News for 'siphoning'

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.

Would you bid for Nirav Modi's art?

Would you bid for Nirav Modi's art?

Rediff.com19 Mar 2019

Sixty-eight paintings that once belonged to fugitive diamond merchant Nirav Modi will go under the hammer next week.

Trouble for Ajit Pawar? Fadnavis gives nod for probe in irrigation scam

Trouble for Ajit Pawar? Fadnavis gives nod for probe in irrigation scam

Rediff.com12 Dec 2014

Maharashtra's former deputy chief minister Ajit Pawar and top Nationalist Congress Party leaders Sunil Tatkare and Chhagan Bhujbal could be in for trouble after Chief Minister Devendra Fadnavis gave a go ahead for probe against them in an alleged corruption case.

For Singh brothers, truce is temporary, split only way out

For Singh brothers, truce is temporary, split only way out

Rediff.com15 Sep 2018

NCLT allows Shivinder to withdraw petition against his brother Malvinder. Final decision to be taken by family members in their presence.

Another sibling war ensues! Shivinder sues elder brother Malvinder

Another sibling war ensues! Shivinder sues elder brother Malvinder

Rediff.com5 Sep 2018

"My family reputation kept me a silent spectator, as I mutely watched the organisation I founded come to a point where it was publicly auctioned; where my family and myself have been stripped of our legacy, our finances and my personal credibility."

Should Aadhaar card be linked with midday meal?

Should Aadhaar card be linked with midday meal?

Rediff.com17 Mar 2017

Corruption in the scheme may have nothing to do with fake children being shown to siphon out money, says Somasekhar Sundaresan.

Bachchans, Sachin 'beneficiaries' of MNREGA in Goa

Bachchans, Sachin 'beneficiaries' of MNREGA in Goa

Rediff.com26 Apr 2014

Names of a host of celebrities from the world of cricket and Bollywood, including Amitabh Bachchan, Sachin Tendulkar and Ricky Ponting, have been found in the list of beneficiaries of the Mahatma Gandhi National Rural Employment Guarantee Assurance scheme in Goa.

L'affaire Mallya: More banks get ED call for financial details

L'affaire Mallya: More banks get ED call for financial details

Rediff.com15 May 2016

The Enforcement Directorate had asked for financial details from both public and private sector banks and a part of these details were submitted last week

CBI files cheating case against Paramount Airways promoter

CBI files cheating case against Paramount Airways promoter

Rediff.com5 May 2016

Paramount Airlines had started its operations in 2005 and was flying to southern and eastern parts of India before it wound up 2010.

Imam who challenged PM over use of lal batti sacked

Imam who challenged PM over use of lal batti sacked

Rediff.com17 May 2017

Imam said it was his right to use the red beacon.

Decoding wilful defaulter tag

Decoding wilful defaulter tag

Rediff.com5 Sep 2014

Wilful defaulters will not be allowed to take up board positions in any company.

BCCI a mutually beneficial society, has done nothing for cricket: SC

BCCI a mutually beneficial society, has done nothing for cricket: SC

Rediff.com5 Apr 2016

The Supreme Court came down heavily on cash-rich BCCI on Tuesday, saying the cricket body was running like a "mutually beneficial society" and "practically corrupting" its members by not seeking any explanation on how crores of rupees allotted to them were being spent. While scrutinising the fund allocation and expenses of the Board of Control for Cricket in India (BCCI), the apex court also pulled it up for not giving funds to neglected states for promotion of cricket and said it has done nothing to encourage the game. It was also critical of the discrimination meted out to different states by BCCI and said the states begged for money from the board which follows a "no questions asked" policy as a method to buy votes in a certain manner. Lauding the work done by Justice R M Lodha-led committee for bringing out massive structural change in functioning of BCCI, the bench said "this is not an ordinary panel. It is a committee on which we have complete faith. It is committee of judges and its findings have to be relied upon. We cannot say that the findings are perverse."

Demonetisation: CPI-M mulls contempt notice against PM

Demonetisation: CPI-M mulls contempt notice against PM

Rediff.com22 Nov 2016

Yechury said the prime minister was making statements after statements outside Parliament when it was in session but not inside and this 'amounts to utter contempt of Parliament'.

He fought a bank and got back Rs 14 lakh

He fought a bank and got back Rs 14 lakh

Rediff.com9 Sep 2017

Thomas Ninad's bank account was defrauded of Rs 14 lakh under mysterious circumstances.

16 states sue Trump for declaring emergency over border wall

16 states sue Trump for declaring emergency over border wall

Rediff.com19 Feb 2019

The lawsuit accuses Trump of "an unconstitutional and unlawful scheme".

Why Sacred Games, Mirzapur disappoint

Why Sacred Games, Mirzapur disappoint

Rediff.com2 Feb 2019

'Deeply flawed, Sacred Games and Mirzapur come nowhere close to representing the diversity of stories from this country,' says Vikram Johri.

Ex-Lanka president Rajapaksa to run for Parliament

Ex-Lanka president Rajapaksa to run for Parliament

Rediff.com1 Jul 2015

Ending months of speculation, Sri Lanka's vanquished former president Mahinda Rajapaksa on Wednesday announced his return to electoral politics, saying he will lead an opposition faction during the general elections in August.

Taxman eyes Rs 100bn in recovery from 'struck-off' cos

Taxman eyes Rs 100bn in recovery from 'struck-off' cos

Rediff.com20 Aug 2018

The CBDT asks ministry of corporate affairs not to oppose its application to restore the companies struck off by the Registrar of Companies, as it would prevent the board from launching tax recovery proceedings against them.

India ranks 4th in black money outflows

India ranks 4th in black money outflows

Rediff.com9 Dec 2015

China also had the largest illicit outflows of any country in 2013.

AAP alleges CWG-like scam in DDCA under Jaitley

AAP alleges CWG-like scam in DDCA under Jaitley

Rediff.com17 Dec 2015

The party said that the Delhi cricket body had become a den of corruption during Jaitley's 13-year rule.

Black money: SC asks SIT to look into Bank of Baroda scam

Black money: SC asks SIT to look into Bank of Baroda scam

Rediff.com26 Apr 2016

The court on September 3 asked the SIT to submit its fresh report.

ED seeks Mallya's deportation; writes to foreign ministry

ED seeks Mallya's deportation; writes to foreign ministry

Rediff.com21 Apr 2016

Mallya is understood to be in the UK after he left India on March 2.

Modi govt has taken the right action on J-K

Modi govt has taken the right action on J-K

Rediff.com22 Nov 2019

'Having dealt with security and insurgency for 15 years, I am fully convinced that the steps taken by the government in regard to J&K and the measures in force there are essential,' says B S Raghavan, the distinguished civil servant.

Kingfisher Airlines' brand valuation under SFIO scanner

Kingfisher Airlines' brand valuation under SFIO scanner

Rediff.com16 Mar 2016

SFIO is looking into the role of Grant Thornton LLP which had valued the brand.

OBC, Dena Bank under lens for Rs 436 cr scam

OBC, Dena Bank under lens for Rs 436 cr scam

Rediff.com20 Aug 2014

The government has initiated a forensic audit at the state-run Oriental Bank of Commerce and Dena Bank after unearthing of a suspected scam, wherein the lenders allegedly misappropriated funds worth Rs 436 crore from their fixed deposit customers.

Xiaomi apologises for unauthorised personal data access

Xiaomi apologises for unauthorised personal data access

Rediff.com11 Aug 2014

Xiaomi Inc said it had upgraded its operating system to ensure users knew it was collecting data from their address books after a report by a computer security firm said the Chinese budgetsmartphone maker was taking personal data without permission.

India, US tighten cooperation against illicit money flows

India, US tighten cooperation against illicit money flows

Rediff.com12 Feb 2015

India and the United States vowed on Thursday to step up joint efforts to halt illicit money flows.

The Great Property Crash

The Great Property Crash

Rediff.com25 Jan 2019

'In many parts of the country, the empty nest-and-empty-nest egg story is a painful boom-to-bust saga.' 'Among the old and young, it is hitting pockets hard, in a linked chain of debt-laden banks, corrupt politicians and builder mafias and disastrous government policies,' says Sunil Sethi.

MCA writes to BCCI on difficulties in implementing Lodha reforms

MCA writes to BCCI on difficulties in implementing Lodha reforms

Rediff.com19 Oct 2016

Spelling out practical problems it has encountered in implementing the Justice Lodha committee's reforms in the Board of Control for Cricket in India and its affiliates in totality, Mumbai Cricket Association said it already has in place measures that, by and large, jell well with the reform process.

India's appalling prison conditions to the 'rescue' of Mallya

India's appalling prison conditions to the 'rescue' of Mallya

Rediff.com15 Sep 2017

British magistrate presiding over Mallya extradition case says India's prison standards are not up to the mark

The case that will make builders more accountable

The case that will make builders more accountable

Rediff.com5 Apr 2017

Karan Choudhury reports on the implications of the strict Real Estate (Regulation and Development) Act and the prosecution of Unitech MDs, Sanjay Chandra and Ajay Chandra, in an alleged fraud case.

The Giant Mess Called Aadhaar

The Giant Mess Called Aadhaar

Rediff.com16 Jan 2018

'First sold to us as a voluntary scheme for government subsidies, Aadhaar has since sprouted multiple heads and tails, horns, fangs, warts, and a nasty case of halitosis.' 'It is unacceptably intrusive, our data is hilariously unsafe, and fraud, corruption, and criminality is rampant,' says Mitali Saran.

Forcing Mallya to come back is bad strategy: Mohandas Pai

Forcing Mallya to come back is bad strategy: Mohandas Pai

Rediff.com22 Apr 2016

Pai said he was also against 'naming and shaming' willful defaulters of bank loans.

DDCA refutes allegations against former chief Jaitley

DDCA refutes allegations against former chief Jaitley

Rediff.com17 Dec 2015

The Delhi and District Cricket Association again strongly refuted the AAP's allegations of financial bungling by its former chief, Finance Minister Arun Jaitley, saying the charges are completely baseless and without substance.

'Arresting Prajapati is to be BJP's first task in UP'

'Arresting Prajapati is to be BJP's first task in UP'

Rediff.com5 Mar 2017

Addressing an election rally, BJP chief Amit Shah said, "As soon as the BJP forms the government in UP on March 11, we would search (Gayatri Prasad) Prajapati even from the hell and send him to jail."

Pepsi, Coke can use water from Tamil Nadu river: Madras HC

Pepsi, Coke can use water from Tamil Nadu river: Madras HC

Rediff.com2 Mar 2017

The Madras High Court Bench in Madurai on Thursday dismissed a couple of public interest litigation petitions filed against the supply of Tamirabarani surface water to industries set up by co-packers of Pepsi and Coca Cola at the Industrial Growth Centre established by SIPCOT at Gangaikondan in Tirunelveli district of Tamil Nadu.

Aadhaar and starvation deaths

Aadhaar and starvation deaths

Rediff.com26 Sep 2018

'Completely disregarding ground reports of starvation deaths owing to Aadhaar and potentially disguising these deaths to look like accidents appears brutal,' says Rajendran Narayanan.

Breather for Unitech; govt can't take over the realty firm, rules SC

Breather for Unitech; govt can't take over the realty firm, rules SC

Rediff.com13 Dec 2017

Unitech alleged that the takeover of the management of the company by the Centre would make it difficult for them to deposit Rs 750 crore as directed by the apex court to safeguard the interests of homebuyers.

RBI in the process to modify wilful defaulter definition

RBI in the process to modify wilful defaulter definition

Rediff.com30 Sep 2014

Recently, United Bank of India declared Kingfisher Airlines as well as some three of its directors as wilful defaulters.

Bhujbal, nephew, get bail in Maharashtra Sadan case

Bhujbal, nephew, get bail in Maharashtra Sadan case

Rediff.com22 Jun 2016

"They both were produced in the court and were granted bail on a surety of Rs 50,000 each," special public prosecutor Pradeep Gharat said.