News for 'financial crime india'

WEF Davos meet next week; Jaitley, Goyal to participate

WEF Davos meet next week; Jaitley, Goyal to participate

Rediff.com14 Jan 2015

German Chancellor Angel Merkel, French President Francois Hollande, Chinese Prime Minister Li Keqiang, Pakistan Prime Minister Muhammad Nawaz Sharif and Switzerland President Simonetta Sommaruga would be participating in the 45th edition of the meet.

BJP vs Congress: How their manifestos compare

BJP vs Congress: How their manifestos compare

Rediff.com8 Apr 2019

Rediff.com does a quick checklist on what the two manifestos have to say on hot-button issues of the day.

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

Rediff.com14 Feb 2018

While PNB did not name the other lenders, Union Bank of India, Allahabad Bank and Axis Bank are said to have offered credit based on letters of undertaking (LOUs) issued by PNB. Foreign bank branches too are under investigation.

What's Facebook got to do with your loan or credit card?

What's Facebook got to do with your loan or credit card?

Rediff.com19 May 2015

Your social media profile may soon be your ticket to a loan or a credit card, says Abhishek Agarwal

Bill approved to nab those hoarding black money abroad

Bill approved to nab those hoarding black money abroad

Rediff.com18 Mar 2015

The SIT on black money has widened its probe.

Hinduphobia: Intolerance, racial and religious

Hinduphobia: Intolerance, racial and religious

Rediff.com19 Feb 2015

'I do hope the Patel family sues the hell out of the state of Alabama, and I hope the Hindu American Foundation and other community organisations are helping with legal aid and monetary support. For, there is reason to believe that it is religious and racial bias that led to the incident: In other words, a hate crime. There is no reason to suffer that silently.'

Chandilya's grand plans to make AirAsia top airline in India

Chandilya's grand plans to make AirAsia top airline in India

Rediff.com20 Oct 2014

This was good enough for Fernandes to hire Chandilya to lead his India business.

'Why should holding old notes make me a criminal?'

'Why should holding old notes make me a criminal?'

Rediff.com30 Dec 2016

'If the RBI liability is extinguished and they no longer remain legal tender, then those Rs 500 and Rs 1,000 notes are worthless paper.' 'Then why should it be a criminal offence to keep that paper?'

Why Rhea's case should send shivers down our spines

Why Rhea's case should send shivers down our spines

Rediff.com14 Sep 2020

A promising young actor suffering from depression has had his life laid bare for the grubby public to paw through. An ordinary family has been pitched into the middle of a nightmare of an investigation and arrested for no reason discernible at present. And a young actress has had her reputation, and probably career, destroyed so that TRP ratings can soar, notes Sherna Gandhy.

How the Muzaffarpur sex scandal was unearthed

How the Muzaffarpur sex scandal was unearthed

Rediff.com2 Aug 2018

'Nobody in our team had any idea that these things will come out.' 'We need to do a social audit of all the shelter homes across the country.'

VVIP chopper scam: ED seeks assets details from MoD, income tax department

VVIP chopper scam: ED seeks assets details from MoD, income tax department

Rediff.com5 May 2016

Officials said the agency has sought property details on ten serving and retired officials of the ministry of defence and the IAF.

'Not just minorities, everyone must feel safe'

'Not just minorities, everyone must feel safe'

Rediff.com29 Dec 2017

Rajasthan CM Vasundhara Raje breaks her silence.

Hackers can still access your personal data and go scot-free

Hackers can still access your personal data and go scot-free

Rediff.com28 Nov 2017

Since the deadline for Justice B N Srikrishna Committee's feedback is December 31, the government is unlikely to table a data protection Bill in the winter session of Parliament.

Is robust hiring in the offing?

Is robust hiring in the offing?

Rediff.com26 Apr 2016

As of now, 12 million Indians join the workforce every year.

'By mid-January, transaction problems will be over'

'By mid-January, transaction problems will be over'

Rediff.com21 Nov 2016

'Because of the government's step, the people are now going to splurge on consumption.' 'If you ask me, would growth be 8% for 2017-2018, I would say 7.5% because of the demonetisation move would not be very significant.'

'People don't come to Kerala to drink'

'People don't come to Kerala to drink'

Rediff.com28 Aug 2014

Kerala Congress President V M Sudheeran on why the state needs to get sober.

How to ensure your bank account remains safe

How to ensure your bank account remains safe

Rediff.com24 Oct 2016

With cyber criminals becoming savvier by the day, learning how to safeguard yourself is imperative.

Hacking: All it takes is good coding skills and greed

Hacking: All it takes is good coding skills and greed

Rediff.com23 Mar 2017

After a group of young hackers beat companies that claim to spend a bomb on cyber security, Karan Choudhury reports on just how easy it is to exploit digital wallets.

'The Mahagathbandhan is for personal survival'

'The Mahagathbandhan is for personal survival'

Rediff.com12 Aug 2018

'The Opposition has no option but to make it an 'All versus One' fight to even think about winning.'

Rajat Gupta files fresh plea in US court; seeks release

Rajat Gupta files fresh plea in US court; seeks release

Rediff.com7 Mar 2015

Gupta began serving a two-year prison term on insider trading charges

Mahua Moitra and the Goebbelsian onslaught on Modi

Mahua Moitra and the Goebbelsian onslaught on Modi

Rediff.com10 Jul 2019

'It disappoints and saddens me no end that Mahua has allowed herself to be carried away by the Goebbelsian onslaught mounted on the BJP and Narendra Modi by certain vested interests which find themselves exposed and thrown out of the gravy train,' says B S Raghavan, the distinguished civil servant.

Why you must buy home insurance

Why you must buy home insurance

Rediff.com28 May 2016

Don't think twice to secure your most prized possession. It protects your precious home against unforeseen calamities

How drought is crippling the farm sector

How drought is crippling the farm sector

Rediff.com27 May 2016

Agriculture and processed food exports dropped to a five-year low of $24 billion in 2015-16.

ATM fraudsters get innovative

ATM fraudsters get innovative

Rediff.com13 Feb 2015

The number of cyber crimes in India could touch 3,00,000 in 2015

Maldives' SC revokes order to free prisoners; Nasheed seeks Indian military intervention

Maldives' SC revokes order to free prisoners; Nasheed seeks Indian military intervention

Rediff.com6 Feb 2018

Nasheed, whose Maldivian Democratic Party functions from Colombo, appealed for India's help.

Uber: Innovator today, violator tomorrow?

Uber: Innovator today, violator tomorrow?

Rediff.com26 Apr 2016

What perhaps turned the tide against Uber was the plight of the consumer.

Why marital rape should be criminalised

Why marital rape should be criminalised

Rediff.com12 Sep 2017

'Why doesn't the prime minister wake up to these social issues?' 'This government is basically saying rape is all right.'

RBI best judge on policy rate, says Jaitley

RBI best judge on policy rate, says Jaitley

Rediff.com11 Aug 2014

FM says government policies aim to contain inflation, spur growth.

BRICS 2016: Goa declaration focuses on tackling terrorism

BRICS 2016: Goa declaration focuses on tackling terrorism

Rediff.com16 Oct 2016

It asked all nations to work together to expedite the adoption of the Comprehensive Convention on International Terrorism in the UN General Assembly without any further delay.

Sheena Bora Trial: Where will Indrani wear her new shoes?

Sheena Bora Trial: Where will Indrani wear her new shoes?

Rediff.com5 Jan 2018

A mere pair of shoes sets off the kind of harsh condemnation Indrani draws in these corridors of justice. That she being a woman who killed her daughter -- never mind that she is an undertrial and the crime has not yet been proven -- apart from making her an object of curiosity, also makes her, by perception, more evil than the men that flood these corridors, facing trial for similar or worse crimes.

Indian tycoon seals hotel deal at London's Old Scotland Yard

Indian tycoon seals hotel deal at London's Old Scotland Yard

Rediff.com27 Jul 2015

The Kerala-born businessman is the latest in a slew of foreign buyers who have shaken off mounting fears of a 'Brexit' from the European Union

Men who were HANGED for their deeds

Men who were HANGED for their deeds

Rediff.com30 Jul 2015

Rediff.com takes a look at some cases from the recent past where the courts awarded the capital punishment for horrific crimes that fall under the rarest of rare category.

British PM publishes personal tax returns amid Panama Papers row

British PM publishes personal tax returns amid Panama Papers row

Rediff.com10 Apr 2016

The disclosure comes hours after Cameron admitted that he could have handled the tax row arising out of the Panama Papers leak "better", saying he will imminently publish details of his personal tax affairs.

Dinakaran conspired to get two leaves symbol: Police

Dinakaran conspired to get two leaves symbol: Police

Rediff.com14 Jul 2017

Police claimed that money recovered from alleged middleman Sukesh Chandrashekar was sent by Dinakaran.

Draft data protection bill provides for Rs 15 cr fine for violation

Draft data protection bill provides for Rs 15 cr fine for violation

Rediff.com28 Jul 2018

The report touches on variety of issues including consent, rights of children, data protection authority and right to recall data.

ISIS threat: What Modi must tell Hasina

ISIS threat: What Modi must tell Hasina

Rediff.com4 Jul 2016

'When we have a terrorist outfit in a neighbouring nation, we need to do whatever we can to neutralise that threat,' says Ramananda Sengupta.

Budget a 'big jumla' of Modi govt: Oppn

Budget a 'big jumla' of Modi govt: Oppn

Rediff.com1 Feb 2018

The opposition has attacked the Modi government over the National Democratic Alliance's last full-fledged budget before the 2019 Lok Sabha elections.

7-year-jail, Rs 5 crore fine, for Satyam founder Ramalinga Raju

7-year-jail, Rs 5 crore fine, for Satyam founder Ramalinga Raju

Rediff.com9 Apr 2015

Charges against Raju and others include criminal conspiracy and forgery.

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.

FCRA notices to NGOs: MHA official gets bail

FCRA notices to NGOs: MHA official gets bail

Rediff.com7 Jun 2016

A special court on Tuesday granted bail to home ministry official Anand Joshi, who was arrested for allegedly issuing Foreign Contribution Regulation Act notices arbitrarily to several NGOs.