News for 'foreign criminals'

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?'

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.

'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.

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).

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.

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.

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.'

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.

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.

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

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.

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.

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.

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.

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

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.

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.

'You don't choose Konkona, she chooses you'

'You don't choose Konkona, she chooses you'

Rediff.com16 Sep 2021

'Ajay Devgn is perfect to slip into Idris Elba's shoes.' 'Taapsee can play any role under the sun.'

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.

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.

Will hit harder than ever before: Trump warns Iran

Will hit harder than ever before: Trump warns Iran

Rediff.com5 Jan 2020

The President, in a tweet, said that the 52 sites include some 'very important to Iran and Iranian culture'. The tension between US and Iran has escalated since the killing of powerful General of pro-Iran militia in Iraq.

Gautam Khaitan arrested in fresh money laundering case

Gautam Khaitan arrested in fresh money laundering case

Rediff.com26 Jan 2019

ED sought his custody for seven days, claiming it had knowledge of unidentified assets which value more than Rs 500 crore and his custodial interrogation was required.

Child trafficking case: CID quizzes BJP MP Roopa Ganguly

Child trafficking case: CID quizzes BJP MP Roopa Ganguly

Rediff.com29 Jul 2017

The CID had unearthed a child trafficking racket earlier this year under which babies and children were allegedly sold, some to foreigners, through illegal adoption deals.

Sekhar Reddy case: ED arrests two in Chennai

Sekhar Reddy case: ED arrests two in Chennai

Rediff.com28 Dec 2016

The Enforcement Directorate on Wednesday said it has arrested two persons in Chennai for alleged illegal exchange of Rs 6 crore in old notes "in connivance with" sand-mining baron J Sekhar Reddy as part of its money laundering probe post demonetisation.

ED steps up probe in Lalit Modi owned firm for FEMA violation

ED steps up probe in Lalit Modi owned firm for FEMA violation

Rediff.com17 Jun 2015

The Enforcement Directorate has stepped up its probe into a foreign exchange violation case against former Indian Premier League boss Lalit Modi.

'Govt wants 1.38 bn Indians to be yes men of the ruling party'

'Govt wants 1.38 bn Indians to be yes men of the ruling party'

Rediff.com18 Feb 2021

'It is a sad day when social activists, environmental campaigners, anti-corruption workers are singled out as anti-nationals and then criminalised.'

Tamil teacher among 106 arrested for Sri Lanka blasts

Tamil teacher among 106 arrested for Sri Lanka blasts

Rediff.com28 Apr 2019

President Maithripala Sirisena said Friday that over 130 suspects linked to the Islamic State terror group have been operating in the country.

Congress slams 'disappointing' 100 days of Modi sarkar

Congress slams 'disappointing' 100 days of Modi sarkar

Rediff.com2 Sep 2014

Congress on Tuesday dubbed Prime Minister Narendra Modi as a 'dream merchant', who came to power by selling "false hopes" and dismissed the 100 days of his rule as high on rhetoric and low on performance.

CBI raids Chidambaram, son over 'favours' to Peter, Indrani's INX Media

CBI raids Chidambaram, son over 'favours' to Peter, Indrani's INX Media

Rediff.com16 May 2017

FIR says that the officials by virtue of influence exercised over them by Karti, not only ignored the serious illegality on the part of INX Media on both the counts but also deliberately showed undue favours to INX Group.

AgustaWestland: ED slaps laundering case against ex-IAF chief

AgustaWestland: ED slaps laundering case against ex-IAF chief

Rediff.com4 Jul 2014

The Enforcement Directorate on Friday slapped a money laundering case against former Indian Air Force chief SP Tyagi and 20 others in the Rs 3,600-crore AgustaWestland VVIP chopper deal to probe alleged kickbacks of Rs.360 crore.

Oldest private Swiss bank pleads guilty in US tax evasion case

Oldest private Swiss bank pleads guilty in US tax evasion case

Rediff.com4 Jan 2013

The bank charged with helping US taxpayers hide $1.2 bn in offshore bank accounts

Law panel moots life term for officials guilty of torture

Law panel moots life term for officials guilty of torture

Rediff.com31 Oct 2017

The draft 'Prevention of torture bill, 2017' proposed "stringent punishment" to perpetrators to curb the menace of torture and to have a deterrent effect on acts of torture. The punishment could extend up to life imprisonment and include a fine.

Omar Abdullah's detention: SC judge recuses himself

Omar Abdullah's detention: SC judge recuses himself

Rediff.com12 Feb 2020

"I am not participating in this matter," Justice Shantanagoudar said at the outset without citing any specific reason for his recusal. The bench said the plea would be heard on Thursday.

US vs Huawei: What is the controversy all about?

US vs Huawei: What is the controversy all about?

Rediff.com29 Jan 2019

One indictment accuses Huawei of trying to steal trade secrets from T-Mobile, and of promising bonuses to employees who collected confidential information on competitors. A second indictment claims the company worked to skirt US sanctions on Iran.

3 Indians sentenced to 517-year jail term in fraud case in UAE

3 Indians sentenced to 517-year jail term in fraud case in UAE

Rediff.com11 Apr 2018

The accused -- Lemos, his wife Valany and Ryan D'Souza -- were convicted on Sunday by the Dubai Misdemeanours Court in the 515 cases filed against them

'Need to pressure Pak to bring to justice 26/11 culprits'

'Need to pressure Pak to bring to justice 26/11 culprits'

Rediff.com29 Nov 2012

Terming the 2008 Mumbai attacks as a "crime against humanity", Ed Royce, the next chairman of the powerful House Foreign Relations Committee has said that there is a need to exhort pressure on Pakistan to bring to justice the culprits of the mayhem.

Trump plans to replace green card with Build America Visa

Trump plans to replace green card with Build America Visa

Rediff.com17 May 2019

The biggest change his administration will make is to increase the proportion of highly-skilled immigration from 12 per cent to 57 per cent, Trump said.

UK hacking: Another journalist arrested

UK hacking: Another journalist arrested

Rediff.com31 Jul 2012

The British police on Tuesday arrested another journalist under an operation related to the phone-hacking controversy at the now defunct 'News of the World'.

HC asks Centre to look into accounts of AAP

HC asks Centre to look into accounts of AAP

Rediff.com23 Oct 2013

The Delhi high court on Thursday asked the Centre to look into "afresh" the accounts of Aam Aadmi Party to find out the source of money received by it after its inception.