News for 'investment fraud'

The H-1B visa blows keep coming

The H-1B visa blows keep coming

Rediff.com6 Apr 2017

Amid headwinds across global markets, US issues fresh restrictions on H-1B visas. Ayan Pramanik & Raghu Krishnan list out the many ways in which this impacts the Indian IT industry.

Nokia seeks arbitration to settle Rs 21,000 cr tax dispute

Nokia seeks arbitration to settle Rs 21,000 cr tax dispute

Rediff.com14 May 2014

The arbitration clause is present in almost 95 per cent of corporate agreements, according to tax and audit firm Ernst & Young.

Bulls, bears, wolves, pigs... All the animals in the stock market jungle!

Bulls, bears, wolves, pigs... All the animals in the stock market jungle!

Rediff.com24 Dec 2014

When it comes wildlife, stock market investors can immediately identify with bulls and bears. But there are other animals in the stock market jungle too.

Modi fails to live up to the expectations of India Inc

Modi fails to live up to the expectations of India Inc

Rediff.com10 Sep 2015

Industrialists have the same complaints as they did in the UPA's second stint.

Sensex, Nifty end at fresh closing highs on first session of FY18

Sensex, Nifty end at fresh closing highs on first session of FY18

Rediff.com3 Apr 2017

In the broader market, the S&P BSE Midcap and the S&P BSE Smallcap indices added 0.6% and 1.3%, respectively to touch their fresh lifetime highs.

World's biggest rogue traders

World's biggest rogue traders

Rediff.com30 Apr 2015

A common factor that binds all these men is greed.

Your neighbourhood store can turn into a bank soon

Your neighbourhood store can turn into a bank soon

Rediff.com20 Aug 2015

Your nearest grocery shop might soon become a one-stop shop for depositing and withdrawing money.

Who is Adil Shahryar and why was he part of Sushma's defence?

Who is Adil Shahryar and why was he part of Sushma's defence?

Rediff.com12 Aug 2015

Even Charlton Heston intervened on his behalf.

Government to take 'harsh punitive' action against shell cos

Government to take 'harsh punitive' action against shell cos

Rediff.com10 Feb 2017

In a major crackdown on domestic shell companies, the government on Friday decided to take "harsh punitive" action, including freezing of their bank accounts used to launder money or evade taxes.

Saradha scam: ED questions Bengal minister, Aparna Sen

Saradha scam: ED questions Bengal minister, Aparna Sen

Rediff.com18 Aug 2014

The first to arrive at the Salt Lake office of the central probe agency here was the award wining actor and director Sen whose statement was recorded by ED which is probing her role as the Editor of a magazine brought out by the now defunct group.

Claiming insurance? Follow these dos and don'ts

Claiming insurance? Follow these dos and don'ts

Rediff.com20 Feb 2016

There are instances where the insurance company will not pay out claims... Beware!

Companies hoping for the tide to turn

Companies hoping for the tide to turn

Rediff.com26 Dec 2013

Year 2013 saw business leaders facing the ire of hostile investigative agencies.

How the Nirav Modi show manages to go on

How the Nirav Modi show manages to go on

Rediff.com15 Feb 2018

Modi has been relentless in building his brand regardless of banks having a problem of fraudulent and unauthorised transactions with his companies.

Bright lights, dark mood at Exchange Square

Bright lights, dark mood at Exchange Square

Rediff.com4 Nov 2013

MCX and MCX-SX are facing the worst crisis in their existence following the Rs 5,574 cr fiasco at the National Spot Exchange.

When it comes to Ponzi schemes, India's regulators have miles to go

When it comes to Ponzi schemes, India's regulators have miles to go

Rediff.com17 Nov 2015

NBFCs which have not met Sebi criteria will face tough action.

40 years ago...And now: Markets hit record highs, but investors still wary

40 years ago...And now: Markets hit record highs, but investors still wary

Rediff.com23 Mar 2015

Uncertainty lingers in the minds of retail investors due to scams.

How to handle credit card debt after the death of a loved one

How to handle credit card debt after the death of a loved one

Rediff.com20 Jan 2016

In order to make your life a tad easier, here are some pointers on what needs to be done with inheritance of credit card debt.

Investors in Indian commodity exchanges jump ship

Investors in Indian commodity exchanges jump ship

Rediff.com7 Feb 2014

It will be the first to go, in what has become an overcrowded segment since India first allowed futures trading in commodities in 2003.

Bitcoin operators shut shop in India amid RBI warning

Bitcoin operators shut shop in India amid RBI warning

Rediff.com26 Dec 2013

While RBI is yet to come out with a clear regulatory framework for bitcoins, which have been gaining currency across the world over the past few months, it has issued an advisory cautioning general public against use of bitcoins and other virtual currencies.

How the blockchain can transform the financial world

How the blockchain can transform the financial world

Rediff.com12 Jul 2016

The blockchain, the public ledger that tracks every bitcoin transaction, is changing commerce as we know it, says Devangshu Datta.

5 things to do to tackle NPAs

5 things to do to tackle NPAs

Rediff.com18 Oct 2017

For stressed loans, the need is to prevent disruption in cash flows from a systemic perspective, conserving employment and assets in untainted enterprises with the potential for recovery, says Shyam Ponappa.

Govt gets SFIO probe report on Saradha scam; prosecution soon

Govt gets SFIO probe report on Saradha scam; prosecution soon

Rediff.com9 Sep 2014

Completing its over a-year-long probe into Saradha scam, the Serious Fraud Investigation Office (SFIO) has submitted its final investigation report to the government, which may soon start prosecution proceedings for numerous serious violations found during investigations.

Insurers set the ball rolling on foreign stake hike

Insurers set the ball rolling on foreign stake hike

Rediff.com13 Mar 2015

Bharti will move FIPB soon for increasing Axa's stake to 49%

I am not an absconder, says Mallya

I am not an absconder, says Mallya

Rediff.com7 Mar 2016

'I have been most pained at being painted as an absconder'.

'Now, I am reduced to nothing'

'Now, I am reduced to nothing'

Rediff.com9 Apr 2015

'I have tutored my family and myself to fight hunger,' the former agent for the disgraced Saradha chit fund says, his eyes welling up. 96 of the 107 cases referred to the Serious Fraud Investigation Office are based in Bengal!

How much does he know? Jaitley says on Rahul; Congress hits back

How much does he know? Jaitley says on Rahul; Congress hits back

Rediff.com6 Jun 2018

The Congress said arrogance of the BJP has touched its zenith as it turned 'blind' to farm distress.

It's time for companies to come clean

It's time for companies to come clean

Rediff.com18 May 2015

Penalties for undisclosed foreign income and assets extend up to 300%.

Govt tightens noose around e-tailers, 9 depts to monitor biz

Govt tightens noose around e-tailers, 9 depts to monitor biz

Rediff.com30 Jan 2015

Each dept could handle a designated area.

RBI's Sachet can help curb ponzi schemes

RBI's Sachet can help curb ponzi schemes

Rediff.com16 Aug 2016

As all regulators are part of it, individuals don't need to worry about approaching the right authority

The dud of a stink bomb

The dud of a stink bomb

Rediff.com3 Oct 2017

By castigating the reforms themselves because of the remediable and reversible defaults here and there in carrying them out, Yashwant Sinha is throwing out the baby along with the bath water, says B S Raghavan.

Aditya Puri's dream for HDFC Bank: Indian Alibaba

Aditya Puri's dream for HDFC Bank: Indian Alibaba

Rediff.com9 Jul 2019

Tamal Bandyopadhyay details HDFC Bank's digital journey.

US Court upholds Rajat Gupta insider trading conviction

US Court upholds Rajat Gupta insider trading conviction

Rediff.com25 Mar 2014

He will now have to submit to the two-year jail term handed down to him.

A CEO of CEOs

A CEO of CEOs

Rediff.com12 Sep 2017

'We have great demographics, and are the fastest growing large economy. And we save.' 'All of which is great for financial services,' Aditya Birla Capital CEO Ajay Srinivasan tells Niraj Bhatt.

How a 'realty mogul' lost its throne

How a 'realty mogul' lost its throne

Rediff.com13 Dec 2017

A decline in the real estate sector, rising debt and the company's alleged involvement in 2G scam caused damage to the business and its image.

Dabhol-nama: Five things that made the plant unique

Dabhol-nama: Five things that made the plant unique

Rediff.com30 Oct 2015

Dabhol power plant is a lesson on what to avoid while setting up large infrastructure projects.

Must Read: The Great Diamond Heist

Must Read: The Great Diamond Heist

Rediff.com23 Feb 2018

'If there is any industry that is unfit for modern corporate form it is the diamond trade.' 'But no one was asking the right questions.' 'The music was playing and so the game was on,' says S Murlidharan, former MD, BNP Paribas.

India's most ambitious airport city project in a limbo

India's most ambitious airport city project in a limbo

Rediff.com18 Feb 2015

The project is awaiting clearances from the DGCA.

The story of Kimsuk Krishna Sinha's tough fight against DLF

The story of Kimsuk Krishna Sinha's tough fight against DLF

Rediff.com17 Oct 2014

The Sebi order is vindication of Sinha's stand, but it has not brought him much relief as his money is still stuck.

16 things to make 2016 sweet for the market

16 things to make 2016 sweet for the market

Rediff.com1 Jan 2016

The Street is never short of hope and events to look forward to

'You can't stand on a podium and preach to India'

'You can't stand on a podium and preach to India'

Rediff.com9 Jun 2016

'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.