News for 'Financial Intelligence Wing'

Super 30: 'Show your kids this inspiring movie'

Super 30: 'Show your kids this inspiring movie'

Rediff.com16 Jul 2019

'You come out of the theatre feeling happy, inspired, with moist eyes and in awe.'

'There will be no reservations'

'There will be no reservations'

Rediff.com5 Nov 2019

'Why don't they suggest artificial intelligence training for SC/STs?' 'Why can't they be trained in computer programming?'

REVEALED: How the terror factory thrived in West Bengal

REVEALED: How the terror factory thrived in West Bengal

Rediff.com4 Nov 2014

Starting with 10 terror modules in 2009, the Jamaat-ul-Mujahideen Bangladesh today has more than 50 units across West Bengal, reveal investigative officials.

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.

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.

Wanted! A National Security Strategy

Wanted! A National Security Strategy

Rediff.com31 May 2021

India's national security strategy needs to be revised periodically since the global and regional geopolitical situation is dynamic, points out Commodore Venugopal Menon (retd).

Why Hamid Gul is a dangerous loose cannon

Why Hamid Gul is a dangerous loose cannon

Rediff.com20 Aug 2013

Former Pakistani Inter Services Intelligence boss Hamid Gul was brought under the radar on Monday by the Delhi police after arrested Lashkar-e-Tayiba 'bomb expert' Abdul Karim Tunda revealed that he was in touch with him.

Nepal: Spies out! Netas in

Nepal: Spies out! Netas in

Rediff.com6 Aug 2014

When people say the two-day visit was been successful in taking back the bilateral relationship to the political plane, essentially the reference (mostly left unsaid) is to the wresting of initiative from the intelligence 'agencies', whose meddling had hurt bilateral ties, says the distinguished editor Kanak Mani Dixit.

NGOs vulnerable to terror funding, money laundering: MHA

NGOs vulnerable to terror funding, money laundering: MHA

Rediff.com20 Mar 2014

The column marked 'miscellaneous' in statements of accounts of Non-Governmental Organisations who receive foreign funds is turning out to be a headache for the Indian authorities. Vicky Nanjappa tells you why

India slips to 42nd place on EIU Democracy Index; US at 21st

India slips to 42nd place on EIU Democracy Index; US at 21st

Rediff.com31 Jan 2018

India has moved down from 32nd place last year and remains classified among 'flawed democracies'.

Mahua Moitra and the Goebbelsian onslaught on Modi

Mahua Moitra and the Goebbelsian onslaught on Modi

Rediff.com10 Jul 2019

'It disappoints and saddens me no end that Mahua has allowed herself to be carried away by the Goebbelsian onslaught mounted on the BJP and Narendra Modi by certain vested interests which find themselves exposed and thrown out of the gravy train,' says B S Raghavan, the distinguished civil servant.

In Chennai, Rs 10 crore in new notes, 127 kg of gold unearthed

In Chennai, Rs 10 crore in new notes, 127 kg of gold unearthed

Rediff.com9 Dec 2016

The seizure occurred during raids at eight premises of a group engaged in sand mining in Tamil Nadu.

Kirana stores and the power of big data

Kirana stores and the power of big data

Rediff.com11 Jun 2018

Big retailers are openly talking of plans to harness the power of big data, even reporting those in annual reports as part of a long-term strategy.

'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

From the 'war room' of the fight against COVID-19

From the 'war room' of the fight against COVID-19

Rediff.com13 Jul 2020

How a swanky Mumbai cultural venue was transformed into a contact-less facility to combat coronavirus.

Why Shinde is right about sparing innocent Muslims in terror cases

Why Shinde is right about sparing innocent Muslims in terror cases

Rediff.com15 Oct 2013

The Congress has kept quiet on the way the Union home ministry has handled innumerable blast cases under its rule. It has not openly condemned the bias that pervades within its government and the security agencies, says Neeta Kolhatkar.

In all things digital, India is 10 years behind China

In all things digital, India is 10 years behind China

Rediff.com12 Dec 2017

Indian IT giants are outstanding companies with great management teams, but they have been held hostage by their past success.

'Global jihad does indeed threaten India'

'Global jihad does indeed threaten India'

Rediff.com5 Jun 2017

'A series of arrests have illustrated that IS now has a footprint in India.' 'India has been, for a very long time, a key part of Al Qaeda's global jihadist ambitions.'

Black money: CBI wants officers posted in some Indian missions

Black money: CBI wants officers posted in some Indian missions

Rediff.com2 Nov 2014

The Central Bureau of Investigation has sought posting of its officers in some of the Indian missions abroad besides cutting down of red-tape involved in sending Letters Rogatory (LR) as measures to expedite cases related to black money.

Beware! Now government can peep into your bedroom

Beware! Now government can peep into your bedroom

Rediff.com8 Sep 2015

India does not have a stringent privacy or data protection Act.

11 PIOs in Forbes's list of best venture capitalists

11 PIOs in Forbes's list of best venture capitalists

Rediff.com26 Mar 2015

Leading the Indian-Americans on the list is 49-year old Aneel Bhusri.

'Air strikes showed India will not tolerate terrorism'

'Air strikes showed India will not tolerate terrorism'

Rediff.com4 Mar 2019

'We could quibble with each other whether there were 25 terrorists killed or 250 killed.' 'The message is more that India undertook such an aerial attack and this attack has actually changed the paradigm.' 'The change in paradigm is that India has shown by the surgical strike in 2016 and the aerial strike of 2019 that we will not just sit back and tolerate terrorism which killed so many of our people.' 'We will hit back and by hitting back we will raise the costs of such activities.'

What Modi now needs to do with China

What Modi now needs to do with China

Rediff.com1 Sep 2017

'Modi and Xi can solve the India-China border problem in a single sitting by keeping the big picture before them, by sweeping away the cobwebs of the past, and by mustering a statesman-like spirit and a long range vision,' says B S Raghavan, the distinguished civil servant.

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.

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.

Why you should know what's going on in France

Why you should know what's going on in France

Rediff.com2 May 2017

'France's challenges revolve around an uncertain economic future, multiple terrorist attacks on French soil and a European migration crisis tied to the situation in Syria and Iraq.'

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.

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.

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

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.

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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