News for 'financial crime india'

India asks Pak to implement ICJ verdict immediately

India asks Pak to implement ICJ verdict immediately

Rediff.com18 Jul 2019

Rubbishing Pakistan's claim of a victory in the case, External Affairs Ministry Spokesperson Raveesh Kumar said Islamabad has its 'own compulsions to lie' to its people.

CBI warns against fake COVID-19 test kits in world market

CBI warns against fake COVID-19 test kits in world market

Rediff.com5 May 2020

The CBI, which is the National Central Bureau for India tasked with coordination with the International Criminal Police Organisation (Interpol), immediately swung into action and alerted all Interpol Liaison Officers (ILOs) to alert their respective police organisations about such unscrupulous supplies, they said.

Banks can sell Mallya's properties, shares worth Rs 5,646 cr

Banks can sell Mallya's properties, shares worth Rs 5,646 cr

Rediff.com3 Jun 2021

Armed with court order, a consortium of lenders led by SBI can now sell certain real estate properties and securities belonging to fugitive Vijay Mallya to recover loans turned bad with failure of Kingfisher Airlines. A consortium of 11 banks that gave Mallya loans, led by State Bank of India (SBI), had approached a special Prevention of Money Laundering Act (PMLA) court seeking restoration of his properties seized by the Enforcement Directorate. The special PMLA court in Mumbai on Tuesday allowed the restoration of properties worth Rs 5,646.54 crore to banks.

Pak admits Dawood Ibrahim living in Karachi

Pak admits Dawood Ibrahim living in Karachi

Rediff.com23 Aug 2020

Dawood Ibrahim is wanted in India to face the law of the land for carrying out serial blasts in Mumbai in 1993 in which scores of people were killed and injured.

Did India apprehend and return Dubai princess fleeing torture?

Did India apprehend and return Dubai princess fleeing torture?

Rediff.com29 Apr 2018

The operation, which the sources said was coordinated by NSA Ajit Doval, led to the rendition of the 33-year-old princess, who has said she was seeking to escape torture inflicted by her father, UAE PM and Dubai ruler Mohammed bin Rashid al-Maktoum.

Kaneria returns to Pak; ends speculation of India settlement

Kaneria returns to Pak; ends speculation of India settlement

Rediff.com25 Jun 2016

Banned Pakistan Test leg-spinner Danish Kaneria has made a quiet return to Karachi, Pakistan with his family after performing religious rituals in India, bringing to an end speculation about him trying to settle down in the neighbouring country. "I think with me now back in Karachi everyone who was talking about me going to India to settle down there or even accused me of making anti-Pakistan cricket statements have got their answer," Kaneria said.

Military Needs Soldiers, Not Contract Labour

Military Needs Soldiers, Not Contract Labour

Rediff.com13 Jun 2022

While we seem to want soldiers on short-term engagement, warfare itself is getting more technical and needs skilled manpower. The world has seen the dismal performance of armies that rely on short tour of duty soldiers or have outsourced war to 'contractors' in Afghanistan and now in Ukraine, points out Colonel Anil A Athale (retd).

Top 5 countries on black money list; India third

Top 5 countries on black money list; India third

Rediff.com16 Dec 2014

The cumulative illicit money moving out of India over a ten-year period rose to $439.59 billion

Bengaluru or Hyderabad? The best city to live in India is...

Bengaluru or Hyderabad? The best city to live in India is...

Rediff.com15 Mar 2019

Thinking of migrating to a more agreeable locale? Then perhaps you should consider moving to Vienna, which has been named the best city to live in for the tenth year in a row. However, the news isn't that great for Indians, with the list released by global consulting firm Mercer showing that Indian cities fared badly in the quality of living survey. The comprehensive survey is done with many factors being considered like housing, crime, political stability, leisure, air pollution, infrastructure, health system, education and economy.

Survey's take on economic challenges

Survey's take on economic challenges

Rediff.com27 Feb 2016

Resolving the TBS challenge comprehensively would require 4 Rs: Recognition, recapitalisation, resolution and reform.

'Join the BJP and clean yourself with Bharatiya Janata Laundry Machine'

'Join the BJP and clean yourself with Bharatiya Janata Laundry Machine'

Rediff.com15 Nov 2022

'Badle ki bhavna (revengeful politics) was never seen in Maharashtra and Indian politics, but now we are witnessing all that today.'

'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.'

What Cairn, Vodafone, Devas reveal about the Indian State

What Cairn, Vodafone, Devas reveal about the Indian State

Rediff.com23 Jul 2021

The Indian State's arbitrariness may have come to be accepted with resignation within the country, but when it behaves in the same manner with external players, it gets a push-back, observes T N Ninan.

India to crack down on savings scams as Modi backs banking for all

India to crack down on savings scams as Modi backs banking for all

Rediff.com30 May 2016

India does not have a unified regulatory regime to counter Ponzi, or pyramid, schemes whose operators typically grab new deposits to meet their promise of guaranteed returns to existing savers, point out Manoj Kumar and Mayank Bhardwaj.

10 HOT careers for IT grads

10 HOT careers for IT grads

Rediff.com15 Apr 2021

Engineering graduates specialising in artificial intelligence and machine learning can earn up to 24 lakh a year, says Saran Balasundaram, founder and CEO, HanDigital, a talent consulting firm.

Inside the thriving world of India's private detectives

Inside the thriving world of India's private detectives

Rediff.com27 Jul 2018

There's a certain amount of drama to the profession. Sample these taglines: 'We can see the unseen'; 'I can plant my detective in your guest bedroom.' One agency has even ensured that all its phone numbers end in '007'.

China to invest $20 billion in India

China to invest $20 billion in India

Rediff.com18 Sep 2014

Chinese President Xi Jinping pledged on Thursday to give Indian companies and products - especially including those made by the pharmaceutical, farming and fuel industries - greater access to Chinese markets.

Indian boxers to adopt higher weight category

Indian boxers to adopt higher weight category

Rediff.com7 Mar 2019

The change means that Panghal, an Asian Games gold-medallist in 49kg, will now have to move to 52kg, while Thapa and Kaushik will have to forego the 60kg division and move up to the newly-created 63kg. Thapa is a three-time Asian Championships medallist and a world bronze-medallist, while Kaushik won a silver medal at the Commonwealth Games last year.

Greed leads 11,592 cybercrime cases in 2015

Greed leads 11,592 cybercrime cases in 2015

Rediff.com13 Dec 2016

8,121 people were arrested in 2015 for cybercrimes, a 41% increase from 2014.

Shell firms, paintings of Rana Kapoor under ED scanner

Shell firms, paintings of Rana Kapoor under ED scanner

Rediff.com8 Mar 2020

The central probe agency that began action against the banker by raiding his upscale residence in south Mumbai on Friday is primarily investigating Kapoor, his wife and three daughters over a Rs 600 crore fund received by a firm allegedly "controlled" by them from an entity linked to the scam-hit Dewan Housing Finance Limited.

How India can fight cyber terror

How India can fight cyber terror

Rediff.com24 Apr 2015

Like China, India needs to encourage 'hacker clubs' in view of the challenges of virtual terrorism, says Lieutenant General Prakash Katoch (retd)

Why CBI does a good job when there is no political overtone, asks CJI

Why CBI does a good job when there is no political overtone, asks CJI

Rediff.com14 Aug 2019

"Why is it that whenever there are no political overtones to a case, the CBI does a good job?" he said.

India a soft target for cyber criminals, says study

India a soft target for cyber criminals, says study

Rediff.com10 May 2015

Internet users in India is attracting cyber criminals, as these are first-timers, who can be duped easily

What the Internet holds for India in 2018

What the Internet holds for India in 2018

Rediff.com1 Jan 2018

Or, what will the Indian policy process allow it to be, says Ajit Balakrishnan.

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.

YES Bank fraud case: Cox & Kings top brass under ED lens

YES Bank fraud case: Cox & Kings top brass under ED lens

Rediff.com9 Jun 2020

The probe agency found irregularities in loans amounting Rs 3,642 crore sanctioned by Yes Bank to the travel firm.

2 arrested in connection with blast outside Hafiz Saeed's house

2 arrested in connection with blast outside Hafiz Saeed's house

Rediff.com24 Jun 2021

Pakistani security agencies on Thursday arrested two suspects involved in the car bomb blast outside the house of the 2008 Mumbai terror attack mastermind and chief of the banned Jamat-ud-Dawah (JuD) Hafiz Saeed, an official said.

PLA Unrest: Why Xi Is Worried

PLA Unrest: Why Xi Is Worried

Rediff.com22 Sep 2021

Protests at this time when efforts are underway to strengthen the PLA and keep morale high would be worrying for the military leadership, observes Jayadeva Ranade, the retired senior RA&W officer and distinguished China expert.

Few scandalous biz tycoons who made it big, ran it and got screwed

Few scandalous biz tycoons who made it big, ran it and got screwed

Rediff.com17 Dec 2015

Indian business, on quite a different trajectory from its global counterpart, remains relatively insulated from any kind of backlash.

Why our farmers are committing suicide

Why our farmers are committing suicide

Rediff.com19 Apr 2017

Rediff Labs analyses 2015 NCRB data on farmer suicides for each state in India.

Is India prepared to tackle a Sony like cyber attack?

Is India prepared to tackle a Sony like cyber attack?

Rediff.com31 Dec 2014

A national cyber crime and coordination centre meant to fend off such attacks is still awaiting approval

Iceland Changes You Forever

Iceland Changes You Forever

Rediff.com25 Oct 2022

The story of Iceland is the story of life, notes Payal Singh Mohanka after a recent journey to that fascinating land.

Nasheed snubs China, asks India to play role of 'liberators'

Nasheed snubs China, asks India to play role of 'liberators'

Rediff.com7 Feb 2018

China's stand is that relevant parties should find a solution internally.

Templeton's investment in Rana Kapoor's YES Capital under ED lens

Templeton's investment in Rana Kapoor's YES Capital under ED lens

Rediff.com3 Jun 2020

Schemes among the six wound up by the fund house had given a loan of Rs 518 crore against non-convertible debentures to the firm in March 2019, according to ED's chargesheet.

How serious is China about investing in India?

How serious is China about investing in India?

Rediff.com18 Sep 2014

Another sobering number is that the total Chinese investment in India in the past 10 years amounts to $400 million.

DDCA defamation suit liable to be rejected: Kejriwal to HC

DDCA defamation suit liable to be rejected: Kejriwal to HC

Rediff.com8 May 2018

The Aam Aadmi Party (AAP) convenor has sought rejection of the suit by Delhi and District Cricket Association (DDCA), claiming it is not maintainable as the alleged defamatory statement "does not contain any imputation concerning any persons whose identity can be established".

BJP's suggestions on how to SAVE India's economy

BJP's suggestions on how to SAVE India's economy

Rediff.com21 Sep 2013

Economist Dr Subramanian Swamy, whose Janata Party merged with the Bharatiya Janata Party in August, has issued the following press statement on the Indian economy and demanded the implementation of a four-point agenda to save it.

Govt asks WhatsApp to find solution to trace origin of fake messages

Govt asks WhatsApp to find solution to trace origin of fake messages

Rediff.com21 Aug 2018

Information and Technology Minister Ravi Shankar Prasad, after meeting WhatsApp Head Chris Daniels, said the Facebook-owned messaging app has contributed significantly to India's digital story but it needs to find solutions to deal with "sinister developments" like mob-lynching and revenge porn.

Why bankruptcy suicides are on the rise in Mumbai, Hyderabad

Why bankruptcy suicides are on the rise in Mumbai, Hyderabad

Rediff.com3 Jul 2014

Number of suicides due to financial distress rose 13.6 per cent compared to 2012

Assam Phase-1: 16% candidates face criminal cases

Assam Phase-1: 16% candidates face criminal cases

Rediff.com17 Mar 2021

Sixteen per cent of the candidates contesting in the first phase of Assam assembly elections have declared criminal cases against themselves, according to a report by poll rights group Association for Democratic Reforms (ADR).