News for 'illegal foreigners'

65,149 foreigners overstayed last year in India

65,149 foreigners overstayed last year in India

Rediff.com16 Dec 2013

Better economic conditionsM, easy availability of jobs and plain carelessness are some of the top reasons of overstaying in India, says Vicky Nanjappa

Rohingyas not to be deported to Myanmar without due process: SC

Rohingyas not to be deported to Myanmar without due process: SC

Rediff.com8 Apr 2021

A bench headed by Chief Justice S A Bobde said it is true that rights guaranteed under Articles 14 and 21 of the Constitution are available to all the persons who may or may not be citizens but the right not to be deported, is "ancillary or concomitant" to the right to reside or settle in any part of India.

Why is Qatar a controversial location for the FIFA World Cup?

Why is Qatar a controversial location for the FIFA World Cup?

Rediff.com15 Nov 2022

In 2015, FIFA recommended that Qatar host a shorter World Cup over the cooler months of November and December in a move that was sure to put soccer's world governing body on a collision course with the major European leagues.

After India's criticism, US distances from Ilhan Omar's Pak visit

After India's criticism, US distances from Ilhan Omar's Pak visit

Rediff.com22 Apr 2022

India on Thursday condemned Omar's visit to Pakistan-occupied Kashmir.

Will pursue legal options to avail foreign aid: Kerala CM

Will pursue legal options to avail foreign aid: Kerala CM

Rediff.com30 Aug 2018

His statement assumes significance in the wake of a row over the Centre's refusal to accept the United Arab Emirates' reported offer of Rs 700 crore to the flood-hit state.

MP Harbhajan helps rescue Punjab girl held in Oman

MP Harbhajan helps rescue Punjab girl held in Oman

Rediff.com7 Sep 2022

Kamaljeet, who is now back in her native place Barkandi village in Bathinda, and her father Sikandar Singh, explained their week-long ordeal and how travel and placement agents in Punjab are bleeding poor families financially with a promise of a better future.

Black money worth Rs 4,147 cr disclosed under new law

Black money worth Rs 4,147 cr disclosed under new law

Rediff.com5 Oct 2015

Government on Monday said Rs 4,147 crore or Rs 41.47 billion has been disclosed under the black money compliance window.

Markaz attendees from 5 countries let off on fine

Markaz attendees from 5 countries let off on fine

Rediff.com14 Jul 2020

Metropolitan Magistrate Dev Choudhary allowed foreigners from Djibouti, Mali, Kenya and 17 Sri Lankans to walk free on payment of a fine of Rs 5,000 each, said advocate Ashima Mandla, appearing for them.

Electoral bonds absolutely transparent: Govt tells SC

Electoral bonds absolutely transparent: Govt tells SC

Rediff.com14 Oct 2022

Electoral bonds have been pitched as an alternative to cash donations made to political parties as part of efforts to bring transparency in political funding.

Robert Vadra questioned by ED for 5.5 hours, denies owning London house

Robert Vadra questioned by ED for 5.5 hours, denies owning London house

Rediff.com6 Feb 2019

Vadra was directed by a Delhi court to cooperate with the investigation being carried out by the central probe agency after he knocked on its door seeking anticipatory bail in this case.

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.

'Modi is going to put a major imprint on India's foreign policy'

'Modi is going to put a major imprint on India's foreign policy'

Rediff.com12 Feb 2015

'If his three priorities are the economy, the economy, the economy, then there is need for a stable region, a stable neighbourhood.'

I-T returns to track black money abroad

I-T returns to track black money abroad

Rediff.com24 Mar 2015

Last week, the government had introduced the black money Bill.

What Pakistan Army Reshuffle Means

What Pakistan Army Reshuffle Means

Rediff.com9 Aug 2022

The timing of these transfers, while being projected as routine, is significant in both strategic and political terms, asserts Rana Banerji, who headed the Pakistan desk at the Research and Analysis Wing, India's external intelligence agency.

Pegasus: Fresh plea in SC seeks probe into 2017 India-Israel deal

Pegasus: Fresh plea in SC seeks probe into 2017 India-Israel deal

Rediff.com30 Jan 2022

The media report claiming India bought Pegasus spyware as part of a $2 billion defence deal with Israel in 2017 has triggered a major controversy with the Opposition alleging that the government indulged in illegal snooping that amounted to 'treason'.

Punjab cops bust 2 Canada-based ISI-backed terror modules, seize arms

Punjab cops bust 2 Canada-based ISI-backed terror modules, seize arms

Rediff.com4 Oct 2022

In the first case, the arrested accused has been identified as Yograj Singh alias Yog, a resident of Rajoke village in Tarn Taran district.

Shaheen Bagh drug haul: NCB arrests 3 more including Afghans

Shaheen Bagh drug haul: NCB arrests 3 more including Afghans

Rediff.com29 Apr 2022

The NCB has widened its probe into a recent seizure of about 50 kg of heroin from a house in south Delhi's Shaheen Bagh area with the arrest of three more people on Friday, officials said.

Chinese cos: Scores of CAs, company secretaries, cost accountants under lens

Chinese cos: Scores of CAs, company secretaries, cost accountants under lens

Rediff.com21 Aug 2022

Scores of chartered accountants, company secretaries and cost accountants are currently under the regulatory scanner for alleged violations of the companies law with respect to setting up of certain Chinese companies and their subsidiaries in India, according to officials. The apex bodies of chartered accountants and company secretaries, ICAI and ICSI, have together received around 400 complaints on the issue and necessary actions have been initiated. The Institute of Cost Accountants of India has also initiated action against some of their members in the matter.

LG recommends CBI probe into Delhi govt's excise policy

LG recommends CBI probe into Delhi govt's excise policy

Rediff.com22 Jul 2022

The CBI inquiry was recommended on Delhi Chief Secretary's report filed earlier this month, showing prima facie violations of GNCTD Act 1991, Transaction of Business Rules (ToBR)-1993, Delhi Excise Act-2009 and Delhi Excise Rules-2010, they said.

Qatar World Cup: Minor offences won't result in arrest

Qatar World Cup: Minor offences won't result in arrest

Rediff.com21 Sep 2022

Qatar is trying to strike between respecting religious traditions and accommodating the raucous exuberance of more than a million visiting soccer fans.

Gold smugglers locked down, no seizure in April

Gold smugglers locked down, no seizure in April

Rediff.com6 May 2020

Custom authorities have been keeping strict vigil on the cargo movements from Bhutan, Taiwan, China, Afghanistan, South Korea Japan, and Dubai since January.

Crores of illegal money flows into poll-bound states, TN tops list

Crores of illegal money flows into poll-bound states, TN tops list

Rediff.com18 Apr 2016

The Election Commission has a fight on its hand as candidates use ingenious methods to smuggle in money to Voters.

ED issues FEMA notice to India's largest crypto exchange

ED issues FEMA notice to India's largest crypto exchange

Rediff.com11 Jun 2021

The Enforcement Directorate on Friday said it has issued a show cause notice to the country's largest cryptocurrency exchange for undertaking transactions worth over Rs 2,790 crore in alleged violation of the Foreign Exchange Management Act (FEMA). WazirX, registered under the company named Zanmai Labs Pvt Ltd, was incorporated in December, 2017 as a domestic cryptocurrency start-up and its directors Nischal Shetty and Hanuman Mhatre, along with the company, have been named in the notice issued by the central probe agency after completion of investigation. The agency issued a statement saying that it stumbled upon the transactions of the company during an ongoing money laundering probe into the "Chinese-owned" illegal online betting applications.

Hindu seer files fresh plea against Places of Worship Act

Hindu seer files fresh plea against Places of Worship Act

Rediff.com25 May 2022

A plea was filed in the Supreme Court on Wednesday challenging the constitutional validity of certain sections of the Places of Worship (Special Provisions) Act 1991, saying that it "barefacedly violates" the principles of secularism and rule of law.

Trump blocks US House Speaker's foreign trip in government shutdown fight

Trump blocks US House Speaker's foreign trip in government shutdown fight

Rediff.com18 Jan 2019

Trump's move came on Thursday a day after the House Speaker urged him to reschedule his annual State of the Union address slated for January 29, citing security concerns triggered by the shutdown that has entered its 27th day.

China, Not Pakistan, Is India's Enemy No 1

China, Not Pakistan, Is India's Enemy No 1

Rediff.com16 Jan 2023

16 Indian Army divisions face China, 20 face Pakistan and two divisions are reserves. This powerful signal can hardly be missed in China or Pakistan, notes Ajai Shukla.

Vadra questioned for 8 hours on third day of appearance before ED

Vadra questioned for 8 hours on third day of appearance before ED

Rediff.com9 Feb 2019

While Vadra was grilled for the first time for about five-and-a-half hours, he was questioned the second time for about 9 hours.

'Those not in final NRC will get enough opportunity to prove citizenship'

'Those not in final NRC will get enough opportunity to prove citizenship'

Rediff.com30 Aug 2019

Sonowal assured people that the state government will provide legal aid to poor people in their fight against exclusion from the NRC so that they can pursue their cases in foreigners tribunals and in higher courts.

UK PM Boris Johnson to face no-trust vote over partygate scandal

UK PM Boris Johnson to face no-trust vote over partygate scandal

Rediff.com6 Jun 2022

Sir Graham Brady, who is in-charge of collating the letters of no-confidence received by the 1922 Committee, said the threshold of 15 per cent of the Tory parliamentary party, or 54 MPs, seeking such a vote has been met and it will place on Monday evening in the House of Commons.

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.

Delhi HC asks ED to clarify journo's link to money-laundering probe

Delhi HC asks ED to clarify journo's link to money-laundering probe

Rediff.com26 Aug 2021

The Delhi high court on Thursday sought the Enforcement Directorate's response on the bail plea by Delhi-based freelance journalist Rajeev Sharma, who was arrested in connection with a money-laundering probe linked to alleged leakage and supply of sensitive information to Chinese intelligence officers.

India hits out: China's provocative, unilateral actions to blame

India hits out: China's provocative, unilateral actions to blame

Rediff.com30 Sep 2021

Ministry of External Affairs (MEA) spokesperson Arindam Bagchi said China continues to deploy a large number of troops and armaments in the border areas and it was in response to Chinese actions that the Indian armed forces had to make appropriate counter deployments.

China 'open' for talks with Dalai Lama to discuss his future

China 'open' for talks with Dalai Lama to discuss his future

Rediff.com10 Nov 2021

Reports from Tokyo said the Dalai Lama while speaking at an online press conference hosted by the Tokyo Foreign Correspondents Club on Wednesday said, 'I prefer to remain here in India, peacefully', praising the country as a centre of religious harmony.

Muslim League challenges citizenship bill in SC

Muslim League challenges citizenship bill in SC

Rediff.com12 Dec 2019

The IUML alleged that the bill violates the fundamental Right to Equality of the Constitution.

Future Retail independent directors drag Amazon to CCI

Future Retail independent directors drag Amazon to CCI

Rediff.com8 Nov 2021

Amazon violated FDI norms, allege Future Retail independent directors.

93 Punjabi illegal entrants languish in US jails

93 Punjabi illegal entrants languish in US jails

Rediff.com28 Aug 2014

'The Punjab government should initiate proper implementation of the Punjab Prevention of Human Smuggling Bill to save youth from fraudulent travel agents and the human trafficking mafia.'

Gold cheaper by Rs 2,000 over past 5 weeks

Gold cheaper by Rs 2,000 over past 5 weeks

Rediff.com1 Apr 2019

A strengthening rupee following a sharp surge in the inflow of foreign money from investors and "illegal imports" were among some of the reasons for the fall.

Hardik Pandya set to lead Ahmedabad team in IPL 2022

Hardik Pandya set to lead Ahmedabad team in IPL 2022

Rediff.com10 Jan 2022

'Hardik with his local connect was an obvious choice as captain and premier player'

National retail trade policy may include insurance plan for traders

National retail trade policy may include insurance plan for traders

Rediff.com10 Jan 2022

The Department for Promotion of Industry and Internal Trade (DPIIT) will soon start public consultation for a national retail trade policy, which is likely to include an insurance scheme aimed at providing financial protection against losses caused by theft, accidents or natural calamities. The policy will also spell out ways to give traders access to low-cost finance, promote digital inclusion, and create necessary infrastructure to support them, a senior government official told Business Standard. This is expected to offer relief especially to traditional traders, who are facing stiff competition from large e-commerce players.

Tablighi Jamaat: Court grants bail to 82 Bangladeshis

Tablighi Jamaat: Court grants bail to 82 Bangladeshis

Rediff.com10 Jul 2020

These foreigners had attended the event in March, following which in April COVID-19 cases across the country spiked after hundreds of Tablighi Jamaat members, who had attended the religious congregation at Nizamuddin Markaz event, tested positive.