News for 'financial crime'

Body parts wash ashore next to Rio Olympic venue

Body parts wash ashore next to Rio Olympic venue

Rediff.com30 Jun 2016

Parts of a mutilated body washed up on the sands of Copacabana Beach in Rio de Janeiro on Wednesday, police said, just meters (yards) from where beach volleyball athletes will compete in the upcoming Olympics.

Prejudice to pride

Prejudice to pride

Rediff.com20 Oct 2018

The Naz Foundation is trying to sensitise workplaces towards the LGBT community, reports Geetanjali Krishna.

Kaneria returns to Pak; ends speculation of India settlement

Kaneria returns to Pak; ends speculation of India settlement

Rediff.com25 Jun 2016

Banned Pakistan Test leg-spinner Danish Kaneria has made a quiet return to Karachi, Pakistan with his family after performing religious rituals in India, bringing to an end speculation about him trying to settle down in the neighbouring country. "I think with me now back in Karachi everyone who was talking about me going to India to settle down there or even accused me of making anti-Pakistan cricket statements have got their answer," Kaneria said.

MCOCA constitutionally valid: HC

MCOCA constitutionally valid: HC

Rediff.com5 Mar 2003

However, the court has struck down certain provisions of MCOCA

'Not just minorities, everyone must feel safe'

'Not just minorities, everyone must feel safe'

Rediff.com29 Dec 2017

Rajasthan CM Vasundhara Raje breaks her silence.

Why was this billionaire arrested?

Why was this billionaire arrested?

Rediff.com6 Nov 2017

It is not every day that one of the planet's richest men is arrested by his government.

Now, a website exposing Narendra Modi's 'lies'

Now, a website exposing Narendra Modi's 'lies'

Rediff.com23 Aug 2013

Non-Government Organisations and activists opposed to Gujarat Chief Minister Narendra Modi on Friday launched a website -- www.pheku.in -- to challenge the development model he promotes.

Why crypto-assets need to be regulated, not banned

Why crypto-assets need to be regulated, not banned

Rediff.com16 Feb 2019

Crypto-assets are essential to blockchain technology, which has the potential to be one of the next major growth drivers for the software ecosystem in India. A prohibition would nip this opportunity in the bud, say Vaibhav Parikh and Jaideep Reddy.

India asks Pak to implement ICJ verdict immediately

India asks Pak to implement ICJ verdict immediately

Rediff.com18 Jul 2019

Rubbishing Pakistan's claim of a victory in the case, External Affairs Ministry Spokesperson Raveesh Kumar said Islamabad has its 'own compulsions to lie' to its people.

Uber driver, who forcibly tried to kiss passenger, arrested in Gurgaon

Uber driver, who forcibly tried to kiss passenger, arrested in Gurgaon

Rediff.com2 Jun 2015

Six months after an Uber driver allegedly raped a passenger in Delhi, another woman has complained that the cabbie who ferried her to Gurgaon tried to molest her. According to the police, driver identified as Vinod has been arrested.

'Was part of Sheena's murder': Indrani's driver wants to turn approver

'Was part of Sheena's murder': Indrani's driver wants to turn approver

Rediff.com11 May 2016

Shyamvar Rai had written a two-page letter to the court stating that he wants to reveal the truth and had sought pardon in the case.

Why are TN police so keen to jail anti-nuke activist?

Why are TN police so keen to jail anti-nuke activist?

Rediff.com20 Jul 2017

'All this for only one reason -- that I oppose the government's nuclear power policy.' 'They will not break my resolve.' 'I will stand by my principle, which is to point out that nuclear energy is not safe.'

Sports Shorts: World record weightlifter Lin gets eight-year ban

Sports Shorts: World record weightlifter Lin gets eight-year ban

Rediff.com15 Nov 2018

A summary of sports events and persons who made news on Thursday

Bharat Shah case: HC defers verdict till Mar 3

Bharat Shah case: HC defers verdict till Mar 3

Rediff.com24 Feb 2003

Financier Bharat Shah and two others, facing the charge of forging links with the underworld, had filed petitions challenging he provisions of MCOCA.

'Rs 77,000 cr bank loan fraud took place under Modi'

'Rs 77,000 cr bank loan fraud took place under Modi'

Rediff.com29 May 2018

'Last year, Rs 20,000 crore was ripped off from the banking system.' 'The situation has deteriorated under the Modi government.'

How women and children fared in one year of Modi 2.0

How women and children fared in one year of Modi 2.0

Rediff.com1 Jun 2020

Around 700 migrant workers, women and children have lost their lives in this reverse migration. But what is happening today with the migrant labour is only a continuation of the policies pursued by the Modi regime during the last six years. It is not for nothing that India was ranked the most dangerous country in the world for women in 2018 by the Thompson Reuters Foundation poll, points out Rashme Sehgal.

Bharat Shah challenges MCOCA in high court

Bharat Shah challenges MCOCA in high court

Rediff.com10 Jan 2003

The film financier is charged under MCOCA and accused of colluding with the underworld.

Lalit Modi resigns from RCA, says 'goodbye to cricket administration'

Lalit Modi resigns from RCA, says 'goodbye to cricket administration'

Rediff.com12 Aug 2017

Lalit Modi resigned as the president of the Nagaur District Association, marking an end to his presence in the Rajasthan Cricket body, which was banned by the Board of Control for Cricket in India for allowing the tainted administrator in its fold.

Indrani had told Peter about Sheena's murder: CBI tells court

Indrani had told Peter about Sheena's murder: CBI tells court

Rediff.com16 Jan 2016

The Central Bureau of Investigation, which is probing the sensational Sheena Bora murder case, on Saturday told a special court in Mumbai that prime accused Indrani Mukerjea had informed her husband and former media magnate Peter Mukerjea about killing her daughter on April 24, 2012.

Indrani Mukerjea confesses Sheena was her daughter: Report

Indrani Mukerjea confesses Sheena was her daughter: Report

Rediff.com26 Aug 2015

Indrani had earlier maintained that Sheena Bora, murdered in 2012, was her sister

How the Muzaffarpur sex scandal was unearthed

How the Muzaffarpur sex scandal was unearthed

Rediff.com2 Aug 2018

'Nobody in our team had any idea that these things will come out.' 'We need to do a social audit of all the shelter homes across the country.'

Sheena murder: Indrani's driver made approver, court gives him pardon

Sheena murder: Indrani's driver made approver, court gives him pardon

Rediff.com20 Jun 2016

Special Judge H S Mahajan also granted pardon to Rai, who is currently lodged in Thane Central Jail.

BJP vs Congress: How their manifestos compare

BJP vs Congress: How their manifestos compare

Rediff.com8 Apr 2019

Rediff.com does a quick checklist on what the two manifestos have to say on hot-button issues of the day.

Cong releases manifesto; jobs, NYAY, farmers top focus

Cong releases manifesto; jobs, NYAY, farmers top focus

Rediff.com2 Apr 2019

The Congress chief said if his party is elected to power, its government would spend 6 per cent of the GDP on education.

Terrorism, drugs, good governance: Rajnath says it all at SAARC

Terrorism, drugs, good governance: Rajnath says it all at SAARC

Rediff.com4 Aug 2016

India on Thursday sought strengthening of SAARC monitoring desks on terrorism and drugs, underlining that illicit funds generated from narcotics and fake currency networks are being fed into supporting terror activities

Top 5 countries on black money list; India third

Top 5 countries on black money list; India third

Rediff.com16 Dec 2014

The cumulative illicit money moving out of India over a ten-year period rose to $439.59 billion

Hope truth will come out, says Kerala actress

Hope truth will come out, says Kerala actress

Rediff.com13 Jul 2017

Popular Malayalam actor Dileep was arrested on the charge of being a key conspirator.

Hackers can still access your personal data and go scot-free

Hackers can still access your personal data and go scot-free

Rediff.com28 Nov 2017

Since the deadline for Justice B N Srikrishna Committee's feedback is December 31, the government is unlikely to table a data protection Bill in the winter session of Parliament.

Indian companies concerned about cyber attacks

Indian companies concerned about cyber attacks

Rediff.com10 Oct 2014

Globally, the estimated average financial loss from cyber incidents was $2.7 million, a 34-per cent increase over 2013.

Missing Teesta Setalvad file: CBI detains home ministry official

Missing Teesta Setalvad file: CBI detains home ministry official

Rediff.com15 May 2016

A case has been registered against Anand Joshi by the investigating agency in connection with Foreign Contribution (Regulation) Act, 2010, notices to non-governmental organisations.

Uber rape: Police recover accused cabbie's iPhone

Uber rape: Police recover accused cabbie's iPhone

Rediff.com10 Dec 2014

Delhi police has recovered the iPhone which was provided by Uber to the driver accused of raping the 27-year-old finance company executive on Friday night inside the cab which she had booked through the company's app.

7/11 train blasts: All 12 convicts plead for leniency

7/11 train blasts: All 12 convicts plead for leniency

Rediff.com14 Sep 2015

All 12 convicts found guilty in the case relating to the July 11, 2006 serial train blasts, which claimed 188 lives in local trains in Mumbai, have pleaded leniency in the court on the point of sentence citing humanitarian grounds.

What we need: A toxin-free work culture

What we need: A toxin-free work culture

Rediff.com24 Jul 2017

'What's the point in lamenting widespread toxic work culture, and the capitalist system that gives rise to it if there is no alternative?' 'Actually, there is,' says Ashish Sharma.

Sheena Bora Trial: Where will Indrani wear her new shoes?

Sheena Bora Trial: Where will Indrani wear her new shoes?

Rediff.com5 Jan 2018

A mere pair of shoes sets off the kind of harsh condemnation Indrani draws in these corridors of justice. That she being a woman who killed her daughter -- never mind that she is an undertrial and the crime has not yet been proven -- apart from making her an object of curiosity, also makes her, by perception, more evil than the men that flood these corridors, facing trial for similar or worse crimes.

Latest Buzz: Indrani 'slow-poisoned' Sheena, 'certified' Mikhail as unstable?

Latest Buzz: Indrani 'slow-poisoned' Sheena, 'certified' Mikhail as unstable?

Rediff.com30 Aug 2015

The Sheena Bora murder mystery has seen more twists than a television sitcom. As skeletons continue to tumble out, here are the latest developments in the case.

A year after #MeToo: What has changed?

A year after #MeToo: What has changed?

Rediff.com1 Nov 2019

A year ago, India's #MeToo movement witnessed women across India speak up against sexual harassment. Nikita Puri assesses what, if anything, has changed.

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

Rediff.com14 Feb 2018

While PNB did not name the other lenders, Union Bank of India, Allahabad Bank and Axis Bank are said to have offered credit based on letters of undertaking (LOUs) issued by PNB. Foreign bank branches too are under investigation.

Srishti Bakshi left her job in Hong Kong to walk 3,800 km

Srishti Bakshi left her job in Hong Kong to walk 3,800 km

Rediff.com23 Mar 2018

She is changing India one village at a time.

Chanda Kochhar falls on her sword, but why now?

Chanda Kochhar falls on her sword, but why now?

Rediff.com9 Oct 2018

'Make no mistake, legally Chanda Kochhar was not and still is not obliged to quit.' 'But quitting earlier would have placed her personally and as a leader on a very high pedestal, indeed where she belonged until this lapse,' says S Muralidharan, former managing director, BNP Paribas.

Football Briefs: Giggs named Wales manager

Football Briefs: Giggs named Wales manager

Rediff.com15 Jan 2018

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