News for 'illegal transfer'

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.

Football Briefs: No problem with Chelsea despite Conte row, says Mourinho

Football Briefs: No problem with Chelsea despite Conte row, says Mourinho

Rediff.com23 Feb 2018

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

Sebi asks Sahara investors to give investment info for refunds

Sebi asks Sahara investors to give investment info for refunds

Rediff.com28 May 2013

A bank account is a must to get the refund and those without it have been asked by Sebi to open an account with a scheduled bank.

Deal on enclaves marks a new beginning for India-Bangladesh ties

Deal on enclaves marks a new beginning for India-Bangladesh ties

Rediff.com28 May 2015

Prime Minister Narendra Modi has done the seemingly impossible by finalising the long-pending Land Boundary Agreement ahead of his Bangladesh visit, writes Prakash Bhandari.

'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.'

Make your mobile theft-proof in 4 easy steps

Make your mobile theft-proof in 4 easy steps

Rediff.com27 Jan 2017

Losing a phone has become even more costly after the government's push for a cashless society

Nagpal row: UP govt tries to save face, Congress wakes up

Nagpal row: UP govt tries to save face, Congress wakes up

Rediff.com3 Aug 2013

The suspension of Durga Shakti Nagpal, a young IAS officer, is likely to be withdrawn by the Uttar Pradesh government as the case has become extremely high-profile.

Is the Note Ban a success?

Is the Note Ban a success?

Rediff.com4 Jan 2017

Demonetisation should be judged to have delivered some immediate gain if at least around Rs 2 trillion gets immobilised.

Will India ever lift the ban on 'sin' businesses?

Will India ever lift the ban on 'sin' businesses?

Rediff.com5 May 2016

The ban on liquor advertising is an example of policy hypocrisy at play.

Timeline: IPL spot-fixing scandal

Timeline: IPL spot-fixing scandal

Rediff.com25 Jul 2015

India pacer Shantakumaran Sreesanth and his Rajasthan Royals team mate Ankeet Chavan and Ajit Chandila were on Sunday cleared of charges by a Delhi court in the spot-fixing and betting scandal in the sixth edition of the Indian Premier League in 2013. A flashback of the events that unfolded in the episode.

What reality will replace the dream of 1947?

What reality will replace the dream of 1947?

Rediff.com25 Mar 2017

'Our prime minister manifests a vision for India to be great and powerful, but the modernity required -- of thinking, attitudes, behaviour -- seems alien, if not abhorrent, to his constituency and associates,' says Ambassador K Shankar Bajpai.

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.

Terrorism, drugs, good governance: Rajnath says it all at SAARC

Terrorism, drugs, good governance: Rajnath says it all at SAARC

Rediff.com4 Aug 2016

India on Thursday sought strengthening of SAARC monitoring desks on terrorism and drugs, underlining that illicit funds generated from narcotics and fake currency networks are being fed into supporting terror activities

6 arrested in BoB forex fraud case

6 arrested in BoB forex fraud case

Rediff.com14 Oct 2015

Enforcement Directorate is jointly probing the case.

Cash may no longer be king as e-money emerges new ruler

Cash may no longer be king as e-money emerges new ruler

Rediff.com16 Jul 2016

The proposed ban on cash transactions above Rs 3 lakh may hit luxury goods, jewellery sales and real estate.

After RS disqualification, Masood appeals in HC against conviction

After RS disqualification, Masood appeals in HC against conviction

Rediff.com22 Oct 2013

A day after his disqualification from the Rajya Sabha, Congress leader Rashid Masood on Tuesday moved the Delhi high court challenging his conviction and four years sentence in a corruption case.

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Rediff.com12 Dec 2014

Out of these, no balance has been found in case of 289 accounts

'Kejriwal's ambition, ego and greed have changed him'

'Kejriwal's ambition, ego and greed have changed him'

Rediff.com19 Jun 2018

Kapil Mishra was one of the closest aides of Delhi Chief Minister Arvind Kejriwal. However, in May 2017, the tides turned. A loyalist of the Aam Aadmi Party founder, Mishra shocked one and all by openly accusing him of corruption, a claim that the AAP dismissed. Since then Mishra has become one of the most prominent AAP rebels. In the face of the sit-in by Kejriwal, his deputy Manish Sisodia and ministers - Satyendar Jain and Gopal Rai at Lieutenant Governor Anil Baijal's office, Mishra spoke to Syed Firdaus Ashraf/Rediff.com and said that this is the first time in history that a sitting chief minister of a state in India has kidnapped himself.

'Indian govt not aware of methods used by hackers'

'Indian govt not aware of methods used by hackers'

Rediff.com25 Jun 2013

Besides the young techies and nerds who indulge in hacking for fun and as a challenge to break into important and tightly secured sites, crime syndicates are on the prowl to steal passwords, account details and personal information to indulge in illegal money transfers, ATM withdrawals and other damaging activities.

Antrix-Devas deal: Ex-ISRO chief Madhavan Nair booked by CBI

Antrix-Devas deal: Ex-ISRO chief Madhavan Nair booked by CBI

Rediff.com11 Aug 2016

Besides Nair, others named in the charge sheet include the then K R Sridhar Murthy, Ramachandra Vishwanathan and M G Chandrasekhar.

India refuses to consider Khobragade episode as closed

India refuses to consider Khobragade episode as closed

Rediff.com6 Apr 2014

Ignoring the United States viewpoint, India has refused to consider the Devyani Khobragade episode as "closed", saying there are "residual" issues which need to be addressed.

SC slams Srinivasan for conflict of interest in IPL, says it is serious issue

SC slams Srinivasan for conflict of interest in IPL, says it is serious issue

Rediff.com24 Nov 2014

The Supreme Court on Monday slammed the Board of Control for Cricket in India over the spot-fixing scandal in the sixth edition of the Indian Premier League and also questioned the return of Narayanswami Srinivasan as its president.

Trump, feeling good about Florida, tells backers: 'Do not blow it up, go vote'

Trump, feeling good about Florida, tells backers: 'Do not blow it up, go vote'

Rediff.com3 Nov 2016

Sensing victory six days ahead of the elections, Republican presidential nominee Donald Trump has urged his supporters to go out and vote and "not blow up" the new momentum his campaign has gained after the FBI's decision to re-open investigation in the alleged email scandal of his Democratic rival Hillary Clinton.

Why K'taka BJP wants Sriramulu back in their fold

Why K'taka BJP wants Sriramulu back in their fold

Rediff.com6 Mar 2014

While B Sriramulu, once considered a trusted lieutenant of the mining barons from Bellary, the Reddy brothers, announced re-joining the BJP recently, senior party leader Sushma Swaraj seems vehemently opposed to it, putting the party in a spot of bother. Vicky Nanjappa reports

40 years ago...And now: Markets hit record highs, but investors still wary

40 years ago...And now: Markets hit record highs, but investors still wary

Rediff.com23 Mar 2015

Uncertainty lingers in the minds of retail investors due to scams.

With promise of new toll policy, Maha govt pacifies Raj Thackeray

With promise of new toll policy, Maha govt pacifies Raj Thackeray

Rediff.com13 Feb 2014

Apparently resorting to a pacifier after the Maharashtra Navnirman Sena agitation on toll collection, the state government on Thursday assured party chief Raj Thackeray that it would draft a new policy on the issue before the model code of conduct for the Lok Sabha elections comes into force.

Singur: Can Mamata offer the best deal to farmers?

Singur: Can Mamata offer the best deal to farmers?

Rediff.com23 Sep 2016

There is a clamour for changing land-use from agriculture to commercial, residential or industrial.

8 golden rules for safe digital transactions

8 golden rules for safe digital transactions

Rediff.com13 Dec 2016

Since payment alternatives such as UPI, e-wallets and USSD - based mobile banking through different platforms are directly or indirectly linked to the user's bank account one needs to be extra careful to keep hackers at bay, explains Adhil Shetty, CEO, BankBazaar.

Why Srinivasan was cleared, and Meiyappan, Kundra indicted

Why Srinivasan was cleared, and Meiyappan, Kundra indicted

Rediff.com17 Nov 2014

Narayanaswami Srinivasan was on Monday cleared of match-fixing and scuttling the probe into it that followed the sixth edition of the Indian Premier League, but the findings of the Justice Mudgal Committee have left Chennai Super Kings and Rajasthan Royals exposed, as their respective officials, Gurunath Meiyappan and Raj Kundra, were indicted of illegal betting.

After 2 years in power, BJP turns pan-Indian

After 2 years in power, BJP turns pan-Indian

Rediff.com19 May 2016

The Congress has been reduced to a C player in national politics thanks to its inability to read the pulse of the people, says Rashme Sehgal.

How the new Real Estate Bill will help home buyers

How the new Real Estate Bill will help home buyers

Rediff.com21 Apr 2015

The real estate Bill will stamp out illegal practices prevalent in the industry.

The IPO scam that changed India's primary market

The IPO scam that changed India's primary market

Rediff.com2 Aug 2016

Eleven years on, while 80% of scam-hit investors have been fully compensated, more than 50% of the sum is yet to be distributed.

Disappointed with PMO: Magsaysay winner Sanjiv Chaturvedi

Disappointed with PMO: Magsaysay winner Sanjiv Chaturvedi

Rediff.com29 Jul 2015

Whistle-blower bureaucrat Sanjiv Chaturvedi, who has been selected for the prestigious Ramon Magsaysay award, expressed disappointment over the functioning of the Prime Minister's Office and said he was able to "survive" only because of an "independent judiciary".

Sheena Bora Murder trial: No, Peter's not writing a letter to Indrani. Yet.

Sheena Bora Murder trial: No, Peter's not writing a letter to Indrani. Yet.

Rediff.com13 Nov 2017

'If I have to write a letter I will give it to the media. They will put it out.'

Anointment of Shahi Imam's son has no legal sanctity: Govt, Wakf to HC

Anointment of Shahi Imam's son has no legal sanctity: Govt, Wakf to HC

Rediff.com20 Nov 2014

The Centre and the Wakf Board on Thursday submitted before the Delhi High Court that the ceremony by Jama Masjid Shahi Imam anointing his son as his deputy and successor has no legal sanctity.

Black money: Swiss have agreed to help India but...

Black money: Swiss have agreed to help India but...

Rediff.com31 Oct 2014

If India was able to provide additional and new information about people and entities that figure on stolen lists, they may consider it to exchange information

Porn ban in Kamasutra land: Will it work?

Porn ban in Kamasutra land: Will it work?

Rediff.com4 Aug 2015

If the government thinks that they will be able to control it, then they're either fooling themselves or have no clue about the power of viral media.

How Robert Vadra's firm reaped a fortune with DLF deal

How Robert Vadra's firm reaped a fortune with DLF deal

Rediff.com10 Sep 2015

While giving approval to commercially develop land in Gurgaon, the Haryana government considered Robert Vadra's name and status as proof of his company's financial capacity.

Karti Chidambaram raises interest in the Sheena Bora trial

Karti Chidambaram raises interest in the Sheena Bora trial

Rediff.com6 Mar 2018

TRPs have a better affinity for Karti Chidambaram and his alleged timely assistance to INX Media, the company Peter and Indrani once ran, than the more recent murder of a 25-year-old woman.

TCS Finland to sack 290 staff

TCS Finland to sack 290 staff

Rediff.com4 Jun 2013

New Delhi, Jun 4 (PTI) Tata Consultancy Services, the country's largest software company, may sack as many as 290 employees at its Finland office, a move that the workers say is an attempt to shift jobs to India. TCS, which has a registered office in Helsinki and has an employee strength of about 80 ...