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News for 'illegal trade'

Bitcoin fails to gain currency with RBI

Bitcoin fails to gain currency with RBI

Rediff.com25 Dec 2013

Central bank raises red flag, warns of potential risk

'There will be a return to CAA/NRC soon'

'There will be a return to CAA/NRC soon'

Rediff.com9 Jun 2020

'At a time when the economy is depressed, a pandemic is raging, and the Chinese are making noises on the border, the NRC could be resuscitated.'

Sebi makes fund-raising easier; tightens noose on fraudsters

Sebi makes fund-raising easier; tightens noose on fraudsters

Rediff.com25 Dec 2013

Making it easier for companies to raise funds through genuine equity or debt offers, Sebi unveiled a slew of measures to bring to book those running illegal money-pooling schemes and indulging in other fraudulent activities.

Demonetisation to hit short term economic growth

Demonetisation to hit short term economic growth

Rediff.com10 Nov 2016

Significant portion of the funds used to fuel urban demand have become illegal and inoperative.

Rawat rejects BJP allegations, calls the party 'desperate'

Rawat rejects BJP allegations, calls the party 'desperate'

Rediff.com22 Jul 2015

Uttarakhand Chief Minister Harish Rawat on Wednesday rejected the Bharatiya Janata Party's allegations of corruption against him over alleged changes in liquor policy saying the party was "desperate" and making the charge to deflect national attention from scams involving its top leaders.

FIFA chief Infantino defends himself after name found in Panama Papers

FIFA chief Infantino defends himself after name found in Panama Papers

Rediff.com6 Apr 2016

'I am dismayed and will not accept that my integrity is being doubted by certain areas of the media, especially given that UEFA has already disclosed in detail all facts regarding these contracts'

'Something sinister in Urjit Patel's exit'?

'Something sinister in Urjit Patel's exit'?

Rediff.com30 Dec 2018

'Urjit Patel was not quite the picture of courage, but even he turned, he had to turn.' 'Perhaps there is something that is far more sinister than what we are aware of, which is the reason for his resigation.'

Rs 3,700cr Noida ponzi: ED raids 5 locations in UP

Rs 3,700cr Noida ponzi: ED raids 5 locations in UP

Rediff.com5 Feb 2017

The Enforcement Directorate on Sunday conducted searches in various Uttar Pradesh cities after it registered a money laundering case to probe the alleged Rs 3,700 ponzi scam case perpetrated by seeking fake social media 'likes' from lakhs of gullible investors by a Noida based firm.

3 days after Bulandshahr cop's killing, Yogi meets his family

3 days after Bulandshahr cop's killing, Yogi meets his family

Rediff.com6 Dec 2018

Following the gruesome incident, Adityanath had announced a compensation of Rs 40 lakh for Singh's wife, Rs 10 lakh for his parents and a government job for a member of his family.

What the world expects from Biden

What the world expects from Biden

Rediff.com11 Nov 2020

It would be a huge achievement if the new administration manages a successful transition to some sense of domestic and international normalcy in these frantic times marked by the pandemic and rise of illiberal regimes across the world, observes Shreekant Sambrani.

SC stays Patna HC order quashing Bihar liquor ban

SC stays Patna HC order quashing Bihar liquor ban

Rediff.com7 Oct 2016

The Bihar government has challenged the high court verdict of September 30 which had quashed the notification banning consumption and sale of liquor in the state.

In dry Bihar, BJP MP's son caught drinking, jailed

In dry Bihar, BJP MP's son caught drinking, jailed

Rediff.com23 Apr 2018

Opposition attacked the government, saying prohibition law was being used to target Dalits.

Trump bags first Senate endorsement

Trump bags first Senate endorsement

Rediff.com29 Feb 2016

The endorsement first by a sitting American Senator comes days ahead of the crucial Republican presidential primaries on Tuesday in 11 states.

SC sets aside Tata's Singur deal, land to be returned to farmers in 3 months

SC sets aside Tata's Singur deal, land to be returned to farmers in 3 months

Rediff.com31 Aug 2016

In a ruling which can have far-reaching consequences, the Supreme Court on Wednesday set aside the controversial acquisition of 997.11 acres of land in Singur in 2006 by the then Left Front government in West Bengal to set up Tata Motors' ambitious Nano car manufacturing plant.

India, US to work together to combat terror funding

India, US to work together to combat terror funding

Rediff.com12 Feb 2015

To combat terror financing, India and the US committed to work together to check illicit money transfers.

Explained: The Supreme Court verdict on Maharashtra

Explained: The Supreme Court verdict on Maharashtra

Rediff.com26 Nov 2019

'When it is an open ballot, the division taking place in the open house will be for all to see.' 'As they say sunlight is the best disinfectant, this (aspect of the order) brings in transparency and it's in keeping with the best democratic principles.'

Satyam scam: Sebi asks Raju's family to return Rs 1,800 crore

Satyam scam: Sebi asks Raju's family to return Rs 1,800 crore

Rediff.com10 Sep 2015

The latest penalties for insider trading follows an earlier disgorgement order passed by Sebi in July last year.

India beats timely retreat from fiscal tyranny

India beats timely retreat from fiscal tyranny

Rediff.com2 Sep 2015

FM has agreed to dump an ill-conceived plan to slap a retrospective 20% levy on overseas asset managers

Himachal's valleys becoming dens of drug abuse

Himachal's valleys becoming dens of drug abuse

Rediff.com4 Oct 2019

What has really alarmed the police, and also the families of young drug abusers, is the entry of "chitta" -- a highly refined white powdery semi-synthetic substance (mainly heroine) -- into the drug scene and has spread like wildfire among the state's youth. Ashwani Sharma reports.

Karnataka Cong leader intimidates cop for stopping sand smugglers

Karnataka Cong leader intimidates cop for stopping sand smugglers

Rediff.com18 Jul 2016

Hebbalkar termed the incident as a "political conspiracy" to malign her name.

2G scam money went to tax safe havens via Surat: ED

2G scam money went to tax safe havens via Surat: ED

Rediff.com10 Jul 2015

It is revealed that the 2G scam money has been transferred from Chennai to Dubai and Hongkong via Surat.

Beef ban hits Indian farmers, traders

Beef ban hits Indian farmers, traders

Rediff.com23 Mar 2015

Prices of buffaloes and cattle have fallen by 20-30%.

If Trump continues to challenge Kim Jong-un...

If Trump continues to challenge Kim Jong-un...

Rediff.com13 Apr 2017

Rajaram Panda explains why the US president needs to restrain himself and build a relationship with China to put any credible pressure on North Korea.

Gold-hungry traders tap Indians living abroad

Gold-hungry traders tap Indians living abroad

Rediff.com25 Dec 2013

Non-resident Indians are bringing gold into the country by taking advantage of rules that allow each individual to carry 1 kg of the metal, helping traders cope with restrictions on imports during the peak wedding season.

Google beats Oracle in $9 billion Android trial

Google beats Oracle in $9 billion Android trial

Rediff.com27 May 2016

The trial was closely watched by software developers, who feared an Oracle victory could spur more software copyright lawsuits.

SEC imposes huge penalty on Rajat Gupta

SEC imposes huge penalty on Rajat Gupta

Rediff.com18 Jul 2013

In its complaint filed in 2011, the SEC alleged that Gupta disclosed confidential information about Berkshire Hathaway Inc's $5 billion investment in Goldman Sachs

Sebi does away with mandatory grading for IPOs

Sebi does away with mandatory grading for IPOs

Rediff.com24 Dec 2013

The new norms also seek to ensure that sufficient safeguards are put in place to avoid any misuse of its new powers and the required privacy of individuals is granted while conducting search and seizure operations.

Nationalism? What's that got to do with Trump and Brexit?

Nationalism? What's that got to do with Trump and Brexit?

Rediff.com3 Feb 2017

Nothing, according to Deepak Lal. He argues that the contemporary attempts to control immigration in the US and UK are not nativist.

India joins hands with world's most populous Muslim nation to combat terror

India joins hands with world's most populous Muslim nation to combat terror

Rediff.com12 Dec 2016

The two countries, among the very few fast growing large economies globally, also decided to boost bilateral trade and investment in areas of oil and gas, renewable energy, IT and pharmaceuticals, during talks between Prime Minister Narendra Modi and Indonesian President Joko Widodo.

SC reinstates Alok Verma as director but clips his wings

SC reinstates Alok Verma as director but clips his wings

Rediff.com8 Jan 2019

The apex court said that he won't be allowed to take any major policy decision till the high-powered committee considers the issue of "divestment of power and authority".

India must be militarily prepared for the worst

India must be militarily prepared for the worst

Rediff.com5 Jun 2020

'One must remember that a dragon has a forked tongue,' warns Vivek Gumaste.

When sportsmen and the drug mafia made for strange bedfellows

When sportsmen and the drug mafia made for strange bedfellows

Rediff.com11 Aug 2017

Rediff.com lists those sportsmen who have been accused of 'sleeping with the enemy'

Para forces to check cattle smuggling to Bangladesh: SC

Para forces to check cattle smuggling to Bangladesh: SC

Rediff.com25 Apr 2017

The apex court asked the counsel for the Centre to specify the status of rules which were to be formulated in pursuance of its direction to protect cattle smuggling to Nepal and posted the matter for further hearing after summer vacation from May 10 till July 2.

3 activists sent back home from Pune, kept under house arrest

3 activists sent back home from Pune, kept under house arrest

Rediff.com30 Aug 2018

Varavara Rao reached home in Hyderabad on Thursday morning, while activists Vernon Gonsalves and Arun Ferreira, were sent to Mumbai by road.

Raised in the favela, racism inspires Brazil's golden girl to greatness

Raised in the favela, racism inspires Brazil's golden girl to greatness

Rediff.com10 Aug 2016

Brazil's first gold medallist of the Rio Olympics basked in her new-found fame on Tuesday, with Judoka Rafaela Silva taking aim at the racism that first threatened to defeat her and then became the affront that spurred her to greatness.

When companies override the regulators

When companies override the regulators

Rediff.com23 Mar 2016

Companies think they are too big to bow before regulators.

PM Modi meets Britain's May, Prince Charles, Queen

PM Modi meets Britain's May, Prince Charles, Queen

Rediff.com18 Apr 2018

After a busy day in Stockholm, Sweden, Prime Minister Narendra Modi is in the United Kingdom on Wednesday. PM Modi is in London to attend the Commonwealth Heads of Government Meeting. The PM will also have a top-level meeting with Britain's Prime Minister Theresa May as well as a meeting with Queen Elizabeth II at the Buckingham Palace. Here's a glimpse of NaMo's busy English day.

People with 'Kashmir-centric mindset' term our stir communal: Jammu lawyers

People with 'Kashmir-centric mindset' term our stir communal: Jammu lawyers

Rediff.com12 Apr 2018

He said the BAJ had told the media repeatedly that Wednesday's bandh was not on the Kathua rape-and-murder issue as the case is in court now.

Swaraj hold talks with Bangladesh counterpart; meets Hasina

Swaraj hold talks with Bangladesh counterpart; meets Hasina

Rediff.com26 Jun 2014

External Affairs Minister Sushma Swaraj on Thursday called on Bangladeshi Prime Minister Sheikh Hasina and discussed key bilateral issues.

Modi's B'desh visit to consolidate cooperation in key areas: Govt

Modi's B'desh visit to consolidate cooperation in key areas: Govt

Rediff.com5 Jun 2015

Describing Bangladesh as an 'exceptional neighbour', India on Friday said Modi's 'historic' visit there from Saturday will help the two countries.

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