News for 'foreigners crime'

SC directs TN to reconsider early release of Lankan in jail for 35 years

SC directs TN to reconsider early release of Lankan in jail for 35 years

Rediff.com1 Mar 2023

The apex court, while noting that the petitioner intends to go back to Sri Lanka as and when he is released, directed that he shall be shifted to an appropriate transit camp as may be decided by the state.

IS suspect planned to attack Mother House in Kolkata, kill foreigners: NIA

IS suspect planned to attack Mother House in Kolkata, kill foreigners: NIA

Rediff.com26 Dec 2016

The Mother House in West Bengal capital is the headquarters of Mother Teresa's Missionaries of Charity.

'Why would he take his life!'

'Why would he take his life!'

Rediff.com3 Aug 2023

'He was always coming up with something new, which is why his sudden demise is so shocking!'

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

Rediff.com6 Jun 2022

The ED has filed a fresh chargesheet against absconding jeweller Mehul Choksi, his wife Priti and others under the anti-money laundering law in connection with the over Rs 13,000-crore PNB loan fraud case, officials said on Monday. This is the first prosecution complaint filed by the central agency against Choksi's wife Priti Pradyotkumar Kothari. She has been charged by the Enforcement Directorate (ED) with "helping her husband in layering of the proceeds of crime".

I thought it was a movie shoot: Bizman on Sobhraj's arrest from Goa in 1986

I thought it was a movie shoot: Bizman on Sobhraj's arrest from Goa in 1986

Rediff.com22 Dec 2022

Thirty six years down the line, the restaurant still continues to serve people and is famous as the place where Sobhraj was arrested.

ED attaches Rs 68L deposits of PFI, front body for money laundering

ED attaches Rs 68L deposits of PFI, front body for money laundering

Rediff.com1 Jun 2022

A provisional order under the Prevention of Money Laundering Act has been issued by the federal probe agency as part of which a total of 33 bank accounts of the two organisations have been attached.

Dev Anand's Important Life Lesson

Dev Anand's Important Life Lesson

Rediff.com29 Sep 2023

'How do you stay so energised? So young?' 'Dev Anand flashed that familiar crooked grin and told me, "The mind never grows old. It urges you to surge ahead".'

US State Dept 'won't endorse' Rahul's remarks on China-Pak

US State Dept 'won't endorse' Rahul's remarks on China-Pak

Rediff.com3 Feb 2022

Responding to a question on Rahul Gandhi suggesting that China and Pakistan are closer due to the policies of Prime Minister Narendra Modi-led central government, US State Department Spokesperson Ned Price in a press briefing said, "I will leave it to the Pakistanis and the PRC to speak to their relationship. I certainly would not - would not endorse those remarks."

'Can Modi show that Trudeau is wrong?'

'Can Modi show that Trudeau is wrong?'

Rediff.com25 Sep 2023

'Can Trudeau's evidence hold up? If not, he's finished.'

One person arrested for vandalising Indian high commission in London

One person arrested for vandalising Indian high commission in London

Rediff.com20 Mar 2023

Security was beefed up around the Indian high commission in London on Monday and Scotland Yard detained one person in connection with vandalism at the mission by Khalistan supporters a day earlier as India asked the UK to quickly arrest and prosecute those involved in the attack.

Alt News' Zubair moves SC to quash all six FIRS against him in UP

Alt News' Zubair moves SC to quash all six FIRS against him in UP

Rediff.com14 Jul 2022

Alt News co-founder Mohammed Zubair on Thursday moved the Supreme Court seeking the quashing of six FIR lodged against him in several districts of Uttar Pradesh.

SC to hear Rana Ayyub's plea against ED summons on Monday

SC to hear Rana Ayyub's plea against ED summons on Monday

Rediff.com22 Jan 2023

Grover had said a summons was issued by the special court in Ghaziabad against Ayyub for January 27 and therefore the matter be listed urgently.

SC to hear Rana Ayyub's plea against ED summons

SC to hear Rana Ayyub's plea against ED summons

Rediff.com17 Jan 2023

The Supreme Court on Tuesday agreed to hear the petition of journalist Rana Ayyub challenging the summons issued to her by a special Prevention of Money Laundering Act (PMLA) court in Ghaziabad in a money laundering case lodged against her by the Enforcement Directorate (ED).

US court approves extradition of 26/11 accused Tahawwur Rana

US court approves extradition of 26/11 accused Tahawwur Rana

Rediff.com18 May 2023

India's National Investigation Agency is probing into his role in the 26/11 attacks carried out by Pakistan-based Lashkar-e-Taiba terrorists in 2008.

'Atiq's murder could have been remote-controlled'

'Atiq's murder could have been remote-controlled'

Rediff.com19 Apr 2023

'The prowess with which they executed the shootings unmistakably bear the imprint of someone who has had professional training.'

'Family's reputation ruined': Shilpa yelled to Kundra during raid

'Family's reputation ruined': Shilpa yelled to Kundra during raid

Rediff.com28 Jul 2021

"The day Crime Branch took Raj Kundra to his Mumbai home for the searches, the Shilpa Shetty was questioned too. Shilpa was very upset after the interrogation. She and Kundra had a huge argument where she shouted and asked him what was the need of doing such a thing and why he did everything. The Crime Branch team had to intervene between the couple to pacify the actress," the sources said.

Sri Lanka: Is Mahinda Taking Charge?

Sri Lanka: Is Mahinda Taking Charge?

Rediff.com2 Apr 2022

There have been reports that the Rajapaksa brothers, which dominates the current Sri Lankan government, are not on the same page. Gota, it is said, is not on the same wave length as his elder brother, Prime Minister Mahinda Rajapaksa, the former president, or Finance Minister Basil Rajapaksa, who is seen to be the family's strategist.

4 terrorists killed in 2 J-K encounters, 3 others arrested

4 terrorists killed in 2 J-K encounters, 3 others arrested

Rediff.com1 Nov 2022

An unidentified terrorist was killed on Tuesday in an encounter with security forces in Anantnag while three alleged "hybrid" militants of the Lashkar-e-Tayiba were arrested during an anti-militancy operation in Srinagar and Budgam districts of Jammu and Kashmir.

'Could use harsher words...': Jaishankar on Pak, terror

'Could use harsher words...': Jaishankar on Pak, terror

Rediff.com3 Jan 2023

Why don't I hear sharp European condemnation of these practices which have been going on for multiple decades? he asked in response to a question.

Mohammed Zubair's interim bail extended by SC

Mohammed Zubair's interim bail extended by SC

Rediff.com12 Jul 2022

Zubair was arrested by the Delhi Police on June 27 for allegedly hurting religious sentiments through one of his tweets.

Delhi HC grants bail to journalist in PMLA case

Delhi HC grants bail to journalist in PMLA case

Rediff.com7 Jan 2022

The bail plea was opposed by ED which had said the offence committed by him has cross border implications and if released, he would not be available for further ongoing investigation.

Lakadbaggha Review: Shocking Climax

Lakadbaggha Review: Shocking Climax

Rediff.com13 Jan 2023

Lakadbaggha takes up too many issues and does not do justice to them, points out Deepa Gahlot.

In Jerusalem, IFFI jury head says he stands by criticism of Kashmir Files

In Jerusalem, IFFI jury head says he stands by criticism of Kashmir Files

Rediff.com30 Nov 2022

Unfazed by the widespread criticism of his comments against the Hindi film The Kashmir Files, Israeli director and IFFI international jury chair Nadav Lapid said he stands by his remarks as he "knows how to recognise propaganda disguised as a movie".

After Khalistan backers vandalise Indian mission, UK officials say...

After Khalistan backers vandalise Indian mission, UK officials say...

Rediff.com20 Mar 2023

The tricolour flying atop the Indian High Commission was grabbed at by the protesters chanting pro-Khalistani slogans on Sunday, leading to an arrest related to the violent disorder.

Xi in Moscow for talks with Putin to 'end Ukraine war'

Xi in Moscow for talks with Putin to 'end Ukraine war'

Rediff.com20 Mar 2023

Ahead of his crucial talks with Russian President Vladimir Putin in Moscow, Chinese President Xi Jinping said on Monday that his peace plan to end the raging Ukraine war takes into account the 'legitimate' concerns of all parties and reflects the broadest common understanding of the international community.

'I saw the magic of cinema in Rani'

'I saw the magic of cinema in Rani'

Rediff.com21 Mar 2023

'Every day, I was wonder-struck.'

Kerala court orders Latvian woman's killers to stay in jail for rest of life

Kerala court orders Latvian woman's killers to stay in jail for rest of life

Rediff.com7 Dec 2022

The verdict was welcomed by the victim's sister who told a TV channel that she would like to thank the Sessions Judge "for pronouncing a fair judgement".

2 Jaish terrorists who planned to target Army recruitment rally killed in J-K

2 Jaish terrorists who planned to target Army recruitment rally killed in J-K

Rediff.com1 Oct 2022

Bhat said the terrorists were planning to target the Army's Agniveer recruitment rally, which concluded in Pattan's Hyderbeig on Thursday.

UN names Hafiz Saeed's brother-in-law as 'global terrorist'

UN names Hafiz Saeed's brother-in-law as 'global terrorist'

Rediff.com17 Jan 2023

Makki and other LeT/JUD operatives "have been involved in raising funds, recruiting and radicalising youth to violence and planning attacks in India, particularly in Jammu and Kashmir (J&K)," the sanctions committee said, providing a statement for the reasons of Makki's listing.

BJP slams Cong after Tharoor terms Musharraf as 'a real force for peace'

BJP slams Cong after Tharoor terms Musharraf as 'a real force for peace'

Rediff.com5 Feb 2023

Tharoor's social media post condoling Musharraf's demise evoked a sharp response from the Bharatiya Janata Party which accused the Congress of "Pakistan parasti (worshipping)".

The BEST FOREIGN Films of 2017

The BEST FOREIGN Films of 2017

Rediff.com31 Dec 2017

Aseem Chhabra gives us the top films that enriched his year.

SC asks UP court to put off Rana Ayyub case hearing to after Jan 31

SC asks UP court to put off Rana Ayyub case hearing to after Jan 31

Rediff.com25 Jan 2023

The Supreme Court on Wednesday asked a special court in Ghaziabad, which has summoned journalist Rana Ayyub in a money laundering case lodged by the Enforcement Directorate (ED), to adjourn the proceedings scheduled for January 27 to a date after January 31.

Delhi HC to hear Raghav Bahl's plea on Jan 16, refuses to stay money-laundering probe

Delhi HC to hear Raghav Bahl's plea on Jan 16, refuses to stay money-laundering probe

Rediff.com5 Dec 2022

The Delhi high court on Monday granted "last opportunity" to the Enforcement Directorate to respond to a petition by media baron Raghav Bahl to quash a money laundering case against him, but refused to pass an order staying the investigation at this stage.

Black money pursuit: Swiss amend key law on foreign requests

Black money pursuit: Swiss amend key law on foreign requests

Rediff.com10 Aug 2014

Under pressure from India and other countries, Switzerland has made key changes in its local laws governing assistance to foreign nations in their pursuit of black money allegedly stashed in Swiss banks.

Foreign spy agency mobilised funds for Dhaka cafe attack: Report

Foreign spy agency mobilised funds for Dhaka cafe attack: Report

Rediff.com25 Jul 2016

An intelligence agency of a foreign country mobilsed funds for the Dhaka cafe attack which was carried out on behalf of a top fundamentalist Jamaat-e-Islami leader who is on death row after being convicted for 1971 war crimes in Bangladesh, according to a media report.

Amnesty International India's assets attached in PMLA case

Amnesty International India's assets attached in PMLA case

Rediff.com16 Feb 2021

The agency said in a statement that a provisional order has been issued under the Prevention of Money Laundering Act "attaching bank accounts of Amnesty International India Pvt Ltd (AIIPL) and Indians for Amnesty International Trust (IAIT)".

The match was fixed: Imran again blames US for his ouster

The match was fixed: Imran again blames US for his ouster

Rediff.com17 Apr 2022

Former Pakistan prime minister Imran Khan reiterated his allegations of a foreign conspiracy behind his ouster and said he knew that the 'match was fixed' when a no-confidence motion was moved against him.

I wasn't dangerous when in govt, but I'll be now: Imran

I wasn't dangerous when in govt, but I'll be now: Imran

Rediff.com14 Apr 2022

Imran has questioned the judiciary to explain the motive behind opening its doors at midnight.

Record Rs 32,000 Crore Seized in Tax Raids

Record Rs 32,000 Crore Seized in Tax Raids

Rediff.com24 Jan 2022

Since arraignment under money laundering is a tougher offence, the CBDT hopes it will also overcome its dismal score sheet to prove satisfactorily to the courts that these cases were genuine ones of tax evasion.

Taiwan Prez seeks international help as China steps up military drills

Taiwan Prez seeks international help as China steps up military drills

Rediff.com6 Aug 2022

Taiwan says it detected multiple Chinese aircraft and naval vessels taking part in military drills around the Taiwan Strait on Saturday, in what could be a possible simulated attack against the island.