News for 'foreign criminals'

'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.'

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 .

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.

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

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.

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.

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.

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.

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 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.

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.

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.

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.

'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.'

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.

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.

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.

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.

AgustaWestland accused Gautam Khaitan gets bail

AgustaWestland accused Gautam Khaitan gets bail

Rediff.com16 Apr 2019

The court put various conditions on Khaitan, including that he will not tamper with the evidence or try to contact or influence the witnesses and join the investigation as and when called.

The case that led to Chidambaram's downfall

The case that led to Chidambaram's downfall

Rediff.com22 Aug 2019

Chidambaram has not been named as an accused in the FIR and the CBI is yet to file a chargesheet in the matter.

Kanakamala IS module: Prime accused gets 14-yr jail

Kanakamala IS module: Prime accused gets 14-yr jail

Rediff.com28 Nov 2019

They were arrested by the National Invesitgation Agency in the Kanakamala IS terror plot case.

US charges N Korean programmer with WannaCry, other cyberattacks

US charges N Korean programmer with WannaCry, other cyberattacks

Rediff.com7 Sep 2018

Park is charged with one count of conspiracy to commit computer fraud and abuse and one count of conspiracy to commit wire fraud.

Passports of NRIs who don't register marriages to be seized

Passports of NRIs who don't register marriages to be seized

Rediff.com11 Feb 2019

The draft law also allows courts to send summonses and warrants to the accused through a specially designated website to be hosted by the Ministry of External Affairs.

A spoilsport in a time of genocide remembrance

A spoilsport in a time of genocide remembrance

Rediff.com25 Mar 2022

'The response to savagery and mass injustice is never a persistent howl.' 'There will be, among the victims, those who choose to forget the scars, those who go on living, those who challenge the overall environment of sentimentality.' 'And the more effort you put into including these other voices, into assimilating these spoilsports, the more balanced your depiction of the tragedy in question will be,' observes Sreehari Nair.

HC relief for Chidambaram, son in INX Media corruption case

HC relief for Chidambaram, son in INX Media corruption case

Rediff.com18 May 2021

The Delhi high court on Tuesday stayed the proceedings before the trial court in the CBI's INX Media corruption case involving Congress leader P Chidambaram and his son Karti.

India rejects US report on religious freedom

India rejects US report on religious freedom

Rediff.com23 Jun 2019

The report, released on June 21, alleged that some senior leaders of the BJP "made inflammatory speeches against minority communities".

Sikh man killed in Pak; India condemns 'targeted killing'

Sikh man killed in Pak; India condemns 'targeted killing'

Rediff.com5 Jan 2020

The MEA said the government of Pakistan should act in defence of their own minorities instead of "preaching sermons" about it to other countries.

Danger grows as Xi made 'Chairman of Everything'

Danger grows as Xi made 'Chairman of Everything'

Rediff.com15 Nov 2021

Support from the committee gives Xi an indefinite extension on the reins of power, which will surely result in hawkish and insular policies. It does not bode well for relations with the USA, or with anyone else who does not bow the knee to Beijing, for that matter.

'Dangerous precedents': Centre opposes release of Rajiv Gandhi killers

'Dangerous precedents': Centre opposes release of Rajiv Gandhi killers

Rediff.com10 Aug 2018

The Centre said the remission of sentence will have "international ramifications".

US slaps sanctions against Chhota Shakeel, Tiger Memon

US slaps sanctions against Chhota Shakeel, Tiger Memon

Rediff.com16 May 2012

The United States on Tuesday slapped sanctions against underworld don Dawood Ibrahim's two top aides -- Chhota Shakeel and Tiger Memon -- for their role in drug trafficking in the region.

Petition in HC against Dinakaran's candidature for RK Nagar bypoll

Petition in HC against Dinakaran's candidature for RK Nagar bypoll

Rediff.com21 Mar 2017

A petition has been filed in the Madras high court against the candidature of All India Anna Dravida Munnetra Kazhagam Deputy General Secretary TTV Dinakaran for the April 12 RK Nagar assembly by-election on the ground he had been penalised in Foreign Exchange Regulation Act cases.

Rupee down 5 paise, stronger equities contain fall

Rupee down 5 paise, stronger equities contain fall

Rediff.com7 Nov 2016

Strength in the dollar against some other currencies overseas weighed on the rupee but a higher opening in the domestic equities cushioned the impact

Woman among 9 Sri Lanka bombers

Woman among 9 Sri Lanka bombers

Rediff.com24 Apr 2019

'We believe that one of the suicide bombers studied in the UK and maybe later on did his post-graduate in Australia, before coming back to settle in Sri Lanka'

ED summons Praful Patel in UPA-era aviation scam

ED summons Praful Patel in UPA-era aviation scam

Rediff.com1 Jun 2019

The NCP leader said that he will be happy to cooperate with the ED so that the agency understands the "complexities" of the aviation sector.

US slams Egypt for putting on trial 19 American activists

US slams Egypt for putting on trial 19 American activists

Rediff.com6 Feb 2012

Egypt will put on trial 44 people, including 19 Americans, over alleged illegal funding of aid groups, amid warnings that it would strain bilateral ties with the United States. Egyptian investigating judges on Monday referred 43 NGO workers, including 19 Americans, to trial before a criminal court for allegedly being involved in banned activities and illegally receiving foreign funds, security officials said.

Competition Law in Digital Platform Era

Competition Law in Digital Platform Era

Rediff.com18 Jun 2021

Are we running a cricket match using football rules, asks Ajit Balakrishnan.

Violent clashes at Kashmir protest in UK, 2 arrested

Violent clashes at Kashmir protest in UK, 2 arrested

Rediff.com5 Sep 2019

London Mayor Sadiq Khan branded the clashes as unacceptable behaviour and called on the police to take action against the perpetrators.

CBI files charge sheet in Bank of Baroda case

CBI files charge sheet in Bank of Baroda case

Rediff.com17 Dec 2015

CBI had registered a case under Section 120-B (criminal conspiracy).