News for 'foreign criminals'

What Centre's Review Plea in Rajiv Convicts' Case Means

What Centre's Review Plea in Rajiv Convicts' Case Means

Rediff.com18 Nov 2022

The current question is about the BJP-ruled Centre, headed by Prime Minister Narendra Modi, like its predecessors, not arguing the Union of India's case effectively and continuously, whenever the matter came up in the past, if its case still was that Rajiv's killing was an 'act of terror', asks N Sathiya Moorthy.

Why Did Supreme Court Strengthen UAPA?

Why Did Supreme Court Strengthen UAPA?

Rediff.com13 Apr 2023

Reversing the burden of evidence means that the principle of innocent until proven guilty does not apply. It is exactly the opposite: Guilty as charged, until you can convince the judges of the contrary, points out Shekhar Gupta.

Post-quake anger changes poll scene in Turkey

Post-quake anger changes poll scene in Turkey

Rediff.com13 Feb 2023

For the first time in 20 years, Erdogan's political future is really on the line. He must now prove that he is a leader who can get things done and can mobilise effectively the machine of the state to provide relief to the affected people and help them rebuild their homes and their lives.

Cryptocurrency heists just got harder, thanks to tech

Cryptocurrency heists just got harder, thanks to tech

Rediff.com19 Jul 2022

Earlier last month, for the first time ever, an anonymous hacker was served with a restraining order as a non-fungible token (NFT), reports Shivani Shinde.

UK Opposition protests as Braverman returns as home secretary

UK Opposition protests as Braverman returns as home secretary

Rediff.com26 Oct 2022

Braverman, 42, resigned from the cabinet of former prime minister Liz Truss last week, having breached the ministerial code by sending secure information from her private email.

Ex-babus ask SC to withdraw remarks in Gujarat riots case, order Teesta's release

Ex-babus ask SC to withdraw remarks in Gujarat riots case, order Teesta's release

Rediff.com6 Jul 2022

A group of noted former civil servants on Wednesday sought withdrawal of the Supreme Court's "gratuitous observations" against social activist Teesta Sitalvad and others while upholding the SIT's clean chit to the then Gujarat Chief Minister Narendra Modi in the 2002 communal riots in the state.

Amnesty halts India operations, cites freezing of accounts on 'unfounded' allegations

Amnesty halts India operations, cites freezing of accounts on 'unfounded' allegations

Rediff.com29 Sep 2020

The organisation said it had been compelled to let go of staff in India and pause all its ongoing campaign and research work.

This is how white collar criminals get away in India

This is how white collar criminals get away in India

Rediff.com27 Jun 2013

In its recent report, the Financial Action Task Force has stated that 1,704 cases of money laundering are currently under probe in India. But the conviction rate in cases of money laundering, which are being probed by the task force, is a shocking three per cent.

Rs 1 cr cash, Rs 600 cr crime proceeds detected from Lalu family: ED

Rs 1 cr cash, Rs 600 cr crime proceeds detected from Lalu family: ED

Rediff.com11 Mar 2023

The ED had launched raids on Friday at multiple locations linked to Prasad's family members including that of his son and Bihar Deputy Chief Minister Tejashwi Yadav in Delhi.

'If a company can get FDI, an NGO too can get foreign funds'

'If a company can get FDI, an NGO too can get foreign funds'

Rediff.com17 Jun 2016

'The government is using the Intelligence Bureau to go after NGOs.' 'It is not only the NDA, the UPA also didn't like NGOs.' 'NGOs predominantly work with the poor. So, when you cancel an NGO, the affected are the poor, the Dalits, the tribals, the street children and the marginalised.'

An Action Hero Review: Cool Idea, Choppy Execution

An Action Hero Review: Cool Idea, Choppy Execution

Rediff.com2 Dec 2022

An Action Hero's oil and water combination of genres doesn't always gel, gets overly far-fetched in places but still holds up on the strength of whimsy and surprise, notes Sukanya Verma. An Action Hero Review.

China orders release of Covid detainees

China orders release of Covid detainees

Rediff.com7 Jan 2023

The Chinese government on Saturday ordered the release of people detained over a host of coronavirus-related incidents, a day ahead of Beijing's plan to scrap its three-year-old stringently implemented zero-Covid policy.

Haridwar hate speech accused Tyagi says his life is in danger

Haridwar hate speech accused Tyagi says his life is in danger

Rediff.com1 Sep 2022

Haridwar hate speech accused Jitendra Narayan Tyagi, who has been asked by the Supreme Court to surrender by September 2, said his life is in danger and he may be killed in a suicide attack.

Can't reopen Nizamuddin Markaz, Centre tells HC

Can't reopen Nizamuddin Markaz, Centre tells HC

Rediff.com4 Mar 2022

The Centre on Friday opposed before the Delhi high court fully re-opening the Nizamuddin Markaz, where the Tablighi Jamaat congregation was held in March 2020 amid COVID-19 pandemic and has remained shut since then, stating that a few people may be allowed to offer prayers on the upcoming religious occasions.

Imran Khan supporters clash with police, foil his arrest

Imran Khan supporters clash with police, foil his arrest

Rediff.com15 Mar 2023

Scores of PTI workers and policemen suffered injuries in the violent clashes. So far, no casualty has been reported.

Alt News' Zubair moves SC to quash all six FIRS against him in UP

Alt News' Zubair moves SC to quash all six FIRS against him in UP

Rediff.com14 Jul 2022

Alt News co-founder Mohammed Zubair on Thursday moved the Supreme Court seeking the quashing of six FIR lodged against him in several districts of Uttar Pradesh.

Govt files review plea against release of six convicts in Rajiv Gandhi murder case

Govt files review plea against release of six convicts in Rajiv Gandhi murder case

Rediff.com17 Nov 2022

Facing criticism from the Congress, the government on Thursday moved the Supreme Court seeking a review of its order for premature release of six convicts in the Rajiv Gandhi assassination case.

Salman Rushdie off ventilator, able to talk

Salman Rushdie off ventilator, able to talk

Rediff.com14 Aug 2022

Salman Rushdie has been taken off a ventilator and was able to talk, a day after the Mumbai-born author was stabbed, in what US authorities said was a 'targeted, unprovoked, preplanned' attack.

Punjab cops bust 2 Canada-based ISI-backed terror modules, seize arms

Punjab cops bust 2 Canada-based ISI-backed terror modules, seize arms

Rediff.com4 Oct 2022

In the first case, the arrested accused has been identified as Yograj Singh alias Yog, a resident of Rajoke village in Tarn Taran district.

Markaz attendees from 5 countries let off on fine

Markaz attendees from 5 countries let off on fine

Rediff.com14 Jul 2020

Metropolitan Magistrate Dev Choudhary allowed foreigners from Djibouti, Mali, Kenya and 17 Sri Lankans to walk free on payment of a fine of Rs 5,000 each, said advocate Ashima Mandla, appearing for them.

Key planners of 26/11 remain unpunished: Jaishankar

Key planners of 26/11 remain unpunished: Jaishankar

Rediff.com28 Oct 2022

He also said that when it comes to proscribing some terrorists, the United Nations Security Council (UNSC) has 'regrettably' been unable to act in some cases because of 'political considerations'.

Pegasus: Fresh plea in SC seeks probe into 2017 India-Israel deal

Pegasus: Fresh plea in SC seeks probe into 2017 India-Israel deal

Rediff.com30 Jan 2022

The media report claiming India bought Pegasus spyware as part of a $2 billion defence deal with Israel in 2017 has triggered a major controversy with the Opposition alleging that the government indulged in illegal snooping that amounted to 'treason'.

Mohammed Zubair's interim bail extended by SC

Mohammed Zubair's interim bail extended by SC

Rediff.com12 Jul 2022

Zubair was arrested by the Delhi Police on June 27 for allegedly hurting religious sentiments through one of his tweets.

Record Rs 32,000 Crore Seized in Tax Raids

Record Rs 32,000 Crore Seized in Tax Raids

Rediff.com24 Jan 2022

Since arraignment under money laundering is a tougher offence, the CBDT hopes it will also overcome its dismal score sheet to prove satisfactorily to the courts that these cases were genuine ones of tax evasion.

Vikas Dubey's family to be booked for money laundering

Vikas Dubey's family to be booked for money laundering

Rediff.com11 Jul 2020

The ED will soon file a complaint under the Prevention of Money Laundering Act (PMLA) to probe criminal proceeds of crime that were allegedly generated by Dubey, his associates and family members and if this money was subsequently used for creation of illegal movable and immovable properties.

Qatar World Cup: Minor offences won't result in arrest

Qatar World Cup: Minor offences won't result in arrest

Rediff.com21 Sep 2022

Qatar is trying to strike between respecting religious traditions and accommodating the raucous exuberance of more than a million visiting soccer fans.

Lankan police under pressure to arrest Rajapaksa loyalist

Lankan police under pressure to arrest Rajapaksa loyalist

Rediff.com16 May 2022

Sri Lankan police on Monday came under pressure to arrest the Rajapaksa family loyalists involved in attacks on peaceful protesters last week, even as it arrested over 200 people on various charges following the violence that left nine people dead.

Don't spare corrupt: Modi to CVC and anti-corruption agencies

Don't spare corrupt: Modi to CVC and anti-corruption agencies

Rediff.com3 Nov 2022

He said the country needs to have "zero tolerance" for corruption in the administrative ecosystem and this would work for the idea of a developed India.

'We are losing our independence more and more'

'We are losing our independence more and more'

Rediff.com19 Sep 2022

'Laws have been used in a way to serve the needs of the current regime and its authoritarian ideology.'

Amnesty International India's assets attached in PMLA case

Amnesty International India's assets attached in PMLA case

Rediff.com16 Feb 2021

The agency said in a statement that a provisional order has been issued under the Prevention of Money Laundering Act "attaching bank accounts of Amnesty International India Pvt Ltd (AIIPL) and Indians for Amnesty International Trust (IAIT)".

EU rep takes up communal violence, condition of minorities with govt

EU rep takes up communal violence, condition of minorities with govt

Rediff.com29 Apr 2022

EU special representative for human rights Eamon Gilmore said on Friday that in his meetings with the Indian government he has discussed issues such as the use of sedition and anti-terrorism laws, condition of minorities, communal violence and the situation in Jammu and Kashmir.

'Far from truth': Govt on Amnesty's 'witch-hunt' claims

'Far from truth': Govt on Amnesty's 'witch-hunt' claims

Rediff.com29 Sep 2020

The MHA said all the "glossy statements" about humanitarian work and speaking truth to power are nothing but a "ploy to divert attention" from their activities which were in clear contravention of laid down Indian laws.

Lanka 'probes' Indian media report on LTTE planning attack

Lanka 'probes' Indian media report on LTTE planning attack

Rediff.com15 May 2022

President Gotabaya Rajapaksa, who is currently facing public demand for his resignation over his mishandling of the economic crisis, is the man who ruthlessly ended Sri Lanka's nearly 30-year civil war with the LTTE with the death of its supremo Velupillai Prabhakaran in 2009.

Mahinda, Namal among 16 barred from travelling abroad

Mahinda, Namal among 16 barred from travelling abroad

Rediff.com12 May 2022

The order was also imposed on parliamentarians Johnston Fernando, Pavithra Wanniarachchi, Sanjeewa Edirimanne, Kanchana Jayaratne, Rohitha Abeygunawardena, C B Ratnayake, Sampath Athukorala, Renuka Perera, Sanath Nishantha, Senior DIG Deshabandu Thennakoon among others.

No stay on proceedings to confirm provisional attachment of Amnesty accounts

No stay on proceedings to confirm provisional attachment of Amnesty accounts

Rediff.com28 May 2021

The Delhi high court on Friday declined to stay the proceedings with regard to confirming the provisional attachment of bank accounts of NGO Amnesty International, but said that any final order passed in the matter would not be implemented without leave of the court.

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

Rediff.com6 Jun 2022

The ED has filed a fresh chargesheet against absconding jeweller Mehul Choksi, his wife Priti and others under the anti-money laundering law in connection with the over Rs 13,000-crore PNB loan fraud case, officials said on Monday. This is the first prosecution complaint filed by the central agency against Choksi's wife Priti Pradyotkumar Kothari. She has been charged by the Enforcement Directorate (ED) with "helping her husband in layering of the proceeds of crime".

How successful is India in catching economic offenders?

How successful is India in catching economic offenders?

Rediff.com5 Mar 2021

Despite Nirav Modi win, in the last five years, India managed to bring only about 20 fugitive offenders.

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.

PFI involved in 'disturbing' India's secular fabric: Officials

PFI involved in 'disturbing' India's secular fabric: Officials

Rediff.com28 Sep 2022

The PFI is alleged to have been continuously involved in anti-government propaganda and spreading the narrative that Muslims were being persecuted in India.

Probe on into death of 4 Indians along US-Canada border

Probe on into death of 4 Indians along US-Canada border

Rediff.com22 Jan 2022

Shand, a 'suspected smuggler of undocumented foreign nationals', was arrested near the US/Canadian border on January 19 for transporting two Indian nationals, who were illegally present in the US.