News for 'Financial Intelligence Unit'

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.

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.

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.

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.

'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.'

'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.

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.

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.'

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.

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.

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.

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

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.

Post Pulwama, Pak remains safe haven for terrorists: US

Post Pulwama, Pak remains safe haven for terrorists: US

Rediff.com24 Jun 2020

The suspension of US aid to Pakistan, which was announced by President Donald Trump in January 2018, remained in effect throughout 2019, the State Department said.

WHO literally a pipe organ for China: Trump

WHO literally a pipe organ for China: Trump

Rediff.com30 Apr 2020

Trump has launched an investigation into the WHO's role in the spread of coronavirus and have accused it of siding with China during the pandemic.

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.

Fearing FATF heat, Pak to upgrade group of banned outfits to 'high risk'

Fearing FATF heat, Pak to upgrade group of banned outfits to 'high risk'

Rediff.com9 Mar 2019

The proscribed organisations will be examined under heightened security checks at all layers of legal, administrative, investigative and financial regimes, the Dawn newspaper reported.

The rise & fall & rise again of statistics

The rise & fall & rise again of statistics

Rediff.com22 Apr 2021

Ajit Balakrishnan on the surprising drivers of mathematical innovation.

To maintain growth, India must focus on innovation

To maintain growth, India must focus on innovation

Rediff.com17 Sep 2014

But it scores high on firm dynamics - which is partly accidental, as it benefits from high labour turnover.

An agenda for Dr Urjit Patel

An agenda for Dr Urjit Patel

Rediff.com25 Aug 2016

Unless Dr Urjit Patel starts clearing the balance sheets of banks, the investment cycle will not start. Unless the clog in the drain is cleared, further lending cannot happen. If further lending doesn't happen, the investment cycle also will not happen, writes M R Venkatesh.

Sensex plunges for 3rd day; IT pack leads fall on TCS let-down

Sensex plunges for 3rd day; IT pack leads fall on TCS let-down

Rediff.com17 Apr 2015

The 30-share Sensex ended down 224 points at 28,442 and the 50-share Nifty ended down 101 points at 8,606.

'Police and politicians are together in the notorious hafta system'

'Police and politicians are together in the notorious hafta system'

Rediff.com24 Mar 2021

'Param Bir's letter alleges that Waze was being used directly by the home minister.' 'I think an enquiry by a high court judge is the need of the hour.'

After Premier League ceasefire - wooing or war?

After Premier League ceasefire - wooing or war?

Rediff.com15 Oct 2020

'Project Big Picture' called for the biggest six clubs in the Premier League, along with three other long-term members, to be given 'special voting rights' that would effectively put them in command of the world's most commercially successful league -- and leave the rest as second-class passengers.

ISI made Haqqani Taliban's No 2 to protect him from US: Report

ISI made Haqqani Taliban's No 2 to protect him from US: Report

Rediff.com8 May 2016

Pakistan's powerful Inter-Services Intelligence had brought in Haqqani network's chief Sirajuddin Haqqani as the deputy leader of the Taliban last year to protect him from the Americans, a media report said on Sunday.

Indian Muslims have shown great resilience: Obama admin

Indian Muslims have shown great resilience: Obama admin

Rediff.com26 May 2016

The United States has been successful in engaging with India on tracking money used by radical groups to penetrate into the country, the Barack Obama administration has said as it praised Indian Muslims for demonstrating a great deal of "resilience" against overtures by terrorist groups.

Jio designed to help India lead fourth industrial revolution: Mukesh Ambani

Jio designed to help India lead fourth industrial revolution: Mukesh Ambani

Rediff.com8 Oct 2020

Having missed most of the first three industrial revolutions, India has its chance to lead the fourth industrial revolution through a convergence of its IT prowess, ultra-high-speed internet connectivity and affordable smart devices, billionaire Mukesh Ambani said on Thursday. The richest Indian, who heads the nation's most valuable company Reliance Industries, said his group's telecom and digital unit Jio was conceived to provide the key ingredients needed to lead the fourth industrial revolution.

I-T dept collects over Rs 3,500 crore from non-filers

I-T dept collects over Rs 3,500 crore from non-filers

Rediff.com24 Mar 2015

The I-T department expects that some more revenue would be garnered.

India pledges $15 million for global vaccine alliance

India pledges $15 million for global vaccine alliance

Rediff.com4 Jun 2020

The amount was pledged as Prime Minister Narendra Modi addressed the virtual Global Vaccine Summit hosted by British Prime Minister Boris Johnson in which over 50 countries, business leaders, United Nations agencies, civil society, government ministers, heads of state and country leaders participated.

Vice Admiral Harward rejects offer to be Trump's new national security adviser

Vice Admiral Harward rejects offer to be Trump's new national security adviser

Rediff.com17 Feb 2017

"This job requires 24 hours a day, seven days a week focus and commitment to do it right. I currently could not make that commitment," the New York Times quoted Robert S Harward as saying.

India has Reason To Worry about Taliban

India has Reason To Worry about Taliban

Rediff.com23 Sep 2021

India is worried about Pakistan getting the Taliban to ignite trouble in Kashmir, observes Ramesh Menon.

From Tatas to RIL, India Inc goes into hiring mode as demand picks up

From Tatas to RIL, India Inc goes into hiring mode as demand picks up

Rediff.com22 Jan 2021

Most of the hirings are, however, in the entry or junior level.

World's 10 richest countries, India at a dismal 130!

World's 10 richest countries, India at a dismal 130!

Rediff.com20 Jul 2015

Qatar is the world's richest country in terms of per capita income.

Modi govt warns tax dodgers to come clean by March 2017

Modi govt warns tax dodgers to come clean by March 2017

Rediff.com16 Dec 2016

Not declaring the black money under the scheme now, but showing it as income in the tax return form would lead to a total levy of 77.25 per cent in taxes and penalty. In case the disclosure is not made either using the scheme or in return, a further 10 per cent penalty on tax will be levied followed by prosecution.

India has proof of ISI hand in Mumbai attacks

India has proof of ISI hand in Mumbai attacks

Rediff.com4 Dec 2008

India has proof that the Inter Services Intelligence was involved in planning the Mumbai terror attacks and training the terrorists who killed 183 people during a 60-hour siege of the country's financial capital, sources said in New Delhi on Thursday. The names of trainers and the places where meticulous training took place are also known to the government, the sources said

Former US envoy: 'Pakistan is a State sponsor of terror'

Former US envoy: 'Pakistan is a State sponsor of terror'

Rediff.com14 Jul 2016

'Pakistanis are very clever in manipulating us,' former Bush administration official tells US lawmakers.

How Amazon plans to counter the mega Flipkart-Walmart deal

How Amazon plans to counter the mega Flipkart-Walmart deal

Rediff.com14 Aug 2018

Jeff Bezos, chief executive officer of Amazon, has committed to invest $5.5 billion into India and that figure is approaching quickly.