News for 'economic crime'

Probe agencies failed to unmask Dabholkar murder masterminds: Court

Probe agencies failed to unmask Dabholkar murder masterminds: Court

Rediff.com11 May 2024

The investigating agencies could not expose the masterminds behind the murder of rationalist Dr Narendra Dabholkar, and must introspect whether it was a mere failure or a 'deliberate inaction' due to the influence of any 'person in power', the trial court here said on Friday in its judgment.

Gourav Vallabh, Bihar unit ex-chief slam 'anti-Sanatan' Cong, join BJP

Gourav Vallabh, Bihar unit ex-chief slam 'anti-Sanatan' Cong, join BJP

Rediff.com4 Apr 2024

Gourav Vallabh joined the Bharatiya Janata Party on Thursday hours after he quit the Congress, saying he can neither raise anti-Sanatan slogans nor abuse "wealth creators" day in and day out and was joining the ruling party due to his support for Prime Minister Narendra Modi's agenda of "Viksit Bharat".

Rs 900 Crores Cyber Scams Prevented!

Rs 900 Crores Cyber Scams Prevented!

Rediff.com6 Dec 2023

...benefiting 350,000 persons. Also, Trai detected and blocked seven million mobile phone connections involved in cyber fraud and suspicious activities.

Spot probe points to human rights 'violation' in Sandeshkhali, says NHRC

Spot probe points to human rights 'violation' in Sandeshkhali, says NHRC

Rediff.com13 Apr 2024

The National Human Rights Commission, in its report, also observed that the "pervasive fear of reprisal, coupled with the power dynamics at play, acted as a formidable barrier", preventing individuals from voicing their grievances.

Cabinet clears Fugitive Economic Offenders Bill

Cabinet clears Fugitive Economic Offenders Bill

Rediff.com1 Mar 2018

Offenders will be tried under Prevention of Money Laundering Act

'There is no crime called being 'anti-national'

'There is no crime called being 'anti-national'

Rediff.com8 Nov 2021

'Section 153A is not meant to protect fragile sentiments of the majority Hindu community who choose to get offended by slogans celebrating the success of the Pakistani cricket team.'

NHRC notice to Bengal DGP over detention of scribe covering Sandeshkhali

NHRC notice to Bengal DGP over detention of scribe covering Sandeshkhali

Rediff.com20 Feb 2024

The National Human Rights Commission in a statement said the allegations raise a serious issue of violation of human rights and also restriction on the freedom of the press.

India Inc banks on ethics

India Inc banks on ethics

Rediff.com13 Sep 2003

Doval moots interoperability among central police forces

Doval moots interoperability among central police forces

Rediff.com24 May 2024

National security advisor Ajit Doval on Friday suggested that various central armed police forces of the country should have "jointness" and interoperability among themselves like the ongoing plan for the defence forces.

'No Kashmiri Pandit Returned After Article 370 Repeal'

'No Kashmiri Pandit Returned After Article 370 Repeal'

Rediff.com18 Jun 2024

'There was a statement by a minister that 30,000 Kashmiri Pandits have come back to the Kashmir Valley after the abrogation of Article 370, it is all b.......t and a white lie.' 'Nobody has come back.'

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

Rediff.com21 Apr 2024

The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the sources said.

ED summons Sanjay Raut's brother over 'kichdi' scam links during Covid

ED summons Sanjay Raut's brother over 'kichdi' scam links during Covid

Rediff.com25 Jan 2024

Sandeep Raut has been asked to depose before the central agency at its office in Mumbai next week, they said, adding his statement will be recorded under the Prevention of Money Laundering Act.

Delhi country's crime capital too, reveals NCRB data

Delhi country's crime capital too, reveals NCRB data

Rediff.com30 Nov 2017

New Delhi also has the dubious distinction of topping the NCRB list in cases of murder, kidnapping and abduction, juveniles in conflict and economic offences.

UK closes Tier 1 Investor visa route over security concerns

UK closes Tier 1 Investor visa route over security concerns

Rediff.com18 Feb 2022

The UK on Thursday (local time) closed Tier 1 Investor visa route to all new applicants from all nationalities with immediate effect over security concerns. Home Office took the action as the route failed to deliver for the UK people and gave opportunities for corrupt elites to access the UK. UK Home Secretary, Priti Patel took decisive action with immediate effect.

'White Paper' vs 'Black Paper': Govt, Cong fire salvos at each other

'White Paper' vs 'Black Paper': Govt, Cong fire salvos at each other

Rediff.com9 Feb 2024

A 'White Paper' versus 'Black Paper' battle erupted on Thursday as the Centre and the Congress unveiled documents and crossed swords over the handling of the Indian economy during the nearly 10 years of the BJP-led NDA rule and the previous 10-year tenure of the Congress-led UPA government.

ED attaches Sharad Pawar's grandnephew's assets worth Rs 50 cr

ED attaches Sharad Pawar's grandnephew's assets worth Rs 50 cr

Rediff.com8 Mar 2024

A total of 161.30 acres of land, plant, machinery and building of the Kannad Sahakari Sakhar Karkhana Limited (Kannad SSK) located in Kannad village of Aurangabad district has been provisionally attached under the Prevention of Money Laundering Act (PMLA), the ED said in a statement.

Bhupesh Baghel, others booked in Mahadev betting app case

Bhupesh Baghel, others booked in Mahadev betting app case

Rediff.com17 Mar 2024

The Enforcement Directorate, which has been investigating the Mahadev app-linked money laundering case for more than a year, alleged in the past that its probe has shown involvement of various high-ranking politicians and bureaucrats from Chhattisgarh, where the two main promoters of the app hail from.

Was ousted in 1999 for opposing Kargil misadventure: Nawaz Sharif

Was ousted in 1999 for opposing Kargil misadventure: Nawaz Sharif

Rediff.com9 Dec 2023

'During my tenure as PM, two Indian prime ministers visited Pakistan. Modi sahab and Vajpayee sahab had come to Lahore'

'Won't Allow Severe Cuts, It Will Destroy The Film'

'Won't Allow Severe Cuts, It Will Destroy The Film'

Rediff.com28 May 2024

'The chances of The Shameless passing through the censorship board in India are slim to none.'

What changes new Telecom Bill will bring

What changes new Telecom Bill will bring

Rediff.com22 Dec 2023

Officials said the bill has provided a clear legal basis for spectrum allocation, which till now was allocated or auctioned by the government based on the interpretation of various laws and judgements.

He's fascinated by white-collar crimes!

He's fascinated by white-collar crimes!

Rediff.com2 Nov 2016

'There is much scope for ingenuity and inventiveness, and the stakes are very high.'

CBI officers who probed coal, excise policy cases among 31 get Prez medals

CBI officers who probed coal, excise policy cases among 31 get Prez medals

Rediff.com25 Jan 2024

Former Central Bureau of Investigation joint director Amit Kumar, who is now posted as Chhattisgarh police ADG, led the probe into the coal scam that resulted in convictions in a number of cases.

Three arrested for pro-Pak slogans in Karnataka assembly corridors

Three arrested for pro-Pak slogans in Karnataka assembly corridors

Rediff.com4 Mar 2024

Supporters of Congress leader Syed Naseer Hussain allegedly shouted pro-Pakistan slogans after his victory in the Rajya Sabha elections.

Fraud, piracy plague Indian firms

Fraud, piracy plague Indian firms

Rediff.com8 Jul 2003

While more than 24 per cent of the Indian companies surveyed by consultant PricewaterhouseCoopers reported experiencing significant economic crimes over the last two years, very few of these firms felt such crimes impacted their share price.

How Modi Lost While Winning

How Modi Lost While Winning

Rediff.com6 Jun 2024

For the first time in his political career, he failed to carry his party to even a working majority -- and again, for the first time in his career, he finds himself in a situation where he cannot rule by dictatorial fiat, points out Prem Panicker.

Parl passes 3 criminal law bills, Shah says end of 'tareekh-pe-tareekh' era

Parl passes 3 criminal law bills, Shah says end of 'tareekh-pe-tareekh' era

Rediff.com22 Dec 2023

The bills that repeal and replace the Indian Penal Code, Code of Criminal Procedure and the Indian Evidence Act will usher in a new era in the criminal justice system, Home Minister Amit Shah said

Joint resolution of 26 Opposition parties says...

Joint resolution of 26 Opposition parties says...

Rediff.com18 Jul 2023

The opposition alliance that will take on the ruling National Democratic Alliance in the 2024 Lok Sabha elections will be called Indian National Developmental Inclusive Alliance (INDIA) and an 11-member committee will be set up for coordination, Congress president Mallikarjun Kharge announced after a meeting of the parties in Bengaluru.

70 lakh mobile numbers involved in financial frauds disconnected

70 lakh mobile numbers involved in financial frauds disconnected

Rediff.com28 Nov 2023

To check digital frauds, the government has disconnected 70 lakh mobile numbers so far involved in cybercrime or financial frauds, Financial Services Secretary Vivek Joshi said on Tuesday. Emerging from a meeting to discuss issues related to financial cyber security and increasing digital payment fraud, Joshi, who chaired the meeting, said banks have been asked to strengthen the system and processes in this regard. More such meetings would take place, he said, adding the next meeting is scheduled in January.

Why BJP Is More Guilty Than Sam Pitroda

Why BJP Is More Guilty Than Sam Pitroda

Rediff.com15 May 2024

If Pitroda's blunder cost him his office, what should the BJP's unrepentant attitude cost it?, asks Shyam G Menon.

Cong releases 'black paper' on 'Modi govt's failures'

Cong releases 'black paper' on 'Modi govt's failures'

Rediff.com8 Feb 2024

The 'black paper', titled '10 saal anyay kaal' also alleged that issues such as rising prices, unemployment, subversion of institutions and farmers' 'distress' had plagued the country.

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Rediff.com1 Feb 2024

The agency had received Rs 946.51 crore to manage its affairs in the Budget Estimates for 2023-24, which was later increased to Rs 968.86 crore in the Revised Estimates.

Will TDP, JD-U Toe BJP Line On Hindutva?

Will TDP, JD-U Toe BJP Line On Hindutva?

Rediff.com5 Jun 2024

The TDP and JD-U will have a lot to answer inside Parliament, day after day, session after session, notes N Sathiya Moorthy.

Will the Fugitive Economic Offenders Bill of any real use?

Will the Fugitive Economic Offenders Bill of any real use?

Rediff.com12 Mar 2018

Legal experts are not sure if threat of confiscation of property will be deterrent enough for fleeing offenders

EIFF-EMIF Exposure In India: 0

EIFF-EMIF Exposure In India: 0

Rediff.com15 Sep 2023

The OCCRP report alleges that at one point, EIFF and EMRF held free-floating shares ranging from 8 per cent to nearly 14 per cent in the four Adani Group companies.

India working with French authorities after flight detained

India working with French authorities after flight detained

Rediff.com23 Dec 2023

The plane that took off from Dubai in the United Arab Emirates carrying 303 Indian passengers, including many minors, was grounded at the Chalons-Vatry airport in Marne on Thursday.

Charge sheet filed against Vivo India in money laundering case

Charge sheet filed against Vivo India in money laundering case

Rediff.com7 Dec 2023

The Enforcement Directorate has filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker Vivo-India and some others, official sources said on Thursday. The prosecution complaint was filed before the court of Special Judge Kiran Gupta in New Delhi on Wednesday under the criminal sections of the Prevention of Money Laundering Act and Vivo-India has been named an accused apart from those arrested in this case, the sources told PTI. The judge posted the matter for consideration on December 13.

IT firms queue up to control crime, criminals

IT firms queue up to control crime, criminals

Rediff.com1 Sep 2009

Around 27 Indian IT firms, including majors like Tata Consultancy Services (TCS), Infosys Technologies and Wipro Ltd, are understood to have submitted their expressions of interest (EoIs) to develop a technology platform for the Centre's Crime and Criminal Tracking Networks and Systems (CCTNS) project.

Voters Prefer Strong Leaders Like Modi

Voters Prefer Strong Leaders Like Modi

Rediff.com18 Apr 2024

...Even if it means less democracy, so that their everyday problems get solved? argues R Jagannathan.

Hindu-Canadians asked to go back to India: Trudeau's party leader

Hindu-Canadians asked to go back to India: Trudeau's party leader

Rediff.com21 Sep 2023

The Khalistan movement leader is trying to provoke Hindu Canadians to react and divide the Hindu and Sikh communities in Canada, Arya said.

'In India, A Child Goes Missing Every 8 Minutes'

'In India, A Child Goes Missing Every 8 Minutes'

Rediff.com31 Aug 2023

'The pandemic had a significant impact on child trafficking.' 'With economic hardships, traffickers exploited the situation to target desperate parents and children.'