News for 'ponzi scheme'

CBI is a 'department of PMO': Mamata

CBI is a 'department of PMO': Mamata

Rediff.com18 Dec 2014

Pulling no punches in her attack against the Bharatiya Janata Party for allegedly pursuing 'political vendetta' against the Trinamool Congress, West Bengal Chief Minister Mamata Banerjee on Thursday charged that the Central Bureau of Investigation was being used as a 'political tool' by the National Democratic Alliance government and was functioning as 'a department of the Prime Minister's Office'.

Where is the black money sourced from?

Where is the black money sourced from?

Rediff.com17 Dec 2014

As much as 73% of total income of national political parties is unaccounted for, says Association for Democratic Rights.

Nirav Modi can be extradited to India: UK court

Nirav Modi can be extradited to India: UK court

Rediff.com25 Feb 2021

Wanted diamond merchant Nirav Modi on Thursday lost his fight against being extradited to India as a United Kingdom judge ruled that he can be sent back to face charges of fraud and money laundering in the estimated $2 billion Punjab National Bank scam case.

ED grills Trinamool MP in Saradha scam case

ED grills Trinamool MP in Saradha scam case

Rediff.com25 Aug 2014

Imran, a Rajya Sabha MP, reached the agency's office in Salt Lake here and will be questioned about his connections with the defunct group owned by jailed Saradha Chairman Sudipta Sen.

EXPLAINED: How chit fund scams work

EXPLAINED: How chit fund scams work

Rediff.com12 Feb 2019

'Around 15 crore poor people have lost their money.'

Behind 80 senseless deaths

Behind 80 senseless deaths

Rediff.com3 Jan 2015

It is possible that the December clashes in Assam merely exploited an issue simmering for decades. The motivation, however, was something else, says Aditi Phadnis

CBI arrests Sudip Bandopadhyay, Didi cries foul; BJP office attacked

CBI arrests Sudip Bandopadhyay, Didi cries foul; BJP office attacked

Rediff.com4 Jan 2017

Shortly after arrest, BJP state headquarters in Kolkata was attacked allegedly by members of TMC student wing.

'I am bored of this obsession with Tagore and Ray'

'I am bored of this obsession with Tagore and Ray'

Rediff.com6 Sep 2021

'So much so we don't feel the need to create anything, but just bask in that glory.' 'It's time to move on.' 'How much burden can you put on a person or the legacy of the person?'

CBI files 2nd chargesheet in Saradha case

CBI files 2nd chargesheet in Saradha case

Rediff.com17 Nov 2014

The chargesheet had been filed under sections 120b, 409 and 420 of IPC (criminal conspiracy, criminal breach of trust and cheating) and also under sections four and six of Prize, Chit and Money Circulation Schemes (Banning) Act 1978.

China and India's alarming debt story

China and India's alarming debt story

Rediff.com12 Nov 2015

The two nations share a problem of corporate debt gone bad that is so large and opaque.

Sudip Bandyopadhyay's CBI remand extended by 4 days

Sudip Bandyopadhyay's CBI remand extended by 4 days

Rediff.com10 Jan 2017

Another TMC MP Tapas Pal has been sent to judicial custody after six days in CBI custody.

India's boycott of OBOR an unusual display of spine

India's boycott of OBOR an unusual display of spine

Rediff.com31 May 2017

The decision to not attend the forum attended by 28 heads of state and 130 national delegations is a clear break from its usual policy of going along with the crowd.

The ghost of colonial loot is coming back to haunt Britain

The ghost of colonial loot is coming back to haunt Britain

Rediff.com2 Dec 2017

'It is clear that Britain is a country with a limited future,' says Rajeev Srinivasan.

Mamata protecting corrupt officer, alleges Adityanath

Mamata protecting corrupt officer, alleges Adityanath

Rediff.com5 Feb 2019

The Bharatiya Janata Party leader, who travelled by road from Jharkhand to this West Bengal town to address a rally after being denied permission earlier for landing helicopter in the state, targeted the Trinamool Congress chief for opposing the Central Bureau of Investigation's attempt to quiz the Kolkata police chief in connection with the ponzi scams.

Cash crisis: Aaj ki taaza khabar!

Cash crisis: Aaj ki taaza khabar!

Rediff.com15 Nov 2016

Aaj ka taaza khabar

The battle between secular India and Bharat

The battle between secular India and Bharat

Rediff.com4 Aug 2015

A left-leaning centralised socialist model has created a shortage/entitlement economy. In fact one of the reasons for India's limited progress is that post-independent India is at odds with its true nature. It is something that educated right of centre Hindus are trying to correct, says Sanjeev Nayyar.

Alarm bells over Rs 251 smartphone offer, company raises Rs 75,30,000!

Alarm bells over Rs 251 smartphone offer, company raises Rs 75,30,000!

Rediff.com19 Feb 2016

The number of smartphones booked during the initial hours was 30,000.

Mamata vs CBI escalates into Opposition against Modi government

Mamata vs CBI escalates into Opposition against Modi government

Rediff.com4 Feb 2019

The chief minister skipped meals and remained awake the entire night on a makeshift dais along with some senior ministers and party members.

10 commandments for Modi Sarkar to curb black money

10 commandments for Modi Sarkar to curb black money

Rediff.com4 May 2017

A K Bhattacharya digs into the yet-to-be-public report on ways to curb black money and finds out that Modi's next moves could include action on dabba trading, hawala, and education.

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