News for 'financial crimes'

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.

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.

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.

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.

'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.'

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.

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'.

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.

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

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.

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.

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.

Court rejects Mamta Kulkarni's plea to de-freeze bank accounts

Court rejects Mamta Kulkarni's plea to de-freeze bank accounts

Rediff.com3 Aug 2021

On April 14, 2016, the crime branch of the Thane police had seized over 20 tonnes of ephedrine and 2.5 tonnes of acetic anhydride drugs from a pharmaceutical factory - Avon Life Sciences - in Solapur and other locations in Thane and Ahmedabad.

Mumbai Police arm issues fresh notices to 300 NSEL brokers

Mumbai Police arm issues fresh notices to 300 NSEL brokers

Rediff.com24 Jan 2019

Sebi's main contention against brokers is that the NSEL was offering paired contracts and they were forward contracts, which were "illegal".

Sushant case: CBI begins probe, questions actor's cook

Sushant case: CBI begins probe, questions actor's cook

Rediff.com21 Aug 2020

A special investigation team of the CBI, consisting of officers, other personnel and also forensic experts, landed in Mumbai on Thursday evening to take over probe into the high-profile case which has received much media attention.

Iceland Changes You Forever

Iceland Changes You Forever

Rediff.com25 Oct 2022

The story of Iceland is the story of life, notes Payal Singh Mohanka after a recent journey to that fascinating land.

Questions arise about banks' role in FIFA bribery case

Questions arise about banks' role in FIFA bribery case

Rediff.com28 May 2015

A raft of banks could face tough questions in the sweeping US crackdown on alleged corruption in global soccer as prosecutors review how much they knew about millions of dollars in bribes flowing through the US banking system to accounts around the world.

Mahatma Gandhi's great-grandaughter jailed for 7 years in a fraud case

Mahatma Gandhi's great-grandaughter jailed for 7 years in a fraud case

Rediff.com9 Jun 2021

Lata Ramgobin, who is the daughter of noted rights activists Ela Gandhi and late Mewa Ramgobind, was also refused leave to appeal both the conviction and the sentence by the Durban Specialised Commercial Crime Court.

'Cyber attacks meant to smear India's reputation'

'Cyber attacks meant to smear India's reputation'

Rediff.com9 Mar 2021

'The hackers' objectives were centred around smearing India's reputation, causing productivity loss, creating operational damage and seeking financial gains.'

UP scribe dies after being shot by goons; Oppn slams govt

UP scribe dies after being shot by goons; Oppn slams govt

Rediff.com23 Jul 2020

It is alleged that the attackers included a group of men against whom Joshi had filed a complaint on July 16 accusing them of harassing his niece after he had objected to their betting racket in the locality.

We need Modi the Thanedar, not Chowkidar

We need Modi the Thanedar, not Chowkidar

Rediff.com8 Apr 2022

I am not sure if Modi can ever act as a chowkidar, even if he wants to. But he can surely act as a thanedar, by ensuring a fast resolution of corruption cases once they come to light. Exemplary action is easier and will burnish his anti-corruption image, argues Debashis Basu.

Arnab 'paid lakhs' to ex-BARC CEO to rig TRPs: Police

Arnab 'paid lakhs' to ex-BARC CEO to rig TRPs: Police

Rediff.com29 Dec 2020

'Dasgupta misused his official position and manipulated TRP of specific news channels broadcast by ARG Outlier Media Pvt Ltd such as Republic Bharat Hindi and Republic TV English,' the police alleged in its remand note.

Draft labour rules: No licence for contractors with criminal history

Draft labour rules: No licence for contractors with criminal history

Rediff.com30 Nov 2020

The norms, say industry experts, are not sufficient to weed out fly-by-night contractors.

ISIS terror funding: India meets global eco powers in Paris

ISIS terror funding: India meets global eco powers in Paris

Rediff.com13 Dec 2015

India along with major world economies is participating in the first-ever global meeting being held here to discuss and evolve mechanisms to combat the clandestine and largely undetected terrorist financing network of the Islamic State terror group.

9 WARNING Signs Your Teen Is Suicidal

9 WARNING Signs Your Teen Is Suicidal

Rediff.com2 Nov 2021

Quite often, you'd see teens not taking a bath for days or ignoring self-care prior to their self-harm attempts.

68% of winning candidates have criminal cases: ADR

68% of winning candidates have criminal cases: ADR

Rediff.com11 Nov 2020

The report prepared by ADR also stated that 81 per cent are crorepatis.

Prime accused in Murshidabad triple murder case arrested

Prime accused in Murshidabad triple murder case arrested

Rediff.com15 Oct 2019

The incident had acquired political overtones with the Bharatiya Janata Party and West Bengal governor Jagdeep Dhankhar hitting out at the Mamata Banerjee government over the killings, and the RSS claiming the teacher was its supporter.

Pak admits Dawood Ibrahim living in Karachi

Pak admits Dawood Ibrahim living in Karachi

Rediff.com23 Aug 2020

Dawood Ibrahim is wanted in India to face the law of the land for carrying out serial blasts in Mumbai in 1993 in which scores of people were killed and injured.

Banks can sell Mallya's properties, shares worth Rs 5,646 cr

Banks can sell Mallya's properties, shares worth Rs 5,646 cr

Rediff.com3 Jun 2021

Armed with court order, a consortium of lenders led by SBI can now sell certain real estate properties and securities belonging to fugitive Vijay Mallya to recover loans turned bad with failure of Kingfisher Airlines. A consortium of 11 banks that gave Mallya loans, led by State Bank of India (SBI), had approached a special Prevention of Money Laundering Act (PMLA) court seeking restoration of his properties seized by the Enforcement Directorate. The special PMLA court in Mumbai on Tuesday allowed the restoration of properties worth Rs 5,646.54 crore to banks.

CBI warns against fake COVID-19 test kits in world market

CBI warns against fake COVID-19 test kits in world market

Rediff.com5 May 2020

The CBI, which is the National Central Bureau for India tasked with coordination with the International Criminal Police Organisation (Interpol), immediately swung into action and alerted all Interpol Liaison Officers (ILOs) to alert their respective police organisations about such unscrupulous supplies, they said.

PLA Unrest: Why Xi Is Worried

PLA Unrest: Why Xi Is Worried

Rediff.com22 Sep 2021

Protests at this time when efforts are underway to strengthen the PLA and keep morale high would be worrying for the military leadership, observes Jayadeva Ranade, the retired senior RA&W officer and distinguished China expert.

2 arrested in connection with blast outside Hafiz Saeed's house

2 arrested in connection with blast outside Hafiz Saeed's house

Rediff.com24 Jun 2021

Pakistani security agencies on Thursday arrested two suspects involved in the car bomb blast outside the house of the 2008 Mumbai terror attack mastermind and chief of the banned Jamat-ud-Dawah (JuD) Hafiz Saeed, an official said.

HC says live-in relationships 'morally, socially unacceptable'

HC says live-in relationships 'morally, socially unacceptable'

Rediff.com18 May 2021

The Punjab and Haryana high court has said a live-in relationship is morally and socially unacceptable while dismissing a petition filed by a runaway couple seeking protection.

'My time in jail scarred me forever'

'My time in jail scarred me forever'

Rediff.com7 Apr 2022

'Your faith in the system, and in the fact that you are a citizen of this country and have rights, starts eroding.'

Life is tough for India's gig workers

Life is tough for India's gig workers

Rediff.com13 Feb 2022

The recent protests by employees of Urban Company and the case of a a Zomato delivery executive who died in a road accident point to the severely straitened condition of gig workers during the ongoing Covid-19 pandemic. Budget 2021 had promised several measures to help the cause of gig economy workers, but most of them are yet to see the light of day. Even after a year, the country's gig workers continue to be without any social security cover or a minimum wage guarantee. "In Budget 2021, finance minister Nirmala Sitharaman had announced that the government is looking toward including migrant and gig workers for social security benefits," says Srinivas Kotni, managing partner, Lexport, a consulting firm. Parliament had passed the Code on Wages in 2019 and Code on Industrial Relations, Social Security and Occupational Safety, Health and Working Conditions in 2020.

US vs Huawei: What is the controversy all about?

US vs Huawei: What is the controversy all about?

Rediff.com29 Jan 2019

One indictment accuses Huawei of trying to steal trade secrets from T-Mobile, and of promising bonuses to employees who collected confidential information on competitors. A second indictment claims the company worked to skirt US sanctions on Iran.

YES Bank fraud case: Cox & Kings top brass under ED lens

YES Bank fraud case: Cox & Kings top brass under ED lens

Rediff.com9 Jun 2020

The probe agency found irregularities in loans amounting Rs 3,642 crore sanctioned by Yes Bank to the travel firm.