News for 'india raids'

Raiding RBI reserves shows govt's desperation: Subbarao

Raiding RBI reserves shows govt's desperation: Subbarao

Rediff.com2 Aug 2019

Subbarao said he would be "ok" if a sovereign bond issue in foreign currency is done once just to test the waters, but cautioned against using the instrument regularly.

Lal Salaam Review: Boring!

Lal Salaam Review: Boring!

Rediff.com12 Feb 2024

Lal Salaam is not a movie A Ganesh Nadar would recommend.

TMC leaders end 24-hr dharna at Delhi police station

TMC leaders end 24-hr dharna at Delhi police station

Rediff.com9 Apr 2024

Raising slogans against the Bharatiya Janata Party, Trinamool Congress (TMC) leaders ended their 24-hour protest at the Mandir Marg police station in New Delhi on Tuesday evening, a day after they were detained while staging a dharna outside the Election Commission's office.

No choice but...: Musk on Dorsey's charge against Indian govt

No choice but...: Musk on Dorsey's charge against Indian govt

Rediff.com21 Jun 2023

Twitter chief Elon Musk on Wednesday said the social media platform has no choice but to follow the local laws in any given country or risk being shut down.

ED unearths new shell firms linked to Mallya; raids his close aide

ED unearths new shell firms linked to Mallya; raids his close aide

Rediff.com29 Jul 2019

The raids resulted in recovery of documents of some dummy firms linked to Mallya like Gold Reef Investments Ltd and McDowell Holdings Ltd.

'In India, A Child Goes Missing Every 8 Minutes'

'In India, A Child Goes Missing Every 8 Minutes'

Rediff.com31 Aug 2023

'The pandemic had a significant impact on child trafficking.' 'With economic hardships, traffickers exploited the situation to target desperate parents and children.'

NHRC team visits Sandeshkhali amid fresh protests

NHRC team visits Sandeshkhali amid fresh protests

Rediff.com23 Feb 2024

A team of National Human Rights Commission (NHRC) on Friday held on-spot inquiries in Sandeshkhali to ascertain facts about alleged sexual abuse by some Trinamool Congress leaders even as fresh agitation rocked the trouble-torn village, where locals torched the property of accused Trinamool leaders and held demonstrations against the delay in arresting the main accused, Shahjahan Sheikh.

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

Rediff.com31 Mar 2024

Statements of five 'Angadiya' firm operators have also been recorded by the ED to establish the "money trail" of this alleged Rs 45 crore bribe amount.

'Article 370 wasn't just a sentiment'

'Article 370 wasn't just a sentiment'

Rediff.com7 Mar 2024

'Article 370 offered very important protections that were related to people's day to day lives.'

'Completely unprovoked': NIA on Bengal mob attack

'Completely unprovoked': NIA on Bengal mob attack

Rediff.com7 Apr 2024

"The NIA categorically refuted allegations of mala fide in its Bhupatinagar blast case," an agency spokesperson said.

How Modi-Shah Defeated The Stone-Pelters In Kashmir

How Modi-Shah Defeated The Stone-Pelters In Kashmir

Rediff.com10 May 2024

'An entire operation was running systematically prior to the revoking of Article 370.'

Chidambaram asks I-T to avoid raids

Chidambaram asks I-T to avoid raids

Rediff.com3 Jun 2013

Dept to focus on real estate, infra, mining and manufacturing to detect evasion.

'Sheikh Abdullah Was Genuinely Secular'

'Sheikh Abdullah Was Genuinely Secular'

Rediff.com9 May 2024

'Sheikh Abdullah ruled the state with secular values. Post 1953, when he was sacked, corruption took over governance.'

We want details of who gave who: Cong on SC's electoral bond order

We want details of who gave who: Cong on SC's electoral bond order

Rediff.com11 Mar 2024

'This mega corruption scandal, as certified by the Supreme Court, will expose the unholy nexus between the BJP and its corrupt corporate masters'

AAP MLAs want Arvind Kejriwal to continue as CM even if arrested

AAP MLAs want Arvind Kejriwal to continue as CM even if arrested

Rediff.com7 Nov 2023

Kejriwal called a meeting of AAP MLAs amid a furore over recent actions by central probe agencies against ministers and leaders of the party.

NIA raids in Darbhanga for IM founder Bhatkal

NIA raids in Darbhanga for IM founder Bhatkal

Rediff.com31 Jan 2013

A five-member team of the National Investigation Agency on Thursday raided several places in the Bihar's Darbhanga district in search of Indian Mujahideen founder Yasin Bhatkal, one of India's most wanted criminals wanted in connection with scores of terrorism cases, police officials said.

'Encroached by Pak Army', PoK temple seeks Indian help

'Encroached by Pak Army', PoK temple seeks Indian help

Rediff.com29 Dec 2023

The Save Sharda Committee (SSC) in Bengaluru on Friday sought the help of the Indian government to remove the 'encroachment by the Pakistan Army' on the Sharda temple premises in Pakistan-Occupied Kashmir (POK), in order to pave way for its restoration.

Sonu Sood reacts to tax raids: 'Every rupee waiting to be used'

Sonu Sood reacts to tax raids: 'Every rupee waiting to be used'

Rediff.com20 Sep 2021

The Dabangg star, who has been providing assistance to those in need amid the ongoing pandemic through his charitable trust, on Monday posted a statement on his social media handles.

Naresh Goyal used bank loan funds for personal expenses: ED

Naresh Goyal used bank loan funds for personal expenses: ED

Rediff.com2 Sep 2023

Dubious and personal expenses of Rs 1,000 crore were made from bank-loan funds for Jet Airways founder Naresh Goyal and his family members even as the airline "diverted" money to some tax havens, the Enforcement Directorate (ED) alleged on Saturday, after arresting the businessman in a money-laundering case. Goyal (74) was taken into custody late on Friday night after the central probe agency took him to its Mumbai office from Delhi. A special court set up to deal with cases lodged under the Prevention of Money Laundering Act (PMLA) on Saturday sent him to the ED's custody for 10 days, till September 11.

'It's a clear declaration of emergency': Rights groups on raids on activists

'It's a clear declaration of emergency': Rights groups on raids on activists

Rediff.com28 Aug 2018

Pune police on Tuesday raided homes of prominent Left-wing activists in several states and arrested at least five of them -- poet Varavara Rao in Hyderabad, activists Vernon Gonzalves and Arun Ferreira in Mumbai, trade unionist and lawyer Sudha Bhardwaj in Faridabad and Chhattisgarh and civil liberties activist Gautam Navalakha in Delhi.

'You can never write off Arvind Kejriwal'

'You can never write off Arvind Kejriwal'

Rediff.com26 Mar 2024

'This is the biggest crisis Kejriwal is facing in his life.' 'If he is able to come out of this, then he will have a great future.'

I-T dept recovers Rs 22 lakh during raids at hospital run by Yogendra Yadav's family

I-T dept recovers Rs 22 lakh during raids at hospital run by Yogendra Yadav's family

Rediff.com11 Jul 2018

The Swaraj India chief alleged that the raid was conducted at his sisters' hospital-cum-nursing home premises with an intent to "intimidate" and "silence" him as he had launched an agitation for fair crop price for farmers and against liquor shops in that city in Haryana.

CBI raids 'royal' ASI official's house

CBI raids 'royal' ASI official's house

Rediff.com13 Jun 2007

"His ancestors were said to be members of Sarfoji dynasty. But that is not our concern. There were allegations that he had amassed wealth by swindling contract funds," an official said.

Does Modi Understand Tamil Nadu?

Does Modi Understand Tamil Nadu?

Rediff.com25 Jun 2024

In focus are the assembly polls in 2026. From a BJP perspective, their attack on the ruling DMK, using the 'Hindutva' card, and Annamalai's targeting of both Dravidian majors on corruption has not worked, points out N Sathiya Moorthy.

PFI official held under UAPA gets 6-hour parole for daughter's wedding

PFI official held under UAPA gets 6-hour parole for daughter's wedding

Rediff.com14 Jun 2023

The Delhi high court on Wednesday granted six-hour custody parole to Popular Front of India (PFI) national coordinator Ibrahim Puthanathani, arrested under the anti-terror law UAPA, to attend his daughter's wedding.

Electoral bonds: SBI gets SC notice for not disclosing bond numbers

Electoral bonds: SBI gets SC notice for not disclosing bond numbers

Rediff.com15 Mar 2024

A five-judge Constitution bench headed by Chief Justice D Y Chandrachud, which was hearing an application filed by the Election Commission (EC) seeking a modification of the operative portion of its March 11 order in the electoral bonds case, directed its registrar (judicial) to ensure that the data filed earlier by the poll panel before it in a sealed cover be scanned and digitised.

Himachal's Independent MLA, Cong rebel's father booked for poll offences

Himachal's Independent MLA, Cong rebel's father booked for poll offences

Rediff.com10 Mar 2024

A case of criminal conspiracy, corruption practices and undue influence on election has been registered on the complaint of two Congress MLAs, police said on Sunday.

'No one knows who funds the BJP'

'No one knows who funds the BJP'

Rediff.com16 Feb 2024

'Who has given how much money to which party, the people of India must know this fact.'

'This Is The Action Of A Scared Government'

'This Is The Action Of A Scared Government'

Rediff.com4 Oct 2023

'How can a journalist be accused of terrorism when there is no overt act of terror committed?'

CBI raids residences, office of K'taka Congress MP's associates

CBI raids residences, office of K'taka Congress MP's associates

Rediff.com31 May 2018

Shivakumar and his MP brother Suresh calling it a 'vindictive act' by the Bharatiya Janata Party-led government at the Centre to frame them.

A day after I-T raids, TN chief secy replaced

A day after I-T raids, TN chief secy replaced

Rediff.com22 Dec 2016

The fate of Mohana Rao was not immediately known.

Is Election Slipping Out Of Modi's Hands?

Is Election Slipping Out Of Modi's Hands?

Rediff.com1 May 2024

In nearly 100 seats, the BJP stands almost no chance of winning. In 200 seats, it is a direct fight between the BJP and the Congress where the BJP has an upper hand. In 243 seats, the BJP is pitted against regional parties and it is not going to be easy. That is why 400 seats may end up as a pipe dream, states Ramesh Menon, author of Modi Demystified: The Making of a Prime Minister.

'Brand Stalin' Shows Annamalai His Place

'Brand Stalin' Shows Annamalai His Place

Rediff.com11 Jun 2024

If Tamil Nadu voters preferred the DMK combine, it owed to the Modi-Annamalai combo's ideological battle which often crossed the line of political decency and also challenged 'Tamil pride', argues N Sathiya Moorthy.

Mahindra raids auto part makers to counter fake products

Mahindra raids auto part makers to counter fake products

Rediff.com29 Jan 2015

M&M conducted raids across six auto spare part makers and sales outlets.

Back home from Israel, Indian students recount horror

Back home from Israel, Indian students recount horror

Rediff.com14 Oct 2023

India has launched Operation Ajay to facilitate the return of those who wish to come back home as a series of brazen attacks on Israeli towns by Hamas militants over the weekend triggered fresh tension in the region.

NIA officials waiting, man keeps door shut for 6 hrs

NIA officials waiting, man keeps door shut for 6 hrs

Rediff.com11 Oct 2023

The NIA's action was part of its raids conducted at several locations in six states against the banned PFI in connection with a case related to creating a disruption during Prime Minister Narendra Modi's visit to Bihar last year, officials said.

'Modi Ki Guarantee' A Liability for BJP Candidates

'Modi Ki Guarantee' A Liability for BJP Candidates

Rediff.com21 Mar 2024

Given the 2024 general elections, it is unlikely that the allegations around electoral bonds, raised by the Opposition, will disappear easily or with a shrug of the BJP's shoulders and fabled 56-inch chest, argues Shyam G Menon.

ED conducts raids in IAF Piltaus jet money laundering case

ED conducts raids in IAF Piltaus jet money laundering case

Rediff.com7 Aug 2020

The central probe agency had filed a money laundering case to probe the deal and is carrying out the action to collect evidence under the Prevention of Money Laundering Act (PMLA), officials said.

I-T raids on offices of Jaya TV, associates over suspected tax evasion

I-T raids on offices of Jaya TV, associates over suspected tax evasion

Rediff.com9 Nov 2017

The searches at the Tamil television channel were conducted over alleged tax evasion.

CBI conducts raids on FCI officials

CBI conducts raids on FCI officials

Rediff.com9 Jan 2006

Central Bureau of Investigation Monday conducted raids at 11 places in four states on officials of the Food Corporation of India for allegedly procuring substandard rice and causing a huge loss to the exchequer.