News for 'Automatic Exchange of Information'

Japan's Onestruction, IISc Join Hands For Urban Data Exchange

Japan's Onestruction, IISc Join Hands For Urban Data Exchange

Rediff.com24 Apr 2026

Onestruction Inc and DataKaveri Systems have signed an MoU to establish a framework for strategic and technical collaboration in urban and built environment data exchange.

Switzerland gears up for automatic exchange of tax info

Switzerland gears up for automatic exchange of tax info

Rediff.com8 Oct 2014

Switzerland has been perceived for long as a safe haven for alleged illicit funds or black money

Patna Police Nab Criminal After Exchange of Fire

Patna Police Nab Criminal After Exchange of Fire

Rediff.com11 Mar 2026

Bihar Police arrested a criminal in Patna's Fatuha area after a brief exchange of fire. The arrested individual is currently receiving medical treatment for a leg injury sustained during the encounter.

India may have to wait for automatic exchange of Swiss info

India may have to wait for automatic exchange of Swiss info

Rediff.com12 Oct 2014

The Swiss Finance Ministry spokesperson recently confirmed that a meeting is expected in the coming weeks, but did not disclose any further details.

Criminal Arrested After Exchange of Fire in Patna

Criminal Arrested After Exchange of Fire in Patna

Rediff.com1 Mar 2026

A man wanted in several criminal cases was arrested in Patna after a brief exchange of fire with police.

CBI Nabs Three In Rs 13 Lakh Punjab Bribery Case

CBI Nabs Three In Rs 13 Lakh Punjab Bribery Case

Rediff.com5 hours ago

The CBI arrested two middlemen and another person in a Rs 13-lakh bribery case involving senior officers of the Punjab Vigilance department, following a late-night raid and chase.

SEBI Court Convicts Harshad Mehta-Linked Firms For Non-Compliance

SEBI Court Convicts Harshad Mehta-Linked Firms For Non-Compliance

Rediff.com4 days ago

A special SEBI court convicted two directors and their five firms, linked to late stockbroker Harshad Mehta, for failing to provide information during a 1998 investigation into the manipulation of shares belonging to BPL and Videocon.

Two Arrested After Shootout In Karol Bagh Firing Case

Two Arrested After Shootout In Karol Bagh Firing Case

Rediff.com2 days ago

Delhi Police arrested two alleged shooters wanted in connection with a Karol Bagh firing case after a brief exchange of fire in the Kamla Market area. The accused, identified as Deepanshu alias Sahil Bouncer and Avinash, were apprehended during an anti-gangster operation.

Uttarakhand Authority Urges Action On Brigadier Joshi's Compensation Plea

Uttarakhand Authority Urges Action On Brigadier Joshi's Compensation Plea

Rediff.com3 days ago

The Uttarakhand State Legal Services Authority has requested the Dehradun district judge to act on a compensation plea filed by the family of retired Brigadier Mukesh Joshi, who died after being hit by a stray bullet during a shootout in Dehradun.

Two Murder Suspects Injured In Odisha Police Encounter

Two Murder Suspects Injured In Odisha Police Encounter

Rediff.com6 hours ago

Two individuals wanted in connection with a murder case sustained gunshot wounds during an exchange of fire with police in Odisha's Jharsuguda district. The encounter occurred near Karlakhaman Government School in the Saguan forest area. The injured suspects have been identified as Sunil Mahananda and Chand Banchhor, who were allegedly involved in the murder of a man in the Belpahar police station area.

One Killed In Dehradun Robbery Encounter

One Killed In Dehradun Robbery Encounter

Rediff.com30 Apr 2026

A robber was killed and a police inspector injured in an encounter in Dehradun after a property dealer was robbed at gunpoint.

Mizoram: Forged Documents Used To Free Prisoners

Mizoram: Forged Documents Used To Free Prisoners

Rediff.com3 days ago

Seventeen prisoners in Mizoram were allegedly fraudulently released from jail using forged court documents and fake release orders. Police have arrested two people in connection with the racket.

Delhi Police Nab Wanted Criminal After Brief Encounter

Delhi Police Nab Wanted Criminal After Brief Encounter

Rediff.com21 Apr 2026

A wanted criminal, Mohammad Rizwan, carrying a reward of Rs 15,000, was arrested after a brief exchange of fire with the Delhi Police in Amar Colony. He sustained a bullet injury during the encounter and is now in custody.

RBI Citizen's Charter: Nearly All Applications Processed On Time

RBI Citizen's Charter: Nearly All Applications Processed On Time

Rediff.com7 days ago

The Reserve Bank of India (RBI) announced that it processed 99.7 per cent of applications within the prescribed timeline under its Citizen's Charter in April 2026. The central bank handled a total of 21,150 applications, showcasing its commitment to efficient service delivery.

Ranchi Man Arrested for Allegedly Defrauding Job Seekers with Fake Army Promises

Ranchi Man Arrested for Allegedly Defrauding Job Seekers with Fake Army Promises

Rediff.com12 Apr 2026

A 34-year-old man has been arrested in Ranchi for allegedly defrauding people of Rs 70 lakh by promising them jobs in the Indian Army. The arrest was made based on intelligence provided by the Lucknow Military Intelligence.

Man Posing As Rahul Gandhi's Secretary Arrested For Fraud

Man Posing As Rahul Gandhi's Secretary Arrested For Fraud

Rediff.com6 days ago

A 42-year-old man has been arrested in Dehradun for allegedly defrauding Congress leaders of crores of rupees by impersonating Rahul Gandhi's personal secretary. He has been sent to judicial custody, and police are seeking further custody for questioning.

DRDO Scientist's Bail Rejected Over Sensitive Info Leak

DRDO Scientist's Bail Rejected Over Sensitive Info Leak

Rediff.com15 Apr 2026

The Bombay High Court has denied bail to retired DRDO scientist Pradeep Kurulkar, arrested for allegedly sharing sensitive information with a Pakistani intelligence operative, citing the passing of vital information during intimate chats and the potential to influence witnesses.

Sujit Bose Arrested In West Bengal Recruitment Scam

Sujit Bose Arrested In West Bengal Recruitment Scam

Rediff.com21 hours ago

Former West Bengal minister Sujit Bose has been arrested by the Enforcement Directorate in connection with a money laundering case linked to an alleged municipality recruitment scam.

Four Detained In Delhi Molestation And Assault Case

Four Detained In Delhi Molestation And Assault Case

Rediff.com22 hours ago

Delhi Police have detained four men following the alleged molestation and assault of two women in Nehru Place. The incident occurred outside a hotel, and the suspects have been identified and are currently being interrogated.

Imran Khan Appeals For Release Due To Health Issues

Imran Khan Appeals For Release Due To Health Issues

Rediff.com30 Apr 2026

Former Pakistan prime minister Imran Khan has appealed to the Islamabad High Court for release on humanitarian grounds, citing deteriorating health and prolonged solitary confinement. The appeal was made during a hearing regarding his conviction in a corruption case.

Gang Member Arrested After Gunfight in Delhi

Gang Member Arrested After Gunfight in Delhi

Rediff.com4 Apr 2026

A member of the Nasir-Danish Pahalwan gang, wanted in over 20 criminal cases, was arrested following a brief exchange of fire with the police in the Badarpur area of southeast Delhi.

Gangster Nabbed After Gunfight With Chandigarh Police

Gangster Nabbed After Gunfight With Chandigarh Police

Rediff.com23 Apr 2026

A gangster was arrested in Chandigarh after a brief exchange of fire with police. The accused, Mukesh alias Golu Gohana, sustained a bullet injury during the encounter and is currently hospitalised. Police recovered a pistol and cartridges from his possession.

Jharkhand Police Unearth Interstate Cyber Fraud Racket

Jharkhand Police Unearth Interstate Cyber Fraud Racket

Rediff.com30 Apr 2026

Jharkhand police have uncovered an interstate cyber fraud network and arrested four individuals involved in fraudulent transactions across 24 states. The investigation was initiated following inputs from the Union Home Ministry's 'Samanvaya portal', leading to the discovery of a bank account in Ramgarh district used for the illicit activities.

Himachal Pradesh Police Bust Fake Currency Racket

Himachal Pradesh Police Bust Fake Currency Racket

Rediff.com18 Apr 2026

Hamirpur Police arrested two individuals involved in a counterfeit currency racket after a shopkeeper was defrauded. The suspects, using fake Rs 200 notes to obtain genuine Rs 500 notes, were identified through CCTV footage and ITMS. Police recovered counterfeit notes and are investigating further.

Six Juveniles Apprehended In Delhi Murder Case

Six Juveniles Apprehended In Delhi Murder Case

Rediff.com19 Apr 2026

Delhi Police have apprehended six juveniles in connection with the murder of a 19-year-old man in the Samaypur Badli area. The victim, Rajeev, was attacked following a heated exchange and later died in hospital. The investigation is ongoing to identify any other individuals involved.

Why Was Nusrat Jahan Questioned By ED In Housing Fraud Case?

Why Was Nusrat Jahan Questioned By ED In Housing Fraud Case?

Rediff.com22 Apr 2026

Actor and former TMC MP Nusrat Jahan appeared before the Enforcement Directorate (ED) in Kolkata in connection with a housing project fraud case. The ED is investigating allegations that a company collected money from buyers promising flats but failed to deliver. Jahan, previously a director of the company, denies all allegations.

Nuh Police Nab Cyber Criminal in Old Coin Fraud Scheme

Nuh Police Nab Cyber Criminal in Old Coin Fraud Scheme

Rediff.com10 Apr 2026

Nuh police have arrested a cyber fraudster, Mohammad Saad, who was defrauding people by promising large sums of money for old coins. His network spans multiple states, and investigations are ongoing to identify more victims.

How IndiaAI Mission Is Helping AI Startups Scale Globally

How IndiaAI Mission Is Helping AI Startups Scale Globally

Rediff.com17 Apr 2026

The IndiaAI Mission, under MeitY, has selected 10 Indian AI startups for its Global Acceleration Programme, aimed at fostering international growth and innovation.

Financial Crimes Decline Due To Agency Action: ED

Financial Crimes Decline Due To Agency Action: ED

Rediff.com1 May 2026

The Enforcement Directorate (ED) reports a decline in traditional financial crimes due to sustained investigative actions and government initiatives, while highlighting emerging challenges like cryptocurrency fraud and terror financing.

IPL Betting Racket Busted; 12 Arrested In Andhra Pradesh

IPL Betting Racket Busted; 12 Arrested In Andhra Pradesh

Rediff.com22 Apr 2026

Police in Nellore district, Andhra Pradesh, have busted an organised online cricket betting racket, arresting 12 people and seizing cash, mobile phones, and a television. The syndicate operated through online platforms, using multiple bank accounts and PhonePe numbers for fund transfers.

Former CRPF DIG Sentenced to Jail in Constable Recruitment Bribery Case

Former CRPF DIG Sentenced to Jail in Constable Recruitment Bribery Case

Rediff.com28 Mar 2026

A CBI court in Lucknow sentenced a former CRPF DIG and two others to three years in jail for a 2009 bribery case related to constable recruitment.

Doping Concerns Threaten India's 2036 Olympic Hopes

Doping Concerns Threaten India's 2036 Olympic Hopes

Rediff.com2 May 2026

The International Testing Agency (ITA) has voiced concerns regarding the high rate of doping cases in India and the alleged practice of athletes receiving advance notice before testing, potentially jeopardising the nation's bid to host the 2036 Olympic Games.

Congress Accuses Maharashtra Government of Misusing Machinery in Godman Case

Congress Accuses Maharashtra Government of Misusing Machinery in Godman Case

Rediff.com4 Apr 2026

The Maharashtra Congress has alleged that sensitive information related to the Ashok Kharat case is being leaked, questioning whether the state government is misusing its machinery to settle personal scores.

Air Force Employee Held for Alleged Espionage with Pakistani Intelligence

Air Force Employee Held for Alleged Espionage with Pakistani Intelligence

Rediff.com22 Mar 2026

A civilian employee at an Indian Air Force station in Assam has been arrested for allegedly spying and sharing sensitive information with Pakistani handlers.

Delhi Police Arrest Two After Shootout in Rani Bagh Following Fatal Stabbing

Delhi Police Arrest Two After Shootout in Rani Bagh Following Fatal Stabbing

Rediff.com9 Apr 2026

Two men were arrested after a brief exchange of fire with police in Delhi's Rani Bagh area, hours after they allegedly stabbed a 40-year-old man to death. The suspects were apprehended following a tip-off and sustained bullet injuries during the encounter.

Delhi Police Nab Suspect In Double Murder Case

Delhi Police Nab Suspect In Double Murder Case

Rediff.com18 Apr 2026

Delhi Police have arrested Asad Siddiqui, the main suspect in the double murder of an elderly man and his son in the Alaknanda area. The victims, Rakesh Sood and Karan Sood, were stabbed to death following a financial dispute. A third person, Rahul, was injured in the attack.

U'khand: Retd Brigadier's last rites performed, crackdown on criminals begins

U'khand: Retd Brigadier's last rites performed, crackdown on criminals begins

Rediff.com2 Apr 2026

The funeral of retired Army Brigadier Mukesh Joshi, who died in a crossfire between rival gangs in Dehradun, has taken place. Police have arrested multiple suspects and launched 'Operation Prahar' to combat crime.

RBI Exceeds Expectations in Processing Citizen Charter Applications

RBI Exceeds Expectations in Processing Citizen Charter Applications

Rediff.com1 Apr 2026

The Reserve Bank of India (RBI) has reported processing 99.9% of applications under its Citizen's Charter within the stipulated timeframe in March 2026, demonstrating a high level of efficiency.

Major LSD Supplier Arrested in Gurugram, Narcotics Network Uncovered

Major LSD Supplier Arrested in Gurugram, Narcotics Network Uncovered

Rediff.com13 Mar 2026

Himachal Pradesh Police have arrested a major supplier of LSD from Gurugram, uncovering a narcotics trafficking network. The accused, Naviel Harrison, was supplying LSD in exchange for cannabis.

Two arrested after Chandigarh property dealer murder

Two arrested after Chandigarh property dealer murder

Rediff.com19 Mar 2026

Two shooters involved in the murder of a property dealer in Chandigarh were arrested in Haryana following a shootout with police. The suspects, Rajan alias Piyush Pehalwan and Pritam Shah, were traced to Kaithal and sustained bullet injuries during the exchange of fire. Police recovered weapons and a motorcycle from the accused. Gangster Lucky Patial claimed responsibility for the murder.