News for 'illegal trade'

Yogi's Kumbh order puts UP's leather industry in a fix

Yogi's Kumbh order puts UP's leather industry in a fix

Rediff.com25 May 2018

Recently, Hindu religious seers had threatened to boycott the ceremonial Kumbh snan if the Ganga was not clean.

A plan for CDS Rawat to consider

A plan for CDS Rawat to consider

Rediff.com2 Jan 2020

As India's international role expands, so must our capabilities, says Brigadier Gurmeet Kanwal (retd).

Future looks bleak for Rana Kapoor-funded firms

Future looks bleak for Rana Kapoor-funded firms

Rediff.com14 May 2020

The collection of mostly small and medium sized businesses is a hotchpotch of ventures and include design schools, schools, villas for hire in Goa and a country club in Gurgaon.

Brokerages face Sebi fire in NSEL scam

Brokerages face Sebi fire in NSEL scam

Rediff.com7 Jun 2016

Sebi on April 4 gave the brokerages 60 days to have their books vetted by third-party auditors.

Wall Street scam: Rajaratnam pleads not guilty

Wall Street scam: Rajaratnam pleads not guilty

Rediff.com22 Dec 2009

According to Fox News, Sri lankan-born Rajaratnam along with his co-conspirator Danielle Chiesi -- both of whom were indicted on December 15 on charges of using non-public information from company executives to earn around $21 million in illegal profits, entered their pleas before US District Judge Richard Holwell in Manhattan.

FabIndia under fire from KVIC for 'Khadi' mark violations

FabIndia under fire from KVIC for 'Khadi' mark violations

Rediff.com13 Feb 2017

In a strongly worded legal notice to FabIndia Chief Executive Officer Viney Singh, KVIC's director (legal affairs), noted that the organisation was continuing to sell its garments in the name and style of Khadi despite earlier warnings by KVIC and assurances by FabIndia that it will not continue do so.

Roll back ban on Rs 500 note, says ex-chief economic advisor Basu

Roll back ban on Rs 500 note, says ex-chief economic advisor Basu

Rediff.com29 Nov 2016

'Demonetisation may have been well-intentioned, but it was a major mistake. The government should reverse it. It could at least declare that Rs 500 notes, which many poorer people frequently use, are legal again,' Basu, who till recently was World Bank vice-president, wrote in an opinion piece in The New York Times.

Air India staff found smuggling gold

Air India staff found smuggling gold

Rediff.com30 Jul 2014

Junior Civil Aviation Minister G M Siddeshwara told Parliament that disciplinary action has been taken against the employees.

Why Modi is right on the Bangladeshi migrants' issue

Why Modi is right on the Bangladeshi migrants' issue

Rediff.com13 May 2014

In the light of the global scenario on infiltration for economic gain what Modi said in his speeches in Assam and West Bengal recently was perfectly legitimate. Intellectual dishonesty marks this discourse in our country, argues Ram Madhav.

Goa cops to tighten vigil on shacks

Goa cops to tighten vigil on shacks

Rediff.com1 Oct 2008

"We will crack down on the shack owners who play loud music beyond stipulated period of time, serve liquor till midnight and also encourage drugs in their premises," superintendent of police (North) Bosco George said.

Will India do a Kenya and burn its ivory pile?

Will India do a Kenya and burn its ivory pile?

Rediff.com10 May 2016

Close on the heels of Kenya, which recently set on fire over a hundred ton of its ivory stockpile, experts in India are mulling a similar provision to destroy the "white gold" to send a strong message against poaching.

India, Bangladesh ink 7 pacts after Modi-Hasina talks

India, Bangladesh ink 7 pacts after Modi-Hasina talks

Rediff.com5 Oct 2019

The pacts signed after Modi-Hasina talks provided for deeper cooperation between the two countries in areas of water resources, youth affairs, culture, education and coastal surveillance.

Why Nagori bull calves are suddenly so precious

Why Nagori bull calves are suddenly so precious

Rediff.com27 Dec 2017

The precautions are being proposed to ensure that other cattle varieties are not exported or transported outside the state as Nagori cattle

How about a Hammurabi Code for financial offences?

How about a Hammurabi Code for financial offences?

Rediff.com21 Oct 2020

Scams happen with high regularity because the price of getting caught is insignificant. Aggrieved investors run from the police to already clogged courts to find redress for issues for which financial regulators have been specifically set up. For over 3,750 years we have known what to do, but we don't do it, observes Debashis Basu.

Why gold prices are likely to spike this year

Why gold prices are likely to spike this year

Rediff.com9 May 2018

Geopolitical climate and equity markets as supportive for gold's role as a risk hedge.

Sharif for dialogue with India without pre-conditions: Pak TV

Sharif for dialogue with India without pre-conditions: Pak TV

Rediff.com28 Nov 2015

Sharif is said to have given this indication during a meeting with his British counterpart David Cameron on the sidelines of Commonwealth Heads of Government Meeting in Valletta, Malta on Friday.

Tata, Birla, SAIL among 70 cos violating green norms: Shah Panel

Tata, Birla, SAIL among 70 cos violating green norms: Shah Panel

Rediff.com6 Jan 2014

Out of the 192 mining leases of iron and manganese ores in Odisha, 94 do not have environment clearance.

Hurriyat leader got funds from source that financed 26/11 strikes: ED

Hurriyat leader got funds from source that financed 26/11 strikes: ED

Rediff.com19 Jul 2015

Probe agencies have found a common link between money received by Firdous Ahmad Shah, a member of Syed Ali Shah Geelani's hardline Hurriyat Conference, and financiers of 26/11.

What a weakened May means for Indians' business visas to UK

What a weakened May means for Indians' business visas to UK

Rediff.com20 Jun 2017

On issues like the extradition of tycoon Vijay Mallya, which was already proceeding slowly, further delays should be expected, says Aditi Phadnis.

Anil Ambani's sinking wealth leaves lenders jittery

Anil Ambani's sinking wealth leaves lenders jittery

Rediff.com21 Feb 2019

While RCom owes Indian banks close to Rs 45,000 crore, Ambani has lost close to $408 million of personal wealth year-to-date until Tuesday.

Why crypto-assets need to be regulated, not banned

Why crypto-assets need to be regulated, not banned

Rediff.com16 Feb 2019

Crypto-assets are essential to blockchain technology, which has the potential to be one of the next major growth drivers for the software ecosystem in India. A prohibition would nip this opportunity in the bud, say Vaibhav Parikh and Jaideep Reddy.

Post Coup Myanmar: India must be careful

Post Coup Myanmar: India must be careful

Rediff.com11 Feb 2021

It will not be to India's advantage to create misperceptions that it is bandwagoning with some Anglo-American project for regime change in Myanmar, argues Ambassador M K Bhadrakumar.

Duty raise to see gold imports dip 20%

Duty raise to see gold imports dip 20%

Rediff.com7 Jun 2013

Levy in India one of the highest in the world; finance minister urges banks to tell customers not to invest in the metal.

Kejriwal has links with hawala operators: Mishra

Kejriwal has links with hawala operators: Mishra

Rediff.com19 May 2017

Mishra alleged that the Aam Aadmi Party received money from a company of Delhi based lawyer Rohit Tandon, whose assets worth crores have been attached by the Enforcement Directorate over alleged money laundering after demonetisation.

Now, gold importers misusing FTA route for money laundering

Now, gold importers misusing FTA route for money laundering

Rediff.com27 Jul 2017

In July alone, 2.5 tonnes of gold coins were imported so far from South Korea under zero-duty facility

Gurgaon kidney racket: Centre to seek CBI inquiry

Gurgaon kidney racket: Centre to seek CBI inquiry

Rediff.com29 Jan 2008

The minister said the government would also bring in an amendment to the National Organ Transplant Act in the coming budget session to make it simpler and also enhance punishment for those indulging in illegal trade of organs.

Basmati brand: Pakistan to sue India

Basmati brand: Pakistan to sue India

Rediff.com5 Jul 2007

Pakistan is planning to take legal action against the Indian government for illegally announcing Super Basmati rice as an Indian product.

Sharp tax cuts on gold among steps mooted by NITI panel

Sharp tax cuts on gold among steps mooted by NITI panel

Rediff.com4 Mar 2018

While the government has not made the report public, sources said the panel had recommended a sharp cut in all taxes on the gold business, including import duty and goods and services tax which amounts to over 13%.

Sebi complaints: Satyam's Raju, others appear in court

Sebi complaints: Satyam's Raju, others appear in court

Rediff.com13 Nov 2014

The court directed Raju, the prime accused in Satyam scam, and others to furnish personal bond of Rs 20,000 each and sureties of the like amount on or before December 22 and posted the matter to the same date.

Moin urges PCB to follow Lanka's move to lift ICL

Moin urges PCB to follow Lanka's move to lift ICL

Rediff.com21 Sep 2008

Lauding the Sri Lankan Cricket's (SLC) pathbreaking move of uplifting the ban on players who featured in the ICL, the former Pakistan captain and coach of the rebel league team Lahore Badshahs, Moin Khan, has urged the PCB to follow the same suit.

Tainted portfolio manager Martoma successful in delaying prison term

Tainted portfolio manager Martoma successful in delaying prison term

Rediff.com5 Nov 2014

The appeals court granted Martoma's request to extend his November 10 surrender date until an appellate panel hears and decides on his motion for bail pending appeal.

Russia, Israel normalise ties with Turkey; Putin calls Erdogan

Russia, Israel normalise ties with Turkey; Putin calls Erdogan

Rediff.com29 Jun 2016

The breakthrough phone call by Putin to Erdogan came after the Turkish strongman on Monday sent a letter to the Kremlin leader that Moscow said contained an apology.

'There's more concern for tiger outside India!'

'There's more concern for tiger outside India!'

Rediff.com27 Apr 2007

'If we cannot protect our national animal, the tiger, then what can we protect?' asks Belinda Wright, executive director of Wildlife Protection Society of India.

Who are Pradip Burman, Radha Timblo and Pankaj Lodhiya?

Who are Pradip Burman, Radha Timblo and Pankaj Lodhiya?

Rediff.com28 Oct 2014

Pradip Burman belongs to one of India's most illustrious business families, one which runs the noted Dabur brand of mostly Ayurveda-based FMCG products.

India's Chinese app ban may hit their valuations

India's Chinese app ban may hit their valuations

Rediff.com1 Jul 2020

The banned Chinese apps, which include TikTok, Shareit and UC Browser, earn revenue mainly from online advertisements, subscriptions, and commissions for selling products. India is the biggest driver of these Chinese apps due to the population. The ban on the 59 Chinese apps will negatively affect the valuations of the companies, especially those going for IPO.

Modi will inflict pain on China sooner than later

Modi will inflict pain on China sooner than later

Rediff.com26 Jun 2020

'Anyone familiar with Modi's track record will know he never forgets a slight, a betrayal,' notes Virendra Kapoor.

China exhibits caution at US election result

China exhibits caution at US election result

Rediff.com9 Nov 2020

The US election campaign has provided plenty of ammunition for the CCP to make its case that its political system is superior.

Hazards of investing in ponzi schemes

Hazards of investing in ponzi schemes

Rediff.com1 Jul 2019

The news of Bengaluru-based IMA cheating thousands once again underlines the need for investors to steer clear of unregulated deposit schemes. The most important sign of a Ponzi scheme is the promise of exorbitant returns and so investors must ask how the promoter expects to earn the kind of return he is promising, says Sanjay Kumar Singh.

Under siege, Nitish plans to tweak Bihar's prohibition law

Under siege, Nitish plans to tweak Bihar's prohibition law

Rediff.com2 Jul 2018

Under siege, Nitish plans to tweak Bihar's anti-booze law