News for 'swift documents'

How To Prevent Terror On The High Seas

How To Prevent Terror On The High Seas

Rediff.com17 Apr 2024

The world needs to wake up to this new dimension of war at sea and be prepared to face the 'unknown enemy' who have the advantage of attacking at their choice of location and time, cautions Commodore Venugopal Menon (retd).

Imran Khan's party says they've been denied access to him

Imran Khan's party says they've been denied access to him

Rediff.com6 Aug 2023

Khan, 70, was arrested from his home in Lahore on Saturday shortly after an Islamabad trial court found him guilty of 'corrupt practices' in the Toshakhana corruption case and sentenced him to three-year imprisonment.

Greater Noida man held for abducting traffic cop during checking drive

Greater Noida man held for abducting traffic cop during checking drive

Rediff.com19 Oct 2021

A 29-year-old man in Uttar Pradesh's Greater Noida has been arrested for allegedly abducting an on-duty traffic policeman, who had stopped him to check the documents of his car, officials said.

Uniform Civil Code, NRC, freebies in BJP's K'taka poll manifesto

Uniform Civil Code, NRC, freebies in BJP's K'taka poll manifesto

Rediff.com1 May 2023

It also promised to launch the 'Poshane' scheme through which every BPL household will be provided with half litre 'Nandini' milk every day and five kg 'Shri Anna - siri dhanya' through monthly ration kits.

Caste a factor in Agnipath recruitment, allege Varun, Oppn; govt rejects

Caste a factor in Agnipath recruitment, allege Varun, Oppn; govt rejects

Rediff.com19 Jul 2022

The Aam Aadmi Party on Tuesday alleged that the Indian Army was using caste as a factor for recruitment under the Agnipath scheme, drawing a swift rebuttal from Defence Minister Rajnath Singh who rejected the charge as a "rumour".

NDRF teams return from Turkiye with stories of love and affection

NDRF teams return from Turkiye with stories of love and affection

Rediff.com21 Feb 2023

The entry of the 152-members three NDRF teams and six canines into the disaster zone was swift, and their exit "moving and emotional".

'I will fight the Gandhi way'

'I will fight the Gandhi way'

Rediff.com6 Apr 2023

'I cannot afford to go to court. I cannot afford to lose a case. I will fight the Gandhi way -- peacefully, non-violently, and with determination,' Purshottam Chauhan, a resident of the Sabarmati Ashram, tells Rosamma Thomas. Around him, the homes of former neighbours are rubble. About 300 Dalit families resided within the premises of the Sabarmati Ashram till 2021. Only about 40 now remain.

Do you have personal income tax queries?

Do you have personal income tax queries?

Rediff.com27 Oct 2020

Filing your tax returns may seem like a lot of paperwork, but it is swift and smooth once you start with a clear plan, says Anil Rego.

Indian legal system a hurdle for aircraft lessors: Air India to govt

Indian legal system a hurdle for aircraft lessors: Air India to govt

Rediff.com12 Dec 2022

Tata Group-owned Air India has informed the Centre that aircraft lessors wish to set up their special purpose vehicles (SPVs) outside India since they aren't enthused about the Indian 'legal structure' and are loath to take risks. Indian airlines have a combined fleet of about 700 planes; over 85 per cent are on lease. A majority of lessors are based in Ireland due to its attractive tax policy, light-touch regulations, and swift legal system.

10 Classic Malayalam Films On OTT

10 Classic Malayalam Films On OTT

Rediff.com4 May 2023

These films, even at their saddest, darkest and grossest, retain their sense of humour, their sense of proportion, which again is something you associate with a Malayali.

More than 170 PFI activists held in fresh raids across 7 states

More than 170 PFI activists held in fresh raids across 7 states

Rediff.com27 Sep 2022

In another major crackdown on the Popular Front of India, police along with other investigative agencies conducted raids across several states on Tuesday.

Your Health Insurance Queries Answered

Your Health Insurance Queries Answered

Rediff.com20 Jan 2022

Rakesh Kaul, CDO, Edelweiss General Insurance, answers your health insurance queries.

War fears grow as Putin recognises 2 Ukraine regions as independent

War fears grow as Putin recognises 2 Ukraine regions as independent

Rediff.com22 Feb 2022

Putin justified his decision in a speech blaming NATO for the current crisis and calling the US-led alliance an existential threat to Russia.

CBI arrests 3 more officials of PNB in Rs 11,384 cr scam

CBI arrests 3 more officials of PNB in Rs 11,384 cr scam

Rediff.com19 Feb 2018

The total number of arrests by the CBI has risen to six -- four PNB officials, a retired employee of the bank, and an authorsied signatory of Nirav Modi's company -- after Monday's development.

How did Nirav Modi pull off PNB fraud?

How did Nirav Modi pull off PNB fraud?

Rediff.com25 Oct 2019

Theoretically, Modi, who understood corporate finance, committed no crime by raising debt to fund a growing business. In fact, he did a tidy job of it, but his operation started to see the ground underneath it give way in January 2018. A fascinating excerpt from Pavan C Lall's Flawed: The Rise And Fall Of India's Diamond Mogul Nirav Modi.

Housing prices remain steady during the 2 Covid waves

Housing prices remain steady during the 2 Covid waves

Rediff.com31 Jan 2022

Housing sales mostly declined during the first and the second wave of the coronavirus pandemic but prices did not fall in most of the cities but rather increased in some cities, according to the Economic Survey 2021-22. The pre-Budget document also highlighted that the housing demand recovered after both the waves on the back of pent up demand, low interest rates on home loans and reduction in stamp duty by some states. The survey has analysed the National Housing Bank's data on change in housing transactions in Q1FY21 (first COVID-19 wave) and Q1FY22 (second COVID-19 wave) over the pre-pandemic levels of Q1FY20. It also looked into change in housing prices index during this period.

And Indrani snorted in laughter...

And Indrani snorted in laughter...

Rediff.com20 Nov 2022

When a trial for a murder is going on -- with no end in sight -- more than ten years after the crime took place, it will not feel like the murder happened yesterday.

Employees colluded in LoU scam, PNB chief admits to ED

Employees colluded in LoU scam, PNB chief admits to ED

Rediff.com3 Mar 2018

According to ED sources Sunil Mehta said the fraud took place due to "systemic failure" and "procedural lapses", owing to lack of interface or proper links between the core banking software and the SWIFT interbank messaging system.

PNB fraud could have been prevented if only...

PNB fraud could have been prevented if only...

Rediff.com11 Dec 2018

Use of blockchain technology will ensure that banks will not be blindsided like in the case of the Nirav Modi-Mehul Choksi blowout at PNB, says Raghu Mohan.

CBI arrests ex-PNB deputy manager, more officials could be involved

CBI arrests ex-PNB deputy manager, more officials could be involved

Rediff.com17 Feb 2018

Gokulnath Shetty, then deputy manager (now retired), Manoj Kharat, a single window operator of PNB, and Hemant Bhat were taken into custody by the agency

'Jewellery worth Rs 24-25 crores was transferred'

'Jewellery worth Rs 24-25 crores was transferred'

Rediff.com25 Nov 2022

Indrani was spiritedly telegraphing details of the jewellery from the back of the court...

ICAI struggles to call fake CAs to account

ICAI struggles to call fake CAs to account

Rediff.com21 Jul 2008

Booming demand for chartered accountants services fuelled by a rapidly growing economy has meant that Shetty's experience is not an isolated one.

Abhay 3 Review

Abhay 3 Review

Rediff.com8 Apr 2022

Pinch your nerves, and trust the ghoul -- blood will be spilled; women, children, and grouchy old men will be dismembered! observes Sreehari Nair.

Insisted on full disengagement in all talks with China: Govt

Insisted on full disengagement in all talks with China: Govt

Rediff.com31 Dec 2021

"Numerous rounds of talks have taken place with the Chinese counterparts to deescalate the situation without compromising on India's stand of 'complete disengagement and immediate restoration of status quo ante'," the defence ministry said.

When Sushma Swaraj came to Olympic champ Bindra's rescue

When Sushma Swaraj came to Olympic champ Bindra's rescue

Rediff.com11 Apr 2016

Swift intervention by Ministry of External Affairs Sushma Swaraj ensured shooting ace Abhinav Bindra was accompanied by his coach, whose passport got stolen in Germany while the duo were travelling to Rio de Janeiro for the ISSF World Cup, a test event for the upcoming Olympics.

What to expect from Budget 2019

What to expect from Budget 2019

Rediff.com7 Jan 2019

The losses in state elections in Rajasthan, Madhya Pradesh, and Chhattisgarh have put the ruling party under pressure to announce swift measures aimed at addressing rural distress and lack of employment.

PNB fraud raises stink over banks' risk management ability

PNB fraud raises stink over banks' risk management ability

Rediff.com16 Feb 2018

The latest fraud is a failure of management supervision and accountability, as no bad debt was generated and no cash was involved

Choksi's firms siphoned off over Rs 6,344.96 cr from PNB

Choksi's firms siphoned off over Rs 6,344.96 cr from PNB

Rediff.com16 Jun 2021

Companies owned by fugitive diamantaire Mehul Choksi have allegedly siphoned off over Rs 6,344.96 crore from the Punjab National Bank (PNB) using fraudulent letters of undertaking and foreign letters of credit, a CBI investigation into the scam has detected. The findings were submitted by the CBI in a supplementary chargesheet filed before a special court in Mumbai last week, where the agency said the PNB was conned by its employees who were allegedly hand in gloves with Choksi and his company executives and who facilitated the scam as part of a criminal conspiracy. The PNB officials at the bank's Brady House branch in Mumbai issued 165 letters of undertaking (LoUs) and 58 foreign letters of credit (FLCs) during March-April 2017, against which 311 bills were discounted.

Twitter deliberately chose path of non-compliance: Prasad

Twitter deliberately chose path of non-compliance: Prasad

Rediff.com16 Jun 2021

IT minister Ravi Shankar Prasad on Wednesday slammed Twitter for deliberate defiance and failure to comply with the country's new IT rules, which has led to the United States giant losing its intermediary status in India and becoming liable for users posting any unlawful content.

Man City banned from European competition for two seasons by UEFA

Man City banned from European competition for two seasons by UEFA

Rediff.com15 Feb 2020

UEFA announced in a statement that City had committed "serious breaches" of the rules while the Premier League club swiftly said on their website that they will appeal the decision to the Lausanne-based Court of Arbitration for Sport (CAS).

PNB fraud: CBI to file chargesheet in May

PNB fraud: CBI to file chargesheet in May

Rediff.com27 Apr 2018

In all, 292 allegedly fraudulent LoUs and 224 foreign letters of credit were generated and money sanctioned to Nirav Modi's companies since 2011

Pak must take verifiable, irreversible steps against terrorism: India

Pak must take verifiable, irreversible steps against terrorism: India

Rediff.com22 Jun 2019

The FATF "strongly" urges Pakistan to swiftly complete its action plan when the last set of action plan items are set to expire.

'Something fishy': HC on Kangana's plea against BMC

'Something fishy': HC on Kangana's plea against BMC

Rediff.com28 Sep 2020

During the questioning, the bench noted that in cases of similar illegalities in buildings close to Ranauts, the BMC had waited for several days to carry out the demolition.

Beware! The Two Economic Indias

Beware! The Two Economic Indias

Rediff.com7 Dec 2021

The substantially increased economic dualism may exert lasting negative influences which could include a reduced potential for economic growth; the persistence of a very weak employment and poverty situation; rising social and political discord; and heightened vulnerability to geopolitical challenges, cautions Shankar Acharya, former chief economic adviser to the Government of India.

End of road for Nirbhaya convict after SC dismisses mercy plea

End of road for Nirbhaya convict after SC dismisses mercy plea

Rediff.com30 Jan 2020

The bench said all relevant material including judgments pronounced by trial court, high court and Supreme Court were placed before the President when he was considering the mercy plea of convict Mukesh Kumar Singh.

8 things to consider before filing for divorce

8 things to consider before filing for divorce

Rediff.com13 Nov 2020

Divorce is the end of marital obligation, but not the end of parenting for the kids, says Nidhi Mathur, Lawyer at United We Care. Both parties should understand their rights and liabilities will not severed by severance of their relationship.

16 shows to watch during the lockdown

16 shows to watch during the lockdown

Rediff.com19 Apr 2020

Nikita Puri lists the best shows and films to watch online as you ace social distancing.

A NOT-SO-SENSITIVE Guide to Badhaai Do

A NOT-SO-SENSITIVE Guide to Badhaai Do

Rediff.com17 Apr 2022

Badhaai Do carries its audience on the wave of those little farces that come with being queer in India, a land where masculinity still has some say, observes Sreehari Nair.

Meet the most-followed sports star on Instagram

Meet the most-followed sports star on Instagram

Rediff.com29 Nov 2017

Cristiano Ronaldo muscled his way into Instagram's top-followed ranks this year as he documented his career and growing family, but pop star Selena Gomez still reigned supreme on the social media platform.

Sebi has its hands full, as BMA Wealth investors demand Karvy-like refund action

Sebi has its hands full, as BMA Wealth investors demand Karvy-like refund action

Rediff.com10 Dec 2019

BMA's clients allege that depository firm CDSL and stock exchanges did not act on their complaints, prompting them to protest before Sebi. They say their shares have been transferred to a pool account without their knowledge and have been used to avail loans. Clients alleged that BMA has pledged their securities with a leading private bank, who could have sold their holdings.