News for 'economic crime'

Why Venezuela Did Not Celebrate Maduro's Fall

Why Venezuela Did Not Celebrate Maduro's Fall

Rediff.com14 Jan 2026

Years of repression and disappearances have taught Venezuelans, the hard way, not to voice either their anger or their joy, observes Radha Roy Biswas who spent her formative years in Venezuela.

FATF lauds India's ED as model asset recovery agency

FATF lauds India's ED as model asset recovery agency

Rediff.com11 Nov 2025

In its report, 'Asset Recovery Guidance and Best Practices', the global money laundering and terrorist financing watchdog, shared multiple examples from cases investigated by the ED, citing them as models of effective asset recovery practice and inter-agency coordination.

Rigged, biased, distasteful: Hasina reacts to death penalty

Rigged, biased, distasteful: Hasina reacts to death penalty

Rediff.com17 Nov 2025

Sheikh Hasina, sentenced to death in absentia in Bangladesh, denounces the tribunal as biased and rigged, claiming the verdict reveals the murderous intent of extremist figures within the interim government.

India's Problem: Strong Power, Weak Resistance

India's Problem: Strong Power, Weak Resistance

Rediff.com3 Jan 2026

This new year will bring, once again, a repetition of both intent and apathy, expects Aakar Patel.

Al Falah Group chief made Rs 415 crore 'dishonestly': ED

Al Falah Group chief made Rs 415 crore 'dishonestly': ED

Rediff.com19 Nov 2025

The Enforcement Directorate (ED) has secured a 13-day custodial remand for Jawad Ahmed Siddiqui, chairperson of the Al Falah group, accused of generating over Rs 415 crore dishonestly from students. The ED claims Siddiqui has incentives to flee India as his family is settled in the Gulf.

Nationwide Stir Against Scrapping MGNREGA

Nationwide Stir Against Scrapping MGNREGA

Rediff.com18 Dec 2025

Civil society groups, led by the NREGA Sangharsh Morcha, are planning a nationwide protest -- similar to the farmers' stir a few years ago -- starting December 19 demanding scrapping of the new Viksit Bharat-Guarantee for Rozgar and Aajeevika Mission.

'We will defend our people against terror': Jaishankar at SCO meet

'We will defend our people against terror': Jaishankar at SCO meet

Rediff.com18 Nov 2025

India's External Affairs Minister S Jaishankar addressed the Shanghai Cooperation Organisation (SCO) Council of Heads of Government meeting, advocating for a 'zero tolerance' approach to terrorism and emphasizing the need for the SCO to adapt to the changing global landscape.

National Herald case: ED to file fresh charge sheet against Gandhis

National Herald case: ED to file fresh charge sheet against Gandhis

Rediff.com16 Dec 2025

The Enforcement Directorate (ED) will file a fresh charge sheet against Congress leaders Sonia and Rahul Gandhi in the National Herald money laundering case after taking cognisance of the latest Delhi Police FIR.

Trump Praises 'Great Mayor' Mamdani

Trump Praises 'Great Mayor' Mamdani

Rediff.com22 Nov 2025

'I met with a man who really wants to see New York be great again. I think he can bring it back. I think he wants to make it greater than ever before, and if he can, we'll be out there cheering. I'll be cheering for him.'

'Powerful Individuals Escape Accountability In This Country'

'Powerful Individuals Escape Accountability In This Country'

Rediff.com26 Dec 2025

'Judges have transmitted a terrible message to citizens across the nation. All right-thinking individuals will be disturbed by what the Delhi high court judges have done.'

Sheikh Hasina: From reign to ruin of Bangladesh's 'Iron Lady'

Sheikh Hasina: From reign to ruin of Bangladesh's 'Iron Lady'

Rediff.com17 Nov 2025

Now, in exile in India, Hasina, often dubbed the 'Iron Lady' of Bangladesh, watches from across the border as the nation she helped build, and often ruled with a firm hand, grapples with the legacy her rise and fall has left behind.

'Kuldeep Sengar Does Not Deserve Any Mercy'

'Kuldeep Sengar Does Not Deserve Any Mercy'

Rediff.com25 Dec 2025

'When the accused has a past record demonstrating unprecedented and unmatched criminality and perversion, I believe the interests of justice would have been better served if such a person remained behind bars.'

What Gave Birth To Maoists In Bastar

What Gave Birth To Maoists In Bastar

Rediff.com3 Dec 2025

The Maoists in Bastar went from one village to another with kits providing badly needed medical intervention. The medical help was one key reason why the tribals were attracted to the Maoists, points out M R Narayan Swamy.

China's leadership meet to discuss graft in military, US tariff war

China's leadership meet to discuss graft in military, US tariff war

Rediff.com19 Oct 2025

China's ruling Communist Party is holding its annual leadership conclave to discuss the new five-year plan, the impact of US President Donald Trump's tariff war, and the ongoing anti-corruption crackdown in the military.

Nitish Kumar Has The Opportunity Of A Lifetime To Change Bihar

Nitish Kumar Has The Opportunity Of A Lifetime To Change Bihar

Rediff.com18 Nov 2025

If he cannot do it this term by using his bureaucracy and experts from different fields, it will be a tragedy, asserts Ramesh Menon.

'Very unfortunate': BCCI condemns molestation of Australia women's cricketers

'Very unfortunate': BCCI condemns molestation of Australia women's cricketers

Rediff.com25 Oct 2025

Two Australian women cricketers, taking part in the ICC Women's Cricket World Cup, were allegedly stalked, and one of them was molested by a motorcycle-borne man in Indore.

Bank fraud case: SC issues notice to CBI on Kapil Wadhawan bail plea

Bank fraud case: SC issues notice to CBI on Kapil Wadhawan bail plea

Rediff.com27 Oct 2025

The Supreme Court on Monday sought response from the CBI on a bail plea filed by former DHFL promoter Kapil Wadhawan in an alleged Rs 34,926 crore bank fraud case. A bench of Justices JK Maheshwari and Vijay Bishnoi issued notice to the agency and sought its response.

'Peace Is Fragile, Remains Vulnerable To Provocations'

'Peace Is Fragile, Remains Vulnerable To Provocations'

Rediff.com22 Oct 2025

'You cannot 'clear' your way to peace.' 'You need intelligence, calibrated force, impartial law enforcement, political neutrality, humanitarian returns and a sustained reconciliation plan.'

Will Xi Jinping's Enemies Stage A Coup?

Will Xi Jinping's Enemies Stage A Coup?

Rediff.com27 Nov 2025

If Xi Jinping is dethroned in the future, the instrument for that may well be embedded within the PLA, notes former foreign secretary Shyam Saran.

Antwerp court clears fugitive jeweller Mehul Choksi's extradition

Antwerp court clears fugitive jeweller Mehul Choksi's extradition

Rediff.com18 Oct 2025

A court in Antwerp on Friday cleared the extradition of fugitive diamantaire Mehul Choksi, noting that his arrest by the Belgian authorities on India's request was valid, officials in the know of the development said.

'Digital arrest' most dreaded threat to citizens: President Murmu

'Digital arrest' most dreaded threat to citizens: President Murmu

Rediff.com27 Oct 2025

President Droupadi Murmu addressed Indian Police Service probationers, highlighting the growing threat of 'digital arrest' scams and emphasizing the importance of ethical policing and public service.

India, Russia, China oppose foreign military in Afghanistan

India, Russia, China oppose foreign military in Afghanistan

Rediff.com7 Oct 2025

India joined Russia, China, and other nations in opposing the deployment of foreign military infrastructure in Afghanistan during 'Moscow Format' talks. The discussions focused on bringing prosperity and development to Afghanistan, with participants emphasizing the need to eliminate terrorism and integrate Afghanistan into regional connectivity.

Palestinian statehood will reward Hamas: Trump at UNGA

Palestinian statehood will reward Hamas: Trump at UNGA

Rediff.com24 Sep 2025

His remarks came in response to several European nations announcing their decision to recognise a Palestinian state during a summit at the UNGA on Monday. While the move was largely symbolic, it added to Israel's diplomatic isolation. Washington, however, has made clear it does not support the step.

'Gurus Abuse The Very People Who Give Them Power'

'Gurus Abuse The Very People Who Give Them Power'

Rediff.com7 Oct 2025

'What is it about the institution of faith that makes somebody get a sense of impunity, that they believe they can get away with anything?'

Why Trump Has Waged A Tariff War Against India

Why Trump Has Waged A Tariff War Against India

Rediff.com19 Sep 2025

The collective West has always opposed strong leaders and economic development in India, asserts Colonel Anil A Athale (retd).

Don't Expect A Reprieve From Trump!

Don't Expect A Reprieve From Trump!

Rediff.com17 Oct 2025

'There are times when India should stand up without hesitation and voice its indignation over the US' pressure tactic. This is one such moment,' asserts Ambassador M K Bhadrakumar.

Rioters will face bulldozer action in Gujarat: Minister

Rioters will face bulldozer action in Gujarat: Minister

Rediff.com20 Mar 2025

Gujarat Minister of State for Home Harsh Sanghavi has defended the state government's use of bulldozers to demolish the homes of alleged anti-social elements, saying that only opposition parties are upset about the measure. He also vowed to take strict action against those involved in "love jihad", saying that they would be paraded on the streets. Sanghavi's comments come amid rising tensions over the issue of religious conversions in India.

Mumbai, Kohima safest for women; Delhi, Kolkata at bottom: NARI report

Mumbai, Kohima safest for women; Delhi, Kolkata at bottom: NARI report

Rediff.com28 Aug 2025

The National Annual Report & Index on Women's Safety (NARI) 2025 reveals the safest and least safe cities for women in India, highlighting factors influencing safety perceptions and experiences.

Mehul Choksi extradition: India assures Belgium on prison conditions

Mehul Choksi extradition: India assures Belgium on prison conditions

Rediff.com9 Sep 2025

The Indian government has provided assurances to Belgian authorities regarding the prison conditions awaiting Mehul Choksi if he is extradited. The details focus on meeting European standards for humane treatment and addressing concerns about overcrowding and solitary confinement.

BMW mows down senior finance ministry official in Delhi

BMW mows down senior finance ministry official in Delhi

Rediff.com15 Sep 2025

A senior official from the Union Ministry of Finance died and three others were injured after a BMW allegedly struck his motorcycle in Delhi. Police are investigating the incident.

Chaitanyananda behind bars, but his grip of fear stays on campus

Chaitanyananda behind bars, but his grip of fear stays on campus

Rediff.com28 Sep 2025

The arrest of Swami Chaitanyananda Saraswati in Agra has brought relief to his alleged victims, but concerns remain about the long road to justice and the possibility of his influence affecting the case.

Mehul Choksi's bail plea rejected by Belgian court

Mehul Choksi's bail plea rejected by Belgian court

Rediff.com30 Aug 2025

The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank (PNB), has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing before a court in that country, officials said. The court rejected the appeal on strong reasons conveyed by the CBI to the Belgian prosecution that Choksi had escaped from many jurisdictions earlier as well to evade legal proceedings and may flee to another country if let out on bail, they said.

India signals willingness to cut Russian oil? US lawmaker says...

India signals willingness to cut Russian oil? US lawmaker says...

Rediff.com4 Sep 2025

An influential US lawmaker claims his visit to India helped catalyze "early signals" that New Delhi may reduce its imports of Russian oil, a step he described as "meaningful" in weakening Moscow's ability to fund its war in Ukraine.

'Israel Is Weaponising Hunger'

'Israel Is Weaponising Hunger'

Rediff.com9 Oct 2025

'Famine in Gaza is not a failure of logistics or aid. What is to blame is deliberate starvation caused by a brutal war.' 'Any child dying in a war zone is a vote of no confidence against humanity.'

ED conducts 1st-ever raids in Andaman and Nicobar Islands

ED conducts 1st-ever raids in Andaman and Nicobar Islands

Rediff.com31 Jul 2025

The case pertains to the Andaman Nicobar State Cooperative Bank (ANSCB) and its former vice chairman Kuldeep Rai Sharma. Sharma, a 57-year-old Congress leader, is a former MP of the UT (2019-24).

CBI repatriation rate doubles, brings back 134 over 5 years

CBI repatriation rate doubles, brings back 134 over 5 years

Rediff.com17 Jul 2025

The CBI has significantly increased the rate of fugitive repatriation, bringing back 134 individuals in the last five years, doubling the number from the previous decade. This success is attributed to enhanced diplomatic efforts, technological advancements, and improved coordination with Interpol.

Massive crackdown on illegal Bangladeshi immigrants in Guj, 550 held

Massive crackdown on illegal Bangladeshi immigrants in Guj, 550 held

Rediff.com26 Apr 2025

Officials confirmed that all detained individuals were in India without valid documentation and had used fake papers to establish residence.

Mumbai police to get 6th joint CP to oversee intel gathering

Mumbai police to get 6th joint CP to oversee intel gathering

Rediff.com16 May 2025

The Mumbai police will get another joint commissioner, the sixth such post, to oversee intelligence gathering, including keeping track of sleeper cells, an official has said.

Trump-Ramaphosa Clash Over Farmer Claims

Trump-Ramaphosa Clash Over Farmer Claims

Rediff.com22 May 2025

South African President Cyril Ramaphosa, a former anti-apartheid activist and freedom fighter, responded to Trump's claims at their meeting in the Oval Office diplomatically, countering Trump's assertions.

DU's Love Lessons Course For GenZ: Will You Enrol?

DU's Love Lessons Course For GenZ: Will You Enrol?

Rediff.com11 Jun 2025

In a first-of-its-kind move, Delhi University's course for Gen Z students promises to unpack the emotional landmines of dating in the age of Instagram, Tinder and instant swipes,