Search results for 'foreign exchange violation'

China is striking back and HOW

China is striking back and HOW

Rediff.com14 May 2020

China has not limited the 'battle' to the diplomatic field alone; the People's Liberation Army has become aggressive on the ground too. The recent 'fights' in Northern Sikkim and Ladakh are part of the pattern, asserts Claude Arpi.

Markets end with modest gains led by financials

Markets end with modest gains led by financials

Rediff.com12 Jun 2015

Markets under pressure; IT financials grab spotlight.

'CM Raje is legally and morally not in a position to continue in office'

'CM Raje is legally and morally not in a position to continue in office'

Rediff.com22 Jun 2015

Pilot says that the Congress is demanding that the Rajasthan CM be booked for criminal culpability.

Why can't we have a better relationship with China?

Why can't we have a better relationship with China?

Rediff.com27 May 2017

'China's deep involvement in the stability and economic and political success of Pakistan actually produces some elements of congruence with India's core interest in a stable and productive relationship with Pakistan.' 'It is not far-fetched for us to pursue that congruence and with ingenuity work out with China a formula that also satisfies our formal position on PoK,' argues Ambassador Kishan S Rana.

Is India reluctant to take its place in the new world order?

Is India reluctant to take its place in the new world order?

Rediff.com30 Apr 2014

'Crafting a coherent, transparent and consistent policy vis-a-vis our neighbours, leave alone the rest of the world, is unlikely to be high on the priority list of the new Indian government, which will be sworn in before June,' says Ramananda Sengupta.

Take sustained, decisive measures against terrorists: Pompeo to Imran

Take sustained, decisive measures against terrorists: Pompeo to Imran

Rediff.com5 Sep 2018

Pak seeks US help to ease tensions with India.

Modi govt action against NGOs worries US

Modi govt action against NGOs worries US

Rediff.com6 May 2015

The United States on Wednesday expressed concern over punitive action taken by the National Democratic Alliance government against scores of non government organisation, asserting that a vibrant civil society was important for democratic traditions and that those who act peacefully to seek change are not anti-government.

Kamala Harris: The World's Top Thinker

Kamala Harris: The World's Top Thinker

Rediff.com5 Dec 2017

Kamala Harris could be US President in 2020. These badass moments show us why.

Manmohan's advice for Modi: 'No free market without freedom'

Manmohan's advice for Modi: 'No free market without freedom'

Rediff.com6 Nov 2015

Former Prime Minister Manmohan Singh on Friday stepped into the raging debate on intolerance by condemning the murders of dissenters and some on the basis of what they eat and said the nation is deeply concerned at the "blatant violation" of the right to freedom of thought, belief and speech by some violent extremist groups.

Sebi beefing up search, seizure ops

Sebi beefing up search, seizure ops

Rediff.com1 Nov 2013

Armed with fresh powers to conduct search and seizure operations and attach properties and bank accounts, the Securities and Exchange Board of India (Sebi) is going all out to use these effectively.

Lok Sabha passes black money bill

Lok Sabha passes black money bill

Rediff.com11 May 2015

Compliance window for those with undisclosed income abroad to come clean by paying 30 per cent tax and 30 per cent penalty

Black Money Mukt Bharat: It's beyond Swiss bank accounts

Black Money Mukt Bharat: It's beyond Swiss bank accounts

Rediff.com4 Nov 2014

Black money can take the form of a high-end property in Southeast Asia, a cruise ship floating on the Mediterranean or blue-chip shares held via an offshore fund manager.

Market watchdog clears decks for REIT launch

Market watchdog clears decks for REIT launch

Rediff.com11 Aug 2014

Key relaxations traced in final regulations.

Over 30 entities under Sebi lens for unusual trading on May 16

Over 30 entities under Sebi lens for unusual trading on May 16

Rediff.com18 May 2014

More than 30 entities, including brokers and high net worth individuals, have come under the scanner of market watchdog Sebi for unusual trading activities on the day of Lok Sabha election results.

Consider consequences: India warns Pakistan on Jadhav

Consider consequences: India warns Pakistan on Jadhav

Rediff.com11 Apr 2017

Cutting across party lines, all MPs slammed Pakistan for awarding death sentence to Kulbhushan Jadhav.

Chidambaram files fresh plea in SC challenging arrest

Chidambaram files fresh plea in SC challenging arrest

Rediff.com24 Aug 2019

He said the plea pertained to his liberty, which was 'illegally curtailed'.

Bajwa wants India-Pak talks. Can he be trusted?

Bajwa wants India-Pak talks. Can he be trusted?

Rediff.com5 Feb 2018

'Over the last year, Bajwa has created the environment to support bold moves on India. The ball is in India's court,' a senior Pakistan military officer tells Ajai Shukla.

Modi in Pakistan: A risky political gamble

Modi in Pakistan: A risky political gamble

Rediff.com26 Dec 2015

'Will Prime Minister Narendra Modi be able to continue political engagement with Pakistan against the inevitable upsurge of negative and hostile public sentiment?'

Will South China Sea verdict make region 'cradle of war'?

Will South China Sea verdict make region 'cradle of war'?

Rediff.com28 Jul 2016

'The worst case scenario is for China to behave like a bull in China shop, and brazenly and wantonly indulge in further encroachments, create obstacles to free navigation and convert SCS into an Air Defence Identification Zone.'

Why containment of Pakistan is better than war

Why containment of Pakistan is better than war

Rediff.com21 Sep 2016

'Terrorism is merely a symptom of a deeper disease in Pakistan's body politic,' says Colonel Anil A Athale (retd).

Zardari ordered to appear in court on October 29

Zardari ordered to appear in court on October 29

Rediff.com14 Oct 2013

Pakistan's former President Asif Ali Zardari was on Monday summoned by a court to appear before it on October 29 in relation to five corruption cases against him which were re-opened last week, compounding his legal woes.

Wanted: Whistle-blower specialists to expose malpractices

Wanted: Whistle-blower specialists to expose malpractices

Rediff.com5 Sep 2014

A mechanism on whistle blowing is mandated from October and third-party entities managing such services give staffers far more confidence to blow the lid on wrongdoing.

Global Depository Receipts under lens for routing black money

Global Depository Receipts under lens for routing black money

Rediff.com5 Jan 2015

Sources said that the capital markets regulator Securities and Exchange Board of India has come across quite a few cases where GDR route could have been used for round-tripping of funds in the name of capital-raising activities of listed companies from abroad.

Lessons India Inc can learn from Kochhargate

Lessons India Inc can learn from Kochhargate

Rediff.com22 Feb 2019

Banking is a boring business but still the banker should enjoy it as fancy awards and cozy relationships with politicians, Bollywood stars and corporate honchos cannot save them if the job is not done properly. In the concluding part of the series Tamal Bandyopadhyay wonders how long Kochhar would need to wait for her redemption or downfall and atonement.

China believes the best form of defence is attack

China believes the best form of defence is attack

Rediff.com5 Jul 2017

'How can a State, which claims to be a responsible power, unilaterally grab a "disputed" area to build a road on it?' asks Claude Arpi.

'India's attack is a blow to Jaish e Mohammad'

'India's attack is a blow to Jaish e Mohammad'

Rediff.com1 Mar 2019

'Whichever way you look at it, it is a blow to the JeM and to the Pakistani army in general; the attack has taken place in mainland Pakistan and not in PoK.'

Not talking to Pakistan will not stop terrorism

Not talking to Pakistan will not stop terrorism

Rediff.com12 Jan 2016

'In our media and general population the idea of 'strong posture' was successfully sold by Modi. This is now a liability for him, as he has discovered,' says Aakar Patel.

What India must worry about in 2018

What India must worry about in 2018

Rediff.com1 Jan 2018

'China's growing nexus with Pakistan and the two countries' unresolved territorial disputes with India continue to pose a formidable national security threat to India,' says Brigadier Gurmeet Kanwal (retd).

Trump arrives in China for wide ranging talks with Xi

Trump arrives in China for wide ranging talks with Xi

Rediff.com8 Nov 2017

China is pulling out all the stops to give a 'state visit-plus' reception to Trump on his maiden visit.

The story of tax havens and financial secrecy

The story of tax havens and financial secrecy

Rediff.com29 Apr 2016

Two organisations tracking tax violations and money laundering worldwide identify totally different sets of countries for lack of financial transparency.

PM of Masaailistan has instructions to rake up 'the' Masaail

PM of Masaailistan has instructions to rake up 'the' Masaail

Rediff.com25 Sep 2015

Even as Prime Minister Nawaz Sharif headed to the United States for the 70th session of the UNGA and for bilateral meetings to be held on the sidelines of the multilateral summit, back home all that is expected of him is to internationalise the Kashmir issue, or as Pakistan puts it, the 'Kashmir dispute'.

UN endorses Iran nuclear deal, paves way to lift sanctions

UN endorses Iran nuclear deal, paves way to lift sanctions

Rediff.com20 Jul 2015

The powerful United Nations Security Council on Monday unanimously adopted a resolution that endorses the landmark nuclear deal between Iran and six world powers.

US firm paid bribes to win water projects in Goa, Assam

US firm paid bribes to win water projects in Goa, Assam

Rediff.com19 Jul 2015

Bribe for Goa project estimated at $976,630

Nothing positive comes from talks with Pakistan

Nothing positive comes from talks with Pakistan

Rediff.com20 Aug 2014

The clichd path of conducting 'uninterrupted and uninterruptable' bilateral dialogue with Pakistan to improve ties remains unimplemented and un-implementable under prevailing circumstances that are unlikely to alter in the near future, says Rahul Bedi.

SEBI may probe Credit Suisse in insider trading case

SEBI may probe Credit Suisse in insider trading case

Rediff.com6 Jun 2014

The drive against insider trading comes after SEBI last year received enhanced investigation powers from parliament, including the ability to monitor call records.

Trump withdraws US from 'defective' Iran nuclear deal

Trump withdraws US from 'defective' Iran nuclear deal

Rediff.com9 May 2018

The US president said new sanctions would be imposed, adding 'America will not be held hostage to nuclear blackmail'.

Sensex snaps 5-day losing streak, climbs 416 points

Sensex snaps 5-day losing streak, climbs 416 points

Rediff.com18 Dec 2014

Sensex closed the day 416 points higher.

Rupee fall: India can revamp its manufacturing sector

Rupee fall: India can revamp its manufacturing sector

Rediff.com6 Sep 2013

Thanks to rupee depreciation, India has a chance to fundamentally rework its stifled manufacturing sector.

Allowing mosquitoes to breed akin to culpable homicide: Delhi HC

Allowing mosquitoes to breed akin to culpable homicide: Delhi HC

Rediff.com21 Jun 2017

The strong words came after the ASG said that the MCDs and the other agencies need to work together in an integrated and synergetic manner to handle the problem.

Markets end lower for 4th straight session; HDFC, ICICI Bank slip

Markets end lower for 4th straight session; HDFC, ICICI Bank slip

Rediff.com28 Jul 2015

The upcoming July derivatives expiry later in the week would also add some volatility to the market proceedings.