News for 'black money'

'Unapologetically Indian' In New York

'Unapologetically Indian' In New York

Rediff.com19 Mar 2025

'I always cook from my heart,' says New York Chef Vijaya Kumar who won his third Michelin Star recently.

Why Wayanad's Landslide Survivors Are Protesting

Why Wayanad's Landslide Survivors Are Protesting

Rediff.com27 Mar 2025

In the months immediately following the 2024 tragedy, reporting on the landslide per se had been a straightforward affair. On one side was death and destruction. On the other side, survivors and the business of survival. It was black and white. What direction to take was clear. Rehabilitation in comparison, felt like a complex situation. One that is fraught with shades of grey. As grey as human life, explains Shyam G Menon.

Who's Suhana Hanging Out With?

Who's Suhana Hanging Out With?

Rediff.com15 Nov 2024

Check out the stunning attendees at the Tira beauty store launch.

Govt works on money stashed abroad

Govt works on money stashed abroad

Rediff.com21 Jan 2011

The department is identifying tax evasion cases from the information it has got from various countries under the normal exchange route.

EC seizes record Rs 4,650 cr ahead of Lok Sabha polls

EC seizes record Rs 4,650 cr ahead of Lok Sabha polls

Rediff.com15 Apr 2024

The commission said enforcement authorities have seized Rs 4,650 crore even before polling begins for the Lok Sabha elections and it is the "higher than total seizures" made in the 2019 polls

Chess C'ship: Gukesh and Ding Liren's epic duel continues

Chess C'ship: Gukesh and Ding Liren's epic duel continues

Rediff.com7 Dec 2024

The World Chess Championship remained deadlocked as the 10th game between Indian challenger D. Gukesh and defending champion Ding Liren of China ended in yet another draw on Saturday in Singapore.

Story of the secretive Swiss money trail

Story of the secretive Swiss money trail

Rediff.com30 Jun 2014

A new strategy of 'layering' through gold and diamond trade has come to light at Swiss banks to thwart any attempt for identification of real beneficiary owners of funds entrusted with them.

Indians' money in Swiss banks hits 3rd lowest level in over 30 years

Indians' money in Swiss banks hits 3rd lowest level in over 30 years

Rediff.com25 Jun 2020

Swiss authorities have always maintained that assets held by Indian residents in Switzerland cannot be considered as 'black money' and they actively support India in its fight against tax fraud and evasion.

Drowning In A Sea Of Entertainment

Drowning In A Sea Of Entertainment

Rediff.com22 Jan 2025

'There is simply too much to watch, read and absorb.' 'Just online consumption (news, entertainment, social media) in India was 2.5 hours a day in November 2024.' 'Add TV (just under 4 hours), other media, and the figure is closer to 7 to 8 hours a day for over one-third of Indians,' points out Vanita Kohli Khandekar.

EC had red flagged electoral bonds in 2019

EC had red flagged electoral bonds in 2019

Rediff.com15 Feb 2024

The Election Commission (EC) had, in 2019, flagged its concerns in the Supreme Court on the changes made in several laws relating to political funding to facilitate the electoral bonds scheme, saying it will have 'serious repercussions' on transparency.

Who's Kashish Kapoor?

Who's Kashish Kapoor?

Rediff.com12 Nov 2024

Last week, two wild card contestants entered the Bigg Boss 18 house but only one is making their presence felt.

Phase 4: Campaigning ends for 96 Lok Sabha seats, Andhra polls

Phase 4: Campaigning ends for 96 Lok Sabha seats, Andhra polls

Rediff.com11 May 2024

Campaigning for May 13 elections in 96 Lok Sabha constituencies across 10 states and Union territories including all seats in Andhra Pradesh, where assembly elections are also being held concurrently, and Telangana concluded on Saturday evening.

'Govt Knows Demonetisation Is One Of Its Biggest Blunders'

'Govt Knows Demonetisation Is One Of Its Biggest Blunders'

Rediff.com9 Jan 2023

'They are not tom-tomming what a great thing the Supreme Court decision is.' 'If they say it was a great thing, the public will react because people suffered and are still suffering.'

Squid Game 2 Review: The Blood Sports Rage On

Squid Game 2 Review: The Blood Sports Rage On

Rediff.com27 Dec 2024

Squid Game 2 is almost a rehash of the earlier season, discovers Deepa Gahlot.

Despite Sanctions, India's Russian Oil Imports Surge

Despite Sanctions, India's Russian Oil Imports Surge

Rediff.com1 Feb 2025

Russian shipments averaged 1.67 million barrels per day in January compared to 1.48 million bpd in December and 1.53 million bpd a year earlier.

FM to inaugurate APG meet on money laundering

FM to inaugurate APG meet on money laundering

Rediff.com18 Jul 2011

The five-day meeting, whose pre-plenary sessions began today, will provide a platform for high-level discussion and co-operation and would evaluate the progress by APG members in implementing the international standards to combat money laundering and the financing of terrorism, a statement said.

His name will be written in...: Raut slams ex-CJI Chandrachud

His name will be written in...: Raut slams ex-CJI Chandrachud

Rediff.com24 Nov 2024

Raut claimed that by not deciding on the disqualification petitions, Chandrachud kept doors and windows open for defections.

'Black swan events are becoming increasingly frequent'

'Black swan events are becoming increasingly frequent'

Rediff.com6 Nov 2023

If the war in the Israel-Gaza region escalates into a larger West Asian conflict, it could pose problems.

NZ skipper backs Stokes in debate on over-rates

NZ skipper backs Stokes in debate on over-rates

Rediff.com5 Dec 2024

'It's been over a year now since I made some comments about the over-rates to the match referee and umpires, and to this day we're yet to hear any response back from the ICC.'

'...Gukesh is not a favourite in this match anymore'

'...Gukesh is not a favourite in this match anymore'

Rediff.com6 Dec 2024

Gukesh, Liren eye breakthrough after series of draws in the Chess World C'ship.

SC strikes down electoral bonds as 'unconstitutional', orders disclosure of donors

SC strikes down electoral bonds as 'unconstitutional', orders disclosure of donors

Rediff.com16 Feb 2024

In a landmark judgment that delivered a big blow to the government, the Supreme Court on Thursday annulled the electoral bonds scheme, saying it violates the constitutional right to freedom of speech and expression as well as the right to information.

AAP claims Kejriwal's car attacked; It hit people, alleges BJP

AAP claims Kejriwal's car attacked; It hit people, alleges BJP

Rediff.com18 Jan 2025

Aam Aadmi Party chief Arvind Kejriwal's car was pelted with stones during campaigning in the New Delhi constituency on Saturday, the party alleged.

'Modi, Modi' vs 'INDIA, INDIA' sloganeering erupts in RS

'Modi, Modi' vs 'INDIA, INDIA' sloganeering erupts in RS

Rediff.com27 Jul 2023

When the Chair asked Chowdhury to raise a point of order, Goyal stood up and said that he would not allow the Congress leader to speak in protest against the disruption of the external affairs minister's statement earlier in the day on India's foreign engagements since the Budget session.

Selectively anonymous, selectively confidential: SC on poll bonds

Selectively anonymous, selectively confidential: SC on poll bonds

Rediff.com1 Nov 2023

The Supreme Court of India on Wednesday said the problem with electoral bonds scheme is that it provides for "selective anonymity" and "selective confidentiality" as the details are available with the State Bank of India (SBI) and can also be accessed by the law enforcement agencies.

Delhi HC to hear Raghav Bahl's plea on Jan 16, refuses to stay money-laundering probe

Delhi HC to hear Raghav Bahl's plea on Jan 16, refuses to stay money-laundering probe

Rediff.com5 Dec 2022

The Delhi high court on Monday granted "last opportunity" to the Enforcement Directorate to respond to a petition by media baron Raghav Bahl to quash a money laundering case against him, but refused to pass an order staying the investigation at this stage.

Delhiwaale ho, dum dikhao: Kohli's advice to youngsters

Delhiwaale ho, dum dikhao: Kohli's advice to youngsters

Rediff.com28 Jan 2025

Virat Kohli began training with the Delhi team on Tuesday ahead of his eagerly-awaited Ranji Trophy comeback after a 12-year gap.

SC rejects plea against exchange of 2000 notes sans proof

SC rejects plea against exchange of 2000 notes sans proof

Rediff.com10 Jul 2023

"This is the matter of executive policy decision," the bench said while dismissing the appeal.

The Legend Returns: Jawa 42 FJ Launch

The Legend Returns: Jawa 42 FJ Launch

Rediff.com4 Sep 2024

The Jawa 42 FJ 350 cc was launched at a surprising price of 199,142 ex-showroom Delhi, reports a nostalgic Rajesh Karkera/Rediff.com.

9 more banks under scanner over money laundering

9 more banks under scanner over money laundering

Rediff.com16 Oct 2015

Finance Minister Arun Jaitley said the magnitude of the alleged black money transfer through state-owned BoB will only be known after completion of the multi-disciplinary probe.

'Round Trip To Prayagraj Costs Rs 70,000'

'Round Trip To Prayagraj Costs Rs 70,000'

Rediff.com28 Jan 2025

'The cost of flying to Prayagraj has gone up six times due to the Kumbh Mela.'

Sinquefield Cup: Praggnanandhaa holds World Champion; Gukesh draws

Sinquefield Cup: Praggnanandhaa holds World Champion; Gukesh draws

Rediff.com26 Aug 2024

R Praggnanandhaa navigated his match against the reigning world champion Ding Liren with remarkable ease

Chess C'ship: Gukesh's miscalculation costs him Game 1

Chess C'ship: Gukesh's miscalculation costs him Game 1

Rediff.com25 Nov 2024

D Gukesh paid dearly for unwarranted complications in the middle game, allowing defending champion Ding Liren of China to clinch the opening game

Modi's pre-Maha poll foreign visit shows...: Telangana CM

Modi's pre-Maha poll foreign visit shows...: Telangana CM

Rediff.com18 Nov 2024

Reddy dared the saffron party to prove its claim that the Congress government in the southern state did not fulfil its poll guarantees.

Will Poll Gamechanger Laadki Bahin Continue?

Will Poll Gamechanger Laadki Bahin Continue?

Rediff.com26 Nov 2024

'I wonder if they will keep it up after the elections.' 'I fear they'll start questioning eligibility -- income, age, bank accounts -- and eventually stop the scheme altogether.'

Can the Jio-BlackRock JV stir the AMC pot? What analysts say

Can the Jio-BlackRock JV stir the AMC pot? What analysts say

Rediff.com4 Aug 2023

The joint venture of Jio Financial Services and BlackRock to foray into India's asset management space could be disruptive but not disastrous for incumbent industry players, analysts said on Thursday. As an investment strategy, analysts suggest investors stay put in shares of those AMCs that consistently improve business metrics, and where market capitalisation-to-asset under management (AUM) valuation is not stretched. However, growth expectations of incumbent players may get trimmed in the medium-to-long term, analysts said, once the Jio-BlackRock JV unveils its plans, discounting the looming challenge as significant enough to dent their profitability.

'I Should Have Won 1.25 Lakh Votes'

'I Should Have Won 1.25 Lakh Votes'

Rediff.com5 Dec 2024

'There is a difference between a politician and leader.' 'A politician will have his pound of flesh first and do everything else later.' 'A leader will sacrifice everything to help people.'

Man throws black ink at Ramdev, roughed up

Man throws black ink at Ramdev, roughed up

Rediff.com14 Jan 2012

Yoga guru Ramdev was on Saturday the target of an attack by a man who threw black ink on his face at a press conference he was addressing on his plans to campaign against black money in the coming assembly elections.

Sebi warns bourses on money from Iran, North Korea

Sebi warns bourses on money from Iran, North Korea

Rediff.com10 May 2011

Fearing possible black money flow and terror financing risks from Iran and North Korea into the Indian stock market, the Securities and Exchange Board of India has asked bourses to be cautious in dealings with funds and entities from those countries.

Indian money in Swiss banks dips 33% to Rs 8,392 cr

Indian money in Swiss banks dips 33% to Rs 8,392 cr

Rediff.com30 Jun 2016

This is the lowest amount of funds held by Indians in the Swiss banks ever since the Alpine nation began making the data public in 1997.

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Rediff.com12 Dec 2014

Out of these, no balance has been found in case of 289 accounts