News for 'siphoning'

Govt gets SFIO probe report on Saradha scam; prosecution soon

Govt gets SFIO probe report on Saradha scam; prosecution soon

Rediff.com9 Sep 2014

Completing its over a-year-long probe into Saradha scam, the Serious Fraud Investigation Office (SFIO) has submitted its final investigation report to the government, which may soon start prosecution proceedings for numerous serious violations found during investigations.

The rise and fall of Chhagan Bhujbal

The rise and fall of Chhagan Bhujbal

Rediff.com15 Mar 2016

Chhagan Bhujbal, son of a vegetable vendor, rose through the political ranks by hard work, determination and political opportunism. Now past ghosts have come to haunt him.

Homebuyers caught between banks and builders

Homebuyers caught between banks and builders

Rediff.com16 Sep 2017

N Sundaresha Subramanian, Karan Choudhury and Shreya Jai report on the sorry condition of homebuyers who invested in Jaypee Infratech and the Amrapali group's Noida-based projects.

Donkeys inspire me, they're loyal: PM

Donkeys inspire me, they're loyal: PM

Rediff.com24 Feb 2017

Responding to the donkey remarks made by Akhilesh, Modi said the criticism of donkeys by the UP CM only reflected his 'casteist mentality' and 'the feeling of hatred does not suit him'.

'Mamata creating hurdles in NIA probe into Burdwan blast'

'Mamata creating hurdles in NIA probe into Burdwan blast'

Rediff.com30 Nov 2014

Taking potshots at West Bengal Chief Minister Mamata Banerjee over the Saradha chit-fund scam and the Burdwan blast, Bharatiya Janata Party president Amit Shah on Sunday appealed to the people here to vote for change and development in the state.

The man who cracked the Rs 3,700 crore online scam

The man who cracked the Rs 3,700 crore online scam

Rediff.com10 Feb 2017

With just 10 detectives under his leadership and in about three weeks' time, Senior Superintendent of Police of Uttar Pradesh's Special Task Force Amit Pathak cracked an online digital racket that swindled 600,000 people and is now worth Rs 3,700 crore and counting.

'Food bill ordinance will be ratified in monsoon session'

'Food bill ordinance will be ratified in monsoon session'

Rediff.com18 Jul 2013

Justifying the United Progressive Aliance government's decision to bring the food security bill through an ordinance, Union Food Minister K V Thomas on Thursday said the Centre is confident that it will be ratified in the monsoon session of Parliament commencing on August 5.

China going through a slowdown or not, find out

China going through a slowdown or not, find out

Rediff.com23 Oct 2015

The Chinese economy is not collapsing, it is shifting to different growth drivers which the old metrics used to judge China do not pick up.

Facebook revenue up 53%; users, mobile ads climb

Facebook revenue up 53%; users, mobile ads climb

Rediff.com25 Jul 2013

Mark Zuckerberg, the 29-year old chief executive who co-founded Facebook in his Harvard dorm room, said the company was beginning to reap the benefit of investments to retool certain products.

Budget 2016: Modi's panacea for rural India is as hopeless as ever

Budget 2016: Modi's panacea for rural India is as hopeless as ever

Rediff.com7 Mar 2016

In spite of Budget's rural focus, the government has consistently stumbled in agriculture, says Shreekant Sambrani.

India a soft target for cyber criminals, says study

India a soft target for cyber criminals, says study

Rediff.com10 May 2015

Internet users in India is attracting cyber criminals, as these are first-timers, who can be duped easily

2018: Year of reckoning for India Inc

2018: Year of reckoning for India Inc

Rediff.com28 Dec 2018

A glance back at some of the important ups and down Indian Inc faced in 2018.

Bihar's midday lunches: You may find cockroaches, lizards, rats, even snakes!

Bihar's midday lunches: You may find cockroaches, lizards, rats, even snakes!

Rediff.com30 Aug 2016

On Monday, August 29, a court in Saran, Bihar, sentenced the headmistress of the school where 23 children died after eating a mid-day meal to 17 years in prison. Three years after that tragedy, discovers Satyavrat Mishra, the state government has failed to learn its lessons.

Govt preparing game plan to check corporate frauds: Pilot

Govt preparing game plan to check corporate frauds: Pilot

Rediff.com11 Sep 2013

The measures needed for implementing this new system would start rolling in few weeks, the minister added.

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

Rediff.com16 Nov 2014

As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise money collected from gullible investors as part of a vast 'ponzi' network.

New Afghan president has a tough road ahead

New Afghan president has a tough road ahead

Rediff.com17 Jun 2014

If Afghanistan is going to make any gains through democratic reforms, the newly elected president must start with addressing corruption at all levels of government and developing a comprehensive government financing plan independent of American support.

Why India Inc is defensive when it comes to reporting frauds

Why India Inc is defensive when it comes to reporting frauds

Rediff.com2 Jun 2014

The onus is on companies to put in place a vigil mechanism to detect and deter fraud.

What I learnt from interning with a start-up

What I learnt from interning with a start-up

Rediff.com19 May 2016

The internship, with all its highs and lows, changed the way that I deal with life now.

World's biggest rogue traders

World's biggest rogue traders

Rediff.com30 Apr 2015

A common factor that binds all these men is greed.

Malda decoded: What really happened?

Malda decoded: What really happened?

Rediff.com19 Jan 2016

India's Muslims need to assert their educational and economic upliftment and political empowerment rather than be provoked by communal remarks, says Mohammad Sajjad, reflecting on the Malda riot.

Why Modi could have a long-ish ride

Why Modi could have a long-ish ride

Rediff.com10 Jan 2017

'Modi is likely to make more announcements to win or retain popularity, and put himself at the centre of things even more than now,' says T N Ninan.

Companies Act likely to jolt realty firms

Companies Act likely to jolt realty firms

Rediff.com21 Apr 2014

Move to improve transparency but make liquidity more difficult to come by

Do the poor need psychiatric help? Or does Rahul Gandhi?

Do the poor need psychiatric help? Or does Rahul Gandhi?

Rediff.com6 Aug 2013

Even in this season of political-peeing-on-lampposts, Rahul Gandhi's statement takes the cake (with due apologies to another astute observer of poverty, the much late Mary Antoinette).

'Why will black money get purged?'

'Why will black money get purged?'

Rediff.com17 Nov 2016

'Even with the restrictions of depositing more than Rs 2.5 lakh in a bank, people will find new methods to convert this cash hoard into legal tender.'

Oswal vs Oswal: Another murky business family feud

Oswal vs Oswal: Another murky business family feud

Rediff.com22 Apr 2016

This is the first time the fight is between mother and son. Both sides don't look in the mood to relent: Advisors and spin doctors have been hired, lawyers have been consulted.

Why it is time to scrap NREGA

Why it is time to scrap NREGA

Rediff.com17 Oct 2014

'How many people have been skilled up and thus able to escape from needing to be in NREGA? The true success of NREGA would lie in its irrelevance -- that is, people no longer need it as a crutch.' 'NREGA should enable them to climb out of poverty and stand on their feet.' 'But this is expressly forbidden by NREGA rules. Skill development, which is what India needs more than anything else, appears to be outside the purview of NREGA,' points out Rajeev Srinivasan.

5,275 wilful defaulters (+ Mallya) owe banks Rs 56,621 crore

5,275 wilful defaulters (+ Mallya) owe banks Rs 56,621 crore

Rediff.com18 Mar 2016

India's five leading wilful defaulters are Winsome Diamonds & Jewellery Ltd and associate Forever Precious Jewellery & Diamonds, Zoom Developers, Kingfisher Airlines, Beta Naphthol and Raza Textiles

Will we treat Uttarakhand as just another disaster?

Will we treat Uttarakhand as just another disaster?

Rediff.com24 Jun 2013

The horrific disaster that has struck Uttrakhand has been assessed as a mix of natural and man-made. In fact, the various media analyses indicate we were asking for it and there were enough warnings and indications that this would happen, says Lt Gen (retd) Prakash Katoch.

'Modi will recover black money from abroad'

'Modi will recover black money from abroad'

Rediff.com27 Oct 2014

'The difference between black money in India and the black money out of India is, in India, it is tax evaded money and Indian money outside India is not only tax evaded money, but money which has been taken out of India's capital resources needed for India. So it is not only tax evasion, but treason too.'

Suit boot ki sarkar definitely better than suitcase ki sarkar: PM

Suit boot ki sarkar definitely better than suitcase ki sarkar: PM

Rediff.com30 May 2015

Prime Minister Narendra Modi, who recently completed one year in office, has, in an exclusive interview with Smita Prakash, editor, ANI, said the opposition alleging that his government is a "suit boot ki sarkar" is definitely better and more acceptable than being labelled a "suitcase" (ki sarkar), and satirically added, that after ruling for sixty years, the Congress has suddenly remembered the poor.

How will Chandy fight the solar scam's eclipse on Kerala?

How will Chandy fight the solar scam's eclipse on Kerala?

Rediff.com20 Jul 2013

While even the Opposition doesn't believe that Kerala Chief Minister Oommen Chandy is personally involved in the solar scam, the Congress leaders reputation has been tainted. And while he tells Indulekha Aravind that it is only a conspiracy, it may have a bearing on the coming general elections

Visionary Budget but devil lies in the implementation

Visionary Budget but devil lies in the implementation

Rediff.com2 Mar 2015

The government has provided a long-term vision.

« Prev  |