News for 'investment scams'

Agusta row: Swamy, Congress give notice for Privilege Motion in RS

Agusta row: Swamy, Congress give notice for Privilege Motion in RS

Rediff.com29 Apr 2016

Swamy gave notice in the Rajya Sabha for moving Breach of Privilege Motion against Leader of Opposition Ghulam Nabi Azad over his remarks related to the AgustaWestland issue.

Agusta case: HC seeks Tyagi's response on CBI plea against his bail

Agusta case: HC seeks Tyagi's response on CBI plea against his bail

Rediff.com30 Dec 2016

The CBI argued before the high court that each day Tyagi remained out on bail would lead to its line of investigation being "exposed" and "hampered" and the evidence could also be destroyed.

The 'C' word India needs (and it's not cashless)

The 'C' word India needs (and it's not cashless)

Rediff.com13 Jan 2017

Cashless transactions need ubiquitous connectivity, which we don't have. And connectivity needs political and administrative convergence, says Shyam Ponappa.

UK court denies bail to Nirav Modi

UK court denies bail to Nirav Modi

Rediff.com29 Mar 2019

The judge fixed April 26 as the next date of hearing when he will appear via video link from jail.

How two Indians made US regulator see red

How two Indians made US regulator see red

Rediff.com16 Nov 2014

US regulator seeks Sebi's help in probing online Ponzi scheme run by duo under American names

Modi @3: The view from the foreign office

Modi @3: The view from the foreign office

Rediff.com25 May 2017

Diplomats agree that amid stormy relations with China and Pakistan, Modi has posted impressive foreign policy successes, notes Aditi Phadnis.

Beware of political risk the India markets face!

Beware of political risk the India markets face!

Rediff.com9 May 2016

It's easy to say investors should focus on fundamentals but this risk can have a significant and lasting impact

Fighting big and bountiful, Sebi gets new anti-fraud powers

Fighting big and bountiful, Sebi gets new anti-fraud powers

Rediff.com31 Dec 2013

Summing up the year gone by, Sebi Chairman U K Sinha told PTI that the regulator was also able to provide clarity and a direction to the market in areas like corporate governance and investor protection during 2013.

How the Satyam case unfolded

How the Satyam case unfolded

Rediff.com9 Apr 2015

On the basis of the complaint filed by Leena Mangat, the CB-CID had filed an FIR on Jan 9, 2009.

PNB eyes Rs 5,500 crore net profit in Q2

PNB eyes Rs 5,500 crore net profit in Q2

Rediff.com11 Jun 2018

However, the road to profitability has already hit some hurdles for the Delhi-based bank as the Union government has rejected its demand for an additional capital infusion of around Rs 8,000 crore in 2018-19

Telangana issue hijacks Food Bill debate in Lok Sabha

Telangana issue hijacks Food Bill debate in Lok Sabha

Rediff.com13 Aug 2013

The much-touted Food Security Bill was taken up in Lok Sabha on Tuesday but the discussion was scuttled by disruptions over Telangana issue caused by Telugu Desam Party members storming the Well.

'Only 10% of farmers gain from loan waivers'

'Only 10% of farmers gain from loan waivers'

Rediff.com19 Dec 2018

'Some farmers know when elections are due.' 'Before that, they take loans.' 'They then ask their farmer unions for loan waivers and the political party who shouts first about a loan waiver (gets the votes).'

The Great Property Crash

The Great Property Crash

Rediff.com25 Jan 2019

'In many parts of the country, the empty nest-and-empty-nest egg story is a painful boom-to-bust saga.' 'Among the old and young, it is hitting pockets hard, in a linked chain of debt-laden banks, corrupt politicians and builder mafias and disastrous government policies,' says Sunil Sethi.

In Naxal hotbed, PM initiates projects worth Rs 25,000 cr

In Naxal hotbed, PM initiates projects worth Rs 25,000 cr

Rediff.com10 May 2015

Projects include steel plant & railway line; Modi's visit first by a PM to the tribal belt in 30 yrs

BJP will give employment to every household: Shah in Tripura

BJP will give employment to every household: Shah in Tripura

Rediff.com11 Feb 2018

Shah said a BJP government would protect and promote the cultural heritage and values of tribals.

Budget 2016 shows Modi is a reformer in retreat

Budget 2016 shows Modi is a reformer in retreat

Rediff.com1 Mar 2016

The loss in Bihar has forced a change in NDA's market positioning, says Shekhar Gupta.

2018: Year of reckoning for India Inc

2018: Year of reckoning for India Inc

Rediff.com28 Dec 2018

A glance back at some of the important ups and down Indian Inc faced in 2018.

Bhujbal case: ED conducts searches across Mumbai

Bhujbal case: ED conducts searches across Mumbai

Rediff.com22 Jun 2015

An Enforcement Directorate official said that the searches would continue through the day.

Hemant Kanoria: The man behind Srei's success

Hemant Kanoria: The man behind Srei's success

Rediff.com11 Apr 2016

Hemant Kanoria tells Niraj Bhatt why understanding the dynamics of the borrower's business is critical for the lender.

Why exports keep missing ministry target

Why exports keep missing ministry target

Rediff.com24 Apr 2019

A combination of externalities such as global trade wars and slowing growth, continuing glitches in accessing offsets under the GST regime, which has created a liquidity crunch for smaller exporters, and the growing competitiveness of smaller countries are causing the slowdown.

PHOTOS: PM inaugurates India's longest rail-cum-road bridge

PHOTOS: PM inaugurates India's longest rail-cum-road bridge

Rediff.com25 Dec 2018

Modi along with Assam Governor Jagdish Mukhi and Chief Minister Sarbananda Sonowal also walked a few metres on the bridge.

Budget 2019 - Is the Rs 6.63 trillion GST target too ambitious?

Budget 2019 - Is the Rs 6.63 trillion GST target too ambitious?

Rediff.com8 Jul 2019

A well-established tax system would have a predictable buoyancy - how fast the collections grow as a proportion to the growth of the economy. But that is not the case with GST. It is still undergoing substantial changes as the government responds to structural as well as administrative glitches.

Rs 2,00,00,00,00,000 'laundered' through penny stocks

Rs 2,00,00,00,00,000 'laundered' through penny stocks

Rediff.com24 Dec 2014

Capital markets regulator, I-T department suspect tax evasion and market manipulation

'Be smart with your money and you will see best results'

'Be smart with your money and you will see best results'

Rediff.com3 May 2014

Raamdeo Agrawal says, an investor should figure out if the company actually makes money or not, making an investment comes later.

Mahabharat will be fought over land act amendments: Jairam Ramesh

Mahabharat will be fought over land act amendments: Jairam Ramesh

Rediff.com6 Apr 2015

Congress said another Mahabharat would be fought over proposed amendments in the land acquisition act.

Who's palace is it? Congress steps up attack against Raje, son

Who's palace is it? Congress steps up attack against Raje, son

Rediff.com30 Jun 2015

Ramesh released some fresh documents including one of 1949 which showed that the Dholpur Palace was owned by the Rajasthan government.

A long legal battle awaits Chidambarams

A long legal battle awaits Chidambarams

Rediff.com1 Mar 2018

The father-son duo are in the radar of the probe agencies in another case concerning the Aircel-Maxis deal.

Will bizman brother be Mayawati's successor?

Will bizman brother be Mayawati's successor?

Rediff.com18 Apr 2017

Meet Anand Kumar, a government clerk who transformed into a real estate and hospitality baron.

The Ambani who got sucked in

The Ambani who got sucked in

Rediff.com7 Mar 2018

Vipul Ambani, a runner who participated in city marathons, never wore his last name on his sleeve, was easy-going, mild-mannered and always smiling. Yet, the question that begs to be asked is why would he join a luxury jewellery company, says Pavan Lall.

Caution: Road blocks ahead for Modi Sarkar

Caution: Road blocks ahead for Modi Sarkar

Rediff.com17 Nov 2015

After the Bihar setback, these are the issues the PM must address to maintain the people's faith in him.

Not opposed to food bill but want discussion in Par: Pawar

Not opposed to food bill but want discussion in Par: Pawar

Rediff.com7 Jun 2013

Making it clear that he was not opposed to the National Food Security Bill, Union Agriculture Minister Sharad Pawar on Friday said he would prefer it to be approved by Parliament after a debate.

Not opposed to Food Bill but want discussion: Pawar

Not opposed to Food Bill but want discussion: Pawar

Rediff.com7 Jun 2013

The bill, considered by many in the Congress as a gamechanger which could boost its prospects in the Lok Sabha election, was tabled in the Budget Session but could not be taken up for discussion as Opposition stalled Parliament over a rash of scams under United Progressive Alliance.

Reading the tea leaves from RK Nagar bypoll

Reading the tea leaves from RK Nagar bypoll

Rediff.com26 Dec 2017

The RK Nagar bypoll result is a danger signal to the AIADMK government in Tamil Nadu, says R Rajagopalan.

7 things that cost a lot more than Mangalyaan

7 things that cost a lot more than Mangalyaan

Rediff.com24 Sep 2014

The events of September 24 have not only earned the country a whole lot of interest but also showed the world how a lot more can be accomplished with a shoestring budget.

Golden tips to avoid Phishing-Vishing

Golden tips to avoid Phishing-Vishing

Rediff.com11 Nov 2016

The banking, financial services and insurance sector was the most targeted by scamsters, says Indeevar Krishna, head, operations and customer service, Max Life Insurance

Eye on Jio, Airtel gobbles up Telenor for free

Eye on Jio, Airtel gobbles up Telenor for free

Rediff.com24 Feb 2017

Bharti to spend Rs 1,600 cr for spectrum payout over 10 yrs; Telenor to service its own debt.

'I hate the idea of bullying'

'I hate the idea of bullying'

Rediff.com22 Oct 2018

'I hate people who do such things.' 'The person who bullied me should be ashamed because he tortured other people too.'

'Demonetisation de-fattened the economy'

'Demonetisation de-fattened the economy'

Rediff.com16 Jun 2017

'High denomination cash notes which was 1.4 lakh crores of Rs 500 and Rs 1,000 notes in 2004 became Rs 15.5 lakh crores in 2016.' 'If it had been allowed, by 2022, it would have been Rs 34 lakh crores, and that would have been the end of the Indian economy.' 'Demonetisation was a huge hit on the head of the economy, but without the hit, you could not U-turn the economy.'

Why GDP growth is likely to slow to 7.2-7.3% in Q2 of FY19

Why GDP growth is likely to slow to 7.2-7.3% in Q2 of FY19

Rediff.com20 Nov 2018

The services sector, which plays the biggest role in shaping the economy, is facing loads of issues currently. The largest segments, financial and real estate, are struggling to cope with bad debts and low demand for houses.

Sebi gets more power to clamp down on ponzi schemes

Sebi gets more power to clamp down on ponzi schemes

Rediff.com18 Jul 2013

The government on Thursday gave more powers to market regulator Securities and Exchange Board of India to crackdown on ponzi schemes, access phone call records to check insider trading and carry out search and seizure operations.