News for 'financial crime india'

US seeks arrest of Cong Rajya Sabha MP on bribery charges

US seeks arrest of Cong Rajya Sabha MP on bribery charges

Rediff.com23 Apr 2014

The United States has requested India for "provisional arrest" of Congress leader and Rajya Sabha member K V P Ramachandra Rao after he was indicted by an American court in an alleged international racketeering conspiracy involving bribes of USD 18.5 million (Rs 111.629 cr) for allowing mining of Titanium minerals in Andhra Pradesh.

Probe agencies to approach Interpol afresh in Lalit Modi case

Probe agencies to approach Interpol afresh in Lalit Modi case

Rediff.com29 May 2016

It is likely that the IO of Chennai police would also approach a local court to seek Modi's presence in the case as being sought by the ED in its money laundering probe.

PNB fraud: ED raids shell firms; I-T attaches Rs 145 cr assets

PNB fraud: ED raids shell firms; I-T attaches Rs 145 cr assets

Rediff.com21 Feb 2018

The Enforcement Directorate on Wednesday continued raids for the seventh day as it visited 17 locations across the country, including four shell companies in Mumbai, even as the Income Tax department attached assets worth Rs 145 crore in the alleged Rs 11,400-crore Punjab National Bank fraud.

Trump tours border, repeats threat to declare national emergency

Trump tours border, repeats threat to declare national emergency

Rediff.com11 Jan 2019

But the Democrats appeared to be unconvinced by Trump's argument of national emergency.

Amitabh, Aishwarya among 500 Indians named in tax leak from Panama law firm

Amitabh, Aishwarya among 500 Indians named in tax leak from Panama law firm

Rediff.com4 Apr 2016

A leak of 11.5 million tax documents has revealed how the rich and powerful use tax havens to hide their wealth.

India's Topper: 'Life is too short to be defined by one exam'

India's Topper: 'Life is too short to be defined by one exam'

Rediff.com8 Jul 2015

UPSC toppers -- Ira Singhal, Nidhi Gupta, Vandana Rao and Suharsha Bhagat -- tell Rediff.com how they cracked the tough national exam.

He quit a well paying job to write Bala

He quit a well paying job to write Bala

Rediff.com22 Nov 2019

'The most difficult thing in the world is to convince someone to put Rs 20 crore on your movie script.'

A case for bitcoin

A case for bitcoin

Rediff.com2 Oct 2017

A small percentage of asset allocation to bitcoin seems like a reasonable gamble, as it could be a major gainer in an uncertain global environment, says Devangshu Datta.

Will Trump free these 52 Indians?

Will Trump free these 52 Indians?

Rediff.com27 Jun 2018

'Through a translator, I was able to speak with several of the detainees from India who are seeking asylum.' 'I was saddened to hear the detainees tell us that they are being confined in their cells for up to 22 to 23 hours a day.' 52 Indian are among the 121 asylum-seekers held in an Oregon prison. Rediff.com Senior Contributor Pottayil Rajendran reports from New York on the case that is making headlines in America, India, indeed around the world.

Debt and credit score: How are they related?

Debt and credit score: How are they related?

Rediff.com11 Aug 2015

You require a credit score to get fresh debt and you must have existing debt to get a credit score... Confused? Well, here's how they are related.

Chandro and Prakashi Tomar, the world's oldest sharpshooters

Chandro and Prakashi Tomar, the world's oldest sharpshooters

Rediff.com4 Nov 2019

Dhruv Munjal gets up close and personal with Chandro and Prakashi Tomar, the inspiration for Saand Ki Aankh.

November 1, 1984

November 1, 1984

Rediff.com21 Nov 2018

On Tuesday, November 20, 2018, 34 years and 19 days later after the horrific crimes, two men were sentenced to death and life in prison for their involvement in the anti-Sikh riots of 1984 in which over 3,000 Sikhs were killed. It was the first verdict after the riots-related cases were reopened by a Special Investigation Team in 2015. In his novel Man With The White Beard, Shah Alam Khan recalls a calamitous time in India's history.

'If Osama could be killed, then why not Dawood?'

'If Osama could be killed, then why not Dawood?'

Rediff.com30 Dec 2015

'After Chotta Rajan's arrest, Dawood is feeling the heat.'

How Abdul Latif, Gujarat's dreaded gangster, was arrested

How Abdul Latif, Gujarat's dreaded gangster, was arrested

Rediff.com20 Jan 2017

'When these fugitives flee to Karachi they don't have much to do, but tweedle their thumbs.' 'I have seen a number of criminals coming back to India because they realise they can meet more people over here.' 'After the 1993 blasts, Latif was not mentioned in the chargesheet.' 'He probably felt he could safely return to India.'

Sheena murder: Indrani's counsel claim police using force to get a confession

Sheena murder: Indrani's counsel claim police using force to get a confession

Rediff.com1 Sep 2015

The Sheena Bora murder mystery has seen more twists than a television sitcom. As skeletons continue to tumble out, here are the latest developments in the case.

'We have been treated well in India, this is the best model of refugee welfare'

'We have been treated well in India, this is the best model of refugee welfare'

Rediff.com12 Feb 2014

65,000 Sri Lankan Tamil refugees still live in Tamil Nadu. Rediff.com's A Ganesh Nadar discovers the challenges for the refugees to return home.

MUST READ: The Narendra Modi Interview

MUST READ: The Narendra Modi Interview

Rediff.com2 Jan 2019

Prime Minister Narendra Modi on range of issues -- from Rafale deal to Ram temple and triple talaq.

Candidate declares he purchased minor for prostitution

Candidate declares he purchased minor for prostitution

Rediff.com18 Apr 2014

The Association for Democratic Reforms came out with the figures in a report after analysing affidavits of the candidates of 12 Lok Sabha seats that are going to polls. Vicky Nanjappa reports.

Pak-based terror groups named in BRICS declaration for first time

Pak-based terror groups named in BRICS declaration for first time

Rediff.com4 Sep 2017

The BRICS also called upon all nations to adopt a comprehensive approach in combating terrorism including countering radicalisation and blocking terror financing sources.

FAQ: What's net neutrality? How does it affect you?

FAQ: What's net neutrality? How does it affect you?

Rediff.com16 Apr 2015

Rediff.com gives you a lowdown on the net neutrality issue that is today part of the national discourse.

Court sends home ministry official to 5-day CBI custody

Court sends home ministry official to 5-day CBI custody

Rediff.com16 May 2016

Special CBI Judge Vinod Kumar allowed the probe agency to quiz Anand Joshi, who was arrested on Sunday from west Delhi, in its custody till May 20.

Was SP feud a veil for Akhilesh's failure?

Was SP feud a veil for Akhilesh's failure?

Rediff.com27 Jan 2017

Akhilesh believes his catchment area is the 4.1 million new voters who are 18 to 19 years old.

On this Women's Day, let us Indians learn to respect women!

On this Women's Day, let us Indians learn to respect women!

Rediff.com8 Mar 2016

'Sexual violence against women is not something unique to India but in our parts the victim must also have to contend with other burdens. Such as the notion of 'honour' and its loss,' says Aakar Patel.

The Beauties of Sikkim

The Beauties of Sikkim

Rediff.com21 May 2018

'The Himalayan people may not represent a large or politically influential section of the population, but India's security depends on them.' 'Let us hope Sikkim remains a beacon of stability,' says Claude Arpi after a recent visit to the picturesque north eastern state.

What no party in UP wants to talk about

What no party in UP wants to talk about

Rediff.com21 Feb 2017

None of the political parties in UP has any effective plans to create jobs.

DDCA gave money to fraud companies without verification, says Kirti Azad

DDCA gave money to fraud companies without verification, says Kirti Azad

Rediff.com20 Dec 2015

BJP MP Kirti Azad on Sunday alleged that lots of companies were given crores of rupees by the DDCA and contracts were given out to fraud companies without any verification.

Wishlist of an Indian traveller

Wishlist of an Indian traveller

Rediff.com24 Feb 2015

Hygiene and cleanliness of trains and stations a must

Rajnath reviews law and order situation at Delhi police HQ

Rajnath reviews law and order situation at Delhi police HQ

Rediff.com16 Jun 2014

Union Home Minister Rajnath Singh today visited the Delhi police headquarters for the first time after taking charge and discussed with top officials women's security and other key law and order issues while assuring the force of all help in modernisation to make it more effective.

Sonia and Manmohan: How did they work together?

Sonia and Manmohan: How did they work together?

Rediff.com12 Jul 2019

'While they were respectful of the PM, it was clear that as ministers, they owed their positions as much, if not more, to Mrs Gandhi.' 'When attacks were mounted on the PM, there was very little coordinated effort by the Congress, UPA ministers or other politicians to speak up in his favour and strongly defend him.' B K Chaturvedi, Cabinet Secretary during the early years of UPA1, reveals how the Manmohan Singh-Sonia Gandhi equation worked. A riveting excerpt from Chaturvedi's memoir, Challenges Of Governance: An Insider's View

Customs dept needs major technological overhaul: Tax panel

Customs dept needs major technological overhaul: Tax panel

Rediff.com28 Sep 2014

The Parthasarathy Shome committee gives its second reform report to finance ministry.

Brokerages face Sebi fire in NSEL scam

Brokerages face Sebi fire in NSEL scam

Rediff.com7 Jun 2016

Sebi on April 4 gave the brokerages 60 days to have their books vetted by third-party auditors.

Beware! Mobile wallet frauds on the rise

Beware! Mobile wallet frauds on the rise

Rediff.com25 Jan 2016

Don't reveal any information to strangers.

Verdict unlikely to bring curtain down on the Satyam case

Verdict unlikely to bring curtain down on the Satyam case

Rediff.com10 Apr 2015

Satyam Case has not ended after court verdict, there's lot to unfold say insiders.

Chopper deal: HC seeks replies from Centre, ED on Khaitan's bail plea

Chopper deal: HC seeks replies from Centre, ED on Khaitan's bail plea

Rediff.com30 Oct 2014

The Delhi High Court on Thursday sought response of the Centre and the Enforcement Directorate on the bail plea of businessman Gautam Khaitan, arrested last month in a money laundering case related to the Rs 3,600-crore VVIP chopper deal.

Chopper probe: Enforcement Directorate tracks cash

Chopper probe: Enforcement Directorate tracks cash

Rediff.com5 May 2016

Widening its probe in the Rs 3,600 crore VVIP chopper deal, the ED has begun a trail of "cash" which is suspected to have been paid as alleged kickbacks.

Gogoi slams Narendra Modi, calls him 'irresponsible'

Gogoi slams Narendra Modi, calls him 'irresponsible'

Rediff.com10 Feb 2014

Assam Chief Minister Tarun Gogoi on Monday took on Narendra Modi today saying that the Bharatiya Janata Party's prime ministerial candidate was 'irresponsible' and had made 'wrong statements' at his rally two days ago.

On World Refugee Day, a Kashmiri Hindu writes to Modi

On World Refugee Day, a Kashmiri Hindu writes to Modi

Rediff.com20 Jun 2014

'Treating our ethnic cleansing with budgetary measures and financial doles is - one, not a prudent solution and second, an insult to our cause. Please understand the gravity of the situation. Our exodus is just a symptom of the malaise that has affected the valley. We would prefer to stay in exile than being sent back to be slaughtered again in a few decades. Please treat the disease and not the symptoms,' writes Lalit Koul 'Sharnarthee'.

Why is UIDAI cracking down on individuals hoarding Aadhaar data?

Why is UIDAI cracking down on individuals hoarding Aadhaar data?

Rediff.com13 Apr 2016

Private firms' offer to print Aadhaar details on plastic card a breach of law

Dear daughters-in-law, is your life easy?

Dear daughters-in-law, is your life easy?

Rediff.com28 Jun 2016

Our country recorded 24,771 dowry deaths in the last four years, as per the National Crime Records Bureau data.