Sinha says many fund houses not abiding by rules on minimum number of investors, awareness funds
Al Jazeera quoted the Israeli Prime Minister as saying, 'These recommendations were determined and leaked even before the investigations began.'
He said trust and confidence were the backbone of any financial system and one should never underestimate the power of ethics and values.
The special NIA judge charged him with being a member of a terror group, raising funds for them as well as aiding an outfit.
She wrote this in reply to an article about the proceedings of Bombay high court during the hearing of the stay order plea by the actor's lawyer against the demolition drive of Brihanmumbai Municipal Corporation at her property.
Kishore Biyani-led Future Retail Ltd (FRL) on Monday said it is "reviewing" the Delhi high court order that has rejected its plea to restrain Amazon from writing to regulatory authorities about the SIAC arbitral order against its asset sale under a Rs 24,713 crore deal with Reliance. FRL, in a regulatory filing, said it would submit a brief summary after consultation with legal advisors.
Violation of provisions of Sebi Act, Securities Contracts regulation, Prohibition of Fraudulent Trade (PFTUP) norms were not observed in respect of these 114 entities.
Where Ms Chawla seems to have erred is that she has not been able to build the desired credibility required to champion the cause she took to court.
The Indian IT companies, which account for a large number of H-1B applications, are likely to face the additional financial burden because of this proposed increase in H-1B filing fees.
The court said that the existing regulations were not sufficient to regulate the NGOs across the country.
It is intriguing that the CBI has shown little interest in the most scandalous and biggest collective investment scheme ever, from the Sahara group, asserts Debashis Basu.
Many claim they fear witch hunts for disagreeing with those in power.
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Accusing the Centre of "misusing" intelligence agencies and armed forces for political dividend, the Bharatiya Janata Party on Saturday said former army chief General V K Singh was being falsely accused of allegedly attempting to destabilise the Jammu and Kashmir government.
He took up the causes of tribals marginalised after their lands has been taken over for dams, mines and townships, often without their consent.
So why do we need to analyse inflows under FCRA? Because of the sheer magnitude of inflows. Reported inflows into India were $2 billion in 2007-08 and app $2.5 billion in 2006-07.
Sebi has asked exchanges to appoint independent auditors to conduct forensic audit of these firms for verification, including their credentials/financials.
Speaking on the issue, political commentator and the author of 'Sonia A Biography', Rasheed Kidwai tells Rediff.com's Priyanka that the accusations don't reflect state craft and whether government funds were misused.
Critics say the crackdown is to muzzle dissent and Rijiju's actions could lead to less foreign aid for projects that fight child marriage, provide clean water in slums and feed pregnant women.
A bench headed by Chief Justice Ranjan Gogoi allowed his plea as Solicitor General Tushar Mehta, appearing for CBI and the Enforcement Directorate, did not oppose.
Senior BCCI official Ratnakar Shetty, who was on Tuesday banned for five years by the Mumbai Cricket Association, slammed the decision saying it is a personal vendetta and vowed to challenge it legally.
Senior BJP leader Vijender Gupta and city Police Commissioner have been asked by the Delhi high court to respond to a state government's plea against last week's order to lodge the FIR against Chief Minister Sheila Dikshit for alleged misuse of government funds in 2008.
The SC has stayed the arrest of social activist Teesta Setalvad and her husband till Friday.
Third parties can be used to launder the proceeds of fraud schemes by criminals who gain illegal access to deposit accounts by recruiting them as 'money mules'
'The NIA has shared with states concerned a list of 125 suspected activists who have close links with the JMB leadership'
Shah said not a single person will lose citizenship as a result of the Citizenship Amendment Act.
Here is a quick guide to the course of action a credit card holder should take, to prevent/minimise misuse or losses
Delhi police on Saturday told a court that prima facie "no cognizable offence" is made out against Chief Minister Sheila Dikshit in a complaint alleging misuse of Rs 22.56 crore in government funds for an advertisement campaign before the 2008 assembly polls.
The problem is with the broking model and what brokers are allowed to do, notes Debashis Basu.
Supporting his senior colleague, Minister of State in Prime Minister's Offic V Narayanasamy on Wednesday said no action can be taken against Law Minister Salman Khurshid on the basis of allegations of misuse of funds by an NGO headed by him. Noting that the Uttar Pradesh government is conducting an inquiry into allegations against the Zakir Hussain Memorial Trust run by Khurshid and his wife, Narayanasamy said action will be taken on the basis of its report.
What will be its impact on the banks's balance sheets? Since banks need to provide for 10 per cent of the loans restructured, they would need Rs 50,000 crores to Rs 80,000 crore for this purpose, notes Tamal Bandyopadhyay.
Enhanced scrutiny, modified auditors' report and new return form part of exercise to curb misuse of tax exemption.
In a bid to rebuild the image of her Labor party, Australian Prime Minister Julia Gillard on Sunday asked her two scandal-tainted Members of Parliament, including the speaker of the Parliament, to quit the party.
Amid concern over some NGOs misusing foreign aid, the United States is preparing an online searchable database containing a vetted list of transparent and accountable Indian non-government bodies so that philanthropists can safely donate funds to them.
'If Pinarayi Vijayan gets another term, Kerala will be a state where everybody has a house.'
The post of Director General (DG) of Assam Rifles has been lying vacant since February after incumbent Lt Gen Rameshwar Roy was repatriated to the army by the home ministry, months after allegations of fund misuse cropped up against him.
Sources said that the capital markets regulator Securities and Exchange Board of India has come across quite a few cases where GDR route could have been used for round-tripping of funds in the name of capital-raising activities of listed companies from abroad.
Opposition leaders have questioned the alleged misuse of public funds in organising the second global meet on Bihar. They have claimed that the event is merely an "image building" exercise for Chief Minister Nitish Kumar. The much-hyped meet -- which began on Friday and involves nearly 1,000 participants including NRIs -- aims to discuss ways to accelerate the momentum of high growth and development strategies for Bihar.
'Singh is complaining that politicians are summoning Waze after bypassing him.' 'But Singh is himself undermining the hierarchy within his force by interacting directly with Waze.'
The infra-major going belly up cracked open some major flaws in the system - the most evident being weak corporate governance and how layers of corporate structures could be formed adding to the opaqueness of the group.
The United Progressive Alliance government has decided to make its intelligence agencies accountable to Parliament for scrutiny in the wake of several goof-ups, failures and misuse of the unlimited funds placed at their disposal.
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