News for 'foreigners crime'

How Bollywood's Daku Became A Don

How Bollywood's Daku Became A Don

Rediff.com22 Aug 2023

'I wasn't motivated to begin with because how do you outdo the biggest encounter?' 'Then, we came across this story about the first-ever encounter.'

UN seeks international judges to probe Lankan war crimes

UN seeks international judges to probe Lankan war crimes

Rediff.com16 Sep 2015

One shocking finding of the investigation was the extent to which sexual violence was committed against detainees, often extremely brutally, by the Sri Lankan security forces, with men as likely to be victims as women.

Focus not on what divides us, but on what unites us: Modi at G20 meet

Focus not on what divides us, but on what unites us: Modi at G20 meet

Rediff.com2 Mar 2023

Modi also invoked Mahatma Gandhi and Buddha to urge the delegates to draw inspiration from India's civilisational ethos and "focus not on what divides us, but on what unites us."

Delhi HC transfers to SC pleas to recognise same-sex marriages

Delhi HC transfers to SC pleas to recognise same-sex marriages

Rediff.com30 Jan 2023

The Delhi high court on Monday sent to the Supreme Court a batch of petitions seeking to recognise same-sex marriages under various laws.

Rahul Gandhi must apologise first: BJP

Rahul Gandhi must apologise first: BJP

Rediff.com16 Mar 2023

Stepping up their attack on Rahul Gandhi for his 'democracy under brutal attack' remark in the United Kingdom, Bharatiya Janata Party leaders, including Union ministers, on Thursday demanded an apology from the Congress leader insisting that he was 'not above Parliament'.

3 Mumbaikars 'held captive' in Myanmar after being lured with IT jobs: Police

3 Mumbaikars 'held captive' in Myanmar after being lured with IT jobs: Police

Rediff.com25 Sep 2022

The victims were promised IT sector jobs in Thailand by an agent.

Kansas killing an individual act, says foreign secretary Jaishankar

Kansas killing an individual act, says foreign secretary Jaishankar

Rediff.com4 Mar 2017

Jaishankar, who along with the Commerce Secretary Rita Teotia, held a series of meetings with top officials of the Trump's administration and Congressional leaders, said the tragic incident in Kansas featured in many of their discussions.

Kabaddi players raided in NIA's anti-terror operation in 76 spots in 8 states

Kabaddi players raided in NIA's anti-terror operation in 76 spots in 8 states

Rediff.com21 Feb 2023

In a major crackdown on the nexus between gangsters, terrorist groups and drug smugglers based in foreign countries including Pakistan and Canada, the National Investigation Agency conducted raids at 76 locations across eight states on Tuesday and seized a large cache of arms and ammunition and cash to tune of Rs 1.5 crores.

Sex racket busted in Delhi, 7 foreigners held

Sex racket busted in Delhi, 7 foreigners held

Rediff.com20 Jul 2011

Ashok Chand, deputy commissioner of crime branch, has set his eyes on the sex rackets that have been thriving in the National capital in almost all parts of the city to break the nexus between Indian middlemen and foreign women who are paid hefty sums anything between Rs 1 to 1.5 lakh a month for the services rendered to their clients.

Cops hunt for 2 foreign terrorists in Mumbai

Cops hunt for 2 foreign terrorists in Mumbai

Rediff.com10 Sep 2010

The Mumbai Police has also issued an advisory to citizens to be alert during the festival season after the two terrorists, identified as Kalimuddin Khan and Hafiz Sarif, sneaked into the city.

Canada rejects India's travel advisory amid diplomatic row

Canada rejects India's travel advisory amid diplomatic row

Rediff.com21 Sep 2023

In a strongly-worded advisory, the Ministry of External Affairs (MEA) in New Delhi referred to "threats" targeting Indian diplomats and sections of the Indian community that oppose the "anti-India agenda", and asked Indian nationals to avoid travelling to regions and potential venues in Canada which have seen such incidents.

Cops hunt for 2 foreign terrorists in Mumbai

Cops hunt for 2 foreign terrorists in Mumbai

Rediff.com10 Sep 2010

Two persons of foreign origin have entered into Mumbai and are trying to cause disturbances, Maharashtra Chief Minister Ashok Chavan and Commissioner of Police (Crime) Himanshu Roy have warned.

ED freezes over Rs 64-cr bank deposits of crypto exchange WazirX

ED freezes over Rs 64-cr bank deposits of crypto exchange WazirX

Rediff.com5 Aug 2022

The federal agency said it conducted raids against a director of Zanmai Lab Pvt Ltd, which owns WazirX, on August 3 in Hyderabad and alleged he was "non-cooperative". The agency's probe against the crypto exchange is linked to its ongoing investigation against a number of Chinese loan apps (mobile applications) working in India.

NIA team rushes to Udaipur, to probe terror angle in tailor's murder

NIA team rushes to Udaipur, to probe terror angle in tailor's murder

Rediff.com28 Jun 2022

The case is likely to be handed over to the NIA for probe after registration of a case under the stringent anti-terror law Unlawful Activities Prevention Act.

Wrestlers detained as police clear Jantar Mantar protest site

Wrestlers detained as police clear Jantar Mantar protest site

Rediff.com28 May 2023

Protesting wrestlers, including Vinesh Phogat, Sakshi Malik and Bajrang Punia, were detained by Delhi Police on Sunday after they breached the security cordon while trying to move towards the new Parliament building, where a women's Mahapanchayat was planned for the day.

Top 11 Foreign Language Films, 2014

Top 11 Foreign Language Films, 2014

Rediff.com5 Jan 2015

Beautiful movies, from across the world.

The take-off and crash-landing of Jet's Naresh Goyal

The take-off and crash-landing of Jet's Naresh Goyal

Rediff.com4 Sep 2023

In a dramatic turn of events in May 2019, an Emirates aircraft en-route to Dubai was asked to stop while it was taxiing for a take off in Mumbai. The pilot was given no reason and ordered to immediately return to the parking bay. As the aircraft returned to the terminal, two passengers from the first class - Naresh Goyal and his wife Anita - were offloaded by the immigration authorities, who said the duo cannot leave the country. Goyal, founder of Jet Airways, was stunned. The man, who ruled the aviation sector for two and a half decades with an iron hand, did not expect to be offloaded in this fashion.

'Canada is deeply sorry': Trudeau apologises for honouring Nazi veteran

'Canada is deeply sorry': Trudeau apologises for honouring Nazi veteran

Rediff.com28 Sep 2023

Prime Minister Justin Trudeau has apologised for the Canadian Parliament's recognition of a man who fought for a Nazi unit during World War II, an incident that drew global condemnation and was termed by the Opposition as the 'biggest single diplomatic embarrassment' in the country's history.

MP tweaks rules, gangrape, terror convicts to stay in jail for life

MP tweaks rules, gangrape, terror convicts to stay in jail for life

Rediff.com2 Sep 2022

Amid the debate over the release of Bilkis Bano case convicts, the Madhya Pradesh government's proposed new policy provides for a life sentence till death for those held guilty for offences like gangrape and terrorist acts.

Ex-Pak army chief 'wanted me dead': Imran Khan

Ex-Pak army chief 'wanted me dead': Imran Khan

Rediff.com5 Jan 2023

Khan had been at loggerheads with Bajwa ever since his ouster from power in April by a no-confidence motion.

Setback for India as US court stays 26/11 accused Tahawwur Rana's extradition

Setback for India as US court stays 26/11 accused Tahawwur Rana's extradition

Rediff.com22 Aug 2023

Overriding the Biden administration's appeal, a US court has ordered a stay on the extradition of Pakistani-origin Canadian businessman Tahawwur Rana, to India where he is facing a trial for his involvement in the 2008 Mumbai terror attacks.

ED files chargesheet against journalist Rana Ayyub

ED files chargesheet against journalist Rana Ayyub

Rediff.com13 Oct 2022

The federal agency filed its prosecution complaint against Ayyub before a special Prevention of Money Laundering Act (PMLA) court in Ghaziabad (Uttar Pradesh) on October 12.

CA, CS handling client money in PMLA ambit; FinMin notifies rules

CA, CS handling client money in PMLA ambit; FinMin notifies rules

Rediff.com5 May 2023

To further tighten its control of practising accountants, the Centre has brought within the ambit of the Prevention of Money Laundering Act (PMLA) their "financial transactions" such as operating and managing their client firms and trusts, and buying and selling business entities. The Union finance ministry issued a gazette notification on this on Wednesday. Under the new rule, chartered accountants, company secretaries, and cost and works accountants carrying out such transactions (on behalf of their clients) will now be required to go through the Know Your Company (KYC) process before commencing work.

ED registered highest money laundering, FEMA cases in FY22: Govt tells Parl

ED registered highest money laundering, FEMA cases in FY22: Govt tells Parl

Rediff.com25 Jul 2022

During the financial years between 2012-13 to 2021-22, the federal probe agency filed a total of 3,985 criminal complaints under the Prevention of Money Laundering Act and 24,893 under the civil law of the Foreign Exchange Management Act.

The crime no one wants to talk about

The crime no one wants to talk about

Rediff.com21 Jun 2016

'Poverty-stricken and drought-affected families in Bundelkhand and Marathawada are selling their children for as little as a few hundred rupees.'

How UK became Global Money Laundromat

How UK became Global Money Laundromat

Rediff.com12 Sep 2023

A whirlwind trip of the dark underbelly of global finance, covering everything from tax law changes to aiding criminals to decamp with money from bank accounts.

Who Gains From Prigozhin's Death?

Who Gains From Prigozhin's Death?

Rediff.com25 Aug 2023

There is a congruence of interests between Ukrainian intelligence and its Western mentors to destroy Wagner and eliminate it from the geopolitical chessboard altogether, argues Ambassador M K Bhadrakumar.

Odisha police seizes body parts of 2 Russians, may seek Interpol help

Odisha police seizes body parts of 2 Russians, may seek Interpol help

Rediff.com1 Jan 2023

A senior official involved in the investigation of the case said "seizure of burnt remnants of the deceased could be useful for future investigation in the case."

Amritpal writes to lawyer, says in high spirits in jail

Amritpal writes to lawyer, says in high spirits in jail

Rediff.com28 Apr 2023

Siyalka accompanied family members of arrested 'Waris Punjab De' activists, including Amritpal Singh, who arrived in Dibrugarh earlier in the day and met them at the jail.

Imran Khan's party may be banned, says Pakistan minister

Imran Khan's party may be banned, says Pakistan minister

Rediff.com24 May 2023

Pakistan's Defence Minister Khawaja Asif on Wednesday said the government is mulling a possible ban on Imran Khan's Pakistan Tehreek-e-Insaf party following the attacks by his supporters on military installations after the former prime minister's arrest.

Why do you want Teesta, husband back in jail, SC asks CBI, Gujarat govt

Why do you want Teesta, husband back in jail, SC asks CBI, Gujarat govt

Rediff.com25 Jan 2023

The Supreme Court on Wednesday questioned the CBI and the Gujarat government as to why they want to send social activist Teesta Setalvad and her husband Javed Anand back in jail after they have been out for over seven years on anticipatory bail.

NIA raids in Delhi, 3 states against terrorist-gangster-drug smuggler nexus

NIA raids in Delhi, 3 states against terrorist-gangster-drug smuggler nexus

Rediff.com12 Sep 2022

Those covered under the raids also included gangsters involved in the murder of Punjabi singer Sidhu Moosewala.

Now, ED files money-laundering chargesheet against Amnesty India

Now, ED files money-laundering chargesheet against Amnesty India

Rediff.com9 Jul 2022

The money-laundering case was filed by the ED after taking cognisance of a CBI FIR against the accused, whom the latter agency had booked for alleged violations of the Foreign Contribution (Regulation) Act (FCRA), 2010 and under section 120B (criminal conspiracy) of the Indian Penal Code.

6 entities under lens for suspicious trading in Adani shares: SC panel

6 entities under lens for suspicious trading in Adani shares: SC panel

Rediff.com21 May 2023

Six entities including four foreign portfolio investors (FPIs) are under lens for suspicious trading in Adani group shares prior to the release of the damning Hindenburg report, the Supreme Court-appointed expert committee has said. There was a build up of short positions in the Adani scips prior to the January 24 release of the Hindenburg report, and substantial profits were booked thereafter as stocks crashed, the 178-page report said. A "short" position is generally the sale of a stock one does not own.

Shantaram Review: Too Verbose

Shantaram Review: Too Verbose

Rediff.com14 Oct 2022

If future episodes are as verbose and unwieldy, it might be difficult to keep from switching channels, points out Deepa Ghalot.

Modi's longest Parliament speech pressed all the right buttons

Modi's longest Parliament speech pressed all the right buttons

Rediff.com10 Aug 2023

Prime Minister Narendra Modi on Thursday slammed the opposition alliance INDIA as a collection of arrogant dynasties who will take India back by two centuries as he exuded confidence that people will bless the "garib ka beta" with a record-breaking mandate in the 2024 Lok Sabha polls.

ED conducts raids against Vivo in money laundering probe

ED conducts raids against Vivo in money laundering probe

Rediff.com5 Jul 2022

The Enforcement Directorate (ED) on Tuesday conducted searches at 44 places across the country in a money laundering investigation against Chinese smartphone manufacturing company Vivo and related firms, officials said. The searches are being carried out under sections of the Prevention of Money Laundering Act (PMLA) at locations in several states including in Delhi, Uttar Pradesh, Meghalaya, Maharashtra and others. The agency is conducting searches at 44 places related to Vivo and associated companies, they said.

Shah reviews security situation; threats from global terror groups

Shah reviews security situation; threats from global terror groups

Rediff.com3 Jan 2022

This was the first such high-level meeting, chaired by Shah and attended by the top brass of the country's security and intelligence apparatus, in the new year.

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.

An Action Hero Review: Cool Idea, Choppy Execution

An Action Hero Review: Cool Idea, Choppy Execution

Rediff.com2 Dec 2022

An Action Hero's oil and water combination of genres doesn't always gel, gets overly far-fetched in places but still holds up on the strength of whimsy and surprise, notes Sukanya Verma. An Action Hero Review.