News for 'siphoning'

Football Roundup: Spanish soccer federation head arrested

Football Roundup: Spanish soccer federation head arrested

Rediff.com18 Jul 2017

This and more from the happenings in the world of football.

Fed begins policy exit talks, split on view of US job market

Fed begins policy exit talks, split on view of US job market

Rediff.com22 May 2014

The next policy meeting will be in mid-June, when the panel will be joined by Stanley Fischer, the former Bank of Israel governor whose nomination to the Fed's board was confirmed on Wednesday by the US Senate.

Power, oil, telecom firms under CBI lens for laundering

Power, oil, telecom firms under CBI lens for laundering

Rediff.com20 Aug 2014

The Central Bureau of Investigation (CBI) had told the finance ministry some "well-known" companies in the power, oil, and telecommunications sectors were involved in round-trip trading by indulging in third-party transfers in violation of law.

BJP reaped benefits of communal polarisation: Cong in LS

BJP reaped benefits of communal polarisation: Cong in LS

Rediff.com11 Jun 2014

Accusing the ruling Bharatiya Janata Party of having "reaped benefits" of communal polarisation in the Lok Sabha elections, the Congress on Wednesday said the government should now focus on good governance and deliver on promises.

War on black money is only half-won

War on black money is only half-won

Rediff.com31 May 2017

Against estimates of black wealth of Rs 300 lakh crore and black money in cash of Rs 3 lakh crore by economist Arun Kumar, the PMGKY numbers fall short by a huge margin.

The invisible men and women of Aadhaar

The invisible men and women of Aadhaar

Rediff.com1 Aug 2017

It was supposed to be a panacea against corruption, leakage and a magic wand for financial inclusion. But everywhere you look are people who enrolled, only to fall through the cracks again.

'Kejriwal can't handle being CM, dreams of being PM'

'Kejriwal can't handle being CM, dreams of being PM'

Rediff.com3 Feb 2016

'Delhi is regretting its decision of electing Arvind Kejriwal.'

'Kashmir is a battle of the mind'

'Kashmir is a battle of the mind'

Rediff.com19 Apr 2017

'Tying somebody to the jeep is not the military way, but the officer was able to come out of the situation without any bloodshed.' 'I am not supporting him, but I am also not criticising him.' 'He had to use some mechanism to save the uniformed personnel, many of whom were Kashmiri boys of the J&K police,' points out Lieutenant General D B Shekatkar (retd), who was instrumental in the surrender of a record 1,267 terrorists in Kashmir.

The silent giant of the stock market

The silent giant of the stock market

Rediff.com5 Apr 2017

The stocks Radhakishan Damani enters or exits are closely watched by fund managers, says Joydeep Ghosh.

Heat on RBI, banks to reveal defaulters

Heat on RBI, banks to reveal defaulters

Rediff.com17 Dec 2015

The appeals came against orders of the Central Information Commissioner in various cases.

Sheena case: Indrani schemer, manipulator, says secret witness

Sheena case: Indrani schemer, manipulator, says secret witness

Rediff.com29 Nov 2016

A special court on Tuesday opened the statement of 'secret witness' Ravina Raj Kohli, former president of Star News, from a sealed cover and handed it over to the defence lawyers.

What makes Mallya a 'wilful defaulter'?

What makes Mallya a 'wilful defaulter'?

Rediff.com3 Sep 2014

Such classfication brings with a high cost, including closing of formal credit channels, and likely criminal proceedings.

50 Congressmen called to congratulate me: Natwar

50 Congressmen called to congratulate me: Natwar

Rediff.com1 Aug 2014

Natwar Singh, former Congress leader, on Friday said that the strong reaction from Sonia Gandhi to his new book, proves that it has touched a "raw nerve" and something has "upset" her so much that she came out.

Why this obsession with the fiscal deficit target?

Why this obsession with the fiscal deficit target?

Rediff.com23 Feb 2016

Don't waste the money on politically motivated social programmes.

Lalu Yadav may be down, but don't rule him out!

Lalu Yadav may be down, but don't rule him out!

Rediff.com30 Sep 2013

With Lalu Yadav's conviction in the fodder scam case, an alliance between the Congress and Nitish Kumar's Janata Dal-United should have been easier, but that may not be the case. Lalu and his militant Yadav clan will not make way for the two parties so easily, says Sheela Bhatt.

US works on Syria attack plan, releases videos of chemical attack

US works on Syria attack plan, releases videos of chemical attack

Rediff.com8 Sep 2013

A United States Senate Intelligence Panel has released 13 videos showing images of the chemical attack in Syria allegedly carried out by President Bashar al-Assad's regime, as the White House pressed its case for military action in the strife-torn country.

India, US to work together to combat terror funding

India, US to work together to combat terror funding

Rediff.com12 Feb 2015

To combat terror financing, India and the US committed to work together to check illicit money transfers.

Why the markets should celebrate Kejriwal's victory

Why the markets should celebrate Kejriwal's victory

Rediff.com10 Feb 2015

Aam Aadmi Party will impact companies directly connected to Delhi.

Why realty sector gives nightmares to buyers

Why realty sector gives nightmares to buyers

Rediff.com22 Sep 2016

The trust deficit has widened with buyers losing confidence in a developer's ability to construct and deliver a project on time.

Row erupts over Big B hosting NDA's 2nd anniversary event

Row erupts over Big B hosting NDA's 2nd anniversary event

Rediff.com25 May 2016

A row erupted on Wednesday over Amitabh Bachchan's participation in the second anniversary celebrations of the National Democratic Alliance government in New Delhi on May 28.

Winners of Wildlife Photographer of the Year 2018 revealed

Winners of Wildlife Photographer of the Year 2018 revealed

Rediff.com17 Oct 2018

A close-up of a leopard, little owlets hiding inside a pipe and a gorilla mother mourning the loss of her baby are just a few of animals featured in the photos that have won this year's Wildlife Photographer of the Year. Wildlife Photographer of the Year is the most prestigious photography event of its kind, providing a global platform that showcases the natural world's most astonishing sights.

Satyam scar lingers even after 7 years

Satyam scar lingers even after 7 years

Rediff.com8 Jan 2016

Satyam's employees had to undergo mental trauma, job uncertainty and financial problems, after many were forced to leave.

Just how bad are the bad loans?

Just how bad are the bad loans?

Rediff.com10 May 2016

Not all NPAs are treated as wilful defaulters.

'My brother told us about BJP MP's role'

'My brother told us about BJP MP's role'

Rediff.com18 Jun 2018

'The CM was in Gorakhpur when this attempt to murder took place on my brother.' 'I waited for two days to see what action the police takes, but after 48 hours, the police has not even questioned Paswan.'

Sonia, Rahul WILL have to appear in court in National Herald case

Sonia, Rahul WILL have to appear in court in National Herald case

Rediff.com7 Dec 2015

The judge was also of the view that 'the gravity of the allegations levelled against petitioners (Sonia, Rahul and others) has a fraudulent flavour.

'India is a great place to do business, come back. Jai Hind'

'India is a great place to do business, come back. Jai Hind'

Rediff.com13 Apr 2018

Businessman P C Mustafa wants Indian Americans to return home, Cognizant CEO Francisco D'Souza outlines how Indian tech companies could grow, Gaurav Dalmia has some investment recommendations while Subramanian Swamy warns that India is flirting with a debt trap.

Gandhi family insulted Ambedkar, taking credit for laws: Modi

Gandhi family insulted Ambedkar, taking credit for laws: Modi

Rediff.com14 Apr 2014

Launching a scathing attack on the Congress for seeking to pocket the credit of empowering Dalits, Narendra Modi on Monday accused the Gandhi family of stopping implementation of rights given by B R Ambedkar and even "snatching" prime minister Manmohan Singh's right of free speech.

In a year, bank fraud doubles

In a year, bank fraud doubles

Rediff.com18 Nov 2015

Maharashtra and West Bengal lead the way in bank fraud.

Sebi to crack whip on wilful defaulters, relax start-up norms

Sebi to crack whip on wilful defaulters, relax start-up norms

Rediff.com11 Mar 2016

Sebi will join RBI and the government in their fight against bad loans.

The failure of India's regulators to protect investors

The failure of India's regulators to protect investors

Rediff.com19 Oct 2015

Each scam that comes out in the open shows the regulators to be miles behind.

To build a world class university in Noida

To build a world class university in Noida

Rediff.com29 Apr 2015

Shiv Nadar University is pulling out all stops to attract teaching talent from the US, but will it be enough?

Investment banks order forensic audit of promoters, key management staff

Investment banks order forensic audit of promoters, key management staff

Rediff.com22 Apr 2015

The bank wanted to run a background check on some Indian promoters.

Antrix-Devas deal: Ex-ISRO chief Madhavan Nair booked by CBI

Antrix-Devas deal: Ex-ISRO chief Madhavan Nair booked by CBI

Rediff.com11 Aug 2016

Besides Nair, others named in the charge sheet include the then K R Sridhar Murthy, Ramachandra Vishwanathan and M G Chandrasekhar.

'Achche Din for those without black money'

'Achche Din for those without black money'

Rediff.com9 Nov 2016

In an online chat with readers, Investment Advisor Harsh Roongta answered their queries on the ban on Rs 500 and Rs 1000 notes.

Jaitley files civil, criminal cases against Kejriwal for defamation

Jaitley files civil, criminal cases against Kejriwal for defamation

Rediff.com21 Dec 2015

Union Finance Minister Arun Jaitley on Monday filed civil defamation suit in the Delhi high court against Chief Minister Arvind Kejriwal and Aam Aadmi Party leaders, amid a raging row over irregularities in the Delhi and District Cricket Association and allegations of corruption against him by the Delhi government.

All you need to know about the fodder scam

All you need to know about the fodder scam

Rediff.com1 Oct 2013

Monday's verdict in the fodder scam, sending former Bihar chief minister Lalu Prasad Yadav to jail, for which he could be disqualified as a member of the Lok Sabha - which could jeopardize the UPA government's already wafer-thin majority, is all over the news but how much do you know about it? Check out our primer.

Jaya had her revenge, but Karunanidhi won the war

Jaya had her revenge, but Karunanidhi won the war

Rediff.com8 Aug 2018

Sandhya Ravishankar describes the thorny relationship between the two political titans of Tamil Nadu, M Karunanidhi and J Jayalalithaa, both now part of the ages.

Making the northeast a business hub of South Asia

Making the northeast a business hub of South Asia

Rediff.com30 Nov 2014

For the region to realise its full potential, New Delhi needs to start looking at the land-locked northeast as an important starting point in India's 'Act East' policy, says Nitin Gokhale

'BJP will win 20 out of 25 Lok Sabha seats in north east'

'BJP will win 20 out of 25 Lok Sabha seats in north east'

Rediff.com12 Apr 2018

'I am hopeful of getting all six seats from Nagaland, Arunachal Pradesh and Manipur, either for the BJP or with our allies.' 'The same is true about Meghalaya.' 'We will have to work hard in Mizoram and in Tripura.' 'In Assam, we won seven seats. In 2019 election, we will add to this number.'

How the super rich stash money abroad

How the super rich stash money abroad

Rediff.com21 Nov 2017

'Tax dodging through tax havens is one of the ways multinational corporations and the super-rich in India are using to evade taxes.'