News for 'Financial Intelligence Unit'

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."

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.

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.

'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.

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.

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?'

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.

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.

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.

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.

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.

'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.'

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.

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.

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.

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.

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...

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?

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.

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.

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.

'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.

'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.'

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.'

US Congress attacks Pakistan: 'Acts only an enemy would commit'

US Congress attacks Pakistan: 'Acts only an enemy would commit'

Rediff.com17 Dec 2015

'The clique that runs that country is treating us like suckers. We are very foolish, giving people money who involve themselves in activity that's harmful to America.' 'When you look at the cold hard facts, Pakistan is not an ally to the United States. They have facilitated, they have encouraged, they have been a protector of enemies.'

Jet-setting Modi: 26 nations in 12 months

Jet-setting Modi: 26 nations in 12 months

Rediff.com31 Dec 2015

A list of all the foreign visits taken up by PM Narendra Modi this year and their outcomes.

4 ways to deal with the Kashmir crisis

4 ways to deal with the Kashmir crisis

Rediff.com24 Apr 2017

'The strategy has to be restoring order in one part and countering the very effective propaganda through a very nimble monitoring and response system,' says Lieutenant General Syed Ata Hasnain, who retired as the General Officer Commanding of the Srinagar-based 15 Corps.

'Trump will be tougher on Pakistan'

'Trump will be tougher on Pakistan'

Rediff.com21 Jul 2017

'If there's one administration that would be likely to put the squeeze on Pakistan, it's the Trump administration.' 'This is an administration that views terrorists as a black and white issue (kill them all, no questions asked), and will have little patience for Pakistan's selective policy toward terrorism.'

'On a scale of 10, we are at 5 in our security preparedness'

'On a scale of 10, we are at 5 in our security preparedness'

Rediff.com27 Nov 2014

Senior journalist Sandeep Unnithan, author of Black Tornado, a semi-official account of the 26/11 attacks, was on Rediff.com chat on November 26. In what was a frank and instructive interaction Rediff users spoke to the scribe about his views on the status of security and possible upgrades to the same.

Modi and Obama set out to create a model for the world

Modi and Obama set out to create a model for the world

Rediff.com1 Oct 2014

Moving ahead with their new mantra -- Chalein Saath Saath: Forward Together We Go -- Prime Minister Narendra Modi and United States President Barack Obama on Tuesday vowed to deepen cooperation in every sector for the benefit of global stability and people's livelihoods over the next ten years.

US aid to Pakistan is no panacea, but neither are sanctions

US aid to Pakistan is no panacea, but neither are sanctions

Rediff.com9 Sep 2016

After weighing all the costs and benefits, the next administration is likely to reduce and restructure assistance to Pakistan but not to end it altogether, says Daniel S Markey.

Pakistan's wrong takeaway from India's Myanmar op

Pakistan's wrong takeaway from India's Myanmar op

Rediff.com16 Jun 2015

It would be foolish for Pakistan to assume that India would not act no matter what the provocation is, just because it is militarily more powerful than Myanmar and is armed with nuclear weapons, says Anand Kumar.

Modi's road to Trump's heart

Modi's road to Trump's heart

Rediff.com23 Jun 2017

With Donald Trump the appeal has to be to his business instincts in which his personal interests seem to play a significant role, says former foreign secretary Kanwal Sibal.

'Sooner or later, we will hear news about Dawood's end'

'Sooner or later, we will hear news about Dawood's end'

Rediff.com30 Dec 2015

'After Rajan is back in India, our resident dons are almost down. I won't say that they are out. So, now the obvious question is about Dawood, and the present government, I think, is more than willing to address that issue.' 'I think the political system made this kind of people; the corporate world made this kind of people. I have mentioned in my book that even the banks were using these outlaws to get their money back.'

Modi continues to play into Pakistan's hands

Modi continues to play into Pakistan's hands

Rediff.com9 Mar 2016

'The attack on the Pathankot base constituted an act of war. Yet Modi's only public comment up until now on that attack has been to blame it on "enemies of humanity".' 'Modi came to power talking tough about Pakistan. But in office, he has pursued a Pakistan policy that has lost both direction and purpose,' argues Brahma Chellaney.

'The gun cannot solve the Kashmir issue'

'The gun cannot solve the Kashmir issue'

Rediff.com14 Mar 2016

'The so-called separatists are representatives of Pakistan. They get paid from Islamabad for propagating that country's policy and conniving in her ploy of accession of Kashmir to Pakistan.'

'In its imperial mood, China is surrounding India'

'In its imperial mood, China is surrounding India'

Rediff.com1 Apr 2018

'It is very much a danger.' 'With Tibet following the India tradition of ahimsa and the global visibility of the Dalai Lama who embodies these values, he should be supported by India as a diplomat.' 'It would be in India's self-interest and instead of being embarrassed about his presence, India should recognise this (role).' 'By appeasing China, India does not get anything in return; they (the Chinese have not stopped) claiming Arunachal, part of Kashmir, etc.'