News for 'illegal unit'

ED questions Nawab Malik in money laundering case

ED questions Nawab Malik in money laundering case

Rediff.com23 Feb 2022

The ED's move comes after registration of a new case and raids conducted by it on February 15 in Mumbai in connection with the operations of the underworld, linked alleged illegal property deals and hawala transactions.

Why Do Indians Have To Die in Congo?

Why Do Indians Have To Die in Congo?

Rediff.com2 Aug 2022

Last week, two BSF troopers from Rajasthan, members of the UN Peacekeeping Force in Congo, were killed by protestors. Do we need to lose lives fighting in a country not ours, in a war that is not ours and for a cause that is not ours, asks Air Commodore Nitin Sathe (retd), who served in the UNPKF in Congo.

'Adani Group is a man-made disaster in the making'

'Adani Group is a man-made disaster in the making'

Rediff.com27 Jan 2023

In 1937, a hydrogen-powered German airship flying into New Jersey caught fire and crashed, killing 35 passengers on board. It was sort of a man-made disaster as some 100 people were loaded on to a balloon filled with the most flammable material in the universe. The airship was named Hindenburg. Eight decades later, in 2017, a graduate of international business management from the University of Connecticut founded a "forensic financial research" firm to specialise in spotting wrongdoings and frauds, or what it calls man-made disasters, at companies around the globe and take market bets against them.

'Pentagon didn't have to be asked': Biden if Putin uses nukes

'Pentagon didn't have to be asked': Biden if Putin uses nukes

Rediff.com12 Oct 2022

Biden, while not ruling out the meeting Putin at G20 meet, said that there are conditions attached.

FIFA WC diary: Beer priced at nearly $14 per half-litre!

FIFA WC diary: Beer priced at nearly $14 per half-litre!

Rediff.com16 Nov 2022

Rainbow-themed badge adorns US training facility

UP poll: Record Rs 328 cr worth cash, drugs seized

UP poll: Record Rs 328 cr worth cash, drugs seized

Rediff.com3 Mar 2022

The cumulative seizure of such illegal inducements in the five poll-going states -- Uttar Pradesh, Uttarakhand, Manipur, Goa and Punjab -- stood at Rs 1,039.50 crore, the sources said, adding that it included drugs worth Rs 571.34 crore.

Delhi HC says border skirmishes show leaner, fitter Army needed

Delhi HC says border skirmishes show leaner, fitter Army needed

Rediff.com27 Feb 2023

Policy decisions, particularly those which have wide-ranging implications on the nation's health and security, should be decided by bodies best suited to do so, the Delhi high court said on Monday while refusing to interfere with the Agnipath scheme.

GST officers unearth over Rs 35K cr fraud in FY21

GST officers unearth over Rs 35K cr fraud in FY21

Rediff.com13 Jul 2021

In the year-long crackdown on tax evasion, the GST authorities have unearthed over Rs 35,000 crore of tax fraud committed by misuse of input tax credit provision under the Goods and Services Tax (GST) regime. During the 2020-21 financial year, the CGST zones and the Directorate General of GST Intelligence (DGGI) booked about 8,000 cases involving fake ITC of over Rs 35,000 crore, a statement from CBIC said. Under the GST regime, at the time of paying tax on output, entities can reduce the tax they have already paid on inputs.

Punjab polls: Cops on high alert, intensify search operations

Punjab polls: Cops on high alert, intensify search operations

Rediff.com18 Jan 2022

To ensure free, fair and transparent assembly elections next month in Punjab, the police have intensified search operations, especially in the border districts, to keep a vigil on illegal activities in vulnerable areas.

CBI files case against Cambridge Analytica for Facebook data theft

CBI files case against Cambridge Analytica for Facebook data theft

Rediff.com22 Jan 2021

Facebook had collected certificates from both the firms in 2016-17 that data collected by them using "thisisyourdigitallife" was accounted for and destroyed.

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Rediff.com26 Apr 2015

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney.

When networks cut away from Trump's White House address

When networks cut away from Trump's White House address

Rediff.com6 Nov 2020

Television news networks, including ABC CBS and NBC all cut away from United States President Donald Trump as he spoke from the White House to make an unfounded accusation that the election was being stolen from him.

G20 declaration echoes Modi, says 'this era must not be of war'

G20 declaration echoes Modi, says 'this era must not be of war'

Rediff.com16 Nov 2022

Leaders at the G20 summit on Wednesday called for an immediate end to the Ukraine conflict, holding that "today's era must not be of war", a formulation that echoed Prime Minister Narendra Modi's message to Russian President Vladimir Putin in September.

Congress demands Modi lead all-party delegation to LAC

Congress demands Modi lead all-party delegation to LAC

Rediff.com21 Jan 2022

Member of Parliament from Arunachal Pradesh Tapir Gao said on Wednesday that a teenager, identified as Miram Taron, was abducted by the People's Liberation Army from Lungta Jor area under Siyungla area on Tuesday.

Qatar World Cup: A showcase for political tensions

Qatar World Cup: A showcase for political tensions

Rediff.com28 Nov 2022

Pro-Palestinian sympathies among fans have also spilt into stadiums as four Arab teams compete

Assam parties to unite against Congress

Assam parties to unite against Congress

Rediff.com5 May 2008

As the regional parties have agreed 'in principle' to join hands in forming one single force to give challenge to Congress, the stage is also set for fomer Assam chief minister and founder president of Asom Gana Parishad Prafulla Kumar Mahanta for coming back to the party he had formed in 1985 as a culmination of Assam's agitation against illegal migrants.

Mallya, Nirav Modi extradition figure in India-UK summit

Mallya, Nirav Modi extradition figure in India-UK summit

Rediff.com5 May 2021

The issue of extradition of Vijay Mallya and Nirav Modi figured in a virtual summit between India and the UK on Tuesday, with Prime Minister Narendra Modi asserting that economic offenders should be sent back to the country at the earliest for trial. India has been pressing the United Kingdom to extradite Mallya and Modi to face trial in India for their alleged involvement in cases relating to financial fraud. At a media briefing, joint secretary in the Europe West division in the ministry of external affairs (MEA) Sandeep Chakravorty said British Prime Minister Boris Johnson has mentioned that the authorities in the UK will do whatever possible to make sure that the economic offenders are extradited.

Tejashwi Yadav returns as the kingmaker in Bihar

Tejashwi Yadav returns as the kingmaker in Bihar

Rediff.com10 Aug 2022

After a dream debut seven years ago when he was sworn in as deputy chief minister after being elected MLA for the first time was followed by a slump in his political fortunes, Tejashwi Yadav has finally come back to center-stage as the kingmaker and deputy to Chief Minister Nitish Kumar.

Campa Cola residents deny entry to civic officials for second day

Campa Cola residents deny entry to civic officials for second day

Rediff.com21 Jun 2014

Holding their ground, defiant Campa Cola residents denied entry to Mumbai civic officials to cut off water and power supply to illegal flats for the second day on Saturday even as the authorities filed a police complaint against the occupants for obstructing them in discharge of their duties.

U'khand to allow ayurvedic docs to give allopathic medicines

U'khand to allow ayurvedic docs to give allopathic medicines

Rediff.com22 Jun 2021

The announcement sparked a sharp reaction from the Indian Medical Association, Uttarakhand, which termed it "illegal".

Bulk of Russian forces 30km from centre of Kyiv: UK

Bulk of Russian forces 30km from centre of Kyiv: UK

Rediff.com26 Feb 2022

Taking to Twitter, the ministry shared the intelligence update and said, 'Russian forces have continued their advance on Kyiv with the bulk of their forces now 30km from centre of the city.'

Defence ministry rejects Gen V K Singh's plea on secret unit

Defence ministry rejects Gen V K Singh's plea on secret unit

Rediff.com15 Nov 2013

The Union defence ministry has rejected former Army Chief Gen VK Singh's plea to get a copy of an army report on the activities of the controversial Technical Support Division, set up during his tenure.

Terrorism should not be linked to any religion, says Amit Shah

Terrorism should not be linked to any religion, says Amit Shah

Rediff.com18 Nov 2022

He also said that terrorists are constantly finding new ways to carry out violence, radicalise youth and raise financial resources and the darknet is being used by terrorists to spread radical content and conceal their identities.

Can Isudan Gadhvi Swing It For AAP?

Can Isudan Gadhvi Swing It For AAP?

Rediff.com16 Nov 2022

AAP could make its presence felt. But Gadhvi may have to wait for a chance to get the top job.

Meeting with Dalai Lama violates Washington's commitment, China tells US

Meeting with Dalai Lama violates Washington's commitment, China tells US

Rediff.com19 May 2022

China on Thursday sharply criticised US special coordinator for Tibetan issues Uzra Zeya's meeting with the Dalai Lama and her visit to Dharamshala, saying it violated Washington's commitment that Tibet is part of China and it does not support Tibetan separatists.

Trump rages at 'bad things' in counting rooms

Trump rages at 'bad things' in counting rooms

Rediff.com7 Nov 2020

Twitter immediately flagged Trump's tweet saying that "official sources may not have called the race when this was tweeted.

Unemployment, sacrilege cases, drug menace key issues in Punjab polls

Unemployment, sacrilege cases, drug menace key issues in Punjab polls

Rediff.com9 Jan 2022

Unemployment, delivery of justice in desecration cases, illegal sand mining and drug menace are likely to be key issues in the Punjab assembly elections.

'Murmu should declare Adivasis as India's indigenous people'

'Murmu should declare Adivasis as India's indigenous people'

Rediff.com26 Jul 2022

'I welcome Droupadi Murmu as the first Adivasi woman President of India, but her track record has not been good as a politician and governor of Jharkhand when it came to helping Adivasis,' points out activist Gladson Dungdung.

Arrested by Punjab police, halted in Haryana, BJP's Bagga brought back by Delhi police

Arrested by Punjab police, halted in Haryana, BJP's Bagga brought back by Delhi police

Rediff.com6 May 2022

Bagga has been highly vocal against Delhi Chief Minister Arvind Kejriwal on social media.

Putin's alleged girlfriend faces EU sanctions: Report

Putin's alleged girlfriend faces EU sanctions: Report

Rediff.com7 May 2022

Alina Kabaeva was first linked to Putin more than a decade ago, while she was a medal-winning gymnast.

Malaysian Hindus unite against temple demolitions

Malaysian Hindus unite against temple demolitions

Rediff.com19 Jul 2006

Two Indian organisations have urged authorities to give prior notice before demolitions.

Some members of judiciary have 'let us down': Sibal

Some members of judiciary have 'let us down': Sibal

Rediff.com3 Jul 2022

Sibal also said the present dispensation wants an 'Opposition-mukt Bharat' not just a 'Congress-mukt Bharat'.

Indians frozen to death in Canada identified

Indians frozen to death in Canada identified

Rediff.com28 Jan 2022

A special Indian team is camping in Manitoba to assist ongoing investigations by Canadian agencies and to render any consular services for the victims.

Hopeful that dialogue can happen: UN on India-Pak war of word

Hopeful that dialogue can happen: UN on India-Pak war of word

Rediff.com28 Sep 2021

India slammed Pakistan at the UN after Prime Minister Imran Khan raked up the issue of Jammu and Kashmir in his address to the 76the UN General Assembly session on Friday.

UN rights chief slams US top court's abortion ruling, says it's anti-women

UN rights chief slams US top court's abortion ruling, says it's anti-women

Rediff.com25 Jun 2022

In the historic ruling on Friday, the US Supreme Court decided by six votes to three to overturn the 50-year-old Roe v Wade judgement that guaranteed access to abortion across the country.

Union Minister involved in illegal arms deal: Oppn

Union Minister involved in illegal arms deal: Oppn

Rediff.com3 May 2010

A united opposition stalled proceedings in the Rajya Sabha pressing the government to come clear on the name of a union minister alleged to have links with a Bangladeshi arms dealer.

Fake accounts+middlemen+illegal funds: The unholy trinity

Fake accounts+middlemen+illegal funds: The unholy trinity

Rediff.com18 Jul 2012

Terrorist groups and drug mafias often use middlemen, who open several accounts in a bank under a number of assumed identities, says Vicky Nanjappa

CBI takes over probe into 5 cases against Param Bir Singh

CBI takes over probe into 5 cases against Param Bir Singh

Rediff.com13 Apr 2022

On the directions of the Supreme Court, the special crime unit of the central agency registered the cases late Tuesday evening.

5 killed in blast at Shivamogga quarry; owner among 3 arrested

5 killed in blast at Shivamogga quarry; owner among 3 arrested

Rediff.com22 Jan 2021

Conceding illegal mining in Shivamogga, his native district, Yediyurappa said the quarry owner and two of his associates have been arrested for the explosion that occurred on Thursday night and he would inspect the blast site on Saturday.

ISI row: BJP slams Pranab for 'illegal activity'

ISI row: BJP slams Pranab for 'illegal activity'

Rediff.com3 Jul 2012

The Bharatiya Janata Party on Tuesday termed as "fabricated" the resignation letter of United Progressive Alliance Presidential nominee Pranab Mukherjee from the Indian Statistical Institute and said it had all options open before it, including legal, and would decide on the matter soon.