News for 'investment fraud'

Did Trump pull a fast one with Syria?

Did Trump pull a fast one with Syria?

Rediff.com21 Apr 2017

Rajeev Srinivasan on why there is the strong possibility that this whole thing is an elaborate charade and how the mainstream might have just played into Trump's showman hands.

Curb betting in cricket to check black money: SIT

Curb betting in cricket to check black money: SIT

Rediff.com24 Jul 2015

The Supreme Court-appointed SIT on Friday called for effective norms to curb betting in cricket and a stronger set of norms for P-Notes, while also making a case for bringing donations to educational and religious bodies under tax net.

Saradha ponzi scam: ED seizes Rs 140-cr property

Saradha ponzi scam: ED seizes Rs 140-cr property

Rediff.com8 Apr 2014

The central probe agency has also issued a notice asking general public 'to furnish information and particulars of properties, both movable and immovable as well as bank accounts, in the state of West Bengal and other places, if any, related to Saradha group known to them, with specific details' to it.

The 'O' word Mr Rajan won't utter

The 'O' word Mr Rajan won't utter

Rediff.com4 Jul 2016

The single most important issue in Public Sector Banks is corruption.

Why MTNL should shut shop

Why MTNL should shut shop

Rediff.com17 Jun 2016

For FY16, MTNL's standalone net loss was over Rs 2,000 crore.

Mystery of the missing 296 Associated Journals' shareholders

Mystery of the missing 296 Associated Journals' shareholders

Rediff.com13 Dec 2015

Congress leaders claim The Associated Journals Limited has 761 shareholders while the company shows more than 1,000

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

Rediff.com16 Nov 2014

As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise money collected from gullible investors as part of a vast 'ponzi' network.

Government is playing poker with banks

Government is playing poker with banks

Rediff.com28 Jun 2018

'By not letting bankrupt banks fail, we have discouraged ordinary folk from taking precautions while choosing their bank or at least when they hear bad news about their bank,'says S Muralidharan, former MD, BNP Paribas.

What the Modi Sarkar needs to do for Indians' health

What the Modi Sarkar needs to do for Indians' health

Rediff.com26 May 2016

'Make sure your public hospitals work.' 'Don't allow people to go shopping for expensive services; provide them yourself as the government and then charge them very little or nothing at all.'

Sahara payments: Spurned suitors might revive hotel offers

Sahara payments: Spurned suitors might revive hotel offers

Rediff.com13 Feb 2015

Suitors came with all-cash offers but were rebuffed

Sebi begins nearly 200 attachment proceedings to recover money

Sebi begins nearly 200 attachment proceedings to recover money

Rediff.com6 Nov 2013

Sebi has been given direct powers to freeze bank accounts, attach properties, conduct search and seizure and initiate recovery proceedings.

Budget a 'big jumla' of Modi govt: Oppn

Budget a 'big jumla' of Modi govt: Oppn

Rediff.com1 Feb 2018

The opposition has attacked the Modi government over the National Democratic Alliance's last full-fledged budget before the 2019 Lok Sabha elections.

Switzerland backs India's NSG bid; to help tackle blackmoney

Switzerland backs India's NSG bid; to help tackle blackmoney

Rediff.com6 Jun 2016

India on Monday got the backing of Switzerland in its bid to become a member of the Nuclear Suppliers Group.

Who will bell the Ponzi schemes?

Who will bell the Ponzi schemes?

Rediff.com16 Nov 2015

Even Delhi does not have a full-time registrar of chits.

One year in jail: Is there hope for Subrata Roy?

One year in jail: Is there hope for Subrata Roy?

Rediff.com4 Mar 2015

The group needs to rustle up Rs 5,000 crore in cash and an equal amount in bank guarantees for bail.

For Subrata Roy, anxiety rises as deal unravels

For Subrata Roy, anxiety rises as deal unravels

Rediff.com18 Feb 2015

Subrata Roy is in jail since March last year.

Optimism is high, but the business environment is challenging: Mark Goodburn

Optimism is high, but the business environment is challenging: Mark Goodburn

Rediff.com9 Feb 2016

Organisations are focusing on how they are going to be much more nimble, much more innovative and that is the ticket to success, Mark Goodburn tells Sangeeta Tanwar

The Jignesh Shah case: Govt must act fast or face ire

The Jignesh Shah case: Govt must act fast or face ire

Rediff.com16 Oct 2015

Lack of consensus on 'how not to let Jignesh Shah get away' could become a huge embarrassment for the government.

Can corruption ever be contained?

Can corruption ever be contained?

Rediff.com9 Jun 2014

'The main ploy of the BJP's pre-poll proclamations on corruption was so cacophonous and resounding that it unexpectedly worked out to its greatest advantage. But there seems to be a lull after the sound and fury over corruption,' says Ram Ugrah.

CBI set to probe NSEL crisis

CBI set to probe NSEL crisis

Rediff.com27 Sep 2013

I-T dept investigating black money angle; FM hints against bailout for bourse's investors.

Defaults, lay-offs take sheen off Surat's diamond sector

Defaults, lay-offs take sheen off Surat's diamond sector

Rediff.com7 Jul 2015

Diamond exporters are considering stopping the import of rough diamonds.

Afghan power-sharing keeps everyone on tenterhooks

Afghan power-sharing keeps everyone on tenterhooks

Rediff.com23 Sep 2014

As Ashraf Ghani and Abdullah Abdullah form a joint government after contesting the presidential election against each other, Prakash Bhandari reports from Kabul on the problems facing the new, US-brokered arrangement.

Volkswagen crisis shows no sign of dying down, Winterkorn to face probe

Volkswagen crisis shows no sign of dying down, Winterkorn to face probe

Rediff.com28 Sep 2015

The scandal has also rocked the wider car market, with manufacturers fearing a drop in diesel car sales.

Bank NPAs are just the tip of the iceberg

Bank NPAs are just the tip of the iceberg

Rediff.com16 Feb 2016

Once these banks start showing losses, they will not be able to pay dividends to the government nor pay taxes, which will further aggravate the situation for the government as its return on investment as an investor would be very negligible for the next few years, says M V Subramanian.

Cash crisis: Aaj ki taaza khabar!

Cash crisis: Aaj ki taaza khabar!

Rediff.com15 Nov 2016

Aaj ka taaza khabar

Marc Rich, 'King of Oil',  dies at 78

Marc Rich, 'King of Oil', dies at 78

Rediff.com26 Jun 2013

Belgian-born Rich, whose trading group eventually became the global commodities powerhouse Glencore Xstrata, died in hospital from a stroke.

How e-commerce firms are making money from 'returned' products

How e-commerce firms are making money from 'returned' products

Rediff.com29 Sep 2015

High return rates in the e-commerce space are making a dent in the margins of e-retailers.

CBI: Caged parrot or a poor man's Hercule Poirot?

CBI: Caged parrot or a poor man's Hercule Poirot?

Rediff.com6 Nov 2013

Endless cases, piles of files, meagre resources and unrelenting scrutiny... the CBI's life story is all that and more, says Ruchika Chitravanshi

For J P Morgan, ending criminal probe proves impossible for now

For J P Morgan, ending criminal probe proves impossible for now

Rediff.com21 Oct 2013

US President Barack Obama's administration has faced extensive criticism for its failure to prosecute bankers criminally for behavior that led to the financial crisis.

Full text: What Modi, Obama agreed on

Full text: What Modi, Obama agreed on

Rediff.com25 Jan 2015

This is the joint statement issued by the ministry of external affairs on the visit of US President Barack Obama to India.

I'm willing to bet there is no case against Chanda Kochhar

I'm willing to bet there is no case against Chanda Kochhar

Rediff.com11 Apr 2018

'... not even a moral one, let alone a legal one.' 'Even if it is assumed that Deepak Kochhar tried to influence his wife into doing something dodgy for his 'social acquaintance', why would she do it?' 'By all accounts she has been granted share options in ICICI Bank of a very substantial amount which easily makes her a multi billion-pati.' 'She did not become CEO against some stiff competition by being stupid and concocting devious cock-and-bull renewable energy stories.' S Murlidharan, former managing director, BNP Paribas, unravels the Deepak Kochhar-Videocon controversy.

FIFA scandal: Banks did not do enough, says global agency

FIFA scandal: Banks did not do enough, says global agency

Rediff.com22 Jun 2015

A global group of government anti-money-laundering agencies said that financial institutions have not done enough to police suspicious financial activity by officials at soccer's global governing body FIFA.

'Our whole concept of coal mine allocations is wrong'

'Our whole concept of coal mine allocations is wrong'

Rediff.com13 Mar 2015

Coal industry expert Sunjoy Joshi tells Sheela Bhatt/Rediff.com that the NDA's e-auction of coal blocks will not solve the fundamental problems that dog the industry.

Brand play in cards business

Brand play in cards business

Rediff.com31 Oct 2013

While Visa and Mastercard slug it out for leadership, analysts say RuPay has the potential to cause disruption and eat into their market share.

10 commandments for Modi Sarkar to curb black money

10 commandments for Modi Sarkar to curb black money

Rediff.com4 May 2017

A K Bhattacharya digs into the yet-to-be-public report on ways to curb black money and finds out that Modi's next moves could include action on dabba trading, hawala, and education.

Visionary Budget but devil lies in the implementation

Visionary Budget but devil lies in the implementation

Rediff.com2 Mar 2015

The government has provided a long-term vision.

Saradha scam: Where has all the money gone?

Saradha scam: Where has all the money gone?

Rediff.com18 May 2015

It was a multi-million rupee scam whose extent and reach are still being unravelled, so why did the chief of the scam-tainted Saradha group Sudipta Sen plead that he was unable to pay Rs 30,000 as bail fee? Where could all the money have gone? Indrani Roy finds out.

How will Chandy fight the solar scam's eclipse on Kerala?

How will Chandy fight the solar scam's eclipse on Kerala?

Rediff.com20 Jul 2013

While even the Opposition doesn't believe that Kerala Chief Minister Oommen Chandy is personally involved in the solar scam, the Congress leaders reputation has been tainted. And while he tells Indulekha Aravind that it is only a conspiracy, it may have a bearing on the coming general elections

India is proficient in making laws but lax in enforcing them

India is proficient in making laws but lax in enforcing them

Rediff.com21 May 2015

Concluding the three-part series, Paranjoy Guha Thakurta says that the black money law is likely to fail because of the ineptness of India's investigative and enforcement agencies.

Fierce debate in Rajya Sabha over AgustaWestland issue

Fierce debate in Rajya Sabha over AgustaWestland issue

Rediff.com5 May 2016

The AgustaWestland issue was fiercely debated in the Rajya Sabha on Wednesday with members of the Bharatiya Janata Party and Congress blaming each other.