Jaitley's 13-year rule.

You closed all options to recover dues by going public: Nirav Modi tells PNB

You closed all options to recover dues by going public: Nirav Modi tells PNB

Rediff.com19 Feb 2018

The billionaire jeweller, who has fled the country, in the letter also disagreed with the loan default amount of Rs 11,400 crore and pegged the amount his companies owe to the bank at under Rs 5,000 crore.

Sports Shorts: Force India complete 2019 grid with Stroll

Sports Shorts: Force India complete 2019 grid with Stroll

Rediff.com30 Nov 2018

Summary of sports events and persons who made news on Friday

Nations Cup: Lukaku double lifts Belgium to win; Croatia hold England

Nations Cup: Lukaku double lifts Belgium to win; Croatia hold England

Rediff.com13 Oct 2018

Romelu Lukaku scored twice to earn Belgium a 2-1 victory over Switzerland in the Nations League on Friday, lifting the mood in the country after a week marred by match-fixing allegations.