News for 'financial crime'

Uttam's Take: And the vultures gather...

Uttam's Take: And the vultures gather...

Rediff.com8 Sep 2020

Uttam Ghosh offers his take on the shocking media treatment of a young woman whose only crime appears to be loving a young man who decided to take his life

Blatter hits out at U.S. authorities, UEFA

Blatter hits out at U.S. authorities, UEFA

Rediff.com30 May 2015

Sepp Blatter has said that the events in the run-up to his re-election as FIFA president "do not smell right" and he was the victim of "hate" on the part of European soccer's governing body UEFA.

Why Dalits are Angry with Yogi Adityanath

Why Dalits are Angry with Yogi Adityanath

Rediff.com22 Nov 2021

'Is baar vote jati par nahi, kaam par milega.'

'Is parallel system running in jails': SC on special treatment to Chandra brothers

'Is parallel system running in jails': SC on special treatment to Chandra brothers

Rediff.com22 Nov 2018

A bench headed by Justice Madan B Lokur asked the Centre as to what action has been taken in the matter.

3 lakh de-registered firms under I-T lens for money laundering

3 lakh de-registered firms under I-T lens for money laundering

Rediff.com29 Mar 2019

A senior official said CBDT has inputs that a number of these companies possibly indulged in tax crimes and once this is established, the department will initiate action against them for indulging in money laundering and tax evasion.

Here's presenting the very best of the Mumbai Police!

Here's presenting the very best of the Mumbai Police!

Rediff.com5 Feb 2021

In the new world order, threats are varied and ever increasing -- whether it's the pandemic, terrorism, law & order situations or cyber-crimes, and Mumbai being the financial capital of the country is always at the centre of it. The 2021 Mumbai Police calendar, shot by ace photographer Pravin Talan, imaginatively projects the many facets of the force whether it is policemen in PPE kits or Bomb suit, ferocious Belgian Malinois dog, QRT commando teams with MP- 5 and Ak-47 patrolling at nights or the more emotional pictures like a policeman fixing a little girls bicycle. Take a look.

Biden bars Russian flights, says Putin wrong, US is ready

Biden bars Russian flights, says Putin wrong, US is ready

Rediff.com2 Mar 2022

"Throughout our history we've learned this lesson -- when dictators do not pay a price for their aggression, they cause more chaos. They keep moving. And, the costs and threats to America and the world keep rising," Biden said addressing the joint session of the Congress in his first State of the Union.

Is ED Bad Only When It Targets Gandhis?

Is ED Bad Only When It Targets Gandhis?

Rediff.com28 Jul 2022

If the fear of ED could drive the powerful people of today to be honest or at least be minimally corrupt, will it not be a great thing for our nation?, asks Sudhir Bisht.

Military Needs Soldiers, Not Contract Labour

Military Needs Soldiers, Not Contract Labour

Rediff.com13 Jun 2022

While we seem to want soldiers on short-term engagement, warfare itself is getting more technical and needs skilled manpower. The world has seen the dismal performance of armies that rely on short tour of duty soldiers or have outsourced war to 'contractors' in Afghanistan and now in Ukraine, points out Colonel Anil A Athale (retd).

HC reserves order on Raj Kundra's plea against arrest

HC reserves order on Raj Kundra's plea against arrest

Rediff.com2 Aug 2021

The police in the HC argued that Kundra was not cooperating with the probe in the case, filed in February this year by the Mumbai crime branch, and had destroyed evidence, a claim refuted by his lawyer.

Setback for Imran; Pakistan fares badly in terror funding report

Setback for Imran; Pakistan fares badly in terror funding report

Rediff.com7 Oct 2019

The APG released its much-awaited 228-page 'Mutual Evaluation Report' on Saturday, 10 days ahead of the key Financial Action Task Force's plenary meeting which will give its decision on Pakistan's 'grey list' status.

Suspected Chinese 'spy' smuggled 1,300 Indian SIMs: BSF

Suspected Chinese 'spy' smuggled 1,300 Indian SIMs: BSF

Rediff.com11 Jun 2021

A Chinese national apprehended while trying to cross the India-Bangladesh border illegally has told the investigators that he and his associates have smuggled as many as 1,300 Indian SIM cards into their country by hiding them in undergarments, the BSF said.

SC asks Republic to approach Bombay HC in TRP scam case

SC asks Republic to approach Bombay HC in TRP scam case

Rediff.com15 Oct 2020

The Mumbai police has registered a case in the TRP scam and summoned Republic TV's chief financial officer S Sundaram for investigation.

SHOCKING! 6-yr-old gang-raped in UP, lungs taken out

SHOCKING! 6-yr-old gang-raped in UP, lungs taken out

Rediff.com17 Nov 2020

The lungs were removed to perform black magic, believing that it will help a woman give birth to a child, police said. The girl had gone missing on the night of Diwali from the Ghatampur area.

'Join the BJP and clean yourself with Bharatiya Janata Laundry Machine'

'Join the BJP and clean yourself with Bharatiya Janata Laundry Machine'

Rediff.com15 Nov 2022

'Badle ki bhavna (revengeful politics) was never seen in Maharashtra and Indian politics, but now we are witnessing all that today.'

PICS: Commonwealth Games 2022 kick-off with slick show

PICS: Commonwealth Games 2022 kick-off with slick show

Rediff.com29 Jul 2022

The opening ceremony has been created by British screenwriter Steven Knight, who had produced the famous crime drama 'Peaky Blinders'.

Budget 2020: Key demands of the IT sector

Budget 2020: Key demands of the IT sector

Rediff.com16 Dec 2019

A 15 per cent corporate tax rate for services companies in SEZs, setting up a fund for deep-tech startups and establishing clusters to demonstrate design-to-manufacturing capabilities of tech firms were some of the key demands made by the IT sector at the pre-Budget consultation on Monday. The participants shared their views and suggestions regarding Big Data, incentives for encouraging setting up of data centres, fiscal incentives for data localisation, incentives for pushing digital penetration in rural areas, and corporate guarantee to startups for competing with other nations.

Undisclosed incomes of Rs 3,651 cr detected after note ban

Undisclosed incomes of Rs 3,651 cr detected after note ban

Rediff.com24 Dec 2016

The department has found that Rs 100 crore were deposited in 500 Jan Dhan accounts in the banks in western Madhya Pradesh post-demonetisation.

With 40 per cent of rape cases, Delhi is the most unsafe city for women

With 40 per cent of rape cases, Delhi is the most unsafe city for women

Rediff.com7 Dec 2017

The national capital also reported 38.8 per cent of the total number of crimes under the Indian Penal Code.

UK media watchdog fines Khalsa TV for violence, terror references

UK media watchdog fines Khalsa TV for violence, terror references

Rediff.com13 Feb 2021

Its order also includes a direction for the channel to broadcast a statement of Ofcom's findings on a date and in a form to be determined by the watchdog and also for KTV not to repeat the music video or the discussion programme found in breach of its rules.

UP polls: Candidates leaving no stone unturned to woo voters

UP polls: Candidates leaving no stone unturned to woo voters

Rediff.com13 Feb 2022

Unusual means of connecting with the electorate are also being adopted by ministers in the Yogi Adityanath government, who are doing their bit to reach out to the voters.

PMLA case: Deshmukh kingpin behind conspiracy, misused position, says ED

PMLA case: Deshmukh kingpin behind conspiracy, misused position, says ED

Rediff.com7 Apr 2022

The agency also alleged that Deshmukh exercised undue influence to pass favourable transfers and postings of the police officials.

From Google to Visa, all phone a friend in US over RBI diktat

From Google to Visa, all phone a friend in US over RBI diktat

Rediff.com21 Jul 2018

Cos ask US treasury to discuss data localisation norms with Indian officials at all platforms the two countries would meet, including G-20, US-India Strategic Dialogue, and IMF Annual Meet.

Parl panel on IT to take up 'fake TRP' issue: Sources

Parl panel on IT to take up 'fake TRP' issue: Sources

Rediff.com10 Oct 2020

Congress MP and member of the panel Karti Chidambaram had requested Tharoor to take up the matter and call the officials of the Information and Broadcasting Ministry before the committee to seek clarification and remedial measures.

Lanka captain Angelo Mathews defends players after coach gets fixing ban

Lanka captain Angelo Mathews defends players after coach gets fixing ban

Rediff.com19 Jan 2016

Sri Lanka captain Angelo Mathews defended the team's cricketers on Tuesday after recording a statement before police in connection with a match-fixing scandal that has led to the suspension of a bowling coach. Sri Lanka Cricket (SLC) handed Anusha Samaranayake a two-month ban on Monday over his relationship with net bowler Gayan Vishwajith, who allegedly approached national team players to under-perform during a test match against West Indies in October. "Sri Lanka Cricket has received several complaints regarding the close acquaintance of Anusha Samaranayake and the main suspect Gayan Vishwajith, who had approached several national players for the alleged illegal activities of match-fixing," the SLC said in a stateme

Who Is RESPONSIBLE For The NSE Mess?

Who Is RESPONSIBLE For The NSE Mess?

Rediff.com22 Feb 2022

In all this, the political establishment -- and especially the finance ministry -- appears the weakest link, and worse still, the possible reason for the political backing to Narain and Ramkrishna that emboldened them to defy all the sentinels -- the independent board, the auditors, top management persons like the chief compliance officer, the company secretary, and unbelievably the super-regulator Sebi, observes V Ranganathan.

Court rejects Mamta Kulkarni's plea to de-freeze bank accounts

Court rejects Mamta Kulkarni's plea to de-freeze bank accounts

Rediff.com3 Aug 2021

On April 14, 2016, the crime branch of the Thane police had seized over 20 tonnes of ephedrine and 2.5 tonnes of acetic anhydride drugs from a pharmaceutical factory - Avon Life Sciences - in Solapur and other locations in Thane and Ahmedabad.

Iceland Changes You Forever

Iceland Changes You Forever

Rediff.com25 Oct 2022

The story of Iceland is the story of life, notes Payal Singh Mohanka after a recent journey to that fascinating land.

Sushant case: CBI begins probe, questions actor's cook

Sushant case: CBI begins probe, questions actor's cook

Rediff.com21 Aug 2020

A special investigation team of the CBI, consisting of officers, other personnel and also forensic experts, landed in Mumbai on Thursday evening to take over probe into the high-profile case which has received much media attention.

Mumbai Police arm issues fresh notices to 300 NSEL brokers

Mumbai Police arm issues fresh notices to 300 NSEL brokers

Rediff.com24 Jan 2019

Sebi's main contention against brokers is that the NSEL was offering paired contracts and they were forward contracts, which were "illegal".

Mahatma Gandhi's great-grandaughter jailed for 7 years in a fraud case

Mahatma Gandhi's great-grandaughter jailed for 7 years in a fraud case

Rediff.com9 Jun 2021

Lata Ramgobin, who is the daughter of noted rights activists Ela Gandhi and late Mewa Ramgobind, was also refused leave to appeal both the conviction and the sentence by the Durban Specialised Commercial Crime Court.

'Cyber attacks meant to smear India's reputation'

'Cyber attacks meant to smear India's reputation'

Rediff.com9 Mar 2021

'The hackers' objectives were centred around smearing India's reputation, causing productivity loss, creating operational damage and seeking financial gains.'

Questions arise about banks' role in FIFA bribery case

Questions arise about banks' role in FIFA bribery case

Rediff.com28 May 2015

A raft of banks could face tough questions in the sweeping US crackdown on alleged corruption in global soccer as prosecutors review how much they knew about millions of dollars in bribes flowing through the US banking system to accounts around the world.

We need Modi the Thanedar, not Chowkidar

We need Modi the Thanedar, not Chowkidar

Rediff.com8 Apr 2022

I am not sure if Modi can ever act as a chowkidar, even if he wants to. But he can surely act as a thanedar, by ensuring a fast resolution of corruption cases once they come to light. Exemplary action is easier and will burnish his anti-corruption image, argues Debashis Basu.

UP scribe dies after being shot by goons; Oppn slams govt

UP scribe dies after being shot by goons; Oppn slams govt

Rediff.com23 Jul 2020

It is alleged that the attackers included a group of men against whom Joshi had filed a complaint on July 16 accusing them of harassing his niece after he had objected to their betting racket in the locality.

Arnab 'paid lakhs' to ex-BARC CEO to rig TRPs: Police

Arnab 'paid lakhs' to ex-BARC CEO to rig TRPs: Police

Rediff.com29 Dec 2020

'Dasgupta misused his official position and manipulated TRP of specific news channels broadcast by ARG Outlier Media Pvt Ltd such as Republic Bharat Hindi and Republic TV English,' the police alleged in its remand note.

Draft labour rules: No licence for contractors with criminal history

Draft labour rules: No licence for contractors with criminal history

Rediff.com30 Nov 2020

The norms, say industry experts, are not sufficient to weed out fly-by-night contractors.

9 WARNING Signs Your Teen Is Suicidal

9 WARNING Signs Your Teen Is Suicidal

Rediff.com2 Nov 2021

Quite often, you'd see teens not taking a bath for days or ignoring self-care prior to their self-harm attempts.

68% of winning candidates have criminal cases: ADR

68% of winning candidates have criminal cases: ADR

Rediff.com11 Nov 2020

The report prepared by ADR also stated that 81 per cent are crorepatis.

ISIS terror funding: India meets global eco powers in Paris

ISIS terror funding: India meets global eco powers in Paris

Rediff.com13 Dec 2015

India along with major world economies is participating in the first-ever global meeting being held here to discuss and evolve mechanisms to combat the clandestine and largely undetected terrorist financing network of the Islamic State terror group.