News for 'National Accountability Bureau'

Crypto use suspected in terrorism, secessionist activities: FIU report

Crypto use suspected in terrorism, secessionist activities: FIU report

Rediff.com13 Mar 2025

A trends study conducted by India's Financial Intelligence Unit (FIU) has expressed suspicion that cryptocurrency is being used across the country in serious criminal acts like terrorist financing, fuelling secessionist activities, cybercrime, narcotics trafficking, illegal betting and gambling. The report, which was based on suspicious transaction reports and operational analysis, shared these trends and credible intelligence with law enforcement agencies.

Study Abroad: Are US, UK Losing Out To Germany, NZ?

Study Abroad: Are US, UK Losing Out To Germany, NZ?

Rediff.com24 Apr 2025

With stricter policies dampening the US/UK dream, Germany, Ireland and New Zealand are emerges as new study abroad destinations for Indian students.

Former Pak PM Yusuf Raza Gilani tests positive for COVID-19

Former Pak PM Yusuf Raza Gilani tests positive for COVID-19

Rediff.com13 Jun 2020

Gilani, 67, tested positive after attending a hearing of the National Accountability Bureau in a corruption case.

Why Modi's White House Visit Was A Success

Why Modi's White House Visit Was A Success

Rediff.com20 Feb 2025

Modi lived up to his declaration that his visit was purely meant to strengthen India's relationship with the US, but there may be situations in which our silence on some issues will haunt us in the future, cautions Ambassador T P Sreenivasan.

Delhi police reacts as Pak actress wants to file complaint against Modi

Delhi police reacts as Pak actress wants to file complaint against Modi

Rediff.com10 May 2023

The Pakistani actor's tweet came after violence that broke out in many cities of the neighbouring country following the arrest of former prime minister Imran Khan for alleged corruption.

Pakistan's Punjab calls in army as violent protests continue over Imran arrest

Pakistan's Punjab calls in army as violent protests continue over Imran arrest

Rediff.com10 May 2023

Pakistan Army troops were deployed in Punjab on Wednesday to maintain law and order in the most populous province after violent protests in several cities and attacks on military installations following the dramatic arrest of former prime minister Imran Khan in a corruption case.

RBI turned down request to appoint ex-CBI official on board: Religare

RBI turned down request to appoint ex-CBI official on board: Religare

Rediff.com25 Oct 2024

Religare Enterprises, a financial services firm, has disclosed that the Reserve Bank of India (RBI) turned down its application to appoint Rakesh Asthana as its whole-time director in May this year without citing any reasons. Asthana is a former top official of the Central Bureau of Investigation (CBI). In a notice to the stock exchanges, Religare said that while the company and Asthana were weighing the options of dealing with the letter of refusal by the RBI, it was also busy in preparing for the "herculean task" of making ready multiple applications to regulators.

Imran Khan's supporters attack Pak PM Shehbaz Sharif's house

Imran Khan's supporters attack Pak PM Shehbaz Sharif's house

Rediff.com11 May 2023

According to police, over 500 miscreants from Pakistan Tehreek-e-Insaf (PTI) party reached the Model Town Lahore residence of the prime minister in the early hours of Wednesday and set ablaze vehicles parked over there.

Indian-American Jay Bhattacharya to be Trump's health agency head

Indian-American Jay Bhattacharya to be Trump's health agency head

Rediff.com27 Nov 2024

US President-elect Donald Trump has nominated Indian-American scientist Jay Bhattacharya to lead the National Institutes of Health (NIH), the country's top health research and funding institutions. Bhattacharya, a professor of Health Policy at Stanford University, is known for his research on the health and well-being of vulnerable populations. Trump also nominated Jim O'Neill as the deputy secretary of Health and Human Services to work alongside Robert F. Kennedy Jr.

Wake-Up Call For India-US Ties

Wake-Up Call For India-US Ties

Rediff.com14 Feb 2025

The real intention of the 'Tariff Man' (as Trump calls himself) may not even be to put the 'Tariff King' (as he describes India) on the mat with a knockout punch but to arm-twist the Indian leadership to agree to some multi-billion dollar mega arms deal, argues Ambassador M K Bhadrakumar.

Taiwanese among 17 held in Gujarat for 'digital arrest' fraud

Taiwanese among 17 held in Gujarat for 'digital arrest' fraud

Rediff.com14 Oct 2024

Seventeen persons, including four hailing from Taiwan, were arrested by Ahmedabad Cyber Crime Branch for allegedly operating a nationwide 'digital arrest' racket, a Gujarat police official said on Monday.

Why India Needs Trump's Tariffs To Reform Again

Why India Needs Trump's Tariffs To Reform Again

Rediff.com10 Apr 2025

India needs another shot of difficult reform, of the kind only possible at gunpoint. Mr Trump holds that gun to our heads now. A drastic reduction in tariff protection, other elements of sarkari wet-nursing will force entrepreneurial India to become competitive again, argues Shekhar Gupta.

MHA gets Rs 2.33 lakh crore, bulk of funds for security

MHA gets Rs 2.33 lakh crore, bulk of funds for security

Rediff.com1 Feb 2025

The Union Budget 2025-26 on Saturday allocated Rs 2,33,210.68 crore to the Ministry of Home Affairs with the majority of the fund -- Rs 1,60,391.06 crore -- being given to central police forces like Central Reserve Police Force (CRPF), Border Security Force (BSF) and Central Industrial Security Force (CISF) which are responsible for internal security, border guarding and security of vital installations.

India not 'lucky' on security front, stay vigilant: Rajnath to soldiers

India not 'lucky' on security front, stay vigilant: Rajnath to soldiers

Rediff.com29 Dec 2024

To make Bharat a developed and self-reliant country by 2047, the role of the Army is very crucial, said the defence minister.

Trump names Indian-American close aide Kash Patel as FBI chief

Trump names Indian-American close aide Kash Patel as FBI chief

Rediff.com1 Dec 2024

President-elect Donald Trump has nominated Kash Patel, a close confidante, as the Director of the Federal Bureau of Investigation (FBI). This appointment would make Patel the highest-ranking Indian American in Trump's incoming administration. Patel has previously served in various roles in the Trump administration, including Chief of Staff at the Department of Defense, Deputy Director of National Intelligence, and Senior Director for Counterterrorism at the National Security Council. Trump praised Patel's work in uncovering the "Russia, Russia, Russia Hoax" and his commitment to "bringing back Fidelity, Bravery, and Integrity to the FBI." Patel, who has extensive experience in law enforcement and national security, is known for his work on the Russia investigation and his criticism of the "deep state."

Iranian hackers tried to send Trump campaign info to Biden aides: FBI

Iranian hackers tried to send Trump campaign info to Biden aides: FBI

Rediff.com19 Sep 2024

Iranian hackers shared unsolicited information they had stolen from former United States President Donald Trump's presidential campaign with people who were associated with President Joe Biden's campaign over the summer, CNN reported, citing federal law enforcement officials.

Trump Tariffs: How Must India Respond?

Trump Tariffs: How Must India Respond?

Rediff.com12 Mar 2025

India should convert the Trump threat to an India opportunity, re-embracing a more liberal trade regime as a way of reviving manufacturing output and exports.

Ex-RAW official declared 'wanted' by FBI in Pannun murder plot

Ex-RAW official declared 'wanted' by FBI in Pannun murder plot

Rediff.com18 Oct 2024

The US Justice Department on Thursday charged Yadav for his role in the assassination plot.

'Rain not Sole Cause of Delhi Airport Canopy Collapse'

'Rain not Sole Cause of Delhi Airport Canopy Collapse'

Rediff.com27 Feb 2025

Delhi International Airport Limited (DIAL), which operates India's largest airport, dismissed the expert committee report as "inaccurate", claiming it relied on "probabilities, hypothesis, and conjectures" rather than empirical data or complete documentation.

Imran Khan gets bail in 8 cases over Islamabad violence

Imran Khan gets bail in 8 cases over Islamabad violence

Rediff.com23 May 2023

Former prime minister Imran Khan got a major relief on Tuesday when an anti-terrorism court in Pakistan granted him bail till June 8 in eight cases related to violence that erupted at the Judicial Complex in Islamabad in March.

Ex-Pak Prez Zardari arrested in fake bank accounts case

Ex-Pak Prez Zardari arrested in fake bank accounts case

Rediff.com10 Jun 2019

TV footage showed Zardari coming out of his house and embracing his younger daughter Aseefa before getting into a black Landcruiser.

SC nod for NRCB's data collection in prisons sans caste

SC nod for NRCB's data collection in prisons sans caste

Rediff.com7 Nov 2024

Senior advocate S Muralidhar, appearing for the petitioner on whose plea the verdict was delivered, said a prayer in the application sought non-hinderance to the exercise of the NCRB data collection by the direction of caste reference removal from the registers.

Pak court charges ex-PM in multi-billion rental power scam

Pak court charges ex-PM in multi-billion rental power scam

Rediff.com17 Jan 2014

Pakistan's former prime minister Raja Pervez Ashraf was on Friday charged along with six others in the Rs 22 billion Rental Power Scam by a court in Islamabad.

What Modi Can Learn From Trump's DOGE

What Modi Can Learn From Trump's DOGE

Rediff.com28 Nov 2024

'Our politicians solely depend on bureaucrats who are unaccountable and follow their own agenda.' 'Our politicians would dare not dream of establishing a DOGE,' argues Lieutenant General Prakash Katoch (retd).

Pravasi Bharatiya Divas: Engaging The Indian Diaspora Is A Must

Pravasi Bharatiya Divas: Engaging The Indian Diaspora Is A Must

Rediff.com8 Jan 2025

The Indian Diaspora has been able to carve a niche in their adopted countries as a result of their talent, perseverance and hardworking nature, asserts Rup Narayan Das.

Medical Tourism Revenue Takes A Hit After Govt Stops Visas For Bangladeshis

Medical Tourism Revenue Takes A Hit After Govt Stops Visas For Bangladeshis

Rediff.com18 Nov 2024

According to a recent CareEdge Ratings report, Bangladesh accounts for around 50-60 per cent of India's total medical tourism inflow

Did Muslims Turn Their Backs On Kejriwal?

Did Muslims Turn Their Backs On Kejriwal?

Rediff.com11 Feb 2025

The Delhi assembly results have underscored that a section of Arvind Kejriwal's committed supporters abandoned him because they were let down by his refusal to take a stand on crucial issues that impinge on the security and Constitutionally enshrined rights of the people, notes Nilanjan Mukhopadhyay.

Anti-graft official committed suicide: Cops tells SC

Anti-graft official committed suicide: Cops tells SC

Rediff.com26 Jan 2013

Pakistani police on Saturday informed the supreme court that anti-graft investigator Kamran Faisal, found dead in mysterious circumstances while probing corruption charges against the Prime Minister, had apparently committed suicide.

'Rahul Shouldn't Have Called Kejriwal Deshdrohi'

'Rahul Shouldn't Have Called Kejriwal Deshdrohi'

Rediff.com17 Jan 2025

'The Congress cannot speak the BJP's words while targeting Kejriwal.' 'What is the difference between the two? Where is the unity of INDIA then?'

Trump picks Fox News host as defence secretary

Trump picks Fox News host as defence secretary

Rediff.com13 Nov 2024

United States President-elect Donald Trump on Tuesday announced the nomination of popular Fox News host and Army veteran Pete Hegseth, 44, as his defence secretary.

Pak investigator probing PM graft case found dead

Pak investigator probing PM graft case found dead

Rediff.com18 Jan 2013

A senior Pakistani investigator probing graft charges involving Premier Raja Pervez Ashraf was found dead in mysterious circumstances at his official accommodation in Islamabad on Friday, police said, amid reports that he was "under pressure" due to the high-profile case.

248 people face anti-graft hammer in Pak

248 people face anti-graft hammer in Pak

Rediff.com17 Dec 2009

Offices of National Accountability Bureau (NAB) across Pakistan reopened cases closed under National Reconciliation Ordinance (NRO), a controversial law issued by former military ruler Pervez Musharraf that was declared void by the Supreme Court on Wednesday.

Pak forensic experts exhume anti-graft investigator's body

Pak forensic experts exhume anti-graft investigator's body

Rediff.com3 Feb 2013

The body of a Pakistani anti-graft investigator who died in mysterious circumstances last month while probing corruption charges against Prime Minister Raja Pervez Ashraf and other politicians has been exhumed and reburied after forensic experts examined it.

Pak SC forms bench to inquire death of officer probing PM

Pak SC forms bench to inquire death of officer probing PM

Rediff.com23 Jan 2013

Pakistan's supreme court on Wednesday formed a bench to inquire into the "shocking" death of an officer who was probing corruption allegations against Prime Minister Raja Pervez Ashraf and other senior political figures.

Bench formed to hear Pak anti-graft official's death case

Bench formed to hear Pak anti-graft official's death case

Rediff.com23 Jan 2013

Pakistan's top judge on Wednesday formed a bench to hear a case pertaining to the mysterious death of an official who was probing corruption allegations against Prime Minister Raja Pervez Ashraf and other senior political figures.

Pak SC adjourns case into PM's alleged graft

Pak SC adjourns case into PM's alleged graft

Rediff.com17 Jan 2013

Pakistan Prime Minister Raja Pervez Ashraf gained a reprieve on Thursday as the Supreme Court adjourned a case alleging corruption by him till January 23 after the chief of the country's anti-graft agency said he lacked evidence to make arrests.

Is Pakistan heading for another coup?

Is Pakistan heading for another coup?

Rediff.com18 Dec 2009

The verdict of the Pakistan Supreme Court, which struck down the constitutional amnesty granted to senior leaders over corruption charges against them on Wednesday, has reportedly plunged the country into political chaos.Scrapping of the controversial National Reconciliation Ordinance has sent several top politicians of the country scurrying for cover, as the National Accountability Bureau geared up to reopen hundreds of corruption cases against top figures.

Pak CJ son's case: SC orders new investigation

Pak CJ son's case: SC orders new investigation

Rediff.com30 Aug 2012

Pakistan's Supreme Court on Thursday halted a probe by the government's anti-graft watchdog against the chief justice's son, who was accused of receiving over Rs 342 million from a real estate tycoon to influence cases, and ordered formation of a commission to investigate the matter.