News for 'crimes against foreigners'

Abstain on Lanka vote now, vote in favour next time

Abstain on Lanka vote now, vote in favour next time

Rediff.com20 Mar 2012

It may not be desirable in the 21st century, in the context of the emergence of human rights as a powerful emotive factor and of India's rise as an important player on the regional and global scene, to place self-imposed restrictions on the way we deem fit to vote on human rights resolutions, says Satish Chandra

SC asks govt if protesting farmers protected against Covid

SC asks govt if protesting farmers protected against Covid

Rediff.com8 Jan 2021

The top court asked Solicitor General Tushar Mehta, appearing for the Centre, whether protesting farmers are protected from COVID-19.

Court seeks US help in probe against Mallya

Court seeks US help in probe against Mallya

Rediff.com22 Sep 2020

The CBI recently approached the special court in Mumbai for issuance of LoR to conduct a probe to ascertain utilisation of funds received in the US-based bank accounts of Mallya and now defunct Kingfisher Airlines.

Mohammed Zubair's interim bail extended by SC

Mohammed Zubair's interim bail extended by SC

Rediff.com12 Jul 2022

Zubair was arrested by the Delhi Police on June 27 for allegedly hurting religious sentiments through one of his tweets.

Racial attacks against Indians in US raised in Lok Sabha

Racial attacks against Indians in US raised in Lok Sabha

Rediff.com9 Mar 2017

Members in the Lok Sabha on Thursday expressed grave concern over hate crimes against Indians in the United States, with opposition parties questioning Prime Minister Narendra Modi's "silence" on the matter and the government saying it was being "viewed seriously".

Imran Khan's party may be banned, says Pakistan minister

Imran Khan's party may be banned, says Pakistan minister

Rediff.com24 May 2023

Pakistan's Defence Minister Khawaja Asif on Wednesday said the government is mulling a possible ban on Imran Khan's Pakistan Tehreek-e-Insaf party following the attacks by his supporters on military installations after the former prime minister's arrest.

ED attaches Rs 68L deposits of PFI, front body for money laundering

ED attaches Rs 68L deposits of PFI, front body for money laundering

Rediff.com1 Jun 2022

A provisional order under the Prevention of Money Laundering Act has been issued by the federal probe agency as part of which a total of 33 bank accounts of the two organisations have been attached.

Espionage charges against our official false and unsubstantiated: Pak

Espionage charges against our official false and unsubstantiated: Pak

Rediff.com27 Oct 2016

Pakistan on Thursday deplored India declaring its high commission staffer in New Delhi as persona non grata for espionage activities, terming charges against the diplomatic official as "false and unsubstantiated".

Delhi police issues lookout notice against Dinakaran

Delhi police issues lookout notice against Dinakaran

Rediff.com19 Apr 2017

Dinakaran said how could he flee the country when his passport 'is in court' for 20 years.

CA, CS handling client money in PMLA ambit; FinMin notifies rules

CA, CS handling client money in PMLA ambit; FinMin notifies rules

Rediff.com5 May 2023

To further tighten its control of practising accountants, the Centre has brought within the ambit of the Prevention of Money Laundering Act (PMLA) their "financial transactions" such as operating and managing their client firms and trusts, and buying and selling business entities. The Union finance ministry issued a gazette notification on this on Wednesday. Under the new rule, chartered accountants, company secretaries, and cost and works accountants carrying out such transactions (on behalf of their clients) will now be required to go through the Know Your Company (KYC) process before commencing work.

PNB fraud: Interpol issues red notice against Nirav Modi's sister

PNB fraud: Interpol issues red notice against Nirav Modi's sister

Rediff.com10 Sep 2018

The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of "money laundering".

Setback for India as US court stays 26/11 accused Tahawwur Rana's extradition

Setback for India as US court stays 26/11 accused Tahawwur Rana's extradition

Rediff.com22 Aug 2023

Overriding the Biden administration's appeal, a US court has ordered a stay on the extradition of Pakistani-origin Canadian businessman Tahawwur Rana, to India where he is facing a trial for his involvement in the 2008 Mumbai terror attacks.

US State Dept 'won't endorse' Rahul's remarks on China-Pak

US State Dept 'won't endorse' Rahul's remarks on China-Pak

Rediff.com3 Feb 2022

Responding to a question on Rahul Gandhi suggesting that China and Pakistan are closer due to the policies of Prime Minister Narendra Modi-led central government, US State Department Spokesperson Ned Price in a press briefing said, "I will leave it to the Pakistanis and the PRC to speak to their relationship. I certainly would not - would not endorse those remarks."

'Family's reputation ruined': Shilpa yelled to Kundra during raid

'Family's reputation ruined': Shilpa yelled to Kundra during raid

Rediff.com28 Jul 2021

"The day Crime Branch took Raj Kundra to his Mumbai home for the searches, the Shilpa Shetty was questioned too. Shilpa was very upset after the interrogation. She and Kundra had a huge argument where she shouted and asked him what was the need of doing such a thing and why he did everything. The Crime Branch team had to intervene between the couple to pacify the actress," the sources said.

Who Gains From Prigozhin's Death?

Who Gains From Prigozhin's Death?

Rediff.com25 Aug 2023

There is a congruence of interests between Ukrainian intelligence and its Western mentors to destroy Wagner and eliminate it from the geopolitical chessboard altogether, argues Ambassador M K Bhadrakumar.

India, US ink pact on extradition

India, US ink pact on extradition

Rediff.com26 Dec 2002

The agreement stipulates that each country will not knowingly facilitate, consent to or cooperate with efforts by any third country for the extradition, surrender or transfer of each other's nationals to any international tribunal.

Chidambaram's offence against nation: ED tells SC

Chidambaram's offence against nation: ED tells SC

Rediff.com29 Aug 2019

Referring to the arguments advanced by Chidambaram's counsel on Tuesday that ED wanted to humiliate him by arresting him, Mehta had said, "A victim card is sought to be played. They are saying humiliation. It is not. It is prevention, prevention and prevention with capital P. I am serious about this".

Double blow to Trump as ex-aides face prison for multiple financial crimes

Double blow to Trump as ex-aides face prison for multiple financial crimes

Rediff.com22 Aug 2018

The extraordinary admission on Tuesday came the same day as Trump's former campaign chairman, Paul Manafort, was convicted of five counts of tax fraud, two counts of bank fraud and one count of failure to disclose a foreign bank account. The jury was unable to reach a verdict on the remaining 10 counts, and the judge declared a mistrial on those charges.

The crime no one wants to talk about

The crime no one wants to talk about

Rediff.com21 Jun 2016

'Poverty-stricken and drought-affected families in Bundelkhand and Marathawada are selling their children for as little as a few hundred rupees.'

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.

Tackle terrorism or else, US Congressman warns Pak

Tackle terrorism or else, US Congressman warns Pak

Rediff.com17 Dec 2008

If Pakistan continues to dilly-dally in bringing the perpetrators to justice and closing down the terrorist camps that operate within its borders, influential US lawmaker Ed Royce says he will lead the fight in the United States Congress to cut the massive military and security assistance to Pakistan.

The match was fixed: Imran again blames US for his ouster

The match was fixed: Imran again blames US for his ouster

Rediff.com17 Apr 2022

Former Pakistan prime minister Imran Khan reiterated his allegations of a foreign conspiracy behind his ouster and said he knew that the 'match was fixed' when a no-confidence motion was moved against him.

Do you know why India is protesting against CAA/NRC?

Do you know why India is protesting against CAA/NRC?

Rediff.com24 Dec 2019

'The NRC is aimed at rounding up and permanently jailing Indian Muslims who cannot produce the documents to satisfy a government which punishes those individuals who do not declare maximum number of Muslims foreigners.' 'It is for this reason that we see so many Indian Muslims protesting these laws and it is for this reason that so many non-Muslims cannot stand by and watch what is happening in their country,' says Aakar Patel.

India used British mercenary pilots in fight against LTTE: Book

India used British mercenary pilots in fight against LTTE: Book

Rediff.com6 Feb 2020

According to the book, 'Keenie Meenie: The British Mercenaries Who Got Away With War Crimes', authored by UK-based investigative journalist Phil Miller India's secret use of British mercenaries lasted for four months after the Indo-Lanka accord was signed between former Prime Minister Rajiv Gandhi and then Sri Lankan president Junius Jayewardene in 1987.

'Could use harsher words...': Jaishankar on Pak, terror

'Could use harsher words...': Jaishankar on Pak, terror

Rediff.com3 Jan 2023

Why don't I hear sharp European condemnation of these practices which have been going on for multiple decades? he asked in response to a question.

'Can Modi show that Trudeau is wrong?'

'Can Modi show that Trudeau is wrong?'

Rediff.com25 Sep 2023

'Can Trudeau's evidence hold up? If not, he's finished.'

I wasn't dangerous when in govt, but I'll be now: Imran

I wasn't dangerous when in govt, but I'll be now: Imran

Rediff.com14 Apr 2022

Imran has questioned the judiciary to explain the motive behind opening its doors at midnight.

FEMA case against Ramdev may be dropped

FEMA case against Ramdev may be dropped

Rediff.com27 May 2015

ED failed to obtain evidence with regard to financial links about the purchase of an island in Scotland.

No defence against the false patriot who peddles slogans

No defence against the false patriot who peddles slogans

Rediff.com30 Oct 2019

'The facts have become unimportant and useless.' 'What is important is the constantly shouting of patriotism even as one undermines the interests of the people.' 'And the abusing of rivals as being traitors,' says Aakar Patel.

Bangladesh SC upholds opposition leaders' death sentences

Bangladesh SC upholds opposition leaders' death sentences

Rediff.com18 Nov 2015

Bangladesh Supreme Court on Wednesday upheld the death sentences handed down to two top opposition leaders convicted for war crimes committed during 1971 independence war against Pakistan, rejecting their final review petitions.

Glad I exercised restraint against Pak: PM

Glad I exercised restraint against Pak: PM

Rediff.com24 Nov 2009

Prime Minister Manmohan Singh on Monday acknowledged that there was tremendous pressure on him to retaliate militarily against Pakistan in the aftermath of 26/11, but said he's glad he exercised restraint.

Satyam case: Charge sheets filed against Raju, 212 others

Satyam case: Charge sheets filed against Raju, 212 others

Rediff.com28 Oct 2013

ED filed a bulky prosecution investigation report before the XXI Additional Chief Metropolitan Magistrate cum Special Sessions Judge here today seeking to "prosecute the accused for the offence of money laundering" under the Prevention of Money Laundering Act.

Delhi HC grants bail to journalist in PMLA case

Delhi HC grants bail to journalist in PMLA case

Rediff.com7 Jan 2022

The bail plea was opposed by ED which had said the offence committed by him has cross border implications and if released, he would not be available for further ongoing investigation.

ED files money laundering case against Karti Chidambaram

ED files money laundering case against Karti Chidambaram

Rediff.com19 May 2017

The Enforcement Directorate has registered a money laundering case against Karti Chidambaram, son of former finance minister P Chidambaram, and others, taking cognisance of a recent CBI FIR against them.

Govt recruits volunteers to monitor social media posts

Govt recruits volunteers to monitor social media posts

Rediff.com9 Feb 2021

The volunteers are asked to keep an eye on posts which are against the sovereignty and integrity of India, against the defence of India, against the security of the state, against friendly relations with foreign states, content aimed at disturbing public order, disturbing communal harmony and child sex abuse material.

US slaps sanctions against Dawood Ibrahim's brother

US slaps sanctions against Dawood Ibrahim's brother

Rediff.com17 Jan 2015

The US on Friday slapped sanctions against two Indians, including a brother of underworld don Dawood Ibrahim, and a Pakistan-based paper company for their ties with D Company.

Black money pursuit: Swiss amend key law on foreign requests

Black money pursuit: Swiss amend key law on foreign requests

Rediff.com10 Aug 2014

Under pressure from India and other countries, Switzerland has made key changes in its local laws governing assistance to foreign nations in their pursuit of black money allegedly stashed in Swiss banks.

'Unwarranted, narrow-minded comments': India slams OIC

'Unwarranted, narrow-minded comments': India slams OIC

Rediff.com6 Jun 2022

India on Monday hit out at the Organisation of Islamic Cooperation for its criticism of the country in the wake of the alleged derogatory remarks made against Prophet Mohammed by two Bharatiya Janata Party functionaries.

Lanka names officer accused of human rights abuse as Army chief

Lanka names officer accused of human rights abuse as Army chief

Rediff.com19 Aug 2019

Silva's name was mentioned in the resolution passed by the UN Human Rights Council (UNHRC) in 2013, alleging rights abuses by the Sri Lankan Army.

'Atiq's murder could have been remote-controlled'

'Atiq's murder could have been remote-controlled'

Rediff.com19 Apr 2023

'The prowess with which they executed the shootings unmistakably bear the imprint of someone who has had professional training.'