News for 'financial crime india'

Indian minorities faced violent attacks under new govt, says US panel

Indian minorities faced violent attacks under new govt, says US panel

Rediff.com30 Apr 2015

Religious minorities in India have been subjected to "violent attacks, forced conversions" and 'Ghar Wapsi' campaigns by groups like the Rashtriya Swayamsevak Sangh after the Modi government assumed power in 2014, a US Congress-established panel has said.

Science must meet rising aspirations of our people: PM

Science must meet rising aspirations of our people: PM

Rediff.com3 Jan 2017

By 2030 India will be among top three countries in science and technology: PM

'Indian govt not aware of methods used by hackers'

'Indian govt not aware of methods used by hackers'

Rediff.com25 Jun 2013

Besides the young techies and nerds who indulge in hacking for fun and as a challenge to break into important and tightly secured sites, crime syndicates are on the prowl to steal passwords, account details and personal information to indulge in illegal money transfers, ATM withdrawals and other damaging activities.

No cause could justify such brutality, UN chief on Pak school attack

No cause could justify such brutality, UN chief on Pak school attack

Rediff.com17 Dec 2014

India strongly condemned the 'barbaric' terror attack by the Taliban on a school in Pakistan that killed 141 people, mostly children, as United Nations chief Ban Ki-moon and the Security Council called for perpetrators of the blood-curdling attack to be brought to justice.

Ramdev wants a ban; will he succeed?

Ramdev wants a ban; will he succeed?

Rediff.com9 Sep 2017

'The wonderful thing about being a journalist is that when someone tries to muzzle your work, it's a badge of honour.' 'You know you've done something right,' Priyanka Pathak-Narain, the author of Godman To Tycoon: The Untold Story Of Baba Ramdev, tells Sunil Sethi.

#SelfieWithDaughter: The man who started it all

#SelfieWithDaughter: The man who started it all

Rediff.com6 Jul 2015

Last month, Sunil Jaglan launched the "selfie with daughter campaign", asking parents from all across the country to send in selfies clicked with their daughters. Much to Jaglan's astonishment, his selfie initiative found mention in Modi's Mann Ki Baat radio address. his phone hasn't stopped ringing ever since

PMO sees rape centres as 'waste of money'

PMO sees rape centres as 'waste of money'

Rediff.com5 Mar 2015

Is the Modi government serious about the safety of women in India?

Sheena Bora Trial: What's wrong with Peter?

Sheena Bora Trial: What's wrong with Peter?

Rediff.com5 Dec 2018

He is, at the closing of 2018, a man quite different from the Peter Mukerjea who entered judicial custody three-and-a-half years ago. He is a man not yet convicted of a crime, but already suffering for it, like the hundreds that enter these courts every day and the thousands Peter shares jail space with in a central Mumbai prison.

Doing mobile transactions? Here are a few important tips!

Doing mobile transactions? Here are a few important tips!

Rediff.com14 May 2015

In April, RBI had to issue a warning about a mobile application.

The Chaos Theory Guy

The Chaos Theory Guy

Rediff.com7 Aug 2017

'Look at Mr Modi. He is a part of this new middle class.' 'India has never before seen this kind of social mobility, certainly not since medieval times.' 'As a result, India's entrenched elite, which is a class of people with a strong sense of entitlement, is being tamed,' Sanjeev Sanyal tells Shyamal Majumdar and Arup Roychoudhury.

Sachin Pilot: Damocles' sword of dispossession hangs over our farmers

Sachin Pilot: Damocles' sword of dispossession hangs over our farmers

Rediff.com27 Apr 2015

Livelihoods and lives are being destroyed in the name of building a 'better' India, writes Congress leader Sachin Pilot, in an exclusive column for Rediff.com.

Juvenile convict in Dec 16 gang rape case walks free

Juvenile convict in Dec 16 gang rape case walks free

Rediff.com20 Dec 2015

The juvenile convict in the December 16 gang rape was on Sunday released and sent to an NGO at an undisclosed destination with police no longer guarding him.

Right to Privacy must be a Fundamental Right

Right to Privacy must be a Fundamental Right

Rediff.com19 Aug 2015

In 1954, a bench of eight Supreme Court judges declared that the Constitution-makers did not recognise the Fundamental Right to Privacy. It is hoped that a larger bench as and when constituted will uphold the Right to Privacy as a Fundamental Right overruling the 1954 decision, says the distinguished lawyer, P P Rao.

The manufacturing of 'terrorists'

The manufacturing of 'terrorists'

Rediff.com5 Dec 2014

'Counter terrorism does not appear to be good guys fighting the bad ones; it is about people being picked up, detained and charged with crimes they did not commit.'

'Sooner or later, we will hear news about Dawood's end'

'Sooner or later, we will hear news about Dawood's end'

Rediff.com30 Dec 2015

'After Rajan is back in India, our resident dons are almost down. I won't say that they are out. So, now the obvious question is about Dawood, and the present government, I think, is more than willing to address that issue.' 'I think the political system made this kind of people; the corporate world made this kind of people. I have mentioned in my book that even the banks were using these outlaws to get their money back.'

At UP rally, PM criticises Rahul for hugging him in Parliament

At UP rally, PM criticises Rahul for hugging him in Parliament

Rediff.com21 Jul 2018

'Hum karan poochtey rahe avishvas ka, karan nahi bata payey to gale pad gaye'

Govt gets SFIO probe report on Saradha scam; prosecution soon

Govt gets SFIO probe report on Saradha scam; prosecution soon

Rediff.com9 Sep 2014

Completing its over a-year-long probe into Saradha scam, the Serious Fraud Investigation Office (SFIO) has submitted its final investigation report to the government, which may soon start prosecution proceedings for numerous serious violations found during investigations.

Black money pursuit: Swiss amend key law on foreign requests

Black money pursuit: Swiss amend key law on foreign requests

Rediff.com10 Aug 2014

Under pressure from India and other countries, Switzerland has made key changes in its local laws governing assistance to foreign nations in their pursuit of black money allegedly stashed in Swiss banks.

We have left our fate to Allah: Parents of 11/7 convicts

We have left our fate to Allah: Parents of 11/7 convicts

Rediff.com11 Sep 2015

'The blasts destroyed my family. Two of my sons are in jail and one is absconding.'

Sports Shorts: Dipa qualifies for final round of Artistic Gymnastics World Cup

Sports Shorts: Dipa qualifies for final round of Artistic Gymnastics World Cup

Rediff.com14 Mar 2019

Summary of sports events and persons who made news on Thursday

'I want to remove the tezaab from their minds'

'I want to remove the tezaab from their minds'

Rediff.com10 Apr 2019

Activist, motivational speaker and acid attack survivor Laxmi Agarwal talks about her 'not so glamorous life', daily struggles and how she's preparing herself for the future.

The man behind PM's #selfiewithdaughter campaign

The man behind PM's #selfiewithdaughter campaign

Rediff.com4 Jul 2015

"It feels good to be praised," says Jaglan, the man who came up with the campaign.

Why the Congress shuns Muslims

Why the Congress shuns Muslims

Rediff.com4 Jan 2018

'Is Rahul turning the Congress' covert soft-Hindutva support into overt support now?' 'And if so, following in the BJP's footsteps, is the Congress going to abandon Indian Muslims and Muslim causes altogether?' asks Dr Najid Hussain whose father-in-law former Congress MP Ehsan Jafri was killed during the Gujarat riots.

PHOTOS: States celebrate Independence Day with fervour

PHOTOS: States celebrate Independence Day with fervour

Rediff.com15 Aug 2016

Glimpses of I-Day celebrations across India.

'Delhi police framed Chandila, others to prove case under MCOCA'

'Delhi police framed Chandila, others to prove case under MCOCA'

Rediff.com29 Jul 2015

'At that time the Delhi police was reeling under various controversies. This case was more of an attention diversion.'

Review: Leonardo DiCaprio excels in Wolf Of Wall Street

Review: Leonardo DiCaprio excels in Wolf Of Wall Street

Rediff.com3 Jan 2014

The Wolf of Wall Street has its moments but it is director Martin Scorsese's weakest attempt at film-making, says Aseem Chhabra.

Rahul launches 'jumla strike' on BJP during no-trust motion debate

Rahul launches 'jumla strike' on BJP during no-trust motion debate

Rediff.com20 Jul 2018

The Congress president questioned the government over unfulfilled promises and questioned the Rafale deal.

Black money cases: IT dept has 5% success rate

Black money cases: IT dept has 5% success rate

Rediff.com21 Dec 2016

In 2014-2015 the I-T department put up 669 cases for prosecution. The charges stuck in only 34 cases: Just 5%. It was no exceptional year -- the story broadly follows the script every year.

Kejriwal refuses to seek bail, sent to Tihar jail till May 23

Kejriwal refuses to seek bail, sent to Tihar jail till May 23

Rediff.com21 May 2014

Arvind Kejriwal was on Wednesday arrested and sent to Tihar jail till May 23 by a Delhi court after he refused to furnish bail bond in a criminal defamation complaint filed against him by Bharatiya Janata Party leader Nitin Gadkari.

How scammers cheat online shoppers

How scammers cheat online shoppers

Rediff.com9 Jun 2017

Be cautious when purchasing from little-known Web sites.

State of the Union: Trump announces meet with Kim; vows to build border wall

State of the Union: Trump announces meet with Kim; vows to build border wall

Rediff.com6 Feb 2019

'If I had not been elected President of the United States, we would right now, in my opinion, be in a major war with North Korea,' Trump said.

'Earlier people stared at me as if I was an animal. Not anymore'

'Earlier people stared at me as if I was an animal. Not anymore'

Rediff.com10 Aug 2015

Kalpana Ghodawat, a brave acid attack survivor, runs a beauty parlour. She has undergone at least 100 surgeries, but feels one must always love life. Her favourite place in the world is her beauty parlour where she loves making women look more beautiful. We salute her courage!

'Demonetisation de-fattened the economy'

'Demonetisation de-fattened the economy'

Rediff.com16 Jun 2017

'High denomination cash notes which was 1.4 lakh crores of Rs 500 and Rs 1,000 notes in 2004 became Rs 15.5 lakh crores in 2016.' 'If it had been allowed, by 2022, it would have been Rs 34 lakh crores, and that would have been the end of the Indian economy.' 'Demonetisation was a huge hit on the head of the economy, but without the hit, you could not U-turn the economy.'

Lyching, farmer issues rock both houses of Parliament

Lyching, farmer issues rock both houses of Parliament

Rediff.com19 Jul 2017

The issue of lynchings resonated in the Rajya Sabha; while in the Lok Sabha, the Opposition accused the government of not being sensitive towards farmers' issues.

Lawyers told me I couldn't fire Vikas Bahl: Anurag Kashyap

Lawyers told me I couldn't fire Vikas Bahl: Anurag Kashyap

Rediff.com7 Oct 2018

'According to legal advice provided to me then, I was told we had very limited options.' 'Now in hindsight and after taking stock of things myself, I can quite see how I was ill-advised.'

FULL TEXT of PM's address to the nation

FULL TEXT of PM's address to the nation

Rediff.com31 Dec 2016

The patience, discipline, and resolve displayed by 125 crore Indians, will play a critical role in shaping the future of the nation for years to come, the PM said.

Beware! Now government can peep into your bedroom

Beware! Now government can peep into your bedroom

Rediff.com8 Sep 2015

India does not have a stringent privacy or data protection Act.

'Arthur could tell Hrithik, Kajol they made him feel old...'

'Arthur could tell Hrithik, Kajol they made him feel old...'

Rediff.com16 Jan 2016

P Rajendran looks back on the 11 plus years he worked with Arthur J Pais, the India Abroad and Rediff.com editor, who passed into the ages on January 8.

'The drought is a policy induced disaster'

'The drought is a policy induced disaster'

Rediff.com12 May 2016

'Drought in the 1990s was essentially the drought of a poor India.' 'This 2016 drought is of a richer and more water-guzzling India.' 'The severity and intensity of the drought is not about lack of rainfall.' 'It is about the lack of planning and foresight, and criminal neglect.'

What did BRICS build (if anything, in Brazil)?

What did BRICS build (if anything, in Brazil)?

Rediff.com17 Jul 2014

'Happily,' says Ambassador B S Prakash, 'BRICS displayed new-found energy and built something real, a bank. Between needless nihilism and as yet unjustified euphoria, there are many stations for the BRICS train and we can watch its progress with renewed interest.'