News for 'financial crime'

Congress alone to seek RS discussion on Adani JPC

Congress alone to seek RS discussion on Adani JPC

Rediff.com27 Nov 2024

The Congress was the only party in Rajya Sabha on Wednesday to demand a discussion on setting up a joint parliamentary committee (JPC) to probe allegations against the Adani group. Other opposition parties gave similar notices on different issues, including violence in Manipur and Uttar Pradesh's Sambhal. The Congress members sought a JPC to investigate the alleged misconduct, including corruption, bribery and financial irregularities of the Adani Group in connivance with other authorities. However, other opposition parties raised different issues, with the AAP seeking a discussion on "increasing crimes in Delhi" and the TMC, DMK, AAP and CPI seeking a discussion on violence in Manipur. The CPI-M, SP and IUML sought a discussion on the recent violence in Sambhal, Uttar Pradesh.

Delhi youth murders parents, sister on their 27th wedding anniversary

Delhi youth murders parents, sister on their 27th wedding anniversary

Rediff.com5 Dec 2024

A 20-year-old man in Delhi has been arrested for allegedly stabbing his parents and sister to death on their 27th wedding anniversary. The suspect, Arjun, reportedly confessed to the crime, stating he was angered by his parents' preference for his sister and their decision to give her the family property. Police are investigating the incident and have collected evidence against Arjun, including injuries on his hands consistent with the attack. There were no signs of forced entry, and the murder is believed to have occurred within an hour.

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.

Budget 2025: Defence Must Be The Priority

Budget 2025: Defence Must Be The Priority

Rediff.com31 Jan 2025

'The first and most basic responsibility of any government is to protect its people from external threats and internal harm.' 'Budget 2025-2026 has to focus on meeting this responsibility,' asserts R Jagannathan.

Kash Patel becomes first Indian-American to lead FBI

Kash Patel becomes first Indian-American to lead FBI

Rediff.com21 Feb 2025

Dan Scavino, Assistant to the President and White House Deputy Chief of Staff on Thursday said that United States President Donald Trump has officially signed the commission to confirm Kash Patel as the ninth Director of the Federal Bureau of Investigation (FBI).

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)".

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.

Matka Review: Bland :(

Matka Review: Bland :(

Rediff.com15 Nov 2024

Varun Tej's committed performance somehow rescues Matka from being a pointless venture with stylish flourishes and interesting ideas, observes Arjun Menon.

Simultaneous polls can promote consistency in governance: Prez Murmu

Simultaneous polls can promote consistency in governance: Prez Murmu

Rediff.com25 Jan 2025

President Droupadi Murmu, in her address to the nation on Republic Day, advocated for the "One Nation One Election" initiative, emphasizing its potential to enhance governance and reduce financial burdens. She highlighted the government's efforts to eliminate remnants of colonialism, citing the replacement of British-era criminal laws with modern alternatives. Murmu also lauded India's economic progress, stressing the importance of inclusive growth and social welfare. She urged citizens to remember the sacrifices of freedom fighters and reaffirmed the significance of the Constitution in guiding India's journey towards a prosperous and equitable future.

Tahawwur Rana extraditable to India, rules US court

Tahawwur Rana extraditable to India, rules US court

Rediff.com17 Aug 2024

In a huge setback to Tahawwur Hussain Rana, a United States court has ruled that the Pakistani-origin Canadian businessman could be extradited to India where is wanted for his involvement in the 2008 Mumbai terror attack carried out by Pakistan-based Lashkar-e-Taiba terrorists.

Deep State And Beyond: The Rise of Conspiracy Theories

Deep State And Beyond: The Rise of Conspiracy Theories

Rediff.com25 Feb 2025

From bhikshus of Ashokan 3rd century BC and medieval Sufis to Oxfam, Omidyar and Soros now, non-State actors have any real power only when they work in conjunction with a real State, asserts Shekhar Gupta.

How To Stay Safe From UPI Frauds

How To Stay Safe From UPI Frauds

Rediff.com2 Dec 2024

Link your UPI app to a separate bank account or wallet that has only a limited sum.

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.

Kerala nurse faces execution in Yemen despite blood money payment

Kerala nurse faces execution in Yemen despite blood money payment

Rediff.com2 Jan 2025

Nimisha Priya, an Indian nurse sentenced to death in Yemen for the alleged murder of a Yemeni national, faces imminent execution despite the payment of blood money. Despite the lack of bilateral ties between India and war-torn Yemen, family members and human rights activists are clinging to hope for a last-minute pardon. The family has raised funds through a crowdfunding campaign to cover legal fees and negotiations, and is prepared to pay any additional amount required. However, the execution order received presidential approval despite ongoing proceedings, leaving little time for intervention. Priya's family is burdened by debt and seeks urgent support from the Indian government to save her life.

Cyber attack strikes Paris Olympics!

Cyber attack strikes Paris Olympics!

Rediff.com6 Aug 2024

French police probe ransomware attack on Olympic venue

Former principal of RG Kar medical college gets bail

Former principal of RG Kar medical college gets bail

Rediff.com13 Dec 2024

The Sealdah court on Friday granted bail to former officer-in-charge of Tala police station Abhijit Mondal and R G Kar Medical College and Hospital ex-principal Sandip Ghosh in the rape and murder case of an on-duty doctor.

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.

Black Warrant Review: Excellent!

Black Warrant Review: Excellent!

Rediff.com14 Jan 2025

Vikramaditya Motwane and Satyanshu Singh have created an excellent but grim series, applauds Deepa Gahlot.

'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.'

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.

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.

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.

Need to probe if driver used BEST bus as 'weapon': Cops tell court

Need to probe if driver used BEST bus as 'weapon': Cops tell court

Rediff.com11 Dec 2024

Police have registered a case on charges of culpable homicide not amounting to murder against the driver of a BEST bus involved in an accident in Mumbai which claimed six lives and left 43 others injured, officials said on Tuesday.

UK's richest 10% took half of wealth from India during colonialism

UK's richest 10% took half of wealth from India during colonialism

Rediff.com20 Jan 2025

The United Kingdom extracted USD 64.82 trillion from India over a century of colonialism between 1765 and 1900 and USD 33.8 trillion of this went to the richest 10 per cent -- enough money to carpet London in notes of 50 British pound almost four times over.

US SEC summons Gautam Adani, nephew Sagar in bribery case

US SEC summons Gautam Adani, nephew Sagar in bribery case

Rediff.com23 Nov 2024

Adani group founder and chairman Gautam Adani and his nephew Sagar have been summoned to explain their stand on the US Securities and Exchange Commission (SEC) allegation of paying $265 million (Rs 2,200 crore) in bribes to secure lucrative solar power contracts. Summons have been sent to Adani's Shantivan Farm residence in Ahmedabad and his nephew Sagar's Bodakdev residence in the same city for a reply to SEC within 21 days.

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.

Delhi minor hires shooter to kill uncle on Diwali; 2 dead

Delhi minor hires shooter to kill uncle on Diwali; 2 dead

Rediff.com1 Nov 2024

According to police officials, the juvenile, a distant relative of the victim, claimed during interrogation that he had a dispute with Akash Sharma involving Rs 70,000 which led him to a hatch conspiracy to kill him.

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.

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.

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.

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.

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.

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.

SIT on black money to create database of tax crimes

SIT on black money to create database of tax crimes

Rediff.com19 Nov 2014

The Special Investigation Team (SIT) on black money has decided to create a rich national database where multiple agencies probing tax and financial crimes will pool in vital classified information to be shared for seamless investigation.

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.

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.

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.