News for 'Financial Intelligence Unit'

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.

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.

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.

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.

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'.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

'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.'

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.

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.

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.

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.

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.

PM invites Russia to set up defence industrial park in India

PM invites Russia to set up defence industrial park in India

Rediff.com6 Oct 2018

"We are committed to building a new India. We have to do this as early as possible," he said.

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

The Programmer Who Came In From The Cold

The Programmer Who Came In From The Cold

Rediff.com26 Jun 2013

Whether history will remember Edward Snowden as a traitor to his country or as a champion for free speech and less intrusive government is hard to tell, but the issues he has brought into focus need deep thought, writes Ajit Balakrishnan

The AI robot that is making Chinese journalists jittery

The AI robot that is making Chinese journalists jittery

Rediff.com24 Dec 2015

For the first time, a Chinese news channel has employed an artificial intelligence robot as a weather reporter on its live breakfast show, raising concerns among the country's journalists as it could threaten their jobs.

Trump says open to new nuclear deal with Iran, reimposes sanctions

Trump says open to new nuclear deal with Iran, reimposes sanctions

Rediff.com6 Aug 2018

The reimposition of sanctions on Iran will have major impact on countries like India, with which it has traditional and historic trade relationship.

Robots, new working ways to cost 5 mn jobs by 2020

Robots, new working ways to cost 5 mn jobs by 2020

Rediff.com22 Jan 2016

The assessment highlights the challenges posed by modern technologies that are automating and making redundant multiple human tasks, from manufacturing to healthcare

Trump's son-in-law Kushner denies collusion with Russia

Trump's son-in-law Kushner denies collusion with Russia

Rediff.com24 Jul 2017

Kushner in an 11-page statement said he hopes that that he has been able to demonstrate the entirety of his "limited contacts with Russian representatives during the campaign and transition".