News for 'foreign criminals'

2 days after CBI raids, Karti leaves for London

2 days after CBI raids, Karti leaves for London

Rediff.com18 May 2017

His father, P Chidambaram, said he will return after a few days.

Football Focus: FIFA wants to improve the offside rule

Football Focus: FIFA wants to improve the offside rule

Rediff.com5 Dec 2020

News of all that transpired on and off the football field.

What makes Golden Globes different from Indian awards

What makes Golden Globes different from Indian awards

Rediff.com1 Mar 2021

''Chadwick Boseman didn't get sympathy votes because he is dead.' 'He would have won even if he were alive.' 'What a contrast to our nation where you are instantly anointed to greatness if you are dead and your abysmally mediocre posthumous film gets designated as a classic,' sighs Subhash K Jha.

How Taliban's funding continued over 20 years

How Taliban's funding continued over 20 years

Rediff.com9 Sep 2021

In fact, the Taliban apparently collects about 10 per cent as cultivation tax from opium farmers and 15 per cent as heroin tax from laboratories and smugglers that smuggle narcotics into Pakistan. This, by itself, is a revenue stream estimated at USD 250-300 million.

'Every day you wake up to see who was arrested last night'

'Every day you wake up to see who was arrested last night'

Rediff.com2 Mar 2021

'If you talk about any kind of equality, you are under attack.'

Indian CEO arrested on visa fraud charges

Indian CEO arrested on visa fraud charges

Rediff.com1 Sep 2018

He is accused of multi-year visa fraud, involving forged and fraudulent documents to get visas such as H1B for over 200 foreign workers.

Kerala gold smuggling case knocks at CM's office door

Kerala gold smuggling case knocks at CM's office door

Rediff.com7 Jul 2020

Kerala IT Secretary M Sivasankar was removed as Secretary to Chief Minister Pinarayi Vijayan on Tuesday, in the backdrop of the gold smuggling controversy, where the role of a former woman employee of the IT department is being probed.

Batla House: Why Inspector Sharma didn't wear a bulletproof jacket

Batla House: Why Inspector Sharma didn't wear a bulletproof jacket

Rediff.com9 Mar 2021

'The operation was planned in a manner so as not to alert the terrorists.' 'Every precaution was taken to keep it low-key so as not to alert the terrorists and surprise them and arrest them.'

Kerala man arrested in first triple talaq case under new law

Kerala man arrested in first triple talaq case under new law

Rediff.com16 Aug 2019

E K Ussam, 31, was arrested in Mukkom following a warrant issued by the Thamarassery Judicial First Class Magistrate Court.

India's dwindling circle of friends

India's dwindling circle of friends

Rediff.com23 Jun 2020

'India is now surrounded on its north, west and east by unfriendly neighbours -- Pakistan, China, Nepal and Bangladesh -- some of whom are openly inimical,' notes Amulya Ganguli.

Snooping has been around for ages

Snooping has been around for ages

Rediff.com29 Jul 2021

The Orwellian surveillance State is here. And here to stay, asserts Virendra Kapoor.

Pegasus issue: Cong seeks Amit Shah sacking, probe against PM

Pegasus issue: Cong seeks Amit Shah sacking, probe against PM

Rediff.com19 Jul 2021

The Congress on Monday demanded an independent probe into the issue involving alleged phone tapping of prominent personalities including journalists in India using Israeli Pegasus spyware.

Karti's CA granted bail in INX Media case

Karti's CA granted bail in INX Media case

Rediff.com13 Mar 2018

The HC asked him to furnish a bail bond of Rs two lakh and a surety of like amount.

Time names sexual abuse 'Silence Breakers' as Person of the Year

Time names sexual abuse 'Silence Breakers' as Person of the Year

Rediff.com6 Dec 2017

President Donald Trump was runner-up of the prestigious ranking, ahead of his Chinese counterpart Xi Jinping.

ED files money laundering case against Tablighi Jamaat leader

ED files money laundering case against Tablighi Jamaat leader

Rediff.com16 Apr 2020

The Delhi Police's crime branch had, on March 31, lodged an FIR against seven people, including the cleric, on a complaint by station house officer of Nizamuddin police station for holding a congregation of Tablighi Jamaat followers in alleged violation of the orders against large gatherings to contain the spread of coronavirus.

How China factor will shape Indian politics

How China factor will shape Indian politics

Rediff.com4 Jul 2020

As the China factor enters the body politic of India with greater potency, its consequences will certainly be far-reaching, note Harsh V Pant and Vinay Kaura.

'Lakhimpur Kheri will be BJP's Waterloo'

'Lakhimpur Kheri will be BJP's Waterloo'

Rediff.com7 Oct 2021

'If the minister does not resign, then it will be the darkest incident of Indian democracy where power prevailed over the people.'

INX Media: Delhi court summons Chidambaram, son Karti

INX Media: Delhi court summons Chidambaram, son Karti

Rediff.com25 Mar 2021

A Delhi court Wednesday issued summons to former Union minister P Chidambaram and his son Karti in the INX Media money-laundering case on taking cognisance of the charge sheet filed by the Enforcement Directorate (ED) against them.

Highlights of FM's eco booster announcement

Highlights of FM's eco booster announcement

Rediff.com23 Aug 2019

Finance Minister Nirmala Sitharaman on Friday announced a slew of measures to boost economic growth and address distress in various sectors

Fera violation case: Supreme Court dismisses Mallya's plea

Fera violation case: Supreme Court dismisses Mallya's plea

Rediff.com13 Jul 2015

The court imposed Rs 10 lakh as costs on Mallya in the case.

50 can offer namaz at Delhi's Nizamuddin Markaz during Ramzan: HC

50 can offer namaz at Delhi's Nizamuddin Markaz during Ramzan: HC

Rediff.com15 Apr 2021

The court declined to increase the number of people or allow use of other floors of the mosque for offering prayers as sought by senior advocate Ramesh Gupta on behalf of the Delhi Waqf Board, but allowed them to move an application before the SHO for the same.

CJI raises concern over judiciary infra in presence of Law minister

CJI raises concern over judiciary infra in presence of Law minister

Rediff.com23 Oct 2021

"We are faced with certain hard facts like several courts do not have proper facilities. Some courts function out of dilapidated buildings. Judicial infrastructure is important for improving access to justice," he said.

Trouble brews for Indian techies as H-1B visa norms get tougher

Trouble brews for Indian techies as H-1B visa norms get tougher

Rediff.com2 Nov 2018

The new information required by the Department of Labour is significant because before sponsoring a foreign worker for the H-1B visa, the company needs to get its labour application approved by it.

Agusta scam accused Rajiv Saxena extradited to India

Agusta scam accused Rajiv Saxena extradited to India

Rediff.com31 Jan 2019

Rajiv Saxena, an accused in AgustaWestland chopper deal scam, was extradited from Dubai, UAE, to India .

Soon you may not go to jail for bouncing a cheque

Soon you may not go to jail for bouncing a cheque

Rediff.com10 Jun 2020

The finance ministry has proposed to decriminalise a host of minor offences, including those relating to cheque bounce and repayment of loans, in as many as 19 legislations to help businesses tide over the crisis caused by the coronavirus outbreak. The 19 legislations include Negotiable Instruments Act (cheque bounce), SARFAESI Act (repayment of bank loans), LIC Act, PFRDA Act, RBI Act, NHB Act, Banking Regulation Act and Chit Funds Act.

Why is China more and more nervous?

Why is China more and more nervous?

Rediff.com14 Apr 2021

The Tibetan nation still lives under the yoke of the Chinese Communist Party, and Beijing today has a guilty conscience; this creates a great uneasiness for Xi Jinping and his colleagues observes Claude Arpi.

Mallya says Twitter account hacked

Mallya says Twitter account hacked

Rediff.com9 Dec 2016

The hacker, called 'Legion', has threatened to expose more financial details of Mallya in coming days

Modi's India First angers Xi

Modi's India First angers Xi

Rediff.com24 Jul 2020

'China is constantly probing India's weaknesses.' 'The challenge is to implement a strategy that will allow India to buy time, gather its strength, and eventually counter China,' recommends Harsh V Pant and Vinay Kaura.

CBI raids senior lawyers Indira Jaising, Anand Grover's house

CBI raids senior lawyers Indira Jaising, Anand Grover's house

Rediff.com11 Jul 2019

The Central Bureau of Investigation is conducting searches at the home of Supreme Court lawyer Indira Jaising -- who served as additional solicitor general during UPA 2 -- and the offices of Lawyers Collective, an NGO run by her husband lawyer Anand Grover, officials said.

How the BJP has CHANGED India

How the BJP has CHANGED India

Rediff.com27 Aug 2021

Since 2014, India has left its moorings as a pluralist, modern, secular State because that is how the BJP wants it to be, notes Aakar Patel.

3,500 jurists, artists slam FIR against Varadarajan

3,500 jurists, artists slam FIR against Varadarajan

Rediff.com15 Apr 2020

About 3,500 jurists, academics, actors, artistes, writers and people from other walks of life called the registration of the FIR against The Wire's founding editor an attack on press freedom.

'If Mamata wants, violence can stop in 3 days'

'If Mamata wants, violence can stop in 3 days'

Rediff.com5 May 2021

'If Mamata Banerjee doesn't want, then violence cannot be stopped.'

ED carries out countrywide raids against PFI

ED carries out countrywide raids against PFI

Rediff.com3 Dec 2020

The PFI, formed in 2006 in Kerala and headquartered in Delhi, called the raids a gimmick and an attempt to divert attention from the farmers' issue.

Punjab Police busts Khalistan Zindabad Force terror module, 2 held

Punjab Police busts Khalistan Zindabad Force terror module, 2 held

Rediff.com4 Oct 2020

They were identified as Makhan Singh Gill alias Amli and Davinder Singh alias Happy, both residents of Noorpur Jattan village in Hoshiarpur, Punjab Director General of Police Dinkar Gupta said.

CBI files chargesheet against Teesta Setalvad

CBI files chargesheet against Teesta Setalvad

Rediff.com4 Jan 2017

A charge sheethas been filed by the Central Bureau of Investigation against social activist Teesta Setalvad, her husband Javed Anand and a company run by them for alleged violation of foreign funding rules.

Robert Vadra skips ED date due to health issues

Robert Vadra skips ED date due to health issues

Rediff.com31 May 2019

The agency is expected to give him a fresh date for next week.

FIRs lodged against NRC coordinator Prateek Hajela

FIRs lodged against NRC coordinator Prateek Hajela

Rediff.com5 Sep 2019

A lawyer and indigenous Muslim students organisation -- All Assam Goriya-Moriya Yuva Chatra Parishad -- filed separate FIRs against Hajela in Dibrugarh and Guwahati.

Why Mehul Choksi is not returning anytime soon

Why Mehul Choksi is not returning anytime soon

Rediff.com24 Jun 2021

It was perhaps over-enthusiasm that prompted the Indian investigative agencies to take a private jet to Dominica to bring back fugitive diamantaire Mehul Choksi. Predictably, the eight-member team had to return empty-handed after almost a week-long wait. The agencies were banking too much on the "state-less" status of Mr Choksi, as Antigua, which had given him citizenship in 2017, wasn't willing to take him back. Thus, the calculation was that Mr Choksi would be whisked away from the Dominican courtroom to the waiting plane. The reason for the optimism was also because Antigua is friendly territory for India.

PNB fraud: CBI to file chargesheet in May

PNB fraud: CBI to file chargesheet in May

Rediff.com27 Apr 2018

In all, 292 allegedly fraudulent LoUs and 224 foreign letters of credit were generated and money sanctioned to Nirav Modi's companies since 2011

CBI registers case against Teesta Setalvad

CBI registers case against Teesta Setalvad

Rediff.com8 Jul 2015

The CBI on Wednesday registered a case against social activist Teesta Setalvad and her organisation for alleged violation of FCRA in recieving funds from abroad without taking prior permission from the home ministry.