News for 'illegal trade'

DRUG trade: Afghan, India, Pakistan major hubs

DRUG trade: Afghan, India, Pakistan major hubs

Rediff.com16 Sep 2011

United States President Barack Obama has identified 22 countries, including India, Pakistan and Afghanistan as major drug transit or illegal drug producing countries.

Covid-19 pandemic is boom time for the 'faraway doctor'

Covid-19 pandemic is boom time for the 'faraway doctor'

Rediff.com19 Aug 2020

Tele/video-consults have been effective for patients requiring post-hospitalisation follow-up, especially if they are from outside the city; patients with chronic diseases that need periodic monitoring; and pregnant women who require routine checkup with minimum exposure.

Misbehaviour with tourists in Rajasthan may lead to jail

Misbehaviour with tourists in Rajasthan may lead to jail

Rediff.com14 Sep 2021

An amendment bill was passed in the state assembly on Monday night to insert a new section 27-A in the Rajasthan Tourism Trade (Facilitation and Regulation) Act, 2010.

Enforcing A Ban On Cryptos Is IMPOSSIBLE

Enforcing A Ban On Cryptos Is IMPOSSIBLE

Rediff.com24 Nov 2021

Traders who pay in rupees generate over Rs 50 crore in daily cryptocurrency volumes. Indians actually invest a great deal more in forex-denominated trades, observes Devangshu Dutta, explaining why it is impossible to ban cryptocurrency.

Govt issues ordinance prohibiting strikes by essential defence services

Govt issues ordinance prohibiting strikes by essential defence services

Rediff.com1 Jul 2021

A gazette notification said employees involved in the production of defence equipment, services and operation or maintenance of any industrial establishment connected with the military as well as those employed in repair and maintenance of defence products will come under the purview of the ordinance.

Delhi govt withdraws new excise policy facing CBI probe

Delhi govt withdraws new excise policy facing CBI probe

Rediff.com30 Jul 2022

Deputy Chief Minister Manish Sisodia accused the Bharatiya Janata Party of using agencies like the CBI and Enforcement Directorate to threaten liquor licensees and excise officials but the BJP alleged that the AAP government's 'rushed' move was an 'admission of violations and corruption' and it was 'scared' of the CBI probe.

Pakistan global epicentre of terrorism: India hits back at Shehbaz in Asthana

Pakistan global epicentre of terrorism: India hits back at Shehbaz in Asthana

Rediff.com13 Oct 2022

India said on Thursday that it desired normal relations with all its neighbours, including Pakistan, and advised Islamabad to create a conducive atmosphere, including by taking "credible, verifiable and irreversible actions" to stop cross border terrorism against it and enable the two countries to engage and address issues bilaterally.

Gold smugglers switching over to cigarettes, currencies

Gold smugglers switching over to cigarettes, currencies

Rediff.com1 Feb 2016

In the past 18 months, the department of revenue intelligence has seized 50 containers of cigarettes, valued at nearly Rs 200 crore

Despite its FMCG push, for D-Street ITC is still a tobacco play

Despite its FMCG push, for D-Street ITC is still a tobacco play

Rediff.com20 Jun 2021

Most of the changes have come about in the last four years and ITC is now reaping the dividends - standalone revenues from the non-cigarettes FMCG business have grown 40 per cent from FY17 to Rs 14,728.21 crore in FY21 and pre-tax profits 30 times to Rs 823.69 crore. The business accounted for 30.58 per cent of gross revenues and 4.85 per cent of pre-tax profits in FY21. "In the last four years, our margins in FMCG have gone up by 640 basis points (bps) and EBITDA margins have been moving up consistently. "We created levers that enabled a sustained growth trajectory," said ITC chairman and managing director Sanjiv Puri. Puri took charge as the chief executive officer in 2017; in 2018, he was redesignated managing director and effective May 2019, he became chairman.

Coal scam: TMC's Abhishek Banerjee attacks Shah after ED grills him for 7 hrs

Coal scam: TMC's Abhishek Banerjee attacks Shah after ED grills him for 7 hrs

Rediff.com3 Sep 2022

The Trinamool Congress MP, considered number 2 in the party, also advised Shah to teach nationalism to his son and make sure that the law and order situation improves in Delhi.

ED registers money laundering case against Sisodia in Delhi Excise policy

ED registers money laundering case against Sisodia in Delhi Excise policy

Rediff.com23 Aug 2022

The ED will probe if there were alleged irregularities in the formulation and execution of the Delhi Excise Policy unveiled in November last year.

Qatar World Cup: A showcase for political tensions

Qatar World Cup: A showcase for political tensions

Rediff.com28 Nov 2022

Pro-Palestinian sympathies among fans have also spilt into stadiums as four Arab teams compete

SC extends stay on criminal proceedings against Azim Premji, others

SC extends stay on criminal proceedings against Azim Premji, others

Rediff.com5 Oct 2021

The Supreme Court Tuesday extended the stay on criminal proceedings against former Wipro chairman Azim Premji, his wife and others on their plea seeking quashing of summons issued by a Bengaluru court on a "frivolous" and "mischievous" complaint filed by an NGO alleging breach of trust and corruption in merger of three companies with a Premji group firm. A bench of justices S K Kaul and M M Sundresh was hearing an appeal filed by Premji challenging the Karnataka high court order of May 15 which had rejected their pleas for quashing of the January 27 summons issued by the trial court.

'Crypto not currency; needs to be regulated'

'Crypto not currency; needs to be regulated'

Rediff.com7 Sep 2021

Former RBI deputy governor R Gandhi on Tuesday made a case for treating and regulating crypto as a separate asset class with a view to enabling governments around the world to effectively deal with illegal activities associated with virtual currencies. After quite a lot of debate over the years, he said, people have fully understood that crypto cannot be a currency because the fundamental element of a currency- that it should be a legal tender- is missing in this case. He said that in this case, one cannot compel a crypto currency to be accepted by another person as it is not a legal tender.

This monk offers shelter to snakes in monastery

This monk offers shelter to snakes in monastery

Rediff.com8 Dec 2020

Make sure to visit this monastery-turned-snake sanctuary when you go to Myanmar.

SC stays criminal proceedings against former Wipro chairman Azim Premji

SC stays criminal proceedings against former Wipro chairman Azim Premji

Rediff.com19 Dec 2020

The Supreme Court on Friday stayed criminal proceedings against former chairman of Wipro, Azim Premji, and his wife on their plea seeking quashing of the summons issued by a Bengaluru trial court on a "frivolous"and "mischievous" complaint filed by an NGO alleging breach of trust and corruption in merger of three firms with a Premji group firm. A bench of Justices Sanjya Kishan Kaul, Dinesh Maheshwari and Hrishikesh Roy also issued notice to an NGO, Indian Awake for Transparency and others and sought their response. Senior advocates Mukul Rohatgi, A M Singhvi appearing for Premji and others said that the complaint was "mischievous" in nature.

Met These Wildlife Crime Fighters?

Met These Wildlife Crime Fighters?

Rediff.com13 Feb 2023

'I am a non-resident Indian. I didn't come to India to shine a light on its negative aspects.' 'I came to India to showcase what I think are remarkable aspects of India and Indians on a global scale.'

Take action as per law over R-Day violence: HC to Centre, police

Take action as per law over R-Day violence: HC to Centre, police

Rediff.com2 Feb 2021

Harman Preet Singh had claimed in his petition, filed through advocates Ashima Mandla and Mandakini Singh, that Delhi Police on January 27 said that it has detained over 200 persons in connection with the violence in the national capital on January 26 and 22 FIRs have also been registered thus far.

Authorities find 'slaughterhouse' in Thai tiger temple

Authorities find 'slaughterhouse' in Thai tiger temple

Rediff.com7 Jun 2016

Authorities believe the house was a slaughterhouse and tiger holding facility used in a suspected animal trafficking network.

Bihar police to use drones to go after liquor mafia

Bihar police to use drones to go after liquor mafia

Rediff.com26 Mar 2021

Five years after Chief Minister Nitish Kumar imposed total prohibition in Bihar, the liquor mafia continues to thrive, reports MI Khan.

HC grants bail to Rhea in drugs case, rejects Showik's plea

HC grants bail to Rhea in drugs case, rejects Showik's plea

Rediff.com7 Oct 2020

The duo was arrested last month by the Narcotics Control Bureau in connection with its drugs probe related to the case of Rajput's death.

Aligarh hooch tragedy: Autopsy on 87 bodies, govt toll 35

Aligarh hooch tragedy: Autopsy on 87 bodies, govt toll 35

Rediff.com2 Jun 2021

Post-mortems of 16 more suspected hooch victims were conducted here in the last two days, raising their number to 87, but authorities on Wednesday kept the official death toll in tragedy pegged at 35.

SC asks NDTV promoters to give info on shares, market cap by Friday

SC asks NDTV promoters to give info on shares, market cap by Friday

Rediff.com28 Jan 2021

The Supreme Court Thursday asked NDTV promoters Prannoy Roy and Radhika Roy to give a statement on shares indicating the current market value which they would like to deposit as security with market regulator Sebi under the order of the Securities Appellate Tribunal (SAT).

Explained: Why cryptos are gaining currency globally

Explained: Why cryptos are gaining currency globally

Rediff.com7 Jan 2021

Investors, including large corporations, view them as a potential hedge against uncertainty, and mainstream investment banks too are jumping into the game.

Centre may offer an exit window to cryptocurrency holders

Centre may offer an exit window to cryptocurrency holders

Rediff.com12 Apr 2021

The government is considering a provision to provide an exit window to holders of cryptocurrencies (cryptos), keeping in mind that banning them outright could deal a blow to investors sitting on them for years. According to sources in the government, the framework in the making may propose a grace period of three to six months for investors before prohibiting the possession, trading, mining, and issuing of cryptos. A group of secretaries chaired by the Cabinet secretary is learnt to have met in mid-March and discussed issues associated with cryptos, including the consequences of banning them and also on possible substitutes of blockchain technology - an advanced technology Bitcoin uses.

NSE's Colo Case: Will CBI Do What Sebi Didn't?

NSE's Colo Case: Will CBI Do What Sebi Didn't?

Rediff.com9 May 2022

It is the biggest issue we have ever faced in the securities market, where a sensitive and systemically important institution and first-line regulator was not only exploited by unscrupulous elements but functioned like a private fief, points out Debashis Basu.

NSE co-location case: ED to also investigate tech glitch

NSE co-location case: ED to also investigate tech glitch

Rediff.com25 Mar 2021

Sebi had, in February, dropped allegations of fraudulent and unfair trade practices against NSE's former heads Ravi Narain and Chitra Ramakrishna in the co-lo case.

Why was the army chief in Myanmar?

Why was the army chief in Myanmar?

Rediff.com13 Oct 2020

'The real significance of the visit lies in the extent of the receptivity in Myanmar of the account of Chinese perfidy given by India's military and civilian top brass and how they assess the danger to themselves of dancing with the dragon,' notes Ambassador T P Sreenivasan.

CBI books BSF officer over cattle smuggling at Bangladesh border

CBI books BSF officer over cattle smuggling at Bangladesh border

Rediff.com23 Sep 2020

The agency also carried out searches at 15 locations spread across Delhi; West Bengal's Kolkata, Siliguri and Murshidabad; Uttar Pradesh's Ghaziabad, Punjab's Amritsar and Chhattisgarh's Raipur, they said.

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.

Deshmukh demanded Rs 2 crore from me: Waze

Deshmukh demanded Rs 2 crore from me: Waze

Rediff.com7 Apr 2021

Waze's letter claimed that in January 2021, another state minister Anil Parab asked him to look into an inquiry against "fraudulent" contractors listed in the BMC and collectat least Rs 2 crore from about 50 such contractors.

ED arrests cryptocurrency trader in Chinese online betting scam case

ED arrests cryptocurrency trader in Chinese online betting scam case

Rediff.com11 Dec 2020

It said Naisar Kothari, a resident of Bhavnagar in Gujarat, was arrested under sections of the Prevention of Money Laundering Act (PMLA) and he has been sent to the ED custody till December 22 by a court.

SC to hear Sena-Cong-NCP plea at 11.30 am on Sunday

SC to hear Sena-Cong-NCP plea at 11.30 am on Sunday

Rediff.com23 Nov 2019

The petitioners alleged that the governor has acted in a "partisan manner" and allowed himself to be a "pawn in the BJP's illegal usurpation of power".

Can Abhishek pull off The Big Bull?

Can Abhishek pull off The Big Bull?

Rediff.com19 Mar 2021

Perhaps because it was a film meant for the theatres, The Big Bull has romance and songs, notes Moumita Bhattacharya.

'A smaller version of Kargil might happen'

'A smaller version of Kargil might happen'

Rediff.com22 Jun 2020

'If the situation escalates, then mini-scale firing might happen.'

Sanjay Valvani, New York hedge fund exec found dead in apparent suicide

Sanjay Valvani, New York hedge fund exec found dead in apparent suicide

Rediff.com22 Jun 2016

Prosecutors unveiled charges against Valvani alleging he fraudulently made $25 million by getting advance information about US Food and Drug Administration approvals of generic drug applications

Mumbai Police arm issues fresh notices to 300 NSEL brokers

Mumbai Police arm issues fresh notices to 300 NSEL brokers

Rediff.com24 Jan 2019

Sebi's main contention against brokers is that the NSEL was offering paired contracts and they were forward contracts, which were "illegal".

J-K leaders vow to fight for restoration of Article 370

J-K leaders vow to fight for restoration of Article 370

Rediff.com24 Jun 2021

Leaders from Jammu and Kashmir on Thursday said after attending Prime Minister Narendra Modi's all-party meeting that they will 'continue to struggle' against the abrogation of Article 370 and urged the PM to restore the statehood of J-K at the earliest.

China endorses new Taliban govt; announces $31 million aid

China endorses new Taliban govt; announces $31 million aid

Rediff.com8 Sep 2021

Taking part in the first meeting of Foreign Ministers of the neighbouring countries on Afghanistan, Foreign Minister Wang Yi said China will provide Afghanistan with 200 million yuan ($31 million) worth of grains, winter supplies, vaccines and medicines as per its requirements, official media in Beijing reported.

Delhi shocker: Woman gang-raped, paraded through streets; 9 held

Delhi shocker: Woman gang-raped, paraded through streets; 9 held

Rediff.com27 Jan 2022

Of the 11 people allegedly involved, seven are women and four men, including juveniles. While the seven women have been arrested, police are trying to ascertain the age of the two others picked up, officials said.