News for 'economic offences unit'

'What Gives Me Hope About India Is...'

'What Gives Me Hope About India Is...'

Rediff.com24 Aug 2023

'Our civil society here is vibrant, and courageous, although it is beaten up and beaten down, repeatedly.'

Sharad, Ajit Pawar booked in Rs 25,000 cr bank scam

Sharad, Ajit Pawar booked in Rs 25,000 cr bank scam

Rediff.com24 Sep 2019

The ED slapped criminal charges of money laundering on the basis of the Mumbai Police FIR that was filed in August this year, which itself was filed on the basis of a similar complaint by the state economic offences wing.

Dynastic corruption growing challenge: PM Modi

Dynastic corruption growing challenge: PM Modi

Rediff.com27 Oct 2020

If suitable action is not taken in corruption cases, it becomes normalised in society, the prime minister said. When a generation sees that a corrupt person in the family is let off without or very little punishment, their courage to indulge in corrupt activities grows manifolds, he said.

Defence ministry rejects Gen V K Singh's plea on secret unit

Defence ministry rejects Gen V K Singh's plea on secret unit

Rediff.com15 Nov 2013

The Union defence ministry has rejected former Army Chief Gen VK Singh's plea to get a copy of an army report on the activities of the controversial Technical Support Division, set up during his tenure.

Jagan Reddy must attend trial hearing: CBI court

Jagan Reddy must attend trial hearing: CBI court

Rediff.com4 Feb 2014

A special Central Bureau of Investigation court on Tuesday dismissed plea of YSR Congress chief Y S Jaganmohan Reddy seeking exemption from personal appearance during the hearings in a case of alleged quid-pro-quo investments involving his companies, in which he is the prime accused.

91 foreign Markaz attendees granted bail

91 foreign Markaz attendees granted bail

Rediff.com9 Jul 2020

The 91 foreigners from 21 countries were chargesheeted for attending Markaz at Nizamuddin in New Delhi allegedly in violation of visa conditions, indulging in missionary activities illegally and violating government guidelines issued after the COVID-19 outbreak.

Will PNB acquire beleaguered Lakshmi Vilas Bank?

Will PNB acquire beleaguered Lakshmi Vilas Bank?

Rediff.com8 Oct 2020

PNB has rich experience in the integration of commercial banks.

BJP Punjab manifesto: 75% quota for locals in govt jobs

BJP Punjab manifesto: 75% quota for locals in govt jobs

Rediff.com12 Feb 2022

The BJP-led National Democratic Alliance released its manifesto for the February 20 Punjab polls on Saturday, promising a slew of sops for various sections, including 75 per cent reservation in all government jobs for youngsters from the state, an unemployment allowance, 35 per cent reservation for women in government jobs and massive infrastructure development.

NIA to probe Kerala gold smuggling case

NIA to probe Kerala gold smuggling case

Rediff.com10 Jul 2020

The gold, weighing over 30 kg, was seized from the "diplomatic baggage" that had landed by air cargo at the Thiruvananthapuram international airport recently from the Gulf.

Nitish recommends CBI probe in scam which RJD alleged involves Sushil Modi

Nitish recommends CBI probe in scam which RJD alleged involves Sushil Modi

Rediff.com17 Aug 2017

RJD chief Lalu Prasad Yadav demanded the Bihar CM to sack his deputy and lodge a case against him and arrest him.

Black money: SIT brings new intel agency on board

Black money: SIT brings new intel agency on board

Rediff.com15 Feb 2015

The SIT was created by Supreme Court and notified by the government last year to curb black money.

SC judge opts out of hearing Mallya's plea against ED move

SC judge opts out of hearing Mallya's plea against ED move

Rediff.com20 Jan 2020

Supreme Court judge Justice Rohinton Fali Nariman on Monday recused himself from hearing liquor baron Vijay Mallya's petition against the confiscation of his properties by the Enforcement Directorate.

Court uses new law to summon Nirav Modi, Choksi on Sep 25, 26

Court uses new law to summon Nirav Modi, Choksi on Sep 25, 26

Rediff.com26 Jul 2018

The PMLA court in Mumbai has sought their appearance on September 25 (Nirav Modi) and 26 (Mehul Choksi) respectively under the fugitive economic offender law.

India, Qatar ink 7 agreements to boost cooperation

India, Qatar ink 7 agreements to boost cooperation

Rediff.com5 Jun 2016

Official talks were held between Modi and Seikh Tamim for multi-sectoral partnership and strengthening of Indo-Qatar ties following which the agreements and Memorandums of Understanding were signed on the second day of the Prime Minister's visit.

Gujarat polls: Congress promises farm loan waiver, Indira canteens, special quota

Gujarat polls: Congress promises farm loan waiver, Indira canteens, special quota

Rediff.com5 Dec 2017

The Congress, desperate to make a comeback in Gujarat, which has been ruled by the Bharatiya Janata Party for over 20 years, has tried to reach out to various sections of society in its blueprint unveiled.

Mumbai: Rape accused DIG says no to polygraph test

Mumbai: Rape accused DIG says no to polygraph test

Rediff.com2 Aug 2014

Senior Maharashtra Indian Police Service officer Sunil Paraskar, accused of raping and molesting a model-turned-actress, has declined to undergo a polygraph test while the victim expressed readiness to face the scientific examination.

Mumbai Police arm issues fresh notices to 300 NSEL brokers

Mumbai Police arm issues fresh notices to 300 NSEL brokers

Rediff.com24 Jan 2019

Sebi's main contention against brokers is that the NSEL was offering paired contracts and they were forward contracts, which were "illegal".

Baghel: The man who helped Congress rise like a Phoenix in Chhattisgarh

Baghel: The man who helped Congress rise like a Phoenix in Chhattisgarh

Rediff.com16 Dec 2018

Baghel led from the front to take on the BJP, led by Raman Singh, after being entrusted the task to revive the Congress' fortunes in Chhattisgarh following the third consecutive defeat in the 2013 assembly polls.

Political bigwigs evade Kerala's solar scam heat

Political bigwigs evade Kerala's solar scam heat

Rediff.com29 Jul 2013

In a three-page complaint submitted to the Additional Chief Judicial Magistrate in Kochi, second accused Saritha Nair put the blame for the fraudulent dealings on the first accused Biju Radhakrishnan and actress Shalu Menon while stating that associating her name with politicians and ministers was incorrect.

Extortion haunts Bihar again

Extortion haunts Bihar again

Rediff.com28 Jan 2016

'Hundreds of engineers have complained that they are being threatened by criminals for allotment of contracts and extortion.'

Scam helped Rose Valley create Rs 2,500-cr assets

Scam helped Rose Valley create Rs 2,500-cr assets

Rediff.com9 Apr 2015

Rose Valley is one of the biggest money businesses after Sahara.

Parl nod to bill to expand definition of terrorist act

Parl nod to bill to expand definition of terrorist act

Rediff.com20 Dec 2012

Parliament on Thursday passed a bill that seeks to expand the definition of "terrorist act" to include offences that threaten the country's economic security amid a walkout by Left parties, Janata Dal-United and Rashtriya Janata Dal.

No option but to resign: Opposition slams Sushma on Lalit Modi row

No option but to resign: Opposition slams Sushma on Lalit Modi row

Rediff.com14 Jun 2015

Opposition parties on Sunday slammed External Affairs Minister Sushma Swaraj and demanded her resignation for "helping" scam-tainted former Indian Premier League commissioner Lalit Modi.

Mallya consults 'formidable' lawyer to defend him

Mallya consults 'formidable' lawyer to defend him

Rediff.com15 May 2017

Award-winning lawyer, Claire Montgomery, the Queen's Counsel, is likely to fight the Indian government's attempt to extradite him to India.

Virus invisible, but our corona warriors are invincible: PM

Virus invisible, but our corona warriors are invincible: PM

Rediff.com1 Jun 2020

Modi said that violence, abuse and rude behaviour against frontline workers is not acceptable

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.'

Mallya: ED moves court to confiscate Rs 12,500-cr assets

Mallya: ED moves court to confiscate Rs 12,500-cr assets

Rediff.com22 Jun 2018

As per the existing process of law under the PMLA, the ED could confiscate the assets only after the trial in a case finishes which usually takes many years.

Govt releases guidelines for lockdown 2.0

Govt releases guidelines for lockdown 2.0

Rediff.com15 Apr 2020

Fresh guidelines were issued by the government on Wednesday for enforcing the second phase of the coronavirus lockdown, with the Union home ministry barring all kinds of public transport and prohibiting opening of public places during this period.

Chidambaram conspired with son, says CBI charge sheet

Chidambaram conspired with son, says CBI charge sheet

Rediff.com19 Oct 2019

The chargesheet names 14 accused, including the Congress leader's son Karti Chidambaram, Peter Mukherjea and Indrani Mukerjea.

Retailers rattled by I-Day online sales, plan to petition government

Retailers rattled by I-Day online sales, plan to petition government

Rediff.com10 Aug 2016

Retailer bodies to demand govt action against I-Day sales offers, threaten legal action for breach of FDI rules.

Who's the Greatest General of the 20th Century?

Who's the Greatest General of the 20th Century?

Rediff.com17 Jul 2021

My candidate for the best general of the last century hailed from a little, poor colonised Asian nation whose impact on world affairs rarely amounted to much, notes Shankar Acharya.

Nationwide strike hits banking services of PSBs on Day 1

Nationwide strike hits banking services of PSBs on Day 1

Rediff.com15 Mar 2021

Banking operations including cheque clearance across the country got affected on Monday as bankers under the aegis of the United Forum of Bank Unions have gone on a nationwide strike to protest against the proposed privatisation of two state-owned lenders.

26/11 attack mastermind Lakhvi gets 5-year jail term in terror financing case

26/11 attack mastermind Lakhvi gets 5-year jail term in terror financing case

Rediff.com8 Jan 2021

United Nations proscribed terrorist Lakhvi, 61, who was on bail since 2015 in the Mumbai attack case, was arrested by the Counter-Terrorism Department of Punjab province on Saturday.

Ease of doing business: Why Gujarat stands apart

Ease of doing business: Why Gujarat stands apart

Rediff.com22 Oct 2018

The state has allowed industrial units in special economic zones (SEZs) to lay off workers without government's sanction, regardless of the number of workers

Ex-UEFA chief Platini detained in Qatar World Cup probe

Ex-UEFA chief Platini detained in Qatar World Cup probe

Rediff.com18 Jun 2019

Ex-UEFA chief Michel Platini was arrested, on Tuesday, in connection with a probe into the awarding of the 2022 World Cup to Qatar, a source close to the investigation said.

COVID-19, China and climate dominates US VP debate

COVID-19, China and climate dominates US VP debate

Rediff.com8 Oct 2020

While there were no surprises on policy issues from either side, there were far less interruptions and tense moments between Pence, 61, who comes from Indiana and his Democrat challenger Harris, 55, who is from California.

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.'

Varna and Jati Are Not Same

Varna and Jati Are Not Same

Rediff.com27 Dec 2021

The relative ranking of castes can vary across regions and localities and depends on a number of factors including control over land, wealth, and political power. Castes have often tried to 'upgrade' themselves (a process sociologists refer to as Sanskritization), and sometimes get 'downgraded'. A revealing excerpt from Upinder Singh's Ancient India: Culture Of Contradictions.

How Modi, Xi can tackle the worrying trade deficit

How Modi, Xi can tackle the worrying trade deficit

Rediff.com11 Oct 2019

'Since the bilateral deficit is a reality -- and a worry -- we need to find a way to deal with it,' says Ravi Bhoothalingam.