News for 'economic crime'

Why did Chhota Rajan kill J Dey?

Why did Chhota Rajan kill J Dey?

Rediff.com3 May 2018

The court said that Rajan suspected that J Dey was working for Dawood Ibrahim and the journalist was showing him in a poor and weak position.

Recession creates 50,000 police jobs in US

Recession creates 50,000 police jobs in US

Rediff.com27 Feb 2009

The economic downturn has wiped off thousands of jobs from hundreds of the American companies, but the same crisis has prompted the US administration to announce a massive hiring of 50,000 police personnel.

Capitalism is 'under serious threat', says Raghuram Rajan

Capitalism is 'under serious threat', says Raghuram Rajan

Rediff.com12 Mar 2019

Rajan said he believes that capitalism is breaking down because it is not providing equal opportunities.

Will Shah step into Modi's shoes?

Will Shah step into Modi's shoes?

Rediff.com14 Oct 2019

'What are the circumstances at that time? Had you thought Modi will come after Vajpayee?'

Women ride the ed-tech boom as opportunities click

Women ride the ed-tech boom as opportunities click

Rediff.com21 Sep 2020

Experts point out teaching in its online avatar helps address women specific concerns, like care-giving responsibilities, lack of safe public and work spaces, and the inability to move to cities.

Assam: 'Unemployment is a great danger'

Assam: 'Unemployment is a great danger'

Rediff.com27 Feb 2021

'There are more young people in Assam who are unemployed than possibly anywhere else.'

Why the axe fell on 3 senior ministers

Why the axe fell on 3 senior ministers

Rediff.com9 Jul 2021

To believe that the key job of his senior ministers is to ensure that his image be kept intact whatever be the outcome of his policies is to expect too much even of someone as ambitious as Narendra Modi, asserts Rashme Sehgal.

Chidambaram's offence against nation: ED tells SC

Chidambaram's offence against nation: ED tells SC

Rediff.com29 Aug 2019

Referring to the arguments advanced by Chidambaram's counsel on Tuesday that ED wanted to humiliate him by arresting him, Mehta had said, "A victim card is sought to be played. They are saying humiliation. It is not. It is prevention, prevention and prevention with capital P. I am serious about this".

Oppn set to corner Centre in Parliament on bank scams

Oppn set to corner Centre in Parliament on bank scams

Rediff.com4 Mar 2018

The government, on its part, is seeking to counter the opposition's offensive by bringing the Fugitive Economic Offenders Bill.

China joins G20-led global crackdown on tax evasion

China joins G20-led global crackdown on tax evasion

Rediff.com27 Aug 2013

China became the 56th signatory to the agreement by signing the Multilateral Convention on Mutual Administrative Assistance in Tax Matters. With this all the G20 nations, including India, have become official partners to combat the menace of tax crimes and evasion across international borders.

'Toolkit' case: Delhi police looks for Mumbai lawyer, Pune engineer

'Toolkit' case: Delhi police looks for Mumbai lawyer, Pune engineer

Rediff.com16 Feb 2021

A Mumbai lawyer and a Beed engineer joined arrested climate activist Disha Ravi in creating a protest toolkit backing the farmers' agitation with the aim of 'tarnishing the image of India' and collaborated with pro-Khalistani elements, Delhi Police officials said on Monday.

'I can make Dawood confess in 5 minutes'

'I can make Dawood confess in 5 minutes'

Rediff.com20 Jul 2016

Former supercop Rakesh Maria on the challenges of fighting crime.

Time for Aung San Suu Kyi to step aside?

Time for Aung San Suu Kyi to step aside?

Rediff.com10 Feb 2021

Some believe she should no longer be the face of the struggle to free Myanmar from the new military dictatorship, observes Prakash Bhandari.

Govt, India Inc seek cyber security shield

Govt, India Inc seek cyber security shield

Rediff.com24 Feb 2016

Cyber-security in India is at a nascent stage.

Narasimha Rao deserved Bharat Ratna: Sanjaya Baru

Narasimha Rao deserved Bharat Ratna: Sanjaya Baru

Rediff.com28 Sep 2016

Narasimha Rao's 'crime' was to end 'proprietary control' of Nehru-Gandhi family on the party, according to a new book.

Ex-Maharashtra ATS chief Himanshu Roy commits suicide

Ex-Maharashtra ATS chief Himanshu Roy commits suicide

Rediff.com11 May 2018

Mumbai police, citing his suicide note, said the 1988-batch Indian Police Service officer took the extreme step 'out of frustration' due to his illness.

SEBI action against high return schemes

SEBI action against high return schemes

Rediff.com20 Sep 2018

Delhi brokers under SEBI's glare for drawing investors through ads promising unrealistic returns.

FinMin detects Rs 2,280 cr black money routed through PPP

FinMin detects Rs 2,280 cr black money routed through PPP

Rediff.com25 Sep 2013

About Rs 2,280 crore (Rs 22.80 billion) unaccounted income being allegedly routed through Private Placement Programme (PPP) has been detected by economic intelligence sleuths.

22 booked for sending Digvijay hate messages

22 booked for sending Digvijay hate messages

Rediff.com1 Oct 2011

Twenty-two people who used websites to allegedly post "highly offensive" content against Congress leader Digvijay Singh will face a criminal case following a complaint filed by him.

With a day of campaigning to go, BJP pulls out all the stops

With a day of campaigning to go, BJP pulls out all the stops

Rediff.com6 Nov 2017

Home Minister Rajnath Singh, Information and Broadcasting Minister Smriti Irani, Uttar Pradesh Chief Minister Yogi Adityanath and Uttarakhand Chief Minister Trivendra Singh Rawat reached the poll-bound state besides Union ministers J P Nadda and Thawar Chand Gehlot, and Bihar minister Mangal Pandey, who are already camping here.

India must be militarily prepared for the worst

India must be militarily prepared for the worst

Rediff.com5 Jun 2020

'One must remember that a dragon has a forked tongue,' warns Vivek Gumaste.

Activists question cops, govt on Hyderabad encounter

Activists question cops, govt on Hyderabad encounter

Rediff.com6 Dec 2019

The encounter is an attempt by authorities to distract people from the government's failures to safeguard women's rights, the activists said.

India blundered along, exactly as every other country did

India blundered along, exactly as every other country did

Rediff.com23 Jun 2021

Not to say that India couldn't have handled the situation better, but on average, it didn't do anywhere near as badly as the naysayers make it out argues Rajeev Srinivasan.

'Pakistan knows its game is up'

'Pakistan knows its game is up'

Rediff.com26 Aug 2019

'We have to stay one step ahead of Pakistan'

Will BJP oust Nitish after the poll?

Will BJP oust Nitish after the poll?

Rediff.com13 Oct 2020

'Maybe the BJP believes, in the post-poll scenario, it will have the might to foist, anybody endorsed by the RSS, upon Bihar,' observes Mohammad Sajjad.

How Gurumurthy may change the RBI

How Gurumurthy may change the RBI

Rediff.com18 Aug 2018

With his strong views on Bharatiya economics, his appointment to the RBI board may well presage interesting times, says Archis Mohan.

F1 supremo Ecclestone's mother-in-law kidnapped in Brazil: reports

F1 supremo Ecclestone's mother-in-law kidnapped in Brazil: reports

Rediff.com26 Jul 2016

The mother-in-law of Formula One chief Bernie Ecclestone has been kidnapped in Sao Paulo and criminals are demanding 120 million reais ($36.5 million) in ransom, according to reports in a leading Brazilian news magazine.

Sebi cracks down on fake stock tips

Sebi cracks down on fake stock tips

Rediff.com5 Jul 2017

Writes to Trai, Mumbai Police to catch unauthorised SMS senders

Future looks bleak for Rana Kapoor-funded firms

Future looks bleak for Rana Kapoor-funded firms

Rediff.com14 May 2020

The collection of mostly small and medium sized businesses is a hotchpotch of ventures and include design schools, schools, villas for hire in Goa and a country club in Gurgaon.

10 concerns raised against triple talaq bill

10 concerns raised against triple talaq bill

Rediff.com27 Dec 2018

Women activists urged the government to withdraw the Bill from consideration in the Rajya Sabha, and review the fundamental flaws pending broad-based community consultations.

Modiji, will my mother afford to buy onions in 2020?

Modiji, will my mother afford to buy onions in 2020?

Rediff.com7 Jan 2020

'If prices of everyday consumption don't come down, employment doesn't pick up, 2020 will not be a happy year for anyone but the super rich,' notes Sherna Gandhy.

ED files charge sheet against Chidambaram in Aircel Maxis case

ED files charge sheet against Chidambaram in Aircel Maxis case

Rediff.com25 Oct 2018

The ED had filed the first chargesheet in the case against Chidambaram's son Karti; later, a supplementary chargesheet was also filed against him.

Bihar buying better food, expensive clothes after liquor ban

Bihar buying better food, expensive clothes after liquor ban

Rediff.com17 Jun 2018

Sale of expensive sarees rose by 1,751 per cent while consumption of honey by 380 per cent.

How women and children fared in one year of Modi 2.0

How women and children fared in one year of Modi 2.0

Rediff.com1 Jun 2020

Around 700 migrant workers, women and children have lost their lives in this reverse migration. But what is happening today with the migrant labour is only a continuation of the policies pursued by the Modi regime during the last six years. It is not for nothing that India was ranked the most dangerous country in the world for women in 2018 by the Thompson Reuters Foundation poll, points out Rashme Sehgal.

Italy's story on Marines misleading: India tells international tribunal

Italy's story on Marines misleading: India tells international tribunal

Rediff.com11 Aug 2015

India has told an international tribunal that the case of two Italian marines, accused of killing two Indian fishermen off Kerala's coast, comes under its jurisdiction and Italy's contentions in this regard were "misleading".

What does the nation get out of the CBI?

What does the nation get out of the CBI?

Rediff.com12 Mar 2018

'What does the nation get out of the CBI's fabulous infrastructure? Very little that is useful.'

6 arrested in BoB forex fraud case

6 arrested in BoB forex fraud case

Rediff.com14 Oct 2015

Enforcement Directorate is jointly probing the case.

Love Jihad must be declared ultra vires in 2021

Love Jihad must be declared ultra vires in 2021

Rediff.com30 Dec 2020

The most strident criticism of UP's anti-conversion ordinance has come from the judiciary with several retired Supreme Court and high court judges having described it as being violative of Article 14 (Right to Equality), 15 (Prohibition of discrimination on grounds of religion), 21 (Right to Life) and 25 (Freedom of conscience) of the Constitution, points out Rashme Sehgal.

Dr Singh rakes up UP's dismal riots record at NIC meet

Dr Singh rakes up UP's dismal riots record at NIC meet

Rediff.com23 Sep 2013

Prime Minister Manmohan Singh on Monday asked political parties to refrain from taking advantage of communal strife and said states should crack down on elements fanning such violence irrespective of their political affiliations or influence.

India, Russia against 'outside influence' in internal matters: Modi

India, Russia against 'outside influence' in internal matters: Modi

Rediff.com5 Sep 2019

His remarks without naming any country came against the backdrop of tension between India and Pakistan after New Delhi revoked Jammu and Kashmir's special status.