News for '-hawala'

Hyd blasts: Bhatkal's aide assembled explosives, 'guided' IM members

Hyd blasts: Bhatkal's aide assembled explosives, 'guided' IM members

Rediff.com26 Feb 2014

magistrate that he had assembled the explosives and had "guided" the members of the terror outfit while planting bombs at Hyderabad's Dilsukhnagar area in February last year.

Mumbai police rapped for not probing Dawood angle in IPL scam

Mumbai police rapped for not probing Dawood angle in IPL scam

Rediff.com10 Feb 2014

The Supreme Court panel, inquiring into the IPL spot-fixing scam, has come down heavily on the Mumbai police for being "not willing" to investigate the involvement of underworld don Dawood Ibrahim and protecting "lots of persons" involved in the betting syndicate.

Bhujbal breaks down in court, sent to two days ED custody

Bhujbal breaks down in court, sent to two days ED custody

Rediff.com15 Mar 2016

A local Mumbai court on Tuesday remanded the senior Nationalist Congress Party leader and former Maharashtra Public Works Department Minister Chhagan Bhujbal in the custody of Enforcement Directorate till March 17, a day after he was arrested in a money laundering case in connection with the Maharashtra Sadan scam.

Spot the difference between Indian taxmen and their global peers

Spot the difference between Indian taxmen and their global peers

Rediff.com20 Apr 2015

India's new tax policy which makes it mandatory to disclose foreign is not so common in developed countries.

Did the 26/11 terror strike cost ONLY Rs 25 lakh?

Did the 26/11 terror strike cost ONLY Rs 25 lakh?

Rediff.com2 Dec 2013

The terror strike on Mumbai, carried out by ten suicidal terrorists and planned by the Lashkar-e-Tayiba, had cost less than Rs 25 lakh.

Gold smugglers switching over to cigarettes, currencies

Gold smugglers switching over to cigarettes, currencies

Rediff.com1 Feb 2016

In the past 18 months, the department of revenue intelligence has seized 50 containers of cigarettes, valued at nearly Rs 200 crore

Currency seizure: RBI official in CBI net, 10 cases so far

Currency seizure: RBI official in CBI net, 10 cases so far

Rediff.com14 Dec 2016

The Central Bureau of Investigation has arrested an Reserve Bank of India official and a JDS leader K C Veerendra, who is also a casino owner, in connection with separate cases relating to alleged illegal conversion of currency post-demonetisation.

Salem, 2 others convicted in 1995 Mumbai builder's murder case

Salem, 2 others convicted in 1995 Mumbai builder's murder case

Rediff.com16 Feb 2015

Abu Salem and two other accused were convicted in the 1995 murder case of city-based builder Pradeep Jain.

Demonetisation: Why the Opposition opposes it

Demonetisation: Why the Opposition opposes it

Rediff.com1 Dec 2016

'The whole country supports the government. The exceptions are only two -- those who thrived on black money and those who are inimical to Indian interests,' argues Major General Mrinal Suman.

'CAG report ruined lives, destroyed reputations'

'CAG report ruined lives, destroyed reputations'

Rediff.com5 Jan 2018

'As someone who has had the opportunity of cross examining Vinod Rai, extensively over three days as part of the Joint Parliamentary Committee, many of us included I had concluded at that point of time that this report rests on the foundation of sand.'

2007 Hyd blasts: Bombs made in Mangalore; financed from Gulf

2007 Hyd blasts: Bombs made in Mangalore; financed from Gulf

Rediff.com13 Sep 2013

Investigators from the National Investigating Agency have found that the bombs used in the August 25, 2007 Hyderabad blasts that killed 42 people, were prepared in the heart of Mangalore city, and the finances came from a dedicated network in Saudi Arabia. Vicky Nanjappa reports.

SC stops monitoring probe against Kripashankar Singh, family

SC stops monitoring probe against Kripashankar Singh, family

Rediff.com2 Sep 2013

The Supreme Court put an end to the investigation monitored by it against former Mumbai Congress chief Kripashankar Singh and his family members for allegedly amassing disproportionate assets and left it to the trial court to consider supplying final report to activists on whose public interest litigation the probe was ordered.

Don't behave like Mallya, return to India: HC to Moin Qureshi

Don't behave like Mallya, return to India: HC to Moin Qureshi

Rediff.com26 Oct 2016

The HC's direction came on Qureshi's plea in which he sought a restraint on the ED from arresting or taking any coercive action once he joins the investigation.

CBI files charge sheet in Railway bribery scandal

CBI files charge sheet in Railway bribery scandal

Rediff.com3 Jul 2013

Former Railway Minister Pawan Kumar Bansal was on Tuesday given a clean chit by the CBI in the Rs 10 crore cash-for-post Railway bribery scandal in which the agency filed charge sheet against his nephew Vijay Singla and suspended Board Member Mahesh Kumar along with eight others for graft and other charges.

Court seeks CBI reply on charges against Tytler in 1984 riots case

Court seeks CBI reply on charges against Tytler in 1984 riots case

Rediff.com3 Jun 2015

A Delhi court on Wednesday directed the Central Bureau of Investigation to reply on the allegations that Congress leader Jagdish Tytler tried to influence a witness in a 1984 anti Sikh riots case in which the agency has filed a closure report.

Why Rohingyas must be sent back

Why Rohingyas must be sent back

Rediff.com28 Oct 2017

Resettlement of refugees elsewhere is not the morally correct solution to the problem for it lets the perpetrators off the hook.

India has turned into fertile ground for ISIS

India has turned into fertile ground for ISIS

Rediff.com7 Apr 2017

'We could crack IM modules in the country because one arrested member would spill beans on the other.' 'With ISIS, every module is different and is possibly being handled by different operators abroad.'

'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.

Bihar crisis deepens, Nitish to take a call after Prez poll

Bihar crisis deepens, Nitish to take a call after Prez poll

Rediff.com15 Jul 2017

The CM will either force Tejashwi to resign, or tender a resignation himself to put pressure on the RJD.

Opp guns for Raje after fresh document shows she backed Lalit Modi's plea

Opp guns for Raje after fresh document shows she backed Lalit Modi's plea

Rediff.com24 Jun 2015

Seeking her immediate resignation, Congress on Wednesday stepped up the offensive against Rajasthan Chief Minister Vasundhara Raje accusing her of "repeatedly lying" on the Lalit Modi controversy.

Fierce debate in Rajya Sabha over AgustaWestland issue

Fierce debate in Rajya Sabha over AgustaWestland issue

Rediff.com5 May 2016

The AgustaWestland issue was fiercely debated in the Rajya Sabha on Wednesday with members of the Bharatiya Janata Party and Congress blaming each other.

'Not Indian Mujahideen, Patna terror strike was carried out by...'

'Not Indian Mujahideen, Patna terror strike was carried out by...'

Rediff.com27 Mar 2014

Investigating officials are taking Indian Mujahideen terrorist Tehsin Akhtar's claims with a healthy dose of salt, says Vicky Nanjappa

Markets could remain on shaky ground

Markets could remain on shaky ground

Rediff.com23 Mar 2015

Markets could slide again owing to conditions in Europe and the US.

Memons of Mahim: India's most 'infamous' family

Memons of Mahim: India's most 'infamous' family

Rediff.com30 Jul 2015

Looking back at the history of the Memon family from March 12, 1993 to July 30, 2014

'Indian economy can never go to ICCU'

'Indian economy can never go to ICCU'

Rediff.com23 Nov 2017

'No finance minister has the capacity to put the economy in an ICCU just like no finance minister has the capacity to take it for 10% growth!'

'We will always fight this battle with our hands tied behind our back'

'We will always fight this battle with our hands tied behind our back'

Rediff.com23 Nov 2015

'It has taken bombings in Beirut, bombing of a Russian airliner and now terror attacks in Paris for people to realise that we are not going to achieve our objectives of destroying ISIS if we drive in second gear. We need to get into top gear.'

The notorious Memons of Mumbai behind the '93 blasts

The notorious Memons of Mumbai behind the '93 blasts

Rediff.com21 Jul 2015

The following are the members of the Memon family who faced trial.

Swadeshi Jagran Manch: 'We want Paytm to close down'

Swadeshi Jagran Manch: 'We want Paytm to close down'

Rediff.com31 Jul 2017

'We are against Alibaba investing in Paytm.' 'We are against the concessions given to Paytm.' 'In fact, we want Paytm to close down because of its alliance with Alibaba.'

Gandhis can expect more fire in Parliament over Agusta deal

Gandhis can expect more fire in Parliament over Agusta deal

Rediff.com5 May 2016

If Wednesday was any indication, the rest of the Parliament session will see the two sides scoring brownie points against each other, and the Gandhis can expect more enemy fire directed at them, says Rashme Sehgal.

3 reasons why India's rich stash money abroad

3 reasons why India's rich stash money abroad

Rediff.com3 Nov 2014

Clearly, rich Indians have little confidence in India. Perhaps we are also chronically dishonest.

'Incentive to store black money has reduced'

'Incentive to store black money has reduced'

Rediff.com8 Dec 2016

'The cash part is the lower hanging fruit compared to the other sources.' 'To attack the cash part of black money, I can't think of anything else but demonetisation.'

Why the Modi-Afroze Fatta photo cannot be ignored

Why the Modi-Afroze Fatta photo cannot be ignored

Rediff.com2 May 2014

Modi and Rahul's Gandhi's case cannot be dismissed casually. Both are high visibility persons, subject to intense scrutiny, and above all, under heavy protection. So anyone meeting them is properly vetted, says Mahesh Vijapurkar

The only purpose note ban served

The only purpose note ban served

Rediff.com4 Sep 2017

With GDP down by 2 per cent, while 99 per cent of banned notes make way back to the banking system, whom did demonetisation benefit?

Real estate: An industry built on black money

Real estate: An industry built on black money

Rediff.com5 Dec 2014

As real estate is about a tenth of the Indian economy, the extent of black money floating around in the sector is huge.

Meet the Besharam Janata Party

Meet the Besharam Janata Party

Rediff.com3 Jul 2015

Last year, he was the BJP's darling. Today, Arnab Goswami is a hated figure for the Modi bhakts. What changed?

'Kashmiris are going nowhere'

'Kashmiris are going nowhere'

Rediff.com21 Jun 2017

'Their redemption is here. Definitely not in Pakistan.' 'They know if they step 20 steps on the other side of the Line of Control they will never return.' 'They will be ill treated.'

'UPA, NDA approach to black money seems similar'

'UPA, NDA approach to black money seems similar'

Rediff.com31 Oct 2014

Advocate Prashant Bhushan, who is one of the petitioners in the black money case, makes a case for the revelation of all the names of account holders that the government has submitted to the Supreme Court.

'God and I are this close,' Salman told me

'God and I are this close,' Salman told me

Rediff.com11 Dec 2015

Syed Firdaus Ashraf/Rediff.com examines how Salman Khan went from a reviled, spoilt Bollywood brat to being a well-loved superstar.

Indian black money deposits moved out of Switzerland

Indian black money deposits moved out of Switzerland

Rediff.com11 Sep 2015

The Swiss National Bank, the country's central banking authority, has estimated the funds currently held by Indians in Swiss banks at a mere $1.98 billion. Fear of disclosure due to greater scrutiny of this illicit wealth has played the main role in the flight of capital.

Why the muffler man makes BJP jittery

Why the muffler man makes BJP jittery

Rediff.com4 Feb 2015

The more mud his opponents fling, the stronger Arvind Kejriwal emerges.