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

'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.

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.

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.

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.

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.

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.'

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.

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.'

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.

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.

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.

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

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.

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.

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.

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.

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