News for 'illegal trade'

India, Brazil drag EU to WTO

India, Brazil drag EU to WTO

Rediff.com13 May 2010

India and Brazil raised a trade dispute against the European Union before the World Trade Organization on Tuesday over seizure of generic drugs by EU member countries on high seas.

'Jai Shri Ram is an anti-Mamata slogan'

'Jai Shri Ram is an anti-Mamata slogan'

Rediff.com12 Mar 2021

'It did not start as a Hindutva slogan.' 'It started to tease the TMC and slowly it got internalised and the BJP started countering with Jai Shri Ram slogans because Mamata was getting provoked.'

Defence case begins in Rajaratnam trial

Defence case begins in Rajaratnam trial

Rediff.com12 Apr 2011

Raj Rajaratnam, the key accused in the biggest insider trading case in US history, worked hard to learn how the markets was operating and didn't need illegal tips to make money, a former executive of the hedge fund has testified.

China under Xi has become very bullish: Nikki Haley

China under Xi has become very bullish: Nikki Haley

Rediff.com29 Jul 2020

Indian-American Haley, in an interview to Fox News, said the Chinese were quiet and strategic during her tenure at the UN. They moved and made sure that they were trying to get positions in certain areas, and trying to get things done behind closed doors, she said.

China subsidiary fined Rs 18 cr for Pak N-exports

China subsidiary fined Rs 18 cr for Pak N-exports

Rediff.com22 Dec 2010

The United States has imposed a highest ever penalty of nearly US $ 4 million (Rs 18 crore) on a Chinese subsidiary of an American company for illegally exporting high-tech coatings to Pakistan's under-construction Chashma 2 nuclear reactor.

Revealed! Most common words used by fraudster employees

Revealed! Most common words used by fraudster employees

Rediff.com9 Jan 2013

Investigators working with the Federal Bureau of Investigation revealed that 'cover up', 'write off'', 'illegal', and 'failed investment' were used most often by employees carrying out rogue trading and fraud.

'Vendetta politics': Congress on Shivakumar's arrest

'Vendetta politics': Congress on Shivakumar's arrest

Rediff.com3 Sep 2019

'To draw the attention of the country away from their own misdeeds, the BJP government is taking false actions against Congress leaders'

Madras HC stays ban on sale of cattle for slaughter

Madras HC stays ban on sale of cattle for slaughter

Rediff.com30 May 2017

In its interim order, a Madurai bench directed the Centre to file counter in 4 weeks.

Customs to clear pharma raw materials from China

Customs to clear pharma raw materials from China

Rediff.com1 Jul 2020

Apart from them, consignments of 11 top importers, including LG, Samsung, Toyota, Honda, and Siemens, will also be allowed entry, relieving them of the 100 per cent inspection rule.

NIA raids 27 places in Delhi, Valley in terror-funding probe, seizes Rs 2.2 cr

NIA raids 27 places in Delhi, Valley in terror-funding probe, seizes Rs 2.2 cr

Rediff.com6 Sep 2017

During the operations, that began in the morning, houses and business establishments of those suspected of channelising funds to fuel secessionist and anti-India activities were searched, an NIA spokesman said.

Exclusion from NRC doesn't make one foreigner: Govt

Exclusion from NRC doesn't make one foreigner: Govt

Rediff.com20 Aug 2019

The HMO said it will amend the rules to increase the time limit of filing of appeals in foreigners tribunals from 60 to 120 days for those who would be excluded from the final NRC.

Trump keeps messing with Mexico; to tax Mexican import to fund wall

Trump keeps messing with Mexico; to tax Mexican import to fund wall

Rediff.com27 Jan 2017

Mexican President Enrique Pena Nieto's decision to cancel his planned trip to the United States next week was mutually agreed upon, US President Donald Trump has said stating that such a meeting would be "fruitless unless Mexico is going to treat America fairly".

Malda violence: BJP team meets Rajnath, seeks probe

Malda violence: BJP team meets Rajnath, seeks probe

Rediff.com12 Jan 2016

A member of the delegation said the home ministry is likely to send a team to the area.

2 held for 'trying to topple' Raj govt as Gehlot attacks BJP

2 held for 'trying to topple' Raj govt as Gehlot attacks BJP

Rediff.com11 Jul 2020

"BJP leaders are playing the game at the behest of central leaders. MLAs were offered money... Rs 10 crore in advance and Rs 15 crore after the government is toppled," the chief minister alleged and added that the BJP wants to convert the state's politics into a goat market, 'bakra mandi'.

United Nations adopts plan to attack Islamic State's funding

United Nations adopts plan to attack Islamic State's funding

Rediff.com18 Dec 2015

The 15-member body called for enhanced actions, from closing financial system loopholes to stopping the abuse of charitable causes, as well as updating the existing IS and Al Qaeda sanctions list.

In cat-and-mouse game, India uncovers new gold smuggling route

In cat-and-mouse game, India uncovers new gold smuggling route

Rediff.com7 Aug 2014

India is scrambling to crack down on a new gold smuggling tactic that it fears could accelerate a flood of illegal imports of the precious metal into the world's second-biggest buyer.

Indian companies under fire for violating laws

Indian companies under fire for violating laws

Rediff.com17 Oct 2013

Besides Birla, a number of top industrial houses in the country are facing some probe or the other, ranging from bribery to illegal mining to insider trading.

After Houston, the road ahead

After Houston, the road ahead

Rediff.com23 Sep 2019

'The challenge before the two countries is to turn the peak into a plateau and enter an irreversible phase of cooperation,' notes Ambassador T P Sreenivasan.

'PM said we are committed to restoring J-K's statehood'

'PM said we are committed to restoring J-K's statehood'

Rediff.com24 Jun 2021

What the leaders said after the all-party meeting called by Prime Minister Narendra Modi in New Delhi on Thursday.

Kerala govt slaps fine on Flipkart, Jabong

Kerala govt slaps fine on Flipkart, Jabong

Rediff.com24 Jan 2015

The Kerala commercial taxes department has slapped a fine of Rs 53.63 crore (Rs 536.3 million) on four online trading companies including Flipkart and Jabong for allegedly doing illegal business in the state.

At UN, India makes veiled attack on Pak for terrorism in Afghanistan

At UN, India makes veiled attack on Pak for terrorism in Afghanistan

Rediff.com18 Sep 2018

India also called for crippling the illicit drug trade which provides financial sustenance to these terror outfits.

How money is laundered in India

How money is laundered in India

Rediff.com31 Dec 2013

In the Anti Money Laundering (AML) Basel Index 2013 India has been ranked 93rd and 70th in 2012 and 2013 respectively out of 140 countries.

Maruti strike: 11 workers sacked, production halted

Maruti strike: 11 workers sacked, production halted

Rediff.com6 Jun 2011

The country's largest car-maker Maruti Suzuki India on Monday said its Manesar plant has stopped functioning, resulting in a production loss of about 1,200 units so far as a workers' strike entered the third day.

How to beat Nifty returns

How to beat Nifty returns

Rediff.com19 Apr 2018

Investors should look at actively managed funds, says Devangshu Datta.

US vs Huawei: What is the controversy all about?

US vs Huawei: What is the controversy all about?

Rediff.com29 Jan 2019

One indictment accuses Huawei of trying to steal trade secrets from T-Mobile, and of promising bonuses to employees who collected confidential information on competitors. A second indictment claims the company worked to skirt US sanctions on Iran.

In 1st SOTU address, Trump moots merit-based immigration

In 1st SOTU address, Trump moots merit-based immigration

Rediff.com31 Jan 2018

Trump said that his proposal should be supported by both parties (Republican and Democratic) as a fair compromise -- one where nobody gets everything they want, but where the country gets the critical reforms it needs.

Sebi slaps Rs 15 crore fine on Sharekhan

Sebi slaps Rs 15 crore fine on Sharekhan

Rediff.com31 Jul 2015

Busting a major 'front running' case in the stock market, Sebi on Friday ordered impounding of unlawful gains worth nearly Rs 15 crore (Rs 150 million) from brokerage firm Sharekhan and 15 other entities.

Trump completes 500 days in office, says has accomplished more than his predecessors

Trump completes 500 days in office, says has accomplished more than his predecessors

Rediff.com4 Jun 2018

The US president said said under his leadership, America has become the best economy ever.

Inside the abandoned meat markets in UP

Inside the abandoned meat markets in UP

Rediff.com29 Mar 2017

Gloom and pall have descended on mutton and other meat vendors as the strike in UP has forced people to turn vegetarian.

World's major banks find themselves in new trouble

World's major banks find themselves in new trouble

Rediff.com3 Jul 2013

European Commission charges follow a two-year investigation.

Limiting imports: WTO rules against China

Limiting imports: WTO rules against China

Rediff.com22 Dec 2009

The WTO Appellate Body on Monday held that China was obstructing trade by forcing foreign suppliers to distribute certain copyright-intensive products through state-owned companies which is inconsistent with the Beijings obligations with the WTO.

Beijing-run media slams Vietnam for militarising disputed South China Sea

Beijing-run media slams Vietnam for militarising disputed South China Sea

Rediff.com11 Aug 2016

China which rejected the verdict initiated by the Philippines petition has stepped up air and naval patrols to assert its controls over the region.

Explained! The alleged fraud committed by Reliance Industries

Explained! The alleged fraud committed by Reliance Industries

Rediff.com27 Mar 2017

What was the fraud? Why did Sebi drag its feet on the order? What options does RIL have now? Samie Modak explains these and more.

China won't let UN sanctions bother Kim Jong-un

China won't let UN sanctions bother Kim Jong-un

Rediff.com3 Jan 2018

'No matter how severe sanctions the UN security council imposes on North Korea, the impact of the sanctions would depend on how faithfully they are enforced by China,' says Dr Rajaram Panda.

Hedge fund billionaire Rajaratnam indicted

Hedge fund billionaire Rajaratnam indicted

Rediff.com16 Dec 2009

Sri lankan-born Rajaratnam along with his co-conspirator Danielle Chiesi was indicted on Tuesday on charges of using non-public information from company executives to earn around $21 million in illegal profits, according to the 37-page indictment.

Kidney racket kingpin associates sent to 7 yrs of RI

Kidney racket kingpin associates sent to 7 yrs of RI

Rediff.com22 Mar 2013

Masterminds of kidney stealing racket, Amit Kumar and Upender Kumar have been sentenced by a special Central Bureau of Investigation court in Panchkula to undergo seven years of rigorous imprisonment and imposed a fine of Rs 60 lakh each.

9 more banks under scanner over money laundering

9 more banks under scanner over money laundering

Rediff.com16 Oct 2015

Finance Minister Arun Jaitley said the magnitude of the alleged black money transfer through state-owned BoB will only be known after completion of the multi-disciplinary probe.

Sebi warns of stern action if stolen govt info used in markets

Sebi warns of stern action if stolen govt info used in markets

Rediff.com20 Feb 2015

Sebi is looking into the matter.

Tainted portfolio manager Martoma to begin jail term on Nov 20

Tainted portfolio manager Martoma to begin jail term on Nov 20

Rediff.com18 Nov 2014

Martoma, 40, was ordered by US District Judge Paul Gardephe to surrender by Thursday afternoon, after he lost his bid last week to remain free on bail pending appeal of his conviction.

Boko Haram, Dawood tie up to sell drugs in India

Boko Haram, Dawood tie up to sell drugs in India

Rediff.com21 Jul 2014

Boko Haram and Dawood Ibrahim have struck a deal to sell drugs in India, discovers Vicky Nanjappa/Rediff.com