News for 'illegal trade'

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.

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.

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.

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.

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

ED arrests Jignesh Shah in NSEL money laundering scam

ED arrests Jignesh Shah in NSEL money laundering scam

Rediff.com13 Jul 2016

The Enforcement Directorate on Tuesday arrested Financial Technologies India Limited founder Jignesh Shah in connection with its probe into the Rs 5,600-crore National Spot Exchange Limited money laundering scam.

Rajaratnam's brother pleads not guilty to charges in US

Rajaratnam's brother pleads not guilty to charges in US

Rediff.com26 Mar 2013

The younger brother of jailed hedgefund manager Raj Rajaratnam Monday pleaded not guilty at a US court to charges of conspiring in an insider trading scheme to cheat on Wall Street and earn nearly $1.2 million illegally.

Rangbaaz Phir Se review

Rangbaaz Phir Se review

Rediff.com8 Jan 2020

For those who like drama to have a good mix of thrills, action, fiction and realism, Rangbaaz Phir Se is an entertaining watch, feels Joginder Tuteja.

In Mexico, Trump insists on building 'border wall'

In Mexico, Trump insists on building 'border wall'

Rediff.com1 Sep 2016

However, he refrained from speaking on Mexican immigrants and also declined to repeat his frequent promise to force Mexico to pay for the wall.

Congress moves SC against Karnataka Guv's invite to BJP

Congress moves SC against Karnataka Guv's invite to BJP

Rediff.com16 May 2018

The Congress urged Chief Justice Dipak Misra to hold an urgent hearing on Wednesday night itself.

Withdraw cases against anti-mining activists: Goa church

Withdraw cases against anti-mining activists: Goa church

Rediff.com17 Oct 2012

The Goa church has demanded that the government withdraw all the criminal cases filed against anti-illegal mining activists across these years as their stand is vindicated after the tabling of the Justice M B Shah commission report.

Protecting Kaziranga's rhinos from floods, poachers

Protecting Kaziranga's rhinos from floods, poachers

Rediff.com8 Aug 2016

'Flooding forces the animals to disperse out of the park that, in turn, attracts the attention of poachers.'

Govt wants re-auction of all 218 coal blocks, Attorney General tells SC

Govt wants re-auction of all 218 coal blocks, Attorney General tells SC

Rediff.com1 Sep 2014

The award of more than 200 coal blocks to steel, cement and power companies has been at the centre of the so-called "Coalgate" scandal.

How I lost my job

How I lost my job

Rediff.com20 Oct 2020

'During the pandemic, thousands of IT employees have lost their jobs.' 'Many of those who still have their jobs fear that they will lost it any moment.'

Trumps terms Biden's acceptance speech 'just words'

Trumps terms Biden's acceptance speech 'just words'

Rediff.com21 Aug 2020

"In 47 years, Joe did none of the things of which he now speaks. He will never change, just words!" Trump tweeted his first reaction to Biden's acceptance speech on Thursday.

India learns the hard way

India learns the hard way

Rediff.com18 Mar 2020

No nation is fully sovereign to do what it wants to do in the face of opposition from others, points out Aakar Patel.

Thousands participate in People's Climate March in Peru

Thousands participate in People's Climate March in Peru

Rediff.com11 Dec 2014

Organisers claimed that nearly 15,000 people participated in the march in the city which is hosting the crucial UN Climate Change Summit.

Bihar crisis: Patna HC stays Nitish Kumar's election as JD-U legislature party chief

Bihar crisis: Patna HC stays Nitish Kumar's election as JD-U legislature party chief

Rediff.com11 Feb 2015

In a major setback for former Bihar Chief Minister Nitish Kumar, the Patna High Court on Wednesday termed his re-election as JD-U legislative party leader unconstitutional.

Bringing down elected govt with money is treachery: Sena

Bringing down elected govt with money is treachery: Sena

Rediff.com20 Jul 2020

An editorial in Shiv Sena mouthpiece 'Saamana' said the Rajasthan telephone tapping episode has exposed many.

Bengal hooch sellers seek financial package from Mamata

Bengal hooch sellers seek financial package from Mamata

Rediff.com21 Dec 2011

Rattled by the public outcry over illegal liquor sale that claimed 173 lives in South 24-Parganas district a week ago, the hooch-sellers have demanded a financial package as a pre-condition to discarding their trade on the lines of the one announced for the Maoists. The bootleggers have formed a committee for this purpose and pasted posters on the walls of the Joynagar railway station, close to Sangrampur, from where most of the victims hailed, requesting a financial package.

World's biggest arms-producing companies

World's biggest arms-producing companies

Rediff.com5 May 2011

Every year over $1.5 trillion are spent on military expenditures worldwide.

Lucknow turns vegetarian as meat sellers go on strike

Lucknow turns vegetarian as meat sellers go on strike

Rediff.com25 Mar 2017

The meat sellers are miffed over the crackdown on slaughter houses which has adversely hit the livelihood of lakhs of people, Qureshi said.

The woman who nailed the idol thief

The woman who nailed the idol thief

Rediff.com20 Sep 2018

The startling story of how a bitter ex-girlfriend helped capture artifacts raider Subhash Kapoor.

What will post-Covid India look like?

What will post-Covid India look like?

Rediff.com30 Aug 2020

'The norm will be even less public accountability, even less transparency, tweets instead of press conferences, TV lectures rather than parliamentary debate, and greater political authoritarianism,' predicts Sunanda K Datta-Ray.

Why did 24 Indians die off the Panama coast?

Why did 24 Indians die off the Panama coast?

Rediff.com3 Feb 2016

Lack of opportunities coupled with a desire to get rich quick in the West is fueling Punjab's human trafficking problem.

Drugs fund Kashmir terrorists

Drugs fund Kashmir terrorists

Rediff.com20 Oct 2003

Indian officials say Kashmiri militant groups may soon have enough funds from narcotics to operate independently of their former patron, Pakistan.

Bitcoins: I-T notices to over 400,000 HNIs across India

Bitcoins: I-T notices to over 400,000 HNIs across India

Rediff.com18 Dec 2017

The trigger for the action is understood to be the huge spike being registered in the value of bitcoins and other virtual currencies in the recent past.

On farm laws, SC issues notice to Centre

On farm laws, SC issues notice to Centre

Rediff.com12 Oct 2020

The petitions alleged that these laws would dismantle the Agricultural Produce Market Committee system intended to ensure fair prices for farm products

Nigerians misuse educational schemes: Goan MP Shantaram Naik

Nigerians misuse educational schemes: Goan MP Shantaram Naik

Rediff.com8 Nov 2013

Amid a row between Goa government and Nigerians, Goa MP Shantaram Naik on Friday claimed that Nigerians misuse educational schemes, violate Foreign Exchange Management Act and indulge in drug trade in the state.

US drags China to WTO

US drags China to WTO

Rediff.com23 Dec 2010

The United States on Wednesday filed a case against China with the World Trade Organisation, alleging that the Asian powerhouse was illegally subsidising the production of wind power equipment.

Rajat Gupta to fight legal battle to overturn conviction

Rajat Gupta to fight legal battle to overturn conviction

Rediff.com6 May 2016

Rajat Gupta was convicted in 2012 of passing confidential boardroom information to now jailed hedge fund founder Raj Rajaratnam.

The sad business of smuggling red sanders wood

The sad business of smuggling red sanders wood

Rediff.com18 Aug 2014

The illegal trade in red sanders wood, which sells for up to Rs 80 lakh a tonne in some Asian countries, involves a complex nexus of smugglers and impoverished woodcutters.

Centre's welfare scheme funding gun-making racket in Bihar!

Centre's welfare scheme funding gun-making racket in Bihar!

Rediff.com12 Dec 2013

When the Union government had launched the Prime Minister's Rozgar Yojana with much fanfare years ago, they could not have imagined in their wildest nightmares that one day, the welfare scheme will be used by terrorists to carry out their subversive schemes.

Wanted! A National Security Strategy

Wanted! A National Security Strategy

Rediff.com31 May 2021

India's national security strategy needs to be revised periodically since the global and regional geopolitical situation is dynamic, points out Commodore Venugopal Menon (retd).

Ayodhya case: SC to wrap up hearing a day earlier

Ayodhya case: SC to wrap up hearing a day earlier

Rediff.com4 Oct 2019

The judgment in the matter is to be pronounced by November 17, the day the CJI will retire.

Indian portfolio manager in US fined $500,000

Indian portfolio manager in US fined $500,000

Rediff.com25 Oct 2014

Reema Shah pleaded guilty to insider trading and cooperated with the US government for accepting insider info from a Yahoo! executive

Japan chief questioned over Tokyo bid payment, claims report

Japan chief questioned over Tokyo bid payment, claims report

Rediff.com8 Feb 2017

Tokyo prosecutors have questioned the president of the Japan Olympic Committee over controversial payments made to a Singaporean consulting firm during the bidding for the 2020 Summer Games, Kyodo News agency reported on Wednesday.

Explained: The meaning of Sushma's Vietnam visit

Explained: The meaning of Sushma's Vietnam visit

Rediff.com31 Aug 2018

'India does not wish to remain silent in improving its strategic space so that its leverage to counter China's expansionist designs is maintained, besides enabling it to play a responsible role from a position of strength for peace and stability in Asia,' points out Dr Rajaram Panda.

I-T attaches Rs 400 cr plot belonging to Mayawati's brother

I-T attaches Rs 400 cr plot belonging to Mayawati's brother

Rediff.com18 Jul 2019

Mayawati recently appointed her brother Kumar as national vice president of the Bahujan Samaj Party.