News for 'Financial Intelligence Unit'

How India can fight cyber terror

How India can fight cyber terror

Rediff.com24 Apr 2015

Like China, India needs to encourage 'hacker clubs' in view of the challenges of virtual terrorism, says Lieutenant General Prakash Katoch (retd)

World's biggest rogue traders

World's biggest rogue traders

Rediff.com30 Apr 2015

A common factor that binds all these men is greed.

Watch out India, a terror storm is brewing

Watch out India, a terror storm is brewing

Rediff.com10 Jul 2015

Countries in the region like Afghanistan, Pakistan and Maldives face serious existential threats from a mix of terrorist groups active in the region and elsewhere

'Reservations are not chocolates Hardik can pick up from the streets'

'Reservations are not chocolates Hardik can pick up from the streets'

Rediff.com15 Sep 2015

'He is just a 22 year old who has no knowledge of India's laws or Constitution. How will such a man handle a discussion on reservations in an intelligent, lawful manner?' 'Let me alert everybody that he is using the 1985 formula. Back then they opposed reservations based on caste for OBCs and now they want to be included in the same category. This clearly tells us what their intention is. They don't want reservations; they want reservations to be cancelled altogether.'

Two strong leaders, realistic talks

Two strong leaders, realistic talks

Rediff.com19 Sep 2014

Once again an Indian prime minister has realised that with Pakistan and China, things will not move as he wishes.

War not an option, but can't brush aside issues: Pak Punjab CM

War not an option, but can't brush aside issues: Pak Punjab CM

Rediff.com16 Dec 2013

Chief Minister of the Punjab province in Pakistan and the Pakistan prime minister's brother, Shahbaz Sharif, tells Nayanima Basu that strategic issues go hand in hand with trade normalisation. Sharif believes that cordial relations are in the interest of the people of both India and Pakistan and issues such as Kashmir will also be resolved soon.

Smita Patil: The Woman Behind the Image

Smita Patil: The Woman Behind the Image

Rediff.com15 Oct 2015

'Smita had it all planned out. She was pregnant then and planning to leave Raj Babbar after the baby was born. In an enthralling new book Smita Patil, A Brief Incandescence (HarperCollins), Maithili Rao reveals the many fascinating facets of the incomparable actress whom we lost too young.

Modinomics: Indianised capitalism is the need of the hour

Modinomics: Indianised capitalism is the need of the hour

Rediff.com5 Jun 2015

The temptation to rehash Manmohanomics is not going to deliver the achche-din that Narendra Modi has promised, warns Sriram Balasubramanian.

BRICS bank: A giant step towards reforming the world system

BRICS bank: A giant step towards reforming the world system

Rediff.com18 Jul 2014

The announcement of the formation of the BRICS bank will have as much an impact about how the non-G7 countries manage their economies and their foreign reserves, as it does on the intellectual discourse. The development priorities and agenda which was hitherto set by western experts responding mostly to western priorities and notions will now have to compete with an intellectual tradition that is and can be very different, says Mohan Guruswamy.

No thank you, the Parsis can save themselves

No thank you, the Parsis can save themselves

Rediff.com22 Nov 2014

'Be responsible, don't use a condom tonight' goes an advertising campaign that is an insult to the intelligence of a community that is by no means ignorant or illiterate, argues Sherna Gandhy.

'Modi will recover black money from abroad'

'Modi will recover black money from abroad'

Rediff.com27 Oct 2014

'The difference between black money in India and the black money out of India is, in India, it is tax evaded money and Indian money outside India is not only tax evaded money, but money which has been taken out of India's capital resources needed for India. So it is not only tax evasion, but treason too.'

Hindi-Japani Bhai Bhai!

Hindi-Japani Bhai Bhai!

Rediff.com20 May 2014

'Both nations have a common problem: A rampaging, jingoistic and hostile China which is making substantial territorial claims. In the long run, Japan and India are going to be the victims of Chinese aggression -- so they might as well hang together to contain China,' argues Rajeev Srinivasan.

Of Welspun, Cyprus and the FEMA conundrum

Of Welspun, Cyprus and the FEMA conundrum

Rediff.com9 Mar 2015

The sluggish legal system in India makes it extremely difficult for law-enforcing agencies in the ministry of finance to punish violations of foreign exchange laws. Unfortunately, it is not just FEMA. The Prevention of Money Laundering Act too has significant infirmities, say Paranjoy Guha Thakurta and Pranati Mehra.

'We assist to bankrupt ideology of violent extremism everywhere'

'We assist to bankrupt ideology of violent extremism everywhere'

Rediff.com21 Jan 2015

In his penultimate State of the Union address, Barack Obama said that the economy is improving.

Inspiring success stories of 3 entrepreneurs

Inspiring success stories of 3 entrepreneurs

Rediff.com4 May 2015

Besides a great idea, it takes pluck, and some luck, to get going.

Why this secrecy over hiring the next IOC chief?

Why this secrecy over hiring the next IOC chief?

Rediff.com23 May 2014

The entire selection process of the IOC chairman was shrouded in mediocrity and mystery.

Full Text: What Prez Obama said at the State of the Union Address

Full Text: What Prez Obama said at the State of the Union Address

Rediff.com29 Jan 2014

Read the full transcript of President Obama's State of the Union address on Wednesday at the US Capitol in Washington.

VVS Laxman's Pataudi Lecture: Full Text

VVS Laxman's Pataudi Lecture: Full Text

Rediff.com13 Nov 2014

The full text of the speech delivered by VVS Laxman at the Pataudi Memorial Lecture in Kolkata.

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