News for 'financial crime'

No objection in making Indrani's driver approver in Sheena case: CBI

No objection in making Indrani's driver approver in Sheena case: CBI

Rediff.com6 Jun 2016

On May 11, Shyamvar Rai had sought to turn approver, saying he wants to "disclose all truths" as he had taken part in Sheena's killing by strangulation and was present at the time of the murder in 2012.

Will Samvat 2074 be good, bad or ugly?

Will Samvat 2074 be good, bad or ugly?

Rediff.com31 Oct 2017

If GDP growth in Q2FY18 remains below 7%, the outlook for Samvat 2074 would remain uncertain at best, says Nitin Desai.

Trump administration proposes massive $190 million cut in aid to Pak

Trump administration proposes massive $190 million cut in aid to Pak

Rediff.com24 May 2017

Last year, the US assistance to Pakistan was $534 million.

Rakesh Maria's tell-all book riles Mumbai top cops

Rakesh Maria's tell-all book riles Mumbai top cops

Rediff.com18 Feb 2020

Former Mumbai police commissioner Rakesh Maria has claimed his successor Ahmed Javed knew Sheena Bora murder case accused Indrani and Peter Mukerjea socially, and that Peter also knew the then joint commissioner of police (law and order) Deven Bharti on "first name terms". Maria, who investigated some high-profile cases like the 1993 Mumbai serial blasts and also headed the probe in the 26/11 Mumbai terror attack, made the revelation in his memoir Let Me Say It Now released on Monday.

Badaun: Rapist policemen absconding, STF roped in to trace them

Badaun: Rapist policemen absconding, STF roped in to trace them

Rediff.com3 Jan 2015

As the two police constables accused of gang-raping a teenage girl in a police station here remained elusive for the third day, the Uttar Pradesh government on Saturday asked Special Task Force of state police to trace the duo and suspended two policemen of the station.

UNHCHR action on CAA is illegal, violates UN norms

UNHCHR action on CAA is illegal, violates UN norms

Rediff.com6 Mar 2020

Interestingly, India had objected to the establishment of a UNHCHR when it was proposed by the US at the Vienna Conference on Human Rights in July 1993 and the whole proposal was remitted to the General Assembly in New York because India and others said that the whole issue should be examined in detail, says Ambassador T P Sreenivasan, who had led the Indian delegation for negotiating the terms of the HCHR.

Fake stamp paper scam kingpin Abdul Karim Telgi dies

Fake stamp paper scam kingpin Abdul Karim Telgi dies

Rediff.com26 Oct 2017

He was in news after the then DIG (Prisons) D Roopa recently alleged that Telgi was among several prisoners who received special treatment in the jail.

Al Qaeda commander among 4 terrorists killed in Karachi

Al Qaeda commander among 4 terrorists killed in Karachi

Rediff.com9 Jan 2015

A top commander of Al Qaeda in the Indian Sub-continent and three of his associates were killed on Friday in Pakistan's southern port city of Karachi.

VVIP Chopper deal: Khaitan remanded in seven-day ED custody

VVIP Chopper deal: Khaitan remanded in seven-day ED custody

Rediff.com23 Sep 2014

The Enforcement Directorate on Tuesday carried out its first arrest in the money laundering probe in the Rs 3,600-crore AgustaWestland chopper deal, taking into custody Gautam Khaitan, an ex-board member of an accused company.

Indrani admitted to hospital in 'semi-conscious' state

Indrani admitted to hospital in 'semi-conscious' state

Rediff.com7 Apr 2018

Doctors said she is now stable. It is suspected that she consumed some pills.

Pack your bags! These are the top countries to live in 2018

Pack your bags! These are the top countries to live in 2018

Rediff.com3 Jan 2018

According to a UN report, people live long, healthy lives in these 12 countries.

Rajat Gupta's appeal to overturn insider trading conviction rejected

Rajat Gupta's appeal to overturn insider trading conviction rejected

Rediff.com6 Aug 2015

His prison term is set to end on March 2016.

How banks can minimise losses from fraud

How banks can minimise losses from fraud

Rediff.com21 Mar 2018

25,600 cases of banking fraud totalling Rs 1.79 billion were reported up to December 2017. 'There is an inherent legacy when it comes to insuring crime.' 'Generally, most banks are uncomfortable in sharing data about employee fraud.'

Sensex, Nifty end lower on mixed global cues

Sensex, Nifty end lower on mixed global cues

Rediff.com29 Jan 2019

Among the Sensex pack, Yes Bank, L&T, HDFC, RIL, HDFC Bank, PowerGrid and Coal India were the biggest losers -- falling up to 2.43 per cent.

Fake news: No jail for social media execs

Fake news: No jail for social media execs

Rediff.com24 Mar 2019

Companies, industry associations, law firms and individuals have pointed out the lack of clarity on how the changes are worded and said it would violate user privacy.

Rs 70,000 crore black money detected so far

Rs 70,000 crore black money detected so far

Rediff.com3 Mar 2017

Deputy Chairman of the Supreme Court-appointed Special Investigative Team on black money, Justice Arijit Pasayat, said Rs 70,000 crore of black money has been unearthed so far and the sixth report on it will be submitted to the apex court in April.

Mallya seeks more time to appear before ED

Mallya seeks more time to appear before ED

Rediff.com17 Mar 2016

The summons was issued to Mallya under provisions of the Prevention of Money Laundering Act in connection with the IDBI case.

Football Extras: 'I'm an Aussie': refugee footballer Araibi

Football Extras: 'I'm an Aussie': refugee footballer Araibi

Rediff.com12 Mar 2019

News of all that's transpired on and off the football field.

Nirav Modi remanded to custody in UK till July 25

Nirav Modi remanded to custody in UK till July 25

Rediff.com27 Jun 2019

In her judgment handed down at the Royal Courts of Justice in London, Justice Ingrid Simler concluded there were "substantial grounds" to believe that Modi would fail to surrender as he does possess the means to "abscond".

Bengaluru or Hyderabad? The best city to live in India is...

Bengaluru or Hyderabad? The best city to live in India is...

Rediff.com15 Mar 2019

Thinking of migrating to a more agreeable locale? Then perhaps you should consider moving to Vienna, which has been named the best city to live in for the tenth year in a row. However, the news isn't that great for Indians, with the list released by global consulting firm Mercer showing that Indian cities fared badly in the quality of living survey. The comprehensive survey is done with many factors being considered like housing, crime, political stability, leisure, air pollution, infrastructure, health system, education and economy.

Cyber security pros are paid paltry salaries in India

Cyber security pros are paid paltry salaries in India

Rediff.com6 Jun 2015

India ranked second among nations that were most targeted for cyber crime through the social media in 2014, after America

INSPIRING! He's teaching India's women to be safe

INSPIRING! He's teaching India's women to be safe

Rediff.com6 Sep 2019

Abhishek Yadav holds a Limca record for training 5,700 girls in self-defence techniques in Kunda, Pratapgarh and other places in Uttar Pradesh.

Vijay Mallya saga: SFIO seeks loan details from banks

Vijay Mallya saga: SFIO seeks loan details from banks

Rediff.com26 Jun 2016

As a multi-disciplinary organisation, SFIO probes cases of financial frauds that are referred to it by Corporate Affairs Ministry

Indrani Mukerjea admitted to hospital again

Indrani Mukerjea admitted to hospital again

Rediff.com2 Jun 2018

The former media executive, who is now lodged in Byculla women's jail in Mumbai, was admitted to the J J Hospital on Friday night for chest pain.

MQM founder and exiled Pak leader Altaf Hussain held in UK

MQM founder and exiled Pak leader Altaf Hussain held in UK

Rediff.com11 Jun 2019

Altaf Hussain has been arrested in relation to the hate speech of 2016 in which he had urged his followers to take the law into their own hands, it said.

Govt to create database to check terror funding

Govt to create database to check terror funding

Rediff.com7 Mar 2010

The government has decided to set up a 'centralised database' to check terror funding by integrating intelligence from different central security agencies.

Sheena Bora case: Car traced, Raigad cops admit lapses

Sheena Bora case: Car traced, Raigad cops admit lapses

Rediff.com29 Aug 2015

The car in which Sheena Bora was allegedly killed was on Saturday traced while questions cropped up of a cover-up by police in not registering a case of murder or accidental death 3 years ago when a partially-burnt body believed to be hers was found.

LeT receives adequate funding despite sanctions: India tells UN

LeT receives adequate funding despite sanctions: India tells UN

Rediff.com20 Dec 2014

India has said that terror groups like Lashkar-e-Tayiba do not "live on love and fresh air", expressing regret that they receive funds despite being slapped with sanctions by the United Nations, as the world body reaffirmed the need to cut the monetary lifeline of terrorists.

Sheena Bora case: Bail hopes dashed, custody of all 3 accused extended

Sheena Bora case: Bail hopes dashed, custody of all 3 accused extended

Rediff.com31 Aug 2015

Indrani Mukerjea faced fresh charges of poisoning and attempting to murder her son Mikhail as police suspect involvement of people outside the state in the sensational crime.

HC upholds bail granted to bookie Chawla in match fixing scandal

HC upholds bail granted to bookie Chawla in match fixing scandal

Rediff.com6 May 2020

The Delhi High Court on Wednesday upheld a trial court's decision to grant bail to Sanjeev Chawla, an alleged bookie and key accused in one of the cricket's biggest match-fixing scandals that involved former South African captain Hansie Cronje, saying when the scenario of a trial taking place was "stark", the liberty of a person "cannot be left in limbo" on the belief that he was a flight risk.

Mallya sinks deeper, as ED registers case against him

Mallya sinks deeper, as ED registers case against him

Rediff.com7 Mar 2016

The ED has pressed charges under various sections of the Prevention of Money Laundering Act against Mallya and others named in the CBI complaint

School principal shot dead by class 12 student in Haryana

School principal shot dead by class 12 student in Haryana

Rediff.com20 Jan 2018

The accused student fired four shots at Swami Vivekanand School principal Ritu Chhabra, who was in her office, with a .32 bore gun and critically injured her, they said.

Peter, Indrani hatched conspiracy to murder Sheena: CBI to HC

Peter, Indrani hatched conspiracy to murder Sheena: CBI to HC

Rediff.com19 Jul 2016

As they were not happy with her relationship with Peter's son Rahul.

Drug probe: Goa cops may visit Sweden

Drug probe: Goa cops may visit Sweden

Rediff.com14 May 2010

The Goa police are planning to visit Sweden to record the statement of Swedish model Lucky Farmhouse, who used a spy-cam to expose the drug peddler-police nexus in the state, crime branch sources said. The sources confirmed that they have sought financial approval for the visit, which is very crucial to investigate the case. "The file is with the home department. Once the approval is granted, we will send an officer to Sweden to meet Lucky," an official said.

Mumbai's encounter specialists, the story so far

Mumbai's encounter specialists, the story so far

Rediff.com13 Jan 2010

Whether they were part of the crimes they were out to erase or were victims of vendetta, we don't know. What we do know are just numbers. For the record, between 1993 and 2003, in a decade some 600 criminals got wiped off the crime charts.

Nirav Modi further remanded to custody in UK prison until August 22

Nirav Modi further remanded to custody in UK prison until August 22

Rediff.com25 Jul 2019

He has been lodged at Wandsworth prison in south-west London since his arrest in March in connection with the nearly $2 billion Punjab National Bank fraud and money laundering case.

India among worst ranked nations on tax, inflation

India among worst ranked nations on tax, inflation

Rediff.com4 Sep 2014

India is among the worst-ranked countries when it comes to taxation and inflation burden on economy, as also in terms of the negative impact of crime, terrorism and health hazards on business environment, a WEF report said.

BJP can't cheat people now after promising 'Acche Din': Uddhav

BJP can't cheat people now after promising 'Acche Din': Uddhav

Rediff.com23 Jul 2015

To a question, Thackeray said that even though the governments have changed at the Centre and in the state, nothing much has changed on the "ground".

Dabholkar, Pansare killings well planned, linked: HC

Dabholkar, Pansare killings well planned, linked: HC

Rediff.com23 Aug 2017

The HC asked the investigators to look beyond their current line of probe to apprehend the culprits.

Netflix chief: India is our biggest market for content

Netflix chief: India is our biggest market for content

Rediff.com6 Jul 2018

'We commission more from here than anywhere else.'