News for 'investigation standards'

Mallya's luxury jet sale gets caught in red tape

Mallya's luxury jet sale gets caught in red tape

Rediff.com6 Nov 2018

Five years on, US company that won the auction for the aircraft is running pillar-to-post, unable to take possession as DGCA hasn't deregistered the jet

1,300 listed firms did not file annual results

1,300 listed firms did not file annual results

Rediff.com2 Jul 2018

911 have been traced by the Securities and Exchange Board of India (Sebi), while the rest of the 402 are not traceable on the bourses

Aircel deal: CBI quizzes Stan Chart officials

Aircel deal: CBI quizzes Stan Chart officials

Rediff.com13 Jul 2011

The Central Bureau of Investigation on Wednesday sought clarifications from Standard Chartered Bank officials in connection with its probe into former Aircel chief C Sivasankaran's allegations that the then Telecom Minister Dayanidhi Maran forced him to sell his company to Malaysia-based Maxis group in 2006.

Swiss bank accounts leaks: HSBC acknowledges 'past' lapses

Swiss bank accounts leaks: HSBC acknowledges 'past' lapses

Rediff.com9 Feb 2015

The leaked files relate to accounts holding more than $100 billion, as per ICIJ.

'Athletes banned until 2020 can compete at Tokyo Olympics'

'Athletes banned until 2020 can compete at Tokyo Olympics'

Rediff.com18 Apr 2020

The postponement of the Tokyo Olympics will allow athletes banned until 2020 to qualify for the Games next year as doping bans are based on time periods and not events, Athletics Integrity Unit (AIU) head Brett Clothier said. Last month, the International Olympic Committee and the Japanese government agreed to postpone the Tokyo Games, due to start in July, to 2021 because of the impact of the coronavirus pandemic that has killed over 150,000 people worldwide.

China's coronavirus death toll crosses 2300, WHO team to visit Wuhan

China's coronavirus death toll crosses 2300, WHO team to visit Wuhan

Rediff.com22 Feb 2020

Besides controlling the spread of the virus, a major task of the WHO team along with their Chinese counterparts was to come up with a standard medicine to cure the disease.

Was it Narayana Murthy's crusade or just a petty fight?

Was it Narayana Murthy's crusade or just a petty fight?

Rediff.com24 Oct 2017

While Infosys board gave a clean chit to the Panaya deal, Murthy stands firm on his allegations and said, 'sadly, it appears we will no longer know the truth'.

Migrant unrest: Maha scribe held for 'misleading' report gets bail

Migrant unrest: Maha scribe held for 'misleading' report gets bail

Rediff.com16 Apr 2020

Rahul Kulkarni, journalist with a Marathi news channel, was arrested by Mumbai Police on Wednesday, a day after several migrant workers gathered near Bandra station in Mumbai demanding that they be sent back to their home towns.

Another Nirav Modi-like scam involving BJP's Mohit Kamboj surfaces

Another Nirav Modi-like scam involving BJP's Mohit Kamboj surfaces

Rediff.com18 Jun 2020

CBI has registered a case against general secretary of Mumbai BJP Mohit Kamboj, his jewellery manufacturing firm Avyaan Overseas, its directors, few mid-level bankers and others for alleged diversion of funds by availing fraudulent foreign bills negotiation limit and export packaging credit limit, issued by lender Bank of India between 2013 and 2018.

Trump on the verge of being impeached

Trump on the verge of being impeached

Rediff.com18 Dec 2019

Donald Trump, on the verge of becoming the third United States president to be impeached, has attacked House Speaker Nancy Pelosi and accused the Democrats of an "unprecedented and unconstitutional" abuse of power as he described himself as a victim of an "illegal, partisan attempted coup."

Deloitte, too, refuses to offer non-audit services to clients

Deloitte, too, refuses to offer non-audit services to clients

Rediff.com17 Feb 2020

Deloitte India would not provide non-audit services to all listed companies and other entities where public money is involved such as banks and insurance companies, if they are its audit clients.

India may get first Covid-19 vaccine by February

India may get first Covid-19 vaccine by February

Rediff.com30 Nov 2020

The government plans to immunise 30 million people in the first phase, starting February, and by July, the target is to vaccinate 250 million people, reports Sohini Das.

Banks and ARCs: Time to break the cosy relationship

Banks and ARCs: Time to break the cosy relationship

Rediff.com31 May 2021

Banks feel happy shifting their toxic assets from loan books to investment books while the ARCs enjoy the management fees with a smile, observes Tamal Bandyopadhyay.

Health ministry ready to roll out COVID-19 vaccine in around a week

Health ministry ready to roll out COVID-19 vaccine in around a week

Rediff.com5 Jan 2021

Addressing a press briefing, Union Health Secretary Rajesh Bhushan said healthcare workers and frontline workers need not register themselves as their database has been populated on to the Co-WIN vaccine delivery management system in a bulk manner.

UK becomes world's first to roll out Oxford/AstraZeneca vaccine

UK becomes world's first to roll out Oxford/AstraZeneca vaccine

Rediff.com4 Jan 2021

The Oxford vaccine, which also has a tie-up with the Serum Institute of India, was first administered to Brian Pinker, an 82-year-old Oxford-born dialysis patient. Pinker is among the first to be vaccinated by the Oxford University Hospital's (OUH) chief nurse, hailed as a major milestone in the phased vaccination programme being undertaken by the National Health Service (NHS).

Budgam firing: Army indicts 9 soldiers for teenagers' death

Budgam firing: Army indicts 9 soldiers for teenagers' death

Rediff.com27 Nov 2014

The Army on Thursday indicted nine soldiers, including a Junior Commissioned Officer (JCO) of 53 Rashtriya Rifles, for killing two teenagers in Jammu and Kashmir's Budgam district earlier this month.

How about a Hammurabi Code for financial offences?

How about a Hammurabi Code for financial offences?

Rediff.com21 Oct 2020

Scams happen with high regularity because the price of getting caught is insignificant. Aggrieved investors run from the police to already clogged courts to find redress for issues for which financial regulators have been specifically set up. For over 3,750 years we have known what to do, but we don't do it, observes Debashis Basu.

Cambridge Analytica, firm linked to FB data breach, shuts down

Cambridge Analytica, firm linked to FB data breach, shuts down

Rediff.com3 May 2018

The company denies any wrongdoing, but says that the negative media coverage has left it with no clients and mounting legal fees which has forced it to resort to closure.

Made in India artillery gun is ready to fire

Made in India artillery gun is ready to fire

Rediff.com20 Nov 2020

The gun is unique in its ability to fire a five-round burst, while no other contemporary The gun is unique in its ability to fire a five-round burst, while no other contemporary gun exceeds three-round bursts. This brings down a greater quantity of explosive onto the target before enemy soldiers can take cover

ED conducts raids in IAF Piltaus jet money laundering case

ED conducts raids in IAF Piltaus jet money laundering case

Rediff.com7 Aug 2020

The central probe agency had filed a money laundering case to probe the deal and is carrying out the action to collect evidence under the Prevention of Money Laundering Act (PMLA), officials said.

How complex is the process of getting approval for a vaccine?

How complex is the process of getting approval for a vaccine?

Rediff.com30 Sep 2020

Vaccine development is a long process to ensure safety and efficacy through different stages and involves regulatory supervision every step of the way. Ruchika Chitravanshi takes you through this carefully drawn journey of vaccine development.

Audit report says Cox & Kings siphoned off Rs 4387 cr from business sale

Audit report says Cox & Kings siphoned off Rs 4387 cr from business sale

Rediff.com26 Apr 2020

The 'mystery' of the education business sale by Cox & Kings is part of an Enforcement Directorate investigation, which is also examining the siphoning-off of funds to the tune of Rs 21,000 crore to dozens of so-called related-parties, highlighted by the forensic auditor.

225,000 more shell companies come under ministry lens

225,000 more shell companies come under ministry lens

Rediff.com21 Apr 2018

After taking action against 226,000 shell companies last year, the ministry of corporate affairs has now zeroed in on a fresh batch of suspected shell companies.

US may be banning TikTok, says Trump

US may be banning TikTok, says Trump

Rediff.com1 Aug 2020

India has banned as many as 106 Chinese apps, including TikTok, a move welcomed by both the Trump administration and the US lawmakers.

Govt's tax amnesty scheme sees little success

Govt's tax amnesty scheme sees little success

Rediff.com8 Nov 2019

By November 3, only 17,000 applications with tax payable amounting to Rs 1,100 crore have been received by the government, under the Sabka Vishwas Legacy Dispute Resolution Scheme. The scheme gives a deep discount of 70 per cent for cases pending appeal where tax demand is more than Rs 50 lakh, and 50 per cent waiver beyond that amount.

Leicester striker Vardy apologises for racial slur

Leicester striker Vardy apologises for racial slur

Rediff.com10 Aug 2015

The Sun on Sunday published a video showing the alleged incident, which is believed to have taken place in July.

French football star Benzema ARRESTED in sex-tape probe

French football star Benzema ARRESTED in sex-tape probe

Rediff.com4 Nov 2015

French football star Karim Benzema has been arrested on Wednesday in connection with an inquiry into an alleged attempt to blackmail fellow-France international Mathieu Valbuena, a police source said.

Where have all the women bankers gone?

Where have all the women bankers gone?

Rediff.com7 Jan 2020

Women dominate Indian banks's clerical and officer rolls, but few make it to the executive office these days, notes Tamal Bandyopadhyay.

57% investors say Big-4 auditors have no credibility: Survey

57% investors say Big-4 auditors have no credibility: Survey

Rediff.com20 May 2020

It can be noted that ever since Satyam Computers scandal came out in January 2009, the audit world, especially the Big Four, have been under fire from the regulators.

EPL: Salah 'on his way' to Messi comparisons, says Klopp

EPL: Salah 'on his way' to Messi comparisons, says Klopp

Rediff.com18 Mar 2018

Salah, 25, struck four goals in Liverpool's 5-0 thrashing of Watford that lifted them back into third place in the Premier League on Saturday.

Pulwama attack: 80 kg high-grade RDX used by JeM terrorist

Pulwama attack: 80 kg high-grade RDX used by JeM terrorist

Rediff.com15 Feb 2019

The officials said the scattered remains of the bus, reduced to blackened bare frames after the blast, does not reflect that an improvised explosive device (IED) was used to target it.

Sebi starts probe against Infosys, BSE too has questions

Sebi starts probe against Infosys, BSE too has questions

Rediff.com23 Oct 2019

Leading exchange BSE on Wednesday asked Infosys to explain why it did not make a disclosure about a whistleblower complaint which alleged that the company's top executives were following "unethical practices" to shore up profits through irregular accounting ways.

Fresh demands to probe, control Murdoch empire

Fresh demands to probe, control Murdoch empire

Rediff.com19 Jul 2011

Rupert Murdoch's media empire came under further attack over the weekend.

Satyam scam: CBI arm played crucial role in building case

Satyam scam: CBI arm played crucial role in building case

Rediff.com9 Apr 2015

This is one of the major corporate frauds in the country.

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.

China flaunts French connection to Wuhan lab

China flaunts French connection to Wuhan lab

Rediff.com7 May 2020

Accusing United States Secretary of State Mike Pompeo of fabricating lies over the involvement of the virology lab in Wuhan, Chinese foreign ministry spokesperson Hua Chunying sought to deflect criticism over its role by highlighting its French connection.

Your private data may be online, courtesy govt

Your private data may be online, courtesy govt

Rediff.com28 Oct 2013

Some depts have posted bank account & income details on net for transparency; experts cry privacy breach

Fresh Panama Paper leaks: Accused deny allegations

Fresh Panama Paper leaks: Accused deny allegations

Rediff.com22 Jun 2018

The Panama Paper leaks were originally revealed by the International Consortium of Investigative Journalists on April 4, 2016, following which, the government had set up the MAG to probe the matter.

No CAs in Centre's new regulatory body for accounting professionals

No CAs in Centre's new regulatory body for accounting professionals

Rediff.com8 Mar 2018

The rules are being framed to maintain absolute transparency and fair play in investigations.

PMC Bank chairman's HDIL link runs really deep

PMC Bank chairman's HDIL link runs really deep

Rediff.com4 Oct 2019

While Waryam Singh was a non-executive director at HDIL, he is listed as one of the promoters of the company and had relations, including shareholding, with several other entities controlled by the Wadhawans, the HDIL founders.