News for 'financial crime'

Prez Murmu urges swift rape case verdicts, flays adjournment culture

Prez Murmu urges swift rape case verdicts, flays adjournment culture

Rediff.com1 Sep 2024

She also pointed out that the poor from villages are afraid to go to court.

CBI status report on RG Kar doc's rape-murder disturbing: SC

CBI status report on RG Kar doc's rape-murder disturbing: SC

Rediff.com17 Sep 2024

The top court also questioned the West Bengal government's decision to hire contractual employees for the protection of doctors and other staff in hospitals.

Salman house firing: Shooter seeks bail, says Bishnoi inspiration

Salman house firing: Shooter seeks bail, says Bishnoi inspiration

Rediff.com6 Aug 2024

The accused, Vickykumar Gupta, stated that Lawrence Bishnoi has been wrongly named in the case and that he had no role to play in the shooting as alleged by the Mumbai police.

Union minister blames live-in relationships for rising crime, draws flak

Union minister blames live-in relationships for rising crime, draws flak

Rediff.com17 Nov 2022

Kishore, while referring to the Shradha Walkar murder case, said educated girls are responsible for leaving parents for live-in relationships that lead to crime, and suggested that they should instead go for court marriage.

ED raids rose by 86 times under BJP government

ED raids rose by 86 times under BJP government

Rediff.com17 Apr 2024

Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since 2014 compared to the preceding nine-year period, according to official data.

Coldplay, Diljit tickets: ED lodges money laundering case

Coldplay, Diljit tickets: ED lodges money laundering case

Rediff.com26 Oct 2024

The Enforcement Directorate (ED) on Saturday said it has detected alleged irregularities after it conducted raids in a money laundering case to probe 'black marketing' of tickets for two 'highly anticipated' music concerts by British rock band Coldplay and actor-singer Diljit Dosanjh.

ED quizzes YouTuber Elvish Yadav again for 7 hrs in snake venom case

ED quizzes YouTuber Elvish Yadav again for 7 hrs in snake venom case

Rediff.com6 Sep 2024

The agency recorded the statement of the 26-year-old man at its zonal office located at Ashok Marg in Lucknow for about seven hours.

Kadak Singh Review: Requiem For The Moaner

Kadak Singh Review: Requiem For The Moaner

Rediff.com8 Dec 2023

ITo steer clear of sanctimonious newspaper stories all your life, and then be saddled with movies like Kadak Singh -- now there's a rotten bit of luck worth moaning about, sighs Sreehari Nair.

Firing should scare Salman: Bishnoi's brother to shooter

Firing should scare Salman: Bishnoi's brother to shooter

Rediff.com25 Jul 2024

"You will create history by doing this job and your name will be there in all newspapers and other media," it said, citing their conversation.

Now, ex-RG Kar principal arrested in doc rape-murder case

Now, ex-RG Kar principal arrested in doc rape-murder case

Rediff.com14 Sep 2024

A policeman was also arrested in the rape and murder case, the official said.

Sandip Ghosh's wife bought 2 properties without proper govt nod: ED

Sandip Ghosh's wife bought 2 properties without proper govt nod: ED

Rediff.com11 Sep 2024

The federal agency alleged in a statement that it has "found" documents related to about half-a-dozen houses, flats and a farmhouse owned by the doctor couple during searches conducted against them and their "close relatives" on September 6 at seven locations in Kolkata.

ED raids houses of RG Kar ex-principal, aides, detains one

ED raids houses of RG Kar ex-principal, aides, detains one

Rediff.com6 Sep 2024

Chattopadhyay was seen being taken out of his residence at Subhasgram in South 24 Parganas district around 2 pm by ED officials, who previously conducted search operations at the premises for over seven hours.

Why Trump wants his supporters to donate to Democrats

Why Trump wants his supporters to donate to Democrats

Rediff.com10 Nov 2024

President-elect Donald Trump urged his supporters to donate to Democrats to help them overcome the 'financial strain' in the aftermath of the general elections.

Time We Understood America's Game

Time We Understood America's Game

Rediff.com13 Dec 2024

Sections of our media and elites take Western reports/judgements at face value and are ready to condemn the targets without understanding the deeper power linkages behind such actions, asserts Colonel Anil A Athale (Retd).

CBI arrests RG Kar ex-principal, 3 others over fin irregularities

CBI arrests RG Kar ex-principal, 3 others over fin irregularities

Rediff.com3 Sep 2024

Officials said the three others who have been arrested are Ghosh's security guard Afsar Ali (44), and hospital vendors Biplav Singha (52) and Suman Hazara (46) who used to supply material to the hospital.

South East Asia-based gangs behind surge in cybercrimes in India: Govt

South East Asia-based gangs behind surge in cybercrimes in India: Govt

Rediff.com23 May 2024

The senior IPS officer said that 45 percent of cyber financial frauds taking place in the country are originating from the South East Asia.

Cong hand with anti-India foreign forces, Sonia Gandhi should explain: BJP

Cong hand with anti-India foreign forces, Sonia Gandhi should explain: BJP

Rediff.com10 Dec 2024

The BJP accused Congress leaders of colluding with foreign forces to destabilize India and demanded Sonia Gandhi to disclose her role in a George Soros Foundation-funded organization's activities. The ruling party also attacked Rahul Gandhi, calling him a "pawn" for his protests against the Adani issue.

IT professionals join stir as protests continue to rock Kolkata

IT professionals join stir as protests continue to rock Kolkata

Rediff.com20 Aug 2024

Chanting 'Justice for RG Kar' and 'Justice for our sister', hundreds of IT professionals took to the streets of Sector V in Salt Lake, the city's IT Hub, protesting against the rape and murder of a post-graduate trainee doctor at RG Kar Hospital.

5th accused in Salman Khan house firing case arrested

5th accused in Salman Khan house firing case arrested

Rediff.com7 May 2024

Two motorcycle-borne persons opened fire outside Khan's residence at the Galaxy Apartment in Mumbai's Bandra area on April 14 and fled from the spot.

CBI names RG Kar ex-principal Sandip Ghosh in corruption FIR

CBI names RG Kar ex-principal Sandip Ghosh in corruption FIR

Rediff.com26 Aug 2024

The agency has slapped Section 120B of IPC (criminal conspiracy) read with Section 420 IPC (cheating and dishonesty) and Section 7 of Prevention of Corruption Act, 1988 (amended in 2018) which covers unlawful acceptance of gratification by a public servant.

Sebi Tightens Grip Against Fraudulent Messages, Apps

Sebi Tightens Grip Against Fraudulent Messages, Apps

Rediff.com30 May 2024

The directions follow a report by the Indian Cyber Crime Coordination Centre, which has seen a new pattern of transnational cyber-enabled financial fraud and investment scam, impersonating as stockbrokers and company executives.

Illegal live streaming-betting racket with Pak link busted in Guj

Illegal live streaming-betting racket with Pak link busted in Guj

Rediff.com23 Jun 2024

The server used for the purpose was tracked by cyber crime personnel to Divyanshu Patel, a resident of Unjha in Mehsana district, who was arrested, he said.

Workplaces Unsafe For Women? 400+ Cases Registered

Workplaces Unsafe For Women? 400+ Cases Registered

Rediff.com16 Aug 2024

On average, 49 sexual harassment cases were reported every day in 2022.

Cong vs BJP in Himachal over CM's 'missing samosas'

Cong vs BJP in Himachal over CM's 'missing samosas'

Rediff.com9 Nov 2024

The Congress maintained that the state government had not ordered any such inquiry and it could be an internal matter of the CID. A top CID official has also said that no formal inquiry was ordered into the incident.

Raut dealt with unaccounted money but not proceeds of crime, says court

Raut dealt with unaccounted money but not proceeds of crime, says court

Rediff.com10 Nov 2022

A special court in Mumbai has said that Shiv Sena MP Sanjay Raut dealt with some "unaccounted money" for purchasing plots at Kihim near Alibag in Raigad district, but the same cannot be "thrown in the stock of proceeds of crime (POC) under the provisions of the Prevention of Money Laundering Act (PMLA)".

Atlas Cycles' former boss shoots self in Delhi home

Atlas Cycles' former boss shoots self in Delhi home

Rediff.com3 Sep 2024

Former president of Atlas Cycles Salil Kapoor allegedly died by suicide at his home in Lutyens' Delhi on Tuesday. In a purported suicide note recovered from the spot, he mentioned "financial burden" on him and harassment by four people, the police said, adding said they were investigating the matter from all possible angles.

Govt should consider financial impact while launching schemes: SC

Govt should consider financial impact while launching schemes: SC

Rediff.com6 Apr 2022

The observation was made by a bench headed by Justice UU Lalit which was hearing a plea seeking adequate infrastructure across the country for providing effective legal aid to women abused in matrimonial homes and creating shelter homes for them.

Man poses as woman college teacher, rapes 7 students

Man poses as woman college teacher, rapes 7 students

Rediff.com25 May 2024

A 30-year-old man has been arrested in Madhya Pradesh's Sidhi district for allegedly raping at least seven girls after posing as a woman college teacher and calling them in connection with scholarship funds, police said on Saturday.

Pak continuously used terrorism to disrupt polls in J-K: India in UNGA

Pak continuously used terrorism to disrupt polls in J-K: India in UNGA

Rediff.com28 Sep 2024

India stressed that it is even more extraordinary for a country with a history of rigged elections to talk about political choices, that too in a democracy.

Can India Get Nirav Modi, Vijay Mallya From The UK?

Can India Get Nirav Modi, Vijay Mallya From The UK?

Rediff.com1 Jun 2023

It is high time the Indian government signalled discomfort with the UK providing refuge to those accused of financial crimes in India, states Jaimini Bhagwati.

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

Rediff.com20 Sep 2024

It said a "sudden rise" in terrorist-financing investigations was seen in 2023 and this was attributed to events arising out of incidents in Manipur that led to such probes in more than 50 cases.

BJP will implement UCC in J'khand, tribals excluded: Amit Shah

BJP will implement UCC in J'khand, tribals excluded: Amit Shah

Rediff.com3 Nov 2024

Shah, while releasing the saffron party's manifesto 'Sankalp Patra' for the upcoming assembly elections in Jharkhand, announced that a Displacement Commission would be formed to ensure rehabilitation of people displaced by industries and mines in the state.

Kriti Sanon: Coming To Your Home Soon!

Kriti Sanon: Coming To Your Home Soon!

Rediff.com4 Oct 2024

It's a mixed plate in theatres this October, and OTT has a lot of interesting releases coming up as well.

Watch Raj Kapoor's Films On OTT

Watch Raj Kapoor's Films On OTT

Rediff.com16 Dec 2024

The world is celebrating Raj Kapoor's birth centenary, but when was the last time you watched an RK film?

CBI quizzes RG Kar ex-principal for 6th day; ED probe sought against him

CBI quizzes RG Kar ex-principal for 6th day; ED probe sought against him

Rediff.com21 Aug 2024

Although no fresh arrests were reported in the case, the Central Bureau of Investigation continued with its questioning of top officials of the RG Kar Hospital.

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

Rediff.com3 Sep 2024

Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.

How Banks Plan To Tackle 'Mule' Fraud

How Banks Plan To Tackle 'Mule' Fraud

Rediff.com8 Aug 2024

'A mule operates someone else's account to transfer illegal money.'

Students, police in faceoff over Kolkata march on Tuesday

Students, police in faceoff over Kolkata march on Tuesday

Rediff.com27 Aug 2024

The state police have called the scheduled rallies, support for which has been mainly garnered over social media platforms, as "illegal" and "unauthorised", and said they have taken necessary precautions to allay apprehensions about potential law and order situations during the march.

Crime branch to probe Kerala couple's self-immolation

Crime branch to probe Kerala couple's self-immolation

Rediff.com1 Jan 2021

The couple-Rajan, 47, and his wife Ambili, 40, natives of Nellimoodu at nearby Neyyattinkara- succumbed to burns at the government medical college hospital in Thiruvananthapuram after they sustained multiple organ failure on Monday.

'Drug crime is the most serious crime our country is facing'

'Drug crime is the most serious crime our country is facing'

Rediff.com28 Jun 2021

'We are also seeing the birth of new evil, the new face of drug distribution where human interface has reduced; consumers are using the Dark Web to source supplies and using cryptocurrencies as payment mode.'