News for 'foreign criminals'

Imran Khan arrested in Toshakhana case, sentenced to 3 years in jail

Imran Khan arrested in Toshakhana case, sentenced to 3 years in jail

Rediff.com5 Aug 2023

Khan was convicted in the Toshakhana case which was filed last year on the complaint of the Election Commission of Pakistan (ECP) which had earlier disqualified him in the same case.

UPSC to act against 2 for falsely claiming selection in IAS

UPSC to act against 2 for falsely claiming selection in IAS

Rediff.com26 May 2023

The case relates to Aysha Makrani (from Madhya Pradesh) and Tushar (from Haryana) who fraudulently claimed that they have been finally recommended by the Commission in the civil services examination 2022 against two roll numbers of genuinely recommended candidates, it said.

'Trudeau painted Modi in a corner'

'Trudeau painted Modi in a corner'

Rediff.com23 Oct 2023

'By making it so public in the House of Commons, you know the reaction in India... Mr Modi is not very happy about it; you're kicking out Canadian diplomats; you suspended visa services for Canadians...'

IISc cancels talk on UAPA, over 100 academics, students protest

IISc cancels talk on UAPA, over 100 academics, students protest

Rediff.com3 Jul 2023

More than 500 scientists, academicians and students have written to the Bengaluru-based IISc expressing dismay over the cancellation of a discussion on anti-terror law UAPA that was to be led by student activists Natasha Narwal and Devangana Kalita.

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Rediff.com1 Feb 2024

The agency had received Rs 946.51 crore to manage its affairs in the Budget Estimates for 2023-24, which was later increased to Rs 968.86 crore in the Revised Estimates.

PFI has established network in Gulf nations to raise funds: ED

PFI has established network in Gulf nations to raise funds: ED

Rediff.com21 Nov 2022

The Popular Front of India (PFI), banned recently by the government for alleged terrorist links and spreading communal hatred, has a "well-structured and organised" presence in the Gulf countries for raising and mobilising funds, the Enforcement Directorate said on Monday after a local court took cognisance of its latest charge sheet filed against three PFI office-bearers.

Thailand temple blast: Foreign terror groups' role unlikely

Thailand temple blast: Foreign terror groups' role unlikely

Rediff.com20 Aug 2015

Thailand on Thursday said over 10 people were involved in carefully plotting the deadly attack at the Brahma temple Bangkok while ruling out involvement of global terror groups, even as it sought Interpol help in tracking down a foreign man suspected of planting explosives.

Article 370: Justice Kaul suggests a reconciliation panel

Article 370: Justice Kaul suggests a reconciliation panel

Rediff.com11 Dec 2023

Supreme Court judge Sanjay Kishan Kaul on Monday recommended setting up of an 'impartial truth and reconciliation commission' to probe and report on human rights violations by both state and non-state actors in Jammu and Kashmir since the 1980s, saying the 'wounds need healing'.

Why Supreme Court Drags Feet On Important Matters

Why Supreme Court Drags Feet On Important Matters

Rediff.com31 Oct 2023

For the longest time, the court did not even hear important matters that the government did not want it to. Of late, it has begun to form benches. Meanwhile a lot of the damage has been done and continues to be done, asserts Aakar Patel.

HC asks AAP to reply to petition on foreign funding

HC asks AAP to reply to petition on foreign funding

Rediff.com5 Feb 2014

The Delhi high court on Wednesday sought responses from the Aam Aadmi Party and its founding members, including Chief Minister Arvind Kejriwal, on a plea for registration of a criminal case on the ground that the newly formed party allegedly received foreign funding in violation of various laws.

Didn't imagine my disqualification was possible: Rahul

Didn't imagine my disqualification was possible: Rahul

Rediff.com1 Jun 2023

Congress leader Rahul Gandhi has said that he did not imagine his disqualification from Lok Sabha was possible when he joined politics but asserted that it has given him a 'huge opportunity' to serve the people.

No coercive action against Anil Ambani till Nov 17, HC tells I-T dept

No coercive action against Anil Ambani till Nov 17, HC tells I-T dept

Rediff.com26 Sep 2022

The Bombay high court on Monday directed the Income Tax department not to take any coercive action against Reliance Group chairman Anil Ambani till November 17 on a show cause notice issued to him seeking to prosecute him under the Black Money Act. The I-T department had issued the notice to Ambani on August 8, 2022 for allegedly evading Rs 420 crore in taxes on undisclosed funds worth more than Rs 814 crore held in two Swiss bank accounts. The department has charged Ambani (63) with "wilful" evasion, saying he "intentionally" did not disclose his foreign bank account details and financial interests to Indian tax authorities.

Parliament nod for data protection bill, to come into force in 10 months

Parliament nod for data protection bill, to come into force in 10 months

Rediff.com9 Aug 2023

The Rajya Sabha on Wednesday passed the Digital Personal Data Protection Bill 2023 by voice vote following a walkout by opposition members over the Manipur issue.

Delhi HC issues notice to Yasin Malik on NIA's death penalty plea in terror case

Delhi HC issues notice to Yasin Malik on NIA's death penalty plea in terror case

Rediff.com29 May 2023

The Delhi high court on Monday issued a notice to separatist leader Yasin Malik, who is currently serving a life term, on a plea by the National Investigation Agency seeking death penalty for him in a terror funding case.

NIA most wanted among 3 terrorists arrested in Delhi

NIA most wanted among 3 terrorists arrested in Delhi

Rediff.com2 Oct 2023

Delhi Police on Monday arrested one of National Investigation Agency's (NIA) most wanted terrorists Mohammad Shahnawaz Alam and his two associates who were part of an Inter-Services Intelligence (ISI)-sponsored module 'disguised' as an Islamic State (IS) module and seized incriminating material, including those suspected to be used in an improvised explosive device (IED) fabrication, officials said.

Why Pakistani Men Prefer The Army

Why Pakistani Men Prefer The Army

Rediff.com17 Jul 2023

What drives Pakistani men to join its military, despite the toll it takes on them?

Imran Khan's 3-year sentence suspended by Islamabad HC

Imran Khan's 3-year sentence suspended by Islamabad HC

Rediff.com30 Aug 2023

The judges reserved the verdict on Monday after the rival lawyers concluded their arguments on the suspension of the three-year sentence handed down to the 70-year-old PTI chairman by Additional District and Session Judge, Islamabad, Humayun Dilawar on August 5.

NIA raids in Delhi, 3 states against terrorist-gangster-drug smuggler nexus

NIA raids in Delhi, 3 states against terrorist-gangster-drug smuggler nexus

Rediff.com12 Sep 2022

Those covered under the raids also included gangsters involved in the murder of Punjabi singer Sidhu Moosewala.

Pannun 'Plot': 'US and India have bent backward...'

Pannun 'Plot': 'US and India have bent backward...'

Rediff.com15 Dec 2023

'...to prevent this episode from disrupting ongoing cooperation.' 'The discovery of this plot had the potential to derail much of what has been achieved in the relationship during this administration's tenure -- I don't think that fact has been sufficiently appreciated in India.'

Alt News parent firm Pravda Media received Rs 2L from abroad: Police

Alt News parent firm Pravda Media received Rs 2L from abroad: Police

Rediff.com2 Jul 2022

A total of Rs 2,31,933 was received by Pravda Media through these transactions, it added.

Foreign airlines keen on investing in Indian aviation:Minister

Foreign airlines keen on investing in Indian aviation:Minister

Rediff.com14 May 2013

It is clear that foreign airlines have realised the growth possibilities of the Indian aviation sector and are keenly interested, the minister said.

ED registered highest money laundering, FEMA cases in FY22: Govt tells Parl

ED registered highest money laundering, FEMA cases in FY22: Govt tells Parl

Rediff.com25 Jul 2022

During the financial years between 2012-13 to 2021-22, the federal probe agency filed a total of 3,985 criminal complaints under the Prevention of Money Laundering Act and 24,893 under the civil law of the Foreign Exchange Management Act.

Foreign spy agency mobilised funds for Dhaka cafe attack: Report

Foreign spy agency mobilised funds for Dhaka cafe attack: Report

Rediff.com25 Jul 2016

An intelligence agency of a foreign country mobilsed funds for the Dhaka cafe attack which was carried out on behalf of a top fundamentalist Jamaat-e-Islami leader who is on death row after being convicted for 1971 war crimes in Bangladesh, according to a media report.

Take my phone, I don't care: Rahul on snooping row

Take my phone, I don't care: Rahul on snooping row

Rediff.com31 Oct 2023

Congress leader Rahul Gandhi on Tuesday claimed that people in his office, several party and other opposition leaders have been sent a warning by Apple of state-sponsored attackers targeting their phone, and alleged that as soon as the Adani issue is touched, probe agencies and snooping are deployed.

CA, CS handling client money in PMLA ambit; FinMin notifies rules

CA, CS handling client money in PMLA ambit; FinMin notifies rules

Rediff.com5 May 2023

To further tighten its control of practising accountants, the Centre has brought within the ambit of the Prevention of Money Laundering Act (PMLA) their "financial transactions" such as operating and managing their client firms and trusts, and buying and selling business entities. The Union finance ministry issued a gazette notification on this on Wednesday. Under the new rule, chartered accountants, company secretaries, and cost and works accountants carrying out such transactions (on behalf of their clients) will now be required to go through the Know Your Company (KYC) process before commencing work.

Happy Birthday, NTR Jr!

Happy Birthday, NTR Jr!

Rediff.com20 May 2023

Devara will release pan India on April 5, 2024.

NIA seeks death for JKLF chief Yasin Malik

NIA seeks death for JKLF chief Yasin Malik

Rediff.com26 May 2023

On May 24, 2022, a trial court in the national capital had awarded life imprisonment to Malik, the Jammu Kashmir Liberation Front (JKLF) chief, after holding him guilty of various offences under the stringent anti-terror law-Unlawful Activities (Prevention) Act (UAPA)-- and the Indian Penal Code.

'Can Modi show that Trudeau is wrong?'

'Can Modi show that Trudeau is wrong?'

Rediff.com25 Sep 2023

'Can Trudeau's evidence hold up? If not, he's finished.'

SCO vows to prevent spread of terror, eliminate sleeper cells

SCO vows to prevent spread of terror, eliminate sleeper cells

Rediff.com4 Jul 2023

The declaration said the SCO leaders reaffirmed their commitment to peaceful settlement of disagreements and disputes between countries through dialogue and consultations.

CBI asks Interpol to restore Red Notice against Mehul Choksi

CBI asks Interpol to restore Red Notice against Mehul Choksi

Rediff.com22 Mar 2023

Based on repeated appeals from Choksi, who is wanted in the Rs 13,000 crore bank fraud in Punjab National Bank and is holed in Antigua and Barbuda after fleeing from India in 2018, the CCF removed his name from the Red Notice list in November 2022, the CBI said in a statement.

Booking Travel Online? Read This!

Booking Travel Online? Read This!

Rediff.com26 Jun 2023

During the trip, check your bank account and credit card statements regularly for unauthorised transactions.

'Hundreds of Palestinians will be killed'

'Hundreds of Palestinians will be killed'

Rediff.com9 Oct 2023

'Israel has received an extremely hard and rude reminder that it cannot go ahead and talk of normalisation of relations with other Arab countries without addressing the issues pertaining to Palestine.'

Want to study law?

Want to study law?

Rediff.com21 Oct 2022

To be eligible, students must have a score of 60 per cent, or an equivalent grade at the undergraduate level.

Who Gains From Prigozhin's Death?

Who Gains From Prigozhin's Death?

Rediff.com25 Aug 2023

There is a congruence of interests between Ukrainian intelligence and its Western mentors to destroy Wagner and eliminate it from the geopolitical chessboard altogether, argues Ambassador M K Bhadrakumar.

10 Must See Cop Thrillers On OTT

10 Must See Cop Thrillers On OTT

Rediff.com22 May 2023

Deepa Gahlot picks 10 watchable cop shows.

IS suspect planned to attack Mother House in Kolkata, kill foreigners: NIA

IS suspect planned to attack Mother House in Kolkata, kill foreigners: NIA

Rediff.com26 Dec 2016

The Mother House in West Bengal capital is the headquarters of Mother Teresa's Missionaries of Charity.

Trump pleads not guilty in historic court appearance

Trump pleads not guilty in historic court appearance

Rediff.com14 Jun 2023

Former United States President Donald Trump on Tuesday pleaded not guilty to 37 charges related to the alleged mishandling of classified documents, CNN reported.

The 'foreign hand' in India's election 2019

The 'foreign hand' in India's election 2019

Rediff.com27 Mar 2019

How will the Modi Sarkar's likely return affect other nations?

How Bollywood's Daku Became A Don

How Bollywood's Daku Became A Don

Rediff.com22 Aug 2023

'I wasn't motivated to begin with because how do you outdo the biggest encounter?' 'Then, we came across this story about the first-ever encounter.'

Amritpal flees amid massive police crackdown; internet shut in Punjab

Amritpal flees amid massive police crackdown; internet shut in Punjab

Rediff.com18 Mar 2023

Amritpal Singh and others are on the run and a massive manhunt has been launched to nab them, a police spokesperson said.