News for 'financial crime'

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.

FEMA case against Ramdev may be dropped

FEMA case against Ramdev may be dropped

Rediff.com27 May 2015

ED failed to obtain evidence with regard to financial links about the purchase of an island in Scotland.

Inside the thriving world of India's private detectives

Inside the thriving world of India's private detectives

Rediff.com27 Jul 2018

There's a certain amount of drama to the profession. Sample these taglines: 'We can see the unseen'; 'I can plant my detective in your guest bedroom.' One agency has even ensured that all its phone numbers end in '007'.

2G verdict is a big win for crony socialism

2G verdict is a big win for crony socialism

Rediff.com27 Dec 2017

The judgment in the 2G case is a huge, huge, indictment of the criminal investigation and justice system, says R Jagannathan.

The Women Who Made A Difference

The Women Who Made A Difference

Rediff.com8 Mar 2019

Sandeep Pandey salutes women who have contributed to social transformation in India after 1980.

Rajya Sabha passes Juvenile Justice Bill

Rajya Sabha passes Juvenile Justice Bill

Rediff.com22 Dec 2015

"This is a tribute to our daughter," said Nirbhaya's father, who was present in the RS to watch the proceedings.

Tax fraud lawsuit filed against Cristiano Ronaldo

Tax fraud lawsuit filed against Cristiano Ronaldo

Rediff.com13 Jun 2017

In a statement, the prosecutor's office said Ronaldo had knowingly used a "business structure" created in 2010 to hide his income in Spain from his image rights.

Firms cut security spending despite breaches, says PwC survey

Firms cut security spending despite breaches, says PwC survey

Rediff.com21 Oct 2014

According to a survey done by PricewaterhouseCoopers, the average cost due to security incidents for Indian companies more than doubled from $194 in 2013 to $414 in 2014.

How to protect your cards from frauds?

How to protect your cards from frauds?

Rediff.com27 Jun 2016

Protect yourself and minimise such frauds by following these simple rules

FIR likely against Jignesh Shah, former NSEL brass

FIR likely against Jignesh Shah, former NSEL brass

Rediff.com19 Sep 2013

The Economic Offences Wing (EOW) of the Mumbai city police is expected to file a First Information Report (FIR) against Jignesh Shah, promoter of Financial Technologies and vice-chairman of National Spot Exchange (NSEL), and former senior management officials in connection with the current payment crisis.

ED raids Nirav Modi's Mumbai house; seizes valuables worth Rs 5,716 cr

ED raids Nirav Modi's Mumbai house; seizes valuables worth Rs 5,716 cr

Rediff.com19 Feb 2018

The agency has so far seized diamonds, gold jewellery and other precious stones worth Rs 5,716 crore in the case and summoned Modi and Choksi, the promoter of Gitanjali Gems, to appear before it on February 23 at its Mubai zonal office.

Indrani 'admits' to role in Sheena murder; Peter quizzed again

Indrani 'admits' to role in Sheena murder; Peter quizzed again

Rediff.com3 Sep 2015

Indrani Mukerjea, key accused in the sensational Sheena Bora murder case, has "confessed" to her role in the crime, while her husband, ex-Star India CEO Peter Mukerjea, underwent another round of marathon grilling today even as police tries to crack the intriguing case.

Busted Pakistani spy ring may have roots in BSF

Busted Pakistani spy ring may have roots in BSF

Rediff.com27 Oct 2016

The Pakistan High Commission staffer, who was detained for his alleged involvement in an espionage ring, belongs to the Baloch regiment of Pakistani Army and was on deputation to spy agency ISI since 2013.

Jallianwala Bagh apology: Should we really care?

Jallianwala Bagh apology: Should we really care?

Rediff.com21 Apr 2019

I can't see what purpose can be served by an apology by a British government that cannot in any way be blamed for one sadistic man running amok 100 years ago, argues Sunanda K Datta-Ray.

Factbox: Money laundering probe into Sahara

Factbox: Money laundering probe into Sahara

Rediff.com23 Dec 2015

Suspicions have swirled for years that many of Sahara's millions of investors are fictitious names

Nitish keeps Home, Modi gets Finance

Nitish keeps Home, Modi gets Finance

Rediff.com27 Nov 2005

Nitish said he wanted his government to have a clean image and it was reflected in the resignation of Jitan Ram Manjhi even before he could assume office as he was facing a case in the bachelor of education scam.

Alas, Kochhar is NOT kosher

Alas, Kochhar is NOT kosher

Rediff.com11 Feb 2019

'I am not surprised that hubris brought Chanda Kochhar down. It would appear that as a person she thought she could do no wrong and as a leader she considered herself above what her company demanded of others in terms of financial probity and honesty. That, my friends, is NOT a good way for a leader to feel,' says S Muraleedharan, former managing director, BNP Paribas.

G20 leaders pledge to eliminate all terror safe havens

G20 leaders pledge to eliminate all terror safe havens

Rediff.com7 Jul 2017

The G20 leaders resolved to facilitate swift and targeted exchanges of information between intelligence, law enforcement and judicial authorities on operational information-sharing, preventive measures and criminal justice response.

Mr Jaitley, when will you fix the economy?

Mr Jaitley, when will you fix the economy?

Rediff.com17 Feb 2017

'The quick fixes have failed; there is now no alternative to deeper reforms,' says Ajay Shah.

Criminal case against Kerala DGP over autobiography

Criminal case against Kerala DGP over autobiography

Rediff.com27 May 2019

The police's Crime Branch wing registered a criminal case against Thomas for penning his bare-all autobiography Sravukalkkoppam Neenthumbol (Swimming With Sharks) without seeking prior permission from the higher-ups.

Sheena murder: Court reserves order on Indrani's driver's approver plea

Sheena murder: Court reserves order on Indrani's driver's approver plea

Rediff.com9 Jun 2016

Rai had moved an application in the court last month seeking to become an approver and sought pardon. CBI, too, said that they have no objection to making Rai an approver.

3 farmers end lives in MP; 15 since June 8

3 farmers end lives in MP; 15 since June 8

Rediff.com19 Jun 2017

In Sehore alone, the home district of Chief Minister Shivraj Singh Chouhan, five suicides have been reported.

Indians may benefit as US House scraps 7% country cap on Green Card

Indians may benefit as US House scraps 7% country cap on Green Card

Rediff.com11 Jul 2019

The bill, however, has to be passed by the Senate, wherein the Republicans enjoy a majority, before it can be signed into law by the US President Donald Trump.

ED files fresh chargesheet in VVIP choppers deal; names middleman Christian Michel

ED files fresh chargesheet in VVIP choppers deal; names middleman Christian Michel

Rediff.com15 Jun 2016

The Enforcement Directorate has filed a fresh charge sheet, delving specifically into the role of British national and alleged middleman Christian Michel James and his few Indian associates, in connection with its money laundering probe in the Rs 3,600 crore VVIP chopper deal.

Make your sons more responsible: PM on incidents of rape

Make your sons more responsible: PM on incidents of rape

Rediff.com25 Apr 2018

Modi also pitched for a social movement to ensure the safety of women and girls.

Raje was Lalit Modi's business partner, says Congress

Raje was Lalit Modi's business partner, says Congress

Rediff.com26 Jun 2015

Troubles for the beleaguered Chief Minister of Rajasthan Vasundhara Raje mounted on Friday with the disclosure that she was the beneficiary of investments of over Rs 11 crore made by tainted IPL ex-commissioner Lalit Modi in her son's company at a high premium.

Satyam's Raju: From a small spinning unit to spinning big lies

Satyam's Raju: From a small spinning unit to spinning big lies

Rediff.com9 Apr 2015

Ramalinga Raju founded Satyam in 1987.

How the Satyam case unfolded

How the Satyam case unfolded

Rediff.com9 Apr 2015

On the basis of the complaint filed by Leena Mangat, the CB-CID had filed an FIR on Jan 9, 2009.

India to crack down on savings scams as Modi backs banking for all

India to crack down on savings scams as Modi backs banking for all

Rediff.com30 May 2016

India does not have a unified regulatory regime to counter Ponzi, or pyramid, schemes whose operators typically grab new deposits to meet their promise of guaranteed returns to existing savers, point out Manoj Kumar and Mayank Bhardwaj.

How demonetisation will stop terror funding

How demonetisation will stop terror funding

Rediff.com29 Nov 2016

One thing is certain: Demonetisation has broken the back of terror funding, says Colonel Anil A Athale.

Uber rape: Delhi police questions cabbie's friends

Uber rape: Delhi police questions cabbie's friends

Rediff.com10 Dec 2014

The police on Tuesday questioned two friends of the Uber cab driver, accused of raping a 27-year-old executive on Friday night.

SFIO probes 10 companies in Bank of Baroda case

SFIO probes 10 companies in Bank of Baroda case

Rediff.com29 Oct 2015

The probe is expected to take about three months.

Double murder: Cops suspect role of another man besides 5 accused

Double murder: Cops suspect role of another man besides 5 accused

Rediff.com17 Dec 2015

In a new twist to the double murder case of artist Hema Upadhyay and her lawyer Harish Bhambhani, the role of a sixth suspect is being probed even as fresh leads suggest that the prime accused Vidyadhar Rajbhar, who is on run, is preparing himself to surrender before police, a senior officer said.

Nearly $1 mln in FIFA funds missing in Guatemala?

Nearly $1 mln in FIFA funds missing in Guatemala?

Rediff.com30 Jan 2016

Nearly $1 million in funds from soccer's global governing body FIFA may have gone missing from Guatemala's soccer federation last year, according to sources and an internal audit seen by Reuters.

Relieved after the verdict, we went through trying times: Talwar family

Relieved after the verdict, we went through trying times: Talwar family

Rediff.com13 Oct 2017

The family said they were thankful to God for the verdict.

Did India apprehend and return Dubai princess fleeing torture?

Did India apprehend and return Dubai princess fleeing torture?

Rediff.com29 Apr 2018

The operation, which the sources said was coordinated by NSA Ajit Doval, led to the rendition of the 33-year-old princess, who has said she was seeking to escape torture inflicted by her father, UAE PM and Dubai ruler Mohammed bin Rashid al-Maktoum.

Butt urges PCB to allow him resume playing

Butt urges PCB to allow him resume playing

Rediff.com29 Aug 2015

Pakistan's tainted former captain Salman Butt has asked the PCB's anti-corruption officials and legal advisors to reconsider the reintegration and rehabilitation plan for the disgraced trio.

Latest in Sheena murder case: Mikhail my adopted son, says Indrani

Latest in Sheena murder case: Mikhail my adopted son, says Indrani

Rediff.com2 Sep 2015

Caught in a web of half truths, the Sheena Bora murder case continues to baffle investigators. Here are the top developments of the day.

14 criminals, 50 crorepatis to contest Rajya Sabha elections

14 criminals, 50 crorepatis to contest Rajya Sabha elections

Rediff.com5 Feb 2014

A latest survey by the Association for Democratic Reforms reveals that 14 criminals and 50 crorepatis will be contesting the upcoming Rajya Sabha elections.