News for 'misappropriation'

Look who is named Swiss of the Year!!!

Look who is named Swiss of the Year!!!

Rediff.com17 Dec 2015

Suspended world soccer chief Sepp Blatter was named 'Swiss of the Year' on Thursday by a weekly magazine in his native Switzerland, on the same day he appeared before a FIFA ethics committee to face questioning in a corruption scandal.

CBI files cheating case against Paramount Airways promoter

CBI files cheating case against Paramount Airways promoter

Rediff.com5 May 2016

Paramount Airlines had started its operations in 2005 and was flying to southern and eastern parts of India before it wound up 2010.

IM, SIMI raise Rs 150 crore in 2 years

IM, SIMI raise Rs 150 crore in 2 years

Rediff.com1 Aug 2014

With extortion, robberies, fake currency and arms smuggling, the homegrown terror outfits may have raised Rs 200 crore.

Barcelona pay 13.5 mn Euros in Neymar tax fraud case

Barcelona pay 13.5 mn Euros in Neymar tax fraud case

Rediff.com24 Feb 2014

Barcelona have paid 13.5 million euros to the Spanish authorities after they were charged last week with tax fraud in the signing of Brazil forward Neymar, the club said on Monday.

BCCI a mutually beneficial society, has done nothing for cricket: SC

BCCI a mutually beneficial society, has done nothing for cricket: SC

Rediff.com5 Apr 2016

The Supreme Court came down heavily on cash-rich BCCI on Tuesday, saying the cricket body was running like a "mutually beneficial society" and "practically corrupting" its members by not seeking any explanation on how crores of rupees allotted to them were being spent. While scrutinising the fund allocation and expenses of the Board of Control for Cricket in India (BCCI), the apex court also pulled it up for not giving funds to neglected states for promotion of cricket and said it has done nothing to encourage the game. It was also critical of the discrimination meted out to different states by BCCI and said the states begged for money from the board which follows a "no questions asked" policy as a method to buy votes in a certain manner. Lauding the work done by Justice R M Lodha-led committee for bringing out massive structural change in functioning of BCCI, the bench said "this is not an ordinary panel. It is a committee on which we have complete faith. It is committee of judges and its findings have to be relied upon. We cannot say that the findings are perverse."

There were elections here 1,000 years ago!

There were elections here 1,000 years ago!

Rediff.com4 May 2019

Some 1,100 years ago, Uthiramerur had an election system similar to what India has today.

Saradha scam: Former Union minister Matang Sinh arrested, grilled

Saradha scam: Former Union minister Matang Sinh arrested, grilled

Rediff.com31 Jan 2015

He is the first former central minister to be apprehended by the agency in the case

Barcelona's signing of Neymar being investigated by court

Barcelona's signing of Neymar being investigated by court

Rediff.com19 Dec 2013

Barcelona have been ordered by a local court to provide details about the signing of Neymar before a decision is made on whether to open proceedings against club president Sandro Rosell for the misappropriation of funds.

We are cleaning the garbage; this is not a photo op: Delhi Dy CM Sisodia

We are cleaning the garbage; this is not a photo op: Delhi Dy CM Sisodia

Rediff.com1 Feb 2016

Delhi Deputy Chief Minister Manish Sisodia on Monday said that his government's attempt to clean the roads of Delhi after the municipal corporation went on strike was not a photo opportunity and asserted that garbage was actually being picked.

ED to soon slap penalty notices in 16 cases against Lalit Modi

ED to soon slap penalty notices in 16 cases against Lalit Modi

Rediff.com15 Jun 2015

The ED is in the process of serving final penalty notices in 16 alleged forex violation cases amounting to an estimated Rs 1,700 crore against former IPL Chairman Lalit Modi and others as part of its wide-ranging probe in the alleged financial irregularities in various editions of the T-20 cricket extravaganza.

Barcelona charged with tax fraud over Neymar deal

Barcelona charged with tax fraud over Neymar deal

Rediff.com20 Feb 2014

Barcelona have been charged by a Spanish court with committing tax fraud in the signing of Brazil forward Neymar last year, a court spokesman said on Thursday.

'Power of truth being replaced by truth of power'

'Power of truth being replaced by truth of power'

Rediff.com12 Jun 2017

Congress vice president Rahul Gandhi attacked the Modi government of forcing everyone into silence at a function to re-launch the National Herald newspaper.

Crores in new currency keep tumbling out of closets

Crores in new currency keep tumbling out of closets

Rediff.com10 Dec 2016

Bulk seizures of new currency continued on Saturday with some more incidents being reported, including one in which the IT department recovered Rs 5.7 crore cash in new notes secretly stashed inside the bathroom tiles of a hawala dealer in Chitradurga district in Karnataka.

OBC, Dena Bank under lens for Rs 436 cr scam

OBC, Dena Bank under lens for Rs 436 cr scam

Rediff.com20 Aug 2014

The government has initiated a forensic audit at the state-run Oriental Bank of Commerce and Dena Bank after unearthing of a suspected scam, wherein the lenders allegedly misappropriated funds worth Rs 436 crore from their fixed deposit customers.

Euro football clouded with match-fixing and doping allegations

Euro football clouded with match-fixing and doping allegations

Rediff.com16 Feb 2017

A total of 18 people, including three soccer players, are to stand trial for match-fixing, a judge in Pamplona ruled on Thursday.

US sanctions Russia over election hacking; Moscow threatens to retaliate

US sanctions Russia over election hacking; Moscow threatens to retaliate

Rediff.com30 Dec 2016

The ties between the two countries has reached its worst levels since the Cold War.

Not our views: SC asks Rahul to explain Rafale remark

Not our views: SC asks Rahul to explain Rafale remark

Rediff.com15 Apr 2019

The Congress president had on April 10 claimed that the apex court has made it "clear" that Prime Minister Narendra Modi "committed a theft".

Sacred Games is terrific!

Sacred Games is terrific!

Rediff.com24 Jul 2018

'As I watched Sacred Games, I kept flinching at the thought of all the thorns poised to lodge themselves in the sides of the thin-skinned,' says Mitali Saran.

CJI Dipak Misra's impeachment motion: What happens next

CJI Dipak Misra's impeachment motion: What happens next

Rediff.com20 Apr 2018

What is an impeachment motion and what is the process to sack an apex court judge? What will happen to the CJI if the impeachment is successfully accepted?

Barca deny wrongdoing after tax fraud reports

Barca deny wrongdoing after tax fraud reports

Rediff.com20 Feb 2014

Barcelona have denied wrongdoing after local media said Spain's public prosecutor had asked for charges to be brought against the club for alleged tax fraud in last year's signing of Brazil forward Neymar.

SC terms order extending protection to Teesta as a 'mistake'

SC terms order extending protection to Teesta as a 'mistake'

Rediff.com12 Oct 2015

The Supreme Court on Monday termed as "mistake" its earlier order extending interim protection from arrest granted to Teesta Setalvad and her husband, indicating that the relief was granted by a two-judge bench earlier instead of three.

SC to hear final arguments in I-T case against Rahul, Sonia on Dec 4

SC to hear final arguments in I-T case against Rahul, Sonia on Dec 4

Rediff.com14 Nov 2018

The income tax probe against the Congress leaders has arisen from the investigation into the private criminal complaint filed by Bharatiya Janata Party leader Subramanian Swamy before a trial court in connection with the National Herald case, in which the trio are out on bail.

Manmohan moves Supreme Court against coalgate case summons

Manmohan moves Supreme Court against coalgate case summons

Rediff.com25 Mar 2015

Former PM Manmohan Singh moved the SC against a special court order summoning him as accused in coalgate case.

FinMin mulls splitting CMD post for PSU banks

FinMin mulls splitting CMD post for PSU banks

Rediff.com25 Aug 2014

The posts of Chairman and MD in the private sector are held separately.

SC wraps up hearing on passing directions for reforms in BCCI

SC wraps up hearing on passing directions for reforms in BCCI

Rediff.com1 Jul 2016

A marathon session of over a dozen hearings on implementation of Justice Rajendra Mal Lodha panel recommendations on structural reforms in the Board of Control for Cricket in India came to an end on Wednesday in the Supreme Court, which took the Indian cricket board to task over issues like fund utilisation and avoiding of performance audits.

Sheila Dikshit uses Governor card to quash criminal case against her

Sheila Dikshit uses Governor card to quash criminal case against her

Rediff.com9 Jul 2014

Former Delhi Chief Minister Sheila Dikshit on Wednesday sought quashing of the trial court order to lodge FIR against her in a graft case, contending in the Delhi high court that such proceedings cannot be continued against a Governor.

Reforms will not pull you back: Supreme Court tells BCCI

Reforms will not pull you back: Supreme Court tells BCCI

Rediff.com11 May 2016

Reforms in the Board of Control for Cricket in India will not pull the cash-rich body back, the Supreme Court said on Tuesday and made it clear that it does not intend to reduce the popularity of the BCCI or hinder its growth but wants structural reforms which would make the cricket body more transparent.

Cong's National Herald to return with Outlook Hindi's ex-editor at its helm

Cong's National Herald to return with Outlook Hindi's ex-editor at its helm

Rediff.com31 Aug 2016

Neelabh Mishra had earlier been editor of Outlook Hindi and has done extensive work in areas of research and documentation including for the Right to Information movement.

Ex-FIFA boss Blatter loses appeal against six-year ban

Ex-FIFA boss Blatter loses appeal against six-year ban

Rediff.com5 Dec 2016

Former FIFA president Sepp Blatter lost his appeal against a six-year ban for ethics violations, imposed amid the biggest corruption scandal to shake the world soccer body, the Court of Arbitration for Sport said.

Congress to challenge summons to Sonia, Rahul in SC

Congress to challenge summons to Sonia, Rahul in SC

Rediff.com7 Dec 2015

The party said it will 'not only challenge the order, but will take all legal recourse and avenues'.

Dabholkar murder suspect raised 'army to fight anti-Hindu forces': CBI

Dabholkar murder suspect raised 'army to fight anti-Hindu forces': CBI

Rediff.com17 Jun 2016

Meanwhile, the Sanatan Sanstha alleged that Tawde was being 'implicated' by the probe agency on the basis of false allegations levelled by a witness, who himself is facing criminal charges.

Bindra slams Dalmiya for accepting interim BCCI post

Bindra slams Dalmiya for accepting interim BCCI post

Rediff.com18 Jun 2013

Former BCCI president and a member of the anti N Srinivasan group, Inderjit Singh Bindra, lashed out at the Board's interim head Jagmohan Dalmiya for accepting what he termed an "illegitimate stop-gap" arrangement.

Check how India has scored in Rule of Law index among other countries

Check how India has scored in Rule of Law index among other countries

Rediff.com10 Feb 2016

India has ranked 59th in the Rule of law index 2015 compiled by The World Justice Project gaining an overall score of 0.51 out of 1.

FinMin asks RBI to tighten monitoring to check fund diversion

FinMin asks RBI to tighten monitoring to check fund diversion

Rediff.com2 Sep 2014

According to sources, Kingfisher Airlines allegedly diverted funds by opening a current account in HDFC Bank and had a balance of Rs 7.5 crore (Rs 75 million) as on date.

Paradise Papers: Over 700 Indians named in leaked tax haven list

Paradise Papers: Over 700 Indians named in leaked tax haven list

Rediff.com6 Nov 2017

The leaked list contains the name of Union minister Jayant Sinha, who responded by saying that the transactions were not done for any 'personal purpose'.

PCI sacks its president, contemplates criminal case

PCI sacks its president, contemplates criminal case

Rediff.com7 Apr 2015

The Paralympics Committee of India (PCI) has sacked its president Rajesh Tomar for the gross mismanagement at the recent National Para-Athletics Championship in Ghaziabad, where athletes suffered due to lack of proper facilities.

Bank FD scam gets bigger, 9 FIRs filed

Bank FD scam gets bigger, 9 FIRs filed

Rediff.com29 Aug 2014

Total scam in collusion with middlemen is estimated at over Rs 700 crore. Probe is on in 10 more cases.

Barcelona reveal Neymar deal cost almost 118 million dollars

Barcelona reveal Neymar deal cost almost 118 million dollars

Rediff.com25 Jan 2014

The deal to sign Neymar cost Barcelona 86.2 million euros (71.47 million pounds), including payments to the forward and his family, the club said on Friday after the player's father revoked a confidentiality agreement.

SC questions source of money in Teesta's frozen account

SC questions source of money in Teesta's frozen account

Rediff.com21 Feb 2017

"Whose money is this? From where did the money in these bank accounts have come," a bench headed by Justice Dipak Misra asked the counsel for Setalvad.

Modi's latest allies in Rahul-bashing: Mosquitoes!

Modi's latest allies in Rahul-bashing: Mosquitoes!

Rediff.com18 Nov 2013

In a remark that is likely to trigger another war of words between the Bharatiya Janata Party and the Congress, Gujarat Chief Minister Narendra Modi on Monday congratulated the mosquitoes of Bundelkhand region for daring to bite Congress Vice-President Rahul Gandhi.