News for 'foreign criminals'

3 Indians accused of killing Nijjar appear in court

3 Indians accused of killing Nijjar appear in court

Rediff.com8 May 2024

All three agreed to have the proceedings heard in English and each of them nodded that they understood the charges of first-degree murder and conspiring to murder Nijjar, the report said.

Nambi was framed as a Maldivian woman spurned cop's advances: CBI

Nambi was framed as a Maldivian woman spurned cop's advances: CBI

Rediff.com10 Jul 2024

The 1994 Indian Space Research Organisation (ISRO) espionage case, in which former space scientist Nambi Narayanan was falsely implicated, was allegedly created by a then special branch officer of Kerala police to justify his illegal detention of a Maldivian woman in India after she spurned his advances, the Central Bureau of Investigation has told a court in Thiruvananthapuram.

Murshid Review: Gangster Overkill

Murshid Review: Gangster Overkill

Rediff.com30 Aug 2024

Perhaps Kay Kay Menon should choose his projects carefully, instead of wasting his talent like this, observes Deepa Gahlot.

UPSC cracks down on IAS officer Puja Khedkar, files FIR for forgery

UPSC cracks down on IAS officer Puja Khedkar, files FIR for forgery

Rediff.com19 Jul 2024

Khedkar, a 2023 batch Indian Administrative Service officer, was accused of misusing power and privileges during her training in Pune recently.

Awaiting return of 69 Indians recruited in Russian army: Jaishankar

Awaiting return of 69 Indians recruited in Russian army: Jaishankar

Rediff.com10 Aug 2024

According to Jaishankar, the problem is that the Russian authorities maintain that these Indian nationals entered into contracts for services with the Russian army.

Cinema Has Loved Gandhi; Get Ready To See Him Again

Cinema Has Loved Gandhi; Get Ready To See Him Again

Rediff.com3 Oct 2024

Gandhi will now be seen in two upcoming OTT series -- Hansal Mehta's Gandhi, starring Pratik Gandhi in the title role, and Freedom at Midnight by Nikkhil Advani.

'Russia Wants To Terrorise Ukraine'

'Russia Wants To Terrorise Ukraine'

Rediff.com21 Nov 2024

'Russia is aiming at demoralising Ukraine as a nation.' 'They want to bomb the infrastructure, the electric stations so that regular citizens will not to be able to live, to cook, to give comfort to their kids.'

Rahul calls for JPC probe into stock market crash

Rahul calls for JPC probe into stock market crash

Rediff.com6 Jun 2024

He alleged that besides Modi and Shah, Finance Minister Nirmala Sitharaman had also commented on the stock markets ahead of elections, which has never happened in the past.

Court reveals fixed matches in India-SA 2000 series

Court reveals fixed matches in India-SA 2000 series

Rediff.com13 Jul 2024

2000 India-South Africa series: Court says some matches fixed, attempts made to fix others

ED attaches assets worth Rs 24.95 cr of Hero MotoCorp's Pawan Munjal

ED attaches assets worth Rs 24.95 cr of Hero MotoCorp's Pawan Munjal

Rediff.com10 Nov 2023

The Enforcement Directorate on Friday alleged that Hero MotoCorp executive chairperson Pawan Kant Munjal used foreign currency issued in the name of others for his personal expenditure abroad to "override" RBI rules and attached his assets worth Rs 24.95 crore as part of a money laundering investigation. Three immovable properties (in the form of lands) of Munjal located in Delhi have been provisionally attached under the provisions of the Prevention of Money Laundering Act (PMLA), the central agency said in a statement.

Biden stumbles in first presidential debate with Trump

Biden stumbles in first presidential debate with Trump

Rediff.com29 Jun 2024

Joe Biden, seeking a second term in the White House, stumbled in his first televised presidential debate with his predecessor Donald Trump, setting off alarm bells among top Democrats about whether the incumbent President can stay atop in the gruelling months ahead of the elections.

Kuwait emir promises action against those responsible for fire

Kuwait emir promises action against those responsible for fire

Rediff.com12 Jun 2024

In a condolence message sent to the families of the victims of the fire incident in Mangaf, the Emir expressed his sincere sorrow and deep sympathy to the families of the victims and wished a fast recovery to the injured.

What new UK PM Keir Starmer's win means for India

What new UK PM Keir Starmer's win means for India

Rediff.com5 Jul 2024

'What my Labour government will seek with India is a relationship based on our shared values of democracy and aspiration. That will seek a free trade agreement (FTA), we share that ambition, but also a new strategic partnership for global security, climate security, economic security'

RBI gives clarity to 'politically exposed persons' term to meet FATF norms

RBI gives clarity to 'politically exposed persons' term to meet FATF norms

Rediff.com8 Jan 2024

The Reserve Bank of India (RBI) has updated Know Your Customer (KYC) norms for politically exposed persons (PEPs) who transact with regulated entities (REs), seeking to comply with the recommendations of intergovernmental organisation Financial Action Task Force (FATF). PEPs are individuals entrusted with prominent public functions by a foreign country, including the heads of states/governments, senior politicians, senior government or judicial or military officers, senior executives of state-owned corporations and important political party officials, said the RBI. This change is expected to provide more clarity to undertake Customer Due Diligence (CDD), said the RBI in a communication to REs.

'You aren't fighting Biden': Harris keeps Trump off-balance during first debate

'You aren't fighting Biden': Harris keeps Trump off-balance during first debate

Rediff.com11 Sep 2024

"You're not running against Joe Biden. You're running against me," Vice President Harris, who is the Democratic candidate, told the former President, when he criticised the current administration. The matchup on TV Tuesday night began with a handshake -- Harris took the initiative walking up to Trump's lectern -- but later descended into acrimony.

Trump, Harris lock horns during fiery first debate

Trump, Harris lock horns during fiery first debate

Rediff.com11 Sep 2024

Kamala Harris and Donald Trump have sparred over all major issues, including United States foreign policy, economy, border security and abortion, during their first presidential debate that could alter the course of the race for the White House.

Unjustified pressure on India over energy ties: Russia

Unjustified pressure on India over energy ties: Russia

Rediff.com18 Jul 2024

India is a great power that determines its national interests and chooses its partners, Russian Foreign Minister Sergey Lavrov has said, describing as "completely unjustified" the "enormous pressure" on New Delhi due to its energy cooperation with Moscow.

'Why should holding old notes make me a criminal?'

'Why should holding old notes make me a criminal?'

Rediff.com30 Dec 2016

'If the RBI liability is extinguished and they no longer remain legal tender, then those Rs 500 and Rs 1,000 notes are worthless paper.' 'Then why should it be a criminal offence to keep that paper?'

42 Indians among 49 killed Kuwait apartment fire

42 Indians among 49 killed Kuwait apartment fire

Rediff.com13 Jun 2024

Most deaths were due to smoke inhalation while residents were sleeping, and a significant number of occupants were evacuated, they added. The fire started in a kitchen in the six-storey building in the Mangaf area in Kuwait's southern Ahmadi Governorate, officials said, adding that the building reportedly had 195 people living in it, who are workers of the same company.

Can Bangladesh Become A Secular Nation?

Can Bangladesh Become A Secular Nation?

Rediff.com16 Aug 2024

Pakistan wanted to be constitutionally communal, India wanted to be secular but is communalising itself. All three nations share a penal code, but they have amended their laws to enable the State to specifically target minorities, points out Aakar Patel.

26/11 attack accused Tahawwur Rana can be extradited to India: US attorney

26/11 attack accused Tahawwur Rana can be extradited to India: US attorney

Rediff.com3 Jul 2024

'India has established probable cause to prosecute him for his role in terrorist attacks that resulted in 166 deaths and 239 injuries'

ED to probe Fema breach in Paytm bank case

ED to probe Fema breach in Paytm bank case

Rediff.com15 Feb 2024

The Directorate of Enforcement (ED) has launched a preliminary investigation or a pre-open inquiry into alleged violations related to the Foreign Exchange Management Act (Fema) in the Paytm Payments Bank case, according to sources in the know. The probe follows serious concerns raised by the Reserve Bank of India on multiple violations by the Paytm bank, which is a joint venture between One97 Communications, which is the parent company of Paytm, and the group's founder Vijay Shekhar Sharma.

Trump says Clinton ran 'criminal enterprise'

Trump says Clinton ran 'criminal enterprise'

Rediff.com26 Aug 2016

The Republican has alleged that the actions of his Democrat rival during her tenure as the US Secretary of State constitutes all of the elements of a criminal enterprise.

Make tax evasion a criminal offence: SIT chief

Make tax evasion a criminal offence: SIT chief

Rediff.com14 Dec 2014

Tax evasion needs to be made a serious 'criminal offence' to force foreign countries to reveal names and account details of Indians stashing illicit wealth abroad, the Special Investigation Team on black money has said.

K'taka SIT to probe sex scandal involving Deve Gowda's MP-grandson Prajwal

K'taka SIT to probe sex scandal involving Deve Gowda's MP-grandson Prajwal

Rediff.com28 Apr 2024

The 33-year-old Prajwal was the National Democratic Alliance candidate in the Hassan Lok Sabha constituency, which went to polls on April 26.

NBA leader Medha Patkar convicted in defamation case by Delhi LG

NBA leader Medha Patkar convicted in defamation case by Delhi LG

Rediff.com24 May 2024

Under the relevant law, the activist may get a jail term of two years or fine or both as the punishment.

US launches criminal probe into intelligence leaks

US launches criminal probe into intelligence leaks

Rediff.com10 Jun 2013

The United States justice department has launched a criminal investigation into the leaks of classified information about secret electronic surveillance programmes to get details of phone calls of its citizens and to gather data trails left by foreigners using internet outside America.

Punjab gangster Sukha Duneke killed in inter-gang rivalry in Canada

Punjab gangster Sukha Duneke killed in inter-gang rivalry in Canada

Rediff.com21 Sep 2023

Gangster Sukhdul Singh alias Sukha Duneke, one of Punjab's most wanted criminals, was killed in the Canadian city of Winnipeg by unidentified people, sources said on Thursday.

ED raids rose by 86 times under BJP government

ED raids rose by 86 times under BJP government

Rediff.com17 Apr 2024

Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since 2014 compared to the preceding nine-year period, according to official data.

Centre treating human rights organisations like criminal enterprises: Amnesty

Centre treating human rights organisations like criminal enterprises: Amnesty

Rediff.com26 Oct 2018

"As an organisation committed to the rule of law, our operations in India have always conformed with our national regulations. The principles of transparency and accountability are at the heart of our work.".

India going by Vienna conventions on diplomatic presence with Canada: Govt

India going by Vienna conventions on diplomatic presence with Canada: Govt

Rediff.com12 Oct 2023

India on Thursday insisted on the need for ensuring "parity" in Canada's diplomatic presence in the country and asserted that its measures are in compliance with the Vienna conventions on diplomatic relations, signalling continuing strain in the bilateral ties over the killing of a Sikh separatist leader in June.

Duo fired outside Salman's house to kill him: Police

Duo fired outside Salman's house to kill him: Police

Rediff.com16 Apr 2024

The Mumbai police's crime branch on Tuesday submitted to a local court that the two arrested accused opened fire outside Bollywood superstar Salman Khan's house 'in an attempt to kill him'.

India made max requests to foreign financial intel agencies in '18-'19

India made max requests to foreign financial intel agencies in '18-'19

Rediff.com24 Jul 2020

The Financial Intelligence Unit (FIU), the federal economic snoop agency under the Union finance ministry, sent 289 legal requests to its counterparts across the globe during 2018-19 as compared to 177 in 2017-18 and 138 in 2016-17.

Maulvi arrested in Guj over plot to kill Hindu leader

Maulvi arrested in Guj over plot to kill Hindu leader

Rediff.com4 May 2024

Surat police commissioner Anupam Singh Gehlot identified the arrested accused as Maulvi Sohel Abubakr Timol (27), who worked at a thread factory as a manager and offered private tuition on Islam to Muslim children.

2 shooters arrested from Goa for INLD leader's murder

2 shooters arrested from Goa for INLD leader's murder

Rediff.com4 Mar 2024

The district police said they were apprehended from Goa in a joint operation by the Haryana Police and the Delhi Police.

After BRICS, Putin to skip G20 summit in Delhi as well

After BRICS, Putin to skip G20 summit in Delhi as well

Rediff.com25 Aug 2023

Russian President Vladimir Putin will not personally attend the G20 summit to be held in New Delhi on September 9-10, Kremlin Spokesman Dmitry Peskov announced in Moscow on Friday.

Consulate attacks: A few from Haryana, Punjab under NIA lens over US visit

Consulate attacks: A few from Haryana, Punjab under NIA lens over US visit

Rediff.com30 Nov 2023

As per the sources, the NIA is trying to ascertain if there are smuggling, trafficking, and radicalisation links.

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

Rediff.com27 Dec 2023

"Mr Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London through Sumit Chadha but also stayed in the same," it said.

After US indictment, Trudeau says Indian govt needs to...

After US indictment, Trudeau says Indian govt needs to...

Rediff.com30 Nov 2023

Speaking to reporters, Trudeau said, "The news coming out of the United States further underscores what we've been talking about from the very beginning: which is India needs to take this seriously."

Criminal Justice: More than just a whodunit

Criminal Justice: More than just a whodunit

Rediff.com9 Apr 2019

At its core, Criminal Justice is a tale of small miscalculations leading to grave consequences, feels Sreehari Nair.