News for 'international fraud'

Imran Khan elected as Pakistan's new PM

Imran Khan elected as Pakistan's new PM

Rediff.com18 Aug 2018

The newly-elected National Assembly, the lower house of Parliament, is meeting to elect the prime minister.

TCS, Infosys say they are fully compliant with visa rules

TCS, Infosys say they are fully compliant with visa rules

Rediff.com12 Jun 2015

H-1B visa is a non-immigrant visa, which allows US employers to temporarily employ foreign workers in speciality occupations

SC punctures RBI's efforts to fight bad loans

SC punctures RBI's efforts to fight bad loans

Rediff.com2 Apr 2019

RBI had on February 12, 2018 issued a circular saying that lenders have to provide for resolution plan within 180 days in case of large account of Rs 2,000 crore and above.

Kofi Annan: The 'teflon' UN secretary-general

Kofi Annan: The 'teflon' UN secretary-general

Rediff.com21 Aug 2018

'Kofi Annan will be remembered more for his Nobel Prize and related glory rather than Rwanda and Volcker,' notes Ambassador T P Sreenivasan with whom he worked in the UN.

What does the nation get out of the CBI?

What does the nation get out of the CBI?

Rediff.com12 Mar 2018

'What does the nation get out of the CBI's fabulous infrastructure? Very little that is useful.'

Maldives police block presidential revote

Maldives police block presidential revote

Rediff.com19 Oct 2013

"As we continued with (preparation for) voting, the Maldives Police Services have said no document relating to the election can leave the commission's offices, stopping the election," said a statement issued by the Election Commission.

Transfer row: Neymar breaks silence, launches scathing attack on Santos

Transfer row: Neymar breaks silence, launches scathing attack on Santos

Rediff.com21 Feb 2014

Barcelona and Brazil striker Neymar has launched an attack on his former club Santos and spoken out in support of his father, insisting he had the right to make millions from the player's transfer last year.

It's time to name and shame defaulters

It's time to name and shame defaulters

Rediff.com4 Dec 2018

Spare the serious entrepreneurs but don't allow the rogues to use the shield of secrecy, writes Tamal Spare the serious entrepreneurs but don't allow the rogues to use the shield of secrecy, says Tamal Bandyopadhyay.

Satyam case: Raju appears in court on money-laundering charges

Satyam case: Raju appears in court on money-laundering charges

Rediff.com4 Apr 2014

The Enforcement Directorate in October last year had filed the complaint against Raju and 212 others, including 166 companies, before the XXI Additional Chief Metropolitan Magistrate Court cum Special Sessions Judge here for allegedly laundering funds under a 'corporate veil' to perpetrate the accounting scam that rocked the business world in 2009.

Trump's new travel ban list includes N Korea, Venezuela

Trump's new travel ban list includes N Korea, Venezuela

Rediff.com25 Sep 2017

Officials said the addition shows the measure was set on the basis of security and was not a 'Muslim ban'.

Bolt shocked by IAAF reports, against wiping records

Bolt shocked by IAAF reports, against wiping records

Rediff.com16 Jan 2016

Six-times Olympic champion Usain Bolt said he felt shocked and let down by the scandal-hit IAAF, but the Jamaican sprinter was against resetting athletics world records as the sport attempts to move on from the doping crisis.

UEFA complain to FIFA over alleged Platini smear campaign

UEFA complain to FIFA over alleged Platini smear campaign

Rediff.com16 Aug 2015

European soccer's governing body have asked FIFA to investigate the alleged distribution from their headquarters of an anonymous heavily critical 'dossier' on UEFA president Michel Platini, German newspaper Welt am Sonntag reported on Sunday.

Congress slams 'disappointing' 100 days of Modi sarkar

Congress slams 'disappointing' 100 days of Modi sarkar

Rediff.com2 Sep 2014

Congress on Tuesday dubbed Prime Minister Narendra Modi as a 'dream merchant', who came to power by selling "false hopes" and dismissed the 100 days of his rule as high on rhetoric and low on performance.

The Facebook Menace

The Facebook Menace

Rediff.com2 Apr 2018

'We must all commit to sharing less nonsense and quarrelling less on social media.' 'We could use that time instead to meeting and speaking to our friends and family instead of 'liking' their posts.' 'Zuckerberg will be the poorer for that, but our lives will be so much richer,' says Rahul Jacob.

Crisis with India over Khobragade issue is ending: US

Crisis with India over Khobragade issue is ending: US

Rediff.com14 Jan 2014

The United States has voiced hope that the ongoing crisis with India over the arrest of a senior Indian diplomat in December will come to a closure and expressed its wish to get back to business and take bilateral ties forward.

US law enforcers should be mindful of global realities:Haqqani

US law enforcers should be mindful of global realities:Haqqani

Rediff.com20 Dec 2013

Against the backdrop of the arrest and humiliating treatment meted out to a senior Indian diplomat, a former Pakistani diplomat to the United States has cautioned the American law enforcers to be sensitive towards the global realities on how they treat foreign diplomats in the country.

Suspected Babbar Khalsa member arrested in US

Suspected Babbar Khalsa member arrested in US

Rediff.com19 Dec 2013

An Indian-American man has been arrested by the Federal Bureau of Investigation on charges of providing material support to Sikh separatist groups in India planning terrorist attacks.

FIFA scam: Ex-Honduran leader pleads guilty in US bribery case

FIFA scam: Ex-Honduran leader pleads guilty in US bribery case

Rediff.com29 Mar 2016

Former Honduran President Rafael Callejas pleaded guilty on Monday to U.S. charges that he participated in bribery schemes that are under investigation at soccer's world governing body FIFA.

Peter, Indrani siphoned off funds from 9X media: CBI

Peter, Indrani siphoned off funds from 9X media: CBI

Rediff.com26 Nov 2015

The CBI also told the court that it has sought Interpol's help in seeking access to overseas bank accounts of the Mukerjeas

Subsidy cuts in budget may disappoint investors

Subsidy cuts in budget may disappoint investors

Rediff.com20 Feb 2015

Total subsidy bill could come down to around Rs 2 trillion.

The H-1B visa blows keep coming

The H-1B visa blows keep coming

Rediff.com6 Apr 2017

Amid headwinds across global markets, US issues fresh restrictions on H-1B visas. Ayan Pramanik & Raghu Krishnan list out the many ways in which this impacts the Indian IT industry.

Thai businessman to buy stake in Berlusconi's AC Milan

Thai businessman to buy stake in Berlusconi's AC Milan

Rediff.com6 Jun 2015

Silvio Berlusconi has approved a deal to sell 48 percent of soccer club AC Milan to a group led by Thai businessman Bee Taechaubol, a historic change for the team which the former Italian prime minister has owned since the 1980s.

Studying abroad? 6 rules you should never break

Studying abroad? 6 rules you should never break

Rediff.com18 Apr 2016

Are you overstaying on an F1 visa?

30 moments from India in 2018

30 moments from India in 2018

Rediff.com2 Jan 2019

From the Aadhaar verdict to #MeToo's arrival in the country to the entry into the Sabarimala temple -- India had a newsworthy 2018. As we step into 2019, these are the top moments from the year gone by.

Sebi steps up l'affaire Mallya probe; to seek overseas help

Sebi steps up l'affaire Mallya probe; to seek overseas help

Rediff.com10 Jul 2016

Mallya and his group firms are already facing a probe by Enforcement Directorate for alleged diversion of loans taken by long-grounded Kingfisher Airlines

Whistle-blower mechanism to check corporate scams: Sebi

Whistle-blower mechanism to check corporate scams: Sebi

Rediff.com20 Feb 2014

The mechanism would also need to have necessary safeguards to protect whistle-blowers from victimisation, while checks would also be required against any misuse of this facility aimed at encouraging directors and employees to report genuine concerns and any wrongdoings at their company.

Human trafficking in India

Human trafficking in India

Rediff.com8 Mar 2018

In the year 2016, 8132 human trafficking cases have been reported in India.

On RBI, let the public know who stands where

On RBI, let the public know who stands where

Rediff.com13 Nov 2018

If indeed the issues involved between the government and RBI are of immense public interest, why not make public the arguments of both the government and the RBI, irrespective of the outcome of the process, says Tamal Bandyopadhyay.However, the Act is silent on what happens if the governor's views differ from that of the government. If Patel does not want to budge from his stance the government can either see merit in the Governor's arguments and decide against going ahead with its plan or overrule him. My guess is that the issues raised by the government need to be sorted out not at the November 19 board meeting but between the Governor and the government, says Tamal Bandyopadhyay.

World anti-money laundering body deletes FIFA-related warning

World anti-money laundering body deletes FIFA-related warning

Rediff.com23 Jun 2015

A world anti-money laundering body has deleted all trace of an alert it issued last week warning that financial institutions had not done enough to police suspicious financial activity by officials at FIFA.

Soon, your smartphone to double up as a debit, credit card

Soon, your smartphone to double up as a debit, credit card

Rediff.com21 Oct 2015

Customers can link their cards to banks' app and make payments after scanning a 'quick response' code.

6 suggestions for Nirmala Sitharaman, India's new FM

6 suggestions for Nirmala Sitharaman, India's new FM

Rediff.com3 Jun 2019

Tamal Bandyopadhyay offers some unsolicited advice for a government wh,ich came to power, with brute majority and the nation's pragmatic chief money man.

Sensex sheds 184 points at close, Nifty below 9,050; RIL down 3%

Sensex sheds 184 points at close, Nifty below 9,050; RIL down 3%

Rediff.com27 Mar 2017

The broader market outperformed with the S&P BSE Midcap down 0.3%, while the S&P BSE Smallcap was little changed.

India, China agree to share intelligence on terrorists

India, China agree to share intelligence on terrorists

Rediff.com21 Nov 2015

Both sides to enhance cooperation in combating international terrorism.

Who is Adil Shahryar and why was he part of Sushma's defence?

Who is Adil Shahryar and why was he part of Sushma's defence?

Rediff.com12 Aug 2015

Even Charlton Heston intervened on his behalf.

Football Extras: Messi comes off bench to rescue Barcelona

Football Extras: Messi comes off bench to rescue Barcelona

Rediff.com21 Jan 2019

Lionel Messi came off the bench to inspire Barcelona to a 3-1 win over a dogged Leganes side on Sunday, creating one goal and scoring another to keep the Catalans five points clear at the top of La Liga.

Getting ready for the Baahubali juggernaut!

Getting ready for the Baahubali juggernaut!

Rediff.com2 May 2017

Prepping for the Baahubali juggernaut, remembering a toddler Vinod Khanna and making Deepika Padukone dance to Jennifer Lopez's tunes, Sukanya Verma's super filmi week was pretty eventful.

Mallya's craft beer firm in US is in the news for all the wrong reasons

Mallya's craft beer firm in US is in the news for all the wrong reasons

Rediff.com3 Apr 2016

California-based Mendocino Brewing Company, which sells a number of beer brands including Kingfisher in the US, has got Mallya as its chairman and is owned by UB Group through a complex shareholding structure

Adidas dragged into 2006 Germany World Cup votes row

Adidas dragged into 2006 Germany World Cup votes row

Rediff.com17 Oct 2015

Slush fund allegedly used to buy votes for the World Cup, claims report

Platini could still fight polls for FIFA president's post. Here's how...

Platini could still fight polls for FIFA president's post. Here's how...

Rediff.com10 Oct 2015

England's Football Association, which has supported Platini's candidature, said on Friday it was among a number of other groups who had called for a FIFA crisis meeting where the election would be discussed.

IPL money laundering case: ED seeks legal assistance 'overseas'

IPL money laundering case: ED seeks legal assistance 'overseas'

Rediff.com30 Jun 2015

The Enforcement Directorate (ED) has sought legal assistance from Singapore and Mauritius to take forward its probe in the alleged financial irregularities in the Indian Premier League tournament (IPL) and its former chairman Lalit Modi.