News for 'economic crime'

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.

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.

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.

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.

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.

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.

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.

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.

'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.'

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.

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.

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.

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

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.

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.

US Muslims' wages dropped post-9/11

US Muslims' wages dropped post-9/11

Rediff.com24 Aug 2006

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.

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.

G20 fails to make substantive progress on black money

G20 fails to make substantive progress on black money

Rediff.com18 Nov 2014

G20 summit noticeably lacked in responses to illicit financial flows, one of the largest drags on development worldwide

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.

Trump administration proposes massive $190 million cut in aid to Pak

Trump administration proposes massive $190 million cut in aid to Pak

Rediff.com24 May 2017

Last year, the US assistance to Pakistan was $534 million.

Demonetisation a courageous step, will create a new normal: Jaitley

Demonetisation a courageous step, will create a new normal: Jaitley

Rediff.com17 Dec 2016

The finance minister also hinted that not all of the Rs 15.44 lakh crore worth of currency junked will be remonetised through issuance of new notes as he said digital currency will fill the gap.

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.

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.

'Kashmiris are not secessionists or terrorists'

'Kashmiris are not secessionists or terrorists'

Rediff.com18 Apr 2018

'The people of the state can be won over by love, and not by swords.'

'Ease of starting a business is where work is needed'

'Ease of starting a business is where work is needed'

Rediff.com30 Nov 2017

'India cannot function the Chinese way and the sooner people realise that, the better it will be.'

Terrorism is Pak's favourite child: PM at BRICS-BIMSTEC Summit

Terrorism is Pak's favourite child: PM at BRICS-BIMSTEC Summit

Rediff.com16 Oct 2016

Other world leaders too voiced concern against terrorism and vowed to fight it collectively.

Saluting the Vishaka judgment, 20 years on

Saluting the Vishaka judgment, 20 years on

Rediff.com17 Mar 2017

This historic Vishaka judgement brought the issue of sexual harassment in the workplace into the mainstream discourse says Kanika Dutta.

India opposes UN vote on death penalty moratorium

India opposes UN vote on death penalty moratorium

Rediff.com19 Nov 2016

India has opposed a UN resolution calling for a moratorium on the death penalty, saying it goes against Indian statutory law and the sovereign right of every country to determine their own legal system.

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.

CBI @ 50: PM vows to protect its legality

CBI @ 50: PM vows to protect its legality

Rediff.com11 Nov 2013

Prime Minister Manmohan Singh lauded the Central Bureau of Investigation as it completed 50 years during an address to senior officers at the at international conference on 'Evolving common strategies to combat corruption and crime.'

Brazil didn't mess up Olympics, nor did it make most of them

Brazil didn't mess up Olympics, nor did it make most of them

Rediff.com24 Aug 2016

The enduring images of the Games will be not just the great sporting achievements - from US swimmer Michael Phelps' 28th Olympic medal to Usain Bolt's historic sprint 'triple triple' - but also the organizational problems, empty seats and crime.

Why the 'pro-Hindi' lobby in Tamil Nadu has got it wrong

Why the 'pro-Hindi' lobby in Tamil Nadu has got it wrong

Rediff.com5 Jun 2019

Flowing from an inadequate understanding of Tamil history and politics is an urban elitist mindset that does not seem to be able to touch and feel the real angst of the larger Tamil-speaking masses, cutting across the social and economic status of the individual, says N Sathiya Moorthy.

CBSE paper leak: Sachdeva College owner emerges

CBSE paper leak: Sachdeva College owner emerges

Rediff.com3 Jun 2004

Sudhir Sachdeva, who runs a number of coaching institutes across Delhi, came armed with an anticipatory bail from the Orissa high court.

Explained: The meaning of Sushma's Vietnam visit

Explained: The meaning of Sushma's Vietnam visit

Rediff.com31 Aug 2018

'India does not wish to remain silent in improving its strategic space so that its leverage to counter China's expansionist designs is maintained, besides enabling it to play a responsible role from a position of strength for peace and stability in Asia,' points out Dr Rajaram Panda.

India's women can't live in constant fear, Mr Prime Minister

India's women can't live in constant fear, Mr Prime Minister

Rediff.com7 Jul 2014

Enrich a woman and you can enrich a nation. Hurt women, deny women equitable rights, and a nation's death sentence will soon commence, says Dr Krishan Jeyarajasingham.

The dangers of banning cow slaughter

The dangers of banning cow slaughter

Rediff.com19 Mar 2015

The sentiments of the ignorant are what politicians unfortunately fan to inflame passions for political gain, says Murad Ali Baig