News for 'financial crime'

With IT's spread, cyber attacks also expanding: Report

With IT's spread, cyber attacks also expanding: Report

Rediff.com30 Jul 2016

A new breed of hackers has emerged, whose main aim is not necessarily financial gain but causing disruption

Sushant case: Bihar cops: Rhea 'under watch'

Sushant case: Bihar cops: Rhea 'under watch'

Rediff.com1 Aug 2020

'Even though a lot of horrible things are being said about me on the electronic media,' says Rhea Chakraborty, 'I refrain from commenting on the advice of my lawyers.' 'Satyamev Jayate, the truth shall prevail.'

Why bankruptcy suicides are on the rise in Mumbai, Hyderabad

Why bankruptcy suicides are on the rise in Mumbai, Hyderabad

Rediff.com3 Jul 2014

Number of suicides due to financial distress rose 13.6 per cent compared to 2012

Yes Bank founder Rana Kapoor sent to custody till Mar 11

Yes Bank founder Rana Kapoor sent to custody till Mar 11

Rediff.com8 Mar 2020

The Enforcement Directorate arrested Yes Bank founder Rana Kapoor under money-laundering charges in Mumbai in the early hours of Sunday, officials said. The banker was held under the provision of the Prevention of Money Laundering Act (PMLA) around 3 am as he was allegedly not cooperating in the probe, they said.

TV journalists have become politicians!

TV journalists have become politicians!

Rediff.com9 Jan 2021

India's news broadcasters are a national shame that have polarised Indians, observes Vanita Kohli-Khandekar.

Constitution balances freedom of speech with curbs: CJI

Constitution balances freedom of speech with curbs: CJI

Rediff.com26 Nov 2020

Chief Justice of India S A Bobde on Thursday said that nothing is conferred as right of freedom of speech in 'absolute and untrammelled terms' and the framers of the Constitution have struck a resilient balance between liberty and the rights and conditions on which the states can deny it.

Cabinet clears Fugitive Economic Offenders Bill

Cabinet clears Fugitive Economic Offenders Bill

Rediff.com1 Mar 2018

Offenders will be tried under Prevention of Money Laundering Act

'Indians live in fear'

'Indians live in fear'

Rediff.com19 Apr 2018

'They have no other agenda, but to perpetuate hate.' 'They have destroyed the economy and polity and they survive only on hate.' 'They think through hatred, they can mobilise the large chunk of Hindu votes.'

Avoid cash transactions: ECB combats corruption

Avoid cash transactions: ECB combats corruption

Rediff.com9 Jun 2019

The report said the use of debit cards would allow the ICC Anti-Corruption sleuths to keep trackof all financial transactions during the tournament by players, team and match officials.

Blackmoney: Sebi busts Rs 6000-crore 'tax evasion shops' in stock market

Blackmoney: Sebi busts Rs 6000-crore 'tax evasion shops' in stock market

Rediff.com22 Jul 2015

More than 900 entities have been banned from the capital markets by Sebi

Football Extras: Chelsea legend Drogba to visit India to meet fans

Football Extras: Chelsea legend Drogba to visit India to meet fans

Rediff.com9 Nov 2018

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

Amway India chairman, 2 directors arrested

Amway India chairman, 2 directors arrested

Rediff.com27 May 2013

The arrests were made on a complaint of a woman who claimed to have incurred loss through the network.

Bengaluru: 6 from SDPI held for attack on RSS member

Bengaluru: 6 from SDPI held for attack on RSS member

Rediff.com17 Jan 2020

Police said the six allegedly attempted to kill an RSS worker on December 22 for taking part in a pro-CAA rally. The matter has now been handed over to the ATS and an SIT will also be formed to ensure that such people do not create any disturbance, police said.

Trump imposes sanctions on Turkey, says prepared to 'swiftly destroy' its economy

Trump imposes sanctions on Turkey, says prepared to 'swiftly destroy' its economy

Rediff.com15 Oct 2019

The order gives the state and treasury departments authority to consider and impose sanctions on individuals, entities or associates of the Turkish government involved in actions that endanger civilians or lead to the further deterioration of peace, security and stability in northeast Syria.

Peter claims he 'tried to find murdered Sheena through call data records'

Peter claims he 'tried to find murdered Sheena through call data records'

Rediff.com23 Nov 2015

Peter Mukerjea and his wife Indrani, arrested in Sheena Bora murder case, had approached a senior Mumbai Police officer in 2012 seeking help to trace the call location of Sheena.

India lost a whooping $462 bn in illicit money flows

India lost a whooping $462 bn in illicit money flows

Rediff.com19 Nov 2010

These illicit financial flows were generally the product of: tax evasion, corruption, bribery and kickbacks, and criminal activities.

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