News for 'Financial Intelligence Unit'

What did Modi's US visit achieve?

What did Modi's US visit achieve?

Rediff.com1 Oct 2019

'No amount of digression can hide deflect the fact that the PM's visit was badly conceived, planned and executed,' argues Ambassador M K Bhadrakumar.

Forget Leicester, Aberdeen are Britain's shock title challengers

Forget Leicester, Aberdeen are Britain's shock title challengers

Rediff.com10 Mar 2016

A huge shock is on the cards in British football as a rank outsider is threatening to gatecrash the millionaire favourites. But it is Scottish hopefuls Aberdeen and not English league leaders Leicester who have bridged the biggest financial gulf.

When terror bosses turn into accountants, motivational speakers!

When terror bosses turn into accountants, motivational speakers!

Rediff.com23 Aug 2013

The daily grind of running a major terror outfit not only involves planning major strikes, but also poring over account books and calculating assets and liabilities.

How money is laundered in India

How money is laundered in India

Rediff.com31 Dec 2013

In the Anti Money Laundering (AML) Basel Index 2013 India has been ranked 93rd and 70th in 2012 and 2013 respectively out of 140 countries.

It's the start-up season

It's the start-up season

Rediff.com29 Dec 2015

Perhaps, the most misunderstood aspect is the role of the state.

Why US won't declare Pak a 'terrorist State'

Why US won't declare Pak a 'terrorist State'

Rediff.com14 Aug 2017

The question really is whether the US can be persuaded to embark on a path of calibrated and stronger sanctions on Pakistan.

UPA's attempts to frame Modi in Ishrat case have backfired: Jaitley

UPA's attempts to frame Modi in Ishrat case have backfired: Jaitley

Rediff.com7 Feb 2014

The damage done to India's intelligence agencies and its ability to undertake covert operations is irreparable, says senior BJP leader Arun Jaitley

FIFA Presidential Election: Prince Ali approached by individual offering 'votes'

FIFA Presidential Election: Prince Ali approached by individual offering 'votes'

Rediff.com26 May 2015

FIFA presidential candidate Prince Ali Bin Al Hussein's election team informed police after being approached by an individual who said he could deliver 47 votes at Friday's election, they said on Tuesday.

Global companies are recognising India as a hotbed of talent

Global companies are recognising India as a hotbed of talent

Rediff.com25 Jul 2017

While the first wave of moving work to India was driven by cost considerations, increasingly companies are banking on local talent to add value to their business by jointly developing products and solutions.

Opinion: Why Modi deserves another chance

Opinion: Why Modi deserves another chance

Rediff.com8 Jan 2019

'Genuine mistakes can and must be forgiven,' argues Vivek Gumaste.

'Global jihad does indeed threaten India'

'Global jihad does indeed threaten India'

Rediff.com5 Jun 2017

'A series of arrests have illustrated that IS now has a footprint in India.' 'India has been, for a very long time, a key part of Al Qaeda's global jihadist ambitions.'

Trump sends clear warning to Pak; seeks India's help in Afghanistan

Trump sends clear warning to Pak; seeks India's help in Afghanistan

Rediff.com22 Aug 2017

'Islamabad receives billions in aid from the US but continues to harbour terrorists,' he said.

New digital era: Will you be a winner or an also-ran?

New digital era: Will you be a winner or an also-ran?

Rediff.com20 Apr 2017

It may not be an exaggeration to say that in the next three years, in India itself a million jobs or more might be at risk due to automation. How we leverage its benefits will determine our fate in the digital era.

Cloud kitchens: The future of India's food biz

Cloud kitchens: The future of India's food biz

Rediff.com27 Jul 2020

The cloud kitchen market in India will hit $1.05 billion by 2023. Just 13% of the total market has been utilised so far.

Be very afraid of the biometric regime

Be very afraid of the biometric regime

Rediff.com4 May 2016

There are unprecedented political implications of identification based on 'biological attributes of an individual', such as employed by Aadhaar, warns Gopal Krishna.

Infosys extends Sikka's term, raises base salary to $1 million

Infosys extends Sikka's term, raises base salary to $1 million

Rediff.com26 Feb 2016

Infosys is steadily trying to get back its lost ground under Sikka.

Modi seek answers from UPA on 26/11 revelations by ex-home sec

Modi seek answers from UPA on 26/11 revelations by ex-home sec

Rediff.com27 Nov 2013

Bharatiya Janata Party's prime ministerial candidate Narendra Modi on Wednesday sought answers from the United Progressive Alliance citing an interview of former central Home Secretary Ram Pradhan which said he had told the then Home Minister about a local mole who allegedly helped carry out 26/11 attacks.

Kerala gives hoteliers 15-day deadline to shut down bars

Kerala gives hoteliers 15-day deadline to shut down bars

Rediff.com26 Aug 2014

Firming up plans to drastically reduce availability of liquor, the Congress-led United Democratic Front government on Tuesday decided to issue notices to hoteliers below the five-star category to shut their bars by September 12.

Why Gujarat's 'GIFT' is doomed to fail

Why Gujarat's 'GIFT' is doomed to fail

Rediff.com15 Oct 2015

GIFT is a financial centre almost entirely devoid of bankers and, indeed, of people.

India to sign 'package of deliverables' with UK during Modi's visit

India to sign 'package of deliverables' with UK during Modi's visit

Rediff.com5 Nov 2015

India and the United Kingdom are set to sign a "package of deliverables" during Prime Minister Narendra Modi's first visit here that will also see discussions over cooperation in sectors like nuclear energy and defence.

Scale to skill: The mantra Indian IT needs

Scale to skill: The mantra Indian IT needs

Rediff.com14 Jun 2017

Of the 3.9 million the sector employs, HR experts say at least 100,000 are likely to lose their jobs by the end of this financial year. Ayan Pramanik and Raghu Krishnan report.

US ban on Jamaat-ud-Dawa is a huge blow to Pakistan

US ban on Jamaat-ud-Dawa is a huge blow to Pakistan

Rediff.com27 Jun 2014

The recent sanctions imposed by the US on Lashkar front organisation Jamaat-ud-Dawa completely expose Pakistan that has consistently maintained that JuD is a charity organisation. The ban will also limit the donations to JuD, a major chunk of which is pumped into terror funds. Vicky Nanjappa reports.

Can't talk with those who glorify killers: Sushma's strong attack Pak

Can't talk with those who glorify killers: Sushma's strong attack Pak

Rediff.com29 Sep 2018

Swaraj said India has made many efforts to have talks with Islamabad and the only reason they have stopped is because of Pakistan's behaviour.

Greece votes in referendum with future in euro in doubt

Greece votes in referendum with future in euro in doubt

Rediff.com5 Jul 2015

Greeks are split on whether to accept an offer by creditors that Prime Minister Alexis Tsipras calls a "humiliation"

Tesla puts pedal to the metal, 500,000 cars planned in 2018

Tesla puts pedal to the metal, 500,000 cars planned in 2018

Rediff.com5 May 2016

Tesla, which produces the luxury Model S sedan and Model X sport utility vehicle, aims to become a high-volume automaker in a matter of years

Rafale jet deal with France delayed once more`

Rafale jet deal with France delayed once more`

Rediff.com25 Jan 2016

India and France on Monday inked an Inter-Governmental Agreement on the sale of 36 French fighter jets, Rafale, but were unable to sign the final deal due to some "financial" aspects, which are expected to be sorted out in "couple of days".

'JuD used charity money to fund Mumbai 26/11 attacks'

'JuD used charity money to fund Mumbai 26/11 attacks'

Rediff.com1 Jul 2014

The Jamaat-ud-Dawa not only collected funds for charity and diverted it to the Lashkar-e-Tayiba, but also helped the outfit legitimise money collected through extortion, counterfeiting, smuggling and animal skin trade. Vicky Nanjappa/Rediff.com reports

After 12,000 cups of coffee, start-ups await investors' call

After 12,000 cups of coffee, start-ups await investors' call

Rediff.com26 Feb 2016

There's little interest in seed funding now as investors are finding it a risky proposition.

We will destroy IS or anyone that tries to harm us: Obama

We will destroy IS or anyone that tries to harm us: Obama

Rediff.com7 Dec 2015

Reaffirming his commitment to destroy the Islamic State, United States President Barack Obama said America will destroy any militant organisation that tried to harm its people but ruled out sending large scale troops on the ground as done in the case of Afghanistan and Iraq.

10 commandments for Modi Sarkar to curb black money

10 commandments for Modi Sarkar to curb black money

Rediff.com4 May 2017

A K Bhattacharya digs into the yet-to-be-public report on ways to curb black money and finds out that Modi's next moves could include action on dabba trading, hawala, and education.

Infosys to give 100% bonus to employees to stem attrition

Infosys to give 100% bonus to employees to stem attrition

Rediff.com9 Jan 2015

The city-based firm had witnessed exits, especially of senior level executives, in the last couple of years and one of the main tasks before Vishal Sikka when he took over as the chief executive officer last year was to check the high attrition levels.

How the ISI tried to erase the traces of 26/11

How the ISI tried to erase the traces of 26/11

Rediff.com27 Oct 2016

'An operation such as the Mumbai attacks, which needed expert technical assessment, money and time to prepare, could not have been carried out without the knowledge of the ISI's leadership.'

Hemant Kanoria: The man behind Srei's success

Hemant Kanoria: The man behind Srei's success

Rediff.com11 Apr 2016

Hemant Kanoria tells Niraj Bhatt why understanding the dynamics of the borrower's business is critical for the lender.

Don't judge China with a fossilised mindset

Don't judge China with a fossilised mindset

Rediff.com22 Jan 2018

'There is no Buddha or Gandhi among countries, existing for the service of others; they all exist for the good of themselves.' 'For each country, its own interests should be paramount, and it is futile and churlish to expect China to be an exception to this rule,' says B S Raghavan, the distinguished civil servant and long-time China-watcher.

Real estate revival may begin this festive season

Real estate revival may begin this festive season

Rediff.com7 Sep 2014

The seasons in 2012 and 2013 went by with hardly any property launches, mainly due to an economic slowdown and a need to clear the backlog

Three issues for Modi and Xi to consider

Three issues for Modi and Xi to consider

Rediff.com10 Oct 2019

'This novel format of diplomacy -- the informal summit -- will not only facilitate bilateral communication and reduce miscalculations at the very top level of the two governments, but possibly open the space for China and India to speak in one voice on various issues of mutual concern,' note Feng Renjie and Ding Kun Lei

10 start-up ideas for Indian MBAs

10 start-up ideas for Indian MBAs

Rediff.com27 Sep 2016

Think organic food, affordable homes, artificial intelligence, suggests Prof Manmeet Barve.

Why Mumbai lost out to Shanghai as HQ of BRICS bank

Why Mumbai lost out to Shanghai as HQ of BRICS bank

Rediff.com17 Jul 2014

Modi knew in his heart that India does not have the financial muscle to support the new bank with offers of co-financing international projects, something China can do from the bank's base in Shanghai. If established in Mumbai, it may have employed a few Indian bankers and satisfied the national ego but there was little financial value to be drawn from it.

India needs to 'cherish and nurture' its Muslims: Obama

India needs to 'cherish and nurture' its Muslims: Obama

Rediff.com1 Dec 2017

Obama also said he had emphasised the need for religious tolerance and the right to practise one's own faith during closed door talks with Prime Minister Narendra Modi during his last trip to India in 2015.

Now, a ULFA-Jamaat-ul-Mujahideen Bangaladesh link

Now, a ULFA-Jamaat-ul-Mujahideen Bangaladesh link

Rediff.com22 Dec 2014

Have the Jamaat-ul-Mujahideen Bangladesh and ULFA's Paresh Barua faction joined forces?