News for 'international fraud'

Blow for Modi sarkar as US report reveals holes in religious freedom

Blow for Modi sarkar as US report reveals holes in religious freedom

Rediff.com15 Oct 2015

India witnessed religiously motivated killings, arrests, riots and coerced religious conversions and the police in some cases failed to respond effectively to communal violence, according to the US State Department report on International Religious Freedom.

Investment banks order forensic audit of promoters, key management staff

Investment banks order forensic audit of promoters, key management staff

Rediff.com22 Apr 2015

The bank wanted to run a background check on some Indian promoters.

Markets gain for 5th straight session; bank shares rally

Markets gain for 5th straight session; bank shares rally

Rediff.com9 Apr 2015

The 30-share Sensex ended higher by 177.46 points at 28,885.21 and the Nifty gained 63.90 points at 8,778.30.

Decoding wilful defaulter tag

Decoding wilful defaulter tag

Rediff.com5 Sep 2014

Wilful defaulters will not be allowed to take up board positions in any company.

We don't need the Americans to tell us what to do!

We don't need the Americans to tell us what to do!

Rediff.com23 Dec 2013

'When all the facts are known, if they ever are, it will likely turn out that both Ms Khobragade and Ms Richard might have been at fault and so too might both governments be faulted, the US for a needlessly aggressive approach in the first place and India for its ham-handed response in the early stages of the affair,' says Rupa Subramanya.

Big opportunity for banks as online shopping booms

Big opportunity for banks as online shopping booms

Rediff.com7 Nov 2014

It's not e-retailers alone. Bankers are also celebrating initiatives like 'Big Billion Day Sale' this festive season.

Watch what you say on the net from now on; the govt is watching you

Watch what you say on the net from now on; the govt is watching you

Rediff.com19 Dec 2013

India's snooping programme is officially underway and multiple agencies will use internet surveillance system Netra and National Cyber Coordination Centre to keep a tab on suspicious activities on the internet, says Vicky Nanjappa.

FIFA scandal: Banks did not do enough, says global agency

FIFA scandal: Banks did not do enough, says global agency

Rediff.com22 Jun 2015

A global group of government anti-money-laundering agencies said that financial institutions have not done enough to police suspicious financial activity by officials at soccer's global governing body FIFA.

2015 Rewind: Kohli leads new dawn of Indian cricket

2015 Rewind: Kohli leads new dawn of Indian cricket

Rediff.com26 Dec 2015

Indian cricket's fortunes ebbed and flowed in 2015 with Virat Kohli successfully leading the national side in Tests and Mahendra Singh Dhoni appearing to be losing his midas touch, while in off the field drama Shashank Manohar returned as the president of Board of Control for Cricket in India.

'Indians live in fear'

'Indians live in fear'

Rediff.com19 Apr 2018

'They have no other agenda, but to perpetuate hate.' 'They have destroyed the economy and polity and they survive only on hate.' 'They think through hatred, they can mobilise the large chunk of Hindu votes.'

DDCA row: Jaitley cannot hide behind party discipline, Azad tells BJP

DDCA row: Jaitley cannot hide behind party discipline, Azad tells BJP

Rediff.com1 Jan 2016

Unfazed by the prospect of his expulsion, suspended MP Kirti Azad said that Arun Jaitley cannot hide behind party discipline as the DDCA issue has no link with the BJP.

India must prepare for the daybreak of peace in Afghanistan

India must prepare for the daybreak of peace in Afghanistan

Rediff.com2 Aug 2018

'The danger today is that out of sheer fatigue and exasperation, the US might cut loose and exit from Afghanistan leaving it to the region to cope with the debris, which it is ill-equipped to handle,' says Ambassador M K Bhadrakumar.

Rajan asked to explain 'real causes' of bad-loan menace

Rajan asked to explain 'real causes' of bad-loan menace

Rediff.com1 May 2016

The Governor had submitted his report to the Public Accounts Committee and put the blame on 'overall economic downturn'

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.

Prohibition will fail in Bihar as it has in Gujarat

Prohibition will fail in Bihar as it has in Gujarat

Rediff.com14 Apr 2016

'Its three primary effects are to send the alcohol economy underground (depriving the state of revenue), to criminalise the casual drinker and to criminalise the police,' says Aakar Patel.

More trouble for FIFA...Swiss authorities examine grants

More trouble for FIFA...Swiss authorities examine grants

Rediff.com25 Jun 2015

Swiss authorities are examining development grants made by FIFA around the world as part of their investigation.

Bid for FIFA presidency: Meet the men who could replace Blatter

Bid for FIFA presidency: Meet the men who could replace Blatter

Rediff.com27 Oct 2015

The race to succeed Sepp Blatter as president of Fifa is picking up steam and there is a scramble for nominations.

The dud of a stink bomb

The dud of a stink bomb

Rediff.com3 Oct 2017

By castigating the reforms themselves because of the remediable and reversible defaults here and there in carrying them out, Yashwant Sinha is throwing out the baby along with the bath water, says B S Raghavan.

A requiem for Rio in Paris

A requiem for Rio in Paris

Rediff.com14 Dec 2015

We lost the gains of Rio and Kyoto in Copenhagen and Paris, but it would have been worse, if any mandatory restraints were imposed on our green house gas emissions, says Ambassador T P Sreenivasan.

Investors in Indian commodity exchanges jump ship

Investors in Indian commodity exchanges jump ship

Rediff.com7 Feb 2014

It will be the first to go, in what has become an overcrowded segment since India first allowed futures trading in commodities in 2003.

Planning a world tour? Read this!

Planning a world tour? Read this!

Rediff.com7 Dec 2015

These trips can be as short as a month to 45 days.

Sour and sweet end to the Devyani drama

Sour and sweet end to the Devyani drama

Rediff.com10 Jan 2014

The dent on India-US relations caused by L'affaire Devyani will not remain for long as those will be determined by strategic and economic considerations, says Ambassador T P Sreenivasan.

India's controversial 'messengers of God'

India's controversial 'messengers of God'

Rediff.com25 Apr 2018

A look at few gurus who have attracted controversy in recent times.

Invasive strip searches in spotlight after Khobragade's case

Invasive strip searches in spotlight after Khobragade's case

Rediff.com20 Dec 2013

With senior diplomat Devyani Khobragade's strip search triggering a major row between India and the United States, the invasive post-arrest procedure is again in the limelight over a year after America's top court ruled in its favour.

India's most ambitious airport city project in a limbo

India's most ambitious airport city project in a limbo

Rediff.com18 Feb 2015

The project is awaiting clearances from the DGCA.

Switzerland backs India's NSG bid; to help tackle blackmoney

Switzerland backs India's NSG bid; to help tackle blackmoney

Rediff.com6 Jun 2016

India on Monday got the backing of Switzerland in its bid to become a member of the Nuclear Suppliers Group.

Time to Isolate and Disintegrate Pakistan

Time to Isolate and Disintegrate Pakistan

Rediff.com16 Nov 2016

'India should stop claiming that a united Pakistan is in India's interests.' 'Pakistan's break-up is a necessity for peace and progress in the region,' says Major General Mrinal Suman (retd).

Can corruption ever be contained?

Can corruption ever be contained?

Rediff.com9 Jun 2014

'The main ploy of the BJP's pre-poll proclamations on corruption was so cacophonous and resounding that it unexpectedly worked out to its greatest advantage. But there seems to be a lull after the sound and fury over corruption,' says Ram Ugrah.

MoD cans deals with Rolls Royce for using 'advisers'

MoD cans deals with Rolls Royce for using 'advisers'

Rediff.com3 Mar 2014

The defence ministry has put on hold all existing and future deals with Rolls Royce pending a CBI probe ordered into allegations of bribery and engaging middlemen in contracts worth Rs 10,000 crore for supply of aircraft engines to state-owned HAL.

Mallya@60: Once the king of good times, now a defaulter

Mallya@60: Once the king of good times, now a defaulter

Rediff.com11 Dec 2015

Vijay Mallya has lost control of his companies.

The Jignesh Shah case: Govt must act fast or face ire

The Jignesh Shah case: Govt must act fast or face ire

Rediff.com16 Oct 2015

Lack of consensus on 'how not to let Jignesh Shah get away' could become a huge embarrassment for the government.

FIFA corruption scandal takes shine off Copa America

FIFA corruption scandal takes shine off Copa America

Rediff.com11 Jun 2015

Copa America kicks off in Chile on Thursday as a widening US-led investigation lifts the lid on rampant corruption among the sport's top officials.

One year in jail: Is there hope for Subrata Roy?

One year in jail: Is there hope for Subrata Roy?

Rediff.com4 Mar 2015

The group needs to rustle up Rs 5,000 crore in cash and an equal amount in bank guarantees for bail.

Nation can't be run by 'oxygen from mother and son': Modi

Nation can't be run by 'oxygen from mother and son': Modi

Rediff.com25 Apr 2014

In a fresh salvo at the Gandhi family, Narendra Modi on Friday said the country could not be run by a government working on "oxygen from mother and son" and a "dead, feeble and fractured" regime was not needed.

Defaults, lay-offs take sheen off Surat's diamond sector

Defaults, lay-offs take sheen off Surat's diamond sector

Rediff.com7 Jul 2015

Diamond exporters are considering stopping the import of rough diamonds.

Meet the dictators Modi will shake hands with

Meet the dictators Modi will shake hands with

Rediff.com7 Jul 2015

Brutal and ruthless, with terrible human rights records, these autocrats will welcome Narendra Modi to their realm this coming week.

I am not an absconder, says Mallya

I am not an absconder, says Mallya

Rediff.com7 Mar 2016

'I have been most pained at being painted as an absconder'.

Sports Shorts: Dani Alves blames media for Brazil's World Cup debacle

Sports Shorts: Dani Alves blames media for Brazil's World Cup debacle

Rediff.com3 Oct 2014

Dani Alves has blamed the media for Brazil's unsuccessful World Cup campaign but conceded that the team did not prepare properly ahead of the humiliating 7-1 defeat by Germany in the semi-final.

Global Depository Receipts under lens for routing black money

Global Depository Receipts under lens for routing black money

Rediff.com5 Jan 2015

Sources said that the capital markets regulator Securities and Exchange Board of India has come across quite a few cases where GDR route could have been used for round-tripping of funds in the name of capital-raising activities of listed companies from abroad.

5 Indian workers in US awarded 88 cr in labour trafficking case

5 Indian workers in US awarded 88 cr in labour trafficking case

Rediff.com19 Feb 2015

Signal International, its network of recruiters and labour brokers are being sued for trafficking 500 Indian guest workers to the United States and forcing them to work under barbaric conditions. George Joseph reports for Rediff.com from New York