News for 'panama'

Money laundering: We are looking at the tip of the iceberg

Money laundering: We are looking at the tip of the iceberg

Rediff.com14 Apr 2016

Occasionally, a whistle-blower releases sensitive financial data.

Cong alleges Doval's son started hedge fund after note ban

Cong alleges Doval's son started hedge fund after note ban

Rediff.com17 Jan 2019

Senior Congress leader Jairam Ramesh also asked the RBI to make public details of FDI inflows from Cayman islands since demonetisation.

India bought Pegasus as part of defence deal with Israel: Report

India bought Pegasus as part of defence deal with Israel: Report

Rediff.com29 Jan 2022

The report also referred to Prime Minister Narendra Modi's visit to Israel in July 2017.

Copa America: Injury woes of Argentina's Di Maria continue

Copa America: Injury woes of Argentina's Di Maria continue

Rediff.com12 Jun 2016

The 'Noodle' has broken again with Angel Di Maria injured during a third consecutive major tournament playing for Argentina at the end of a busy club season.

Are You Ready For Avatar 2?

Are You Ready For Avatar 2?

Rediff.com18 Jan 2022

The next 12 months will see many world cinema heavyweights unveiling exciting new films.

Obama, Castro share historic handshake amid thawing relations

Obama, Castro share historic handshake amid thawing relations

Rediff.com11 Apr 2015

They were sharing a stage and took part in a gala dinner at the opening of the VII Summit of the Americas.

Finally, England are playing like a Premier League team

Finally, England are playing like a Premier League team

Rediff.com25 Jun 2018

Southgate's formation and tactics have been hailed as progressive and modern, there is also something traditionally English about the team's strengths.

India to share CoWIN story with over 20 nations showing interest

India to share CoWIN story with over 20 nations showing interest

Rediff.com21 Jun 2021

India will share the development story of Co-WIN, the digital platform that helped it launch and implement a nationwide COVID-19 vaccination programme, with more than 20 countries that have shown interest in adopting the portal to run their own inoculation drives.

India will be a significant recipient of US vaccines: Amb Sandhu

India will be a significant recipient of US vaccines: Amb Sandhu

Rediff.com4 Jun 2021

US President Joe Biden on Wednesday announced that the US will allocate 75 per cent - nearly 1.9 crore of the first tranche of 2.5 crore doses - of unused COVID-19 vaccines from its stockpile through the UN-backed COVAX global vaccine sharing programme to countries in South and Southeast Asia as well as Africa.

The thin line between tax avoidance and evasion

The thin line between tax avoidance and evasion

Rediff.com28 Apr 2016

Over the last two years, despite an amnesty scheme, only about Rs 2,500 crore of taxes have been recovered.

Copa America: Chile's Sanchez, Vargas shine; Argentina win group

Copa America: Chile's Sanchez, Vargas shine; Argentina win group

Rediff.com15 Jun 2016

Chile advanced to the quarter-finals of the Copa America on Tuesday after two goals in the first half from Eduardo Vargas and two in the second from Alexis Sanchez gave them a 4-2 win over Panama in Philadelphia.

'Dangerous' to question legitimacy of self-made wealth: Rajan

'Dangerous' to question legitimacy of self-made wealth: Rajan

Rediff.com7 Apr 2016

RBI itself is part of the multi-agency group announced by the Indian government to monitor such holdings and take appropriate action.

Oil tanker carrying crude to India from Kuwait catches fire off Lanka

Oil tanker carrying crude to India from Kuwait catches fire off Lanka

Rediff.com3 Sep 2020

The Panama registered tanker New Diamond was carrying 270,000 metric tonnes of crude oil from Kuwait to India when its engine room caught fire off the coast of Sangamankanda in the eastern district of Ampara, Sri Lankan Navy spokesman Capt Indika Silva said.

Sharifs' jail sentences suspended in corruption case, to be released

Sharifs' jail sentences suspended in corruption case, to be released

Rediff.com19 Sep 2018

According to jail officials, Nawaz, Maryam and Safdar will be released on Wednesday if the order is received prior to the expiration of lock-up time.

Extras: Enrique quits as Spain coach for personal reasons

Extras: Enrique quits as Spain coach for personal reasons

Rediff.com19 Jun 2019

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

Who will win 2018 FIFA World Cup? Here's a prediction... by a wealth manager

Who will win 2018 FIFA World Cup? Here's a prediction... by a wealth manager

Rediff.com17 May 2018

The predictions by the world's biggest wealth manager were based on a statistical model using the results from the previous five tournaments and controlling for factors such as team strength and success in the qualification phase.

US to donate 1.6 cr vaccines to India and 17 other Asian nations

US to donate 1.6 cr vaccines to India and 17 other Asian nations

Rediff.com22 Jun 2021

Of the 4.10 crore to be shared through COVAX, 1.40 crore will go to Latin America and the Caribbean nations and 1.60 crore to Asia.

Modi's fight against black money gets a fillip

Modi's fight against black money gets a fillip

Rediff.com9 Oct 2020

India has got the second set of Swiss bank account details of its nationals and entities under the automatic exchange of information pact with Switzerland, marking a key milestone in the government's fight against black money allegedly stashed abroad.

Honduras qualifies For World Cup, Mexico to playoff

Honduras qualifies For World Cup, Mexico to playoff

Rediff.com16 Oct 2013

Honduras qualified for the 2014 World Cup finals in Brazil on Tuesday by clinching the last of the automatic qualifying spots in North and Central America and the Caribbean, while Mexico stayed in contention by claiming the playoff spot after Panama suffered a heartbreaking loss to the United States.

Nawaz Sharif in a spot of bother back home

Nawaz Sharif in a spot of bother back home

Rediff.com1 Oct 2016

Cricketer-turned-politician Imran Khan-led Pakistan Tehreek-i-Insaf's petition seeking Pakistan Prime Minister Nawaz Sharif's disqualification in connection with the 'Panama Papers' leaks has been sent to the Election Commission, the National Assembly Speaker said on Saturday.

Row erupts over Big B hosting NDA's 2nd anniversary event

Row erupts over Big B hosting NDA's 2nd anniversary event

Rediff.com25 May 2016

A row erupted on Wednesday over Amitabh Bachchan's participation in the second anniversary celebrations of the National Democratic Alliance government in New Delhi on May 28.

Report on MV Rezzak points out ship's deficiencies

Report on MV Rezzak points out ship's deficiencies

Rediff.com9 Jun 2008

India has received the preliminary report of investigation into the disappearance of the shipping vessel M V Rezzak with 25 Indian sailors onboard, conducted by the Marine Casualty Investigation branch of the Panama Maritime Authority.

FIFA World Cup 2018: Who's qualified, who still can

FIFA World Cup 2018: Who's qualified, who still can

Rediff.com12 Oct 2017

the countries assured of places in the 32-team field for next year's World Cup finals in Russia after Tuesday's qualifiers.

REWIND: Best images in the past 24 hours

REWIND: Best images in the past 24 hours

Rediff.com18 May 2015

Here's a collection of some of the best photos from around the world shot in the last 24 hours.

'FM not invited for pre-Budget meets by PMO'

'FM not invited for pre-Budget meets by PMO'

Rediff.com22 Jan 2020

Congress leader Prithviraj Chavan claimed that Modi held 13 pre-Budget consultation meetings which were attended by top industrialists, but to none of these meetings Sitharaman was invited.

PHOTOS: Jamaica to meet Mexico in CONCACAF final

PHOTOS: Jamaica to meet Mexico in CONCACAF final

Rediff.com23 Jul 2015

Darren Mattocks and Giles Barnes scored first-half goals to propel Jamaica to an upset 2-1 victory over the United States in the CONCACAF Gold Cup semi-finals in Atlanta on Wednesday. The victory ensured Jamaica became the first Caribbean team to reach the Gold Cup Final since its inception in 1991.

India, Lanka battle fire on board oil tanker, 1 crew dead

India, Lanka battle fire on board oil tanker, 1 crew dead

Rediff.com4 Sep 2020

The navy said that so far the 270,000 metric tonnes of crude oil it was carrying had not been affected by the fire.

Nawaz Sharif gets 7 years prison term in corruption case

Nawaz Sharif gets 7 years prison term in corruption case

Rediff.com24 Dec 2018

Three cases -- Avenfield properties case, Flagship Investment case and Al-Azizia steel mills case -- were launched by the National Accountability Bureau on September 8, 2017 following a judgment by the apex court that disqualified Sharif.

WC Qualifiers: China on the brink, Costa Rica edge

WC Qualifiers: China on the brink, Costa Rica edge

Rediff.com14 Jun 2017

China's hopes of qualifying for next year's World Cup finals hang by the thinnest of threads after an injury time goal from Ahmed Al Saleh saw Syria hold Marcello Lippi's team to a 2-2 draw on Tuesday evening.

Shahbaz Sharif arrested in two corruption cases

Shahbaz Sharif arrested in two corruption cases

Rediff.com5 Oct 2018

Shahbaz was allegedly involved in the corruption of Rs14 billion Ashiana Housing project and Rs 4 billion Punjab Saaf Pani Company scams.

Southgate singles out Stones for praise, defends Kane

Southgate singles out Stones for praise, defends Kane

Rediff.com15 Jul 2018

Gareth Southgate singled out defender John Stones for special praise and defended captain Harry Kane's performance

'Even if Hazard gets kicked we get a free-kick'

'Even if Hazard gets kicked we get a free-kick'

Rediff.com13 Jun 2018

Belgium playmaker Kevin De Bruyne has advised team mate Eden Hazard to remain calm as he expects the Chelsea winger to be targeted aggressively by the opposition at the World Cup.

Black Money Act: I-T initiates action in 13 new cases

Black Money Act: I-T initiates action in 13 new cases

Rediff.com11 Dec 2018

Undisclosed foreign assets and funds worth Rs 350 crore detected; these are separate entities from those featured in Panama Leaks and Paradise Papers

Hazard wants clarity on Conte's future at Chelsea

Hazard wants clarity on Conte's future at Chelsea

Rediff.com11 Jun 2018

Conte won the Premier League in his first year at Chelsea but his future is unclear after they finished fifth last season and failed to qualify for the Champions League.

Belgium's 'golden generation' set for success!

Belgium's 'golden generation' set for success!

Rediff.com8 Jun 2018

Belgium have a real chance at lifting trophies, captain Eden Hazard has said.

Sharif quits as PM after Pak SC disqualifies him

Sharif quits as PM after Pak SC disqualifies him

Rediff.com28 Jul 2017

The SC also ordered the National Accountability Court to start a corruption case against Sharif, his sons -- Hussain and Hassan -- and daughter Maryam.

Sharif, daughter arrested in graft case as they return to Pakistan

Sharif, daughter arrested in graft case as they return to Pakistan

Rediff.com13 Jul 2018

The two were convicted on July 6 in the Avenfield properties case linked to the Sharif family's ownership of four luxury flats in London.

How Amitabh Bachchan tops the brand trust charts

How Amitabh Bachchan tops the brand trust charts

Rediff.com16 May 2016

The superstar manages to retain the trust of consumers across age groups.

Copa America: Argentina, sans Messi, too good for Chile

Copa America: Argentina, sans Messi, too good for Chile

Rediff.com7 Jun 2016

Argentina shrugged off the injury absence of Lionel Messi to launch their Copa America Centenario campaign with a 2-1 defeat of defending champions Chile in Santa Clara, United States on Monday. Goals from Angel Di Maria and Ever Banega secured a deserved three points for Argentina, who exacted sweet revenge for their defeat to the Chileans in last year's Copa America final. Chile substitute Jose Fuenzalida scored an injury time consolation for the holders. The Argentines will now be firm favorites to progress to the quarter-finals as Group D winners with games against Panama and Bolivia to come. Injured Argentina captain Messi watched from the substitutes' bench at Levi's Stadium after failing to recover in time from a sore back suffered in a friendly win over Honduras last month. But the Barcelona superstar's absence was barely noticeable, with Nicolas Gaitan slotting into Argentina's attack and making an instant impression, hitting the woodwork with a header after only two minutes.

India's hiring outlook bleakest in 15 years: Survey

India's hiring outlook bleakest in 15 years: Survey

Rediff.com8 Sep 2020

As per the survey, 7 per cent of employers anticipate an increase in payrolls, 3 per cent forecast a decrease and 54 per cent expect no change.