'A lot of fraud films are being made in the name of realistic cinema.'
Rediff.com lists those sportsmen who have been accused of 'sleeping with the enemy'
For the CBI, crimes are likely to become more innovative, complex, driven increasingly by technology and transcending geographical boundaries, says Anil Kumar Sinha.
Two persons said to be members of the United Kingdom arm of the Aam Aadmi Party are embroiled in a student visa scam in Britain uncovered by the BBC.
Two men alleged to be members of an illegal betting syndicate based in Singapore were charged with conspiracy to defraud on Thursday as part of a match-fixing investigation into English lower league soccer.
This and more from the happenings in the world of football.
News of all that's transpired on and off the football field on Thursday
A glance back at some of the important ups and down Indian Inc faced in 2018.
Experts of both the countries will meet by mid-September 2016 to further discuss the modalities for the reciprocal bilateral implementation of AEOI between India and Switzerland with a view to reaching an agreement at the earliest, possibly by the end of the year
About Rs 5,600 crore (Rs 56 billion) of investments of some 13,000 investors are stuck in NSEL. Despite reports from several internal committees of regulators and investigative agencies pointing to fraudulent activities, there hasn't been any substantial enforcement action against the exchange or the officials.
The plaintiffs sought to represent all dealers who entered into agreements with Global Vehicles to sell Mahindra vehicles in the United States.
The Central Vigilance Committee has sought loan data from United Bank
'I know most of the politicians in this country and I know how fair-weather friends they can be.' 'If they get defeated in elections, they will blame it upon something that cannot respond to their allegations like the EVMs.'
Did we miss the DeepState's Brazil Model in action in India in 2004 and 2009, asks Rajeev Srinivasan.
In further retaliatory steps over the arrest of diplomat Devyani Khobragade, India has asked the United States to "discontinue" commercial activities being undertaken from its embassy premises in New Delhi by January 16.
The amounts were transferred from HDFC Bank to BoB.
The arrest of suspected Babbar Khalsa International member Balwinder Singh by the Federal Bureau of Investigation in Nevada in the United States indicates that the terror group is in revival mode, says Vicky Nanjappa.
Footballers who take part in match-manipulation risk losing their careers if caught but those who induce the players and set up the fix do so at almost no risk to themselves, according to FIFA's head of security Ralf Mutschke.
Well-known Islamic scholar and cleric Maulana Salman Hussain Nadwi is under fire from different quarters for attempting to run down the Imam of the Islamic world's most revered Mecca mosque.
Here's the full text of the statement
As part of their deal Diageo agreed to pay Mallya, $75 million for stepping down as chairman of United Spirits and for entering into a non-compete pact
The Indian-American community in the New York-New Jersey-Connecticut tristate area is being targeted by telephone fraudsters.
Each dept could handle a designated area.
The suspected security breach happened through a malware in the systems of Hitachi Payments Services, which serves ATM network of Yes Bank
'Although the Election Commission remains convinced about the EVM's integrity, as a fair umpire of the game it was necessary to travel the last mile to convince political players that the entire process was not only fair but transparently so.' A fascinating excerpt from former Chief Election Commissioner Navin Chawla's new book, Excerpted from Every Vote Counts: The Story Of India's Elections.
Unless Dr Urjit Patel starts clearing the balance sheets of banks, the investment cycle will not start. Unless the clog in the drain is cleared, further lending cannot happen. If further lending doesn't happen, the investment cycle also will not happen, writes M R Venkatesh.
A drunken conversation tipped off Thane Crime Branch detectives to the unprecedented scam targeting unsuspecting Americans from call centres in Thane.
In a further escalation of the confrontation between the Congress and the government, the opposition party claimed that a committee constituted by the Delhi government has found 'gross financial irregularities' in the DDCA during that period.
Dabhol power plant is a lesson on what to avoid while setting up large infrastructure projects.
Simmering discontent in the Aam Aadmi Party came to the fore on Tuesday when a party member called a press conference in New Delhi to demand more organisational democracy but was shouted down by autorickshaw drivers supporting AAP convenor Arvind Kejriwal.
Simmering discontent in the Aam Aadmi Party came to the fore on Tuesday when a party member called a press conference in New Delhi to demand more organisational democracy but was shouted down by autorickshaw drivers supporting AAP convenor Arvind Kejriwal.
Industrialists have the same complaints as they did in the UPA's second stint.
In a three-page complaint submitted to the Additional Chief Judicial Magistrate in Kochi, second accused Saritha Nair put the blame for the fraudulent dealings on the first accused Biju Radhakrishnan and actress Shalu Menon while stating that associating her name with politicians and ministers was incorrect.
Buying on the internet is the future but be wary of the fine print and make sure you get a genuine product.
US prosecutors may find it difficult to get a number of the people they have charged in the FIFA bribery scandal to face the music.
'India is no longer the India of the '70s and the '80s.' 'It's a large country with the fastest growing economy.' 'In working with India, you just can't go and humiliate the nation publicly.' USIBC President Mukesh Aghi tells Aziz Haniffa/Rediff.com about how he advises American companies to do business with India, what he thinks of Modi's government and the way forward for the India-US relationship.
The RBI wants to enforce more transparency in public sector banks. Manojit Saha The Apex bank wants the government t oreduce stakes in PSUs.
The Street is never short of hope and events to look forward to
A Priority Foreign Country is a status reserved for those nations that are the most egregious violators of intellectual property rights and have the most negative impact on US competitiveness abroad.
India said on Tuesday it was investigating US policies supporting solar panel makers, the latest move in an escalating row over renewable energy that has worsened already strained ties between the two countries.
