News for 'foreign criminals'

Bangla to hand over ULFA chief: Minister

Bangla to hand over ULFA chief: Minister

Rediff.com18 Feb 2009

In an exclusive interview to CNN-IBN, Bangladesh's Minister of State for Foreign Affairs Hasan Mahmud told the channel that the new government in Dhaka has mutually agreed with India to handover United Liberation Front of Asom's chief Anup Chetia, who has been in Bangladeshi Jail since 1996.

Agusta case: CBI remand of Christian Michel extended

Agusta case: CBI remand of Christian Michel extended

Rediff.com11 Dec 2018

The probe agency sought nine days further remand of Michel for his custodial interrogation saying he was not cooperating in the investigation of the case.

Pak can, in fact, hand over fugitives to India

Pak can, in fact, hand over fugitives to India

Rediff.com18 Jan 2009

Pakistan, which is claiming it has no legal arrangement with India for handing over terror suspects following the Mumbai attacks, is forgetting one of its own Acts, which provides for transfer of such people to a country with which it has not signed an extradition treaty.

US charges 61 people in Indian call centre scam

US charges 61 people in Indian call centre scam

Rediff.com27 Oct 2016

More than 60 individuals and entities, an overwhelming number of them Indians, were on Thursday charged by the Justice Department for allegedly participating in a multi-million dollar scam involving call centres based in India which conned thousands of American citizens.

Pakistan says Masood Azhar still at large

Pakistan says Masood Azhar still at large

Rediff.com18 Dec 2008

Contradicting himself and his own cabinet colleague, Pakistan's Foreign Minister Shah Mahmood Qureshi has said that the Jaish-e-Mohammed chief Maulana Masood Azhar, one of India's most wanted criminals, has not been arrested and is 'still at large'. Qureshi's remarks came barely an hour-and-half after he accepted the detention of Azhar while speaking to Dawn News channel a little after 9 pm on Wednesday.

Black money Bill: Govt may widen disclosure window to 3-6 months

Black money Bill: Govt may widen disclosure window to 3-6 months

Rediff.com29 Mar 2015

Black money Bill: Govt may widen disclosure window to 3-6 months.

Australia rules out export of uranium to India

Australia rules out export of uranium to India

Rediff.com23 Jun 2008

India on Monday said that its commitment to non-proliferation is 'second to none' and the issue of procuring uranium from Australia will come up once it firms up an international arrangement for nuclear commerce.External Affairs Minister Pranab Mukherjee, who met his Australian counterpart Stephen Smith in Canberra, also said it was too early to refer to the issue of uranium sale as political discussions back home on implementing the N-deal were still on.

'Differences with India on making Swiss bank a/c info public'

'Differences with India on making Swiss bank a/c info public'

Rediff.com28 Oct 2014

Noting that tax evasion is not a criminal offence in Switzerland, a senior Swiss official has acknowledged differences with India on what can be made public about Indians having unaccounted money parked in Swiss banks.

How banks can minimise losses from fraud

How banks can minimise losses from fraud

Rediff.com21 Mar 2018

25,600 cases of banking fraud totalling Rs 1.79 billion were reported up to December 2017. 'There is an inherent legacy when it comes to insuring crime.' 'Generally, most banks are uncomfortable in sharing data about employee fraud.'

We were 'hurt' that Modi could not visit: Maldives

We were 'hurt' that Modi could not visit: Maldives

Rediff.com17 Mar 2015

Maldives on Tuesday voiced its 'hurt' at Prime Minister Modi not visiting it

Omar Abdullah's sister moves SC against his detention under PSA

Omar Abdullah's sister moves SC against his detention under PSA

Rediff.com10 Feb 2020

In her plea, Sara Abdullah Pilot has said that exercise of powers by authorities under the CrPC to detain individuals, including political leaders, was 'clearly mala fide to ensure that the opposition to the abrogation of Article 370 of the Constitution is silenced'.

Fera: SC stays proceedings against StanChart

Fera: SC stays proceedings against StanChart

Rediff.com16 Nov 2007

Earlier, the court had sought response from the Central government and K Nageshwar Rao, Special Director, ED, on the bank's petition seeking quashing of the Bombay high court order that refused to stay the proceedings.Earlier, the court had sought response from the Central government and K Nageshwar Rao, Special Director, ED, on the bank's petition seeking quashing of the Bombay high court order that refused to stay the proceedings.

Mubarak's sons, ex-Egypt PM acquitted in corruption case

Mubarak's sons, ex-Egypt PM acquitted in corruption case

Rediff.com19 Dec 2013

Ousted Egyptian dictator Hosni Mubarak's two sons and his last Prime Minister Ahmed Shafiq were on Thursday acquitted of corruption charges by a criminal court in Cairo.

Why is India Inc so scared all the time?

Why is India Inc so scared all the time?

Rediff.com13 Dec 2019

'India Inc has been afraid to criticise the government of the day for many years now, and it is perhaps unfair to blame the current one alone,' says Shyamal Majumdar.

Govt unveils draft e-commerce norms

Govt unveils draft e-commerce norms

Rediff.com5 Aug 2019

Among key guidelines, the e-commerce companies will also be required to ensure that personally identifiable information of customers are protected.

Setback for Imran; Pakistan fares badly in terror funding report

Setback for Imran; Pakistan fares badly in terror funding report

Rediff.com7 Oct 2019

The APG released its much-awaited 228-page 'Mutual Evaluation Report' on Saturday, 10 days ahead of the key Financial Action Task Force's plenary meeting which will give its decision on Pakistan's 'grey list' status.

Assange to be questioned at Ecuador's embassy in London

Assange to be questioned at Ecuador's embassy in London

Rediff.com11 Aug 2016

Assange is wanted in Sweden in relation to a 2010 rape allegation, which the Australian national denies.

SC keen on bringing back black money

SC keen on bringing back black money

Rediff.com20 Jan 2015

The Supreme Court on Tuesday said it was more interested in getting the black money stashed abroad back to the country than the disclosure of names of illegal account holders in foreign banks.

Separatist Masarat Alam invited to Pakistan Day celebrations in Delhi

Separatist Masarat Alam invited to Pakistan Day celebrations in Delhi

Rediff.com23 Mar 2015

Separatist leader Masarat Alam, who was invited for Pakistan National Day celebrations at the High Commission in Delhi on Monday, will not be attending the event.

Delhi court seeks police report on Bharti's midnight raid

Delhi court seeks police report on Bharti's midnight raid

Rediff.com23 Jan 2014

A Delhi court on Thursday directed police to file a report on last week's midnight raid allegedly led by Law Minister Somnath Bharti in South Delhi after a second African woman filed a plea seeking registration of FIR.

Airlines owe Rs 3,030 crore to Airports Authority of India

Airlines owe Rs 3,030 crore to Airports Authority of India

Rediff.com3 Mar 2016

Various airlines, including the defunct Kingfisher, owed Rs 3,030 crore (Rs 30.30 billion) to the Airports Authority of India (AAI) at the end of December last year.

ED arrests Chidambaram in INX Media case

ED arrests Chidambaram in INX Media case

Rediff.com16 Oct 2019

Chidambaram, 74, was arrested by the Central Bureau of Investigation on August 21 and is lodged in Tihar jail under judicial custody in the corruption case.

When will this climate of hate end?

When will this climate of hate end?

Rediff.com19 Mar 2019

'The sentiment against immigrants and particularly against Muslims is produced by the climate of hatred and bigotry we see all around us.' 'It is produced by the politics of division and spread by a reckless media around the world including unfortunately in India,' says Aakar Patel.

Sushma Swaraj's Twitter durbar

Sushma Swaraj's Twitter durbar

Rediff.com30 Oct 2017

'Why do visas require the intervention of India's Union ministers? Does any civilised nation assure visas like this over Twitter?'

Corporate espionage: CBI arrests Mumbai-based CA, 2 govt officials

Corporate espionage: CBI arrests Mumbai-based CA, 2 govt officials

Rediff.com13 Mar 2015

The Central Bureau of Investigation on Thursday night arrested a Mumbai-based chartered accountant and two government officials for allegedly selling confidential documents related to foreign investment policy to corporate groups after it carried out searches in offices of Finance and Commerce Ministries in New Delhi and in Mumbai.

Coronavirus cases up to 283; restrictions imposed in many states

Coronavirus cases up to 283; restrictions imposed in many states

Rediff.com21 Mar 2020

Four people have died including one each in Delhi, Karnataka, Punjab and Maharashtra.

Didn't flout law, got funds from Indians only: AAP to HC

Didn't flout law, got funds from Indians only: AAP to HC

Rediff.com22 Feb 2014

Rejecting the allegation of illegally receiving foreign funds, Aam Aadmi Party has told the Delhi high court that it got donations worth Rs 30 crore from Indian citizens only, out which about Rs 8.5 crore came from NRIs.

IT dept to prosecute 300 bank account holders abroad

IT dept to prosecute 300 bank account holders abroad

Rediff.com29 Oct 2014

The Income Tax department is likely to initiate prosecution against close to 300 people whose names have been submitted to the Supreme Court in connection with the probe into alleged black money accounts in HSBC Bank in Geneva.

India, Cambodia ink 4 pacts, decide to boost defence ties

India, Cambodia ink 4 pacts, decide to boost defence ties

Rediff.com27 Jan 2018

They also inked a pact for cultural exchanges through 2018-2020.

Ladakh Stand-off: Be prepared to meet fire with fire

Ladakh Stand-off: Be prepared to meet fire with fire

Rediff.com14 Jul 2020

'India in 2020 is a lot better prepared than in 1962.' 'It is no longer a pushover; and anything other than a crushing Chinese military victory will be a major loss of face for China,' observes Rajeev Srinivasan in the first of a three part column.

Beware! What does America want to sell India?

Beware! What does America want to sell India?

Rediff.com24 Oct 2019

'It's pretty likely that Kissinger, Rice et al came bearing gifts (read Trojan Horses) from McDonnell Douglas, Boeing, Grumman, Northrop, and all the other Military Industrial Complex stalwarts,' argues Rajeev Srinivasan.

Sinha, Shourie, Bhushan move SC seeking FIR into Rafale deal

Sinha, Shourie, Bhushan move SC seeking FIR into Rafale deal

Rediff.com24 Oct 2018

The petition by the trio came two weeks after the apex court had on October 10 asked the Centre to provide details of the decision-making process in the Rafale deal with France in a sealed cover by October 29.

Trump is CEO of the country, can fire anyone: Haley

Trump is CEO of the country, can fire anyone: Haley

Rediff.com15 May 2017

Asked whether the president sought a pledge of loyalty from her, Haley replied, 'No'.

I want to move on, says Delhi bizman detained in China

I want to move on, says Delhi bizman detained in China

Rediff.com22 Jul 2015

Sharing his experience, Kulshrestha, 46, said the Chinese authorities looked after and treated him "well" during the detention and that he now wants to move on.

Lessons from the Farmer's Protest

Lessons from the Farmer's Protest

Rediff.com18 Jan 2021

'This confrontation could have been avoided by a less arrogant administration that initially listened, used whatever negotiating skills they had and tried to be more credible,' observes Ramesh Menon.

#SydneyStabbing: Avoid talking on a phone when you're walking alone

#SydneyStabbing: Avoid talking on a phone when you're walking alone

Rediff.com18 Mar 2015

Rediff reader Anil Kumar shares some crucial dos and don'ts to follow.

Dabholkar murder: Hindu outfit member named as key conspirator

Dabholkar murder: Hindu outfit member named as key conspirator

Rediff.com7 Sep 2016

Dabholkar was shot dead on August 20, 2013 near his home in Pune, while he was on a morning walk.

Indian origin woman banker arrested in UK anti-terror raid

Indian origin woman banker arrested in UK anti-terror raid

Rediff.com30 Jan 2014

Kuntal Patel, employed at the Barclays Bank in CanaryWharf, was arrested following anti-terror raids at three addresses in London.

Crores await release of final NRC draft amid tight security

Crores await release of final NRC draft amid tight security

Rediff.com29 Jul 2018

The NRC will include the names of all Indian citizens who have been residing in Assam before March 25, 1971.

Hindu man hacked to death in Bangladesh

Hindu man hacked to death in Bangladesh

Rediff.com30 Apr 2016

A Hindu tailor was hacked to death by machete-wielding Islamic State militants in his shop on Saturday in central Bangladesh.