News for 'investment scam'

Cops on lookout for 'absconding' Janardhan Reddy in a ponzi scheme case

Cops on lookout for 'absconding' Janardhan Reddy in a ponzi scheme case

Rediff.com7 Nov 2018

Reddy, a minister during the previous BJP rule, had been arrested by the Central Bureau of Investigation in 2011 over alleged multi-crore illegal mining scam and granted bail three years later.

India, US to work together to combat terror funding

India, US to work together to combat terror funding

Rediff.com12 Feb 2015

To combat terror financing, India and the US committed to work together to check illicit money transfers.

Budget issues for Kolkata's football big guns

Budget issues for Kolkata's football big guns

Rediff.com15 Jun 2013

The two giants of Indian football, Mohun Bagan and East Bengal, are facing turbulent times. On the pitch, East Bengal finished a respectable third in the 2012-13 I-League season, while Mohun Bagan finished a disappointing tenth.

More skeletons stumble out of Il&FS closet

More skeletons stumble out of Il&FS closet

Rediff.com7 Jun 2019

What ex-IL&FS top brass got for loans? Foreign trips, private jets and chopper rides.

'Like any great leader, Modi demands performance'

'Like any great leader, Modi demands performance'

Rediff.com21 Mar 2018

'We are making a transition from governance to campaign mode.' 'The speed of execution is picking up,' says Union Minister Jayant Sinha.

Raje illegally occupying Dholpur Palace: Cong claims, BJP denies

Raje illegally occupying Dholpur Palace: Cong claims, BJP denies

Rediff.com29 Jun 2015

Congress on Monday accused Rajasthan Chief Minister Vasundhra Raje of "forcible, illegal occupation" of the Dholpur Palace along with Lalit Modi through a private company.

Few fund raising options that can help Modi govt

Few fund raising options that can help Modi govt

Rediff.com20 Dec 2014

Modi government must fix policy paralysis.

AAP win: What impact will it have on ecommerce

AAP win: What impact will it have on ecommerce

Rediff.com11 Feb 2015

Recently, e-commerce firms have been under the lens for tax violation.

Modi government making calibrated bid to weaken democracy: Manmohan Singh

Modi government making calibrated bid to weaken democracy: Manmohan Singh

Rediff.com21 Nov 2018

"The rule of law is under attack. History shall never forgive our present generation if the situation is not changed," the former PM said.

Of Modi, Trump and the rise of crony populism

Of Modi, Trump and the rise of crony populism

Rediff.com9 Sep 2018

India's real risk is not that crony populism would fail, but that it would succeed, consolidating a path that is fundamentally a trap, both in terms of social inequalities and long-term growth, says Michael Walton.

Cong alleges Doval's son started hedge fund after note ban

Cong alleges Doval's son started hedge fund after note ban

Rediff.com17 Jan 2019

Senior Congress leader Jairam Ramesh also asked the RBI to make public details of FDI inflows from Cayman islands since demonetisation.

JVG Group boss arrested

JVG Group boss arrested

Rediff.com17 Aug 2005

Vijay Kumar Sharma, the alleged mastermind behind one of the country's biggest and most widespread cheating cases, the JVG Group scam involving nearly Rs 500 crore (Rs 5 billion), was arrested in New Delhi.

Choosing a broker: Do's and Don'ts

Choosing a broker: Do's and Don'ts

Rediff.com17 Sep 2004

As much as stock selection is a systematic and an extremely essential aspect to equity investing, so is choosing the right broker.

Karti Chidambaram summoned in money laundering case

Karti Chidambaram summoned in money laundering case

Rediff.com5 Jul 2016

The probe pertains to firms identified as Advantage Strategic Consulting Private Limited and Chess Global Advisory Services Pvt Ltd, where Karti had been a director

Uncertain times: Should you buy gold now?

Uncertain times: Should you buy gold now?

Rediff.com12 Jul 2018

Not only is gold a hedge against currency depreciation, rising crude prices and uncertainty, it is up 7 per cent (in dollar terms) in the past 12 months, says Devangshu Datta.

Don't rush to buy PSU bank stocks yet

Don't rush to buy PSU bank stocks yet

Rediff.com15 Mar 2018

'Investors should not commit fresh money to these stocks right now, unless they can hold for the next three to four years.'

Sebi debars Ketan Parekh, entities for 14 years

Sebi debars Ketan Parekh, entities for 14 years

Rediff.com17 Dec 2003

The Securities and Exchange Board of India has debarred stock brokers Ketan Parekh and Kartik K Parekh and seven of their entities from trading in the market for 14 years after finding their involvement in the 2001 stock market scam.

'The financial system is shaken, but safe'

'The financial system is shaken, but safe'

Rediff.com6 Mar 2020

Tamal Bandyopadhyay, columnist and author of several books like From Lehman to Demonetisation: A Decade of Disruptions and Sahara: The Untold Story, tells Rediff.com why Yes Bank depositors should not panic and the current crisis at India's fifth largest private lender does not pose any systemic risk.

What went wrong for Videocon

What went wrong for Videocon

Rediff.com19 Oct 2018

Blind spots of the company were two-fold - managing cash flow and investments to upgrade technology and continue research and development.

Chidambaram's CBI custody extended till Sept 2

Chidambaram's CBI custody extended till Sept 2

Rediff.com30 Aug 2019

He has already been subjected to custodial interrogation by the CBI for eight days since his arrest on August 21, after the Delhi high court on August 20 dismissed his anticipatory bail plea.

How Rose Valley siphoned investors' money

How Rose Valley siphoned investors' money

Rediff.com10 May 2015

ED probe finds funds were ploughed into group's jewellery, entertainment and hospitality businesses

Supreme Court issues notice to Bofors

Supreme Court issues notice to Bofors

Rediff.com24 Oct 2005

The petition was filed after the CBI did not challenge a HC ruling.

Coal block allocations: India Inc pleads for SC mercy

Coal block allocations: India Inc pleads for SC mercy

Rediff.com10 Jan 2014

Worried over the fallout of the Supreme Court's observations on allocation of coal blocks, India Inc wants the apex court to consider a reprieve for those allotted to genuine companies that have invested billions.

Making money in stocks is THIS simple! :-)

Making money in stocks is THIS simple! :-)

Rediff.com31 Aug 2014

Buy shares of a good profitable, successful business, hold on for inordinately long periods of time, and live off the dividends. You will surely get wealthy in the long run.

In Mysuru, PM Modi flays 'govt of commission' in Karnataka

In Mysuru, PM Modi flays 'govt of commission' in Karnataka

Rediff.com19 Feb 2018

Addressing a BJP rally, Modi said after he levelled the "10 per cent commission" charge against the Siddaramaiah dispensation recently, he received many calls, with people disputing his information about the cut it received, and claiming it was much more.

Sebi to reopen UTI cases

Sebi to reopen UTI cases

Rediff.com27 Oct 2003

Will BJP oust Nitish after the poll?

Will BJP oust Nitish after the poll?

Rediff.com13 Oct 2020

'Maybe the BJP believes, in the post-poll scenario, it will have the might to foist, anybody endorsed by the RSS, upon Bihar,' observes Mohammad Sajjad.

Wishlist for new PM: India Inc waits for reforms tsunami

Wishlist for new PM: India Inc waits for reforms tsunami

Rediff.com17 May 2014

Wishlist for new PM includes growth boosters, reining in inflation, faster project clearance and reversal of Land Acquisition Act

India's gold obsession needs a correction

India's gold obsession needs a correction

Rediff.com16 Mar 2015

India's gold obsession needs a correction.

How oil cos plan to cut adulteration and diversion of fuel

How oil cos plan to cut adulteration and diversion of fuel

Rediff.com22 Dec 2017

The tankers carrying fuel from terminals to dealer outlets would not just have global positioning system (GPS) tracking but also an electronic key (e-key).

From top jeweller to liquidation, how Gitanjali Gems lost its sheen

From top jeweller to liquidation, how Gitanjali Gems lost its sheen

Rediff.com2 May 2019

Once a stock market darling, the jewellery chain heads for liquidation.

Telenor's Indian adventure: A bold move that didn't click

Telenor's Indian adventure: A bold move that didn't click

Rediff.com3 Mar 2017

After building a subscriber base of nearly 50 million in about eight chequered years, it finally gave up as it saw itself up against a 600-pound gorilla that breezed through double that many subscribers in a fraction of that time, says N Sundaresha Subramanian.

Left parties slam govt for raising FDI cap in several sectors

Left parties slam govt for raising FDI cap in several sectors

Rediff.com17 Jul 2013

Demanding withdrawal of the decision, the Communist Party of India said the government had opened up telecom sector when the country was 'yet to overcome the loot and losses due to 2G spectrum scam'.

Mallya is a family friend, so what, asks Congress's Divya Spandana

Mallya is a family friend, so what, asks Congress's Divya Spandana

Rediff.com1 May 2018

I don't disown my past association with Vijay Mallya but that does not mean I endorse his monetary misdemeanours, a feisty Divya Spandana tells Subhash K Jha.

Modi govt is about event management, creating false impressions: Sinha

Modi govt is about event management, creating false impressions: Sinha

Rediff.com22 Dec 2018

'Modi has given India its 'lost half-decade'. Elect him again and by 2024 it will be a lost decade'

CBI arrests Karti Chidambaram

CBI arrests Karti Chidambaram

Rediff.com28 Feb 2018

The former finance minister's only child was arrested at Chennai airport.

Advantage Mamata before Bengal polls

Advantage Mamata before Bengal polls

Rediff.com23 Feb 2016

Banerjee has fulfilled two key electoral promises: Ridding Lalgarh of Naxals and bringing peace to Darjeeling

In SC, Chidambaram offers to remain in CBI custody till Sept 2

In SC, Chidambaram offers to remain in CBI custody till Sept 2

Rediff.com29 Aug 2019

The bench also extended the interim protection from arrest granted to Chidambaram till September 5.

India may scrap SEZ policy

India may scrap SEZ policy

Rediff.com24 Jun 2013

Existing units stay operational; those approved may not be notified, land could be used for other purposes

Congress demands CBI probe in Raje-Dushyant-Lalit Modi nexus

Congress demands CBI probe in Raje-Dushyant-Lalit Modi nexus

Rediff.com4 Jul 2015

All India Congress Committee General Secretary Gurudas Kamat on Saturday demanded a Central Bureau of Investigation probe into the alleged money deals worth crores of rupees between Rajasthan Chief Minister Vasundhara Raje, her MP son Dushyant Singh and the tainted former Indian Premier League chief Lalit Modi.