News for 'Financial Intelligence Unit'

Xi Jinping's war on corruption angers China's leaders

Xi Jinping's war on corruption angers China's leaders

Rediff.com7 Jun 2017

The Chinese Communist Party's all important 19th Party Congress is just months away, and President Xi Jinping finds himself confronting unlikely challenges to his pre-eminent position, says former RA&W officer and China watcher Jayadeva Ranade.

Smart cities or smart pilots?

Smart cities or smart pilots?

Rediff.com3 Oct 2015

To redevelop cities as 'smart', investment of at least $10 billion is required. For 100 cities, it works out to $1 trillion

Will Telangana issue cloud over Food Bill this monsoon session?

Will Telangana issue cloud over Food Bill this monsoon session?

Rediff.com4 Aug 2013

A heavy agenda including the ordinance on the Food Security Bill awaits the Monsoon session of Parliament beginning on Monday amid expectations that the short sitting will be more businesslike and smooth as compared to the din and dust in the last few sessions.

Meet Trump's Cabinet and Inner Circle

Meet Trump's Cabinet and Inner Circle

Rediff.com20 Jan 2017

Incoming US President Donald Trump has assembled a core team that is -- not surprisingly -- overwhelmingly white and male.

Aadhaar is based on unscientific thinking, fallible biometric data

Aadhaar is based on unscientific thinking, fallible biometric data

Rediff.com21 Nov 2017

Biometric authentication is based on the unscientific and questionable assumption that there are parts of human body that does not age, wither and decay with the passage of time.

'Very little money to be made for investors at these levels'

'Very little money to be made for investors at these levels'

Rediff.com18 Oct 2017

'It's hard to call whether the Indian markets will go through a time or price correction.' 'There could be a swift 5 to 10 per cent fall in the market in the next two months or there could be a gradual fall and six months sideway movement.' 'Eventually, I think there will be a bit of both.'

At last, a Trump choice we can cheer

At last, a Trump choice we can cheer

Rediff.com21 Feb 2017

Donald Trump and General H R McMaster: It is almost like the Chinese monarch Helü with Sun Tzu at his side.

Why AAP must win Punjab

Why AAP must win Punjab

Rediff.com19 Jul 2016

The party desperately needs another state where, unfettered by the Centre, it can fly its flag.

BJP has suffered political untouchability in Kerala, says PM Modi

BJP has suffered political untouchability in Kerala, says PM Modi

Rediff.com14 Dec 2015

Prime Minister Narendra Modi asserted that the BJP has emerged as the "third force" in Kerala that will replace the two fronts in the next year's assembly elections.

Sushma's Tokyo visit: Bringing Japan closer

Sushma's Tokyo visit: Bringing Japan closer

Rediff.com31 Mar 2018

'While economic ties are making incremental progress, it is in the security and strategic domains that the India-Japan synergy is more compelling,' says Dr Rajaram Panda.

The attack on Parliament and Osama's escape

The attack on Parliament and Osama's escape

Rediff.com31 Aug 2017

'Jaish aided by LeT attacked Parliament knowing mobilisation of Indian military assets would be the consequence.' 'That mobilisation happened, necessitating a military response from Musharraf who moved troops guarding back doors out of Tora Bora, facilitating Osama's escape.'

Had 'donated' Rs 70 lakh to LeT: Headley tells Mumbai court

Had 'donated' Rs 70 lakh to LeT: Headley tells Mumbai court

Rediff.com23 Mar 2016

Rana knew about my association with LeT. I informed him about the training imparted by me to LeT operatives. I disclosed to Rana that I was spying for LeT. This was four to five months before the 26/11 attacks," said Headley.

Full text: What Modi, Obama agreed on

Full text: What Modi, Obama agreed on

Rediff.com25 Jan 2015

This is the joint statement issued by the ministry of external affairs on the visit of US President Barack Obama to India.

'NDA has misused its mandate; they aren't bothered about people's problems'

'NDA has misused its mandate; they aren't bothered about people's problems'

Rediff.com27 Jun 2018

After snapping his political alliance with the ruling National Democratic Alliance at the Centre, N Chandrababu Naidu, chief minister of Andhra Pradesh, speaks to B Dasarath Reddy on what he now has in mind.

Why Finance Minister Jaitley disappointed Defence Minister Jaitley

Why Finance Minister Jaitley disappointed Defence Minister Jaitley

Rediff.com15 Jul 2014

The finance minister hiked the total defence expenditure from Rs 203,672 crore in FY 2013-2014 to Rs 229,000 crore for FY 2014-2015. Though the increase appears substantial, it is insufficient to undertake the military modernisation necessary to meet the emerging threats, feels Brigadier Gurmeet Kanwal (retd).

Russia faces ban from athletics for widespread doping offences

Russia faces ban from athletics for widespread doping offences

Rediff.com9 Nov 2015

The scandal revolves around accusations that money was demanded from top athletes to 'bury' medical tests showing drug use

Energy, health care sectors gain from Modi's UK visit

Energy, health care sectors gain from Modi's UK visit

Rediff.com15 Nov 2015

Prime Minister Narendra Modi's three-day visit to Britain has seen India and the UK agreeing on Rs 90,000 crore deals.

Kunming knife attacks: China is playing with fire

Kunming knife attacks: China is playing with fire

Rediff.com3 Mar 2014

Domestically, China's 'strike hard' policy is alienating Uighurs further in Xinjiang. China's quid pro quo with the Taliban is hardly any lasting solution to the Afghanistan crises or to regional security, says Srikanth Kondapalli.

'US may help India in war against terror'

'US may help India in war against terror'

Rediff.com9 Jan 2018

'If the US-Pakistan relationship continues to suffer, Pakistan may feel it has less to lose and decide that it need not keep a leash on LeT in order to appease America.' 'A tougher US policy toward Pakistan could lead to an emboldened and strengthened LeT and JeM, resulting in more terrorist attacks in India.'

Why does the US still trust Pakistan?

Why does the US still trust Pakistan?

Rediff.com14 Dec 2015

'Despite almost $30 billion of funding since 2001, all the US reaps today is unmitigated hostility of a Pakistan emboldened to flaunt its China card.' 'How can the US give credence to any offers from Pakistan, which has trotted out the standard alibi of non-State actors time and again, including dreaded terror outfits being out of State control, Pakistan itself being a victim and so forth?'

Marc Rich, 'King of Oil',  dies at 78

Marc Rich, 'King of Oil', dies at 78

Rediff.com26 Jun 2013

Belgian-born Rich, whose trading group eventually became the global commodities powerhouse Glencore Xstrata, died in hospital from a stroke.

The terrifying prospect of more job losses

The terrifying prospect of more job losses

Rediff.com11 Jul 2017

'What we are going to see is a large number of white collar jobs getting lost.' 'Job loss can drive people to depression, drugs, alcoholism and even suicide as there is no one to turn to when they are down.' 'There is no in-between now -- things go from a luxurious lifestyle to no lifestyle.'

How the world was Trumped

How the world was Trumped

Rediff.com9 Nov 2016

'An America at war with itself, groaning under a mounting debt, with woolly-headed economic policies of a neophyte president who is more feared and suspected among the comity of nations does not augur well for the world.' 'It would be well justified in asking,' says Shreekant Sambrani, '"Is this how you expect to make America great again, Mr President?"'

How Aadhaar promotes a digital caste system

How Aadhaar promotes a digital caste system

Rediff.com4 Oct 2017

The linking of biometric UID/Aadhaar number to all public services makes "We, the People of India" worse than slaves, says Gopal Krishna.

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)

Right to Privacy and the Bhagavad Gita

Right to Privacy and the Bhagavad Gita

Rediff.com28 Sep 2017

The verdict in the right to privacy case is historic and of global significance because it establishes dharma, righteousness and destroys adharma.

Right to Privacy and the Bhagavad Gita

Right to Privacy and the Bhagavad Gita

Rediff.com28 Sep 2017

The verdict in the right to privacy case is historic and of global significance because it establishes dharma, righteousness and destroys adharma.

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.

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.

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.

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.