News for 'financial crime india'

Imran Khan is lucky

Imran Khan is lucky

Rediff.com20 Dec 2019

'He has a splendid opportunity to capitalise on the CPEC and turn the economy around decisively, putting Pakistan firmly on a higher growth trajectory.' 'Indeed, under the Imran-Bajwa dispensation, there has been a noticeable whittling down of support to militant groups,' points out Ambassador M K Bhadrakumar.

Jallianwala Bagh apology: Should we really care?

Jallianwala Bagh apology: Should we really care?

Rediff.com21 Apr 2019

I can't see what purpose can be served by an apology by a British government that cannot in any way be blamed for one sadistic man running amok 100 years ago, argues Sunanda K Datta-Ray.

The Women Who Made A Difference

The Women Who Made A Difference

Rediff.com8 Mar 2019

Sandeep Pandey salutes women who have contributed to social transformation in India after 1980.

Latest in Sheena murder case: Mikhail my adopted son, says Indrani

Latest in Sheena murder case: Mikhail my adopted son, says Indrani

Rediff.com2 Sep 2015

Caught in a web of half truths, the Sheena Bora murder case continues to baffle investigators. Here are the top developments of the day.

Satyam's Raju: From a small spinning unit to spinning big lies

Satyam's Raju: From a small spinning unit to spinning big lies

Rediff.com9 Apr 2015

Ramalinga Raju founded Satyam in 1987.

A dummy's guide to Bitcoin

A dummy's guide to Bitcoin

Rediff.com13 Jan 2017

Rajesh Bhayani highlights all that you need to know about the online currency.

14 criminals, 50 crorepatis to contest Rajya Sabha elections

14 criminals, 50 crorepatis to contest Rajya Sabha elections

Rediff.com5 Feb 2014

A latest survey by the Association for Democratic Reforms reveals that 14 criminals and 50 crorepatis will be contesting the upcoming Rajya Sabha elections.

'We will always fight this battle with our hands tied behind our back'

'We will always fight this battle with our hands tied behind our back'

Rediff.com23 Nov 2015

'It has taken bombings in Beirut, bombing of a Russian airliner and now terror attacks in Paris for people to realise that we are not going to achieve our objectives of destroying ISIS if we drive in second gear. We need to get into top gear.'

Why crypto-assets need to be regulated, not banned

Why crypto-assets need to be regulated, not banned

Rediff.com16 Feb 2019

Crypto-assets are essential to blockchain technology, which has the potential to be one of the next major growth drivers for the software ecosystem in India. A prohibition would nip this opportunity in the bud, say Vaibhav Parikh and Jaideep Reddy.

ED issues fresh summons to Vijay Mallya

ED issues fresh summons to Vijay Mallya

Rediff.com18 Mar 2016

ED had earlier issued summons to Mallya for "personal appearance" on March 18 under the provisions of the Prevention of Money Laundering Act (PMLA).

'Bishop Mulakkal must be removed from his post'

'Bishop Mulakkal must be removed from his post'

Rediff.com12 Sep 2018

'The problem is not lack of evidence, but the unholy alliance between political parties and church authorities.' 'If you are raising a voice against the priest, you and your family will suffer.'

Have minimised COVID-19 spread, cut transmission: Govt

Have minimised COVID-19 spread, cut transmission: Govt

Rediff.com23 Apr 2020

While asserting that the growth of coronavirus cases in the country has been more or less linear and not exponential, it also said testing has been ramped up consistently.

Indian companies concerned about cyber attacks

Indian companies concerned about cyber attacks

Rediff.com10 Oct 2014

Globally, the estimated average financial loss from cyber incidents was $2.7 million, a 34-per cent increase over 2013.

Criminal case against Kerala DGP over autobiography

Criminal case against Kerala DGP over autobiography

Rediff.com27 May 2019

The police's Crime Branch wing registered a criminal case against Thomas for penning his bare-all autobiography Sravukalkkoppam Neenthumbol (Swimming With Sharks) without seeking prior permission from the higher-ups.

India to set up separate ASEAN Mission; FTA by year-end: PM

India to set up separate ASEAN Mission; FTA by year-end: PM

Rediff.com10 Oct 2013

Eyeing greater cooperation with South East Asian countries on economic and security issues, India on Thursday announced a separate Mission for ASEAN region to be set up in Jakarta with a full-time resident Ambassador.

SFIO probes 10 companies in Bank of Baroda case

SFIO probes 10 companies in Bank of Baroda case

Rediff.com29 Oct 2015

The probe is expected to take about three months.

Indrani 'admits' to role in Sheena murder; Peter quizzed again

Indrani 'admits' to role in Sheena murder; Peter quizzed again

Rediff.com3 Sep 2015

Indrani Mukerjea, key accused in the sensational Sheena Bora murder case, has "confessed" to her role in the crime, while her husband, ex-Star India CEO Peter Mukerjea, underwent another round of marathon grilling today even as police tries to crack the intriguing case.

Now, a website exposing Narendra Modi's 'lies'

Now, a website exposing Narendra Modi's 'lies'

Rediff.com23 Aug 2013

Non-Government Organisations and activists opposed to Gujarat Chief Minister Narendra Modi on Friday launched a website -- www.pheku.in -- to challenge the development model he promotes.

Terrorism, drugs, good governance: Rajnath says it all at SAARC

Terrorism, drugs, good governance: Rajnath says it all at SAARC

Rediff.com4 Aug 2016

India on Thursday sought strengthening of SAARC monitoring desks on terrorism and drugs, underlining that illicit funds generated from narcotics and fake currency networks are being fed into supporting terror activities

Indians may benefit as US House scraps 7% country cap on Green Card

Indians may benefit as US House scraps 7% country cap on Green Card

Rediff.com11 Jul 2019

The bill, however, has to be passed by the Senate, wherein the Republicans enjoy a majority, before it can be signed into law by the US President Donald Trump.

Prejudice to pride

Prejudice to pride

Rediff.com20 Oct 2018

The Naz Foundation is trying to sensitise workplaces towards the LGBT community, reports Geetanjali Krishna.

Mr Jaitley, when will you fix the economy?

Mr Jaitley, when will you fix the economy?

Rediff.com17 Feb 2017

'The quick fixes have failed; there is now no alternative to deeper reforms,' says Ajay Shah.

Rajya Sabha passes Juvenile Justice Bill

Rajya Sabha passes Juvenile Justice Bill

Rediff.com22 Dec 2015

"This is a tribute to our daughter," said Nirbhaya's father, who was present in the RS to watch the proceedings.

'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.'

Make your sons more responsible: PM on incidents of rape

Make your sons more responsible: PM on incidents of rape

Rediff.com25 Apr 2018

Modi also pitched for a social movement to ensure the safety of women and girls.

Srishti Bakshi left her job in Hong Kong to walk 3,800 km

Srishti Bakshi left her job in Hong Kong to walk 3,800 km

Rediff.com23 Mar 2018

She is changing India one village at a time.

We will contain damage on debit card breach: Jaitley

We will contain damage on debit card breach: Jaitley

Rediff.com21 Oct 2016

Promising swift action on the debit card data compromise issue, Economic Affairs Secretary Shaktikanta Das on Friday said there was no need to panic over the feared security breach that affected over 32 lakh cards.

New Lok Sabha to house 186 tainted candidates

New Lok Sabha to house 186 tainted candidates

Rediff.com18 May 2014

Additionally, the Lower House will have 442 candidates, who have assets running into the crores. Vicky Nanjappa reports.

Lalit Modi resigns from RCA, says 'goodbye to cricket administration'

Lalit Modi resigns from RCA, says 'goodbye to cricket administration'

Rediff.com12 Aug 2017

Lalit Modi resigned as the president of the Nagaur District Association, marking an end to his presence in the Rajasthan Cricket body, which was banned by the Board of Control for Cricket in India for allowing the tainted administrator in its fold.

A year after #MeToo: What has changed?

A year after #MeToo: What has changed?

Rediff.com1 Nov 2019

A year ago, India's #MeToo movement witnessed women across India speak up against sexual harassment. Nikita Puri assesses what, if anything, has changed.

Why the ISI now backs Masood Azhar

Why the ISI now backs Masood Azhar

Rediff.com18 Feb 2019

'Jaish is known for its fidayeen activities.' 'This well trained human resource backed by military-based training makes the JeM an obvious choice over the LeT and HM.'

ED raids Nirav Modi's Mumbai house; seizes valuables worth Rs 5,716 cr

ED raids Nirav Modi's Mumbai house; seizes valuables worth Rs 5,716 cr

Rediff.com19 Feb 2018

The agency has so far seized diamonds, gold jewellery and other precious stones worth Rs 5,716 crore in the case and summoned Modi and Choksi, the promoter of Gitanjali Gems, to appear before it on February 23 at its Mubai zonal office.

Terrorist for one nation can't be martyr for another: Rajnath to Pak

Terrorist for one nation can't be martyr for another: Rajnath to Pak

Rediff.com5 Aug 2016

Stringent action should also be taken against persons involved in terrorism and their extradition should be ensured, he said.

Cong releases manifesto; jobs, NYAY, farmers top focus

Cong releases manifesto; jobs, NYAY, farmers top focus

Rediff.com2 Apr 2019

The Congress chief said if his party is elected to power, its government would spend 6 per cent of the GDP on education.

Raje was Lalit Modi's business partner, says Congress

Raje was Lalit Modi's business partner, says Congress

Rediff.com26 Jun 2015

Troubles for the beleaguered Chief Minister of Rajasthan Vasundhara Raje mounted on Friday with the disclosure that she was the beneficiary of investments of over Rs 11 crore made by tainted IPL ex-commissioner Lalit Modi in her son's company at a high premium.

'Rs 77,000 cr bank loan fraud took place under Modi'

'Rs 77,000 cr bank loan fraud took place under Modi'

Rediff.com29 May 2018

'Last year, Rs 20,000 crore was ripped off from the banking system.' 'The situation has deteriorated under the Modi government.'

Indrani Mukerjea confesses Sheena was her daughter: Report

Indrani Mukerjea confesses Sheena was her daughter: Report

Rediff.com26 Aug 2015

Indrani had earlier maintained that Sheena Bora, murdered in 2012, was her sister

Aadhaar may have a lethal impact on the existence of India

Aadhaar may have a lethal impact on the existence of India

Rediff.com5 Oct 2015

'Biometric Aadhaar-based surveillance is not only about violation of privacy, but also about the treasure hunt for unprecedented financial surveillance and economic intelligence in the economic history of mankind,' asks Gopal Krishna.

How women and children fared in one year of Modi 2.0

How women and children fared in one year of Modi 2.0

Rediff.com1 Jun 2020

Around 700 migrant workers, women and children have lost their lives in this reverse migration. But what is happening today with the migrant labour is only a continuation of the policies pursued by the Modi regime during the last six years. It is not for nothing that India was ranked the most dangerous country in the world for women in 2018 by the Thompson Reuters Foundation poll, points out Rashme Sehgal.

How demonetisation will stop terror funding

How demonetisation will stop terror funding

Rediff.com29 Nov 2016

One thing is certain: Demonetisation has broken the back of terror funding, says Colonel Anil A Athale.