News for 'Financial Intelligence Unit'

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.

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.

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.

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.

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

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.

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.

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.

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.

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.

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

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.

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.

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.'

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.

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?

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.

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.

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.

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.

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.

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

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.

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.'

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

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.

'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.'

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.

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.