News for 'foreign criminals'

US slaps sanctions against Dawood Ibrahim's brother

US slaps sanctions against Dawood Ibrahim's brother

Rediff.com17 Jan 2015

The US on Friday slapped sanctions against two Indians, including a brother of underworld don Dawood Ibrahim, and a Pakistan-based paper company for their ties with D Company.

Biden plans to host a global Summit for Democracy in 1st yr of Presidency

Biden plans to host a global Summit for Democracy in 1st yr of Presidency

Rediff.com8 Nov 2020

India, being the world's largest democracy, is likely to play an important role in such a summit. Biden defeated incumbent President Donald Trump in the bitterly-fought presidential election that attracted a record number of Americans to cast their votes.

Trump warns Iran of 'major retaliation' in case of attack

Trump warns Iran of 'major retaliation' in case of attack

Rediff.com6 Jan 2020

United States President Donald Trump has warned Iran of "major retaliation" if Tehran carries out any attack against America to avenge the killing of top military commander Qasem Soleimani and hinted at striking its cultural sites. His statement came hours after Iran announced it will no longer abide by the limits contained in the 2015 landmark nuclear deal.

Is NRC a 'road to nowhere'?

Is NRC a 'road to nowhere'?

Rediff.com3 Sep 2019

Two people, one legally assisting the affected people because of their exclusion from the National Register of Citizens (NRC), and another whose relative has been declared a 'foreigner' by the quasi-judicial Foreigners' Tribunal (FT), talk to Rediff.com about the issues on the ground that people excluded from the NRC are facing and how it can turn into a long-drawn legal process.

Ford Foundation officer connived with Sabrang for fund grant: CBI

Ford Foundation officer connived with Sabrang for fund grant: CBI

Rediff.com3 Feb 2017

The chargesheet also said they did not maintain exclusive books of account for receipt of foreign contribution and Sabrang could not produce segregated books of accounts for checking.

129 Indians among 130 students arrested in US immigration fraud

129 Indians among 130 students arrested in US immigration fraud

Rediff.com2 Feb 2019

Foreign students knowingly enrolled in the fake school to falsely maintain their student visa status and remain in the US, according to prosecutors.

Mueller concludes Russia probe, recommends no further indictments

Mueller concludes Russia probe, recommends no further indictments

Rediff.com23 Mar 2019

US Attorney General William Barr, to whom the report was delivered on Friday, told Congressional leaders that he may submit to them its summary 'as soon as this weekend'.

CBI probe in Embraer deal to continue; new blacklisting policy soon: Parrikar

CBI probe in Embraer deal to continue; new blacklisting policy soon: Parrikar

Rediff.com25 Oct 2016

Embraer cannot escape Indian laws just because it has struck a settlement with American authorities, Parrikar said.

SC allows Karti to travel abroad on depositing 'another Rs 10 cr'

SC allows Karti to travel abroad on depositing 'another Rs 10 cr'

Rediff.com7 May 2019

A bench headed by Chief Justice Ranjan Gogoi allowed his plea as Solicitor General Tushar Mehta, appearing for CBI and the Enforcement Directorate, did not oppose.

Australia drops work visa used mainly by Indians

Australia drops work visa used mainly by Indians

Rediff.com23 Mar 2018

The 457 visa programme, used by over 95,000 foreign workers, a majority of them Indians, was replaced on March 18 by a new Temporary Skills Shortage visa programme.

IPL Bio-Bubble: Franchises fret over WAGS, security, hospitality

IPL Bio-Bubble: Franchises fret over WAGS, security, hospitality

Rediff.com27 Jul 2020

Some of the franchises have questions which probably BCCI will need to answer in their SOPs.

ED attaches Rs 637 cr of assets of Nirav Modi, family in 5 countries

ED attaches Rs 637 cr of assets of Nirav Modi, family in 5 countries

Rediff.com1 Oct 2018

The assets have been attached as part of five separate orders issued by the central probe agency under the Prevention of Money Laundering Act, it said.

Why Wistron vandalism is bad for India

Why Wistron vandalism is bad for India

Rediff.com18 Dec 2020

'The workers's dance of wilful destruction has the potential to kill all investments planned in India by any foreign entity,' argues Dr Sudhir Bisht.

3 Indians plead guilty to student visa fraud charges in US

3 Indians plead guilty to student visa fraud charges in US

Rediff.com1 May 2015

Three Indians have pleaded guilty to criminal charges of conspiring to commit student visa and financial aid fraud through a for-profit school they ran and agreed to forfeit over USD eight million to federal authorities.

'Headley took pictures, videos of 26/11 targets'

'Headley took pictures, videos of 26/11 targets'

Rediff.com7 Dec 2009

Suspected Lashkar-e-Tayiba terrorist David Coleman Headley was charged in a Chicago court with criminal conspiracy in the Mumbai terror attacks that killed about 180 people, including many foreigners.

LeT operative Headley charged for 26/11 conspiracy

LeT operative Headley charged for 26/11 conspiracy

Rediff.com7 Dec 2009

The Federal Bureau of Investigation on Monday filed fresh charges against suspected Lashkar-e-Tayiba operative David Headley, who was arrested in Chicago in October for plotting terror attacks in India.Headley has been charged with conducting surveillance of several targets in Mumbai for over two years before the terror attack on the city on November 26, 2008, that killed over 170 people, federal law enforcement officials announced today.

Govt opens compliance window for black money disclosure

Govt opens compliance window for black money disclosure

Rediff.com1 Jul 2015

Those availing the one-time 'compliance window' would be required to pay a tax of 30 per cent and a penalty of a similar amount.

Smart tips to minimise credit card fraud

Smart tips to minimise credit card fraud

Rediff.com23 Aug 2017

'In restaurants, the waiter takes your card and then comes back with the machine. Don't allow that.' 'Let him come to you with the machine and then enter the card and the PIN yourself.'

Why did the government act like Tarun Vijay?

Why did the government act like Tarun Vijay?

Rediff.com10 Apr 2017

When African ambassadors said the attacks against Africans are 'xenophobic and racial in nature,' the MEA declared 'strong Indian institutions are adequate to deal with aberrations that represent an act of a few criminals.' 'This is a lie,' says Aakar Patel. 'India's institutions can't even protect Indians against mob attacks, how will they protect foreigners?'

Kerala: 4 held for blocking Nobel laureate's houseboat

Kerala: 4 held for blocking Nobel laureate's houseboat

Rediff.com9 Jan 2020

The four are said to be belonging to the ruling Communist Party of India-Marxist's union outfit -- CITU, one of the 10 trade unions, which were on strike on Wednesday.

Headley to reply to 26/11 charges tonight

Headley to reply to 26/11 charges tonight

Rediff.com9 Dec 2009

Lashkar-e-Tayiba operative David Coleman Headley, a Pakistani-American accused of criminal conspiracy in the Mumbai terror attacks, is set to appear before a court in Chicago on Wednedsay to respond to the charges against him.

Lessons from Ramayana, Mahabharata in distant lands

Lessons from Ramayana, Mahabharata in distant lands

Rediff.com22 Aug 2020

'I was fortunate to have served as India's ambassador to Indonesia and witnessed on several occasions, the incredible performances of the Ramayana and episodes from the Mahabharata in Jogjakarta and in Bali,' recalls former foreign secretary Shyam Saran.

Hizb chief, Bhatkal brothers among 18 designated as terrorists

Hizb chief, Bhatkal brothers among 18 designated as terrorists

Rediff.com27 Oct 2020

The hijackers of an Indian Airlines plane in 1999 -- Abdul Rauf Asghar, Ibrahim Athar and Yusuf Azhar -- have also been named in the list, prepared under provisions of the amended Unlawful Activities (Prevention) Act.

ED files money laundering case against Karti Chidambaram

ED files money laundering case against Karti Chidambaram

Rediff.com19 May 2017

The Enforcement Directorate has registered a money laundering case against Karti Chidambaram, son of former finance minister P Chidambaram, and others, taking cognisance of a recent CBI FIR against them.

'Modi government is trying to be petty'

'Modi government is trying to be petty'

Rediff.com28 Jun 2021

'Your confidence is shaken when the government does what it does these days, but then it is the same confidence that gives you the courage to stand up to the government's high-handedness.' 'There will always be people who will not fear jails or the physical and mental torture that visit citizens protesting against the government's draconian policies and laws.' 'There will always be Indians who will not be afraid to face the consequences of fighting for their Constitutional rights.'

Varna and Jati Are Not Same

Varna and Jati Are Not Same

Rediff.com27 Dec 2021

The relative ranking of castes can vary across regions and localities and depends on a number of factors including control over land, wealth, and political power. Castes have often tried to 'upgrade' themselves (a process sociologists refer to as Sanskritization), and sometimes get 'downgraded'. A revealing excerpt from Upinder Singh's Ancient India: Culture Of Contradictions.

Mallya case: ED to attach fresh assets

Mallya case: ED to attach fresh assets

Rediff.com11 Sep 2016

The next edition of attachments will be carried out under sections of the Criminal Procedure Code

Handover wanted terrorists for better ties: EAM to Pak

Handover wanted terrorists for better ties: EAM to Pak

Rediff.com16 Nov 2019

In a wide-ranging interview with French daily Le Monde, the minister said Pakistan does not deny sending terrorists to India.

Black money: 2-month 'short' compliance window likely

Black money: 2-month 'short' compliance window likely

Rediff.com22 Jun 2015

A 'trend analysis' has shown that the target base for the special exercise would not be very large.

Putin confirms bomb brought down Russian jet in Egypt

Putin confirms bomb brought down Russian jet in Egypt

Rediff.com17 Nov 2015

The Russian President falls short of blaming the IS for the attack, vows to step up air strikes in Syria.

Pak asks India to share evidence on Mumbai terror

Pak asks India to share evidence on Mumbai terror

Rediff.com12 Dec 2008

Pakistan today asked India to share information and evidence on the Mumbai terrorist attacks, saying its probe into the incident could not proceed unless there is "sustained and pragmatic cooperation" between the two countries.

Why Modi's tax charter reads like a cruel joke

Why Modi's tax charter reads like a cruel joke

Rediff.com26 Aug 2020

'Under this government, tax laws have become more draconian, and the government itself is setting stiff, unrealistic targets for tax officials, who have got more powers to harass us,' points out Debashis Basu.

How India Won The 1971 War

How India Won The 1971 War

Rediff.com3 Dec 2021

December 3, 2021 marks 50 years since the beginning of the 1971 War which ended in a decisive military victory for India and the liberation of Bangladesh. Most analysts of the 1971 War agree that the IV Corps dash across the mighty Meghna river led by the brilliant General Sagat Singh was the turning point in the war, recalls military historian Colonel Anil A Athale (retd).

Cyber-attacks: What Modi must know!

Cyber-attacks: What Modi must know!

Rediff.com15 Mar 2021

'What we are actually missing in India is a platform wherein the government engages with cybersecurity experts, gets them employed and then utilises their capability to deter such attacks.'

Bank fraud touches Rs 71,543 cr in 2018-19: RBI annual report

Bank fraud touches Rs 71,543 cr in 2018-19: RBI annual report

Rediff.com29 Aug 2019

Among bank groups, PSBs, which constitute the largest market share in bank lending, have accounted for the bulk of frauds reported in 2018-19.

H-1B visa: Trump has good news for IT professionals

H-1B visa: Trump has good news for IT professionals

Rediff.com11 Jan 2019

H1-B holders in the US can rest assured that changes are soon coming which will bring both simplicity and certainty to your stay, including a potential path to citizenship: Trump.

How Sitharaman plans to boost growth from 5-year low of 5.8%

How Sitharaman plans to boost growth from 5-year low of 5.8%

Rediff.com23 Aug 2019

Indian economy was growing faster than the global average and all other major economies: FM

Taapsee, Madhuri, Raveena: Coming soon on Netflix!

Taapsee, Madhuri, Raveena: Coming soon on Netflix!

Rediff.com4 Mar 2021

Netflix has unveiled a line-up of 15 original series as well as returning seasons of popular shows.

India's coronavirus count 166; Kashmir reports first case

India's coronavirus count 166; Kashmir reports first case

Rediff.com19 Mar 2020

The cases reported on Wednesday include a couple and their two-year-old daughter in Rajasthan who had recently returned from Italy. The patients belong to Rajasthan's Jhunjhunu and had returned from Italy on March 8.

2 top US senators ask Blinken to raise farmers' issue with India

2 top US senators ask Blinken to raise farmers' issue with India

Rediff.com19 Mar 2021

Schumer and Menendez said the months-long demonstrations have been met with orders from the central government and local authorities to shut off internet access in protest areas, cut off water and electricity supplies for the tens of thousands living in protest camps, and impede the work of journalists reporting on the protests.