News for 'economic crime'

Needed ASAP: A National Security Policy

Needed ASAP: A National Security Policy

Rediff.com27 Jan 2022

In 2020 India was compelled by China to change its national security strategy. From counter-insurgency, which the army has been focussed on for years, we shifted to conventional war, observes Aakar Patel.

ED attaches assets worth Rs 65 cr of sugar mill linked to Ajit Pawar

ED attaches assets worth Rs 65 cr of sugar mill linked to Ajit Pawar

Rediff.com1 Jul 2021

The ED said in a statement that it has attached the properties including land, building and structure and plant and machinery of Jarandeshwar Sahkari Sugar Karkhana at Chimangaon, Koregaon, Satara worth Rs 65,75,00,000 under the provisions of the Prevention of Money Laundering in a case related to Maharashtra State Co-operative Bank (MSCB).

'High on power and ego': Sonia slams Bihar govt

'High on power and ego': Sonia slams Bihar govt

Rediff.com27 Oct 2020

The Congress chief added that the governments of Delhi and Bihar are 'captive governments' -- demonetisation, lockout, trade-off, economic bandit, farm-barn captive, bread-employment detention.

Why did Kerala governor fast against dowry?

Why did Kerala governor fast against dowry?

Rediff.com15 Jul 2021

'What we see today is bargaining.' 'The man's family sets a price for him and then they start bargaining.' 'He is sold to the family that offers the highest price.' 'In this market, a woman is just a commodity to be sold because if she remained at home, it is a humiliation for the family.'

'Dominant castes must put their empathy cap on'

'Dominant castes must put their empathy cap on'

Rediff.com4 Aug 2021

'Our senselessness on caste issue has gone so deep that we need to have a sensitivity test on why we as Indians have become so numb to such mindless violence.'

CBSE paper leak: A tale of friendship gone awry

CBSE paper leak: A tale of friendship gone awry

Rediff.com2 Apr 2018

The official privy to the probe said the crime was committed for a few thousand rupees.

Why the Poor vote for Modi, and Rich vote for Left

Why the Poor vote for Modi, and Rich vote for Left

Rediff.com5 Jul 2021

Why are the poor turning Right instead of turning toward far-Left parties, ponders Pranab Bardhan.

Kundra's custody extended, Shilpa's statement recorded

Kundra's custody extended, Shilpa's statement recorded

Rediff.com23 Jul 2021

A court in Mumbai on Friday extended till July 27 the police custody of businessman Raj Kundra in a case related to the alleged creation of pornographic films and uploading them through some apps.

PM Modi visited 58 countries since 2015

PM Modi visited 58 countries since 2015

Rediff.com22 Sep 2020

According to the details provided by Muraleedharan, the prime minister made five visits each to the United States, Russia and China, and multiple trips to some other countries like Singapore, Germany, France, Sri Lanka and the United Arab Emirates.

Factbox: Money laundering probe into Sahara

Factbox: Money laundering probe into Sahara

Rediff.com23 Dec 2015

Suspicions have swirled for years that many of Sahara's millions of investors are fictitious names

What is China's action plan for Tibet?

What is China's action plan for Tibet?

Rediff.com16 Dec 2021

National security, consolidation of border defences and border security highlights China's Tibet policy, points out Jayadeva Ranade, the former senior RA&W officer and China expert.

Hijab Row Can Hurt Indian Diplomacy

Hijab Row Can Hurt Indian Diplomacy

Rediff.com17 Feb 2022

India and Indians can ignore Pakistan, but that cannot be said of other nations in the neighbourhood, where New Delhi's 'Neighbourhood First' policy constantly reverberates. Four of the eight SAARC member-nations are Muslim -- Afghanistan and Pakistan, Bangladesh and the Maldives. The rulers decide the nation's India or anti-India policy in the first two, and street-opinion contributes to the same in the latter two, points out N Sathiya Moorthy.

We need Modi the Thanedar, not Chowkidar

We need Modi the Thanedar, not Chowkidar

Rediff.com8 Apr 2022

I am not sure if Modi can ever act as a chowkidar, even if he wants to. But he can surely act as a thanedar, by ensuring a fast resolution of corruption cases once they come to light. Exemplary action is easier and will burnish his anti-corruption image, argues Debashis Basu.

FIR over 'toolkit' shared by Greta Thunberg on Twitter, she isn't named

FIR over 'toolkit' shared by Greta Thunberg on Twitter, she isn't named

Rediff.com5 Feb 2021

The Delhi Police on Thursday filed a first information report against the 'pro-Khalistan' creators of a 'toolkit', which was shared by teen climate activist Greta Thunberg and others on Twitter in connection with the farmers' protest, alleging it aimed to wage a 'social, cultural and economic war against the Government of India'.

SP manifesto promises major sops for workers, farmers, poor, women

SP manifesto promises major sops for workers, farmers, poor, women

Rediff.com8 Feb 2022

The party released its manifesto -- Samajwadi Vachan Patra -- for the coming assembly elections, shortly after the BJP released its own.

Putin attacked Ukraine as UNSC was appealing for peace

Putin attacked Ukraine as UNSC was appealing for peace

Rediff.com24 Feb 2022

Guterres, who opened an emergency meeting of the 15-nation Security Council on Ukraine late Wednesday, in his brief off-the-cuff remarks said 'if indeed an operation is being prepared, I have only one thing to say from the bottom of my heart: President Putin, stop your troops from attacking Ukraine. Give peace a chance. Too many people have already died'.

Business can't alone build a country, Nirmalaji

Business can't alone build a country, Nirmalaji

Rediff.com10 Feb 2022

Had Finance Minister Sitharaman thought a little more about the middle class, disadvantaged sections, and the poor who are struggling, it would have been an inclusive Budget that would have made history, notes Ramesh Menon.

SEE: When terrorists attacked Karachi stock exchange

SEE: When terrorists attacked Karachi stock exchange

Rediff.com30 Jun 2020

'We were scared about what would happen if these terrorists managed to enter the building.'

India bought Pegasus as part of defence deal with Israel: Report

India bought Pegasus as part of defence deal with Israel: Report

Rediff.com29 Jan 2022

The report also referred to Prime Minister Narendra Modi's visit to Israel in July 2017.

Ahmed Patel's son-in-law, Dino Morea's assets seized in PMLA case

Ahmed Patel's son-in-law, Dino Morea's assets seized in PMLA case

Rediff.com2 Jul 2021

The Enforcement Directorate has alleged that this is a bigger bank scam in volume than that of the Punjab National Bank fraud by fugitive diamantaires Nirav Modi and Mehul Choksi, as it involves fraud to the tune of about Rs 16,000 crore.

Why Jessica Lall wants to be Los Angeles's next mayor

Why Jessica Lall wants to be Los Angeles's next mayor

Rediff.com24 Nov 2021

'We need to see more Indian Americans and people of colour hold elected office and serve in executive roles.'

An Ill Wind Blowing Over Karnataka

An Ill Wind Blowing Over Karnataka

Rediff.com13 Apr 2022

This divisiveness is upsetting social cohesion and can throw the bright young people thronging to Bengaluru with billion dollar ideas in their creative minds off balance, warns Shekhar Gupta.

Why I Became An IPS Officer

Why I Became An IPS Officer

Rediff.com6 May 2022

'Any person who wants to enter this service should have a single object of serving the public irrespective of hindrances.'

Time with tribals turned Lord Ram into perfect man: Modi

Time with tribals turned Lord Ram into perfect man: Modi

Rediff.com15 Nov 2021

Reaching out to tribals, Prime Minister Narendra Modi on Monday lauded their contribution to Indian culture through the ages and said Lord Ram drew inspiration from them during his exile as he slammed the Congress for "neglecting" adivasis during its previous rules.

Chidambaram denied anticipatory bail; CBI, ED teams visit his home

Chidambaram denied anticipatory bail; CBI, ED teams visit his home

Rediff.com21 Aug 2019

The Central Bureau of Investigation had registered an FIR on May 15, 2017 alleging irregularities in the Foreign Investment Promotion Board clearance granted to the media group for receiving overseas funds of Rs 305 crore in 2007 during Chidambaram's tenure as finance minister.

CBSE paper leak: Board announces re-exam; HRD initiates probe

CBSE paper leak: Board announces re-exam; HRD initiates probe

Rediff.com28 Mar 2018

The CBSE issued a circular on Wednesday informing about the re-examination and said dates and other details for it would be posted on the board's website.

2020 will be the year of the economy, but...

2020 will be the year of the economy, but...

Rediff.com3 Jan 2020

'Neither Modi nor the BJP have lost control over the minds and votes of their original supporters due to their tremendous political ability to play upon baser communal instincts.' 'But this buoyant support will melt away if the economic scenario remains depressing.' 'That makes 2020 an interesting year to watch out for,' notes Sheela Bhatt.

Amit Shah spends night at CRPF camp in Pulwama

Amit Shah spends night at CRPF camp in Pulwama

Rediff.com25 Oct 2021

"I want to spend one night with you people and understand your problems," Shah said addressing the security personnel at the CRPF campus, adding it was his 'most important' engagement during his visit to the Union territory.

Tax fraud lawsuit filed against Cristiano Ronaldo

Tax fraud lawsuit filed against Cristiano Ronaldo

Rediff.com13 Jun 2017

In a statement, the prosecutor's office said Ronaldo had knowingly used a "business structure" created in 2010 to hide his income in Spain from his image rights.

AAP to go solo in UP, contest all 403 seats

AAP to go solo in UP, contest all 403 seats

Rediff.com12 Sep 2021

"Our party is stronger than the Congress in the state. While the Congress won 40 seats in panchayat polls, we scored a victory in 83 panchayats. AAP got over 40 lakh votes in these polls, where 1600 party candidates contested," Singh, AAP's UP in-charge and Rajya Sabha MP Sanjay Singh said.

'Not too many surprises, not too many gimmicks, and welcome consistency'

'Not too many surprises, not too many gimmicks, and welcome consistency'

Rediff.com2 Feb 2022

'The term 'pro-growth' must be qualified somewhat because, while a rising tide will lift all boats, it will not necessarily do so equally.'

China's parliament approves controversial Hong Kong security bill

China's parliament approves controversial Hong Kong security bill

Rediff.com28 May 2020

The new law permits for the first time Chinese security agencies to open their establishments and operate in Hong Kong.

India, EU seal civil nuclear energy pact

India, EU seal civil nuclear energy pact

Rediff.com15 Jul 2020

The agreement provides for extensive cooperation in the civil nuclear energy sector including in research and development for peaceful uses of nuclear energy, they said.

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.

'US-India should focus on trade to counter China'

'US-India should focus on trade to counter China'

Rediff.com14 Dec 2020

'I hope that the incoming Biden-Harris Administration works with India to address some of the most profound geopolitical transboundary challenges.'

Govt and the bogey of content regulation

Govt and the bogey of content regulation

Rediff.com13 Feb 2021

Even if it wants to censor what you read, watch, or consume, the amount of content online is so huge that it is physically impossible for any government to do it, notes Vanita Kohli-Khandekar.

'PM has no clear roadmap for $5 trillion economy'

'PM has no clear roadmap for $5 trillion economy'

Rediff.com11 Feb 2020

Despite all of the PM's many strengths, it is increasingly clear that he does not necessarily have a coherent and clear worldview on matters of macro policy.

At 50, can AIADMK reinvent itself?

At 50, can AIADMK reinvent itself?

Rediff.com15 Oct 2021

The AIADMK's staying power is not in question, but it has to regain the winning streak. That will require its leaders and leadership to re-wire themselves, to be able to re-think situations in ways different from what they had been accustomed to, suggests Sathiya Moorthy.

Hijab Row: Politics Of Communal Polarisation

Hijab Row: Politics Of Communal Polarisation

Rediff.com14 Feb 2022

Some important simple truths about the issue may be more helpful than high sounding debates, asserts Mohammad Sajjad.

COVID Second Wave: How may have died?

COVID Second Wave: How may have died?

Rediff.com3 Jun 2021

Only the government has the capacity to collate all death data across all facilities and count corpses dumped in rivers. And the government is patently not interested in finding out, observes Devangshu Datta.