News for 'Financial Intelligence Unit'

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.

US Is Back In Business In Afghanistan

US Is Back In Business In Afghanistan

Rediff.com13 Oct 2021

Russia and China are tight-fisted and Iran is broke and none of them has the political will or capacity to bankroll the Afghan economy, which only the US can, points out Ambassador M K Bhadrakumar.

At UNGA, PM Modi takes a veiled dig at China

At UNGA, PM Modi takes a veiled dig at China

Rediff.com24 Sep 2019

Modi called for global solidarity and readiness against terrorism in the same way the world has shown solidarity against challenges like climate change.

World seeing 'explosion' in power seizures by force: UN chief to world leaders

World seeing 'explosion' in power seizures by force: UN chief to world leaders

Rediff.com21 Sep 2021

The world is seeing an "explosion" in seizures of power by force and military coups are back, UN Secretary General Antonio Guterres told world leaders on Tuesday, lamenting that geopolitical divisions are undermining international cooperation as he called for strengthening global governance and re-igniting multilateralism.

US continues to be biggest source of VC investment in India

US continues to be biggest source of VC investment in India

Rediff.com25 Sep 2020

Nearly half of the investments by various US-based investors have been made in Reliance subsidiary Jio.

20 years of India's insurance sector

20 years of India's insurance sector

Rediff.com19 Sep 2021

Twenty years after India's insurance sector was opened up, unshackling the control of state-owned companies, as many as 50 private players have set up shop. Along with their foreign partners, private players have brought about a sea change in the product offering, distribution and underwriting processes, and services levels. Yet, India's insurance penetration needle has not moved much.

PM to attend G-20 meet in Japan from June 28-29

PM to attend G-20 meet in Japan from June 28-29

Rediff.com21 Jun 2019

Former Union minister Suresh Prabhu would be India's Sherpa at the 14th meeting of the world's top economies in Osaka, Japan.

Sri Lankan Prez sacks top officials; admits to lapses

Sri Lankan Prez sacks top officials; admits to lapses

Rediff.com24 Apr 2019

Several people succumbed to their injuries sustained in the blasts, taking the death toll to 359.

'US Won't Pressure India On Russia'

'US Won't Pressure India On Russia'

Rediff.com27 Oct 2022

'Washington appears to be playing the long game, and making the argument to India that over the longer term, Russia -- sanctioned, cash-strapped, isolated by the West -- will no longer be a viable defence partner for India'

Panama papers: Govt sets up multi-agency probe team on money stashed abroad

Panama papers: Govt sets up multi-agency probe team on money stashed abroad

Rediff.com4 Apr 2016

Government on Monday formed a multi-agency group to monitor exposes in this regard and vowed to take action against all "unlawful" accounts held abroad.

RIL plans to form new arm for digital initiatives

RIL plans to form new arm for digital initiatives

Rediff.com25 Oct 2019

The new entity will continue to work on technologies in areas like healthcare and education, while also looking at next-gen competencies like artificial intelligence, Blockchain, virtual and augmented reality, among others.

Britain's spy chief says US tech firms aid terrorism

Britain's spy chief says US tech firms aid terrorism

Rediff.com4 Nov 2014

United States technology companies have become the command and control networks of choice for terrorists and criminals, one of Britain's senior-most intelligence chiefs has warned and sought their cooperation in intelligence matters to tackle the menace.

Britain SPIED on Indian delegate, others during G20 meet

Britain SPIED on Indian delegate, others during G20 meet

Rediff.com17 Jun 2013

Britain spied on foreign politicians and officials participating in two G20 meetings in London in 2009 by using "ground-breaking" intelligence capabilities to get an edge during the high-stakes financial talks, a media report said on Monday.

ED attaches Rs 21-crore assets of V K Singh's aide SP Singh, others

ED attaches Rs 21-crore assets of V K Singh's aide SP Singh, others

Rediff.com30 Mar 2017

The case pertains to alleged financial irregularities in supply of high-altitude tents worth Rs 22 crore to intelligence agency Research and Analysis Wing during 2009-13.

How India can protect itself from cyber attacks

How India can protect itself from cyber attacks

Rediff.com18 Mar 2021

The recent report in the New York Times that China had brought India's financial capital - Mumbai - to a halt by hacking the electricity supply grid has not come as a surprise to the CTOs (chief technology officers) and cyber security experts. Indian companies, including critical infrastructure providers such as power grids, ports and radar systems, lack the IT infrastructure to prevent hacking from hostile state actors like China and North Korea, warn security experts. Recently, the United States government warned of yet another breach of critical systems tied to Microsoft Exchange email systems that the company has blamed on China. The breach has impacted thousands of organisations in the US and its impact on India is still unknown.

Cong's Manish Tewari criticises UPA govt for 26/11 response

Cong's Manish Tewari criticises UPA govt for 26/11 response

Rediff.com23 Nov 2021

In the book 10 Flashpoints: 20 years that is set to be released on December 2, the former union minister has looked back at the security situations that have impacted India in the last two decades.

'My job is not to represent the world; my job is to represent the United States of America'

'My job is not to represent the world; my job is to represent the United States of America'

Rediff.com1 Mar 2017

The following is the full text of US President Donald Trump's first address to a joint session of the Congress on February 28, as prepared for delivery and released by the White House press office.

India Inc still reeling under the menace of data theft

India Inc still reeling under the menace of data theft

Rediff.com9 Oct 2019

Around 41 per cent of these companies saw such instances, compared to the global average of 29 per cent. India's number is higher than other countries such as the United States (26 per cent), the United Kingdom (32 per cent) and Japan (27 per cent). It is also worse than other emerging markets. China had 39 per cent of firms affected by data theft. It was 19 per cent and 16 per cent for Brazil and Russia, respectively.

Centre should probe allegations made by V K Singh: Omar

Centre should probe allegations made by V K Singh: Omar

Rediff.com25 Sep 2013

Breaking his silence on former army chief V K Singh's remarks that ministers in Jammu and Kashmir were given money by the Army, Chief Minister Omar Abdullah on Wednesday said the Centre should conduct a thorough probe as allegations made by Singh cannot be brushed aside.

SIT raises red flag on tax evasion through stock exchanges and P-notes

SIT raises red flag on tax evasion through stock exchanges and P-notes

Rediff.com25 Jul 2015

Sebi has also been asked to put in place a mechanism to monitor the beneficial owner of P-notes

'Hamid Ansari Defeated Pakistan's Intent In UN And Today You Are Questioning Him?'

'Hamid Ansari Defeated Pakistan's Intent In UN And Today You Are Questioning Him?'

Rediff.com14 Jul 2022

'Every Indian knows why the BJP is targeting Hamid Ansari.'

Bengaluru among world's top technology-rich cities

Bengaluru among world's top technology-rich cities

Rediff.com7 Jul 2015

Bengaluru has been ranked among top 20 technology-rich cities in the world in a survey done by Jones Lang LaSalle.

TCS world's second most valuable IT brand, Infy fastest growing

TCS world's second most valuable IT brand, Infy fastest growing

Rediff.com27 Jan 2022

Infosys has emerged as the fastest growing IT services brand following 52 per cent brand value growth since last year and 80 per cent since 2020 to $12.8 billion, earning it third spot, the brand valuation consultancy said in its latest Global 500 IT Services Ranking report. TCS and Infosys have pushed IBM to fourth spot from second. IBM's brand value now stands at $10.6 billion, a decline of 34 per cent from last year and 50 per cent since 2020.

India building naval base on Mauritian island: Report

India building naval base on Mauritian island: Report

Rediff.com3 Aug 2021

The report claims that the military experts who have analysed the evidence collected by its Investigative Unit say an airstrip under construction in Agalega will almost certainly be used for maritime patrol missions by the Indian Navy.

Wikileaks: Did India support Pakistani Taliban?

Wikileaks: Did India support Pakistani Taliban?

Rediff.com31 Aug 2011

Rediff.com brings you a series of leaked Wiki cables, which point towards some startling revelations. Read on

Data leak shows massive infiltration by China's Communist Party

Data leak shows massive infiltration by China's Communist Party

Rediff.com14 Dec 2020

The data leak obtained by 'The Australian' newspaper has revealed how the alleged CPC members are employed with some of the world's biggest corporations in the areas of defence, banks and pharmaceutical giants manufacturing coronavirus vaccines.

'Global terrorist' Masood Azhar, a blue-eyed boy of Pak's ISI

'Global terrorist' Masood Azhar, a blue-eyed boy of Pak's ISI

Rediff.com1 May 2019

For two decades after his release in exchange for passengers of a hijacked Indian Airlines plane in 1999, Azhar has since been the darling of Pakistan's external snooping agency Inter-Services Intelligence.

US warned India twice about sea attack

US warned India twice about sea attack

Rediff.com3 Dec 2008

The United States intelligence agencies had warned India "twice" about a potential maritime attack on Mumbai at least a month before audacious terror strikes that has left about 200 people dead and scores injured, media reports said.

Why no one has gone to jail for money laundering

Why no one has gone to jail for money laundering

Rediff.com13 Jun 2016

The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court.

Headley's credibility questionable: Pak

Headley's credibility questionable: Pak

Rediff.com5 Jun 2011

Days after Pakistani-American Lashkar-e-Tayiba operative David Headley implicated Inter-Services Intelligence in the Mumbai attacks during his testimony in a United States court, Interior minister Rehman Malik has described him as a convict who has "no credibility and cannot be trusted."

Minting money: Islamic State launches its own currency

Minting money: Islamic State launches its own currency

Rediff.com31 Aug 2015

The new IS currency comes in several denominations of gold, silver and copper.

Sikka exercised Rs 6.5 crore stock options before quitting

Sikka exercised Rs 6.5 crore stock options before quitting

Rediff.com3 Sep 2017

Infosys' first non-founder CEO had been granted 232,329 RSUs at Rs 5 a unit.

'India will face unprecedented attacks before polls'

'India will face unprecedented attacks before polls'

Rediff.com15 Feb 2019

'Definitely, they are going to attempt this, not only in Kashmir but elsewhere, maybe in the Jammu area and beyond.' 'They would want to expand the battle space and the conflict area.'

All eyes on SCO meet after Taliban takeover

All eyes on SCO meet after Taliban takeover

Rediff.com16 Sep 2021

After two decades, the SCO appears to be at a cross-roads with the US withdrawal from Afghanistan, asserts Srikanth Kondapalli, the leading China expert.

For Taliban, US is Important

For Taliban, US is Important

Rediff.com9 Oct 2021

The Taliban knows that Washington holds the key, points out Ambassador M K Bhadrakumar.

With revenue of $31 mn, ignio is another feather in TCS cap

With revenue of $31 mn, ignio is another feather in TCS cap

Rediff.com14 Aug 2018

ignio has more than 75 patents filed in the artificial intelligence, machine-learning and intelligent-automation space

Headley's cross-examination to start on March 23

Headley's cross-examination to start on March 23

Rediff.com21 Mar 2016

It was earlier scheduled for Tuesday.

Indian websites face threat by Pak hackers: Govt

Indian websites face threat by Pak hackers: Govt

Rediff.com26 Aug 2010

The government said on Thursday that it had warned the defence services, financial institutions, public sector units, Internet service providers and prominent private sector organisations of a possible cyber attack by Pakistani hacker groups.

Trump defends Putin and gets slammed for it

Trump defends Putin and gets slammed for it

Rediff.com6 Feb 2017

A large number of people worldwide have lost their lives because of America's mistakes, President Donald Trump has said as he defended his Russian counterpart Vladimir Putin by equating his actions with those of the US government.

Bomb blast outside Hafiz Saeed's house kills 3 in Lahore

Bomb blast outside Hafiz Saeed's house kills 3 in Lahore

Rediff.com23 Jun 2021

Three people were killed and over 20 others injured in a bomb blast outside the house of the Mumbai terror attack mastermind and JuD chief Hafiz Saeed in Lahore on Wednesday, the police said.