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News for 'financial crime'

ED attaches Rs 11.86 cr assets of Farooq Abdullah

ED attaches Rs 11.86 cr assets of Farooq Abdullah

Rediff.com19 Dec 2020

Former Jammu and Kashmir chief minister Omar Abdullah on Saturday termed the provisional attachment order of properties belonging to his father by the Enforcement Directorate as "baseless" and wondered how an ancestral property could be seen as proceeds of "crime".

More money in cyber crime than in drug trade now!

More money in cyber crime than in drug trade now!

Rediff.com13 Dec 2010

Symantec Corp, a global data security provider, has said that cyber attacks against critical infrastructure providers in India were becoming more frequent and effective in the recent past.

Four killed in two blasts in Karachi

Four killed in two blasts in Karachi

Rediff.com21 Jul 2013

At least four people have been killed and eight others injured in two separate explosions in Pakistan's commercial capital Karachi, officials said.

ICC bans Sri Lankan curator over failure to help graft probe

ICC bans Sri Lankan curator over failure to help graft probe

Rediff.com20 Jan 2016

Sri Lankan pitch curator Jayananda Warnaweera was on Wednesday suspended by the International Cricket Council for three years after he 'failed' to cooperate in an ongoing anti-corruption investigation against him.

Sri Lanka bowling coach banned, skipper Mathews to meet police

Sri Lanka bowling coach banned, skipper Mathews to meet police

Rediff.com19 Jan 2016

Sri Lanka captain Angelo Mathews will appear before police on Tuesday to record a statement in connection with a match-fixing scandal that has led to the suspension of a fast bowling coach.

Jaitley: No vendetta, I-T raids on basis of evidence

Jaitley: No vendetta, I-T raids on basis of evidence

Rediff.com10 Apr 2019

The searches are linked to suspected movement of hawala money during the ongoing polls season and tax evasion.

Sheena Bora Trial: More Questions Than Answers

Sheena Bora Trial: More Questions Than Answers

Rediff.com24 Jun 2022

The living will do anything to save their lives. The dead can't defend themselves. Will Sheena Bora's good name survive her murder trial?

Day 3: ED grills Rahul for 8 hrs, summons him again on Friday

Day 3: ED grills Rahul for 8 hrs, summons him again on Friday

Rediff.com15 Jun 2022

Congress leader Rahul Gandhi appeared before the Enforcement Directorate (ED) on Wednesday for the third consecutive day of questioning in the National Herald money laundering case, with the agency seeking answers on decisions taken with regard to the media organisation and its owner Young Indian.

Delhi HC asks ED to clarify journo's link to money-laundering probe

Delhi HC asks ED to clarify journo's link to money-laundering probe

Rediff.com26 Aug 2021

The Delhi high court on Thursday sought the Enforcement Directorate's response on the bail plea by Delhi-based freelance journalist Rajeev Sharma, who was arrested in connection with a money-laundering probe linked to alleged leakage and supply of sensitive information to Chinese intelligence officers.

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.

'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.

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

Drugs case: Majithia's anticipatory bail plea dismissed by Mohali court

Drugs case: Majithia's anticipatory bail plea dismissed by Mohali court

Rediff.com25 Dec 2021

Majithia had moved a court on Thursday after the case was registered and a lookout circular issued against him.

'Police and politicians are together in the notorious hafta system'

'Police and politicians are together in the notorious hafta system'

Rediff.com24 Mar 2021

'Param Bir's letter alleges that Waze was being used directly by the home minister.' 'I think an enquiry by a high court judge is the need of the hour.'

Cops say Kundra made Rs 1.17 cr from 'porn' app; no clean chit to Shilpa yet

Cops say Kundra made Rs 1.17 cr from 'porn' app; no clean chit to Shilpa yet

Rediff.com28 Jul 2021

The Mumbai crime branch has appointed forensic auditors to look into the financial transactions and bank accounts of businessman Raj Kundra, arrested in an adult films case, a police official said.

How Lives Can Be Saved In Road Accidents

How Lives Can Be Saved In Road Accidents

Rediff.com10 Dec 2021

India tops the world with 11% of global deaths in road accidents while we have only 1% of the world's vehicles.

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.

Sheena Bora Trial: Is Rahul afraid of Indrani?

Sheena Bora Trial: Is Rahul afraid of Indrani?

Rediff.com24 Jun 2022

'She seems to have disappeared off the face of the planet after telling different people different things.'

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.'

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.

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.

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.

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.

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.

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.

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).

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.

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.

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.

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.

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.

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.

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

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.

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'.

'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.'

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.

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.

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.

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