News for 'stolen money'

ED raids continue in poll-bound Rajasthan

ED raids continue in poll-bound Rajasthan

Rediff.com3 Nov 2023

The Enforcement Directorate on Friday conducted fresh searches in poll-bound Rajasthan as part of its money laundering investigation into the alleged Jal Jivan Mission scam.

Truck loaded with 2.5 tonnes of tomato hijacked in K'taka

Truck loaded with 2.5 tonnes of tomato hijacked in K'taka

Rediff.com11 Jul 2023

Last week, a farmer from Belur in Hassan district complained that tomatoes worth over Rs 2.7 lakh were stolen.

Beware Of This SCAM!

Beware Of This SCAM!

Rediff.com3 May 2024

'Avoid rushing into any financial transactions or disclosing personal information.'

Sebi warns of stern action if stolen govt info used in markets

Sebi warns of stern action if stolen govt info used in markets

Rediff.com20 Feb 2015

Sebi is looking into the matter.

Report says fake bank apps may have stolen thousands of customers' data

Report says fake bank apps may have stolen thousands of customers' data

Rediff.com24 Oct 2018

While some of the banks mentioned in the report said they have not come across any such fake apps, others have started an inquiry and also informed the CERT-In -- the national nodal agency for responding to computer security incident.

Gold Loans On RBI, Finance Ministry Radar

Gold Loans On RBI, Finance Ministry Radar

Rediff.com28 Mar 2024

Loan against gold as a product is catching on fast. Let's keep the momentum going, but aim for sustainable growth. A few bad apples should not ruin the brunch, argues Tamal Bandyopadhyay.

Are You In Love With A Bot?

Are You In Love With A Bot?

Rediff.com5 Jun 2024

Bots don't suffer from the same nervousness that real matches do. This makes every conversation with a bot almost flawless and smooth, alerts rediffGURU Ravi Mittal.

Switzerland vows to cooperate in India's black money fight

Switzerland vows to cooperate in India's black money fight

Rediff.com15 May 2015

India has been probing hundreds of black money cases.

Kartarpur Corridor: Has Pakistan stolen Modi's thunder?

Kartarpur Corridor: Has Pakistan stolen Modi's thunder?

Rediff.com11 Nov 2019

'Pakistan has stolen from the Indian diplomatic toolbox a potent rope trick -- bypassing the ruling elite in Delhi (and the Indian establishment) to reach out to Indian Sikhs directly and fostering people-to-people contacts,' points out Ambassador M K Bhadrakumar.

Govt portal pins 285,000 missing mobile phones, but only 20,771 recovered

Govt portal pins 285,000 missing mobile phones, but only 20,771 recovered

Rediff.com24 Jul 2023

The Central Equipment Identity Register (CEIR) of the department of telecommunications (DoT) has traced 285,000 lost or stolen mobile phones and blocked 680,000 devices since being launched. However, recoveries remain relatively low at 20,771 devices. According to government estimates, around 50,000 mobile phones are stolen every month in the country. Launched nationwide on May 16, the CEIR is a part of the DoT's Sanchar Saathi portal. It is the primary government platform aimed at protecting mobile phone users from various frauds such as identity theft, forged KYC, theft of mobile devices and banking frauds.

'Badlapur is my first film that is making money'

'Badlapur is my first film that is making money'

Rediff.com2 Mar 2015

'The public has appreciated Badlapur and a black marketeer was trying to sell me a ticket the other day!' Director Sriram Raghavan tells Patcy N/ Rediff.com

How Trai plans to block stolen handsets

How Trai plans to block stolen handsets

Rediff.com3 Nov 2010

The Telecom Regulatory Authority of India (Trai) on Wednesday invited all stakeholders in the telecom industry to give suggestions on issues relating to blocking the International Mobile Equipment Identity (IMEI) for lost or stolen mobile handsets.

Debit card stolen? Don't worry!

Debit card stolen? Don't worry!

Rediff.com19 Aug 2005

Global payment system company Visa International on Friday said all Visa debit cards issued in India will be protected against any monetary losses, liabilities or claims due to fraudulent use of the card in case it was lost, stolen or misplaced.

54% electricity stolen or lost in Bihar: Piyush Goyal

54% electricity stolen or lost in Bihar: Piyush Goyal

Rediff.com26 Jun 2015

Bihar's demand for electricity was assessed at 2,994 MW

How India Won Back Maldives's Trust

How India Won Back Maldives's Trust

Rediff.com12 Sep 2024

The avoidable stresses and strains in ties helped in one way. It showed for the entire region how a matured India handled diplomatic relations, especially with a smaller and suspicious neighbour, with practised dignity and patience, unruffled by provocations in word, deed and action, observes N Sathiya Moorthy.

Hotel liable for guest's stolen car from its parking lot

Hotel liable for guest's stolen car from its parking lot

Rediff.com17 Mar 2018

Merely stating that parking was 'at owner's risk' would not absolve the hotel of its liability.

Govt to revisit tax treaties to unearth black money: FM

Govt to revisit tax treaties to unearth black money: FM

Rediff.com23 Nov 2014

Finance minister Arun Jaitley had recently sent a delegation to Switzerland and the members had returned with some positive movement.

Wallet stolen? Here's how you can get back on your feet

Wallet stolen? Here's how you can get back on your feet

Rediff.com6 Jan 2015

Going through these steps are by no stretch of imagination fun things to do, but if you do indeed lose your wallet, these steps may come in handy and reduce your stress.

Indian black money deposits moved out of Switzerland

Indian black money deposits moved out of Switzerland

Rediff.com11 Sep 2015

The Swiss National Bank, the country's central banking authority, has estimated the funds currently held by Indians in Swiss banks at a mere $1.98 billion. Fear of disclosure due to greater scrutiny of this illicit wealth has played the main role in the flight of capital.

Vigilance officials ransacked office, stole documents: ED to TN police chief

Vigilance officials ransacked office, stole documents: ED to TN police chief

Rediff.com4 Dec 2023

The DVAC searches were undertaken after the department arrested the ED's Madurai stationed enforcement officer Ankit Tiwari for allegedly accepting a bribe of Rs 20 lakh from a doctor.

12th pass cybercriminal, who made Rs 5cr a day, held in Mumbai

12th pass cybercriminal, who made Rs 5cr a day, held in Mumbai

Rediff.com3 May 2023

Mastermind Shrinivas Rao Dadi, 49, who has sound technical knowledge despite limited education, was taken into custody by a team of Bangur Nagar police station from a plush hotel in Hyderabad, the official said.

Black money: India, Switzerland expect auto info exchange by 2018

Black money: India, Switzerland expect auto info exchange by 2018

Rediff.com15 Jun 2016

Experts of both the countries will meet by mid-September 2016 to further discuss the modalities for the reciprocal bilateral implementation of AEOI between India and Switzerland with a view to reaching an agreement at the earliest, possibly by the end of the year

Swiss agrees to provide details of black money: Jaitley

Swiss agrees to provide details of black money: Jaitley

Rediff.com17 Oct 2014

Finance Minister Arun Jaitley on Friday said Switzerland has agreed to share information on Indians having illicit money in Swiss banks on independent evidence provided in each case to the Alpine nation.

Govt, SIT widen black money probe as new HSBC list emerges

Govt, SIT widen black money probe as new HSBC list emerges

Rediff.com9 Feb 2015

SIT on black money on Monday decided to widen its probe as new names of Indians with Swiss bank accounts have come up

Nawaz Sharif nominates brother Shehbaz as Pak PM candidate

Nawaz Sharif nominates brother Shehbaz as Pak PM candidate

Rediff.com14 Feb 2024

In a surprise development, Pakistan Muslim League-Nawaz on Tuesday nominated its president Shehbaz Sharif as the prime ministerial candidate of Pakistan instead of the party supremo and three-time former premier Nawaz Sharif.

Come with proof about black money: Swiss to India

Come with proof about black money: Swiss to India

Rediff.com7 Dec 2014

Switzerland's Ambassador to India Linus von Castelmur also said the past cannot be undone, while promising full support of his country in cases where at least some proof is provided on tax frauds.

How Can Congress Defeat Modi?

How Can Congress Defeat Modi?

Rediff.com25 Jan 2024

The most important lesson is that you have to build your political proposition, and sell it yourself. You can't leave it to the courts, media, NGOs and civil society and expect them to play the role of the Opposition. That's precisely what Mr Modi's challengers have been doing and we know the results, notes Shekhar Gupta.

South Africans lose money, apparel

South Africans lose money, apparel

Rediff.com12 Aug 2006

The visitors discovered that some of the players' money and apparels were stolen from right under their nose in Colombo.\n

Delhi police foil Canada terrorist's plot to kill singer Mangat

Delhi police foil Canada terrorist's plot to kill singer Mangat

Rediff.com27 Nov 2023

The accused have been identified as Rajpreet Singh, Virender Singh, Sachin Bhati, Arpit Dhankar and Susheel Pradhan, the police said.

BJP MP tells cops recovered money belonged to cousin

BJP MP tells cops recovered money belonged to cousin

Rediff.com12 Jul 2014

In the eye of storm over recovery of Rs 1.14 crore, $600 and ornaments purportedly stolen from his flat, Bharatiya Janata Party member of Parliament Giriaj Singh on Saturday recorded his statement with police claiming the money belonged to his businessman cousin.

Lok Sabha passes black money bill

Lok Sabha passes black money bill

Rediff.com11 May 2015

Compliance window for those with undisclosed income abroad to come clean by paying 30 per cent tax and 30 per cent penalty

German plan to buy stolen bank data sparks off row

German plan to buy stolen bank data sparks off row

Rediff.com4 Feb 2010

A right wing Swiss politician described the German government's plans as a declaration of war.

India has independent evidence on black money cases: Jaitley

India has independent evidence on black money cases: Jaitley

Rediff.com22 Jan 2015

To curb the black money problem, Jaitley said that India would be entering into bilateral pacts with Switzerland and other countries for automatic exchange of tax information.

Pacquiao's WBO welterweight bout in graft spotlight

Pacquiao's WBO welterweight bout in graft spotlight

Rediff.com11 Nov 2016

The Philippines' anti-graft agency has initiated an inquiry into whether the police chief broke the law by visiting the United States last week to watch boxer Manny Pacquiao's WBO welterweight victory, a spokeswoman said on Friday.

Shocking! F1 drivers face $1m fines

Shocking! F1 drivers face $1m fines

Rediff.com20 Oct 2023

Formula One drivers expressed shock after the sport's governing body quadrupled the amount stewards can fine them to a maximum of one million euros ($1.06 million).

On court of pain, Zverev rediscovers his joie de vivre in Paris

On court of pain, Zverev rediscovers his joie de vivre in Paris

Rediff.com4 Jun 2023

Playing in the same arena where the German had suffered torn ligaments in his ankle a year ago

Black money: Indian, Swiss officials to meet soon

Black money: Indian, Swiss officials to meet soon

Rediff.com9 Oct 2014

The government has stated that it will make all efforts to bring back illicit wealth parked by its citizens in foreign jurisdictions.

Has Your Data Been Compromised?

Has Your Data Been Compromised?

Rediff.com16 Nov 2023

'Check every SMS you get. Many people ignore them.' 'Remember if there is an activity in your account, your financial institution will send you an SMS, not a WhatsApp message.'

New black money law recreates inspector raj of yore

New black money law recreates inspector raj of yore

Rediff.com19 May 2015

A major criticism of the new law is that it can become an instrument of abuse as it confers the tax enforcement authorities with strong discretionary powers, says Paranjoy Guha Thakurta.