News for 'illegal trade'

'In India, A Child Goes Missing Every 8 Minutes'

'In India, A Child Goes Missing Every 8 Minutes'

Rediff.com31 Aug 2023

'The pandemic had a significant impact on child trafficking.' 'With economic hardships, traffickers exploited the situation to target desperate parents and children.'

Come and arrest me, Soren tells ED as agency rejects his plea on summons

Come and arrest me, Soren tells ED as agency rejects his plea on summons

Rediff.com15 Nov 2022

The Jharkhand Mukti Morcha leader had asked the ED to advance the date of appearance to November 16, which has not been agreed to by the agency, they said.

Can trade do for India-Pak ties what politicians have failed to do?

Can trade do for India-Pak ties what politicians have failed to do?

Rediff.com4 Sep 2015

Since multilateral trade creates a stable, peaceful world, normalisation of bilateral trade between India and Pakistan will start a series of peace building measures, especially along the bordering areas of both states which is the worst affected from the on-going conflict, say Riya Sinha and Shehzad Poonawalla.

Digital Loan Apps: Boon Or Bane?

Digital Loan Apps: Boon Or Bane?

Rediff.com18 Jan 2024

For the time being, digital lending remains a grey area, notes Tamal Bandyopadhyay.

'Gaumutra', 'gobar' may cure coronavirus: Assam BJP MLA

'Gaumutra', 'gobar' may cure coronavirus: Assam BJP MLA

Rediff.com3 Mar 2020

Haripriya also claimed that the economy of Bangladesh has strengthened on the back of smuggled cows from India, primarily Assam.

Will Nawaz Sharif's return as PM normalise India-Pak ties?

Will Nawaz Sharif's return as PM normalise India-Pak ties?

Rediff.com27 Dec 2023

Pakistan-India bilateral relations remained frozen for the fourth year over the vexed Kashmir issue but analysts hope the strained ties could be repaired if Nawaz Sharif becomes the prime minister for a record fourth time in the general elections in February in the absence of his main challenger Imran Khan who is in jail in multiple cases.

Martoma gets 9 years in prison for insider trading

Martoma gets 9 years in prison for insider trading

Rediff.com9 Sep 2014

He was sentenced to nine and five years on charges of conspiracy and two of securities fraud.

Golfer Mickelson embroiled in trading scandal

Golfer Mickelson embroiled in trading scandal

Rediff.com20 May 2016

Gambling debt, stock tip lead to $1 million settlement but no charges for golfer Phil Mickelson.

Rishi Sunak unveils plans to attract tech talent to UK

Rishi Sunak unveils plans to attract tech talent to UK

Rediff.com21 Nov 2022

British Prime Minister Rishi Sunak on Monday unveiled a new scheme for the world's 100 most talented young professionals in the field of artificial intelligence (AI) as part of his vision to make the UK a "beacon" to attract the "brightest and best" from around the world. Addressing the Confederation of British Industry (CBI) annual conference in Birmingham, Sunak told an audience of business chiefs and professionals that control over the country's post-Brexit immigration policy remains crucial. However, he pledged to create "one of the world's most attractive visa regimes for entrepreneurs and highly skilled people" and make use of the "Brexit freedoms" to strike trade deals with "the world's fastest-growing economies".

Bovine menace on Indo-Bangla border

Bovine menace on Indo-Bangla border

Rediff.com23 May 2006

The BSF has arrested 822 smugglers along the Indo-Bangla border till April this year.

Notice served on Bombay Hospital

Notice served on Bombay Hospital

Rediff.com24 Jan 2004

The Maharashtra government has an sought explanation within 48 hours or threatened suspension of its license for organ transplanting.

Don't create atmosphere of fear, SC tells ED in Chhattisgarh liquor scam hearing

Don't create atmosphere of fear, SC tells ED in Chhattisgarh liquor scam hearing

Rediff.com16 May 2023

Don't create an "atmosphere of fear", the Supreme Court Tuesday told the Enforcement Directorate (ED) after the Chhattisgarh government alleged the probe agency is "running amok" and is trying to implicate Chief Minister Bhupesh Baghel in a money laundering case linked to the alleged Rs 2,000 crore liquor scam in the state.

India's tiger population stands at 3,167, reveals latest census

India's tiger population stands at 3,167, reveals latest census

Rediff.com9 Apr 2023

According to the data, the tiger population was 1,411 in 2006, 1,706 in 2010, 2,226 in 2014, 2,967 in 2018 and 3,167 in 2022.

Joseph Stiglitz raps US, free trade policies

Joseph Stiglitz raps US, free trade policies

Rediff.com15 Jan 2014

Joseph Stiglitz accuses the US of negotiating over issues already settled at the World Trade Organization.

Rajat Gupta's appeal to overturn insider trading conviction rejected

Rajat Gupta's appeal to overturn insider trading conviction rejected

Rediff.com6 Aug 2015

His prison term is set to end on March 2016.

India lost Rs 90K cr to false trade invoicing, says US think-tank

India lost Rs 90K cr to false trade invoicing, says US think-tank

Rediff.com6 Jun 2019

In 2016, almost two-thirds of Indian imports that appear to be most at risk for some degree of potential revenues losses are imports from just one country, China, which was by far India's largest source of imports in that year

ED grills Mamata's nephew for 9 hrs in PMLA case

ED grills Mamata's nephew for 9 hrs in PMLA case

Rediff.com6 Sep 2021

Abhishek Banerjee, Trinamool Congress MP and nephew of West Bengal Chief Minister Mamata Banerjee, was questioned for about nine hours by the Enforcement Directorate (ED) in New Delhi on Monday in a money laundering case linked to an alleged coal pilferage scam in the state.

Rajat Gupta's appeal to quash insider trading conviction fails

Rajat Gupta's appeal to quash insider trading conviction fails

Rediff.com3 Jul 2015

Gupta was convicted of passing confidential information.

Investors warned against illegal prize money schemes

Investors warned against illegal prize money schemes

Rediff.com30 Aug 2016

The advisory follows several such 'trading leagues' coming to light, including one by a film star and her husband, wherein the general public is asked to guess returns for some particular stocks and get prizes for right bets, among others.

India's diamond trade being used for money laundering

India's diamond trade being used for money laundering

Rediff.com3 Feb 2014

India is one of the five countries where instances have been found that trade accounts of diamond business are being used to launder illegal funds to the tune of millions of dollars, according to a report by a global financial crimes combating body.

Despite Modi govt's best efforts...: Cong on fresh charges against Adani

Despite Modi govt's best efforts...: Cong on fresh charges against Adani

Rediff.com31 Aug 2023

The Organised Crime and Corruption Reporting Project (OCCRP) on Thursday trained its guns on the Adani Group, alleging hundreds of millions of dollars were invested in publicly traded group stocks through Mauritius-based 'opaque' investment funds managed by partners of promoter family, charges the conglomerate denied vehemently.

New India knows its direction, has no confusion, Modi tells diaspora

New India knows its direction, has no confusion, Modi tells diaspora

Rediff.com24 Jun 2023

Wrapping up his four-day state visit to the US, Prime Minister Narendra Modi on Friday asserted that a new and proud journey of India-US ties has begun and the world is watching the two great democracies strengthening their bond.

Chhattisgarh poll: The issues BJP, Cong are banking on

Chhattisgarh poll: The issues BJP, Cong are banking on

Rediff.com12 Oct 2023

The ruling Congress is seeking to retain power in Chhattisgarh by banking on the welfare schemes of the Bhupesh Baghel government, while the Bharatiya Janata Party is hoping to corner it on the issues of alleged corruption, religious conversions and unfulfilled poll promises.

Rajat Gupta files appeal to overturn insider trading conviction

Rajat Gupta files appeal to overturn insider trading conviction

Rediff.com26 Aug 2015

Gupta was convicted of passing confidential information.

MP shunts two police officers after lathi-charge on Bajrang Dal

MP shunts two police officers after lathi-charge on Bajrang Dal

Rediff.com16 Jun 2023

Two officers, including a deputy commissioner of police, were on Friday removed from field posting within 24 hours of a lathi-charge on Bajrang Dal activists staging an anti-drug mafia protest at a busy intersection in Indore.

Martoma fails to avoid jail in insider trading case

Martoma fails to avoid jail in insider trading case

Rediff.com13 Nov 2014

Martoma, 40, was sentenced in federal court last month by US District Judge Paul Gardephe for his role as the "central figure" in the most lucrative insider trading scheme ever charged involving $275 million in illegal profits and avoided losses.

Trump promises to herald US economic resurgence

Trump promises to herald US economic resurgence

Rediff.com29 Jun 2016

Trump said if elected the US under his administration would pursue right away to bring back jobs.

How Covid Spiked Gold Smuggling

How Covid Spiked Gold Smuggling

Rediff.com3 Jan 2023

Officials were surprised at how quickly smugglers appraised the Covid situation to recruit jobless migrant workers to ship gold.

Delhi services bill unconstitutional, against spirit of federalism: Oppn

Delhi services bill unconstitutional, against spirit of federalism: Oppn

Rediff.com8 Aug 2023

The opposition bloc also got support from Telanagana Chief Minister K Chandrashekar Rao's BRS, which saw the bill as a move to usurp powers of an elected government in Delhi, and asked the House to vote against it.

Sunak keen to 'successfully conclude' UK-India FTA talks

Sunak keen to 'successfully conclude' UK-India FTA talks

Rediff.com18 Nov 2022

British Prime Minister Rishi Sunak has said that the UK government remains committed to working "as quickly as possible" towards a successful conclusion to the ongoing free trade agreement (FTA) talks with India, as the majority of the substantive negotiation conversations were completed at the end of last month. At a House of Commons session on the G20 Summit in Indonesia on Thursday, the British Indian leader updated Parliament that he reviewed progress on the FTA during his first meeting with Prime Minister Narendra Modi since taking charge at 10 Downing Street. He was questioned by Opposition Labour Party Leader Keir Starmer and his own Conservative Party MPs on the timeline for the completion of the agreement with India.

Banned ketamine drug worth Rs 118 crore seized; six held

Banned ketamine drug worth Rs 118 crore seized; six held

Rediff.com14 Dec 2013

market, was today seized from an illegal drug manufacturing unit in Jalgaon district in north Maharashtra and six persons were arrested, Directorate of Revenue Intelligence officials said.

CBI gets sanction to prosecute Chitra Ramkrishna

CBI gets sanction to prosecute Chitra Ramkrishna

Rediff.com13 Feb 2023

Leading stock exchange NSE's board has given its approval to the Central Bureau of Investigation (CBI) to prosecute its former MD and CEO Chitra Ramkrishna in the co-location scam case, sources said on Monday. The CBI was awaiting the go-ahead of the board of National Stock Exchange of India (NSE) to prosecute Ramkrishna following her arrest in March last year. She was arrested in the co-location scam nearly four years after an FIR was registered by the agency in May 2018.

Friction over India's beef trade heats up after attacks

Friction over India's beef trade heats up after attacks

Rediff.com25 Feb 2015

Hindu nationalists in India have stepped up attacks on the country's beef industry, seizing trucks with cattle bound for abattoirs.

Demand for Indian generic drugs shot up in China amid Covid surge

Demand for Indian generic drugs shot up in China amid Covid surge

Rediff.com9 Jan 2023

Due to the massive short supply of Paxlovid, demand for Indian generic versions has gone up through Chinese e-commerce platforms.

'Drug crime is the most serious crime our country is facing'

'Drug crime is the most serious crime our country is facing'

Rediff.com28 Jun 2021

'We are also seeing the birth of new evil, the new face of drug distribution where human interface has reduced; consumers are using the Dark Web to source supplies and using cryptocurrencies as payment mode.'

US Supreme Court rejects Rajat Gupta's appeal against insider trading

US Supreme Court rejects Rajat Gupta's appeal against insider trading

Rediff.com20 Apr 2015

Gupta is scheduled to be released from prison in March, 2016.

In tit-for-tat move, India asks Canadian diplomat to 'leave in 5 days'

In tit-for-tat move, India asks Canadian diplomat to 'leave in 5 days'

Rediff.com20 Sep 2023

The Canadian high commissioner to India was summoned to the ministry of external affairs and informed about the decision to expel the senior Canadian diplomat.

How Chidambaram plans to check tax evasion

How Chidambaram plans to check tax evasion

Rediff.com12 Dec 2013

The intelligence wing of Central Board of Excise and Customs has 532 officers and staff, he said, adding, the staff strength of DRI will double when cadre review is completely rolled out.

Actor Arshad Warsi, 44 others banned from the markets

Actor Arshad Warsi, 44 others banned from the markets

Rediff.com2 Mar 2023

Sebi on Thursday barred 45 entities, including actor Arshad Warsi, his wife Maria Goretti and others, from the securities market in cases related to manipulating the share prices of two companies through uploading misleading videos on YouTube channels. The cases pertains to uploading misleading videos on YouTube channels and recommending investors to buy the shares of Sadhna Broadcast Ltd and Sharpline Broadcast Ltd. Apart from the couple, some of the promoters of Sadhna Broadcast have been restrained from the securities market for their involvement.