News for 'financial crime india'

India's controversial 'messengers of God'

India's controversial 'messengers of God'

Rediff.com25 Apr 2018

A look at few gurus who have attracted controversy in recent times.

The curious case of money-laundering by Satyam Computers

The curious case of money-laundering by Satyam Computers

Rediff.com21 Aug 2014

The Satyam case is unprecedented in the sense it highlights how a sluggish judicial process has thwarted the efforts of a government authority to attach financial assets of a scam-tainted corporate entity, says Paranjoy Guha Thakurta.

To tackle 'jungle Raj', Nitish forms industrial security force

To tackle 'jungle Raj', Nitish forms industrial security force

Rediff.com25 May 2016

Bihar Chief Minister Nitish Kumar on Wednesday lamented that a section of people start "chanting" 'Jungle Raj' after every incident of crime in the state and said the government has decided to set up a battalion for safeguarding banks and other such establishments.

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.'

How FM plans to tackle air pollution and save environment

How FM plans to tackle air pollution and save environment

Rediff.com1 Feb 2021

The Centre on Monday earmarked a separate Rs 2,217 crore for 42 urban centres to tackle air pollution and announced the much-awaited voluntary vehicle scrapping policy to phase out old and polluting vehicles, even as it shrunk the budgetary allocation for the environment ministry from the last fiscal by nearly eight percent. Union Finance Minister Nirmala Sitharaman, in her budget speech for 2021-22, announced a total of Rs 2869.93 crore for the ministry, Rs 230 crore less than the last fiscal. Officials said the outlay has been lesser this time as the economy is recovering from the COVID-19 pandemic.

Bitcoin operators shut shop in India amid RBI warning

Bitcoin operators shut shop in India amid RBI warning

Rediff.com26 Dec 2013

While RBI is yet to come out with a clear regulatory framework for bitcoins, which have been gaining currency across the world over the past few months, it has issued an advisory cautioning general public against use of bitcoins and other virtual currencies.

Cabinet clears Fugitive Economic Offenders Bill

Cabinet clears Fugitive Economic Offenders Bill

Rediff.com1 Mar 2018

Offenders will be tried under Prevention of Money Laundering Act

Norton warns of data theft on public wi-fi

Norton warns of data theft on public wi-fi

Rediff.com18 Nov 2016

As much as 70% of the 20,900 users globally, reached through an online survey, say they use public wi-fi for checking e-mail, logging into social media accounts or sharing files.

How money is laundered in India

How money is laundered in India

Rediff.com31 Dec 2013

In the Anti Money Laundering (AML) Basel Index 2013 India has been ranked 93rd and 70th in 2012 and 2013 respectively out of 140 countries.

Who is Sameer Wankhede, really?

Who is Sameer Wankhede, really?

Rediff.com18 Nov 2021

For some, he's a bully and probable 'blackmailer' who targeted the rich and famous, especially in Bollywood, for fame, and allegedly, ransom. For others, he's finally the one brave narc who decided to do his job, no matter how powerful his quarry, observes Shekhar Gupta.

Banks, exchanges come under cyber attacks

Banks, exchanges come under cyber attacks

Rediff.com20 Oct 2016

Axis Bank recently informed the Reserve Bank of India that it had experienced a cyber attack, while the State Bank of India said it was re-issuing over 600,000 debit cards because of a potential security breach.

Swraj Paul's mantra to fight corruption in India

Swraj Paul's mantra to fight corruption in India

Rediff.com3 Oct 2013

In a society where corruption is endemic and you want to get something done then it is all too tempting to offer a bribe, Swraj Paul said.

'Banks, FIs to face action under new black money law'

'Banks, FIs to face action under new black money law'

Rediff.com4 Mar 2015

The comments assume significance in view of the charges faced by HSBC

India's controversial 'messengers of God'

India's controversial 'messengers of God'

Rediff.com25 Aug 2017

A look at few gurus who have attracted controversy in recent times.

Sheena Bora case: Why did her lawyers give Indrani a drubbing?

Sheena Bora case: Why did her lawyers give Indrani a drubbing?

Rediff.com28 Feb 2020

Indrani dressed in a short purple kurta and leggings, with a bandhini green-purple chunni, sindhoor glowing in her mang, was receiving a drubbing from her lawyers for the facts she had revealed before the court on Tuesday while arguing the rejoinder to her bail application. She was insisting: "But he asked me for a motive!"

Aryan Khan procured, distributed drugs: NCB to court

Aryan Khan procured, distributed drugs: NCB to court

Rediff.com14 Oct 2021

Senior counsel Amit Desai, appearing for Aryan Khan, termed the NCB's contention as 'inherently absurd' and argued that when there was no recovery of drugs from him, then he should not be penalised at the stage of granting bail.

TV journalists have become politicians!

TV journalists have become politicians!

Rediff.com9 Jan 2021

India's news broadcasters are a national shame that have polarised Indians, observes Vanita Kohli-Khandekar.

Back to the wall, will Choksi still manage to pull off a trick or two?

Back to the wall, will Choksi still manage to pull off a trick or two?

Rediff.com12 Jun 2021

Given how everything has played out, Mehul Choksi, now 62, achieved all that he wanted but for all the wrong reasons, says Pavan Lall.

With IT's spread, cyber attacks also expanding: Report

With IT's spread, cyber attacks also expanding: Report

Rediff.com30 Jul 2016

A new breed of hackers has emerged, whose main aim is not necessarily financial gain but causing disruption

'Organised identity-based lynching is happening in urban India'

'Organised identity-based lynching is happening in urban India'

Rediff.com19 Jul 2017

Senior SC advocate Sanjay Hegde tells Amit Agnihotri why the draft Masuka law is necessary.

Chhota Rajan, 8 others get life in jail for 'cold-blooded' killing of J Dey

Chhota Rajan, 8 others get life in jail for 'cold-blooded' killing of J Dey

Rediff.com2 May 2018

Vora and Paulson Joseph were acquitted due to lack of evidence.

'BJP hasn't given up its Brahminical vision for India'

'BJP hasn't given up its Brahminical vision for India'

Rediff.com3 Jan 2018

'The Constitution, which talks about democracy and equality, is something that will be applied in this country, and not Manusmriti in which the RSS believes.'

'Indians live in fear'

'Indians live in fear'

Rediff.com19 Apr 2018

'They have no other agenda, but to perpetuate hate.' 'They have destroyed the economy and polity and they survive only on hate.' 'They think through hatred, they can mobilise the large chunk of Hindu votes.'

Yes Bank founder Rana Kapoor sent to custody till Mar 11

Yes Bank founder Rana Kapoor sent to custody till Mar 11

Rediff.com8 Mar 2020

The Enforcement Directorate arrested Yes Bank founder Rana Kapoor under money-laundering charges in Mumbai in the early hours of Sunday, officials said. The banker was held under the provision of the Prevention of Money Laundering Act (PMLA) around 3 am as he was allegedly not cooperating in the probe, they said.

'Far from truth': Govt on Amnesty's 'witch-hunt' claims

'Far from truth': Govt on Amnesty's 'witch-hunt' claims

Rediff.com29 Sep 2020

The MHA said all the "glossy statements" about humanitarian work and speaking truth to power are nothing but a "ploy to divert attention" from their activities which were in clear contravention of laid down Indian laws.

India's controversial godmen

India's controversial godmen

Rediff.com20 Nov 2014

India's controversial godmen

Baahubali theft inspires country's first anti-piracy police unit

Baahubali theft inspires country's first anti-piracy police unit

Rediff.com13 Dec 2015

Every year, 1,500-2,000 films are produced in India, losing up to 30 per cent of their business to piracy.

Constitution balances freedom of speech with curbs: CJI

Constitution balances freedom of speech with curbs: CJI

Rediff.com26 Nov 2020

Chief Justice of India S A Bobde on Thursday said that nothing is conferred as right of freedom of speech in 'absolute and untrammelled terms' and the framers of the Constitution have struck a resilient balance between liberty and the rights and conditions on which the states can deny it.

'Mamata is mentally and physically finished'

'Mamata is mentally and physically finished'

Rediff.com23 Mar 2021

'Our honourable CM is so shameless that she will say the state is among the safest for women.'

Why she is fighting for 15 mn freelancers

Why she is fighting for 15 mn freelancers

Rediff.com26 May 2020

'The lockdown has been a great excuse to delay payments.'

India has failed its Constitution: Amnesty on human rights violation in Kashmir

India has failed its Constitution: Amnesty on human rights violation in Kashmir

Rediff.com1 Jul 2015

The report contains 58 case studies of alleged excesses by the armed forces in the state.

Modi kicks off Bihar poll campaign, rakes up Art 370

Modi kicks off Bihar poll campaign, rakes up Art 370

Rediff.com23 Oct 2020

"The era of 'lalten' is gone. In the last six years consumption of electricity has increased 3 fold in Bihar," PM Modi said. "Voters of Bihar have taken a resolve that they won't let those who have a history of making the state 'Bimaru' come near them," he added.

Blackmoney: Sebi busts Rs 6000-crore 'tax evasion shops' in stock market

Blackmoney: Sebi busts Rs 6000-crore 'tax evasion shops' in stock market

Rediff.com22 Jul 2015

More than 900 entities have been banned from the capital markets by Sebi

More trouble for Mallya as SFIO probes Kingfisher Airlines

More trouble for Mallya as SFIO probes Kingfisher Airlines

Rediff.com8 Mar 2016

The agency is looking at alleged "diversion of funds and financial reporting frauds".

Bengaluru: 6 from SDPI held for attack on RSS member

Bengaluru: 6 from SDPI held for attack on RSS member

Rediff.com17 Jan 2020

Police said the six allegedly attempted to kill an RSS worker on December 22 for taking part in a pro-CAA rally. The matter has now been handed over to the ATS and an SIT will also be formed to ensure that such people do not create any disturbance, police said.

LOVE GURU: 'We belong to different religions'

LOVE GURU: 'We belong to different religions'

Rediff.com30 May 2022

Relationship problems? Let Love Guru help.

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.

UNHCHR action on CAA is illegal, violates UN norms

UNHCHR action on CAA is illegal, violates UN norms

Rediff.com6 Mar 2020

Interestingly, India had objected to the establishment of a UNHCHR when it was proposed by the US at the Vienna Conference on Human Rights in July 1993 and the whole proposal was remitted to the General Assembly in New York because India and others said that the whole issue should be examined in detail, says Ambassador T P Sreenivasan, who had led the Indian delegation for negotiating the terms of the HCHR.

How Spyware was installed on phones through WhatsApp calls

How Spyware was installed on phones through WhatsApp calls

Rediff.com15 May 2019

The spyware gained access to a person's phone even if the attacker's WhatsApp call wasn't answered. The calls also often disappeared from call logs, and affected Android, iPhone and Tizen-based phones.

Mumbai's encounter specialists, the story so far

Mumbai's encounter specialists, the story so far

Rediff.com13 Jan 2010

Whether they were part of the crimes they were out to erase or were victims of vendetta, we don't know. What we do know are just numbers. For the record, between 1993 and 2003, in a decade some 600 criminals got wiped off the crime charts.