News for 'suspicious individuals'

Elections In The Time Of War

Elections In The Time Of War

Rediff.com12 Mar 2022

We used to hear of the Modi-Shah pair as the hyphenated top of the BJP leadership. Lately, the hyphen has disappeared and it is only Modi at the top. Yogi Adityanath gets honourable mentions, but he is still a good distance away from being anointed a worthy successor, observes Shreekant Sambrani.

Tight security in Ayodhya ahead of Babri Masjid demolition anniversary

Tight security in Ayodhya ahead of Babri Masjid demolition anniversary

Rediff.com5 Dec 2019

The Vishwa Hindu Parishad has too decided against observing the 27th anniversary of the demolition as "Shaurya Diwas".

Has justice been served?

Has justice been served?

Rediff.com6 Dec 2019

'Let us not fool ourselves into thinking that by sidestepping the rule of law, justice has been served in this case because we have once again very conveniently and completely absolved society's responsibility in all of this,' says Neetika Vishwanath.

Afghan keeper Shahzad reports spot-fixing approach

Afghan keeper Shahzad reports spot-fixing approach

Rediff.com24 Sep 2018

Afghanistan wicketkeeper-batsman Mohammad Shahzad has reported a spot-fixing approach for the upcoming Afghan Premier T20 League to be held in Sharjah from October 5-23.

How 'briefcase' firms are robbing the govt of GST tax

How 'briefcase' firms are robbing the govt of GST tax

Rediff.com17 Jan 2019

A government report revealed that fake companies floated with fake addresses, issued fake GST invoices and generated fake e-way bills, with fake vehicle registration details without supplying any goods causing huge loss to the exchequer.

'I don't do movies from a political angle'

'I don't do movies from a political angle'

Rediff.com6 Jan 2021

'We are talking about history, about things that transpired.' 'If we don't know our history, we will never be able to evolve as individuals.'

US attorney general declines to comment on FIFA probe, Blatter

US attorney general declines to comment on FIFA probe, Blatter

Rediff.com3 Jun 2015

US Attorney General Loretta Lynch declined to comment at a press conference on Wednesday on whether FIFA President Sepp Blatter is under investigation as part of a probe by US authorities into the soccer organisation.

Security beefed up in national capital ahead of I-Day

Security beefed up in national capital ahead of I-Day

Rediff.com14 Aug 2013

A multi-tier security cover has been put in place in the national capital with thousands of security personnel guarding vital installations and specialised units like NSG deployed ahead of Independence Day to pre-empt any terror strike.

How to steer clear of online classified sites fraudsters

How to steer clear of online classified sites fraudsters

Rediff.com18 Jul 2019

It's best to avoid deals that sound too good to be true.

Four international captains reported fixing approaches last season: ICC

Four international captains reported fixing approaches last season: ICC

Rediff.com20 Jul 2018

With T20 leagues mushrooming around the world, ICC conceded that the challenge to root out corruption from the game is bigger than ever.

Kartarpur pilgrims can carry max Rs 11K, one bag

Kartarpur pilgrims can carry max Rs 11K, one bag

Rediff.com24 Oct 2019

According to the "do's and don'ts" issued by the ministry of home affairs, children below 13 years and elderly persons of about 75 years and above will have to travel in groups. Eco-friendly material, preferably cloth bags, should be used during the pilgrimage and the surroundings should be kept clean.

I-Day terror threat puts Delhi security on its toes

I-Day terror threat puts Delhi security on its toes

Rediff.com13 Aug 2013

New Delhi has turned into a virtual fortress ahead of the Independence Day celebrations as thousands of armed security personnel kept a hawk-eyed vigil to pre-empt any possible terror strike in the city.

Insurance firms wake up to tackle fake claims

Insurance firms wake up to tackle fake claims

Rediff.com23 Oct 2014

A senior life insurance official point out there have also been cases involving former insurance agents.

Be Prepared for Taliban Terror

Be Prepared for Taliban Terror

Rediff.com1 Sep 2021

Pakistan would want to take full advantage of the situation to direct Taliban trained terrorists into the Kashmir Valley, alert Lieutenant General Ashok Joshi (retd) and Colonel Anil A Athale (retd).

Combing Op at IAF base over but alert in Pathankot, Gurdaspur continues

Combing Op at IAF base over but alert in Pathankot, Gurdaspur continues

Rediff.com8 Jan 2016

The massive combing operation at the sprawling Air Force station in Pathankot ended on Friday, seven days after six terrorists struck.

'For a few months, they didn't kill anyone'

'For a few months, they didn't kill anyone'

Rediff.com25 May 2021

'But thereafter the same trend is again getting popular and that is what is disturbing and alarming.' 'If this practice goes unchecked, then the entire edifice of the rule of law which gives protection to citizens of this country would crumble into pieces.'

HSBC under lens for hiring candidates linked to govt officials

HSBC under lens for hiring candidates linked to govt officials

Rediff.com22 Feb 2016

Facing black money investigations in India and several other countries, global banking giant HSBC on Monday said it is also being probed in the US for hiring candidates related to government officials in Asia Pacific.

10 tips to manage your anxiety during COVID-19

10 tips to manage your anxiety during COVID-19

Rediff.com26 Mar 2020

When you know you've done your best, you are likely to feel more relaxed and confident that you will be safe, says Aayushi Lakhapati.

Spot the difference between Indian taxmen and their global peers

Spot the difference between Indian taxmen and their global peers

Rediff.com20 Apr 2015

India's new tax policy which makes it mandatory to disclose foreign is not so common in developed countries.

Hey, this is what India needs to know about

Hey, this is what India needs to know about

Rediff.com16 Dec 2017

'Here's a list of the things we should be reading more about in the media,' says Mitali Saran.

Money laundering scam turns out murkier than expected

Money laundering scam turns out murkier than expected

Rediff.com28 Oct 2015

The banks used for the fraud include ING Vysya Bank, ICICI Bank, Kotak Mahindra Bank, Axis Bank, IndusInd Bank, Dhanlaxmi Bank, YES Bank and DCB Bank.

Beware! Cyber criminals launch fake relief fund sites

Beware! Cyber criminals launch fake relief fund sites

Rediff.com10 Jul 2013

Many fake websites seeking donations for Uttarakhand flood relief fund are emerging threat for Internet users as these are spreading malicious programmes, security solutions provider McAfee said.

Trump under investigation for possible obstruction of justice: Report

Trump under investigation for possible obstruction of justice: Report

Rediff.com15 Jun 2017

Investigators have also been looking for any evidence of possible financial crimes by Trump associates.

WADA considering banning countries of dope-tainted athletes

WADA considering banning countries of dope-tainted athletes

Rediff.com19 Aug 2015

The World Anti-Doping Agency (WADA) is considering a blanket ban on countries whose athletes regularly dope in the wake of a series of damaging blows for the sport in recent days, according to its president Craig Reedie.

Easter bombings in SL: 3 suspects arrested, van seized

Easter bombings in SL: 3 suspects arrested, van seized

Rediff.com30 Apr 2019

The suspicious van was wanted over the terror attacks and was taken into custody at Sungavila.

IB allegations malicious, riddled with mistruths: Greenpeace

IB allegations malicious, riddled with mistruths: Greenpeace

Rediff.com19 Jun 2014

In a statement, Greenpeace India said it believed that this leak was a concerted effort by parties with vested interests to ensure elimination of any opposition.

Soon taxman will have full insight into your finances

Soon taxman will have full insight into your finances

Rediff.com26 Mar 2019

The income-tax department has created various functionalities under its Project Insight, which will provide the 360-degree profile of taxpayers, including new and non-filers to gauge their accountability and tax liability. The tax department had on March 15 put out instructions for tax officials for accessing the insight.

Why did Sri Lanka ignore India's terror alerts?

Why did Sri Lanka ignore India's terror alerts?

Rediff.com7 May 2019

'The residual historical hostility against India was certainly a factor,' says Colonel Anil A Athale (retd).

Tax evasion? I-T dept issues 2,000 notices

Tax evasion? I-T dept issues 2,000 notices

Rediff.com6 Dec 2016

'We have not issued notices randomly.' 'We have done the risk profiling of individuals, and sent to those whose profile has not matched with their declared income.'

Sebi, other watchdogs plan 'Common Reporting Standard' for FIs

Sebi, other watchdogs plan 'Common Reporting Standard' for FIs

Rediff.com30 Jun 2014

According to a senior official, Sebi has written to various stakeholders under its jurisdiction with regard to the requirement of FIs to report under CRS.

Modi is the only equal among the unequal

Modi is the only equal among the unequal

Rediff.com5 Sep 2014

'His politics is pure power politics. It's defined by the struggle that he has gone through.' 'Like Indira Gandhi, he is always suspicious about the people who surround him, he is lonely as he does not trust anyone. And he will not allow anyone to challenge his superiority, be it individual or institutions,' says Ashutosh.

3 terrorists, 1 soldier among six killed in anti-terror ops in Kashmir

3 terrorists, 1 soldier among six killed in anti-terror ops in Kashmir

Rediff.com27 Sep 2018

An army jawan, identified as Happy Singh of 19 Rashtriya Rifles was killed in the encounter,

Russian Shobukhova's ban reduced after assisting WADA

Russian Shobukhova's ban reduced after assisting WADA

Rediff.com26 Aug 2015

The World Anti-Doping Agency cut the doping ban on Russian Liliya Shobukhova by seven months on Monday, saying the marathon runner had provided "substantial assistance" and was eligible for a lighter sentence.

Oppn expresses 'serious misgivings' over lateral entry to jt secy post

Oppn expresses 'serious misgivings' over lateral entry to jt secy post

Rediff.com11 Jun 2018

Rashtriya Janata Dal's Manoj Jha saw the move as an attempt to have a 'committed bureaucracy'.

DeMo: Jaitley's Report Card

DeMo: Jaitley's Report Card

Rediff.com7 Nov 2017

'It is common knowledge that cash is anonymous.' 'When demonetisation was implemented, one of the intended objectives was to put identity on the cash holdings in the economy.' 'With the return of Rs 15.28 lakh crore in the formal banking system, the almost entire cash holding of the economy now has an address.' 'It is no more anonymous,' says Arun Jaitley.

FinMin detects Rs 2,280 cr black money routed through PPP

FinMin detects Rs 2,280 cr black money routed through PPP

Rediff.com25 Sep 2013

About Rs 2,280 crore (Rs 22.80 billion) unaccounted income being allegedly routed through Private Placement Programme (PPP) has been detected by economic intelligence sleuths.

Orlando shooter identified as US citizen of Afghan descent

Orlando shooter identified as US citizen of Afghan descent

Rediff.com13 Jun 2016

Mateen -- who died in a shootout with police after the hostage siege -- has no criminal history and authorities are investigating if he had ties to Islamic extremism.

COVID-19: 'We are lucky it came later to India'

COVID-19: 'We are lucky it came later to India'

Rediff.com29 Jun 2020

'People are getting admitted to hospital two to three days before their death in a very serious respiratory compromise state and they are passing away within 48 hours.' 'Those who are coming early in the disease, the minute they are suspicious that they have COVID-19, the recovery rate has been much, much, higher.' 'The moral of the story is: We must destigmatise COVID-19.' 'People should be told: 'Look, if you have anything like this, please come immediately'.'

26/11 aftermath: ATS' anti-ISIS ops gain momentum

26/11 aftermath: ATS' anti-ISIS ops gain momentum

Rediff.com26 Nov 2017

Improved coordination between various security agencies and a quick response mechanism are the key to Mumbai's security in the nine years following the 26/11 attacks.

Poll effect: Suspected securities deals under scanner

Poll effect: Suspected securities deals under scanner

Rediff.com30 Mar 2014

The Central Economic Intelligence Bureau, lead agency under Finance Ministry to gather and disseminate intelligence related to financial crimes, has traced illegal flow of money through Private Placement Programme, which involves offering of securities to select individuals or groups, upto 50 in numbers, official sources said.