News for 'irregularities'

Numbers Don't Add Up For BJP In Tamil Nadu

Numbers Don't Add Up For BJP In Tamil Nadu

Rediff.com19 Apr 2024

Indications are that the DMK combine will win more seats than the AIADMK and BJP, but is facing a tough fight in about half a dozen from the rest, predicts N Sathiya Moorthy of the electoral contest in Tamil Nadu.

Delhi HC dismisses Manish Sisodia's bail plea

Delhi HC dismisses Manish Sisodia's bail plea

Rediff.com3 Jul 2023

The Delhi high court on Monday dismissed the bail plea of Aam Aadmi Party leader Manish Sisodia, who was arrested for his alleged role in the money laundering case relating to alleged irregularities in the city government's excise policy.

Vikram lander raised dust during Moon landing, created halo

Vikram lander raised dust during Moon landing, created halo

Rediff.com28 Oct 2023

Scientists at ISRO used the orbiter high resolution camera onboard the Chandrayaan-2 orbiter to study the lunar surface hours before and after the soft-landing of Vikram lander on the moon on August 23.

SC asks Bihar govt to post caste survey data in public domain

SC asks Bihar govt to post caste survey data in public domain

Rediff.com2 Jan 2024

The Supreme Court on Tuesday asked the Bihar government to put in the public domain the break-up of the caste survey data to enable those aggrieved to challenge the findings.

ED seizes beach resort, land of Uddav aide Parab in money laundering probe

ED seizes beach resort, land of Uddav aide Parab in money laundering probe

Rediff.com19 Jul 2023

The ED had attached Sai Resort NX, constructed over the land located at Gut no: 446, Murud in Ratnagiri's Dapoli, in January.

CBI books dancer Leela Samson over irregularities

CBI books dancer Leela Samson over irregularities

Rediff.com14 Dec 2019

The Central Bureau of Investigation has booked ace Bharatnatyam dancer and former Chairperson of Sangeet Natak Akademi Leela Samson for alleged "unfruitful expenditure" in Rs 7.02-crore renovation project of Koothambalam auditorium of Kalakshetra Foundation, Chennai.

Insurance companies likely to soon face GST audits

Insurance companies likely to soon face GST audits

Rediff.com30 Jun 2023

Insurance companies may soon face goods and services tax (GST) audits as tax authorities plan a "deep dive" into their business practices to check for the possibility of a raft of tax-linked irregularities. Several insurance companies are being probed for wrongly availing of the input tax credit without the underlying supply of goods and services based on fake invoices generated by their channel partners and intermediaries. "We want to deep dive into the overall business and see if there are further taxation issues besides commissions, which are already being investigated," a senior official of the Central Board of Indirect Taxes and Customs said.

Trudeau refused presidential suite, stayed at hotel's regular room during G20

Trudeau refused presidential suite, stayed at hotel's regular room during G20

Rediff.com21 Sep 2023

Trudeau stayed at the Lalit Hotel in the national capital during his stay for the G20 Summit.

Gir locals move HC over outsiders operating safari vehicles

Gir locals move HC over outsiders operating safari vehicles

Rediff.com20 Sep 2023

The court of Chief Justice Sunita Agarwal and Justice Aniruddha Mayee directed the state government to file an affidavit and kept the matter for the next hearing on October 12.

Has Paytm Woken Up Too Late?

Has Paytm Woken Up Too Late?

Rediff.com20 Feb 2024

Has Vijay Shekhar Sharma given up on the bank? For now, he seems to be on a save-OCL mission. The bank will face its logical end, observes Tamal Bandopadhyay.

Ambani pips Adani to become richest Indian on Hurun list

Ambani pips Adani to become richest Indian on Hurun list

Rediff.com10 Oct 2023

Mukesh Ambani has raced ahead of Gautam Adani to become the richest Indian on a list of wealthiest people in the country. The 66-year-old chairman of the diversified Reliance Industries saw his wealth growing by a marginal 2 per cent to Rs 8.08 lakh crore, while Adani's fortune plummeted by 57 per cent to Rs 4.74 lakh crore, as per the 360 ONE Wealth Hurun India Rich List 2023. Anas Rahman Junaid, managing director and chief researcher at Hurun, attributed the decline in Adani's wealth to the Hindenburg report published in January. In January,

Will Gehlot-Sachin rift spoil Cong's prospects of retaining Rajasthan?

Will Gehlot-Sachin rift spoil Cong's prospects of retaining Rajasthan?

Rediff.com10 Oct 2023

Infighting between Ashok Gehlot and Sachin Pilot has been out in the open throughout the Congress term.

Excise policy: HC relief for Sisodia, permits to meet ailing wife at home

Excise policy: HC relief for Sisodia, permits to meet ailing wife at home

Rediff.com2 Jun 2023

The high court made it clear that Sisodia shall not interact with media or any other person except his family members, and also not access phone or internet.

SC refuses interim relief to Mahua, seeks reply from LS secy general

SC refuses interim relief to Mahua, seeks reply from LS secy general

Rediff.com3 Jan 2024

The Supreme Court on Wednesday sought a reply from the Lok Sabha secretary general on Trinamool Congress leader Mahua Moitra's plea challenging her expulsion from the Lower House.

Self-Employed? Planning Retirement?

Self-Employed? Planning Retirement?

Rediff.com27 Dec 2023

The self-employed should invest in the National Pension System, a government-backed, low-cost retirement avenue where they can choose the mix of debt and equity that is right for them.

Court extends Sanjay Raut's judicial custody by 14 days

Court extends Sanjay Raut's judicial custody by 14 days

Rediff.com5 Sep 2022

A special court in Mumbai on Monday extended Shiv Sena member of Parliament Sanjay Raut's judicial custody by another 14 days in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai 'chawl'.

Plot to kill Pannun: SC asks Gupta to move Czech court

Plot to kill Pannun: SC asks Gupta to move Czech court

Rediff.com15 Dec 2023

The Supreme Court on Friday deferred the hearing for January 4 2024, of the habeas corpus petition filed on behalf of Nikhil Gupta, accused by the United States of conspiring to assassinate Gurpatwant Singh Pannun, a India designated terrorist, against his arrest and ongoing extradition proceedings in the Czech Republic.

All irregular forces in Ukraine need to lay down their arms: Obama

All irregular forces in Ukraine need to lay down their arms: Obama

Rediff.com15 Apr 2014

Expressing grave concern over Russia's support for separatists groups in Ukraine, US President Barack Obama has told his Russian counterpart Vladimir Putin that all irregular forces in Ukraine need to lay down their arms.

SC refuses to transfer Adani probe to CBI, fully backs SEBI

SC refuses to transfer Adani probe to CBI, fully backs SEBI

Rediff.com3 Jan 2024

In a significant win for the Adani group, the Supreme Court on Wednesday refused to transfer the probe into allegations of stock price manipulation by the Indian corporate giant to a special investigation team or the CBI, saying market regulator SEBI was conducting a "comprehensive investigation" and its conduct "inspires confidence".

Covid centre scam: ED files chargesheet against Sanjay Raut's bizman aide

Covid centre scam: ED files chargesheet against Sanjay Raut's bizman aide

Rediff.com16 Sep 2023

The chargesheet against the associate of Shiv Sena-UBT MP Sanjay Raut was submitted before the court's registry and it will come up before the special judge for cases under the Prevention of Money Laundering Act after scrutiny of papers.

Himachal CM Virbhadra Singh involved in irregularities, says Jaitley

Himachal CM Virbhadra Singh involved in irregularities, says Jaitley

Rediff.com30 Dec 2013

In a scathing letter to Prime Minister Manmohan Singh, Bharatiya Janata Party's senior leader Arun Jaitley has made a number of allegations against Himachal Pradesh Chief Minister Virbhadra Singh.

BharatPe Fraud: Ashneer Grover, wife Madhuri stopped at Delhi airport

BharatPe Fraud: Ashneer Grover, wife Madhuri stopped at Delhi airport

Rediff.com17 Nov 2023

BharatPe co-founder Ashneer Grover and his wife Madhuri Jain were stopped at the Delhi international airport following a look out circular issued against them in the alleged fraud at the fintech firm, sources said. The couple were to travel to New York late on Thursday for vacation when they were stopped at the airport on the basis of a look out circular issued by the Economic Offences Wing (EoW) of the Delhi police. EoW is investigating complaints of payments being made at BharatPe to fake human resource consultancies allegedly operated by Grover and family. They have also been accused of backdating invoices to use funds.

Why is AAP not made accused in excise case as beneficiary, SC asks ED

Why is AAP not made accused in excise case as beneficiary, SC asks ED

Rediff.com4 Oct 2023

The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to explain why the political party (Aam Aadmi Party) which was allegedly the beneficiary of the Delhi Excise Policy 'scam', has not been made an accused in the money laundering case.

ED summons Arvind Kejriwal in Delhi excise policy case on Nov 2

ED summons Arvind Kejriwal in Delhi excise policy case on Nov 2

Rediff.com31 Oct 2023

Kejriwal (55) has been issued the summons under the Prevention of Money Laundering Act and according to the sources, the agency will record his statement once he deposes before the investigating officer of the case in Delhi.

How To Spend Your Diwali Bonus Wisely

How To Spend Your Diwali Bonus Wisely

Rediff.com8 Nov 2023

'Use this money to build an emergency fund if you do not have one.'

ED searches premises of Chhattisgarh CM's political advisor, 2 OSDs

ED searches premises of Chhattisgarh CM's political advisor, 2 OSDs

Rediff.com23 Aug 2023

The exact case in connection with which the searches were being conducted was not yet known.

Sisodia withdraws interim bail pleas from HC as wife's health stabilises

Sisodia withdraws interim bail pleas from HC as wife's health stabilises

Rediff.com24 May 2023

Justice Dinesh Kumar Sharma allowed Sisodia to withdraw the interim bail applications.

MP braces for another fierce BJP-Congress battle this time too

MP braces for another fierce BJP-Congress battle this time too

Rediff.com11 Oct 2023

The Congress is now gearing up to take on the BJP over alleged corruption, jobs and issues tied to tribals, farmers and women.

EC gets complaint of false affidavit, tax evasion against TMC's Mahua Moitra

EC gets complaint of false affidavit, tax evasion against TMC's Mahua Moitra

Rediff.com23 May 2023

A complaint has been lodged with the Election Commission against Trinamool Congress Lok Sabha member Mahua Moitra for allegedly filing false election affidavits and tax evasion.

ED searches 2 former IL&FS auditors in connection with money-laundering case

ED searches 2 former IL&FS auditors in connection with money-laundering case

Rediff.com10 May 2023

The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged financial irregularities at the infrastructure development and finance company, official sources said. The premises linked to the two auditors in Mumbai were searched under the provisions of the Prevention of Money Laundering Act (PMLA), they added. The action came a week after the Supreme Court set aside a Bombay High Court verdict that quashed an SFIO probe against the two companies, both former auditors of IL&FS Financial Services, paving the way for action against them under the Companies Act and allowing the National Company Law Tribunal (NCLT) to take forward its enquiry against them.

Sanjay Raut's judicial custody extended till Sept 5

Sanjay Raut's judicial custody extended till Sept 5

Rediff.com22 Aug 2022

A special court in Mumbai on Monday extended the judicial custody of Shiv Sena MP Sanjay Raut till September 5 in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai 'chawl'.

No 'irregularities' in 2006 World Cup bid win: German FA

No 'irregularities' in 2006 World Cup bid win: German FA

Rediff.com16 Oct 2015

The German Football Association (DFB) has found no indication of wrongdoing in the process of winning the right to host 2006 World Cup, it said on Friday after an internal investigation was completed.

ED attaches Rs 752 cr of National Herald assets in money laundering probe

ED attaches Rs 752 cr of National Herald assets in money laundering probe

Rediff.com21 Nov 2023

A provisional order has been issued under the Prevention of Money Laundering Act against the newspaper's publisher Associated Journals Ltd and its holding company Young Indian, the central probe agency said in a statement.

Will Power Decide Telangana Victor?

Will Power Decide Telangana Victor?

Rediff.com29 Nov 2023

24x7 power supply to farmers emerges as a political lightning rod in the state.

AMAZING! The Class 9 Dropout Who Is Building Helicopters

AMAZING! The Class 9 Dropout Who Is Building Helicopters

Rediff.com17 Feb 2024

'Just because of my background and poor academic qualifications, most people disbelieve what I have done.'

Steel plant privatisation: Cong calls for Bastar bandh during Modi's visit

Steel plant privatisation: Cong calls for Bastar bandh during Modi's visit

Rediff.com1 Oct 2023

During his visit to the Bastar district headquarters in the poll-bound state, the prime minister is scheduled to address a Bharatiya Janata Party rally.

Himanta's wife files Rs 10cr defamation suit against Gaurav Gogoi

Himanta's wife files Rs 10cr defamation suit against Gaurav Gogoi

Rediff.com23 Sep 2023

Riniki Bhuyan Sarma, the wife of Assam Chief Minister Himanta Biswa Sarma, has filed a Rs 10 crore defamation suit against Congress MP Gaurav Gogoi for 'false' allegations of irregularities in a food processing project.

ICICI Bank's board gave sanction to prosecute Chanda Kochhar: CBI tells court

ICICI Bank's board gave sanction to prosecute Chanda Kochhar: CBI tells court

Rediff.com7 Jun 2023

The Central Bureau of Investigation (CBI) on Wednesday told a special court here that it received a sanction from the ICICI Bank's board to prosecute Chanda Kochhar, the former CEO and MD of the bank, in connection with a case of alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The probe agency, represented by special public prosecutor A Limosin, told the court that the board of ICICI Bank in a resolution passed on April 22 this year gave its sanction to the prosecution (against Kochhar), accepting that there seemed to be quid pro-quo.

ED grills TMC's student wing leader for 11 hours in school jobs scam

ED grills TMC's student wing leader for 11 hours in school jobs scam

Rediff.com1 Jul 2023

Ghosh had appeared before the ED sleuths at the agency's office in the city during the day.

ED issues fresh summons to Maha NCP chief Jayant Patil

ED issues fresh summons to Maha NCP chief Jayant Patil

Rediff.com15 May 2023

The 61-year-old MLA from Islampur seat of Maharashtra was issued the first summons for appearance on May 12 but he had sought deferment for about 10 days citing some personal and official engagements.