News for 'stock market fraud'

How India Inc plan to curb insider trading

How India Inc plan to curb insider trading

Rediff.com29 Jun 2018

India has historically not had a strong compliance mechanism around insider trading. This is in stark contrast to developed countries.

How 'briefcase' firms are robbing the govt of GST tax

How 'briefcase' firms are robbing the govt of GST tax

Rediff.com17 Jan 2019

A government report revealed that fake companies floated with fake addresses, issued fake GST invoices and generated fake e-way bills, with fake vehicle registration details without supplying any goods causing huge loss to the exchequer.

The Ambani who got sucked in

The Ambani who got sucked in

Rediff.com7 Mar 2018

Vipul Ambani, a runner who participated in city marathons, never wore his last name on his sleeve, was easy-going, mild-mannered and always smiling. Yet, the question that begs to be asked is why would he join a luxury jewellery company, says Pavan Lall.

Buffett on US-China, missing Amazon story, cryptocurrency

Buffett on US-China, missing Amazon story, cryptocurrency

Rediff.com7 May 2018

Here's a pick of what Warrenn Buffett had to say over the weekend, and his annual 'Woodstock for Capitalists'.

When a huge discount is not anti-competitive

When a huge discount is not anti-competitive

Rediff.com13 Oct 2014

Allegations of predatory pricing may not hold ground in the high-pitch turf battle for consumers' pocket between e-tail and retail.

Ranbaxy drugs cleared FDA test before import alert

Ranbaxy drugs cleared FDA test before import alert

Rediff.com11 Jun 2013

FDA had also issued warning letters to Ranbaxy's Paonta Sahib and Dewas facilities as it found extensive problems and deviations from manufacturing norms.

Trump impact: Net worth of India's tech billionaires eroded

Trump impact: Net worth of India's tech billionaires eroded

Rediff.com13 Apr 2017

IT stocks have dropped about 3 per cent in the days since the Donald Trump administration took first steps toward visa reform and all of India's highest-profile technology tycoons have seen their net worth eroded. Saritha Rai reports.

It's time for companies to come clean

It's time for companies to come clean

Rediff.com18 May 2015

Penalties for undisclosed foreign income and assets extend up to 300%.

How e-commerce firms are making money from 'returned' products

How e-commerce firms are making money from 'returned' products

Rediff.com29 Sep 2015

High return rates in the e-commerce space are making a dent in the margins of e-retailers.

How a 'realty mogul' lost its throne

How a 'realty mogul' lost its throne

Rediff.com13 Dec 2017

A decline in the real estate sector, rising debt and the company's alleged involvement in 2G scam caused damage to the business and its image.

Infy whistle-blower wants Sebi to act in Panaya, Bansal issues

Infy whistle-blower wants Sebi to act in Panaya, Bansal issues

Rediff.com10 Dec 2017

The whistle-blower's letter to Sebi said future disclosures on any wrongdoing could potentially not be exposed if Infosys is let off the hook now.

Satyam fine is a wake-up call for independent directors

Satyam fine is a wake-up call for independent directors

Rediff.com10 Dec 2014

Corporate lawyers say the fine on independent directors will make them more cautious and some will be wary of taking assignments from companies with low corporate governance standards.

Verdict unlikely to bring curtain down on the Satyam case

Verdict unlikely to bring curtain down on the Satyam case

Rediff.com10 Apr 2015

Satyam Case has not ended after court verdict, there's lot to unfold say insiders.

Nike runs to seal the bond with young adults

Nike runs to seal the bond with young adults

Rediff.com10 Oct 2013

The sportswear major has picked the activity to encourage a community around it in colleges.

Break pact with Mallya, proxy firm tells Diageo

Break pact with Mallya, proxy firm tells Diageo

Rediff.com5 May 2015

Stakeholders' Empowerment Services (SES) has advised Diageo to renege on its deal with United Spirits (USL) chairman Vijay Mallya.

How the blockchain can transform the financial world

How the blockchain can transform the financial world

Rediff.com12 Jul 2016

The blockchain, the public ledger that tracks every bitcoin transaction, is changing commerce as we know it, says Devangshu Datta.

Why India is a prime destination for PE investors

Why India is a prime destination for PE investors

Rediff.com10 May 2018

The first quarter of 2018 saw infrastructure and real estate drive investment worth close to $8 billion across 180 deals

9 best Android apps of 2015

9 best Android apps of 2015

Rediff.com24 Aug 2015

Available free on Play Store, they add immense value to your overall Android experience

Annual reports: 5 red flags to watch out for

Annual reports: 5 red flags to watch out for

Rediff.com14 Sep 2017

Companies' annual reports can hide as much as they reveal. Investors can get early warning signals of wrongdoing by frequently speaking to other stakeholders.

Aditya Puri's dream for HDFC Bank: Indian Alibaba

Aditya Puri's dream for HDFC Bank: Indian Alibaba

Rediff.com9 Jul 2019

Tamal Bandyopadhyay details HDFC Bank's digital journey.

What the world expects from Biden

What the world expects from Biden

Rediff.com11 Nov 2020

It would be a huge achievement if the new administration manages a successful transition to some sense of domestic and international normalcy in these frantic times marked by the pandemic and rise of illiberal regimes across the world, observes Shreekant Sambrani.

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.

Cash crisis: Aaj ki taaza khabar!

Cash crisis: Aaj ki taaza khabar!

Rediff.com15 Nov 2016

Aaj ka taaza khabar

Brokers on the warpath against FT group, NSEL

Brokers on the warpath against FT group, NSEL

Rediff.com14 Aug 2013

Investor forum wants govt to take over exchange, raises doubts on claims of matching stocks; NSEL says default by brokers to be dealt with legally.

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.

Volkswagen says 11 million cars hit by scandal, probes multiply

Volkswagen says 11 million cars hit by scandal, probes multiply

Rediff.com23 Sep 2015

Volkswagen AG said a scandal over falsified US. vehicle emission tests could affect 11 million of its cars around the globe.

CBI set to probe NSEL crisis

CBI set to probe NSEL crisis

Rediff.com27 Sep 2013

I-T dept investigating black money angle; FM hints against bailout for bourse's investors.

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.

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.

Government is playing poker with banks

Government is playing poker with banks

Rediff.com28 Jun 2018

'By not letting bankrupt banks fail, we have discouraged ordinary folk from taking precautions while choosing their bank or at least when they hear bad news about their bank,'says S Muralidharan, former MD, BNP Paribas.

Must Read: The Great Diamond Heist

Must Read: The Great Diamond Heist

Rediff.com23 Feb 2018

'If there is any industry that is unfit for modern corporate form it is the diamond trade.' 'But no one was asking the right questions.' 'The music was playing and so the game was on,' says S Murlidharan, former MD, BNP Paribas.

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.

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.

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.

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.

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.'

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