News for 'stolen money'

Simple tips to prevent Aadhaar misuse

Simple tips to prevent Aadhaar misuse

Rediff.com22 Dec 2017

Don't share information over phone with anyone. Use only official apps. Keep Aadhaar locked unless needed.

Monkey Business

Monkey Business

Rediff.com25 Oct 2017

Man loses Rs 1.5 lakh from under his pillow. Geetanjali Krishna reveals what happens next.

I love you all! Re-elected FIFA president tells critics

I love you all! Re-elected FIFA president tells critics

Rediff.com16 Mar 2023

Gianni Infatino, who stood unopposed, was re-elected as FIFA President during the 73rd Congress in Kigali.

Shark Tank Season 2 Review: The Show Gets It Right!

Shark Tank Season 2 Review: The Show Gets It Right!

Rediff.com5 Jan 2023

There are serious entrepreneurs with some innovative ideas, like the young women from Bangalore who run a business selling packaged flowers for poojas, or the enthusiastic duo who want to popularise Darjeeling tea, the couple who hope to revive traditional sari weaves, or the earnest young man who has created a smart watch for children that allows parents to track their kids and communicate with them, observes Deepa Gahlot.

Bring back black money, end tax havens. But how?

Bring back black money, end tax havens. But how?

Rediff.com7 Jun 2011

Tax Information Exchange Agreements between countries are one way to prevent, or at least curb, the flow of illicit funds.

SIM-swap fraud: A new way of stealing money

SIM-swap fraud: A new way of stealing money

Rediff.com5 Dec 2014

Fraudsters duplicate SIM cards to hack into bank accounts.

10 Indian words the West 'stole' from us!

10 Indian words the West 'stole' from us!

Rediff.com24 Oct 2016

Anita Aikara gives you 10 Indian words the West grabbed from us.

Unapologetically Indian: Make Way For Vaishali S

Unapologetically Indian: Make Way For Vaishali S

Rediff.com13 Jun 2023

This star designer who has now found an audience on foreign shores, all thanks to her minimalistic style, and worship of Indian fabrics.

Govt to probe new Indian names in black money list: Jaitley

Govt to probe new Indian names in black money list: Jaitley

Rediff.com9 Feb 2015

Tax department has launched 60 prosecutions.

US charges 61 people in Indian call centre scam

US charges 61 people in Indian call centre scam

Rediff.com27 Oct 2016

More than 60 individuals and entities, an overwhelming number of them Indians, were on Thursday charged by the Justice Department for allegedly participating in a multi-million dollar scam involving call centres based in India which conned thousands of American citizens.

Maa Annapurna returns home after 100 years

Maa Annapurna returns home after 100 years

Rediff.com16 Nov 2021

The Top Videos of the Week!

Card tokenisation deadline extended by 3 months till Sep-end

Card tokenisation deadline extended by 3 months till Sep-end

Rediff.com24 Jun 2022

The Reserve Bank of India (RBI) on Friday extended the card-on-file (CoF) tokenisation deadline by three months to September 30, 2022, in view of various representations received from industry bodies. Card-on-file, or CoF, refers to card information stored by payment gateway and merchants to process future transactions. Tokenisation is the process of replacing actual card details with a unique alternate code called 'Token' - thereby enabling more secure transactions.

'Modi will recover black money from abroad'

'Modi will recover black money from abroad'

Rediff.com27 Oct 2014

'The difference between black money in India and the black money out of India is, in India, it is tax evaded money and Indian money outside India is not only tax evaded money, but money which has been taken out of India's capital resources needed for India. So it is not only tax evasion, but treason too.'

How Indian black money in Swiss banks can be brought back

How Indian black money in Swiss banks can be brought back

Rediff.com27 Jun 2011

For starters, as Subramanian Swamy suggested, how about putting pressure on Parliament to pass a resolution concerning all PEPs to retrieve our wealth through the RIAA?

Modi's longest Parliament speech pressed all the right buttons

Modi's longest Parliament speech pressed all the right buttons

Rediff.com10 Aug 2023

Prime Minister Narendra Modi on Thursday slammed the opposition alliance INDIA as a collection of arrogant dynasties who will take India back by two centuries as he exuded confidence that people will bless the "garib ka beta" with a record-breaking mandate in the 2024 Lok Sabha polls.

The doctor who reclaims stolen lives

The doctor who reclaims stolen lives

Rediff.com6 Sep 2014

Anup Patel tells Chaya Babu that he is bound by a sense of duty to help the country of his birth fight the menace of human trafficking

'India is losing 10,000 artefacts per decade'

'India is losing 10,000 artefacts per decade'

Rediff.com28 Sep 2021

'In China there is capital punishment for heritage theft. That is how they treat criminals, unlike us.' 'Here we treat them like it's a house-breaking theft.'

Black money case: List of 627 foreign account holders given to SC

Black money case: List of 627 foreign account holders given to SC

Rediff.com29 Oct 2014

The Centre on Wednesday placed a list of names of 627 Indian account holders in HSBC bank, Geneva in the black money case before the Supreme Court which asked a Special Investigation Team to go through the list and take appropriate action in accordance with law.

Burman's Swiss account had money from unknown entities

Burman's Swiss account had money from unknown entities

Rediff.com12 Nov 2014

Former Dabur director gave sketchy details of investors and his employer after two years of tax summons.

A Week In The Life Of A PSU Banker

A Week In The Life Of A PSU Banker

Rediff.com12 May 2023

'The CM kept his cool, but his adviser was liberal with filthy language.' Tamal Bandyopadhyay recreates the diary of a general manager in a public sector bank, providing a glimpse of how they balance their work and life.

Card tokenisation deadline extended by 6 months till Jun-end

Card tokenisation deadline extended by 6 months till Jun-end

Rediff.com23 Dec 2021

The Reserve Bank of India (RBI) on Thursday extended the card-on-file (CoF) tokenisation deadline by six months to June 30, 2022, in view of various representations received from industry bodies. Card-on-file, or CoF, refers to card information stored by payment gateway and merchants to process future transactions. The earlier deadline was December 31, 2021. "In light of various representations received in this regard, we advise...the timeline for storing of CoF data is extended by six months, ie., till June 30, 2022 and post this, such data shall be purged," RBI said in a notification addressed to all payment system providers and payment system participants.

Trump first US ex-president to face criminal charge, expected to surrender on Monday

Trump first US ex-president to face criminal charge, expected to surrender on Monday

Rediff.com31 Mar 2023

Donald Trump has been indicted by a Manhattan grand jury on charges related to paying off a porn star during his 2016 presidential campaign, making him the first former US president to face a criminal charge and upending his bid to retake the White House in 2024.

UP: 9 more victims of sexual abuse by ex-BJP leader identified

UP: 9 more victims of sexual abuse by ex-BJP leader identified

Rediff.com15 Jan 2021

The police in Jalaun have identified nine more victims, including seven minors, on the basis of data recovered from a laptop and other devices seized from an expelled Bharatiya Janata Party office-bearer arrested on charges of sexually exploiting two children, an official said.

Finding Aaron: A Lost-And-Found Miracle

Finding Aaron: A Lost-And-Found Miracle

Rediff.com31 May 2023

John and Tamilarasi had their newborn stolen eight years ago, and lost all hope of ever finding him. Now they have got him back, though not fully. Not yet.

Tokenisation to interest rates: All about RBI's new credit card rules

Tokenisation to interest rates: All about RBI's new credit card rules

Rediff.com11 Oct 2022

The Reserve Bank of India's (RBI) new rules for credit and debit cards came into effect from October 1. These include tokenisation, one-time password (OTP) for activation after 30 days, written permission for enhancement of credit limit, and greater clarity on interest calculation.

Microsoft source code stolen

Microsoft source code stolen

Rediff.com13 Feb 2004

Banks want time for card tokenisation

Banks want time for card tokenisation

Rediff.com20 Dec 2021

Tokenisation is the process of replacing debit and credit card numbers with a set of characters or tokens.

Ashneer Grover urges Bharatpe board for action against CEO Suhail Sameer

Ashneer Grover urges Bharatpe board for action against CEO Suhail Sameer

Rediff.com8 Apr 2022

Former BharatPe chief Ashneer Grover has written to the company's board seeking action against CEO Suhail Sameer following his offensive remarks on social media and sought resignation of chairman Rajnish Kumar. In response to a comment by Ashneer's sister Aashima on a social media post by former BharatPe employee Karan Sarki, Sameer said "Behen- tere bhai ne saara paisa chura liya (Sister, your brother has stolen all the money). Very little left to pay salaries". Sarki in the post had raised the issue of sacking of old staff and non-payment of salaries.

10 Must Watch Ram Gopal Varma Movies on OTT

10 Must Watch Ram Gopal Varma Movies on OTT

Rediff.com31 May 2023

Deepa Gahlot picks a list of 10 essential RGV movies though there are 84 to wade through.

Rajat Gupta seeks re-hearing of insider trading conviction

Rajat Gupta seeks re-hearing of insider trading conviction

Rediff.com9 Apr 2014

Gupta filed a 70-page petition with the US Court of Appeals for the Second Circuit yesterday seeking 'panel rehearing and rehearing en banc', saying in 'rejecting two of his challenges to the exclusion of critical evidence in his case, the panel misapprehended several points' about the insider trading case against him.

'Arrest Chitra, find others involved in NSE scam'

'Arrest Chitra, find others involved in NSE scam'

Rediff.com22 Feb 2022

'This issue is related to national security because they were compromising the entire capital markets's core infrastructure by leaking confidential information.' 'What would have happened if the servers had come down?' 'Or some confidential information leaked to terrorists who could have knocked out our capital market?'

How RBI plans to ensure security of card data

How RBI plans to ensure security of card data

Rediff.com8 Sep 2021

In a bid to ensure security of card data, the Reserve Bank of India (RBI) has enhanced the scope of tokenisation and permitted card issuers to act as token service providers (TSP). Under tokenisation services, a unique alternate code is generated to facilitate transactions through cards. The RBI on Tuesday extended the device-based tokenisation to card-on-file tokenisation (CoFT) services, a move that will bar the merchants from storing actual card data. Card-on-file refers to card information stored by payment gateway and merchants to process future transactions.

'Why has Uddhavji become so helpless?'

'Why has Uddhavji become so helpless?'

Rediff.com23 Jun 2023

'When I felt that the party is drifting away from Hindutva, I tried to speak to Uddhavji. But nobody was ready to listen.'

iPhone 14 series: Launch of eSIM-only handsets has Indian buyers in a fix

iPhone 14 series: Launch of eSIM-only handsets has Indian buyers in a fix

Rediff.com19 Sep 2022

Apple's decision to launch the eSIM-only iPhone 14 series in the US has American buyers puzzled. Surprisingly, it stumped some Indian folks, too, despite the availability of a physical SIM slot in the India-centric iPhone 14 series. This is because a large number of Apple consumers in India get their iPhones at considerably cheaper rates from the US through visiting relatives, friends, family, et al. Their apprehensions are mostly about compatibility with Indian networks and eSIM availability in India.

George Bush's shoe-thrower is running to be Iraq's president

George Bush's shoe-thrower is running to be Iraq's president

Rediff.com12 May 2018

The journalist, who shot to fame for hurling a shoe at the then US president, calling him a dog, wants to fight corruption and rebuild Iraq. Muntadhar al-Zaidi speaks to Subhash K Jha.

Dubai tycoon slaps $8 bn suit on BoB, EY in New York for ignoring 'fraud'

Dubai tycoon slaps $8 bn suit on BoB, EY in New York for ignoring 'fraud'

Rediff.com30 Jul 2021

Dubai-based billionaire BR Shetty has sued Bank of Baroda (BoB) and audit firm Ernst & Young (EY) in a New York court, accusing them of ignoring fictitious and fraudulent transactions that resulted in NMC Healthcare going bankrupt. Shetty is seeking $8 billion in damages in the suit that also names the top management of NMC Healthcare, and Netherlands-based Credit Europe Bank. A top NMC Healthcare official confirmed the development to Business Standard and said despite several meetings, senior BoB officials in India did not take remedial steps for fear of getting involved in an international ponzi scheme perpetrated by then senior management officials.

Sniff Review: A charming kiddie flick adults can enjoy as well!

Sniff Review: A charming kiddie flick adults can enjoy as well!

Rediff.com25 Aug 2017

Amole Gupte strokes Sniff with a gentleness that one has now come to associate with his filmmaking (Taare Zameen Par, Stanley Ka Dabba or Hawaa Hawaai), says Sukanya Verma.

Why you should not be scared of online banking

Why you should not be scared of online banking

Rediff.com25 May 2010

If anyone would have asked me 10 years back to transfer even Rs100 online, I would have refused. More than the money, I was concerned about my credentials being stolen! However, online banking has undergone a tremendous change since then.

Should temples continue to be under govt control, asks Madras HC

Should temples continue to be under govt control, asks Madras HC

Rediff.com25 Feb 2022

Justice GR Swaminathan of the HC bench in Madurai noted that Tamil Nadu was a land of temples where the shrines have played a central role in our culture.

Masoom Review

Masoom Review

Rediff.com17 Jun 2022

Boman Irani makes his OTT debut with Masoom, and it was good to see the actor on screen after a long time, observes Deepa Gahlot.