News for 'Hawala'

Govt set to overhaul gold import scheme

Govt set to overhaul gold import scheme

Rediff.com1 Nov 2014

Move comes after agencies unearth several cases of misuse of the 80:20 scheme.

IPL money laundering case: ED seeks legal assistance 'overseas'

IPL money laundering case: ED seeks legal assistance 'overseas'

Rediff.com30 Jun 2015

The Enforcement Directorate (ED) has sought legal assistance from Singapore and Mauritius to take forward its probe in the alleged financial irregularities in the Indian Premier League tournament (IPL) and its former chairman Lalit Modi.

Mumbai: Rs 2500 crore cash, jewellery seized from 4 trucks

Mumbai: Rs 2500 crore cash, jewellery seized from 4 trucks

Rediff.com2 Jul 2013

The Income Tax Department and National Investigation Agency personnel have seized cash worth Rs 2,500 crore, and gold and diamond jewellery from four trucks in Mumbai and detained 47 people.

Rohingya refugees illegal, pose security threat: Centre to SC

Rohingya refugees illegal, pose security threat: Centre to SC

Rediff.com18 Sep 2017

The government told the apex court that the decision whether or not to allow refugees to settle in the country was best left to the Executive.

Can Kejriwal soften Modi and Jung?

Can Kejriwal soften Modi and Jung?

Rediff.com29 Oct 2015

With the tide of public disillusionment rising against his government, Arvind Kejriwal is trying at least publicly to extend the olive branch to both Narendra Modi and Najeeb Jung. Privately, he has confided to his confidantes that much as he dislikes it, he must do his best to soften these two reigning deities.

CBI techie arrested for subverting rail ticketing system through illicit software

CBI techie arrested for subverting rail ticketing system through illicit software

Rediff.com27 Dec 2017

The CBI said the software enables the user to save all required details to book Tatkal tickets beforehand.

Crores in new currency seized from across country

Crores in new currency seized from across country

Rediff.com17 Dec 2016

In Mumbai, police seized Rs 1.40 crore from three persons in new Rs 2,000 notes.

IPL: Audio claiming nexus between Dawood & bookies played in court

IPL: Audio claiming nexus between Dawood & bookies played in court

Rediff.com17 Jul 2013

Audio intercepts of telephone calls was played by the Delhi police, on Tuesday, in a Delhi court to buttress its claim about the nexus between underworld don Dawood Ibrahim and bookies in the IPL spot-fixing scandal.

Govt, BJP to counter anti-demonetisation campaign

Govt, BJP to counter anti-demonetisation campaign

Rediff.com12 Nov 2016

Finance Minister Arun Jaitley witll spearhead the campaign with BJP President Amit Shah as its chief strategist.

How Modigate has transformed the Modi sarkar into UPA III

How Modigate has transformed the Modi sarkar into UPA III

Rediff.com25 Jun 2015

The scandal surrounding Lalit Modi serves as a reminder for how similar our mainstream political parties are in resisting institutional reform.

For a democracy, Modi's words are ominous

For a democracy, Modi's words are ominous

Rediff.com6 Feb 2017

'Modi followed a prime minister whose second term was marked by such tragic passivity that Indians, it would seem, are willing to go to great pains to help this one realise his ambitions for them.'

How to revive India's economy

How to revive India's economy

Rediff.com3 Oct 2017

Nitin Desai suggests some concrete measures to revive investment and boost growth.

Bangladesh's War on Terror won't end soon

Bangladesh's War on Terror won't end soon

Rediff.com21 Dec 2017

Sheikh Hasina's government has launched a relentless war against terrorism since the Dhaka cafe carnage in July 2016, but as Bangladesh's terror networks exploit new technologies and new tactics, the challenge to eliminate jihad gets tougher, points out Binodkumar Singh.

SRK's Darr inspired Snapdeal employer's abduction

SRK's Darr inspired Snapdeal employer's abduction

Rediff.com15 Feb 2016

Dipti Sarna had revealed that she was abducted by four men at knife point while she was on her way back home in an auto-rickshaw.

Hyd blasts: Bhatkal's aide assembled explosives, 'guided' IM members

Hyd blasts: Bhatkal's aide assembled explosives, 'guided' IM members

Rediff.com26 Feb 2014

magistrate that he had assembled the explosives and had "guided" the members of the terror outfit while planting bombs at Hyderabad's Dilsukhnagar area in February last year.

Mumbai police rapped for not probing Dawood angle in IPL scam

Mumbai police rapped for not probing Dawood angle in IPL scam

Rediff.com10 Feb 2014

The Supreme Court panel, inquiring into the IPL spot-fixing scam, has come down heavily on the Mumbai police for being "not willing" to investigate the involvement of underworld don Dawood Ibrahim and protecting "lots of persons" involved in the betting syndicate.

Did the 26/11 terror strike cost ONLY Rs 25 lakh?

Did the 26/11 terror strike cost ONLY Rs 25 lakh?

Rediff.com2 Dec 2013

The terror strike on Mumbai, carried out by ten suicidal terrorists and planned by the Lashkar-e-Tayiba, had cost less than Rs 25 lakh.

Spot the difference between Indian taxmen and their global peers

Spot the difference between Indian taxmen and their global peers

Rediff.com20 Apr 2015

India's new tax policy which makes it mandatory to disclose foreign is not so common in developed countries.

Bhujbal breaks down in court, sent to two days ED custody

Bhujbal breaks down in court, sent to two days ED custody

Rediff.com15 Mar 2016

A local Mumbai court on Tuesday remanded the senior Nationalist Congress Party leader and former Maharashtra Public Works Department Minister Chhagan Bhujbal in the custody of Enforcement Directorate till March 17, a day after he was arrested in a money laundering case in connection with the Maharashtra Sadan scam.

Gold smugglers switching over to cigarettes, currencies

Gold smugglers switching over to cigarettes, currencies

Rediff.com1 Feb 2016

In the past 18 months, the department of revenue intelligence has seized 50 containers of cigarettes, valued at nearly Rs 200 crore

2007 Hyd blasts: Bombs made in Mangalore; financed from Gulf

2007 Hyd blasts: Bombs made in Mangalore; financed from Gulf

Rediff.com13 Sep 2013

Investigators from the National Investigating Agency have found that the bombs used in the August 25, 2007 Hyderabad blasts that killed 42 people, were prepared in the heart of Mangalore city, and the finances came from a dedicated network in Saudi Arabia. Vicky Nanjappa reports.

Salem, 2 others convicted in 1995 Mumbai builder's murder case

Salem, 2 others convicted in 1995 Mumbai builder's murder case

Rediff.com16 Feb 2015

Abu Salem and two other accused were convicted in the 1995 murder case of city-based builder Pradeep Jain.

SC stops monitoring probe against Kripashankar Singh, family

SC stops monitoring probe against Kripashankar Singh, family

Rediff.com2 Sep 2013

The Supreme Court put an end to the investigation monitored by it against former Mumbai Congress chief Kripashankar Singh and his family members for allegedly amassing disproportionate assets and left it to the trial court to consider supplying final report to activists on whose public interest litigation the probe was ordered.

Currency seizure: RBI official in CBI net, 10 cases so far

Currency seizure: RBI official in CBI net, 10 cases so far

Rediff.com14 Dec 2016

The Central Bureau of Investigation has arrested an Reserve Bank of India official and a JDS leader K C Veerendra, who is also a casino owner, in connection with separate cases relating to alleged illegal conversion of currency post-demonetisation.

Demonetisation: Why the Opposition opposes it

Demonetisation: Why the Opposition opposes it

Rediff.com1 Dec 2016

'The whole country supports the government. The exceptions are only two -- those who thrived on black money and those who are inimical to Indian interests,' argues Major General Mrinal Suman.

CBI files charge sheet in Railway bribery scandal

CBI files charge sheet in Railway bribery scandal

Rediff.com3 Jul 2013

Former Railway Minister Pawan Kumar Bansal was on Tuesday given a clean chit by the CBI in the Rs 10 crore cash-for-post Railway bribery scandal in which the agency filed charge sheet against his nephew Vijay Singla and suspended Board Member Mahesh Kumar along with eight others for graft and other charges.

'CAG report ruined lives, destroyed reputations'

'CAG report ruined lives, destroyed reputations'

Rediff.com5 Jan 2018

'As someone who has had the opportunity of cross examining Vinod Rai, extensively over three days as part of the Joint Parliamentary Committee, many of us included I had concluded at that point of time that this report rests on the foundation of sand.'

Don't behave like Mallya, return to India: HC to Moin Qureshi

Don't behave like Mallya, return to India: HC to Moin Qureshi

Rediff.com26 Oct 2016

The HC's direction came on Qureshi's plea in which he sought a restraint on the ED from arresting or taking any coercive action once he joins the investigation.

Court seeks CBI reply on charges against Tytler in 1984 riots case

Court seeks CBI reply on charges against Tytler in 1984 riots case

Rediff.com3 Jun 2015

A Delhi court on Wednesday directed the Central Bureau of Investigation to reply on the allegations that Congress leader Jagdish Tytler tried to influence a witness in a 1984 anti Sikh riots case in which the agency has filed a closure report.

India has turned into fertile ground for ISIS

India has turned into fertile ground for ISIS

Rediff.com7 Apr 2017

'We could crack IM modules in the country because one arrested member would spill beans on the other.' 'With ISIS, every module is different and is possibly being handled by different operators abroad.'

'Achche Din for those without black money'

'Achche Din for those without black money'

Rediff.com9 Nov 2016

In an online chat with readers, Investment Advisor Harsh Roongta answered their queries on the ban on Rs 500 and Rs 1000 notes.

Why Rohingyas must be sent back

Why Rohingyas must be sent back

Rediff.com28 Oct 2017

Resettlement of refugees elsewhere is not the morally correct solution to the problem for it lets the perpetrators off the hook.

Bihar crisis deepens, Nitish to take a call after Prez poll

Bihar crisis deepens, Nitish to take a call after Prez poll

Rediff.com15 Jul 2017

The CM will either force Tejashwi to resign, or tender a resignation himself to put pressure on the RJD.

Opp guns for Raje after fresh document shows she backed Lalit Modi's plea

Opp guns for Raje after fresh document shows she backed Lalit Modi's plea

Rediff.com24 Jun 2015

Seeking her immediate resignation, Congress on Wednesday stepped up the offensive against Rajasthan Chief Minister Vasundhara Raje accusing her of "repeatedly lying" on the Lalit Modi controversy.

'Not Indian Mujahideen, Patna terror strike was carried out by...'

'Not Indian Mujahideen, Patna terror strike was carried out by...'

Rediff.com27 Mar 2014

Investigating officials are taking Indian Mujahideen terrorist Tehsin Akhtar's claims with a healthy dose of salt, says Vicky Nanjappa

Fierce debate in Rajya Sabha over AgustaWestland issue

Fierce debate in Rajya Sabha over AgustaWestland issue

Rediff.com5 May 2016

The AgustaWestland issue was fiercely debated in the Rajya Sabha on Wednesday with members of the Bharatiya Janata Party and Congress blaming each other.

Markets could remain on shaky ground

Markets could remain on shaky ground

Rediff.com23 Mar 2015

Markets could slide again owing to conditions in Europe and the US.

Memons of Mahim: India's most 'infamous' family

Memons of Mahim: India's most 'infamous' family

Rediff.com30 Jul 2015

Looking back at the history of the Memon family from March 12, 1993 to July 30, 2014

'Indian economy can never go to ICCU'

'Indian economy can never go to ICCU'

Rediff.com23 Nov 2017

'No finance minister has the capacity to put the economy in an ICCU just like no finance minister has the capacity to take it for 10% growth!'

'We will always fight this battle with our hands tied behind our back'

'We will always fight this battle with our hands tied behind our back'

Rediff.com23 Nov 2015

'It has taken bombings in Beirut, bombing of a Russian airliner and now terror attacks in Paris for people to realise that we are not going to achieve our objectives of destroying ISIS if we drive in second gear. We need to get into top gear.'