News for 'Hawala'

The notorious Memons of Mumbai behind the '93 blasts

The notorious Memons of Mumbai behind the '93 blasts

Rediff.com21 Jul 2015

The following are the members of the Memon family who faced trial.

Swadeshi Jagran Manch: 'We want Paytm to close down'

Swadeshi Jagran Manch: 'We want Paytm to close down'

Rediff.com31 Jul 2017

'We are against Alibaba investing in Paytm.' 'We are against the concessions given to Paytm.' 'In fact, we want Paytm to close down because of its alliance with Alibaba.'

3 reasons why India's rich stash money abroad

3 reasons why India's rich stash money abroad

Rediff.com3 Nov 2014

Clearly, rich Indians have little confidence in India. Perhaps we are also chronically dishonest.

Gandhis can expect more fire in Parliament over Agusta deal

Gandhis can expect more fire in Parliament over Agusta deal

Rediff.com5 May 2016

If Wednesday was any indication, the rest of the Parliament session will see the two sides scoring brownie points against each other, and the Gandhis can expect more enemy fire directed at them, says Rashme Sehgal.

Why the Modi-Afroze Fatta photo cannot be ignored

Why the Modi-Afroze Fatta photo cannot be ignored

Rediff.com2 May 2014

Modi and Rahul's Gandhi's case cannot be dismissed casually. Both are high visibility persons, subject to intense scrutiny, and above all, under heavy protection. So anyone meeting them is properly vetted, says Mahesh Vijapurkar

'Incentive to store black money has reduced'

'Incentive to store black money has reduced'

Rediff.com8 Dec 2016

'The cash part is the lower hanging fruit compared to the other sources.' 'To attack the cash part of black money, I can't think of anything else but demonetisation.'

Real estate: An industry built on black money

Real estate: An industry built on black money

Rediff.com5 Dec 2014

As real estate is about a tenth of the Indian economy, the extent of black money floating around in the sector is huge.

Meet the Besharam Janata Party

Meet the Besharam Janata Party

Rediff.com3 Jul 2015

Last year, he was the BJP's darling. Today, Arnab Goswami is a hated figure for the Modi bhakts. What changed?

'UPA, NDA approach to black money seems similar'

'UPA, NDA approach to black money seems similar'

Rediff.com31 Oct 2014

Advocate Prashant Bhushan, who is one of the petitioners in the black money case, makes a case for the revelation of all the names of account holders that the government has submitted to the Supreme Court.

The only purpose note ban served

The only purpose note ban served

Rediff.com4 Sep 2017

With GDP down by 2 per cent, while 99 per cent of banned notes make way back to the banking system, whom did demonetisation benefit?

'God and I are this close,' Salman told me

'God and I are this close,' Salman told me

Rediff.com11 Dec 2015

Syed Firdaus Ashraf/Rediff.com examines how Salman Khan went from a reviled, spoilt Bollywood brat to being a well-loved superstar.

'Kashmiris are going nowhere'

'Kashmiris are going nowhere'

Rediff.com21 Jun 2017

'Their redemption is here. Definitely not in Pakistan.' 'They know if they step 20 steps on the other side of the Line of Control they will never return.' 'They will be ill treated.'

Indian black money deposits moved out of Switzerland

Indian black money deposits moved out of Switzerland

Rediff.com11 Sep 2015

The Swiss National Bank, the country's central banking authority, has estimated the funds currently held by Indians in Swiss banks at a mere $1.98 billion. Fear of disclosure due to greater scrutiny of this illicit wealth has played the main role in the flight of capital.

Why the muffler man makes BJP jittery

Why the muffler man makes BJP jittery

Rediff.com4 Feb 2015

The more mud his opponents fling, the stronger Arvind Kejriwal emerges.

Vote-buying kills democratic contests

Vote-buying kills democratic contests

Rediff.com2 Apr 2014

Despite a strong anti-corruption mood, where election costs are seen as the driver for graft, politicians don't change their spots. Unsurprisingly, this trend of unleashing cash can be expected to continue in this Lok Sabha elections too, says Mahesh Vijapurkar.

Exclusive! 'Modi is one leader who understands terrorism'

Exclusive! 'Modi is one leader who understands terrorism'

Rediff.com7 Mar 2015

'I believe one of the most critical issues is the common threat we face from Islamist radicals and the continuing and unimpaired financing of Al Qaeda, the 'D' Company, the Haqqani network, the LeT and the Jaish-e-Muhammed.'

Men who were HANGED for their deeds

Men who were HANGED for their deeds

Rediff.com30 Jul 2015

Rediff.com takes a look at some cases from the recent past where the courts awarded the capital punishment for horrific crimes that fall under the rarest of rare category.

Why Chidambaram is a disaster as finance minister

Why Chidambaram is a disaster as finance minister

Rediff.com5 Feb 2014

'Chidambaram, lots of people argue not without justification, is all about bluff and bluster without any concrete achievement on the ground. His record in the finance ministry fully endorses that view,' argues Virendra Kapoor.

The new govt will have to make right appointments

The new govt will have to make right appointments

Rediff.com16 May 2014

One of the urgent tasks ahead for the new government should be to improve public trust in the executive.

'It's a surgical strike against the country's poor'

'It's a surgical strike against the country's poor'

Rediff.com21 Nov 2016

'The execution has been 100 per cent faulty.' 'The scheme is also a stupid one, a real Tuglaq Darbar scheme.' 'This way of attacking black money is the most ineffective one.'

Demonetisation has hit at the heart of businesses

Demonetisation has hit at the heart of businesses

Rediff.com14 Nov 2016

From farmers to cement, steel, logistics, transportation and automobiles, the back-end is struggling to get going due to the liquidity crisis.

How the Rs 500 crore scam was busted

How the Rs 500 crore scam was busted

Rediff.com14 Oct 2016

A drunken conversation tipped off Thane Crime Branch detectives to the unprecedented scam targeting unsuspecting Americans from call centres in Thane.

Washout in Parliament's monsoon session over Lalitgate, Vyapam

Washout in Parliament's monsoon session over Lalitgate, Vyapam

Rediff.com22 Jul 2015

Parliament on Wednesday saw a washout as the Opposition aggressively pressed for ouster of Sushma Swaraj, Vasundhara Raje and Shivraj Singh Chouhan, rejecting the government's offer for a debate.

What PM told the nation: 'Secrecy was essential for this action'

What PM told the nation: 'Secrecy was essential for this action'

Rediff.com9 Nov 2016

Here's the full text of Prime Minister Narendra Modi's address to the nation where he announced the demonetisation of Rs 1,000 and Rs 500 notes with effect from midnight on November 8-9.

'India, US must counter Pak terrorists'

'India, US must counter Pak terrorists'

Rediff.com12 Mar 2015

'What is the ISI doing and why can't they understand for their own interest that bringing stability to the region will help all the countries become prosperous, whereas a continuation of incitement will only lead to misery for all.'

CBI names Bansal as witness, nephew architect of railway scam

CBI names Bansal as witness, nephew architect of railway scam

Rediff.com4 Jul 2013

Bansal has been named as the 39th prosecution witness in the case in which Singla, the then Member (Staff) of Railway Board Mahesh Kumar and eight others have been chargesheeted for the offence of criminal conspiracy under the IPC and relevant provisions of the Prevention of Corruption Act.

Islamic State opens bank, moves towards statehood

Islamic State opens bank, moves towards statehood

Rediff.com9 Jan 2015

Any attempt to defang Islamic State must first cut off its main sources of funding, especially its revenue from oil sales, extortion and crime, ransom payments, and support from foreign donors. This will also be need to be backed up by efficient forces on the ground.

Cash crisis: Aaj ki taaza khabar!

Cash crisis: Aaj ki taaza khabar!

Rediff.com15 Nov 2016

Aaj ka taaza khabar

Timeline: IPL spot-fixing scandal

Timeline: IPL spot-fixing scandal

Rediff.com25 Jul 2015

India pacer Shantakumaran Sreesanth and his Rajasthan Royals team mate Ankeet Chavan and Ajit Chandila were on Sunday cleared of charges by a Delhi court in the spot-fixing and betting scandal in the sixth edition of the Indian Premier League in 2013. A flashback of the events that unfolded in the episode.

'Delhi police didn't force confession out of spot-fixing accused'

'Delhi police didn't force confession out of spot-fixing accused'

Rediff.com6 Aug 2015

'The moment you increase the possibility of making a team winning or losing a game that's where match-fixing happens. And whenever match-fixing happens, it can only happen at the players' level. If a player is not fixed to perform a particular task then how can one generate money?'

What went on inside Bengal's house of terror?

What went on inside Bengal's house of terror?

Rediff.com13 Oct 2014

Rediff.com's Indrani Dey digs up chilling details of the ongoing investigation in the Bardhaman blast case, which exposed the a militant network that had been operating in West Bengal since many years.

'The CBI director should not blindly obey or blindly oppose the government'

'The CBI director should not blindly obey or blindly oppose the government'

Rediff.com3 Dec 2013

'Every director is subject to some kind of pressure,' former CBI director Dr R K Raghavan tells Rediff.com's Shobha Warrier. 'Ultimately, it all depends on the individual and the maturity and sense of fair play of the director. It is up to the director to cope with the pressure and if he is a man of character, he can.'

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