News for 'economic crime'

Goyal runs finance ministry, but Jaitley's watching

Goyal runs finance ministry, but Jaitley's watching

Rediff.com26 Jun 2018

While Arun Jaitley remains part of the decision making process, Piyush Goyal, who was given additional charge on May 14, attends cabinet meetings and takes the day-to-day decisions.

Madras HC passes strictures on CCB police

Madras HC passes strictures on CCB police

Rediff.com12 Jun 2008

The Madras high court has come down heavily on the elite Central Crime Branch police, stating that the special department of the state police delayed filing FIRs and accepted bribes from both the accused and the complainant. Dismissing an anticipatory bail petition in an economic offences case on Wednesday, Justice R Regupathi questioned the CCB's inability to quickly file cases against the suspects and conduct an investigation.

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Rediff.com26 Apr 2015

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney.

Trump tours border, repeats threat to declare national emergency

Trump tours border, repeats threat to declare national emergency

Rediff.com11 Jan 2019

But the Democrats appeared to be unconvinced by Trump's argument of national emergency.

Rahul says he supports punishment for those involved in 1984 anti-Sikh riot

Rahul says he supports punishment for those involved in 1984 anti-Sikh riot

Rediff.com25 Aug 2018

The Congress president, who is on a two-day visit to the United Kingdom, told the audience of UK-based parliamentarians and local leaders on Friday that the incident was a tragedy and painful experiences, but disagreed with the view that the Congress was "involved".

Indian Ocean's resourceful, so protect it: PM

Indian Ocean's resourceful, so protect it: PM

Rediff.com14 Feb 2008

In his address, the prime minister said the Indian Ocean, spanning 28 million sq km, was a host to a third of the world population and accounted for 40 per cent of the energy sources.

Will stand with India in confronting threats it faces: Biden

Will stand with India in confronting threats it faces: Biden

Rediff.com16 Aug 2020

"Fifteen years ago, I was leading the efforts to approve the historic civil nuclear deal with India. I said that if the US and India became closer friends and partners, then the world will be a safer place," Biden, who was vice-president in the Obama administration, said while addressing the Indian-American community on India's Independence Day.

Poll effect: Suspected securities deals under scanner

Poll effect: Suspected securities deals under scanner

Rediff.com30 Mar 2014

The Central Economic Intelligence Bureau, lead agency under Finance Ministry to gather and disseminate intelligence related to financial crimes, has traced illegal flow of money through Private Placement Programme, which involves offering of securities to select individuals or groups, upto 50 in numbers, official sources said.

How does Modi Sarkar rate with UPA1/2?

How does Modi Sarkar rate with UPA1/2?

Rediff.com23 Oct 2017

The Modi government's record on governance is better than that of UPA-2, but not better than UPA-1, observes T N Ninan.

US lawmakers seek fair treatment for detained Indian students

US lawmakers seek fair treatment for detained Indian students

Rediff.com7 Feb 2019

Immigration attorneys claimed that they knew nothing about the varsity's illegal operation and were trapped.

Why this 8 year old rejects Modi's #SheInspiresUs

Why this 8 year old rejects Modi's #SheInspiresUs

Rediff.com7 Mar 2020

'Please don't celebrate me if you are not going to listen to my voice.'

Extras: Enrique quits as Spain coach for personal reasons

Extras: Enrique quits as Spain coach for personal reasons

Rediff.com19 Jun 2019

News of all that's transpired on and off the football field

Sonia, Manmohan meet Chidambaram, express concern over his detention

Sonia, Manmohan meet Chidambaram, express concern over his detention

Rediff.com23 Sep 2019

Chidambaram said he was honoured that the two leaders visited him.

Budget: FM may announce policy to combat black money

Budget: FM may announce policy to combat black money

Rediff.com23 Feb 2015

PAN could be used by the probe agencies.

'Panic doesn't help in dealing with the situation'

'Panic doesn't help in dealing with the situation'

Rediff.com18 Mar 2020

'Right now there are two battles, the one in our heads about the pandemic and 2, the actual pandemic itself.'

US-China trade war: How India stands to GAIN!

US-China trade war: How India stands to GAIN!

Rediff.com8 Nov 2018

China is on the lookout for investment pastures where its money is welcome, safe and earns a decent return. India also needs vast investment - about $1 trillion over the next 10-15 years - in infrastructure, green energy, transportation and heavy industry, says Ravi Bhoothalingam.

Why was Tabrez Ansari allowed to die?

Why was Tabrez Ansari allowed to die?

Rediff.com8 Jul 2019

Mohammad Sajjad raises important questions about the response to lynchings.

Why do rape victims turn hostile?

Why do rape victims turn hostile?

Rediff.com3 Nov 2020

The fact that so many victims turn hostile should be a matter of concern. If so many accused persons continue to roam freely in society, this becomes an additional liability to women's safety, points out Rashme Sehgal.

Uncertainty looms over execution of Nirbhaya convicts on Feb 1

Uncertainty looms over execution of Nirbhaya convicts on Feb 1

Rediff.com29 Jan 2020

Nirbhaya's mother Asha Devi said even the court understands that the convicts are filing pleas one after the other just to delay the hanging.

How Rajkummar Rao became a dreaded terrorist

How Rajkummar Rao became a dreaded terrorist

Rediff.com27 Sep 2017

The filmmaker said he relied on documentary evidence and public accounts for much of the script.

India, Cambodia ink 4 pacts, decide to boost defence ties

India, Cambodia ink 4 pacts, decide to boost defence ties

Rediff.com27 Jan 2018

They also inked a pact for cultural exchanges through 2018-2020.

Trump imposes sanctions on Turkey, says prepared to 'swiftly destroy' its economy

Trump imposes sanctions on Turkey, says prepared to 'swiftly destroy' its economy

Rediff.com15 Oct 2019

The order gives the state and treasury departments authority to consider and impose sanctions on individuals, entities or associates of the Turkish government involved in actions that endanger civilians or lead to the further deterioration of peace, security and stability in northeast Syria.

Fearing FATF heat, Pak to upgrade group of banned outfits to 'high risk'

Fearing FATF heat, Pak to upgrade group of banned outfits to 'high risk'

Rediff.com9 Mar 2019

The proscribed organisations will be examined under heightened security checks at all layers of legal, administrative, investigative and financial regimes, the Dawn newspaper reported.

Let's stop making cash the villain

Let's stop making cash the villain

Rediff.com14 Jan 2020

Ajit Balakrishnan offers a New Year resolution for our policy-makers.

Cameron hails 'partner' India in post-Brexit statement

Cameron hails 'partner' India in post-Brexit statement

Rediff.com28 Jun 2016

UK's outgoing Prime Minister David Cameron on Monday hailed "important partner" India in his first Parliament statement since the country voted for leaving the EU and said Britain must not turn its back on Europe or the rest of the world.

In Gujarat, it will be life imprisonment for cow slaughter

In Gujarat, it will be life imprisonment for cow slaughter

Rediff.com31 Mar 2017

With the passing of the amendment Bill, Gujarat becomes the first state in the country to make cow slaughter punishable with life term. Cow slaughter has also been made a non-bailable offence.

Dalmiya may contest BCCI polls

Dalmiya may contest BCCI polls

Rediff.com20 Sep 2006

The former BCCI chief said he is seriously considering fighting the Board elections due later this month.

Govt set to bring Ordinances on two anti-corruption bills

Govt set to bring Ordinances on two anti-corruption bills

Rediff.com25 Feb 2014

Pushed by Congress vice president Rahul Gandhi, the government looks set to shortly bring ordinances on two anti-corruption bills along with three other legislations which could not be passed during the just-concluded Parliament session.

Delhi: Police unearth major corporate fraud

Delhi: Police unearth major corporate fraud

Rediff.com26 Jun 2006

The Delhi police unearthed a multi-crore corporate fraud and arrested the kingpin of the racket, a hotelier who allegedly cheated as many as six major banks in Delhi by extracting loans furnishing forged documents.

Gangster-turned-politician Arun Gawli arrested

Gangster-turned-politician Arun Gawli arrested

Rediff.com2 Dec 2006

The Economic Offences Wing of the city police arrested Gawli, the president of the Akhil Bharatiya Sena.

Why Wistron vandalism is bad for India

Why Wistron vandalism is bad for India

Rediff.com18 Dec 2020

'The workers's dance of wilful destruction has the potential to kill all investments planned in India by any foreign entity,' argues Dr Sudhir Bisht.

Massive protests in Jamia after gunman injures student during anti-CAA march

Massive protests in Jamia after gunman injures student during anti-CAA march

Rediff.com30 Jan 2020

The man, who identified himself as 'Rambhakt Gopal', was subsequently overpowered by police and detained. The gunman went live on Facebook before the brandishing the gun.

Budget 2020: Key demands of the IT sector

Budget 2020: Key demands of the IT sector

Rediff.com16 Dec 2019

A 15 per cent corporate tax rate for services companies in SEZs, setting up a fund for deep-tech startups and establishing clusters to demonstrate design-to-manufacturing capabilities of tech firms were some of the key demands made by the IT sector at the pre-Budget consultation on Monday. The participants shared their views and suggestions regarding Big Data, incentives for encouraging setting up of data centres, fiscal incentives for data localisation, incentives for pushing digital penetration in rural areas, and corporate guarantee to startups for competing with other nations.

NSEL scam: Jignesh Shah remanded in ED custody till July 18

NSEL scam: Jignesh Shah remanded in ED custody till July 18

Rediff.com13 Jul 2016

ED lawyer Hiten Venegaonkar contended that huge amount of money was laundered and Shah's acts constituted a very serious economic offence

Mammoth challenges India faces

Mammoth challenges India faces

Rediff.com4 Sep 2019

'As a nation we are tearing ourselves apart through decisions we have deliberately chosen to take,' argues Aakar Patel.

Modi's BRICS symphony in Goa

Modi's BRICS symphony in Goa

Rediff.com17 Oct 2016

Narendra Modi's success at the BRICS summit is the best Diwali gift for India's diplomacy and marks her ascendancy to global leadership, says Tarun Vijay.

FIR likely against Jignesh Shah, former NSEL brass

FIR likely against Jignesh Shah, former NSEL brass

Rediff.com19 Sep 2013

The Economic Offences Wing (EOW) of the Mumbai city police is expected to file a First Information Report (FIR) against Jignesh Shah, promoter of Financial Technologies and vice-chairman of National Spot Exchange (NSEL), and former senior management officials in connection with the current payment crisis.

At BRICS summit, PM Modi talks tough on terrorism

At BRICS summit, PM Modi talks tough on terrorism

Rediff.com16 Jul 2014

Pitching for 'zero tolerance" against terrorism, Prime Minister Narendra Modi on Tuesday told leaders of the five-nation grouping BRICS that the "choices" they make now will shape the future of the world at large.

Why Modi govt is crushing dissent

Why Modi govt is crushing dissent

Rediff.com15 Sep 2020

For this dispensation, ideas are dangerous. Those who propagate liberalism and democratic traditions are even more dangerous, observes Rashme Sehgal.

Thieves made merry at Sri Sri's festival; 70 FIRs filed, 30 held

Thieves made merry at Sri Sri's festival; 70 FIRs filed, 30 held

Rediff.com15 Mar 2016

Gangs from across the country targeted visitors at three-day World Culture Festival in the New Delhi amid high security and made away with valuable articles like laptops, jewellery and cash, leading to at least 70 FIRs and the police apprehending about 30 persons.