News for 'financial crime'

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.'

'Terrorism will end in Pakistan in New Year'

'Terrorism will end in Pakistan in New Year'

Rediff.com2 Jan 2016

The New Year would be the "year of national solidarity", he said, adding that the nation would witness the birth of peace and justice in the year.

Petro-gate: Court dismisses bail plea of journalist

Petro-gate: Court dismisses bail plea of journalist

Rediff.com27 Apr 2015

Crime Branch of Delhi Police has recently filed a chargesheet.

70 call centre workers in Mumbai held for duping US citizens

70 call centre workers in Mumbai held for duping US citizens

Rediff.com6 Oct 2016

The staffers posed as US Internal Revenue Service department officials, making a daily turnover of Rs 1.5 crore.

PNB scam: CBI seeks details of nostro transactions from 5 banks

PNB scam: CBI seeks details of nostro transactions from 5 banks

Rediff.com26 Feb 2018

The agency on Monday questioned three general managers of the Punjab National Bank who have handled the -International Banking Division and Treasury department of the bank, officials said without revealing their identity.

Modi's surgical strike on black money: 5 lessons to learn

Modi's surgical strike on black money: 5 lessons to learn

Rediff.com10 Nov 2016

A classic example of a leader who has chosen to risk everything for his vision.

Trump's former lawyer sentenced to 3 years in prison

Trump's former lawyer sentenced to 3 years in prison

Rediff.com12 Dec 2018

Cohen, 52, was sentenced to 36 months in prison by the US District Court for the Southern District of New York.

Rs 435 million spent to propagate Hindi worldwide

Rs 435 million spent to propagate Hindi worldwide

Rediff.com22 Jul 2019

Complaints to NCM fall down sharply...4,000 Indian women deserted by NRI husbands since 2016...79 districts in India still don't have blood banks...

'Bishop Mulakkal must be removed from his post'

'Bishop Mulakkal must be removed from his post'

Rediff.com12 Sep 2018

'The problem is not lack of evidence, but the unholy alliance between political parties and church authorities.' 'If you are raising a voice against the priest, you and your family will suffer.'

How the private sector has stalled India's reforms

How the private sector has stalled India's reforms

Rediff.com9 Jul 2018

'The failures of private businessmen have set back the process of market-oriented reform, though that is the only way forward,' argues T N Ninan.

'Naming and shaming these culprits on social media is the only option'

'Naming and shaming these culprits on social media is the only option'

Rediff.com16 Oct 2018

'Taking the legal route is not easy -- it shames you, drains you emotionally and financially.' 'The culprits get the best legal aid and fight long, costly legal battles while the victims cannot afford it.'

Cartoonist held in Tamil Nadu for caricature on CM

Cartoonist held in Tamil Nadu for caricature on CM

Rediff.com5 Nov 2017

Bala was arrested on the basis of a complaint filed by Tiruneveli District Collector Sandeep Nanduri, who was also caricatured in the cartoon along with the city police chief, police said.

FIFA finance watchdog member arrested on corruption charges

FIFA finance watchdog member arrested on corruption charges

Rediff.com7 Sep 2014

FIFA faces more embarrassment after a member of its financial watchdog was arrested on suspicion of corruption and money-laundering in the Cayman Islands.

Review: Pencil is worth a watch

Review: Pencil is worth a watch

Rediff.com13 May 2016

Pencil is an engaging thriller with an interesting plot and good performances, feels S Saraswathi.

Dawood directly involved in Mumbai attacks: Russia

Dawood directly involved in Mumbai attacks: Russia

Rediff.com18 Dec 2008

Underworld don Dawood Ibrahim was directly involved in the deadly 26/11 attacks in Mumbai and his clandestine drug trafficking network was used to finance the terror strikes in India's financial hub, a top Russian crime buster said on Thursday. "Gathered inputs testify that infamous regional drug baron Dawood Ibrahim had provided his logistics network for preparing and carrying out the Mumbai terror attacks by the militants." a Russian officer said.

'These suicides are an eye-opener for all of us'

'These suicides are an eye-opener for all of us'

Rediff.com11 Jun 2020

'I hear of so many people not getting their money and producers not taking their calls to pay them.'

Raju, brother, Srinivas remanded to CID custody

Raju, brother, Srinivas remanded to CID custody

Rediff.com17 Jan 2009

The 6th Metropolitan Magistrate M Ramakrishna passing the orders on a petition of the Crime Branch-CID of Andhra Pradesh Police on Saturday remanded them to the CID's custody for four days, starting from Sunday.

Jaitley files another Rs 10 crore defamation suit against Kejriwal

Jaitley files another Rs 10 crore defamation suit against Kejriwal

Rediff.com22 May 2017

The fresh suit was filed on Monday in the Delhi high court after Jethmalani accused Jaitley of being 'guilty of crimes and crookery'.

Is Brazil ready to stage successful Olympics?

Is Brazil ready to stage successful Olympics?

Rediff.com7 Jul 2016

Brazil's interim President Michel Temer is optimistic that the country will stage a successful Rio Games, despite facing health and financial turmoil ahead of the August 5-21 Olympics.

Mosul victim's wife: Don't want to collect husband's body

Mosul victim's wife: Don't want to collect husband's body

Rediff.com22 Mar 2018

Distraught with the news of her husband's death in Mosul, Dipali Tikadar now harbours just one wish: a meeting with West Bengal Chief Minister Mamata Banerjee to seek a government job.

ED arrests Agusta middleman Christian Michel, gets 7-day custody

ED arrests Agusta middleman Christian Michel, gets 7-day custody

Rediff.com22 Dec 2018

A special court denied Christian Michel bail in the related Central Bureau of Investigation case.

'PM has no clear roadmap for $5 trillion economy'

'PM has no clear roadmap for $5 trillion economy'

Rediff.com11 Feb 2020

Despite all of the PM's many strengths, it is increasingly clear that he does not necessarily have a coherent and clear worldview on matters of macro policy.

Former Barca defender accused of links with Mexican drug lord

Former Barca defender accused of links with Mexican drug lord

Rediff.com10 Aug 2017

US sanctions Mexico captain Rafa Marquez for alleged drug ties 'I deny categorically any type of relation with this organization'

Fellowhip in memory of Indian student

Fellowhip in memory of Indian student

Rediff.com7 Apr 2008

The president of Duke University in North Carolina Richard H Brodhead has announced that the university has established a fellowship in memory of slain Duke graduate student Abhijit Mahato, 29, who was killed on January 18, 2008, in his off-campus apartment in what was described as a senseless, violent crime.

Why was Tabrez Ansari allowed to die?

Why was Tabrez Ansari allowed to die?

Rediff.com8 Jul 2019

Mohammad Sajjad raises important questions about the response to lynchings.

Infy whistleblower questions U-turn on Panaya

Infy whistleblower questions U-turn on Panaya

Rediff.com15 Apr 2018

'Where is the board's accountability in this whole transaction? The members of the earlier board who participated in approving and defending these acquisition are still in the current board,' the whistleblower said in a mail sent to US SEC and Sebi.

Ajay Banga, only Indian among world's best performing CEOs

Ajay Banga, only Indian among world's best performing CEOs

Rediff.com15 Oct 2015

Jeff Bezos tops Harvard Business Review list on financial parameters but stands 87th overall.

Ryan murder: Conductor's family to sue SIT officers for 'framing' him

Ryan murder: Conductor's family to sue SIT officers for 'framing' him

Rediff.com10 Nov 2017

"SIT officers used torture and even drugged him to confess before the media that he had committed the crime," said Ashok's father.

Save the Indian Railways! Send your suggestions

Save the Indian Railways! Send your suggestions

Rediff.com20 Jan 2015

Facing huge financial crunch, the Railways has invited suggestions from the general public to increase its revenue and reduce expenditure ahead of the upcoming Budget Session of Parliament.

US slaps sanctions against Dawood Ibrahim's brother

US slaps sanctions against Dawood Ibrahim's brother

Rediff.com17 Jan 2015

The US on Friday slapped sanctions against two Indians, including a brother of underworld don Dawood Ibrahim, and a Pakistan-based paper company for their ties with D Company.

Sports Shorts: Tokyo Olympics medal hopeful Ikee diagnosed with leukemia

Sports Shorts: Tokyo Olympics medal hopeful Ikee diagnosed with leukemia

Rediff.com12 Feb 2019

Summary of sports events and persons who made news on Tuesday

Amnesty India calls for end to ED's 'smear campaign'

Amnesty India calls for end to ED's 'smear campaign'

Rediff.com16 Nov 2018

The human rights organisation has called for an independent inquiry into the selective leaks of information.

When sportsmen and the drug mafia made for strange bedfellows

When sportsmen and the drug mafia made for strange bedfellows

Rediff.com11 Aug 2017

Rediff.com lists those sportsmen who have been accused of 'sleeping with the enemy'

Sheena Bora murder: CBI lodges FIR against Indrani, Sanjay Khanna, driver Shyam

Sheena Bora murder: CBI lodges FIR against Indrani, Sanjay Khanna, driver Shyam

Rediff.com29 Sep 2015

CBI's Special Crime Branch lodged a case in the designated court against Indrani, her former husband and Sanjay Khanna and former driver Shyamvar Pinturam Rai.

'We will always fight this battle with our hands tied behind our back'

'We will always fight this battle with our hands tied behind our back'

Rediff.com23 Nov 2015

'It has taken bombings in Beirut, bombing of a Russian airliner and now terror attacks in Paris for people to realise that we are not going to achieve our objectives of destroying ISIS if we drive in second gear. We need to get into top gear.'

Nirbhaya's juvenile rapist to walk free on Sunday

Nirbhaya's juvenile rapist to walk free on Sunday

Rediff.com19 Dec 2015

A day before his scheduled release, the juvenile convict in the December 16 gang rape case has been moved out of Delhi even as distraught parents of the victim were briefly detained after they held a protest against allowing him to walk free.

ED issues fresh summons to Vijay Mallya

ED issues fresh summons to Vijay Mallya

Rediff.com18 Mar 2016

ED had earlier issued summons to Mallya for "personal appearance" on March 18 under the provisions of the Prevention of Money Laundering Act (PMLA).

Why Rhea's case should send shivers down our spines

Why Rhea's case should send shivers down our spines

Rediff.com14 Sep 2020

A promising young actor suffering from depression has had his life laid bare for the grubby public to paw through. An ordinary family has been pitched into the middle of a nightmare of an investigation and arrested for no reason discernible at present. And a young actress has had her reputation, and probably career, destroyed so that TRP ratings can soar, notes Sherna Gandhy.

Have minimised COVID-19 spread, cut transmission: Govt

Have minimised COVID-19 spread, cut transmission: Govt

Rediff.com23 Apr 2020

While asserting that the growth of coronavirus cases in the country has been more or less linear and not exponential, it also said testing has been ramped up consistently.

Imran Khan is lucky

Imran Khan is lucky

Rediff.com20 Dec 2019

'He has a splendid opportunity to capitalise on the CPEC and turn the economy around decisively, putting Pakistan firmly on a higher growth trajectory.' 'Indeed, under the Imran-Bajwa dispensation, there has been a noticeable whittling down of support to militant groups,' points out Ambassador M K Bhadrakumar.