News for 'Hawala'

No documents needed for NPR: Amit Shah in RS

No documents needed for NPR: Amit Shah in RS

Rediff.com12 Mar 2020

Shah said the Anti-Citizenship Amendment Act protests in the national capital were turned into communal riots. "I call upon my Muslim brothers and sisters that false propaganda is being spread on the issue of CAA. This Act is not to take anyone's citizenship but to give citizenship," said Shah.

Delhi blast: LeT conduit's counsel cries foul

Delhi blast: LeT conduit's counsel cries foul

Rediff.com19 Dec 2005

The police have filed three separate FIRs in the blasts at Sarojini Nagar, Paharganj and Govindpuri, which claimed 67 lives and injured over 200 persons.

I-T detects Rs 3,185 cr black income; seizes Rs 86 cr new notes

I-T detects Rs 3,185 cr black income; seizes Rs 86 cr new notes

Rediff.com20 Dec 2016

The taxman carried out a total of 677 search, survey and enquiry operations

Raids continue, currency worth crores dug up

Raids continue, currency worth crores dug up

Rediff.com24 Dec 2016

Authorities on Saturday continued to dig up currency to the tune of lakhs of rupees, including in new notes, across the country.

Flouted FEMA? Just pay the fine

Flouted FEMA? Just pay the fine

Rediff.com2 Feb 2005

India, Qatar ink 7 agreements to boost cooperation

India, Qatar ink 7 agreements to boost cooperation

Rediff.com5 Jun 2016

Official talks were held between Modi and Seikh Tamim for multi-sectoral partnership and strengthening of Indo-Qatar ties following which the agreements and Memorandums of Understanding were signed on the second day of the Prime Minister's visit.

Why reopening LoC trade routes remain a pipedream for Kashmir traders

Why reopening LoC trade routes remain a pipedream for Kashmir traders

Rediff.com26 Apr 2019

The chances of the posts opening remain slim, with security agencies recently identifying 10 suspects who smuggled in weapons, narcotics and fake currency.

No RBI nod needed for some remittances

No RBI nod needed for some remittances

Rediff.com6 Feb 2004

Remittances by artists and for advertisements, royalty payments, purchase of trademarks, commission to real estate agents and health insurance from abroad would no longer require RBI clearance.

Don't we Indians matter too?

Don't we Indians matter too?

Rediff.com25 Jul 2019

If foreigners need reasonable taxes, why offer citizens something else? If foreign businessmen look for assurance on the rule of law, so do citizens, argues T N Ninan.

SIMI operative from Kerala helped set up Indian Mujahideen

SIMI operative from Kerala helped set up Indian Mujahideen

Rediff.com7 Aug 2013

The arrest of Indian Mujahideen operative Abdul Sattar is proving to be a boon for the National Investigation Agency which has found that a Students Islamic Movement of India activist based in Dubai had acted as a key middle man in the setting up of the IM.

Setback for Imran; Pakistan fares badly in terror funding report

Setback for Imran; Pakistan fares badly in terror funding report

Rediff.com7 Oct 2019

The APG released its much-awaited 228-page 'Mutual Evaluation Report' on Saturday, 10 days ahead of the key Financial Action Task Force's plenary meeting which will give its decision on Pakistan's 'grey list' status.

Why Axis Bank is under I-T scanner

Why Axis Bank is under I-T scanner

Rediff.com10 Dec 2018

Tax sleuths have detected over Rs 52 crore of unexplained cash in jewellers' bank accounts

CBI closes disproportionate assets case against Sonia's aide

CBI closes disproportionate assets case against Sonia's aide

Rediff.com7 Jun 2013

The Central Bureau of Investigation has closed the case of disproportionate assets against Congress President Sonia Gandhi's aide and former personal secretary Vincent George as it could not get enough evidence.

How the super rich stash money abroad

How the super rich stash money abroad

Rediff.com21 Nov 2017

'Tax dodging through tax havens is one of the ways multinational corporations and the super-rich in India are using to evade taxes.'

13 suspects arrested belonged to 'Army of Caliph of India'

13 suspects arrested belonged to 'Army of Caliph of India'

Rediff.com23 Jan 2016

In a crackdown ahead of Republic Day, the National Investigation Agency has arrested 13 suspected Islamic State sympathisers for plotting attacks in different parts of the country.

BJP's suggestions on how to SAVE India's economy

BJP's suggestions on how to SAVE India's economy

Rediff.com21 Sep 2013

Economist Dr Subramanian Swamy, whose Janata Party merged with the Bharatiya Janata Party in August, has issued the following press statement on the Indian economy and demanded the implementation of a four-point agenda to save it.

Khurana to lead BJP in Delhi

Khurana to lead BJP in Delhi

Rediff.com21 Apr 2003

Assembly polls are due in the state in November.

Godhra accused remanded to 8 days' police custody

Godhra accused remanded to 8 days' police custody

Rediff.com10 Apr 2003

Sayed Abdul Sattar alias Kala was arrested by the Gujarat and Mumbai police in a joint operation in Mumbai on Wednesday.

Why Dawood got into match-fixing in cricket

Why Dawood got into match-fixing in cricket

Rediff.com17 May 2019

For Dawood Ibrahim, match-fixing was a sort of 'clean job' as no force or killing were required and only a few players here and there had to be 'fixed' and the money shared, says a new book on the subject.

Kashmir: Relief of Rs 600 cr used to finance terror, says NIA

Kashmir: Relief of Rs 600 cr used to finance terror, says NIA

Rediff.com7 Aug 2013

The NIA says the Jammu and Kashmir Affectees Relief Fund Trust has in the last10 years collected huge sums of money which has been diverted to Pakistan based militant groups. Vicky Nanjappa reports

Rs 2000 notes recovered from terrorists in Kashmir

Rs 2000 notes recovered from terrorists in Kashmir

Rediff.com22 Nov 2016

Blowing a hole into the Union government claims that terror funding had been badly hit by the demonetisation of Rs 1,000 and Rs 500 notes, the new currency notes were recovered from the possession of the terrorists who were killed in an encounter in Jammu and Kashmir.

Demonetisation: I-T conducts raids in Delhi, Mumbai

Demonetisation: I-T conducts raids in Delhi, Mumbai

Rediff.com10 Nov 2016

Over 100 tax sleuths along with police officials have been roped in for the survey operations

BJP's leadership fissures

BJP's leadership fissures

Rediff.com17 Jun 2003

Why the BJP is batting for early polls in Delhi

Why the BJP is batting for early polls in Delhi

Rediff.com28 Sep 2019

Once the effects of the slowdown in the economy start to be felt and the feel-good effect of scrapping Article 370 recedes, the BJP fears it would be hard for the party to capture Delhi. Aditi Phadnis reports.

Louis Berger case: Chargesheeted Digambar Kamat alleges political vendetta

Louis Berger case: Chargesheeted Digambar Kamat alleges political vendetta

Rediff.com28 Oct 2016

Police on Thursday filed chargesheet in the Louis Berger pay-off scandal naming former Goa chief minister Kamat as the "prime conspirator".

Ghatkopar accused was hired by Lashkar

Ghatkopar accused was hired by Lashkar

Rediff.com12 Jan 2003

Imran, whose was deported to India earlier this week from Saudi Arabia, was recruited in Lashkar ranks sometime in March-April 2002.

Thousands out to protest Shivakumar's arrest

Thousands out to protest Shivakumar's arrest

Rediff.com11 Sep 2019

The protesters poured into the city from different parts of the state, particularly the Vokkaliga stronghold of Old Mysuru region, in response to "Raj Bhavan Chalo" call given by various outfits of the community.

Review: D Company fails to impress

Review: D Company fails to impress

Rediff.com16 Sep 2013

D Company is just average.

Bribery case: Police conduct searches at ex-Goa CM's residence

Bribery case: Police conduct searches at ex-Goa CM's residence

Rediff.com20 Aug 2015

Goa Police on Thursday conducted searches at the residence of former Chief Minister Digambar Kamat and in other places in the state in connection with the Louis Berger bribery case.

Bribery case: Kamat faces fresh charge, Alemao denied bail

Bribery case: Kamat faces fresh charge, Alemao denied bail

Rediff.com17 Aug 2015

Former Goa chief minister Digambar Kamat has now been charged with disappearance of evidence in Louis Berger bribery case in addition to various sections of Prevention of Corruption of Act and IPC.

Day after I-T raid, ex-K'taka dy CM's aide found hanging

Day after I-T raid, ex-K'taka dy CM's aide found hanging

Rediff.com12 Oct 2019

The Congress unit described Ramesh's suicide an outcome of "targeted harassment" of their rank and cadre to keep them away from the party.

Geelani-led Hurriyat member chargesheeted in terror finance case

Geelani-led Hurriyat member chargesheeted in terror finance case

Rediff.com17 Jul 2015

A chargesheet was on Thursday filed by the Enforcement Directorate against Firdous Ahmad Shah, a member of Syed Ali Geelani's Hurriyat Conference, and another person for allegedly receiving money from Europe for use in terror financing.

Geelani's son-in-law, 6 other separatists arrested for terror funding

Geelani's son-in-law, 6 other separatists arrested for terror funding

Rediff.com24 Jul 2017

Seven people including Altaf Ahmed Shah, the son-in-law of hardline separatist leader Syed Ali Shah Geelani, were arrested on Monday by the National Investigation Agency in connection with its probe into the funding of terror and subversive activities in the Kashmir Valley, officials said.

How the CBI can be saved

How the CBI can be saved

Rediff.com31 Oct 2018

'The CBI should be bifurcated and the CBI's charter should be restricted to anti-corruption cases.'
'The investigation of major criminal cases having national and international implications, and national crimes spread over more than one state may be entrusted to a new national crime bureau,' recommends Dr Madhav Godbole, the former home secretary.

Unfurl victory flag in Delhi too, Shah to BJP workers ahead of civic polls

Unfurl victory flag in Delhi too, Shah to BJP workers ahead of civic polls

Rediff.com25 Mar 2017

Targeting the Delhi government, the party president also accused Chief Minister Arvind Kejriwal of getting into fights with the Centre for political reasons.

Crores of illegal money flows into poll-bound states, TN tops list

Crores of illegal money flows into poll-bound states, TN tops list

Rediff.com18 Apr 2016

The Election Commission has a fight on its hand as candidates use ingenious methods to smuggle in money to Voters.

Kashmir terror funding: 2 accused give confessional statements against separatists

Kashmir terror funding: 2 accused give confessional statements against separatists

Rediff.com19 Sep 2017

The statements made before a judicial magistrate had tightened the case against separatists.

13 terror financers in J-K identified: Officials

13 terror financers in J-K identified: Officials

Rediff.com24 Mar 2019

'Individuals have been found providing money to major terrorist groups, Hurriyat leaders, separatists and stone-pelters in Jammu and Kashmir.'

Black money is cancer; govt committed to bring it back: Swamy

Black money is cancer; govt committed to bring it back: Swamy

Rediff.com19 Feb 2015

Black money is because of P Notes, hawala and variety of other reasons.

EC bribery case: Dinakaran sent to 5-day police custody

EC bribery case: Dinakaran sent to 5-day police custody

Rediff.com26 Apr 2017

Mallikarjuna, a long time friend of Dinakaran who was also arrested, has also been remanded to police custody for five days.