News for 'financial crime'

India Rekindles Love Affair With Russia

India Rekindles Love Affair With Russia

Rediff.com6 Jan 2024

EAM Jaishankar's mission is aimed at strengthening India's strategic autonomy in a complex international environment, observes Ambassador M K Bhadrakumar.

No respite for footballer over sexual assault claim

No respite for footballer over sexual assault claim

Rediff.com21 Feb 2023

Spanish court rejects Brazil footballer's Dani Alves appeal against remand over sex claim

Andhra cops give details of case against Chandrababu

Andhra cops give details of case against Chandrababu

Rediff.com9 Sep 2023

This case revolves around the establishment of clusters of Centers of Excellence (CoEs) in the state of Andhra Pradesh, with a total estimated project value of Rs 3,300 crores.

NIA names 5 in 2nd chargesheet in Coimbatore blast case

NIA names 5 in 2nd chargesheet in Coimbatore blast case

Rediff.com2 Jun 2023

The National Investigation Agency on Friday filed a fresh charge sheet against five persons in connection with the Coimbatore car bomb blast in October 2022, and said the prime accused was "reportedly inspired by the hardcore ISIS ideology" to carry out this terrorist attack.

Lawyers shout slogans against Aaftab in Delhi court

Lawyers shout slogans against Aaftab in Delhi court

Rediff.com17 Nov 2022

A section of lawyers on Thursday evening at a court premises in New Delhi shouting slogans against Aaftab Amin Poonawala, accused in the Mehrauli killing case.

Can Cong buck alternating govt trend in Rajasthan?

Can Cong buck alternating govt trend in Rajasthan?

Rediff.com9 Oct 2023

Since 1993, when the BJP came to power after a stint of President's rule, the state has alternated between the Congress and the BJP.

Gang-rape: Former Andaman chief secretary maybe grilled again on Saturday

Gang-rape: Former Andaman chief secretary maybe grilled again on Saturday

Rediff.com28 Oct 2022

Former chief secretary of Andaman and Nicobar Islands Jitendra Narain on Friday appeared before a Special Investigation Team (SIT) for questioning over the gangrape charges against him.

Data breach: Defence personnel among 16.8 cr citizens whose personal info is hacked

Data breach: Defence personnel among 16.8 cr citizens whose personal info is hacked

Rediff.com23 Mar 2023

A massive data breach that has implications for national security was unearthed by the Cyberabad Police in Hyderabad, who arrested seven people of a gang allegedly involved in the theft and sale of sensitive data of the government and important organisations, including details of defence personnel as well as the personal and confidential data of about 16.8 crore citizens.

ED allowed to share information about economic offenders with 15 more agencies

ED allowed to share information about economic offenders with 15 more agencies

Rediff.com28 Nov 2022

The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of law-breakers. The finance ministry notified changes to the Prevention of Money Laundering Act (PMLA), 2002, on November 22. Through the notification, the Enforcement Directorate (ED), which deals primarily with cases of money laundering and violations of foreign exchange laws, would be able to share data with a total of 25 agencies, including the 10 specified earlier.

Andaman gang-rape: Rs 1L reward declared for info on absconding duo

Andaman gang-rape: Rs 1L reward declared for info on absconding duo

Rediff.com3 Nov 2022

The same declaration of Rs one lakh bounty was made by the police authorities also for a businessman identified as Sandeep Singh alias Rinku.

UK ex-teacher who paid for abuse of children in India gets 12-year jail

UK ex-teacher who paid for abuse of children in India gets 12-year jail

Rediff.com9 Aug 2023

A former deputy head teacher at a London primary school who had pleaded guilty to paying and instructing teenagers in India to abuse younger children was sentenced to 12 years in prison on Wednesday.

The crime no one wants to talk about

The crime no one wants to talk about

Rediff.com21 Jun 2016

'Poverty-stricken and drought-affected families in Bundelkhand and Marathawada are selling their children for as little as a few hundred rupees.'

Hinduphobia has no place in UK, we must fight this: Oppn Labour Party leader

Hinduphobia has no place in UK, we must fight this: Oppn Labour Party leader

Rediff.com6 Oct 2022

Labour Leader Keir Starmer told a gathering of hundreds of British Indians that he was determined to put an end to 'divisive politics' and extremist elements exploiting social media to spread hatred within communities.

Focus not on what divides us, but on what unites us: Modi at G20 meet

Focus not on what divides us, but on what unites us: Modi at G20 meet

Rediff.com2 Mar 2023

Modi also invoked Mahatma Gandhi and Buddha to urge the delegates to draw inspiration from India's civilisational ethos and "focus not on what divides us, but on what unites us."

Pak Army Chief Is In No Mood To Forgive Imran Khan

Pak Army Chief Is In No Mood To Forgive Imran Khan

Rediff.com6 Mar 2023

The military establishment is in no mood to forgive or forget Imran's anti-military utterances, observes Rana Banerji, who headed the Pakistan desk at RAW, India's external intelligence agency.

60 fugitives have so far been extradited to India, but Rana's case is special

60 fugitives have so far been extradited to India, but Rana's case is special

Rediff.com18 May 2023

In more than a decade since 2002, 60 fugitives were extradited or deported by foreign governments to India, which received a major victory in its fight to bring the perpetrators of the 26/11 Mumbai attacks to justice when a US federal court agreed to the extradition of Pakistani-origin Canadian businessman Tahawwur Rana to the country.

DGPs meet warns of 5G network's security vulnerabilities

DGPs meet warns of 5G network's security vulnerabilities

Rediff.com24 Jan 2023

The papers noted that the 5G network is built on easily accessible and open Internet protocols and it inherits all the vulnerabilities of previous generations which make it vulnerable to cyber-attacks and compromising the security of the entire system.

India ranks 4th in black money outflows

India ranks 4th in black money outflows

Rediff.com9 Dec 2015

China also had the largest illicit outflows of any country in 2013.

Pak fails to fulfil 6 mandates of FATF; to remain in 'Grey list'

Pak fails to fulfil 6 mandates of FATF; to remain in 'Grey list'

Rediff.com18 Oct 2020

The mandates which Pakistan has failed include action against all United Nations-designated terrorists like Jaish-e-Mohammed chief Azhar, Lashker-e-Tayiba founder Hafiz Saeed and the outfit's operational commander Zakiur Rehman Lakhvi.

Chidambaram flays probe agencies, CAG for overstepping limits

Chidambaram flays probe agencies, CAG for overstepping limits

Rediff.com12 Nov 2013

Asking the Central Bureau of Investigation to respect the line that divides between policy making and policing, Finance Minister P Chidambaram on Tuesday came down heavily on investigating agencies and Comptroller and Auditor General for "overstepping" their limits by attempting to convert bonafide executive decisions into either crimes or abuse of authority.

Main accused in Kerala human sacrifice to undergo psychological test: Police

Main accused in Kerala human sacrifice to undergo psychological test: Police

Rediff.com13 Oct 2022

He said a detailed forensic examination will be conducted at the crime scene, including the house of the accused and the adjacent property at Elanthoor village in Pathanamthitta district, where the victims' bodies were buried after being cut into pieces.

Patra Chawl scam: No proof against Raut, claims lawyer; bail hearing on Oct 10

Patra Chawl scam: No proof against Raut, claims lawyer; bail hearing on Oct 10

Rediff.com27 Sep 2022

There was no evidence on record to link Shiv Sena Rajya Sabha MP Sanjay Raut to alleged irregularities in the redevelopment of Patra Chawl in suburban Mumbai, his lawyer on Tuesday told a special court.

'Family's reputation ruined': Shilpa yelled to Kundra during raid

'Family's reputation ruined': Shilpa yelled to Kundra during raid

Rediff.com28 Jul 2021

"The day Crime Branch took Raj Kundra to his Mumbai home for the searches, the Shilpa Shetty was questioned too. Shilpa was very upset after the interrogation. She and Kundra had a huge argument where she shouted and asked him what was the need of doing such a thing and why he did everything. The Crime Branch team had to intervene between the couple to pacify the actress," the sources said.

India swings into action as reports say 50 students forced into slavery in UK

India swings into action as reports say 50 students forced into slavery in UK

Rediff.com10 Feb 2023

The Indian high commission in London on Friday appealed for students to contact the mission for help and counselling amid fears that over 50 of them may have become victims of modern slavery while working at care homes in North Wales.

Narco-terror nexus: NIA raids 324 places in 9 states, UTs; several detained

Narco-terror nexus: NIA raids 324 places in 9 states, UTs; several detained

Rediff.com17 May 2023

The NIA had registered three cases last year following information suggesting that terrorist outfits and their sympathisers abroad were operating as members of organised criminal gangs active in the northern states of India for targeted killings and violent criminal acts.

Vivo sent Rs 62,476-cr worth turnover to China to avoid getting taxed in India: ED

Vivo sent Rs 62,476-cr worth turnover to China to avoid getting taxed in India: ED

Rediff.com7 Jul 2022

A whopping Rs 62,476 crore has been "illegally" transferred by smartphone maker Vivo to China in order to avoid payment of taxes in India, the Enforcement Directorate said Thursday, as it claimed to have busted a major money laundering racket involving Chinese nationals and multiple Indian companies. This money is almost half of Vivo's turnover of Rs 1,25,185 crore, it said without stating the time period of the transaction. The crackdown on the leading Chinese company came after the federal probe agency found that three Chinese nationals, all of whom "left" India during 2018-21, and one other person from that country incorporated as many as 23 companies in India in which they were also helped by a Chartered Accountant, Nitin Garg.

Court says remarkable progress made in case against Raut, extends custody

Court says remarkable progress made in case against Raut, extends custody

Rediff.com4 Aug 2022

While extending the custody, the court noted that the ED has made 'remarkable progress' in the investigation.

Assam woman kills husband, mother-in-law; chops bodies into pieces

Assam woman kills husband, mother-in-law; chops bodies into pieces

Rediff.com21 Feb 2023

The murders happened in July and August last year, and few parts of the mother's body were recovered on Sunday near Cherrapunji in Khasi Hills.

Are financial frauds rising?

Are financial frauds rising?

Rediff.com17 Jul 2003

Do you think financial or corporate crimes are on the rise in India? What would you say is the cause for these scams: lack of monitoring, corruption in high places, pure greed.? Tell us what you think.

Alleged Dawood associate held in terror funding case; FIR names don's brother

Alleged Dawood associate held in terror funding case; FIR names don's brother

Rediff.com4 Aug 2022

The First Information Report registered by the ATS also named Anees Ibrahim, Dawood's younger brother and another fugitive.

Mehul Choksi could be extradited to India: Antigua PM

Mehul Choksi could be extradited to India: Antigua PM

Rediff.com25 Jun 2019

The Antiguan prime minister had told Indian government that even criminals have fundamental rights and Choksi, too, has the right to go to court and defend his position, adding, once all legal options are exhausted, he will be extradited.

Uma Bharti throws cow dung at liquor shop in MP town; not stone, she says

Uma Bharti throws cow dung at liquor shop in MP town; not stone, she says

Rediff.com15 Jun 2022

Senior Bharatiya Janata Party leader Uma Bharti threw cow dung at a liquor shop in Orchha town of Madhya Pradesh's Niwari district, amid her demand for total prohibition in the party-ruled state.

Govt setting up high-tech platform under IB to track new age criminals

Govt setting up high-tech platform under IB to track new age criminals

Rediff.com8 Jun 2022

Security and intelligence agencies will soon be provided with a new platform which is technologically advanced, secure and helpful in dealing with new age criminals and anti-social elements, officials said on Wednesday.

Sanatan is ruling, INDIA can't stop it: Amit Shah

Sanatan is ruling, INDIA can't stop it: Amit Shah

Rediff.com3 Sep 2023

Home Minister Amit Shah on Sunday lashed out at opposition Indian National Developmental Inclusive Alliance (INDIA) parties over Dravida Munnetra Kazhagam leader Udhayanidhi Stalin's remarks against 'Sanatan Dharma', accusing them of insulting 'Sanatan Dharma' for votebank and appeasement politics.

Andaman ex-chief secretary's pre-arrest bail plea rejected in gang-rape case

Andaman ex-chief secretary's pre-arrest bail plea rejected in gang-rape case

Rediff.com10 Nov 2022

Soon after the verdict, a team of policemen reached a private resort where Narain is staying and took him to the Police Line amid heavy security.

ED kept me in a room without window: Raut tells court

ED kept me in a room without window: Raut tells court

Rediff.com4 Aug 2022

Shiv Sena leader Sanjay Raut, arrested by the Enforcement Directorate (ED) in a money laundering case, on Thursday told a special court in Mumbai that during the custody, the central agency kept him a room that had no window and ventilation.

Wrestlers take a stand with black bands on 'Black Day'

Wrestlers take a stand with black bands on 'Black Day'

Rediff.com11 May 2023

Top Indian grapplers Vinesh Phogat, Bajrang Punia, Sakshi Malik, Satyawart Kaidyan and Jitender Kinha all tied black bands on their forehead.

Dom's Take: The Strange Case Of H C Gupta

Dom's Take: The Strange Case Of H C Gupta

Rediff.com22 Aug 2022

Will the Supreme Court take note of the case and ensure a respected civil servant is not punished for being in office at the wrong time?

ED registered highest money laundering, FEMA cases in FY22: Govt tells Parl

ED registered highest money laundering, FEMA cases in FY22: Govt tells Parl

Rediff.com25 Jul 2022

During the financial years between 2012-13 to 2021-22, the federal probe agency filed a total of 3,985 criminal complaints under the Prevention of Money Laundering Act and 24,893 under the civil law of the Foreign Exchange Management Act.

FinMin detects Rs 2,280 cr black money routed through PPP

FinMin detects Rs 2,280 cr black money routed through PPP

Rediff.com25 Sep 2013

About Rs 2,280 crore (Rs 22.80 billion) unaccounted income being allegedly routed through Private Placement Programme (PPP) has been detected by economic intelligence sleuths.