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News for 'paper leak'

Messi, Platini and disgraced FIFA officials named in Panama Papers

Messi, Platini and disgraced FIFA officials named in Panama Papers

Rediff.com4 Apr 2016

Disgraced FIFA officials, suspended UEFA chief Michel Platini and Barcelona superstar Lionel Messi were amongst the names found on Sunday in leaked documents which reveal offshore financial dealings.

Panama papers expose: DLF, Apollo, Indiabulls deny charges

Panama papers expose: DLF, Apollo, Indiabulls deny charges

Rediff.com5 Apr 2016

The list includes Gautam Adani's brother Vinod Adani among others.

Rs 19,000 cr black money detected in ICIJ, HSBC cases

Rs 19,000 cr black money detected in ICIJ, HSBC cases

Rediff.com21 Jul 2017

Replying to a query, whether the government has made any assessment of black money stashed by Indians in foreign countries, Jaitley said there is no official estimation of that.

Backing Pilot, sacked Raj minister Gudha seeks narco test on all ministers

Backing Pilot, sacked Raj minister Gudha seeks narco test on all ministers

Rediff.com25 Jul 2023

On Tuesday, the former minister also claimed that he wanted to table the diary in the assembly.

I-T dept asks officers to place info request to tax havens

I-T dept asks officers to place info request to tax havens

Rediff.com17 May 2016

The note guides taxman to avoid seeking voluminous details.

Doc leak case: Fresh arrest, accused makes allegation on cops

Doc leak case: Fresh arrest, accused makes allegation on cops

Rediff.com23 Feb 2015

The crackdown in the corporate espionage case led to the arrest of another person on Monday.

BJP serial killer of state govts, want to face trust vote on Aug 29: Kejriwal

BJP serial killer of state govts, want to face trust vote on Aug 29: Kejriwal

Rediff.com26 Aug 2022

Calling Prime Minister Narendra Modi "Saheb" during a discussion on the government's resolution on good works in the Delhi assembly's special session, Kejriwal said the nation is not with him in his "theatrics".

Karunanidhi saw the 2G episode -- from the leak of the CAG report to the weak defence put forth by Congress leaders -- as politically motivated

Karunanidhi saw the 2G episode -- from the leak of the CAG report to the weak defence put forth by Congress leaders -- as politically motivated

Rediff.com9 Apr 2021

Karunanidhi was convinced that using the 2G cases against the DMK and reopening the fodder case against Lalu Prasad Yadav were products of the Congress leadership's short-sightedness. A revealing excerpt from A S Panneerselvan's Karunanidhi: A Life.

Pak's defence minister frontrunner to replace Nawaz Sharif

Pak's defence minister frontrunner to replace Nawaz Sharif

Rediff.com28 Jul 2017

According to Pakistani media reports, other names that have been doing rounds are for interim prime minister are: National Assembly Speaker Sardar Ayaz Sadiq and Petroleum Minister Shahid Khaqan Abbasi.

2023's Must Watch Web Series

2023's Must Watch Web Series

Rediff.com28 Dec 2023

Deepa Gahlot picks 10 Web series that was worth the viewer's while.

FIFA chief Infantino defends himself after name found in Panama Papers

FIFA chief Infantino defends himself after name found in Panama Papers

Rediff.com6 Apr 2016

'I am dismayed and will not accept that my integrity is being doubted by certain areas of the media, especially given that UEFA has already disclosed in detail all facts regarding these contracts'

Rafale case: SC to first decide on Govt objection over document leak

Rafale case: SC to first decide on Govt objection over document leak

Rediff.com14 Mar 2019

The bench said that 'argument on the preliminary issue and the claim of privilege raised by the Government of India is reserved'.

Assange's extradition case goes before UK minister Priti Patel for decision

Assange's extradition case goes before UK minister Priti Patel for decision

Rediff.com20 Apr 2022

The extradition case of WikiLeaks founder Julian Assange, wanted in the US over the alleged leak of classified documents related to the wars in Iraq and Afghanistan, was sent to UK Home Secretary Priti Patel on Wednesday.

Vyapam scam whistleblower arrested

Vyapam scam whistleblower arrested

Rediff.com8 Apr 2022

Last month, Laxman Singh Markam, deputy secretary at the CM secretariat, had lodged a complaint accusing Rai and state Congress chief spokesperson K K Mishra of trying to drag his name in the controversy surrounding the alleged leak of a question paper of MP Teachers' Eligibility Test (TET)-2022 held on March 25.

MP: Chouhan to fight polls, Kamal Nath, Scindia to sit it out

MP: Chouhan to fight polls, Kamal Nath, Scindia to sit it out

Rediff.com2 Nov 2018

The ruling BJP stole a march on the Congress on Friday by releasing its first list of 177 candidates for the assembly polls.

The bizarre tale of Cairn retro tax

The bizarre tale of Cairn retro tax

Rediff.com6 Mar 2022

The levy of retrospective tax on the UK's Cairn Energy Plc is a tale of bizarre twists and turns that saw its attached shares being sold in May 2018 amid the passing of the baton from a full-time finance minister to interim one and the talks at the highest level to resolve the dispute, to claims that levy of back taxes was a result of an investigation into Panama Papers leak. The government late last month refunded about Rs 7,900 crore it had collected from selling residual shares of the British firm in its erstwhile India unit, seizing dividend and withholding tax refunds, to settle an eight-year-old dispute that had tarred the country's reputation as an investment destination. But, this did not come about easily. For seven years, the establishment vehemently justified in courts and outside seeking of Rs 10,247 crore in back taxes plus interest and penalty from a firm that gave India its biggest onshore oil discovery.

CBSE class 10 results: Four students top with 499 out 500 marks

CBSE class 10 results: Four students top with 499 out 500 marks

Rediff.com29 May 2018

Girls outperformed boys with a pass percentage of 88.67 as opposed to 85.32.

Taxman will start looking into financials of poll candidates

Taxman will start looking into financials of poll candidates

Rediff.com7 Jul 2018

I-T officials are also looking into the finances of candidates who contested state elections in Uttar Pradesh, Punjab, Gujarat, and Karnataka, reports Shrimi Choudhary.

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.

Pak PM appears before Panama probe panel, says he has done nothing wrong

Pak PM appears before Panama probe panel, says he has done nothing wrong

Rediff.com15 Jun 2017

Sharif lashed out at "some unseen elements" for hatching conspiracies against his democratically-elected government.

Xi-Trudeau conversation was candid, normal, no threats held out, says China

Xi-Trudeau conversation was candid, normal, no threats held out, says China

Rediff.com17 Nov 2022

China on Thursday played down what appeared to be a tense conversation between President Xi Jinping and Canadian Prime Minister Justin Trudeau on the sidelines of the G20 summit a day earlier, saying the conversation is "candid, normal" and should not be interpreted as criticism or threat.

Ex-coach Langer tears into 'cowards' in Australian team

Ex-coach Langer tears into 'cowards' in Australian team

Rediff.com23 Nov 2022

Former Australia coach Justin Langer reopened old wounds over his acrimonious resignation, lashing out at unnamed "cowards" in the team who complained in the media about his intense coaching style.

Shiksha Mandal Review

Shiksha Mandal Review

Rediff.com16 Sep 2022

Shiksha Mandal falters because of too many subplots and characters, observes Deepa Gahlot.

Is The Congress Doomed?

Is The Congress Doomed?

Rediff.com7 Dec 2023

The Congress needs to reorganise itself at the grassroots, infuse younger blood, and have more boots on the ground. Just offering freebies is not the answer anymore. Leadership matters, asserts Ramesh Menon.

Stamp paper accused object to Telgi tape telecast

Stamp paper accused object to Telgi tape telecast

Rediff.com11 Sep 2006

The accused also demanded the starting of contempt of court proceedings against those responsible for the leak. The narco-analysis test CD was not deposited with the court and therefore its telecast amounted to contempt of court, they said.

Can struggling Sunrisers stop high-flying Punjab Kings?

Can struggling Sunrisers stop high-flying Punjab Kings?

Rediff.com8 Apr 2023

Smarting from back-to-back defeats, Sunrisers Hyderabad will have a lot to ponder, especially addressing their batting frailties, when they take on high-flying Punjab Kings in the Indian Premier League in Hyderabad on Sunday.

7 fall ill after inhaling poisonous gas in Chhattisgarh

7 fall ill after inhaling poisonous gas in Chhattisgarh

Rediff.com7 May 2020

The incident occurred at Shakti Paper Mill in Tetla village, where the victims were cleaning an open tank on Wednesday evening, said Raigarh superintendent of police Santosh Singh.

Panama papers: Govt sets up multi-agency probe team on money stashed abroad

Panama papers: Govt sets up multi-agency probe team on money stashed abroad

Rediff.com4 Apr 2016

Government on Monday formed a multi-agency group to monitor exposes in this regard and vowed to take action against all "unlawful" accounts held abroad.

Free Yogi to play 24 hrs with his calves: RLD chief at poll rally

Free Yogi to play 24 hrs with his calves: RLD chief at poll rally

Rediff.com7 Dec 2021

Slamming the Bharatiya Janata Party government in the state for the recent leak of a government competitive examination question paper and subsequent cancellation of the test, Chaudhary said because of such incidents youngsters are not getting appointments, and they have to migrate and work in other places.

Amit Shah: If Rahul Gandhi becomes PM...

Amit Shah: If Rahul Gandhi becomes PM...

Rediff.com30 Jun 2023

He also targeted the Congress government in Rajasthan, saying that had it set up a special court in the Kanhaiya Lal murder case, which happened in Udaipur last year, the accused would have been hanged by now.

Covid originated in animals at Wuhan market and spread to humans: Studies

Covid originated in animals at Wuhan market and spread to humans: Studies

Rediff.com28 Feb 2022

The first study used spatial analysis to show that the earliest known COVID-19 cases, diagnosed in December 2019, were centered on the Wuhan market.

Realty group IREO's Lalit Goyal arrested by ED on money laundering charges

Realty group IREO's Lalit Goyal arrested by ED on money laundering charges

Rediff.com16 Nov 2021

The Enforcement Directorate (ED) has arrested the vice chairman and managing director of real estate group IREO, Lalit Goyal, in connection with a money laundering probe against him, officials said on Tuesday. The businessman has been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) by the federal probe agency in Chandigarh and will be produced before a local court for seeking his remand, they said. Goyal was stopped by immigration authorities last Thursday at the Indira Gandhi International (IGI) airport in New Delhi on the basis of an ED look out circular against him.

Charges framed against 6 in Naval war room leak case

Charges framed against 6 in Naval war room leak case

Rediff.com31 Jul 2014

Eight years after CBI filed the charge sheet in a case relating to leakage of information from Naval war room, a court today framed charges against Ravi Shankaran, Abhishek Varma and four other former senior defence officials under Official Secrets Act.

'It was not just an operation against NewsClick'

'It was not just an operation against NewsClick'

Rediff.com10 Oct 2023

The entire operation was meant to have a chilling effect on independent journalists, those not completely subservient to the regime, the small section still doing what the Fourth Estate should do -- raising questions to those in power.

Assange may turn to Priti Patel after UK top court turs down plea

Assange may turn to Priti Patel after UK top court turs down plea

Rediff.com15 Mar 2022

The 50-year-old's lawyers had argued that he should not be taken to the US because of a real and 'oppressive' risk of suicide and won the right to appeal in Britain's highest court.

Bajrang Dal 'renames' Gujarat Cong office as 'Haj House'

Bajrang Dal 'renames' Gujarat Cong office as 'Haj House'

Rediff.com22 Jul 2022

The Vishva Hindu Parishad (VHP), a sister organisation of the Bajrang Dal, said its workers carried out the act to register their protest against Gujarat Congress president Jagdish Thakor's recent statement regarding minorities.

Trudeau Holds His Ground With Angry Xi

Trudeau Holds His Ground With Angry Xi

Rediff.com17 Nov 2022

When Trudeau met Xi Jinping by chance in the G20 hall on Wednesday, the unscheduled encounter didn't go well for the young Canadian leader.

Sachin Pilot's turn won't come because...: Shah on Cong rift

Sachin Pilot's turn won't come because...: Shah on Cong rift

Rediff.com15 Apr 2023

Shah said that it is "a 3-D government in Rajasthan and three Ds stands for 'dange' (riots), 'durvyavhar' (ill-treatment) with women and 'Dalit' atrocities.

Why Is Modi Silent About Chinese Aggression?

Why Is Modi Silent About Chinese Aggression?

Rediff.com27 Dec 2022

There seems to be a desire for opacity when it comes to confronting China, points out Aakar Patel.

Irani says Sibal bought land from bizman under CBI net, latter rejects claim

Irani says Sibal bought land from bizman under CBI net, latter rejects claim

Rediff.com29 Mar 2018

Sibal termed these allegations as an attempt to divert attention from issues of national importance such as the CBSE paper leak.

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