News for 'financial crimes'

Israel re-affirms Pak-based LeT as a 'terror organisation'

Israel re-affirms Pak-based LeT as a 'terror organisation'

Rediff.com21 Nov 2023

Over 160 people, including a number of Israeli nationals were killed in the terror attack on November 26, 2008

France begins judicial probe into Rafale deal

France begins judicial probe into Rafale deal

Rediff.com3 Jul 2021

The Congress urged Modi to come forward and order a JPC probe into the Rafale deal.

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Rediff.com17 Oct 2023

A bench of Justices Sanjiv Khanna and SVN Bhatti, which reserved its verdict on two separate regular bail pleas of Sisodia in the corruption and money laundering cases, told the ED it cannot go by the assumption of bribe having been paid, and whatever protection an accused enjoys under law needs to be granted.

Centre approves West Bengal anti-chit fund bill

Centre approves West Bengal anti-chit fund bill

Rediff.com16 Jun 2015

The bill will be discussed in the state Assembly on June 18.

Raut took 'active interest' in Patra Chawl project, ED tells court

Raut took 'active interest' in Patra Chawl project, ED tells court

Rediff.com17 Oct 2022

The ED probe pertains to alleged financial irregularities in the redevelopment of Patra Chawl, a tenement, and related financial transactions involving his wife and associates.

As govt subsidy stops, 7 electric two-wheeler firms suffered over Rs 9,000 cr loss

As govt subsidy stops, 7 electric two-wheeler firms suffered over Rs 9,000 cr loss

Rediff.com9 Aug 2023

Seven electric two-wheeler companies have suffered a cumulative loss of over Rs 9,000 crore on account of unpaid dues and loss of market after their subsidies were stopped last year, the Society of Manufacturers of Electric Vehicles (SMEV) said on Wednesday. These companies have also been directed by the govt to refund the subsidies availed by them. The audit by SMEV's chartered accountants indicates the total, cumulative damages to affected companies could account for over Rs 9,000 crore on a conservative basis, it noted.

Google has a word of caution against cyber crimes

Google has a word of caution against cyber crimes

Rediff.com16 Aug 2019

In a recent blogpost, Google said hijackers routinely attempt to sign in to sites across the web with credentials exposed by third-party breaches. If netizens use strong, unique passwords for all their accounts, this risk disappears, it said.

Scribe says he was 'hyptonised', robbed on phone call

Scribe says he was 'hyptonised', robbed on phone call

Rediff.com11 May 2023

A 40-year-old freelance journalist has claimed a person 'hypnotised' him over the phone and duped him of Rs 40,000, but police and experts said this is one of the 'most normal kinds of cyber fraud' and not a case of hypnosis.

'Cybercrime has surpassed drug trafficking'

'Cybercrime has surpassed drug trafficking'

Rediff.com22 Dec 2022

Financial institutions are 300 times more vulnerable to cyberattacks than any other industry.

India Rekindles Love Affair With Russia

India Rekindles Love Affair With Russia

Rediff.com6 Jan 2024

EAM Jaishankar's mission is aimed at strengthening India's strategic autonomy in a complex international environment, observes Ambassador M K Bhadrakumar.

Sheena murder: Suitcase meant for Mikhail found, cops re-create crime scene

Sheena murder: Suitcase meant for Mikhail found, cops re-create crime scene

Rediff.com30 Aug 2015

The sensational Sheena Bora murder case has taken yet another turn with the Mumbai police seizing a suitcase that was purportedly meant for packing the body of her brother, Mikhail whom Indrani Mukherjea had allegedly planned to kill, even as key accused Sanjeev Khanna and the driver were taken to spot to re-create the crime scene.

Govt introduces bills to replace IPC, CrPC in Lok Sabha

Govt introduces bills to replace IPC, CrPC in Lok Sabha

Rediff.com11 Aug 2023

In a landmark overhaul of colonial-era criminal laws, the Centre on Friday introduced in the Lok Sabha three bills to replace the IPC, CrPC and the Indian Evidence Act, proposing among other things repeal of the sedition law and introducing a new provision with a wider definition of the offence.

Five Indian Americans held in student visa, financial fraud

Five Indian Americans held in student visa, financial fraud

Rediff.com30 May 2014

Each of the defendants was associated with the Micropower Career Institute, a for-profit school with five campuses in New York and New Jersey, or the Institute for Health Education, a for-profit school located in New Jersey. Suman Guha Mozumder reports.

Can Cong buck alternating govt trend in Rajasthan?

Can Cong buck alternating govt trend in Rajasthan?

Rediff.com9 Oct 2023

Since 1993, when the BJP came to power after a stint of President's rule, the state has alternated between the Congress and the BJP.

Andhra cops give details of case against Chandrababu

Andhra cops give details of case against Chandrababu

Rediff.com9 Sep 2023

This case revolves around the establishment of clusters of Centers of Excellence (CoEs) in the state of Andhra Pradesh, with a total estimated project value of Rs 3,300 crores.

No respite for footballer over sexual assault claim

No respite for footballer over sexual assault claim

Rediff.com21 Feb 2023

Spanish court rejects Brazil footballer's Dani Alves appeal against remand over sex claim

International Criminal Court to launch probe into Ukraine situation

International Criminal Court to launch probe into Ukraine situation

Rediff.com1 Mar 2022

'Today, I wish to announce that I have decided to proceed with opening an investigation into the situation in Ukraine, as rapidly as possible... I have reviewed the Office's conclusions arising from the preliminary examination of the situation in Ukraine, and have confirmed that there is a reasonable basis to proceed with opening an investigation,' the ICC statement read.

NIA names 5 in 2nd chargesheet in Coimbatore blast case

NIA names 5 in 2nd chargesheet in Coimbatore blast case

Rediff.com2 Jun 2023

The National Investigation Agency on Friday filed a fresh charge sheet against five persons in connection with the Coimbatore car bomb blast in October 2022, and said the prime accused was "reportedly inspired by the hardcore ISIS ideology" to carry out this terrorist attack.

Data breach: Defence personnel among 16.8 cr citizens whose personal info is hacked

Data breach: Defence personnel among 16.8 cr citizens whose personal info is hacked

Rediff.com23 Mar 2023

A massive data breach that has implications for national security was unearthed by the Cyberabad Police in Hyderabad, who arrested seven people of a gang allegedly involved in the theft and sale of sensitive data of the government and important organisations, including details of defence personnel as well as the personal and confidential data of about 16.8 crore citizens.

UK ex-teacher who paid for abuse of children in India gets 12-year jail

UK ex-teacher who paid for abuse of children in India gets 12-year jail

Rediff.com9 Aug 2023

A former deputy head teacher at a London primary school who had pleaded guilty to paying and instructing teenagers in India to abuse younger children was sentenced to 12 years in prison on Wednesday.

Lawyers shout slogans against Aaftab in Delhi court

Lawyers shout slogans against Aaftab in Delhi court

Rediff.com17 Nov 2022

A section of lawyers on Thursday evening at a court premises in New Delhi shouting slogans against Aaftab Amin Poonawala, accused in the Mehrauli killing case.

Gang-rape: Former Andaman chief secretary maybe grilled again on Saturday

Gang-rape: Former Andaman chief secretary maybe grilled again on Saturday

Rediff.com28 Oct 2022

Former chief secretary of Andaman and Nicobar Islands Jitendra Narain on Friday appeared before a Special Investigation Team (SIT) for questioning over the gangrape charges against him.

ED allowed to share information about economic offenders with 15 more agencies

ED allowed to share information about economic offenders with 15 more agencies

Rediff.com28 Nov 2022

The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of law-breakers. The finance ministry notified changes to the Prevention of Money Laundering Act (PMLA), 2002, on November 22. Through the notification, the Enforcement Directorate (ED), which deals primarily with cases of money laundering and violations of foreign exchange laws, would be able to share data with a total of 25 agencies, including the 10 specified earlier.

Dubai bank to curb money laundering

Dubai bank to curb money laundering

Rediff.com1 Sep 2008

Dubai Islamic Bank has installed an integrated anti-money laundering and compliance solution in an effort to curb financial crime. The solution developed by Norkom Technologies, will be implemented across the bank's operations in the UAE and Pakistan.

Andaman gang-rape: Rs 1L reward declared for info on absconding duo

Andaman gang-rape: Rs 1L reward declared for info on absconding duo

Rediff.com3 Nov 2022

The same declaration of Rs one lakh bounty was made by the police authorities also for a businessman identified as Sandeep Singh alias Rinku.

Can the NCW make a difference on crimes against women?

Can the NCW make a difference on crimes against women?

Rediff.com29 Nov 2013

While courts are there to tackle crime and a few non-government organisations support victims of crime, NCW, a body empowered to take suo moto interest in a case, is in between, says Aparna Kalra

Focus not on what divides us, but on what unites us: Modi at G20 meet

Focus not on what divides us, but on what unites us: Modi at G20 meet

Rediff.com2 Mar 2023

Modi also invoked Mahatma Gandhi and Buddha to urge the delegates to draw inspiration from India's civilisational ethos and "focus not on what divides us, but on what unites us."

60 fugitives have so far been extradited to India, but Rana's case is special

60 fugitives have so far been extradited to India, but Rana's case is special

Rediff.com18 May 2023

In more than a decade since 2002, 60 fugitives were extradited or deported by foreign governments to India, which received a major victory in its fight to bring the perpetrators of the 26/11 Mumbai attacks to justice when a US federal court agreed to the extradition of Pakistani-origin Canadian businessman Tahawwur Rana to the country.

Pak Army Chief Is In No Mood To Forgive Imran Khan

Pak Army Chief Is In No Mood To Forgive Imran Khan

Rediff.com6 Mar 2023

The military establishment is in no mood to forgive or forget Imran's anti-military utterances, observes Rana Banerji, who headed the Pakistan desk at RAW, India's external intelligence agency.

Hinduphobia has no place in UK, we must fight this: Oppn Labour Party leader

Hinduphobia has no place in UK, we must fight this: Oppn Labour Party leader

Rediff.com6 Oct 2022

Labour Leader Keir Starmer told a gathering of hundreds of British Indians that he was determined to put an end to 'divisive politics' and extremist elements exploiting social media to spread hatred within communities.

DGPs meet warns of 5G network's security vulnerabilities

DGPs meet warns of 5G network's security vulnerabilities

Rediff.com24 Jan 2023

The papers noted that the 5G network is built on easily accessible and open Internet protocols and it inherits all the vulnerabilities of previous generations which make it vulnerable to cyber-attacks and compromising the security of the entire system.

India swings into action as reports say 50 students forced into slavery in UK

India swings into action as reports say 50 students forced into slavery in UK

Rediff.com10 Feb 2023

The Indian high commission in London on Friday appealed for students to contact the mission for help and counselling amid fears that over 50 of them may have become victims of modern slavery while working at care homes in North Wales.

Main accused in Kerala human sacrifice to undergo psychological test: Police

Main accused in Kerala human sacrifice to undergo psychological test: Police

Rediff.com13 Oct 2022

He said a detailed forensic examination will be conducted at the crime scene, including the house of the accused and the adjacent property at Elanthoor village in Pathanamthitta district, where the victims' bodies were buried after being cut into pieces.

Narco-terror nexus: NIA raids 324 places in 9 states, UTs; several detained

Narco-terror nexus: NIA raids 324 places in 9 states, UTs; several detained

Rediff.com17 May 2023

The NIA had registered three cases last year following information suggesting that terrorist outfits and their sympathisers abroad were operating as members of organised criminal gangs active in the northern states of India for targeted killings and violent criminal acts.

Patra Chawl scam: No proof against Raut, claims lawyer; bail hearing on Oct 10

Patra Chawl scam: No proof against Raut, claims lawyer; bail hearing on Oct 10

Rediff.com27 Sep 2022

There was no evidence on record to link Shiv Sena Rajya Sabha MP Sanjay Raut to alleged irregularities in the redevelopment of Patra Chawl in suburban Mumbai, his lawyer on Tuesday told a special court.

The crime no one wants to talk about

The crime no one wants to talk about

Rediff.com21 Jun 2016

'Poverty-stricken and drought-affected families in Bundelkhand and Marathawada are selling their children for as little as a few hundred rupees.'

Pak fails to fulfil 6 mandates of FATF; to remain in 'Grey list'

Pak fails to fulfil 6 mandates of FATF; to remain in 'Grey list'

Rediff.com18 Oct 2020

The mandates which Pakistan has failed include action against all United Nations-designated terrorists like Jaish-e-Mohammed chief Azhar, Lashker-e-Tayiba founder Hafiz Saeed and the outfit's operational commander Zakiur Rehman Lakhvi.

'Family's reputation ruined': Shilpa yelled to Kundra during raid

'Family's reputation ruined': Shilpa yelled to Kundra during raid

Rediff.com28 Jul 2021

"The day Crime Branch took Raj Kundra to his Mumbai home for the searches, the Shilpa Shetty was questioned too. Shilpa was very upset after the interrogation. She and Kundra had a huge argument where she shouted and asked him what was the need of doing such a thing and why he did everything. The Crime Branch team had to intervene between the couple to pacify the actress," the sources said.

Court says remarkable progress made in case against Raut, extends custody

Court says remarkable progress made in case against Raut, extends custody

Rediff.com4 Aug 2022

While extending the custody, the court noted that the ED has made 'remarkable progress' in the investigation.