Search results for ' Agency'

Why Salman Feared Maatrubhumi May Never Release

Why Salman Feared Maatrubhumi May Never Release

Rediff.com2 days ago

'This narrative that we are going against China or that our government has pressured us to change the script or rewrite it...yeh sab bakwaas hai.'

Landmark PMLA Ruling: Conviction Possible Even After Acquittal In Original Crime

Landmark PMLA Ruling: Conviction Possible Even After Acquittal In Original Crime

Rediff.com4 days ago

A special PMLA court in Ghaziabad has convicted two individuals under the anti-money laundering law, even though they were previously acquitted in the underlying bank loan fraud case investigated by the CBI. This ruling signifies an evolution in legal thinking, aligning with Financial Action Task Force (FATF) views that dealing with proceeds of crime can lead to money laundering conviction regardless of the predicate offence outcome. Five people, including a former bank manager, received three years rigorous imprisonment and a fine.

Future Retail, Kishore Biyani Face CBI Probe Over Rs 904 Crore Bank Fraud

Future Retail, Kishore Biyani Face CBI Probe Over Rs 904 Crore Bank Fraud

Rediff.com2 days ago

The CBI has registered an FIR against Future Retail Ltd and its promoters, including Kishore Biyani, for an alleged bank fraud of Rs 904.32 crore. The case involves criminal conspiracy and diversion of funds from a consortium of nine banks, leading to searches at premises linked to Biyani in Mumbai.

Nvidia CEO's female friend was Chinese asset: US intel report

Nvidia CEO's female friend was Chinese asset: US intel report

Rediff.com30 Oct 2026

US intelligence agencies have reportedly concluded that Alice Huang, a Chinese businesswoman with close ties to Nvidia CEO Jensen Huang, was a Chinese intelligence asset. She is accused of funnelling information to Beijing and helping China circumvent US AI chip restrictions. China has dismissed these allegations as a "smear". The findings raise concerns about potential access to sensitive information regarding US-China relations and Nvidia's technology.

ISRO to expand space operations with four launch pads by 2029

ISRO to expand space operations with four launch pads by 2029

Rediff.com25 Oct 2026

ISRO Chairman V Narayanan announced India's plan to significantly expand its space operations with four functional launch pads by 2029, including a new SSLV complex at Kulasekarapattinam. He stressed the importance of private sector partnerships to meet global demand and foster economic growth. Narayanan also detailed upcoming Gaganyaan uncrewed tests within the next two months and revealed plans for a collaborative Chandrayaan-5 lunar mission with Japan.

ED Attaches Rs 23 Crore Assets In Online Betting Probe

ED Attaches Rs 23 Crore Assets In Online Betting Probe

Rediff.com27 Oct 2026

The Enforcement Directorate has attached assets worth over Rs 23 crore in an ongoing money laundering investigation related to an alleged online betting network. The assets belong to Karnataka Congress MLA K C Veerendra, Gulshan Khattar, and Neha Tandon. Veerendra, arrested in August 2025, is considered the prime accused in the case, which stems from FIRs across multiple states concerning illegal online betting platforms like King567.

Kochi Court Dismisses Plea To Cancel Bail For Judge's Son In Fatal Accident

Kochi Court Dismisses Plea To Cancel Bail For Judge's Son In Fatal Accident

Rediff.com3 days ago

A court in Kochi dismissed appeals seeking to cancel the bail granted to a 17-year-old boy, son of an Additional District Sessions Court judge, who was allegedly driving a Mercedes-Benz involved in a fatal accident. The court highlighted procedural lapses by the investigation team and directed police to strictly adhere to the Juvenile Justice Act. The victim's family expressed deep disappointment with the verdict, questioning public confidence in the judiciary.

SC's big order: 24-hr arrest deadline begins with detention

SC's big order: 24-hr arrest deadline begins with detention

Rediff.com3 days ago

The Supreme Court has ruled that the 24-hour constitutional deadline for producing an arrested person before a magistrate begins from the moment of detention, not from the time of formal arrest. This judgment aims to prevent misuse of authority and custodial violence by ensuring judicial oversight from the initial curtailment of liberty.

Bigg Boss 20: Why Gaurav Gupta Turned His Instagram Private

Bigg Boss 20: Why Gaurav Gupta Turned His Instagram Private

Rediff.com1 hour ago

Comedian Gaurav Gupta's brutally honest roast did not entertain contestants Scout OP and Love Gill. But that wasn't the only highlight of Bigg Boss 20's Diwali episode of Weekend Ka Vaar.

Delhi Police Nabs Wanted PLA Cadre In Major Operation

Delhi Police Nabs Wanted PLA Cadre In Major Operation

Rediff.com3 days ago

Delhi Police arrested RK Regan Singh alias Gandhi, a 35-year-old alleged cadre of the banned People's Liberation Army (PLA), in Yusuf Sarai. He was wanted in two UAPA cases in Manipur and was handed over to Manipur police for further investigation.

Meghalaya Confident In 39th National Games Preparations

Meghalaya Confident In 39th National Games Preparations

Rediff.com3 days ago

Meghalaya is making significant progress in its preparations for the 39th National Games next year, according to Sunaina Kumari, chairperson of the Games Technical Conduct Committee (GTCC). Following a four-day inspection, the GTCC expressed satisfaction with infrastructure development and inter-departmental coordination for the event, which proposes to host 39 sporting disciplines across Shillong, Jowai, and Tura.

CBI Nabs Hospital Doctor, Staffer In Rs 1 Lakh Bribe Case

CBI Nabs Hospital Doctor, Staffer In Rs 1 Lakh Bribe Case

Rediff.com21 Oct 2026

The CBI has arrested a medicine specialist and a contractual staffer from Delhi's Bhagwan Mahavir Hospital for allegedly accepting a Rs 1 lakh bribe. The doctor, a nodal officer for outsourcing, sought the bribe to ensure a tender was not cancelled and bills were cleared. Both accused were apprehended and are being interrogated.

Dawood aide Salim Dola arrested in Rs 438-cr Vadodara meow-meow case

Dawood aide Salim Dola arrested in Rs 438-cr Vadodara meow-meow case

Rediff.com5 days ago

The Gujarat Anti-Terrorist Squad (ATS) has arrested international drug trafficker Salim Ismail Dola, who was deported from Turkiye earlier this year. Dola is implicated in the December 2022 seizure of mephedrone worth Rs 438.64 crore from a Vadodara factory. Allegedly a close aide of Dawood Ibrahim, Dola is accused of supplying chemicals for drug manufacturing, buying and selling the finished product, and operating a transnational network that concealed narcotics in legal exports. The ATS is currently interrogating him to uncover further details about his operations and associates.

Goa runway incursion: AAIB cites AI Express crew error, miscommunication

Goa runway incursion: AAIB cites AI Express crew error, miscommunication

Rediff.com31 Oct 2026

The Aircraft Accident Investigation Bureau (AAIB) has identified flight crew's failure to follow instructions and misinterpretation of communication as probable causes for an Air India Express runway incursion at Goa's Dabolim airport in April, when a Navy fighter jet was taking off. The report also highlights contributory factors and makes several safety recommendations for Air India Express, AAI, and INS HANSA.

ED attaches SP leader Azam Khan's university in money laundering probe

ED attaches SP leader Azam Khan's university in money laundering probe

Rediff.com29 Oct 2026

The Enforcement Directorate has provisionally attached the land and buildings of Mohammad Ali Jauhar University, promoted by Samajwadi Party leader Azam Khan, in Rampur, Uttar Pradesh. The agency alleges diversion of government funds for public works and illegal land occupation, estimating the current market value of the attached property at Rs 1,170 crore.

We are huge fans, Sukesh told Nora Fatehi, gifted her a car

We are huge fans, Sukesh told Nora Fatehi, gifted her a car

Rediff.com2 days ago

Bollywood actor Nora Fatehi testified in a Delhi court, detailing her introduction to alleged conman Sukesh Chandrasekhar by his wife, Leena Paulose, in December 2020. She recounted meeting Leena at a Chennai event and subsequently being introduced to Sukesh via phone, where a car was offered as a gift. Fatehi also addressed her previous court summons and the court's admonition for her absence.

Email warns of bomb blasts at Bachchan home, Diljit Dosanjh concert

Email warns of bomb blasts at Bachchan home, Diljit Dosanjh concert

Rediff.com23 Oct 2026

Mumbai police and security agencies are on high alert following an email threat to Mayor Ritu Tawde. The email warned of bomb blasts at her office, actor Amitabh Bachchan's residence, and singer Diljit Dosanjh's concert venue, along with a grenade attack on a school. Investigations are underway, and security has been heightened at all mentioned locations.

Jihadist groups call for suicide attacks amid widespread protests in Europe: Report

Jihadist groups call for suicide attacks amid widespread protests in Europe: Report

Rediff.com24 Oct 2026

European security agencies are on high alert following jihadist calls for suicide bombings and vehicle attacks against police and demonstrators during widespread economic protests across Europe. Messages linked to the Islamic State urged extremists to exploit crowded demonstrations in countries like France, Spain, Portugal, and Italy. India has also issued advisories for its nationals in affected European nations, urging vigilance.

New Anti-Doping Act Amendments To Criminalise Supply Of Banned Substances

New Anti-Doping Act Amendments To Criminalise Supply Of Banned Substances

Rediff.com27 Oct 2026

Sports Minister Mansukh Mandaviya announced that amendments to the National Anti-Doping Act will be introduced in the next Parliament session. These amendments aim to criminalise the trafficking and distribution of prohibited substances to athletes, imposing jail terms of up to five years for suppliers, including medical practitioners. India is committed to sporting integrity and has already strengthened its anti-doping framework, conducting extensive tests and awareness sessions.

CBI Uncovers USD 10 Million Fraud At India Exim Bank

CBI Uncovers USD 10 Million Fraud At India Exim Bank

Rediff.com4 days ago

The CBI has registered a case concerning an alleged USD 10 million fraud at India Exim Bank. The fraud involves a dissolved UK-based company, Hanjer Biotech (Erith) Ltd, and its associates, accused of siphoning off a loan meant for a recycling project by diverting funds and not supplying machinery. The loan account was declared a non-performing asset in 2014.

Mangaluru family seeks MEA help to trace man missing in Israel

Mangaluru family seeks MEA help to trace man missing in Israel

Rediff.com27 Oct 2026

A 41-year-old man from Mangaluru, employed in Israel, has been missing since October 16, prompting his family to seek urgent intervention from the Indian embassy in Tel Aviv and Israeli police.

ED Conducts Raids In APPSC Exam Irregularities Probe

ED Conducts Raids In APPSC Exam Irregularities Probe

Rediff.com5 days ago

The Enforcement Directorate conducted searches at the premises of IPS officer P Sitarama Anjaneyulu and others in connection with a money laundering probe. The investigation is linked to alleged irregularities in the evaluation of Andhra Pradesh Public Service Commission (APPSC) exam answer sheets, where Rs 1.14 crore was reportedly paid to a private party.

How ED Raids Exposed A Multi-Crore Liquor Syndicate

How ED Raids Exposed A Multi-Crore Liquor Syndicate

Rediff.com3 days ago

The Directorate of Enforcement (ED) has taken significant action in a case involving the alleged illegal sale of foreign liquor and tax evasion amounting to over Rs 10 crore. Raids were conducted across Delhi-NCR, Haryana, and Punjab, leading to seizures of cash and crucial documents. The investigation targets a syndicate accused of misusing bond-to-bond transfer systems to sell imported liquor without paying applicable duties, primarily through 'The Theka' in Gurugram.

Why PMLA Court Accepted ED's Closure Report In Mushrif Money Laundering Case

Why PMLA Court Accepted ED's Closure Report In Mushrif Money Laundering Case

Rediff.com3 days ago

A special PMLA court in Mumbai has accepted the Enforcement Directorate's closure report in a 2022 money laundering case against Maharashtra minister Hasan Mushrif and his sons. This decision follows the Bombay High Court quashing the linked predicate offenses, which are essential for a PMLA case to proceed.

US strikes Iran's Qeshm Island after Trump says deal 'could happen'

US strikes Iran's Qeshm Island after Trump says deal 'could happen'

Rediff.com6 days ago

The United States has reportedly conducted a clandestine military operation targeting Iran's Qeshm Island, part of a series of limited attacks against Tehran. This strike occurred on Monday, shortly after US President Donald Trump suggested a deal with Iran was possible, despite ongoing military actions. US officials indicate these strikes are kept minimal and secret to avoid escalating to a wider military campaign. The incident follows previous US actions and Iran's report of capturing a US drone.

Myanmar arms training case: Court extends US national VanDyke's stay abroad

Myanmar arms training case: Court extends US national VanDyke's stay abroad

Rediff.com23 Oct 2026

A Delhi court has extended the permission for US national Matthew Aaron VanDyke and six Ukrainian nationals to remain outside India until February 24 next year in a Myanmar arms training case. The NIA sought more time for investigation, while VanDyke, who appeared in person, questioned the case's continuation and cited financial difficulties.

Parliamentary Panel To Tackle Social Media, AI, Cybersecurity

Parliamentary Panel To Tackle Social Media, AI, Cybersecurity

Rediff.com28 Oct 2026

The Standing Committee on Information Technology will review 17 critical subjects, including social media regulation, AI safety, deepfakes, cybersecurity, and the semiconductor ecosystem, during 2026-27. This comprehensive review aims to address growing concerns around digital platforms, AI misuse, and infrastructure development, with India's cybersecurity agency already issuing warnings about AI-driven threats.

CBI Records Journalist's Statement In Ankita Bhandari Murder VIP Probe

CBI Records Journalist's Statement In Ankita Bhandari Murder VIP Probe

Rediff.com27 Oct 2026

The CBI has recorded the statement of journalist Ashutosh Negi, who advocated for a central agency investigation into the 2022 Ankita Bhandari murder case. Negi was summoned as the CBI probes the alleged involvement of a "VIP" in the case, following social media claims of concealed evidence despite the conviction of the primary accused.

Delhi Police Secures Extradition Of Rape Accused From UAE

Delhi Police Secures Extradition Of Rape Accused From UAE

Rediff.com3 days ago

A senior manager of a jewellery firm, Sajeer Palli Mooppan, wanted in a rape case, has been extradited from the UAE to India. The extradition followed extensive coordination between Delhi Police, Interpol, CBI, and Indian ministries. The accused allegedly sexually assaulted a woman in October 2025, fled to Dubai in January 2026, and was brought back to Delhi on Wednesday after a Red Corner Notice was issued.

Dramatic Arrest Of Ex-IAS Officer's Caretaker In Murder Probe

Dramatic Arrest Of Ex-IAS Officer's Caretaker In Murder Probe

Rediff.com6 days ago

Police have arrested the caretaker of a retired IAS officer, who was found murdered in Bhopal over a month ago. The accused, Varun Kumar, was apprehended in Agra and allegedly attempted to escape while being brought to Bhopal, resulting in him being shot in the leg during a scuffle with police. He is now hospitalised, and police plan to interrogate him to determine the motive and sequence of events.

'There's a possibility': Trump says US could strike Iran 'maybe tomorrow'

'There's a possibility': Trump says US could strike Iran 'maybe tomorrow'

Rediff.com25 Oct 2026

US President Donald Trump on Saturday said there is a possibility that an attack on Iran could happen soon. The remarks were made after Trump cast his ballot in the midterm elections early on Saturday in Florida.

Ronaldo's final chapter: Records, glory and an ugly exit

Ronaldo's final chapter: Records, glory and an ugly exit

Rediff.com3 days ago

Cristiano Ronaldo has announced his international retirement after more than two decades representing Portugal, a career marked by record-breaking achievements including 234 appearances and 146 goals. His farewell, delivered via social media, follows a dispute with coach Jorge Jesus over his place in the team. Ronaldo led Portugal to their first major title at Euro 2016 and two Nations League trophies, but the World Cup remained elusive. His departure contrasts sharply with Lionel Messi's recent international embrace, leaving a melancholic end to an unparalleled career.

Asian Cup Postponed Amid Escalating Conflict in Middle East

Asian Cup Postponed Amid Escalating Conflict in Middle East

Rediff.com6 days ago

The 2027 Asian Cup in Saudi Arabia has been postponed to December amid regional conflict, attacks on the kingdom and concerns over travel and security disruptions.

Pune Municipal Corporation Upgrades Roads For International Cycling Event

Pune Municipal Corporation Upgrades Roads For International Cycling Event

Rediff.com24 Oct 2026

The Pune Municipal Corporation is undertaking extensive road upgrades across 84 kilometres in preparation for the Pune Grand Tour (PGT) 2027, an international Category 2 cycling competition. These works include improving road surfaces, repairing footpaths, standardising signage, and expediting utility-related infrastructure to ensure the safety and smooth conduct of the six-stage event scheduled from January 26 to 31.

Can Vance Persuade Trump To End Iran War?

Can Vance Persuade Trump To End Iran War?

Rediff.com2 days ago

Vance was sceptical about the war against Iran and was the only figure in Trump's circle who refused to endorse Benjamin Netanyahu's bid for re-election as prime minister, points out Ambassador M K Bhadrakumar.

Bangladesh Opposition warns against Indian corridor, seeks fair Ganges deal

Bangladesh Opposition warns against Indian corridor, seeks fair Ganges deal

Rediff.com31 Oct 2026

A Bangladesh opposition leader, Nahid Islam of the National Citizen Party (NCP), has issued warnings against facilitating an Indian transit corridor through Bangladesh and called for a fair renewal of the Ganges water-sharing treaty, which expires in December. His remarks were made at a rally in Dhaka, where he also criticised the current government. The allegations about the corridor follow Prime Minister Tarique Rahman's recent visit to Japan, which focused on economic cooperation and regional connectivity, though Bangladesh officials deny discussing third-country issues. India has also expressed interest in strengthening regional linkages with Japan involving its northeastern states.

Future Retail Fraud: CBI Registers FIR Against Kishore Biyani, Conducts Searches

Future Retail Fraud: CBI Registers FIR Against Kishore Biyani, Conducts Searches

Rediff.com2 days ago

The CBI has registered an FIR against Future Retail Ltd and its promoter Kishore Biyani, along with his brother Rakesh Biyani, in an alleged bank fraud case amounting to Rs 904.32 crore. The case stems from a complaint by SBI, alleging criminal conspiracy, cheating, and corruption. Searches were conducted at premises linked to Biyani in Mumbai on Friday. The company is accused of diverting funds sanctioned by a consortium of banks through associate companies, causing significant loss. A forensic audit revealed systematic financial irregularities and manipulation of accounts.

India's DEPA Framework: A Game-Changer for AI Innovation and Data Privacy

India's DEPA Framework: A Game-Changer for AI Innovation and Data Privacy

Rediff.com31 Oct 2026

India is proposing the Data Empowerment and Protection Architecture (DEPA) for AI Training, a national framework designed to enable startups, researchers, and companies to train AI models using data from hospitals, banks, and public agencies while ensuring privacy and security. This initiative aims to unlock significant AI-driven value for India's GDP by 2030.

Govt relaxes passport, visa norms for select Pakistanis, other foreigners

Govt relaxes passport, visa norms for select Pakistanis, other foreigners

Rediff.com3 days ago

The Indian government has announced significant relaxations in passport and visa regulations for various foreign nationals residing in the country. These amendments, outlined in the Immigration and Foreigners (Exemption) (Amendment) Order, 2026, benefit specific Pakistani citizens, minority refugees from Afghanistan, Bangladesh, and Pakistan, Sri Lankan Tamils, Tibetans, and people of Indian origin from Malaysia/Singapore. The new rules also streamline travel protocols for Indian, Nepalese, and Bhutanese citizens travelling between their respective nations, and provide exemptions for military personnel and foreign military vessel crews.

MP Police Expand Hunt For Driver After Cop Killed In Illicit Liquor Bust

MP Police Expand Hunt For Driver After Cop Killed In Illicit Liquor Bust

Rediff.com5 days ago

Madhya Pradesh police have expanded their investigation into the killing of SHO Dilip Puri, who was run over by an illicit liquor truck on Monday. Three people, including an alleged kingpin, have been arrested, and teams are searching for the absconding truck driver, Gajendra alias Akku Rawat, in Madhya Pradesh and Gujarat. The police aim to dismantle the entire illegal liquor smuggling network.