News for 'misuse of funds'

100 days no development, Congrats: Rahul jabs PM

100 days no development, Congrats: Rahul jabs PM

Rediff.com8 Sep 2019

He attacked the dispensation over issues such as the state of the economy, the situation in Kashmir, the National Register of Citizens in Assam and action by probe agencies against opposition leaders.

Have bike-sharing firms hit a dead end in India?

Have bike-sharing firms hit a dead end in India?

Rediff.com11 Mar 2019

In India, many cities lack bicycle lanes and proper pavements. This, coupled with heavily congested roads, creates a danger to cyclists. Furthermore, the low costs of bicycles may make it more economical to buy than to rent.

Govt gets SFIO probe report on Saradha scam; prosecution soon

Govt gets SFIO probe report on Saradha scam; prosecution soon

Rediff.com9 Sep 2014

Completing its over a-year-long probe into Saradha scam, the Serious Fraud Investigation Office (SFIO) has submitted its final investigation report to the government, which may soon start prosecution proceedings for numerous serious violations found during investigations.

Indian-origin retired Major in UK returns honour in protest

Indian-origin retired Major in UK returns honour in protest

Rediff.com30 Aug 2016

The 87-year-old has the distinction of being the very first South Asian origin Conservative party candidate to contest a general election back in 1979.

CBI opposes Lalu's bail plea in SC

CBI opposes Lalu's bail plea in SC

Rediff.com9 Apr 2019

The CBI said the RJD leader is likely to get involved in political activities and misuse the grant of bail ahead of upcoming Lok Sabha polls.

Chidambaram conspired with son, says CBI charge sheet

Chidambaram conspired with son, says CBI charge sheet

Rediff.com19 Oct 2019

The chargesheet names 14 accused, including the Congress leader's son Karti Chidambaram, Peter Mukherjea and Indrani Mukerjea.

Bank licences for companies will make sector competitive: RBI

Bank licences for companies will make sector competitive: RBI

Rediff.com2 Aug 2013

Tata Sons, India's biggest business group, and firms controlled by billionaires Anil Ambani and Kumar Mangalam Birla are among the 26 companies that have applied for licences to open banks.

Current army chief behind his woes, suspects Gen V K Singh

Current army chief behind his woes, suspects Gen V K Singh

Rediff.com21 Sep 2013

In this conversation with Rediff.com's Sheela Bhatt, former Army Chief V K Singh refutes the allegations made in the Indian Army's Secret Board of Officers Inquiry report, which accuses him of misusing of his position

Terrorism, drugs, good governance: Rajnath says it all at SAARC

Terrorism, drugs, good governance: Rajnath says it all at SAARC

Rediff.com4 Aug 2016

India on Thursday sought strengthening of SAARC monitoring desks on terrorism and drugs, underlining that illicit funds generated from narcotics and fake currency networks are being fed into supporting terror activities

Modi's action plan for start-ups: Up, up and away

Modi's action plan for start-ups: Up, up and away

Rediff.com19 Jan 2016

'Expectations were being built up about radical moves and the action plan did not disappoint.'

Task force lens falls on India Inc's subsidiaries in tax havens

Task force lens falls on India Inc's subsidiaries in tax havens

Rediff.com17 Mar 2018

The task force has provided probe agencies with a list of attributes, including disproportionate investments, debt, advances or cash, to red-flag such firms.

How Modi can crack down on black money

How Modi can crack down on black money

Rediff.com5 Oct 2015

Today, the single most popular route of laundering is the stock market platform, notes Debashis Basu.

Yunus summoned over unpaid tax of $1.5 million

Yunus summoned over unpaid tax of $1.5 million

Rediff.com24 Mar 2015

The Nobel laureate filed an application before the High Court.

Missing Teesta Setalvad file: CBI detains home ministry official

Missing Teesta Setalvad file: CBI detains home ministry official

Rediff.com15 May 2016

A case has been registered against Anand Joshi by the investigating agency in connection with Foreign Contribution (Regulation) Act, 2010, notices to non-governmental organisations.

Investors: Beware of your broker

Investors: Beware of your broker

Rediff.com27 Apr 2018

If you leave too much money lying in your trading account or hand over your securities to brokers, there is always the risk that they could use it to trade in the markets.

Rs 80K cr Kaleshwaram irrigation project inaugurated in Telangana

Rs 80K cr Kaleshwaram irrigation project inaugurated in Telangana

Rediff.com21 Jun 2019

It is the only project in the world which can lift two TMC of water every day, the government said.

India to tax investments through Mauritius from April 2017

India to tax investments through Mauritius from April 2017

Rediff.com10 May 2016

Under the amended treaty with Mauritius, for two years beginning April 1, 2017, capital gains tax will be imposed at 50 per cent of the prevailing domestic rate.

Sensex slumps 219 pts as trade concerns mount

Sensex slumps 219 pts as trade concerns mount

Rediff.com25 Jun 2018

The NSE Nifty cracked below the 10,800-mark to hit a low of 10,753.05 intra-day, before closing at 10,762.45 with a loss of 59.40 points, or 0.55 per cent.

NRIs, check the number of days you spend in India

NRIs, check the number of days you spend in India

Rediff.com2 Mar 2020

The Budget has changed the rules for Indian citizens and persons of Indian origin visiting India. Instead of 182 days, the number of days has been reduced to 120. You will be treated as a resident of India for tax purposes if you stay in the country for more than 120 days in a financial year and 365 days in the past four years. One consequence of the change will be that people of Indian origin who reside outside India will be able to spend a smaller number of days in the country if they wish to keep their non-resident status intact, points out Sanjay Kumar Singh.

COVID-19: It hasn't gone viral in India

COVID-19: It hasn't gone viral in India

Rediff.com28 Apr 2020

'Our drains are not filled with bodies, our hospitals not run out of beds.' 'That good news, or absence of expected bad news, is the truth that so many in the international community, and also within India, seem unable to handle,' notes Shekhar Gupta.

Hope recedes for GST rollout in 2016

Hope recedes for GST rollout in 2016

Rediff.com10 Dec 2015

The disruptions are likely to continue.

Disproportionate action against Teesta Setalvad?

Disproportionate action against Teesta Setalvad?

Rediff.com21 Jul 2015

The government does not seem to have sufficient grounds to invoke the CBI against Teesta Setalvad.

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

Govt promises clean drinking water to all by 2024

Govt promises clean drinking water to all by 2024

Rediff.com26 Jun 2019

Besides, the government would also undertake and promote steps for water conservation and curbing extraction of underground water, which is depleting the water table and is a matter of concern, the minister said.

Govt may curb tech transfer royalty

Govt may curb tech transfer royalty

Rediff.com13 Jan 2014

Worried over excessive outflow of foreign exchange as royalty and fees for technology transfer and use of brand names, Commerce and Industry Minister Anand Sharma wrote to Finance Minister P Chidambram on the matter.

If I was spreading terror, I would have made a few lakh terrorists by now: Naik

If I was spreading terror, I would have made a few lakh terrorists by now: Naik

Rediff.com27 Nov 2016

Controversial Islamic preacher Zakir Naik on Sunday claimed that there has been no misuse of funds by his banned NGO and rejected all allegations of involvement in terror-related activities.

Hazare asks Aam Aadmi Party leader to leave fast site

Hazare asks Aam Aadmi Party leader to leave fast site

Rediff.com13 Dec 2013

Differences between Team Anna and Aam Aadmi Party came to the fore on Friday when its leader Gopal Rai tried to interrupt General V K Singh's speech at the venue and was rebuffed by Anna Hazare who has been on indefinite hunger strike for passage in Parliament of Jan Lokpal Bill.

Capital infusion won't fix PSBs

Capital infusion won't fix PSBs

Rediff.com1 Feb 2019

Those behind recapitalisation are neither aware nor do they care. After all, they have no skin in this game. And the Lok Sabha elections are round the corner. That's what they care about, points out Debashis Basu.

After lunch with BJP's Amit Shah, Bengal couple joins TMC

After lunch with BJP's Amit Shah, Bengal couple joins TMC

Rediff.com3 May 2017

Raju Mahali and Geeta Mahali, who had hosted Amit Shah on April 25 during his visit to the area, on Wednesday joined the TMC in the presence of senior TMC leader and tourism minister Gautam Deb.

LS passes bill to make minors punishable for heinous crimes

LS passes bill to make minors punishable for heinous crimes

Rediff.com7 May 2015

insisting that it had tried to strike a 'fine balance' to ensure that no injustice was done to innocent children.

Pak, India agree on majority of Kartarpur proposals

Pak, India agree on majority of Kartarpur proposals

Rediff.com14 Jul 2019

A Foreign Office official told PTI that the eight-member Indian delegation arrived in Lahore at 9.15 am (local time).

Mallya slams CBI, ED, says their actions have no legal basis

Mallya slams CBI, ED, says their actions have no legal basis

Rediff.com4 Jul 2018

The final hearing in the case at the London magistrate's court to extradite Mallya to India is scheduled later this month.

New York State files lawsuit against Trump Foundation

New York State files lawsuit against Trump Foundation

Rediff.com14 Jun 2018

President Trump reacted sharply to the lawsuit and asserted that he would 'not settle' the case, and accused the Opposition Democrats of continuing with their 'witch hunt' against him.

BJP trying to bribe its way to power, says Kumaraswamy

BJP trying to bribe its way to power, says Kumaraswamy

Rediff.com16 May 2018

Kumaraswamy made the stunning claim that the BJP offered the MLAs of his party Rs 100 crore and ministerial berths.

If Rahul wants Delhi, he has to first win in the states

If Rahul wants Delhi, he has to first win in the states

Rediff.com3 Mar 2018

Why are states important to win for national parties? What is the significance of local power? That was what we should have a look at because the Congress has been squeezed out of power in more states today than it has ever been in history.

Quake-hit Nepal needs one million tents for survivors

Quake-hit Nepal needs one million tents for survivors

Rediff.com4 May 2015

The earthquake has so far destroyed 1,60,786 houses and damaged 1,43,642, forcing thousands of people to stay in the open battling bad weather.

TMC meets Prez for third time, calls note ban 'super emergency'

TMC meets Prez for third time, calls note ban 'super emergency'

Rediff.com11 Jan 2017

Trinamool Congress MPs accused the Modi government of having imposed a "super emergency" by launching the exercise and engaging in "vendetta politics" by arresting two party lawmakers after it opposed the "draconian" move.

For God's sake, do your job: Prez to MPs

For God's sake, do your job: Prez to MPs

Rediff.com8 Dec 2016

Disruption is totally unacceptable in Parliamentary system, the President said.

How can NGOs work in Modi's India?

How can NGOs work in Modi's India?

Rediff.com9 Apr 2015

Kanika Datta explains why the Modi sarkar is gunning for non-profit organisations

'Indian laws do not protect men'

'Indian laws do not protect men'

Rediff.com14 Sep 2016

'A false promise of marriage cannot be called rape.' 'The police register it as rape. But you are acquitted finally.' 'In the meantime the man's name is spoilt.'