News for 'property fraud'

Jaitley colluded with Mallya, says Rahul; BJP hits back

Jaitley colluded with Mallya, says Rahul; BJP hits back

Rediff.com13 Sep 2018

The BJP threw a counter punch, claiming that the Gandhi family tried to help Mallya's floundering Kingfisher Airlines in 2011-12.

Saradha scam: ED questions Bengal minister, Aparna Sen

Saradha scam: ED questions Bengal minister, Aparna Sen

Rediff.com18 Aug 2014

The first to arrive at the Salt Lake office of the central probe agency here was the award wining actor and director Sen whose statement was recorded by ED which is probing her role as the Editor of a magazine brought out by the now defunct group.

Why are Indian IT firms facing more US lawsuits?

Why are Indian IT firms facing more US lawsuits?

Rediff.com25 Apr 2017

Delays in promised service delivery were earlier settled between client and service provider. More organisations now opt for a legal settlement to save cost and protect investor sentiment, say analysts.

Kingfisher issue: Professional manslaughter or premeditated murder?

Kingfisher issue: Professional manslaughter or premeditated murder?

Rediff.com21 Mar 2016

Is this a classic case of throwing the baby out with the bath water?

Union slams FIFA and demands player involvement in reforms

Union slams FIFA and demands player involvement in reforms

Rediff.com4 Jul 2015

The general secretary of the world players' union FIFPro has blasted FIFA.

Gujarat polls: Congress promises farm loan waiver, Indira canteens, special quota

Gujarat polls: Congress promises farm loan waiver, Indira canteens, special quota

Rediff.com5 Dec 2017

The Congress, desperate to make a comeback in Gujarat, which has been ruled by the Bharatiya Janata Party for over 20 years, has tried to reach out to various sections of society in its blueprint unveiled.

Sebi begins nearly 200 attachment proceedings to recover money

Sebi begins nearly 200 attachment proceedings to recover money

Rediff.com6 Nov 2013

Sebi has been given direct powers to freeze bank accounts, attach properties, conduct search and seizure and initiate recovery proceedings.

Will minimum salary of H1-B visa holders be hiked?

Will minimum salary of H1-B visa holders be hiked?

Rediff.com16 Nov 2017

Given the sharp differences that the Democratic and Republican lawmakers and the White House has on various aspects of immigration reform including H-1B, the Congressional passage of the bill and its becoming a law as of now appears to be a tall order.

For Subrata Roy, anxiety rises as deal unravels

For Subrata Roy, anxiety rises as deal unravels

Rediff.com18 Feb 2015

Subrata Roy is in jail since March last year.

Removed jungle raj, not a single incident of riots: Yogi on 6 months in office

Removed jungle raj, not a single incident of riots: Yogi on 6 months in office

Rediff.com19 Sep 2017

Listing out key initiatives, Adityanath said his government would launch a systematic drive to help retrieve 1,000 hectares of land in the grip of land mafia for years.

I understand Hindu religion better than BJP: Rahul

I understand Hindu religion better than BJP: Rahul

Rediff.com30 Oct 2018

'I am not a Hinduwadi leader, but a nationalist leader. I am a leader of every religion, every caste, every language and every class'

5 reasons to be wary of Aadhaar

5 reasons to be wary of Aadhaar

Rediff.com22 Apr 2017

Not only is your privacy stripped stark naked, says Mitali Saran, the system itself is illegal and vulnerable.

NSEL investors want assets of Shah, directors attached

NSEL investors want assets of Shah, directors attached

Rediff.com25 Sep 2013

About Rs 5,600 crore (Rs 56 billion) of investments of some 13,000 investors are stuck in NSEL. Despite reports from several internal committees of regulators and investigative agencies pointing to fraudulent activities, there hasn't been any substantial enforcement action against the exchange or the officials.

Saradha Group to face prosecution for running ponzi schemes

Saradha Group to face prosecution for running ponzi schemes

Rediff.com15 Sep 2014

The agency, which looks into white collar crimes and violations of companies law, investigated more than 60 companies in this regard.

A CEO of CEOs

A CEO of CEOs

Rediff.com12 Sep 2017

'We have great demographics, and are the fastest growing large economy. And we save.' 'All of which is great for financial services,' Aditya Birla Capital CEO Ajay Srinivasan tells Niraj Bhatt.

Solar trade spat: India hits back at US

Solar trade spat: India hits back at US

Rediff.com11 Feb 2014

India said on Tuesday it was investigating US policies supporting solar panel makers, the latest move in an escalating row over renewable energy that has worsened already strained ties between the two countries.

Saradha gone but website remains

Saradha gone but website remains

Rediff.com2 Dec 2014

The website has the address and contact numbers and email IDs of 69 branch offices of Saradha Group spread across West Bengal, Tripura, Odisha, Assam and New Delhi.

India is proficient in making laws but lax in enforcing them

India is proficient in making laws but lax in enforcing them

Rediff.com21 May 2015

Concluding the three-part series, Paranjoy Guha Thakurta says that the black money law is likely to fail because of the ineptness of India's investigative and enforcement agencies.

An agenda for Dr Urjit Patel

An agenda for Dr Urjit Patel

Rediff.com25 Aug 2016

Unless Dr Urjit Patel starts clearing the balance sheets of banks, the investment cycle will not start. Unless the clog in the drain is cleared, further lending cannot happen. If further lending doesn't happen, the investment cycle also will not happen, writes M R Venkatesh.

How to keep Air India away from a sordid cycle

How to keep Air India away from a sordid cycle

Rediff.com12 Apr 2016

In the case of Air India, even competition could not compete with the government.

Who says EVMs can be hacked?

Who says EVMs can be hacked?

Rediff.com13 Mar 2019

'Although the Election Commission remains convinced about the EVM's integrity, as a fair umpire of the game it was necessary to travel the last mile to convince political players that the entire process was not only fair but transparently so.' A fascinating excerpt from former Chief Election Commissioner Navin Chawla's new book, Excerpted from Every Vote Counts: The Story Of India's Elections.

Mystery of the missing 296 Associated Journals' shareholders

Mystery of the missing 296 Associated Journals' shareholders

Rediff.com13 Dec 2015

Congress leaders claim The Associated Journals Limited has 761 shareholders while the company shows more than 1,000

In marathon speech, Modi takes on Congress

In marathon speech, Modi takes on Congress

Rediff.com7 Feb 2017

Replying to a debate on Motion of Thanks on the President's Address which was adopted by the House later amid walkout by Congress, he replied point-by-point to the issues raised by the Opposition, including surgical strikes and allocations for Mahatma Gandhi National Rural Employment Guarantee Act, agriculture sector and for Scheduled Castes. Opposition had moved 190 amendments to the Motion which were negated.

Switzerland backs India's NSG bid; to help tackle blackmoney

Switzerland backs India's NSG bid; to help tackle blackmoney

Rediff.com6 Jun 2016

India on Monday got the backing of Switzerland in its bid to become a member of the Nuclear Suppliers Group.

The story of Kimsuk Krishna Sinha's tough fight against DLF

The story of Kimsuk Krishna Sinha's tough fight against DLF

Rediff.com17 Oct 2014

The Sebi order is vindication of Sinha's stand, but it has not brought him much relief as his money is still stuck.

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.

How MPs misuse their MPLADS funds

How MPs misuse their MPLADS funds

Rediff.com30 Jul 2013

Public Money, Private Agenda -- The Use and Abuse of MPLADS by A Surya Prakash provides a comprehensive look at the Members of Parliament Local Area Development Scheme, which was launched 20 years ago in 1993. Excerpts from the book.

May the Arctic chill pass

May the Arctic chill pass

Rediff.com15 Jan 2014

'Devyani -- she is a public servant and her personal life has already received far too much attention -- and her ambitious father now need to retreat to the background so that wiser diplomatic heads restore sanity to India-US relations as India prepares for parliamentary elections,' says Ambassador K C Singh.

Who will bell the Ponzi schemes?

Who will bell the Ponzi schemes?

Rediff.com16 Nov 2015

Even Delhi does not have a full-time registrar of chits.

Bank NPAs are just the tip of the iceberg

Bank NPAs are just the tip of the iceberg

Rediff.com16 Feb 2016

Once these banks start showing losses, they will not be able to pay dividends to the government nor pay taxes, which will further aggravate the situation for the government as its return on investment as an investor would be very negligible for the next few years, says M V Subramanian.

One year in jail: Is there hope for Subrata Roy?

One year in jail: Is there hope for Subrata Roy?

Rediff.com4 Mar 2015

The group needs to rustle up Rs 5,000 crore in cash and an equal amount in bank guarantees for bail.

Brand play in cards business

Brand play in cards business

Rediff.com31 Oct 2013

While Visa and Mastercard slug it out for leadership, analysts say RuPay has the potential to cause disruption and eat into their market share.

Why AFSPA can be lifted, not repealed

Why AFSPA can be lifted, not repealed

Rediff.com17 Nov 2014

Lifting the AFSPA can certainly be attempted but the provisions of the AFSPA, as an emergency law that empowers the army -- the nation's instrument of last resort -- must continue to remain on the statute books given the increasingly violent and uncertain times that the subcontinent is likely to face in coming years, says Nitin A Gokhale.

'You can't stand on a podium and preach to India'

'You can't stand on a podium and preach to India'

Rediff.com9 Jun 2016

'India is no longer the India of the '70s and the '80s.' 'It's a large country with the fastest growing economy.' 'In working with India, you just can't go and humiliate the nation publicly.' USIBC President Mukesh Aghi tells Aziz Haniffa/Rediff.com about how he advises American companies to do business with India, what he thinks of Modi's government and the way forward for the India-US relationship.

Marc Rich, 'King of Oil',  dies at 78

Marc Rich, 'King of Oil', dies at 78

Rediff.com26 Jun 2013

Belgian-born Rich, whose trading group eventually became the global commodities powerhouse Glencore Xstrata, died in hospital from a stroke.

I would rather be conservative in my targets and improve: Arun Jaitley

I would rather be conservative in my targets and improve: Arun Jaitley

Rediff.com1 Mar 2016

Finance Minister Arun Jaitley said the inflation index would determine the nominal growth figure, and it is better to set modest targets and outperform them.

Will India agree to a plea deal for Devyani?

Will India agree to a plea deal for Devyani?

Rediff.com31 Dec 2013

There is no chance of the case against Devyani Khobaragade being dropped, but a plea deal is possible, which could avoid a jail term for the Indian diplomat, sources in the US government tell Rediff.com's George Joseph in New York.

5 Indian workers in US awarded 88 cr in labour trafficking case

5 Indian workers in US awarded 88 cr in labour trafficking case

Rediff.com19 Feb 2015

Signal International, its network of recruiters and labour brokers are being sued for trafficking 500 Indian guest workers to the United States and forcing them to work under barbaric conditions. George Joseph reports for Rediff.com from New York

This hero stops the plunder of India's past

This hero stops the plunder of India's past

Rediff.com14 Oct 2015

'Imagine how secure are our seaports and airports that 10,000 objects can leave every decade and our custodians are not even aware?' 'This kind of targeted looting when thieves pick and choose the best of Indian art and steal on an industrial basis will eventually impoverish our great land.'

Big concerns about the Aadhaar card

Big concerns about the Aadhaar card

Rediff.com1 Apr 2016

The idea that every citizen in this country is to be numbered is the primary thing in the project.