News for 'illegal foreign funds'

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.

Chidambaram's custody extended till Oct 17, moves SC for bail

Chidambaram's custody extended till Oct 17, moves SC for bail

Rediff.com3 Oct 2019

Citing 'frail' health, Chidambaram also said he is not 'accustomed' to food given to him in the jail and has lost 4 kg weight during judicial custody.

Will Trump free these 52 Indians?

Will Trump free these 52 Indians?

Rediff.com27 Jun 2018

'Through a translator, I was able to speak with several of the detainees from India who are seeking asylum.' 'I was saddened to hear the detainees tell us that they are being confined in their cells for up to 22 to 23 hours a day.' 52 Indian are among the 121 asylum-seekers held in an Oregon prison. Rediff.com Senior Contributor Pottayil Rajendran reports from New York on the case that is making headlines in America, India, indeed around the world.

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.

CBI arrests Karti Chidambaram

CBI arrests Karti Chidambaram

Rediff.com28 Feb 2018

The former finance minister's only child was arrested at Chennai airport.

Himachal's valleys becoming dens of drug abuse

Himachal's valleys becoming dens of drug abuse

Rediff.com4 Oct 2019

What has really alarmed the police, and also the families of young drug abusers, is the entry of "chitta" -- a highly refined white powdery semi-synthetic substance (mainly heroine) -- into the drug scene and has spread like wildfire among the state's youth. Ashwani Sharma reports.

Travel ban on Greenpeace activist removed by court

Travel ban on Greenpeace activist removed by court

Rediff.com12 Mar 2015

The Delhi high court on Thursday set aside the look out circular issued against Greenpeace activist Priya Pillai, who was offloaded from a flight to London two months back, saying her fundamental right to travel cannot be curtailed.

'There will be a return to CAA/NRC soon'

'There will be a return to CAA/NRC soon'

Rediff.com9 Jun 2020

'At a time when the economy is depressed, a pandemic is raging, and the Chinese are making noises on the border, the NRC could be resuscitated.'

Ex-Pak Prez Zardari arrested in fake bank accounts case

Ex-Pak Prez Zardari arrested in fake bank accounts case

Rediff.com10 Jun 2019

TV footage showed Zardari coming out of his house and embracing his younger daughter Aseefa before getting into a black Landcruiser.

'Indian donations got Hillary to support nuke deal'

'Indian donations got Hillary to support nuke deal'

Rediff.com4 May 2015

New book claims Amar Singh gave between 20 and 100 per cent of his entire net worth to the Clinton Foundation.

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.

6 arrested in BoB forex fraud case

6 arrested in BoB forex fraud case

Rediff.com14 Oct 2015

Enforcement Directorate is jointly probing the case.

Bitcoin investors, exercise caution

Bitcoin investors, exercise caution

Rediff.com20 Feb 2018

Limit your investment in cryptocurrencies and make sure you have current holdings in your own custody until regulatory cloud blows over, experts tell Sanjay Kumar Singh.

How the new Real Estate Bill will help home buyers

How the new Real Estate Bill will help home buyers

Rediff.com21 Apr 2015

The real estate Bill will stamp out illegal practices prevalent in the industry.

Why governments don't like certain NGOs

Why governments don't like certain NGOs

Rediff.com26 Feb 2015

'There is nothing traitorous about highlighting the poor record of your own government. If the Indian government does something wrong, we all have the right to point this out at any forum, international or national.'

Indian immigrants in US fear deportation post DACA repeal

Indian immigrants in US fear deportation post DACA repeal

Rediff.com6 Sep 2017

President Trump said that he has great love for young immigrants who came to America as children.

Court sends home ministry official to 5-day CBI custody

Court sends home ministry official to 5-day CBI custody

Rediff.com16 May 2016

Special CBI Judge Vinod Kumar allowed the probe agency to quiz Anand Joshi, who was arrested on Sunday from west Delhi, in its custody till May 20.

Vadra's interim protection from arrest extended till March 25

Vadra's interim protection from arrest extended till March 25

Rediff.com19 Mar 2019

Enforcement Directorate alleged that he was not cooperating and sought his custodial interrogation.

India, Qatar ink 7 agreements to boost cooperation

India, Qatar ink 7 agreements to boost cooperation

Rediff.com5 Jun 2016

Official talks were held between Modi and Seikh Tamim for multi-sectoral partnership and strengthening of Indo-Qatar ties following which the agreements and Memorandums of Understanding were signed on the second day of the Prime Minister's visit.

Indian black money deposits moved out of Switzerland

Indian black money deposits moved out of Switzerland

Rediff.com11 Sep 2015

The Swiss National Bank, the country's central banking authority, has estimated the funds currently held by Indians in Swiss banks at a mere $1.98 billion. Fear of disclosure due to greater scrutiny of this illicit wealth has played the main role in the flight of capital.

'Kaptan' Imran Khan takes oath as 22nd PM of Pakistan

'Kaptan' Imran Khan takes oath as 22nd PM of Pakistan

Rediff.com18 Aug 2018

Khan's government will be the third consecutive democratic government in Pakistan since 2008.

Money laundering scam turns out murkier than expected

Money laundering scam turns out murkier than expected

Rediff.com28 Oct 2015

The banks used for the fraud include ING Vysya Bank, ICICI Bank, Kotak Mahindra Bank, Axis Bank, IndusInd Bank, Dhanlaxmi Bank, YES Bank and DCB Bank.

Diplomatic immunity may not hold in New York deputy consul general's case

Diplomatic immunity may not hold in New York deputy consul general's case

Rediff.com13 Dec 2013

A diplomatic passport does not necessarily give one diplomatic immunity, pointed out New York-based attorney Anand Ahuja, while commenting on the arrest -- and subsequent release -- of Devyani Khobragade, India's deputy consul general in New York on Thursday.

New currency notes: What you must know

New currency notes: What you must know

Rediff.com9 Nov 2016

The government on Tuesday night announced that Rs 500 and Rs 1,000 will be no longer legal tender after November 8, midnight. Here are the details you need know

Why RBI should curb rise in rupee

Why RBI should curb rise in rupee

Rediff.com17 Mar 2014

The disturbing aspect about the fall is that it comes as the US and European economies are relatively more stable and improving

The rise and fall of TTV Dinakaran

The rise and fall of TTV Dinakaran

Rediff.com28 Apr 2017

Palaniswami and Paneerselvam joined to oust Dinakaran and EC cancelled R K Nagar by-election.

'BJP government is doing precious little to stop cattle smuggling'

'BJP government is doing precious little to stop cattle smuggling'

Rediff.com26 Jul 2018

'The previous (Congress) government at least did not veto provisions of the cattle laws.' 'The BJP is actively weakening the provisions.' 'The BJP government tried to export goats from Nagpur for slaughter to the Middle East.' 'The whole country was aghast and offended. We are a country of Ahimsa.' 'The BJP has incentivised the butcher industry so meat export has gone up, live animal export has gone up, leather export is on the rise, smuggling has gone up.'

ED asks CBI to issue Interpol notice against Lalit Modi

ED asks CBI to issue Interpol notice against Lalit Modi

Rediff.com11 Aug 2015

Officials said the agency's Mumbai office officialy moved for a 'Red Interpol notice' against Modi on the basis of a non-bailable warrant issued recently by a special court in the western metropolis of the country.

Why Bengal is today a breeding ground for terror

Why Bengal is today a breeding ground for terror

Rediff.com31 Oct 2016

West Bengal with its porous borders has turned into an easy transit point and secure hideout for the agents of terror outfits like Jamaat-ul-Mujahideen Bangladesh and Pakistani secret service Inter-Services Intelligence.

Chidambaram files fresh plea in SC challenging arrest

Chidambaram files fresh plea in SC challenging arrest

Rediff.com24 Aug 2019

He said the plea pertained to his liberty, which was 'illegally curtailed'.

Jaitley pitches for opening up economy, with riders

Jaitley pitches for opening up economy, with riders

Rediff.com18 Aug 2015

Jaitley said growing at 8-10 per cent for a significant number of years will help India find an answer to poverty.

Gold smuggling in India to rise if curbs stay

Gold smuggling in India to rise if curbs stay

Rediff.com18 Feb 2014

Gold demand in India is expected to be robust in 2014, likely leading to a further jump in smuggling if curbs on bullion imports remain, the World Gold Council (WGC) said.

A tragedy called President Trump? Not quite

A tragedy called President Trump? Not quite

Rediff.com7 Dec 2016

Protectionism and a rollback of regulation. Defusion of tensions with Russia and a lowering of geo-political risks. Looser fiscal policy and tighter monetary policy. At least Donald Trump can't be faulted for not trying something different where existing policies have disappointed, says T T Ram Mohan.

Rivals slam Trump; call him a 'crazy zealot'

Rivals slam Trump; call him a 'crazy zealot'

Rediff.com26 Feb 2016

Republican presidential frontrunner Donald Trump on Friday came under scathing attack from rivals Ted Cruz and Marco Rubio who blasted the real estate mogul on his immigration stand and for hiring foreigners in his business projects, as the debate turned shriller ahead of the crucial "Super Tuesday".

How the BJP discriminates against Hindus

How the BJP discriminates against Hindus

Rediff.com1 Dec 2017

'One one hand, the BJP puts Uniform Civil Code as a goal in its manifesto, and on the other, it pushes massive discrimination against Hindus.' 'This is not sabka saath, sabka vikas. Rather it is "Haj ka saath, church ka vikas",' argues Sankrant Sanu.

US court releases Kashmiri separatist Ghulam Nabi Fai

US court releases Kashmiri separatist Ghulam Nabi Fai

Rediff.com26 Dec 2013

Kashmiri separatist leader Dr Ghulam Nabi Fai was released early from a minimum-security penitentiary, thanks to a surprising motion moved by the prosecution.

Russia snubs India, sends troops for drills with Pakistan

Russia snubs India, sends troops for drills with Pakistan

Rediff.com24 Sep 2016

In an apparent snub to India, a Russian ground forces contingent on Friday arrived in Pakistan to participate in the first-ever joint military exercises starting from Saturday.

Rajya Sabha MP, close to Jagan, indicted in US

Rajya Sabha MP, close to Jagan, indicted in US

Rediff.com3 Apr 2014

US indicts Rajya Sabha MP K V P Ramachandra Rao, a close associate of Y S Rajasekhara Reddy and his son Jaganmohan Reddy, in bribery and corruption case.

Black money worth Rs 65,250 crore disclosed under Income Declaration Scheme

Black money worth Rs 65,250 crore disclosed under Income Declaration Scheme

Rediff.com1 Oct 2016

While the black money declarations may go up further once all the online and manual filings of undisclosed assets filed at the end of the four-month window on September 30 are compiled, the government will get this fiscal nearly Rs 14,700 crore or half of the total taxes due.

Karti to be subjected to 3 more days of custodial interrogation

Karti to be subjected to 3 more days of custodial interrogation

Rediff.com6 Mar 2018

His answer to every question was, "I am politically victimised", the CBI said.