News for 'illegal trade'

Shell companies feel the heat as govt banks on AI to nab them

Shell companies feel the heat as govt banks on AI to nab them

Rediff.com26 Sep 2017

P P Chaudhary the newly-appointed minister of state for corporate affairs, is monitoring and coordinating actions against shell companies.

Rajya Sabha MP, close to Jagan, indicted in US

Rajya Sabha MP, close to Jagan, indicted in US

Rediff.com3 Apr 2014

US indicts Rajya Sabha MP K V P Ramachandra Rao, a close associate of Y S Rajasekhara Reddy and his son Jaganmohan Reddy, in bribery and corruption case.

Why I think Trump will be a great President

Why I think Trump will be a great President

Rediff.com14 Jun 2018

'What Trump and Kim have demonstrated is that leaders need not remain prisoners of the status quo and they can, by showing the necessary will and courage, break out of the hang-ups and constrictions of the past and carve out a new pathway for themselves,' says B S Raghavan.

The man who stole India's past

The man who stole India's past

Rediff.com9 Oct 2015

'It was only relatively recently that Subhash Kapoor was able to secure the sources in India, Afghanistan and Cambodia, that allowed him to get the really highest level objects, and that helped propel him in recent years up the ranks.'

Modi @3: The view from the foreign office

Modi @3: The view from the foreign office

Rediff.com25 May 2017

Diplomats agree that amid stormy relations with China and Pakistan, Modi has posted impressive foreign policy successes, notes Aditi Phadnis.

What PM told the nation: 'Secrecy was essential for this action'

What PM told the nation: 'Secrecy was essential for this action'

Rediff.com9 Nov 2016

Here's the full text of Prime Minister Narendra Modi's address to the nation where he announced the demonetisation of Rs 1,000 and Rs 500 notes with effect from midnight on November 8-9.

Lessons from the Sharepro scam

Lessons from the Sharepro scam

Rediff.com30 Mar 2016

After every corporate announcement, check your demat and bank accounts for necessary credits.

Raids continue, currency worth crores dug up

Raids continue, currency worth crores dug up

Rediff.com24 Dec 2016

Authorities on Saturday continued to dig up currency to the tune of lakhs of rupees, including in new notes, across the country.

India is in a timidity trap with China

India is in a timidity trap with China

Rediff.com2 Apr 2014

'The Panchsheel Agreement is unique in the annals of international relations as it stands out as a bizarre illustration of a prime minister trading his country's crucial national interests solely to buffer his personal international image,' feels R N Ravi.

Ee.Ma.Yau: Four deaths, two burials and a film for the ages

Ee.Ma.Yau: Four deaths, two burials and a film for the ages

Rediff.com25 May 2018

Part of what make Ee.Ma.Yau so special is its ability to focus our attention on things that conventional movies throw away under the pretext of storytelling, says Sreehari Nair.

Cash crisis: Aaj ki taaza khabar!

Cash crisis: Aaj ki taaza khabar!

Rediff.com15 Nov 2016

Aaj ka taaza khabar

Creating urban commons

Creating urban commons

Rediff.com5 Apr 2016

If we can come up with ways of sharing property rights on the internet, why not do something similar in urban spaces, asks Ajit Balakrishnan.

Ready to fight election again: BJP

Ready to fight election again: BJP

Rediff.com10 Dec 2013

The Bharatiya Janata Party on Tuesday made clear its reluctance to form government in Delhi saying it did not have the numbers and that it is ready to face elections.

What the South China Sea verdict means

What the South China Sea verdict means

Rediff.com13 Jul 2016

'China, which had earlier blockaded New Delhi's bid to join the Nuclear Suppliers Group by citing the nuclear non-proliferation law, finds itself in an awkward position and international isolation.' 'India needs to pursue a policy of mediation between China and the Southeast Asian countries for regional security,' says Srikanth Kondapalli.

Look out notice against Sohrabs in air force officer's death

Look out notice against Sohrabs in air force officer's death

Rediff.com14 Jan 2016

Kolkata police on Thursday issued a look out notice against Ambia Sohrab, Sambia Sohrab and their father former RJD MLA Mohammed Sohrab.

Modi, Sonia spar during election rallies

Modi, Sonia spar during election rallies

Rediff.com4 Oct 2014

As they kickstarted campaigning for the October 15 Assembly polls in Haryana and Maharashtra, Prime Minister Narendra Modi and Sonia Gandhi on Saturday traded fire with the former attacking the Congress regime for having done "little" in the last 60 years and she likening him to "empty vessels" making noise.

Spare a thought for Obama

Spare a thought for Obama

Rediff.com2 Dec 2016

'His popularity is still high; respect for his intellect and integrity is still discernible; but his long night may just be beginning,' says Ambassador B S Prakash.

'The sentence is a catastrophe for the family'

'The sentence is a catastrophe for the family'

Rediff.com16 Sep 2014

'Serious crimes of this sort cannot be excused merely because he has a family.' P Rajendran/Rediff.com was in the courtroom last week when Mathew Martoma was sentenced to nine years in prison for insider trading.

Myanmar pushes into Indian territory, occupies Manipur villages

Myanmar pushes into Indian territory, occupies Manipur villages

Rediff.com11 May 2018

Ahead of Sushma Swaraj's visit, Myanmarese soldiers take over Indian territory.

Sebi gets more power to clamp down on ponzi schemes

Sebi gets more power to clamp down on ponzi schemes

Rediff.com18 Jul 2013

The government on Thursday gave more powers to market regulator Securities and Exchange Board of India to crackdown on ponzi schemes, access phone call records to check insider trading and carry out search and seizure operations.

Phantom promoters dodge delisting, and investors

Phantom promoters dodge delisting, and investors

Rediff.com26 Aug 2016

Of 194 entities thrown off the exchange, BSE doesn't have promoter names or addresses for 168 firms; yet it has ordered all promoters to buy back shares

India is proficient in making laws but lax in enforcing them

India is proficient in making laws but lax in enforcing them

Rediff.com21 May 2015

Concluding the three-part series, Paranjoy Guha Thakurta says that the black money law is likely to fail because of the ineptness of India's investigative and enforcement agencies.

'Mudra Bank will change the way India is functioning'

'Mudra Bank will change the way India is functioning'

Rediff.com20 Mar 2015

IIM-B, professor R Vaidyanathan talks to Shobha Warrier about black money, Mudra Bank and Jaitley's Budget.

Despite murmurs against his stand, Nitish backs demonetisation

Despite murmurs against his stand, Nitish backs demonetisation

Rediff.com3 Dec 2016

"This 'notebandi' is a positive step which will lead to benefits. It will happen," the JD-U president said, terming corruption and black money as a "big sin and festering wound" which must be eradicated.

Trump accepts Republican nomination, vows to put 'America first'

Trump accepts Republican nomination, vows to put 'America first'

Rediff.com22 Jul 2016

Trump promised to defeat ISIS and Islamic terrorism, but toned down his previous proposal of a complete ban on entry of Muslims in the country.

Football Extras: US women's soccer players sue federation for gender discrimination

Football Extras: US women's soccer players sue federation for gender discrimination

Rediff.com9 Mar 2019

News of all that's transpired on and off the football field.

Post Afghan retreat terror may revisit Kashmir: US commander

Post Afghan retreat terror may revisit Kashmir: US commander

Rediff.com6 Nov 2013

Admiral Samuel J Locklear III, Commander of the US Pacific Command, has not ruled out militants fighting in Afghanistan today switching their attention back to Kashmir post-US and NATO withdrawal of its troops from Afghanistan, and expressed concern over the recent terrorist attacks across the Line of Control that has exacerbated tensions between India and Pakistan.

Why China is angry with the Puja in Bodh Gaya

Why China is angry with the Puja in Bodh Gaya

Rediff.com13 Jan 2017

China's ruling Communist Party has cracked down on Tibetans who planned to attend the Kalachakra Puja in Bodh Gaya. But the Tibetan people have dared the Communists by listening to the Dalai Lama's sermons on the Internet and sharing videos on social media.

How Mugabe plunged Zimbabwe into an abyss of despair

How Mugabe plunged Zimbabwe into an abyss of despair

Rediff.com4 Dec 2017

During his 37 year rule, the nation's lush fields became wastelands, disease and hunger became rampant and the economy registered a negative growth of six per cent.

'The real farmer doesn't go out to agitate'

'The real farmer doesn't go out to agitate'

Rediff.com3 Oct 2018

'Most of the agitations are staged by the Opposition to disturb the peace of the state.'

Trump appoints son-in-law to White House as senior advisor

Trump appoints son-in-law to White House as senior advisor

Rediff.com10 Jan 2017

Jared Kushner, the 35-year-old, played a key role in the presidential campaign and his new White House job will cover both domestic and foreign policy.

Pakistan must know retribution will be devastating

Pakistan must know retribution will be devastating

Rediff.com12 Apr 2017

'India can replicate what Pakistan did to Kulbhushan Jadhav should the need arise.' 'Hopefully, Pakistan will see reason before that transpires,' says Ambassador G Parthasarathy, former high commissioner to Pakistan.

Why China is in no hurry to sort border dispute with India

Why China is in no hurry to sort border dispute with India

Rediff.com1 Jun 2015

As of now, in the case of China's border dispute with India, China is not likely to lose much if it does not resolve the dispute. In fact, the unresolved border dispute has much to offer to China, says Sana Hashmi.

It's a double whammy for liquor industry

It's a double whammy for liquor industry

Rediff.com19 Jun 2017

The rush for prohibition and the Supreme Court's decision to ban liquor sales within 500 metres from highways have hurt companies.

The former child slave fighting slavery

The former child slave fighting slavery

Rediff.com14 Jun 2017

When Rani Hong was just seven, she was taken from her family and sold into slavery. At an age when she should have been enjoying her childhood, she was subjected to treatment that left her close to death.

Making up for lost ground on GST

Making up for lost ground on GST

Rediff.com3 Aug 2015

The Constitution should not encumber these choices, specially limiting them to second-best or third-grade options.

Apollo kidney racket is the tip of the iceberg

Apollo kidney racket is the tip of the iceberg

Rediff.com15 Jun 2016

Kidney scouts roam around the labour markets in the poorest districts of Bihar, West Bengal, Uttar Pradesh, Tamil Nadu and Delhi in search of potential donors.

Kerala protests ban on sale of cattle for slaughter, organises beef fests

Kerala protests ban on sale of cattle for slaughter, organises beef fests

Rediff.com27 May 2017

Kerala Chief Minister Pinarayi Vijayan dashed off a letter to Prime Minister Narendra Modi, seeking his intervention for repealing the measure. He said the Centre's decision amounts to an "intrusion" to the rights of the states in the country's federal structure.

Fighting big and bountiful, Sebi gets new anti-fraud powers

Fighting big and bountiful, Sebi gets new anti-fraud powers

Rediff.com31 Dec 2013

Summing up the year gone by, Sebi Chairman U K Sinha told PTI that the regulator was also able to provide clarity and a direction to the market in areas like corporate governance and investor protection during 2013.

Two bogus traders and an innocent exchange

Two bogus traders and an innocent exchange

Rediff.com2 Sep 2014

If at all it was some great strategy, the delay has only helped the person they eventually arrested.