News for 'Financial Intelligence Unit'

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.

ISI trained miliants from all over in jihad: Imran

ISI trained miliants from all over in jihad: Imran

Rediff.com24 Sep 2019

Imran said the previous Pakistani governments "should not have pledged what they could not deliver."

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.

Puzzle over 18% growth in readymade garment export to UAE

Puzzle over 18% growth in readymade garment export to UAE

Rediff.com30 Oct 2017

Interestingly, none of the top large apparel exporting countries, including the US, saw any significant jump in shipment to the UAE

Covid blues fail to dampen Apple's dream run

Covid blues fail to dampen Apple's dream run

Rediff.com27 May 2021

Rising prevalence of work-from-home and e-learning is driving sales of notebooks and tablets for most brands, but Apple's superior performance has more to do with its product quality.

Daniel Pearl murder: Qaeda leader's death commuted, 3 others set free

Daniel Pearl murder: Qaeda leader's death commuted, 3 others set free

Rediff.com2 Apr 2020

Pearl, the 38-year-old South Asia bureau chief for The Wall Street Journal, was abducted and beheaded while he was in Pakistan investigating a story on the alleged links between the country's powerful spy agency Inter-Services Intelligence and Al Qaeda.

How TCS is tweaking its business

How TCS is tweaking its business

Rediff.com16 Aug 2018

TCS plans to build ignio as a standalone company.

FCRA challenge for foreign think tanks in India

FCRA challenge for foreign think tanks in India

Rediff.com28 Sep 2020

Funding challenges are not limited to just one think tank. Several scholars say that access for conducting research and getting foreign funds has become a major hurdle for think tanks, with the government raising many questions regarding such inflows. As a result, many think tanks are keeping a low profile and becoming less prolific.

Free banking services offered to customers not under GST ambit

Free banking services offered to customers not under GST ambit

Rediff.com4 Jun 2018

The ambiguity arose after notices were sent to lenders for non-payment of service tax under the pre-GST regime

As legacy business slows, Mindtree eyes IPs in new-age tech

As legacy business slows, Mindtree eyes IPs in new-age tech

Rediff.com9 Dec 2018

The move comes at a time when the traditional software maintenance and support works, once the bread and butter for export-driven IT services business, are slowly drying up.

Trump under investigation for possible obstruction of justice: Report

Trump under investigation for possible obstruction of justice: Report

Rediff.com15 Jun 2017

Investigators have also been looking for any evidence of possible financial crimes by Trump associates.

Which way is Pakistan headed?

Which way is Pakistan headed?

Rediff.com12 Oct 2020

With the maulana fully committed and PML (N) cadres prepared to court arrest, this would be the first time where both Punjabis and Pakhtuns would be standing up against the Pakistan army, notes Rana Banerji, who headed the Pakistan desk at the Research and Analysis Wing, India's external intelligence agency.

CMC eyes US census project, to hire 500

CMC eyes US census project, to hire 500

Rediff.com28 May 2004

After successfully completing India's census project for 2001, CMC Ltd is all geared up to bid for similar projects across the world including in the US, and also plans to hire about 500 professionals in the current financial year.

Never, ever threaten US again: Trump to Iran

Never, ever threaten US again: Trump to Iran

Rediff.com23 Jul 2018

In a late-night tweet in capital letters, he said Iran must 'never, ever threaten the United States again'.

V K Singh's aide booked in money laundering case

V K Singh's aide booked in money laundering case

Rediff.com12 Apr 2015

The Enforcement Directorate has registered a money laundering case against a close associate of Union Minister Gen (retd) VK Singh over alleged financial irregularities in the supply of defence items.

Why India must protest China's Hong Kong policy

Why India must protest China's Hong Kong policy

Rediff.com30 May 2020

'India need to look beyond the economic prism.' 'China had no qualms in taking the Kashmir issue to the UN Security Council last year -- not once, but thrice -- thus violating Indian sensitivities,' observes China expert Srikanth Kondapalli.

US readying more sanctions against Syria

US readying more sanctions against Syria

Rediff.com8 Apr 2017

The United States will soon impose more sanctions on Syria in response to a chemical attack blamed on President Bashar al-Assad's regime after an "overwhelming" successful military operation, the Trump administration officials said on Saturday.

Beware of Chinese propaganda!

Beware of Chinese propaganda!

Rediff.com11 Jan 2019

China has been trying to build lobbies of influence and mould public opinion in India since at least 2017, and large sums have been invested in the effort, reveals former RA&W officer Jayadeva Ranade.

How India can hurt China without going to war

How India can hurt China without going to war

Rediff.com3 Sep 2020

The time is ripe to extend the confrontation with the Chinese to the maritime domain, says former RA&W officer Krishan Varma.

Did India apprehend and return Dubai princess fleeing torture?

Did India apprehend and return Dubai princess fleeing torture?

Rediff.com29 Apr 2018

The operation, which the sources said was coordinated by NSA Ajit Doval, led to the rendition of the 33-year-old princess, who has said she was seeking to escape torture inflicted by her father, UAE PM and Dubai ruler Mohammed bin Rashid al-Maktoum.

Was Peter Kerkar responsible for the 'death' of Cox & Kings?

Was Peter Kerkar responsible for the 'death' of Cox & Kings?

Rediff.com12 Dec 2020

Was Kerkar duped by his employees, as he claims, or did a cocktail of greed, poor cost control and bad management bring the travel firm down, wonder Pavan Lall and Aneesh Phadnis.

Jaitley: No vendetta, I-T raids on basis of evidence

Jaitley: No vendetta, I-T raids on basis of evidence

Rediff.com10 Apr 2019

The searches are linked to suspected movement of hawala money during the ongoing polls season and tax evasion.

Khalistan militant's arrest thwarts terror strikes in Amritsar, Delhi

Khalistan militant's arrest thwarts terror strikes in Amritsar, Delhi

Rediff.com19 Sep 2014

Khalistan terror group received backing of Paksitan's ISI, reveals its chief in chilling confessions to the Punjab police after his arrest.

Adani explores legal options on tax notice

Adani explores legal options on tax notice

Rediff.com19 May 2014

Adani Group is exploring legal options after being slapped with a Rs 5,500-crore tax notice, allegedly for overvaluing imported equipment, by the Mumbai wing of the Directorate of Revenue Intelligence.

Now, Trump's navy secretary nominee withdraws

Now, Trump's navy secretary nominee withdraws

Rediff.com27 Feb 2017

Pentagon said he has withdrawn citing disruption in his financial interests

Why finance leaders are upbeat about India's growth

Why finance leaders are upbeat about India's growth

Rediff.com24 Mar 2015

The latest survey is based on a sampling of 565 executives.

Do NOT barter away national security

Do NOT barter away national security

Rediff.com2 Mar 2019

'The most unfortunate part is that after precipitating the crisis situation on Tuesday, the government ducked and took help from Saudi Arabia and the UAE to 'de-escalate' the situation.' 'Make no mistake, this fateful move has grave implications.' 'You don't take help from the wolf to guard the sheep, right?' says Ambassador M K Bhadrakumar.

All you want to know about shadow banking

All you want to know about shadow banking

Rediff.com1 Sep 2014

In advanced economies where the financial system is more matured, the form of shadow banking is more of risk transformation through securitisation.

Dr Singh and Obama vow to derail terror machine

Dr Singh and Obama vow to derail terror machine

Rediff.com28 Sep 2013

The United States has joined India in condemning the terror strike in Jammu, with the two countries vowing to consolidate their efforts to eliminate terrorist safe havens and calling on Pakistan to bring to justice the perpetrators of the 2008 Mumbai attack.

Lashkar is a terror proxy of ISI: US lawmaker

Lashkar is a terror proxy of ISI: US lawmaker

Rediff.com13 Jun 2013

"We should make it clear to Pakistan that any LeT attack upon our homeland, they will bear responsibility for that because of their close relationship between ISI and LeT," Congressman Peter King said during a Congressional hearing on Wednesday.

Rajnath pitches for aggressive strategy to combat Naxals

Rajnath pitches for aggressive strategy to combat Naxals

Rediff.com8 May 2017

"I am sure that the attempts to stall development and throttle democracy at gunpoint will not be successful ever," the home minister said at the meeting, being held two weeks after 25 paramilitary personnel were killed by a band of Maoists in Chhattisgarh.

At UN, Pakistan plans to raise Indian 'interference'

At UN, Pakistan plans to raise Indian 'interference'

Rediff.com30 Jun 2015

A news report claimed India has been helping the Muttahida Qaumi Movement with funds and training to create unrest in Karachi.

Doctors, lawyers and academics on strike

Doctors, lawyers and academics on strike

Rediff.com12 Mar 2020

Ajit Balakrishnan offers a thinking man's guide to the angst of the professions.

ISI funds terror outfits in Kashmir, reveals Headley

ISI funds terror outfits in Kashmir, reveals Headley

Rediff.com9 Feb 2016

Testifying before a Mumbai court for the second day on Tuesday, Pakistani-American terrorist David Coleman Headley said LeT had planned to attack Indian defence scientists at the Taj Mahal Hotel in Mumbai and that he was asked by Pakistan's ISI to recruit Indian armymen to spy for them.

'US won't play mediating role in Kashmir'

'US won't play mediating role in Kashmir'

Rediff.com22 Oct 2019

'Is Trump going to play a mediating role? Can he play a mediating role? It's out of the question.' 'Kashmir is an Indian responsibility.'

PE firms invest $2.27 bn via 89 deals in Q1 2014

PE firms invest $2.27 bn via 89 deals in Q1 2014

Rediff.com2 Apr 2014

In the January-March period of last year, an amount worth $1,179 million was invested across 103 transactions.

US hits Russia with sanctions for 2016 election meddling, hackings

US hits Russia with sanctions for 2016 election meddling, hackings

Rediff.com15 Mar 2018

The Trump administration is confronting and countering malign Russian cyber activity, including their attempted interference in the US election, destructive cyber-attacks, and intrusions targeting critical infrastructure, said Treasury Secretary Steven T Mnuchin.

Mr Modi, it's time to pay back middle class on fuel prices

Mr Modi, it's time to pay back middle class on fuel prices

Rediff.com18 Feb 2021

It is time he stood up and assured the middle class that they can count on him as one of their own, says Dr Sudhir Bisht.

Fake news: Centre won't relent, WhatsApp looks for middle path

Fake news: Centre won't relent, WhatsApp looks for middle path

Rediff.com30 Aug 2018

The government is in no mood to buy the privacy and security argument pitched by WhatsApp, whereas the American firm says traceability will undermine end-to-end encryption and the private nature of the app, creating potential for serious abuse.

Sales elude realty sector, all eyes on Budget

Sales elude realty sector, all eyes on Budget

Rediff.com24 Feb 2015

A revival in the sector is still 12-18 months away: Experts