News for 'foreign criminals'

Just wanted to run a good school, says Tri-Valley Univ owner as trial begins

Just wanted to run a good school, says Tri-Valley Univ owner as trial begins

Rediff.com12 Mar 2014

The jury trial of Susan Xiao Ping Su, the president and owner of the now shutdown Tri-Valley University in California, began on March 3.

'He comes out with so many novel ideas'

'He comes out with so many novel ideas'

Rediff.com21 Apr 2019

'The trading community will be a priority for Modi when he forms the next government.'

Regulators fine global banks $3.4 bn in forex probe

Regulators fine global banks $3.4 bn in forex probe

Rediff.com12 Nov 2014

Royal Bank of Scotland and JP Morgan were also fined over attempts to rig currency benchmarks in a year-long probe that has put the largely unregulated $5 trillion-a-day market on a tighter leash, with dozens of dealers suspended or fired.

Where is Dawood? One question, many answers in Parliament

Where is Dawood? One question, many answers in Parliament

Rediff.com5 May 2015

Rediff.com digs into Parliamentary archives to gauge how the government has responded on the issue.

Terrorist freed by India tries to kill himself in Pak jail

Terrorist freed by India tries to kill himself in Pak jail

Rediff.com15 Feb 2014

Omar Saeed Sheikh, the terrorist freed by India in exchange for the hostages of a hijacked plane in 2000, has attempted suicide in a Pakistani jail, an official said on Saturday.

My family can't influence FIPB: Chidambaram

My family can't influence FIPB: Chidambaram

Rediff.com29 May 2017

Chidambaram said it was a 'despicable slur' on the six secretaries of the government.

Trump, who once called Mexican immigrants rapists, is going to Mexico

Trump, who once called Mexican immigrants rapists, is going to Mexico

Rediff.com31 Aug 2016

Trump is widely reviled in Mexico, where his plans for a border wall have been taken as an insult and revived deep grievances over sovereignty and mutual respect that have historically dogged the country's relationship with the United States.

Over 200 militants active in Kashmir: Police

Over 200 militants active in Kashmir: Police

Rediff.com8 May 2017

Ninty-five youth have joined militancy over the last one year in Kashmir where 200 militants are active, a senior police official said on Monday, adding that recent incidents showed criminalization creeping into the ranks of the ultras.

Afghan 'thieves' abduct Italian

Afghan 'thieves' abduct Italian

Rediff.com17 May 2005

Chidambaram asked Peter, Indrani to take care of Karti: ED tells SC

Chidambaram asked Peter, Indrani to take care of Karti: ED tells SC

Rediff.com23 Aug 2019

The ED told the apex court that during the investigation it found Chidambaram had 11 'immovable properties' and 17 bank accounts abroad and his custodial interrogation was required to unearth the larger conspiracy in the case.

Cong writes to Rajasthan governor asking him to sack Raje

Cong writes to Rajasthan governor asking him to sack Raje

Rediff.com10 Jul 2015

Sticking to the demand for the sacking of Chief Minister Vasundhara Raje over 'Lalitgate', Rajasthan Congress on Friday submitted a memorandum to Governor Kalyan Singh charging that her position has become "untenable" in view of the controversy.

India, Bahrain sign extradition treaty

India, Bahrain sign extradition treaty

Rediff.com13 Jan 2004

India and Bahrain on Tuesday signed five agreements, including an extradition treaty that deals with concrete steps to combat terrorism and strengthens bilateral cooperation in control of crime.

ULFA leader Anup Chetia remanded to five-day CBI custody

ULFA leader Anup Chetia remanded to five-day CBI custody

Rediff.com18 Nov 2015

Chetia was deported to India last week after being jailed in Bangladesh for 18 years.

They did not deserve to be shot out of the sky: Australia mourns MH17 crash

They did not deserve to be shot out of the sky: Australia mourns MH17 crash

Rediff.com17 Jul 2015

Australia Prime Minister Tony Abbott said, "We owe it to the dead to bring the guilty to justice".

US says visa fraud case against Khobragade would remain

US says visa fraud case against Khobragade would remain

Rediff.com21 Dec 2013

Showing no signs of yielding to India's demand, the United States on Saturday said that Devyani Khobragade's transfer to India's Permanent Mission at the United Nations will not give her diplomatic immunity retroactively and the visa fraud case against her would remain.

New black money law recreates inspector raj of yore

New black money law recreates inspector raj of yore

Rediff.com19 May 2015

A major criticism of the new law is that it can become an instrument of abuse as it confers the tax enforcement authorities with strong discretionary powers, says Paranjoy Guha Thakurta.

Monica Bedi writes to President

Monica Bedi writes to President

Rediff.com9 Nov 2004

The little-known Bollywood actress has sought a 'second chance' and pardon.

Double blow to Trump as ex-aides face prison for multiple financial crimes

Double blow to Trump as ex-aides face prison for multiple financial crimes

Rediff.com22 Aug 2018

The extraordinary admission on Tuesday came the same day as Trump's former campaign chairman, Paul Manafort, was convicted of five counts of tax fraud, two counts of bank fraud and one count of failure to disclose a foreign bank account. The jury was unable to reach a verdict on the remaining 10 counts, and the judge declared a mistrial on those charges.

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