News for 'Financial Intelligence Unit'

Understanding the BJP's rise in Bengal

Understanding the BJP's rise in Bengal

Rediff.com14 Jun 2019

Many anticipate that by the 2021 assembly elections in West Bengal, the BJP may come to power, says Mohammad Sajjad.

'India's attack is a blow to Jaish e Mohammad'

'India's attack is a blow to Jaish e Mohammad'

Rediff.com1 Mar 2019

'Whichever way you look at it, it is a blow to the JeM and to the Pakistani army in general; the attack has taken place in mainland Pakistan and not in PoK.'

Religion should be delinked from terror: PM in Malaysia

Religion should be delinked from terror: PM in Malaysia

Rediff.com22 Nov 2015

Addressing the Indian diaspora on the second day of his three-day visit to Malaysia, Modi said India draws strength from its diversity and that his government is working to create an environment where enterprise flourishes and everybody gets basic needs like roof, sanitation, water, health care and education.

Bangladesh's War on Terror won't end soon

Bangladesh's War on Terror won't end soon

Rediff.com21 Dec 2017

Sheikh Hasina's government has launched a relentless war against terrorism since the Dhaka cafe carnage in July 2016, but as Bangladesh's terror networks exploit new technologies and new tactics, the challenge to eliminate jihad gets tougher, points out Binodkumar Singh.

India woos Africa, pushes it to seek global standing

India woos Africa, pushes it to seek global standing

Rediff.com27 Oct 2015

Asserting that there was growing scourge of terrorism in view of fast growing linkages of terrorist groups across the globe, India on Tuesday strongly advocated stepped up cooperation through intelligence exchange and training with 54 African countries.

'ISI has encouraged, trained, funded terrorists'

'ISI has encouraged, trained, funded terrorists'

Rediff.com26 Feb 2019

'The Pakistani military has encouraged and supported terrorist organisations, especially in Kashmir, as a means of waging proxy war against the Indian military and the country's superior economic resources.' 'The evidence is irrefutable with the recent killing of 46 paramilitary troops being just the latest example.'

Champions Leicester stand to gain up to $365 million windfall

Champions Leicester stand to gain up to $365 million windfall

Rediff.com3 May 2016

Leicester City have the chance of making anything between 150 million pounds ($220 million) and 250 million pounds ($365 million) from their sensational Premier League triumph, according to sports marketing experts. The city of Leicester in England's Midlands should also expect to enjoy a huge commercial boost after its hometown team wrote the unlikeliest of sporting success stories, one that has captured headlines around the world. Yet though the club known as the Foxes will gain this substantial windfall, they still have a long way to go to join the true big-money elite of world football. The club that had never won the top-flight crown in its history will cash in through the 90 million pounds in prize money from the Premier League, and money from competing in Europe's Champions League next season, as well as increased TV and match day revenue.

How Indian banks will change by 2025

How Indian banks will change by 2025

Rediff.com24 Nov 2017

Most adult Indians should have access to bank deposits, credit and remittance facilities as well as insurance and mutual fund products in the next decade, and technology will play a big role in this transformation, says Tamal Bandyopadhyay.

Beware! ISI may try to attack our scientists again

Beware! ISI may try to attack our scientists again

Rediff.com10 Feb 2016

'Pakistan may have moved back from this devilish plot in 2007, but there is no guarantee it won't be on the drawing boards again,' warns Rajeev Sharma.

Who will fix India's fractured take on foreign policy?

Who will fix India's fractured take on foreign policy?

Rediff.com14 Jan 2014

Ambitious diplomats continue to be attracted to politics but do they make good politicians, asks Jyoti Malhotra

MUST READ: The Narendra Modi Interview

MUST READ: The Narendra Modi Interview

Rediff.com2 Jan 2019

Prime Minister Narendra Modi on range of issues -- from Rafale deal to Ram temple and triple talaq.

ISI behind northeast ultras' unification attempt: Assam DGP

ISI behind northeast ultras' unification attempt: Assam DGP

Rediff.com17 Jan 2014

Assam's new Director General of Police, Khagen Sarma on Friday said that Pakistan's spy agency Inter Services intelligence and other external forces are behind United Liberation Front of Asom (anti-talks) faction leader Paresh Baruah's efforts to form a common force comprising all northeastern insurgent groups to fight Indian security forces

NSA collected millions of SMS messages a day, says report

NSA collected millions of SMS messages a day, says report

Rediff.com17 Jan 2014

The United States National Security Agency collected almost 200 million mobile phone text messages a day from around the world that allowed it to extract contact networks and credit card data of users, according to the latest leaks from whistleblower Edward Snowden.

Crowded much? 20 most visited cities in the world

Crowded much? 20 most visited cities in the world

Rediff.com4 Feb 2015

The good folks at market intelligence firm Euromonitor International have compiled this list based on international visitors arriving at various cities in 2013.

When they came for the Muslims, where were you?

When they came for the Muslims, where were you?

Rediff.com9 Feb 2017

Civil rights activist Lakshmi Sridaran argues why South Asians must stand on the right side of history and resist the Trump administration's "systematic attack on the entire spectrum of the US immigration system."

Power, oil, telecom firms under CBI lens for laundering

Power, oil, telecom firms under CBI lens for laundering

Rediff.com20 Aug 2014

The Central Bureau of Investigation (CBI) had told the finance ministry some "well-known" companies in the power, oil, and telecommunications sectors were involved in round-trip trading by indulging in third-party transfers in violation of law.

Has the promise of 'sabka vikas' failed?

Has the promise of 'sabka vikas' failed?

Rediff.com3 May 2017

While the widespread feeling is that employment growth has been sluggish, some argue that, since sabka vikas slogan will most probably not deliver, Mr Modi and the BJP are going in for an unambiguous strategy of Hindu consolidation, says Subir Roy.

'Natural partners' India and US script new chapter in ties

'Natural partners' India and US script new chapter in ties

Rediff.com1 Oct 2014

Furthering Indo-US cooperation on terrorism, Prime Minister Narendra Modi and President Barack Obama on Tuesday agreed to make "joint and concerted efforts" to dismantle safe havens for terror and criminal networks like Lashkar-e-Tayib, Jaish-e-Mohammad, Dawood-company, Al Qaeda and the Haqqani network.

The US now knows who Narendra Modi really is

The US now knows who Narendra Modi really is

Rediff.com1 Oct 2014

Narendra Modi's positive engagement with Barack Obama has well and truly washed away the doubts and slights of the past.

Protecting privacy in democracies

Protecting privacy in democracies

Rediff.com10 Mar 2016

It is important to track what is happening in the rest of the world to be able to develop in India the best possible protection for citizens' fundamental right to privacy -- becoming for a country which prides itself on being the largest functioning democracy in the world.

'All we're doing is rewarding thugs': US Congressman on aid to Pakistan

'All we're doing is rewarding thugs': US Congressman on aid to Pakistan

Rediff.com14 Jul 2016

'Why do we continue giving them money when we know of all the bad things they are doing?'

MUST READ: How India, China can work together

MUST READ: How India, China can work together

Rediff.com2 Mar 2019

'As China rises and India grows to reclaim their earlier positions on the world stage as two of the largest economies and most important countries, there will indeed be some contention between these two powers.' 'There will also be plenty of space and room for cooperation amongst the two of us.' 'As our economic size increases to match the fact that we are the two most populous nations on earth, it will be all the more important for us to keep the interests of our peoples as well as those of the rest of the world in mind.' 'We shall have to grow together rather than as separate and disparate entities,' points out Ambassador Gautam Bambawale -- who served as India's ambassador to China -- in the 7th annual lecture of the Indian Association of Foreign Affairs Correspondents on March 1, 2019.

Aadhaar may have a lethal impact on the existence of India

Aadhaar may have a lethal impact on the existence of India

Rediff.com5 Oct 2015

'Biometric Aadhaar-based surveillance is not only about violation of privacy, but also about the treasure hunt for unprecedented financial surveillance and economic intelligence in the economic history of mankind,' asks Gopal Krishna.

Modi-Xi meet: Chinese defence minister to visit India next month

Modi-Xi meet: Chinese defence minister to visit India next month

Rediff.com27 Jul 2018

President Xi said that the Chinese side is ready to work with the Indian side to carry forward the fresh impetus of bilateral relations.

Why Modi's visit to Saudi Arabia is important

Why Modi's visit to Saudi Arabia is important

Rediff.com3 Apr 2016

King Salman and Narendra Modi will find common ground to intensify cooperation against jihadi terrorism, says Tarun Vijay, MP.

'The new year will bring good tidings. It will, I know it will'

'The new year will bring good tidings. It will, I know it will'

Rediff.com29 Dec 2017

'My husband will never forget the torture nor forgive those responsible for it.'

How to make unsmart cities smart

How to make unsmart cities smart

Rediff.com10 Sep 2014

The government is looking at building by-laws and floor area ratio so that you can build up instead of out, thus requiring less land.

How to TAME Pakistan

How to TAME Pakistan

Rediff.com2 Nov 2016

'While military acts such as the Uri surgical strikes are one option, cultural, economic and diplomatic isolation should also be part of the arsenal,' argues Sankrant Sanu.

How Rajesh Gopinathan came to lead India's most valuable firm

How Rajesh Gopinathan came to lead India's most valuable firm

Rediff.com10 Jul 2018

Niraj Bhatt discovers how a CFO 'without a finance background' made it to the corner office at TCS.

Tax evaders beware! Officials will reach your doorstep soon

Tax evaders beware! Officials will reach your doorstep soon

Rediff.com5 Jul 2016

Those evading taxes could soon find tax officials at their doorstep, with a rather insightful account of their big purchases.

A general like none other: Krishnaswami Sundarji

A general like none other: Krishnaswami Sundarji

Rediff.com7 Jun 2018

He was the army commander who planned Operation Bluestar. As army chief he planned Operation Brasstacks which rattled the Pakistan army. General K Sundarji was brilliant, ambitious and controversial, remembers Rahul Bedi.

India must reach out to Trump. Now.

India must reach out to Trump. Now.

Rediff.com15 Feb 2017

Trump's foreign policy juggernaut has shelved the 'Deep State' and 'Axis of Evil'. But where is India?

World's 10 most valuable start-ups

World's 10 most valuable start-ups

Rediff.com19 Mar 2015

It's raining start-ups across the world.

Whatever happened to job creation?

Whatever happened to job creation?

Rediff.com9 Aug 2017

The government must realise that it has very little time to recover itself, its reputation, its legacy - and India's fortunes,says Mihir S Sharma.

How much do you know about al-Zawahiri? Take our quiz!

How much do you know about al-Zawahiri? Take our quiz!

Rediff.com11 Sep 2014

Who exactly is Ayman al-Zawahiri? Take this quiz and test your knowledge of this diabolic terrorist...

'Imran would find it difficult to resist the army'

'Imran would find it difficult to resist the army'

Rediff.com30 Jul 2018

'He will be constrained if and when he tries to set the foreign policy agenda that is not to the liking of the army.'

'Jobs are not a problem in India'

'Jobs are not a problem in India'

Rediff.com7 Jul 2017

'If we chose to do the right things, it is possible to avoid job losses at a mass scale,' ABB MD Sanjeev Sharma tells Raghu Krishnan.

Smart cities: How Surat will get a grand makeover

Smart cities: How Surat will get a grand makeover

Rediff.com13 Jun 2016

Surat had bagged the fourth rank under the Smart Cities Mission based on its proposal.

Meet the Wildlife Photographer of the Year

Meet the Wildlife Photographer of the Year

Rediff.com8 Nov 2016

Nayan Khanolkar, Wildlife Photographer of the Year 2016, tells Rediff.com's Divya Nair his story.

'Don't know why the govt calls Greenpeace anti-national'

'Don't know why the govt calls Greenpeace anti-national'

Rediff.com18 Nov 2015

'We are facing a crackdown for more than a year. Our permission to collect funds was cancelled. Our bank accounts were frozen.' 'We believe that our work in India is very important. We want to be the environment watchdog. We do not want to waste time fighting legal battles.'