News for 'economic crime'

Jayalalithaa's legacy: Industrial, social, crime rankings among India's best

Jayalalithaa's legacy: Industrial, social, crime rankings among India's best

Rediff.com7 Dec 2016

Tamil Nadu now has India's lowest fertility rate - lower than Australia, Finland and Belgium - second best infant mortality and maternal mortality rate; records among the lowest crime rates against women and children; and has more factories and provides more industrial employment than any other Indian state.

Economic offences: CAs to help CBI

Economic offences: CAs to help CBI

Rediff.com11 Aug 2008

With economic offences seeing an increase, the CBI has written to the Institute of Chartered Accountants of India (ICAI) to probe the growing number of white collar crimes.

How CBI plans to fight crimes of the future

How CBI plans to fight crimes of the future

Rediff.com28 Apr 2015

For the CBI, crimes are likely to become more innovative, complex, driven increasingly by technology and transcending geographical boundaries, says Anil Kumar Sinha.

New bills propose death for mob lynching, rape of minor, sedition V2.0

New bills propose death for mob lynching, rape of minor, sedition V2.0

Rediff.com11 Aug 2023

Anyone endangering sovereignty or integrity of India may get a maximum punishment of life imprisonment while those involved in mob lynching and rape of minor may be given the maximum punishment of death sentence.

Despite Modi govt's best efforts...: Cong on fresh charges against Adani

Despite Modi govt's best efforts...: Cong on fresh charges against Adani

Rediff.com31 Aug 2023

The Organised Crime and Corruption Reporting Project (OCCRP) on Thursday trained its guns on the Adani Group, alleging hundreds of millions of dollars were invested in publicly traded group stocks through Mauritius-based 'opaque' investment funds managed by partners of promoter family, charges the conglomerate denied vehemently.

Why Deepfakes Are A MENACE

Why Deepfakes Are A MENACE

Rediff.com7 Dec 2023

'With free software on the Internet and apps, creating a deepfake video can take 3 to 5 minutes. Anyone can make these videos.'

Why Securing Gateway of Tears Is Critical For India

Why Securing Gateway of Tears Is Critical For India

Rediff.com5 Jan 2024

The Indian Navy, which regards itself as the 'net security provider' in the Indian Ocean Region, has also stepped up to the plate, with a warship stationed at all times off the Gulf of Aden for counter-piracy tasks. 91 Indian warships have been deployed in the region since 2008, patrolling high risk areas where piracy was rampant.

SC says windfall gains of Rs 338cr established, rejects Sisodia's bail plea

SC says windfall gains of Rs 338cr established, rejects Sisodia's bail plea

Rediff.com30 Oct 2023

In a setback to former deputy chief minister Manish Sisodia, the Supreme Court on Monday denied him bail in the corruption and money laundering cases related to the alleged Delhi excise policy scam, saying the accusation of "windfall gains" of Rs 338 crore to wholesale liquor dealers was "tentatively supported" by evidence.

Survey's take on economic challenges

Survey's take on economic challenges

Rediff.com27 Feb 2016

Resolving the TBS challenge comprehensively would require 4 Rs: Recognition, recapitalisation, resolution and reform.

Bambai Meri Jaan Review: Gansgter Gush

Bambai Meri Jaan Review: Gansgter Gush

Rediff.com14 Sep 2023

Bambai Meri Jaan features horrific massacres and violence so brutal that it ought not to be seen on a home entertainment platform, warns Deepa Gahlot..

Iranian Prez urges Modi to stop Israel action in Gaza

Iranian Prez urges Modi to stop Israel action in Gaza

Rediff.com7 Nov 2023

Iranian President Ebrahim Raisi during a call with Prime Minister Narendra Modi on Monday, urged India to use 'all its capacities' to end the Israeli actions in Gaza amid the ongoing conflict.

SC verdict on Adani 'extraordinarily generous': Cong

SC verdict on Adani 'extraordinarily generous': Cong

Rediff.com3 Jan 2024

The Congress on Wednesday said the Supreme Court judgment on certain matters relating to transactions by the Adani Group has proven to be 'extraordinarily generous' to Securities and Exchange Board of India (SEBI) and asserted that the party's fight against crony capitalism and its ill-effects on prices, employment and inequalities will continue.

'BJP Wants India To Become Like Iran'

'BJP Wants India To Become Like Iran'

Rediff.com28 Dec 2023

'Their role model is Iran: high control of the citizens by the State.' In Iran it is Islamic control; in India, it will be Hindutva control.'

State must end sexual violence by mobs: SC on Manipur

State must end sexual violence by mobs: SC on Manipur

Rediff.com11 Aug 2023

Expressing anguish over the manner in which women were subjected to grave atrocities in Manipur, the Supreme Court has said that mobs use sexual violence to send a message of subordination to the other community and the state is bound to stop this.

Act against corrupt, however powerful, without fear, Modi tells CBI

Act against corrupt, however powerful, without fear, Modi tells CBI

Rediff.com3 Apr 2023

There is no dearth of political will today to act against corruption and officers should take action against the corrupt, however powerful, without any hesitation, Prime Minister Narendra Modi said on Monday.

Rajnath's tough message to Pak, China at SCO meet

Rajnath's tough message to Pak, China at SCO meet

Rediff.com28 Apr 2023

Except for Pakistan, the defence ministers of all other member countries attended the meeting in person. It is learnt that the Pakistani representative joined the deliberations virtually.

The Star Gazer Stars At TIME Gala

The Star Gazer Stars At TIME Gala

Rediff.com26 Apr 2024

At this year's TIME ball in New York City on Thursday, April 25, you would have run into a Coimbatore-born American scientist, looking lovely in Sabyasachi Mukherjee designer finery, who would most likely have been hanging out with Dua Lipa.

LS passes bill to make minors punishable for heinous crimes

LS passes bill to make minors punishable for heinous crimes

Rediff.com7 May 2015

insisting that it had tried to strike a 'fine balance' to ensure that no injustice was done to innocent children.

Slowdown spurred corporate fraud

Slowdown spurred corporate fraud

Rediff.com20 Nov 2009

PricewaterhouseCoopers' Global Economic Crime Survey '09 highlighted that corporate fraud remained rampant among organisations of all sizes, in all countries and industries despite increased regulatory actions and anti-fraud controls to prevent it.

'These laws are equipped to suppress democracy'

'These laws are equipped to suppress democracy'

Rediff.com27 Dec 2023

'...by directing these draconian provisions against political and ideological opponents of the ruling group, minorities, and those who dare to dissent through and selective prosecution and prolonged incarceration as undertrials.'

'They could have been hired hitmen, who knows?'

'They could have been hired hitmen, who knows?'

Rediff.com23 Oct 2023

'The Americans want to have a good relationship with India. They see it as a counterweight to China. And also American businesses are all trying to get out of China and go to India and Vietnam as well, but India largely.'

Jacqueline Fernandez appears in court in Rs 200 cr fraud case

Jacqueline Fernandez appears in court in Rs 200 cr fraud case

Rediff.com12 Dec 2022

Actor Jacqueline Fernandez on Monday arrived at the Patiala House court in the national capital in connection with the Rs 200 crores money laundering case involving alleged conman Sukesh Chandrashekhar.

Will make Maldives free of foreign military presence: New Prez Muizzu

Will make Maldives free of foreign military presence: New Prez Muizzu

Rediff.com17 Nov 2023

Vouching for preserving its independence and sovereignty, Muizzu made a firm commitment to ensure that the Maldives remains "free of any foreign military presence."

SC/ST Act can't be limited to a person's state of origin: HC

SC/ST Act can't be limited to a person's state of origin: HC

Rediff.com1 Sep 2023

The bench in its order held that the scope of the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities Act) cannot be limited to the state where a person is declared as a member of the Scheduled Caste or Scheduled Tribe community.

Recognise Russia as 'terrorist country': Ukraine President to UK Parliament

Recognise Russia as 'terrorist country': Ukraine President to UK Parliament

Rediff.com9 Mar 2022

In an emotional address, Zelenskyy invoked Britain's war-time Prime Minister Winston Churchill's words, promising to fight Russian troops in the air, sea and on the streets.

HC terms Raghav Bahl's plea to quash money laundering case 'premature'

HC terms Raghav Bahl's plea to quash money laundering case 'premature'

Rediff.com23 Jan 2023

The Delhi high court on Monday refused to quash an Enforcement Directorate money laundering case against media baron Raghav Bahl, saying the plea was "premature".

Sri Lanka rejects Trudeau's 'Tamil Genocide' comment

Sri Lanka rejects Trudeau's 'Tamil Genocide' comment

Rediff.com20 May 2023

Sri Lanka's Ministry of Foreign Affairs rejected Trudeau's statements, asserting that they contained outrageous claims of genocide relating to past conflicts in the country.

IIM-B faculty calls on India Inc to de-fund hate speech

IIM-B faculty calls on India Inc to de-fund hate speech

Rediff.com8 Aug 2023

A group of current and retired faculty members at the Indian Institute of Management-Bangalore (IIM-B) has asked leaders of corporate India to "de-fund" the spread of misinformation and hate speech through news channels and social media.

In a first, HC turns to ChatGPT to access view on bail

In a first, HC turns to ChatGPT to access view on bail

Rediff.com28 Mar 2023

The judge, in his order, stated that "to further assess the worldwide view on bail when the assault was laced with cruelty, the use of artificial intelligence platform which has been trained with multitudinous data was made".

MSCB case: Ajit Pawar's associates get assets at throwaway prices, says court

MSCB case: Ajit Pawar's associates get assets at throwaway prices, says court

Rediff.com6 Jul 2023

The case pertains to an alleged scam in the Sahakari Sakhar Kharkhana (co-operative sugar factories) and Sahakari Soot Girnis.

Dhaka carnage: What about its economic consequences?

Dhaka carnage: What about its economic consequences?

Rediff.com11 Jul 2016

The earlier attempt by the authorities in Dhaka that Islamist militancy had not established a presence in Bangladesh will now have to be given up.

Too many scams are left unpunished: Chandrasekhar

Too many scams are left unpunished: Chandrasekhar

Rediff.com21 Jan 2011

"Too many scams are left unpunished. In the last 10 years, there have been some highly sophisticated economic crimes. There is an unfortunate belief that smooth talking the media and using complicated words can get them to bury the truth. I had to examine over 1,600 documents with complicated words just to come up with a simple 41-slides presentation. That is how things have become," Chandrasekhar told rediff.com after a presentation he made in the capital on Friday.

SC orders Centre, states to eradicate manual scavenging in phased manner

SC orders Centre, states to eradicate manual scavenging in phased manner

Rediff.com22 Oct 2023

Issuing a slew of directions, a bench of Justices S Ravindra Bhat (since retired) and Aravind Kumar asked the central and state governments to pay Rs 30 lakh as compensation to the next of kin of those who die while cleaning sewers.

India 137 on peace index, up 4 notches thanks to less crime

India 137 on peace index, up 4 notches thanks to less crime

Rediff.com13 Jun 2017

The Global Peace Index 2017, by the Institute of Economics and Peace found that the global level of peace slightly improved, by 0.28 per cent in score. A total of 93 countries improved, while 68 countries deteriorated.

Planned after Mumbai terror attack, Modi likely to launch NATGRID soon

Planned after Mumbai terror attack, Modi likely to launch NATGRID soon

Rediff.com12 Sep 2021

"Had corona (COVID-19) not been there, the prime minister would have dedicated NATGRID to the country. I am hopeful that the prime minister will dedicate NATGRID to the country in some time," Union home minister Amit Shah said during the 51st Foundation Day event of the Bureau of Police Research and Development (BPRD) here on September 4.

No bail to Sisodia, court says 'evidence speaks volumes about his involvement'

No bail to Sisodia, court says 'evidence speaks volumes about his involvement'

Rediff.com28 Apr 2023

The judge had reserved the order after hearing arguments on Sisodia's plea seeking relief claiming that his custody was no longer required for investigation.

Doval on Ukraine: Must respect territorial integrity

Doval on Ukraine: Must respect territorial integrity

Rediff.com6 Aug 2023

Dialogue and diplomacy is the only way forward for peaceful resolution of the Ukraine conflict, National Security Advisor Ajit Doval said at a conference in Jeddah on the crisis while underlining the need for upholding sovereignty and territorial integrity by all states without 'exception'.

Vivo PMLA case: Delhi court sends four accused to 3-day ED custody

Vivo PMLA case: Delhi court sends four accused to 3-day ED custody

Rediff.com10 Oct 2023

The Enforcement Directorate has arrested four persons including the MD of the Lava International mobile company and a Chinese national as part of its ongoing money-laundering probe against Chinese smartphone-maker Vivo, official sources said on Tuesday. They identified the four as Hari Om Rai, the MD of Lava International company, Chinese national Guangwen Kyang, chartered accountant Nitin Garg and a person called Rajan Malik. They have been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA).

Did Sebi suppress important facts on Adani stock manipulation?

Did Sebi suppress important facts on Adani stock manipulation?

Rediff.com11 Sep 2023

Market regulator Sebi suppressed important facts from the Supreme Court and "slept over" Directorate of Revenue Intelligence's letter on alleged stock manipulation by the Adani firms, one of the PIL petitioners in the Adani-Hindenburg row has alleged in the top court in an affidavit. The apex court is seized of four PILs on the Adani-Hindenburg controversy including those by lawyers M L Sharma and Vishal Tiwari, Congress leader Jaya Thakur and law student Anamika Jaiswal. On August 25, SEBI had informed the apex court it has completed the probe in all but two allegations against the Adani group, and is still awaiting information from five tax havens on the actual owners behind the foreign entities that have invested in the conglomerate.

'He may influence witnesses': HC denies bail to Sisodia

'He may influence witnesses': HC denies bail to Sisodia

Rediff.com30 May 2023

The CBI had arrested Sisodia for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 following several rounds of questioning.