News for 'foreign criminals'

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.

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.

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.

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.

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?'

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.

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.

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.

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.

#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.

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'.

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.

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.

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.

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.

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.

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.

RBI mandates 100% provisioning for fraud cases

RBI mandates 100% provisioning for fraud cases

Rediff.com2 Apr 2015

The entire amount is to be provided for four quarters.

Why India is losing out on its fight against black money

Why India is losing out on its fight against black money

Rediff.com12 Nov 2014

The absence of criminal legal treaties between India and tax haven nations have been cited by probe agencies working in the SIT on black money as one of the major impediments in initiating steps to bring back illegal funds stashed abroad by Indians.

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.

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.

Lok Sabha passes black money bill

Lok Sabha passes black money bill

Rediff.com11 May 2015

Compliance window for those with undisclosed income abroad to come clean by paying 30 per cent tax and 30 per cent penalty

'Headley has nothing to lose, but will only gain'

'Headley has nothing to lose, but will only gain'

Rediff.com11 Dec 2015

'In the long run, because of international pressure, Headley's testimony will become credible in Pakistan also. And if Pakistan decides to examine him as a witness in their trial then I think there is a chance of conviction against Hafiz Saeed and Zaki-ur Rehman Lakhvi.'

Modi acted as Anil Ambani's middleman in Rafale deal: Rahul

Modi acted as Anil Ambani's middleman in Rafale deal: Rahul

Rediff.com13 Feb 2019

The BJP said the email purportedly by an Airbus executive referred to a helicopter deal and not Rafale.

Indian medical student killed in St Petersburg

Indian medical student killed in St Petersburg

Rediff.com25 Sep 2006

St Petersburg has a large foreign student population and is known for attacks on foreigners and extreme nationalism.

China's Nobel-winning dissident Liu Xiaobo dies

China's Nobel-winning dissident Liu Xiaobo dies

Rediff.com13 Jul 2017

Rights group vowed to continue the struggle for human rights in the Communist nation.

Laws that regulate black money in India

Laws that regulate black money in India

Rediff.com10 Nov 2014

If any foreign account holder violates Indian laws, tax authorities can enforce repatriation of funds.

Three more Indians face rioting charges in Singapore

Three more Indians face rioting charges in Singapore

Rediff.com11 Dec 2013

Three more Indians, arrested in connection with Singapore's worst outbreak of violence in over 40 years, will face charges today for alleged rioting, a day after 24 of their compatriots were charged.

Midnight raid on African women: Court seeks final status report

Midnight raid on African women: Court seeks final status report

Rediff.com26 May 2014

A court in new Delhi on issued notice on Monday to an Investigating Officer of the Delhi police, probing the former Delhi minister Somnath Bharti's purported raid on some African residents last year, to remain present "in person" with final status report after he failed to turn up.

Separate morality from NPA clean-up: Rajan

Separate morality from NPA clean-up: Rajan

Rediff.com19 Apr 2016

If companies get into trouble, the loan becomes a non-performing asset and "we very much want these assets to be back on track," Raghuram Rajan said.

Dawood is not here: Pak

Dawood is not here: Pak

Rediff.com29 Aug 2005

Pakistan said the underworld don lived "somewhere else".

FinMin to soon issue FAQs on new blackmoney law

FinMin to soon issue FAQs on new blackmoney law

Rediff.com11 Jun 2015

The tax department is working to ensure that there is no loophole in the compliance window.

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.

Bill approved to nab those hoarding black money abroad

Bill approved to nab those hoarding black money abroad

Rediff.com18 Mar 2015

The SIT on black money has widened its probe.

Corporate India gets jittery over black money Bill

Corporate India gets jittery over black money Bill

Rediff.com2 Apr 2015

Companies were consulting law firms and consultants to understand the Bill.

Former Egypt president Morsi sentenced to death in prison breaks case

Former Egypt president Morsi sentenced to death in prison breaks case

Rediff.com16 May 2015

Saturday's capital punishment ruling against Morsi makes him the first president in Egypt's history to face the possibility of death by hanging.

Jaishankar's visit shows India's support for Sheikh Hasina

Jaishankar's visit shows India's support for Sheikh Hasina

Rediff.com13 May 2016

Bangladesh's decision to execute Jamaat-e-Islami chief Motiur Rahman Nizami for war crimes committed in 1971 has provoked anger across the Muslim world. Foreign Secretary S Jaishankar arrived in Dhaka hours after the execution, an important expression of India's support to Prime Minister Sheikh Hasina, explains Rajeev Sharma.

Trump ordered killing of Iran Guards commander in Baghdad

Trump ordered killing of Iran Guards commander in Baghdad

Rediff.com3 Jan 2020

General Soleimani headed the Islamic Revolutionary Guard Corps's Quds Force and also served as Iran's pointman on Iraq.

International drug ring busted

International drug ring busted

Rediff.com21 Apr 2005

Mumbai Police arm issues fresh notices to 300 NSEL brokers

Mumbai Police arm issues fresh notices to 300 NSEL brokers

Rediff.com24 Jan 2019

Sebi's main contention against brokers is that the NSEL was offering paired contracts and they were forward contracts, which were "illegal".