News for 'criminal networks'

How Taliban's funding continued over 20 years

How Taliban's funding continued over 20 years

Rediff.com9 Sep 2021

In fact, the Taliban apparently collects about 10 per cent as cultivation tax from opium farmers and 15 per cent as heroin tax from laboratories and smugglers that smuggle narcotics into Pakistan. This, by itself, is a revenue stream estimated at USD 250-300 million.

How To PROTECT Yourself Against Online Scams

How To PROTECT Yourself Against Online Scams

Rediff.com18 Jun 2020

'The major worry for everyone using Internet-linked devices today is whether the latest download on his smartphone or laptop is a bait from a digital hacker who is out to secure access to his hard-earned money,' notes T A Ramalingam, chief technical officer, Bajaj Allianz General Insurance.

Afghanistan's Winter of Discontent

Afghanistan's Winter of Discontent

Rediff.com15 Dec 2021

Cut off from the world and having to contend with an orthodox and repressive Taliban government, Afghans are facing the brunt of Pakistan's decades old policy of nurturing militant groups, note Harsh V Pant and Kriti M Shah four months after the Taliban took Kabul.

The A-W Of Desi Guests At the White House Dinner

The A-W Of Desi Guests At the White House Dinner

Rediff.com24 Jun 2023

The dinner Jill Biden and her husband US President Joe Biden hosted for Indian prime minister Narendra Modi, June 22, at the White House brought together, Indians and Americans from so many firmaments.

Rs 62,000 Crore GST Evasion Detected

Rs 62,000 Crore GST Evasion Detected

Rediff.com26 Dec 2022

'There are unscrupulous traders who create fake invoices by showing bogus e-way bills, movement of goods.' 'Since the entities registered across different states, and kept on changing their numbers, tracing them was difficult.'

Aarya 2 Review

Aarya 2 Review

Rediff.com10 Dec 2021

Sushmita Sen's combination of blazing authority and maternal anxiety are perfectly cast as a woman thrown in the centre of chaos in Aarya 2, observes Sukanya Verma.

Ensure no defamatory content against Bollywood: HC to Republic TV, Times Now

Ensure no defamatory content against Bollywood: HC to Republic TV, Times Now

Rediff.com9 Nov 2020

In strong observations while hearing the plea, the high court cited the death of Princess Diana while trying to escape the media chase, and said there needs to be "some toning down" as people are "afraid of the fourth pillar of democracy" because of its powers.

'We never see the big twists coming'

'We never see the big twists coming'

Rediff.com9 Mar 2022

'There will be other innovations coming, but, at the moment, this combination of the mobile phone and the Internet is such a disruptive way to deliver content.'

NDTV's Prannoy Roy booked for FDI norms violation

NDTV's Prannoy Roy booked for FDI norms violation

Rediff.com22 Aug 2019

It is alleged that the company floated 32 subsidiaries in several tax haven countries to bring foreign funds to India through sham transactions.

CBI files case against Cambridge Analytica for Facebook data theft

CBI files case against Cambridge Analytica for Facebook data theft

Rediff.com22 Jan 2021

Facebook had collected certificates from both the firms in 2016-17 that data collected by them using "thisisyourdigitallife" was accounted for and destroyed.

'Drug crime is the most serious crime our country is facing'

'Drug crime is the most serious crime our country is facing'

Rediff.com28 Jun 2021

'We are also seeing the birth of new evil, the new face of drug distribution where human interface has reduced; consumers are using the Dark Web to source supplies and using cryptocurrencies as payment mode.'

Erdogan arrives in India; to hold talks with Modi tomorrow

Erdogan arrives in India; to hold talks with Modi tomorrow

Rediff.com30 Apr 2017

This will be his first visit to India as President.

Pegasus: Fresh plea in SC seeks probe into 2017 India-Israel deal

Pegasus: Fresh plea in SC seeks probe into 2017 India-Israel deal

Rediff.com30 Jan 2022

The media report claiming India bought Pegasus spyware as part of a $2 billion defence deal with Israel in 2017 has triggered a major controversy with the Opposition alleging that the government indulged in illegal snooping that amounted to 'treason'.

SC to hear plea for probe into 'Islamophobic tweets' next week

SC to hear plea for probe into 'Islamophobic tweets' next week

Rediff.com12 Jul 2021

The Supreme Court on Monday asked a petitioner to peruse the new IT rules and said it may hear next week his plea seeking a probe either by the Central Bureau of Investigation or the National Intelligence Agency against Twitter and its users for allegedly posting "Islamophobic posts" after the Tablighi Jamaat congregation at Nizamuddin last year which was purportedly dubbed as one of the reasons for the spread of Covid-19.

Full text: President Murmu's address to Parliament's Budget Session

Full text: President Murmu's address to Parliament's Budget Session

Rediff.com31 Jan 2023

'Wherever in the world there is political instability, those countries are beset with severe crises today. But India is in a much better position than the rest of the world due to the decisions taken by my government in the national interest,' President Droupadi Murmu said in her address to both Houses of Parliament.

Plea challenging Guj Prohibition Act maintainable: HC

Plea challenging Guj Prohibition Act maintainable: HC

Rediff.com23 Aug 2021

A petition argued that the provisions are 'arbitrary, irrational, unfair, unreasonable, and discriminatory" and "despite prohibition being in place for more than six decades, a steady supply of liquor continues to be available through an underground network of bootleggers, organised criminal gangs, and corrupt officials."

'Today It Is Absolute Dictatorship'

'Today It Is Absolute Dictatorship'

Rediff.com10 Jan 2023

'If you persist in opposing the government, they set the ED or the NIA on you. And the courts have not given us much hope.'

India made max requests to foreign financial intel agencies in '18-'19

India made max requests to foreign financial intel agencies in '18-'19

Rediff.com24 Jul 2020

The Financial Intelligence Unit (FIU), the federal economic snoop agency under the Union finance ministry, sent 289 legal requests to its counterparts across the globe during 2018-19 as compared to 177 in 2017-18 and 138 in 2016-17.

Why is Nitish Kumar so angry?

Why is Nitish Kumar so angry?

Rediff.com18 Jan 2021

According to state government data, the first 10 months of last year -- January to October 2020 -- witnessed 2,649 murders in Bihar, an average of nearly nine murders a day.

HSBC, StanChart processed trillions of dollars in suspicious funds: Report

HSBC, StanChart processed trillions of dollars in suspicious funds: Report

Rediff.com21 Sep 2020

Some of the world's biggest banks including HSBC, JPMorgan Chase and Standard Chartered moved trillions of dollars identified as being potentially tied to money laundering or other crimes despite raising concerns about those transactions in filings with US regulators, reports South China Morning Post.

WazirX controversy bares crypto's trade secrets in India

WazirX controversy bares crypto's trade secrets in India

Rediff.com25 Aug 2022

A few days back, Finance Minister Nirmala Sitharaman urged the start-up community and public to deal in cryptocurrency with caution because everything that was floating around was not currency. In the first week of August, the country's top nine crypto exchange platforms were summoned by the Directorate of Enforcement (ED) in Hyderabad. The exchanges were questioned for money laundering, especially over a number of Indian non-banking financial companies and their fintech partners for predatory lending practices in violation of the Reserve Bank of India (RBI) guidelines and by using tele-callers who misuse personal data and use abusive language to extort high interest rates from the loan takers.

India drops 2 spots, ranks 142nd on press freedom index

India drops 2 spots, ranks 142nd on press freedom index

Rediff.com21 Apr 2020

The annual Reporters Without Borders analysis attributed the decline in index to "pressure on the media to toe the Hindu nationalist government's line."

Bollywood producers plea: HC extends interim order

Bollywood producers plea: HC extends interim order

Rediff.com14 Dec 2020

Justice Rajiv Shakdher, who was hearing a plea by Bollywood producers seeking to restrain them from making irresponsible remarks, listed the matter before the Joint registrar for January 18 for completion of pleadings and admission/denial of documents.

Rs 5,000: Tunda's monthly salary for bomb-making

Rs 5,000: Tunda's monthly salary for bomb-making

Rediff.com22 Aug 2013

Abdul Karim Tunda, the Lashkar-e-Tayiba's bomb-maker, has revealed the terrorist organisation's salary structure and generous perks. Vicky Nanjappa reports.

'Modi never forgets and never forgives. Raut is getting paid back now'

'Modi never forgets and never forgives. Raut is getting paid back now'

Rediff.com1 Aug 2022

'Raut saheb has mentally wired himself to spend some time in ED custody.' 'He knows the risk is huge, but rewards will be bigger if he comes out unscathed.'

Tejpal verdict: 'Judicial system lets down another woman'

Tejpal verdict: 'Judicial system lets down another woman'

Rediff.com21 May 2021

"The hell of being yanked around by police, courts, repeatedly to Goa. The hell of having this case tied to her neck like an albatross. The hell of systematic slander campaigns against her by TT (Tarun Tejpal) and Friends. Her integrity being smeared in court and in social parties," Krishnan said in another tweet.

Uddhav in charge: Asks cops to crack down hard on MNS

Uddhav in charge: Asks cops to crack down hard on MNS

Rediff.com5 May 2022

'Uddhav has told the cops to crack down hard on the MNS agitation if MNS activists try to vitiate the communal harmony in the state.'

Mumbai cop's defamation plea against Arnab dismissed

Mumbai cop's defamation plea against Arnab dismissed

Rediff.com9 Apr 2021

A sessions court in Mumbai has dismissed a criminal defamation complaint filed by a Mumbai police officer against Republic TV editor-in-chief Arnab Goswami over certain claims made during the coverage of the Sushant Singh Rajput death case.

'Natural partners' India and US script new chapter in ties

'Natural partners' India and US script new chapter in ties

Rediff.com1 Oct 2014

Furthering Indo-US cooperation on terrorism, Prime Minister Narendra Modi and President Barack Obama on Tuesday agreed to make "joint and concerted efforts" to dismantle safe havens for terror and criminal networks like Lashkar-e-Tayib, Jaish-e-Mohammad, Dawood-company, Al Qaeda and the Haqqani network.

'Young people engage in drug peddling to live the kind of lifestyles influencers live'

'Young people engage in drug peddling to live the kind of lifestyles influencers live'

Rediff.com28 Jun 2021

'Lifestyle, peer pressure, lure of extra pocket money and many other factors are responsible why youth are taking drugs.'

Twitter, Centre get SC notice on mechanism to check fake news

Twitter, Centre get SC notice on mechanism to check fake news

Rediff.com12 Feb 2021

The Supreme Court on Friday sought responses from the Centre and Twitter India on a plea seeking a mechanism for regulating content and advertisements spreading hatred through fake news and instigative messages via bogus accounts.

2 women scribes arrested by Tripura police granted bail

2 women scribes arrested by Tripura police granted bail

Rediff.com15 Nov 2021

Samriddhi Sakunia and Swarna Jha, journalists with HW News Network, were produced before the court of Chief Judicial Magistrate (CJM) of Gomati district Shubhra Nath, who granted them bail on bail bonds of Rs 7,500.

No official conspiracy charge pressed by NCB: Aryan's lawyers at bail hearing

No official conspiracy charge pressed by NCB: Aryan's lawyers at bail hearing

Rediff.com27 Oct 2021

The NCB spoke about Aryan Khan, Bollywood actor Shah Rukh Khan's son, and others of being accused of a conspiracy, but it never pressed that charge officially following their arrest in a drugs case, their lawyer told the Bombay High Court during bail hearing on Wednesday.

SC asks Republic to approach Bombay HC in TRP scam case

SC asks Republic to approach Bombay HC in TRP scam case

Rediff.com15 Oct 2020

The Mumbai police has registered a case in the TRP scam and summoned Republic TV's chief financial officer S Sundaram for investigation.

Facebook, Twitter users vulnerable to cyber crimes

Facebook, Twitter users vulnerable to cyber crimes

Rediff.com2 Feb 2010

According to the survey by global IT security and data protection firm Sophos, criminals have increasingly focused attacks on users of social networking sites in last 12 months with an explosion in reports of spam and malware.

'Trust in Yogi is gradually increasing'

'Trust in Yogi is gradually increasing'

Rediff.com4 Apr 2022

'Modi's charisma and appeal is unparalleled.' 'Yogi has his own appeal and people connect.' 'He is seen as trustworthy, hardworking and honest.' 'People feel that these qualities are both common to Yogi and Modi.'

HC reserves order on Raj Kundra's plea against arrest

HC reserves order on Raj Kundra's plea against arrest

Rediff.com2 Aug 2021

The police in the HC argued that Kundra was not cooperating with the probe in the case, filed in February this year by the Mumbai crime branch, and had destroyed evidence, a claim refuted by his lawyer.

'Police and politicians are together in the notorious hafta system'

'Police and politicians are together in the notorious hafta system'

Rediff.com24 Mar 2021

'Param Bir's letter alleges that Waze was being used directly by the home minister.' 'I think an enquiry by a high court judge is the need of the hour.'

The Dawood-Haqqani-ISI nexus in Pakistan

The Dawood-Haqqani-ISI nexus in Pakistan

Rediff.com2 Oct 2012

Gretchen Peters, of the United States Military Academy at West Point's Combating Terrorism Center, who has since 2005, spent considerable time studying the link between organised crime and insurgencies in Afghanistan and Pakistan, has told US Congress of the nexus between the criminal enterprise Dawood Ibrahim company, the Haqqani Network and the Inter-Services Intelligence.

Competition Law in Digital Platform Era

Competition Law in Digital Platform Era

Rediff.com18 Jun 2021

Are we running a cricket match using football rules, asks Ajit Balakrishnan.