News for 'stolen money'

Why Jaitley made no mention of oil in Budget? The papers were stolen!

Why Jaitley made no mention of oil in Budget? The papers were stolen!

Rediff.com1 Mar 2015

Inputs by the Petroleum Ministry were found among stolen documents.

Cryptocurrency heists just got harder, thanks to tech

Cryptocurrency heists just got harder, thanks to tech

Rediff.com19 Jul 2022

Earlier last month, for the first time ever, an anonymous hacker was served with a restraining order as a non-fungible token (NFT), reports Shivani Shinde.

Black money probe: Swiss begin making public names of Indians

Black money probe: Swiss begin making public names of Indians

Rediff.com25 May 2015

Two Indian women figure among scores of foreign nationals with Swiss bank accounts, whose names have been made public by Switzerland in its official gazette for being probed in their respective countries.

Centre discloses names of black money account holders

Centre discloses names of black money account holders

Rediff.com27 Oct 2014

The government on Monday disclosed before the Supreme Court eight more names including that of Pradip Burman, one of Dabur India promoters, a bullion trader and Goa miners against whom it has started prosecution for allegedly stashing blackmoney in foreign banks.

Average cost of data breach in India touches Rs 17.9 cr in 2023: IBM study

Average cost of data breach in India touches Rs 17.9 cr in 2023: IBM study

Rediff.com25 Jul 2023

The average cost of a data breach in India reached Rs 17.9 crore in 2023, according to the IBM Security report that classified it as an "all-time high" for the report and almost a 28 per cent increase since 2020. The most common attack type in India was phishing (almost 22 per cent), followed by stolen or compromised credentials (16 per cent). Social engineering was the costliest root cause of breaches at Rs 19.1 crore, followed by malicious insider threats, which amounted to nearly Rs 18.8 crore.

Booking Travel Online? Read This!

Booking Travel Online? Read This!

Rediff.com26 Jun 2023

During the trip, check your bank account and credit card statements regularly for unauthorised transactions.

Joe Biden's 'dirty work': Trump denounces his indictment

Joe Biden's 'dirty work': Trump denounces his indictment

Rediff.com31 Mar 2023

Donald Trump issued a scathing response to his indictment by a Manhattan grand jury, describing it as 'political persecution' and election interference at the highest level in history and warning that the 'witch-hunt' will backfire massively on United States President Joe Biden.

Black money: I-T dept to file 100 complaints in court

Black money: I-T dept to file 100 complaints in court

Rediff.com22 Feb 2015

Income Tax dept will launch over 100 fresh prosecution complaints.

'They barged into my mother's prayer room'

'They barged into my mother's prayer room'

Rediff.com16 Jun 2023

'Their conduct is as if they have come to arrest some dacoit.' 'They behave with everyone in this manner, whether it's Manish Sisodia, Anil Deshmukh or anybody else.' 'It is as if they are ambassadors of god and we are satans.' 'This is solely due to the sections in some laws like the Prevention of Money Laundering Act, 2002.' 'This is a cruel law. In fact, the death penalty is better.'

Data Breach: 'Government is always in denial'

Data Breach: 'Government is always in denial'

Rediff.com22 Jun 2023

'Why does a State that sees a national security issue at every turn not recognise the seriousness of the data from sensitive databases being breached?'

Don't want to spill my champagne: Porn star on Trump Indictment

Don't want to spill my champagne: Porn star on Trump Indictment

Rediff.com31 Mar 2023

Daniels has said she had a sexual encounter with Trump at a Lake Tahoe hotel in 2006 - the year after he married his current wife Melania.

Delhi man back from drug rehab stabs parents, sister, grandmother to death

Delhi man back from drug rehab stabs parents, sister, grandmother to death

Rediff.com23 Nov 2022

A 25-year-old man allegedly stabbed to death his father, mother, sister and grandmother following a quarrel in southwest Delhi's Palam area, police said on Wednesday.

Has Citi 'stolen' its ad idea from Matheno Films?

Has Citi 'stolen' its ad idea from Matheno Films?

Rediff.com20 Nov 2019

A film-maker has accused Citi India of 'picking up' his idea for their latest ad. But the bank denies this vehemently and has threatened legal action.

Pan-India 'Fraud-to-Phone' gang busted; 8 arrested, 300 phones seized

Pan-India 'Fraud-to-Phone' gang busted; 8 arrested, 300 phones seized

Rediff.com15 Jun 2021

A pan-India 'fraud-to-phone' network has been busted by security agencies, which have also arrested eight people and seized nearly 300 new mobile phones bought with stolen funds, officials said on Tuesday. Moreover, 900 mobile phones, 1,000 bank accounts and hundreds of unified payment interface (UPI) and e-commerce IDs of this gang have been identified and are under investigation. Nearly 100 bank accounts, and debit and credit cards have been frozen by the security agencies so far, officials said.

How to read an economic survey well

How to read an economic survey well

Rediff.com1 Aug 2015

Some might contend that a candidate for being termed the most corrupt (or corrupting) country in the world is Switzerland.

Have You Watched These OTT Films Yet?

Have You Watched These OTT Films Yet?

Rediff.com3 Jan 2024

Deepa Gahlot lists some 2023 movies that you need to watch if you haven't already.

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 never imagined I would have a jail life'

'I never imagined I would have a jail life'

Rediff.com28 Jul 2023

'I was under the illusion that this could never happen to me because my background was such -- corporate CEO, IIT professor, IIT alumnus, IIM...'

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.

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.

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.

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.

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.

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.

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.

'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?

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.

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

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.

'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.'

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.

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.

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.

Microsoft source code stolen

Microsoft source code stolen

Rediff.com13 Feb 2004