News for 'probe manipulation'

Afzal Guru event: 4 videos genuine, says Gandhinagar lab report

Afzal Guru event: 4 videos genuine, says Gandhinagar lab report

Rediff.com17 May 2016

Four video clippings related to the controversial February 9 event at the Jawaharlal Nehru University which were sent to the Forensic Science Laboratory in Gandhinagar for examination have emerged as "genuine".

Diamonds are now fraudsters' best friends!

Diamonds are now fraudsters' best friends!

Rediff.com18 Feb 2018

Nultiple regulators are probing the nexus of scamsters with diamonds after a state-run bank got defrauded of $1.8 billion by designer jeweller Nirav Modi.

Dutch football has 'lost its innocence' after fixing attempt comes to light

Dutch football has 'lost its innocence' after fixing attempt comes to light

Rediff.com15 Feb 2016

Probe had uncovered a bid by Ibrahim Kargbo, then a player at Willem II Tilburg, to fix the outcome of a league match against FC Utrecht in August 2009 in co-operation with convicted Singaporean fraudster Wilson Raj Perumal

Anshu Jain gets clean chit on charges of lying to German regulator

Anshu Jain gets clean chit on charges of lying to German regulator

Rediff.com26 Jul 2015

But other allegations against Jain, Deutsche Bank still being evaluated by the regulator

More skeletons stumble out of Il&FS closet

More skeletons stumble out of Il&FS closet

Rediff.com7 Jun 2019

What ex-IL&FS top brass got for loans? Foreign trips, private jets and chopper rides.

Five global banks to pay $5.7 bn in fines over rate rigging

Five global banks to pay $5.7 bn in fines over rate rigging

Rediff.com21 May 2015

The $5.7 billion total includes $1.6 billion in fines separately imposed by the US Federal Reserve on the five banks.

ED files money laundering case against Karti Chidambaram

ED files money laundering case against Karti Chidambaram

Rediff.com19 May 2017

The Enforcement Directorate has registered a money laundering case against Karti Chidambaram, son of former finance minister P Chidambaram, and others, taking cognisance of a recent CBI FIR against them.

IRCTC scam case: Lalu, wife, son and others summoned as accused

IRCTC scam case: Lalu, wife, son and others summoned as accused

Rediff.com30 Jul 2018

The Central Bureau of Investigation, which had on April 16 filed the chargesheet in the case, had said that there was enough evidence against the accused.

I-T probe into NuPower hints at round-tripping

I-T probe into NuPower hints at round-tripping

Rediff.com14 Apr 2018

The I-T department said NuPower's balance sheet did not substantiate the high premium paid by Singapore-based DH Renewables for its shares, and suspects it could be a case of round-tripping of unaccounted income by NuPower.

Man who threatened explosion at PM rally in Mathura held

Man who threatened explosion at PM rally in Mathura held

Rediff.com24 Jun 2015

The arrested accused, Ramvir, was found lying on the road near a police station on Tuesday.

Emission scandal: Volkswagen to recall 3.23 lakh cars in India

Emission scandal: Volkswagen to recall 3.23 lakh cars in India

Rediff.com1 Dec 2015

In India, over 13.25 lakh cars have been recalled by various auto companies so far.

Why NSE's path to IPO may not be smooth

Why NSE's path to IPO may not be smooth

Rediff.com31 Mar 2017

Lack of closure to the algo controversy could weigh on sentiment, say experts

Cyber agency asks FB users to change profile settings to 'private'

Cyber agency asks FB users to change profile settings to 'private'

Rediff.com20 Apr 2021

The country's cyber security agency CERT-In has advised Facebook users to strengthen their account privacy settings after a recent global 'data scraping' incident in the social media platform affected about 61 lakh Indians.

Arnab gets exemption from appearance in suicide abetment case

Arnab gets exemption from appearance in suicide abetment case

Rediff.com5 Mar 2021

The Bombay high court on Friday granted interim exemption to TV journalist Arnab Goswami from appearing before a magistrates court at Alibaug in adjoining Raigad district in connection with an abetment to suicide case.

Italy refuses to extradite AgustaWestland middleman

Italy refuses to extradite AgustaWestland middleman

Rediff.com22 Jun 2018

Carlo Valentino Ferdinando Gerosa, 71, an Italian and Swiss national, was believed to be a key player in the bribery scandal as the process of manipulating the specifications for VVIP helicopter deal allegedly started after a meeting between him and cousins of former Indian Air Force chief S P Tyagi, they said.

Volkswagen faces trouble in India on emission norms

Volkswagen faces trouble in India on emission norms

Rediff.com4 Nov 2015

VW has admitted that 11 million diesel engine cars worldwide were fitted with the software that helped in manipulating emission tests.

Defence scam: Suresh Nanda, son denied bail

Defence scam: Suresh Nanda, son denied bail

Rediff.com5 Apr 2008

Special CBI Judge I K Kochar dismissed the bail applications saying the probe in the case was at a 'nascent stage' and their release on bail may hamper it adversely. According to the probe agency, Suresh Nanda, accused of receiving kickbacks in the tune of Rs 400 crore in certain defence deals, connived with his son and chartered accountant to influence Verma, the IRS officer who had once raided Nandas' premises to gather evidence on non-filing of IT returns.

Deepak Kochhar's assets may come under I-T lens

Deepak Kochhar's assets may come under I-T lens

Rediff.com12 Mar 2019

In April last year, tax authorities had questioned Deepak Kochhar over a Rs 405-crore investment by Accion Diversified Strategies Fund through its Mauritius subsidiary, DH Renewables Holding

IPO scam: Promoters' role under scanner

IPO scam: Promoters' role under scanner

Rediff.com28 Apr 2007

"Our order (over share price manipulation on listing day) is only interim in nature. We are probing further and you can expect more orders in this case," said the official on condition of anonymity.

Decoded: Why Google Pay is under Competition Commission's scanner

Decoded: Why Google Pay is under Competition Commission's scanner

Rediff.com19 Nov 2020

CCI decided to pursue investigation on two issues - these relate to "exclusivity regarding the mode of payment for the purchase of apps and in-app purchases" and "pre-installation and prominence of Google Pay on Android smartphones".

Volkswagen crisis shows no sign of dying down, Winterkorn to face probe

Volkswagen crisis shows no sign of dying down, Winterkorn to face probe

Rediff.com28 Sep 2015

The scandal has also rocked the wider car market, with manufacturers fearing a drop in diesel car sales.

Raja's arrest an attempt to hoodwink public: Jaya

Raja's arrest an attempt to hoodwink public: Jaya

Rediff.com3 Feb 2011

All India Anna Dravida Munnetra Kazhagam leader Jayalalithaa on Thursday said nothing short of a joint parliamentary committee probe into the 2G spectrum scam was acceptable to her party. She claimed that former telecom minister A Raja's arrest showed that those backing him have now 'accepted his guilt'. "These parties had initially said Raja was not guilty. But they have now accepted his guilt, following his arrest," she told reporters.

Blackmoney: Sebi busts Rs 6000-crore 'tax evasion shops' in stock market

Blackmoney: Sebi busts Rs 6000-crore 'tax evasion shops' in stock market

Rediff.com22 Jul 2015

More than 900 entities have been banned from the capital markets by Sebi

Huge kickbacks in UP sugar mills' sale: says Cong

Huge kickbacks in UP sugar mills' sale: says Cong

Rediff.com13 Aug 2010

Smelling a major scam in the recent sale of four sugar mills by the Uttar Pradesh government, the Congress on Thursday accused Chief Minister Mayawati of large-scale bungling and manipulation in palming off the mills to handpicked buyers.

Sohrabuddin case: Cops' bid to tamper proof?

Sohrabuddin case: Cops' bid to tamper proof?

Rediff.com1 Feb 2010

Congress leader Arjun Modhvadia on Monday charged the Gujarat police officials of manipulating the investigation in the fake encounter case of Sohrabuddin, tampering with the evidence and bringing pressure on the probing police officers.

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

Andhra not to cancel land allotted to Satyam SEZ

Andhra not to cancel land allotted to Satyam SEZ

Rediff.com23 Jan 2009

Last week, the 20-hectare zone had got embroiled in a controversy amid reports that the state government was taking back the land. This was after allegations that the land was allotted in an unfair manner. But Chief Minister Rajasekhara Reddy said the government would not cancel the allocation as the company was "sound."

Notice to Arnab over 'communal remarks'; Republic TV officials summoned

Notice to Arnab over 'communal remarks'; Republic TV officials summoned

Rediff.com14 Oct 2020

The notice has been sent under section 108 of the Code of Criminal Procedure, asking Goswami to show reasons as to why a bond of good behaviour should not be taken from him, a police official said.

IRCTC scam: Delhi court grants bail to Lalu, wife and son

IRCTC scam: Delhi court grants bail to Lalu, wife and son

Rediff.com28 Jan 2019

The case relates to alleged money laundering in granting the operational contract of two IRCTC hotels to a private firm.

Insider trading: Sebi says no to phone-tapping powers

Insider trading: Sebi says no to phone-tapping powers

Rediff.com27 May 2013

Regulators in the US and some other countries have often used tapped phone conversations to prove insider trading and other charges, including in the famous Rajat Gupta case.

CBI lab finds JNU event's raw footage to be authentic: Police

CBI lab finds JNU event's raw footage to be authentic: Police

Rediff.com11 Jun 2016

"The CBI lab sent a report to Delhi police's Special Cell on June 8 saying the raw footage was authentic," a police source said.

Modi responsible for delay in Rafale delivery: Rahul

Modi responsible for delay in Rafale delivery: Rahul

Rediff.com7 Mar 2019

Jaitley also dubbed Gandhi's attack on Modi as an attempt to shift the focus due to people's 'revulsion' towards the Congress party.

When I fought the terrorists that 26/11 night

When I fought the terrorists that 26/11 night

Rediff.com1 Dec 2020

'I was alone in the room, injured and facing possible death.' 'The terrorists had taken a head shot and since there was complete silence from my end, they thought that I was either dead or grievously injured...' 'I was now changing the position of the gun, sometimes firing from the top of the sofa, sometimes from the left and sometimes from the right side.' 'This was to confuse the terrorists and to manipulate them into thinking that there are two or more commandos in the room.' A must read excerpt from Praveen Kumar Teotia's 26/11 Braveheart: My Encounter With Terrorists That Night.

Lalu gets interim bail in IRCTC scam

Lalu gets interim bail in IRCTC scam

Rediff.com20 Dec 2018

Special Judge Arun Bharadwaj granted relief to Prasad after he was produced before the court through video conference from a Ranchi jail, where he is lodged in another case, as he was unable to come due to health reasons.

RIL 'artificially inflating' gas price: CPM

RIL 'artificially inflating' gas price: CPM

Rediff.com5 Jul 2007

CPM leader Tapen Sen has asked Prime Minister Manmohan Singh for a probe into what he called 'artifical inflation' in Reliance Industries' KG-D6 spend and the Mukesh Ambani-run firm's 'manipulation' of gas price.

Prison doctor removed for fudging Bhujbal's medical records

Prison doctor removed for fudging Bhujbal's medical records

Rediff.com22 Apr 2016

Bhujbal was supposed to go to St George Hospital for a dental treatment but Ghule changed his medical papers without the knowledge of Arthur Road Jail CMO and recommended that he get admitted there for some other reason.

Russia helped cover up doping among its athletes at Sochi Games

Russia helped cover up doping among its athletes at Sochi Games

Rediff.com18 Jul 2016

Evidence of widespread state-sponsored doping by Russian athletes at the Sochi Olympics was confirmed on Monday in a report by an independent commission of the World Anti-Doping Agency.

Prajapati case: SC panel seeks info from CBI, Gujarat govt

Prajapati case: SC panel seeks info from CBI, Gujarat govt

Rediff.com5 Sep 2013

In the wake of a sting operation in connection with the Tulsiram Prajapati killing in Gujarat, the National Commission for Scheduled Castes has asked the Central Bureau of Investigation to probe whether the ongoing investigation and judicial process in the case had been manipulated.

New rules may allow confiscation of absconder's assets

New rules may allow confiscation of absconder's assets

Rediff.com3 Feb 2017

The department of economic affairs is said to be in discussions with various probe agencies, including the income tax department and the Enforcement Directorate, and bankers in drafting the final rules.

All-party meet: Oppn for JPC on Rafale; PM ready to discuss issues

All-party meet: Oppn for JPC on Rafale; PM ready to discuss issues

Rediff.com10 Dec 2018

The opposition made it clear during the meeting that it will press for a joint parliamentary committee to probe the Rafale jet deal and raise several issues, including the "misuse" of probe agencies and the autonomy for Reserve Bank of India.