News for 'foreign criminals'

CBI sends papers to Interpol for red-corner notice against Lalit Modi

CBI sends papers to Interpol for red-corner notice against Lalit Modi

Rediff.com20 Aug 2015

The move came after a Mumbai court recently issued a non-bailable warrant against the former IPL commissioner.

Vadra grilled by ED for 3 hrs in money-laundering case

Vadra grilled by ED for 3 hrs in money-laundering case

Rediff.com20 Feb 2019

They added that Vadra was expected to join the probe again on Friday.

UK's new immigration rules to hit Indian professionals

UK's new immigration rules to hit Indian professionals

Rediff.com4 Oct 2016

New rules are expected to make it tougher for British companies wanting to bring in foreign professionals from outside the EU, including countries like India

The famous five taking on shady Chinese lending apps

The famous five taking on shady Chinese lending apps

Rediff.com27 Oct 2020

A bunch of CEOs in their mid-30s and early 40s are trying to rectify the scenario where shady lending applications trap hapless borrowers with astronomically high interest rates and even bodily harm if the money was repaid. Anup Roy reports.

Full Text: President's joint address to both houses of Parliament

Full Text: President's joint address to both houses of Parliament

Rediff.com31 Jan 2022

Here's the full text of President's Ram Nath Kovind's address to the joint sitting of both houses of Parliament on the first of Budget Session 2022.

Will NOT tolerate any violence in Tibet: China

Will NOT tolerate any violence in Tibet: China

Rediff.com7 Feb 2012

China on Tuesday vowed to "resolutely crack down" any attempt to incite unrest, blaming overseas activist groups and the Dalai Lama of instigating the recent spate of self-immolations by Buddhist monks and violent clashes in Tibetan-inhabited areas.

Why Naseeruddin Shah is WRONG about Dilip Kumar

Why Naseeruddin Shah is WRONG about Dilip Kumar

Rediff.com28 Jul 2021

Dilip Kumar remained in demand all through his career because he kept reinventing himself in keeping with the changing times in Indian cinema, argues Mohammad Asim Siddiqui.

Corporate espionage: More officials may be involved in leaks, say CBI sources

Corporate espionage: More officials may be involved in leaks, say CBI sources

Rediff.com13 Mar 2015

Probe reveals "first and second" level of decision making in ministries of finance and commerce was "compromised".

Amnesty to tax evaders worries watchdog

Amnesty to tax evaders worries watchdog

Rediff.com16 Sep 2011

The watchdog said the earlier amnesty schemes were premised on the ground that business houses and individuals would learn a lesson, declare income, and pay taxes in future.

Malware re-birth a new threat?

Malware re-birth a new threat?

Rediff.com12 Dec 2011

An international team, led by Murray Brand, says that a theoretical attack strategy it calls a malware rebirthing botnet would render existing antivirus measures obsolete by using different kinds of malware in a coordinated strike.

Criminalising marital rape will weaken marriage, says Centre in affidavit

Criminalising marital rape will weaken marriage, says Centre in affidavit

Rediff.com29 Aug 2017

'It has to be ensured adequately that marital rape does not become a phenomenon which may destabilise the institution of marriage apart from being an easy tool for harassing the husbands,' the affidavit, filed through central government standing counsel Monika Arora, said.

NIA to probe Kerala gold smuggling case

NIA to probe Kerala gold smuggling case

Rediff.com10 Jul 2020

The gold, weighing over 30 kg, was seized from the "diplomatic baggage" that had landed by air cargo at the Thiruvananthapuram international airport recently from the Gulf.

Pulwama attack: JeM's Masood Azhar among 19 in NIA chargesheet

Pulwama attack: JeM's Masood Azhar among 19 in NIA chargesheet

Rediff.com26 Aug 2020

The 13,500-page chargesheet names Masood Azhar, his brothers -- Abdul Rauf and Ammar Alvi -- and his nephew Mohammed Umer Farooq, who had infiltrated into India in 2018 and was subsequently killed in one of the encounters in South Kashmir.

How 20 years of neoliberalism has ravaged India

How 20 years of neoliberalism has ravaged India

Rediff.com29 Jul 2011

Ironically, on the 20th anniversary of the event, the sleaze associated with neoliberalism, with all its cronyism, criminality and plunder of public wealth, is on full display.

Sushma-Lalit Modi row: Did PM tacitly help a fugitive, asks Congress

Sushma-Lalit Modi row: Did PM tacitly help a fugitive, asks Congress

Rediff.com15 Jun 2015

Congress charged the entire BJP and the government with "aiding and abetting" Lalit Modi, a fugitive.

India assures B'desh of evolving national consensus on Teesta

India assures B'desh of evolving national consensus on Teesta

Rediff.com26 Jun 2014

In the first high-level bilateral engagement after the installation of the NDA government, India on Thursday assured Bangladesh that efforts were on to evolve a national consensus on the contentious Teesta river water sharing deal even as it announced easing of visa norms for certain categories of visitors from Bangladesh.

India refuses to endorse BRI, mounts veiled attack on Pak

India refuses to endorse BRI, mounts veiled attack on Pak

Rediff.com24 Apr 2018

"Terrorism is an enemy of the basic human rights: of life, peace and prosperity," Swaraj said.

Louis Berger case: Ex-CM Digambar Kamat among 7 listed in charge sheet

Louis Berger case: Ex-CM Digambar Kamat among 7 listed in charge sheet

Rediff.com27 Oct 2016

Six others, including the then PWD minister Churchill Alemao, were also listed in the charge sheet in the scam in which the US firm has been charged with bribing Indian officials to win two water developmental projects in Goa and Guwahati.

Sheikh Hasina takes oath as Bangladesh PM for 3rd straight term

Sheikh Hasina takes oath as Bangladesh PM for 3rd straight term

Rediff.com7 Jan 2019

Hasina, the president of the Awami League, won the 11th parliamentary elections with a landslide victory even as the Opposition rejected the "farcical" polls marred by violence that claimed 17 lives, making it one of the deadliest polls in the country's history.

Khar blames Afghan refugees for Rabbani's assassination

Khar blames Afghan refugees for Rabbani's assassination

Rediff.com14 Dec 2011

Foreign Minister Hina Rabbani Khar has blamed Afghan refugees living in Pakistan for the assassination of former Afghan President Burhanuddin Rabbani and said they are responsible for various other problems.

RBI asked to review FERA violations

RBI asked to review FERA violations

Rediff.com18 Apr 2008

The initiative could help a large number of the alleged FERA violators get away with just financial penalties instead of criminal charges. The government's advisory, informed sources said, will not apply to all the cases as the RBI will decide on a case-to-case basis.

Veteran lawyer Ram Jethmalani passes away

Veteran lawyer Ram Jethmalani passes away

Rediff.com8 Sep 2019

Ram Jethmalani passed away a few days before his 96th birthday on September 14.

AAP leaders not providing info on party funding: Centre to HC

AAP leaders not providing info on party funding: Centre to HC

Rediff.com29 Jan 2014

The Centre on Wednesday told the Delhi high court that AAP leaders, including Chief Minister Arvind Kejriwal, have not provided the information sought by them on the funding received by the party.

Forex violations: ED slaps Rs 660-cr notice on Videocon

Forex violations: ED slaps Rs 660-cr notice on Videocon

Rediff.com14 Nov 2014

The notice, under provisions of the Foreign Exchange Management Act, has been issued by the Mumbai office of the agency after its probe found that the group has 'contravened' the law as it failed to comply with Reserve Bank of India norms by not declaring funds generated by some wholly owned subsidiaries the group had raised overseas few years back, according to ED sources.

Fresh Panama Paper leaks: Accused deny allegations

Fresh Panama Paper leaks: Accused deny allegations

Rediff.com22 Jun 2018

The Panama Paper leaks were originally revealed by the International Consortium of Investigative Journalists on April 4, 2016, following which, the government had set up the MAG to probe the matter.

NDTV founders detained at Mumbai airport

NDTV founders detained at Mumbai airport

Rediff.com9 Aug 2019

A company statement said the couple is facing a case filed by the Central Bureau of Investigation for the last two years, and sought to link the action with muzzling of free speech and freedom of the press.

Facebook India chief Ajit Mohan appears before Parliamentary panel

Facebook India chief Ajit Mohan appears before Parliamentary panel

Rediff.com2 Sep 2020

The Parliamentary Standing Committee on Information Technology, headed by senior Congress leader Shashi Tharoor, had called representatives of Facebook to hear their views "on the subject of safeguarding citizens' rights and prevention of misuse of social/online news media platforms including special emphasis on women security in the digital space," according to agenda of the meeting.

ISIL has become richest terrorist group: US senators

ISIL has become richest terrorist group: US senators

Rediff.com27 Aug 2014

Asserting that the Islamic State of Iraq and Syria has become the most well-funded terrorist group in recent memory, two top American senators have urged the Obama Administration to label the outfit as a 'Transnational Criminal Organisation', a designation given to Hezbollah.

India blundered along, exactly as every other country did

India blundered along, exactly as every other country did

Rediff.com23 Jun 2021

Not to say that India couldn't have handled the situation better, but on average, it didn't do anywhere near as badly as the naysayers make it out argues Rajeev Srinivasan.

Swamy moves SC against trial court order on Chidambaram

Swamy moves SC against trial court order on Chidambaram

Rediff.com23 Feb 2012

Janata Party chief Subramanian Swamy on Thursday moved the Supreme Court to challenge the trial court order which had held that Home Minister P Chidmbaram did not indulge in any criminal conspiracy in the 2G case and refused to make him an accused in it. Swamy has alleged that Chidambaram as culpable as former telecom minister A Raja as he also had a role in deciding the spectrum pricing and allowing telecom companies to off-load shares to foreign firms.

Zakir Naik's NGO outlawed by government for 5 years

Zakir Naik's NGO outlawed by government for 5 years

Rediff.com15 Nov 2016

The Cabinet approved a proposal to declare Islamic Research Foundation as an 'unlawful association' under the Unlawful Activities Prevention Act for five years, a home ministry official said.

'Not so important': SC on Karti's plea seeking permission to go abroad

'Not so important': SC on Karti's plea seeking permission to go abroad

Rediff.com1 Nov 2018

Declining urgent hearing, the top court observed that judges have more cases 'than they can handle'.

Trump accuses Justice Department, FBI of pro-Democrat bias

Trump accuses Justice Department, FBI of pro-Democrat bias

Rediff.com2 Feb 2018

Trump's accusation of the leadership once again maligns people he appointed to their roles, including FBI Director Christopher Wray whom he nominated after firing former FBI Director James Comey in May.

Islamic preacher Zakir Naik's NGO to be banned soon

Islamic preacher Zakir Naik's NGO to be banned soon

Rediff.com27 Oct 2016

IRF will be declared an 'unlawful association' under the Unlawful Activities Prevention Act after investigations by the home ministry found it to be allegedly having dubious links with Peace TV, an international Islamic channel accused of propagating terrorism, an official source said.

The Trump Organisation and the India connection

The Trump Organisation and the India connection

Rediff.com15 Sep 2016

If Donald Trump moves into the White House and his family continues to receive any benefit from the company, during or even after his presidency, almost every foreign policy decision he makes will raise serious conflicts of interest and ethical quagmires, says Newsweek.

Why I want to sue China for the coronavirus!

Why I want to sue China for the coronavirus!

Rediff.com20 May 2020

'People have been infected. They are responsible for it internationally.' 'They only admitted in February that it is infectious. This proves our case.'

This is opening the door to mob rule

This is opening the door to mob rule

Rediff.com24 Dec 2019

'Once such conduct becomes legitimate through political and popular sanction, then the ordinary citizen will have no defences left,' warns Shyam Saran.

Indians among 750 people rounded up in US

Indians among 750 people rounded up in US

Rediff.com24 Jan 2007

Many of those in custody have already been deported or are facing deportation orders.

Diplomatic immunity may not hold in New York deputy consul general's case

Diplomatic immunity may not hold in New York deputy consul general's case

Rediff.com13 Dec 2013

A diplomatic passport does not necessarily give one diplomatic immunity, pointed out New York-based attorney Anand Ahuja, while commenting on the arrest -- and subsequent release -- of Devyani Khobragade, India's deputy consul general in New York on Thursday.

SIT on black money to hold first meet on Monday

SIT on black money to hold first meet on Monday

Rediff.com1 Jun 2014

The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians will be held in New Delhi on Monday.