Search results for ' Kingpin'

J-K police constable, two others sent to JC in narcotics case

J-K police constable, two others sent to JC in narcotics case

Rediff.com3 Feb 2014

A constable of Jammu and Kashmir police and two others, arrested for their alleged roles in the narcotics business money derived from which was used to fundbanned terror outfit Hizb-Ul-Mujahideen, were on Monday sent to judicial custody till February 17 by a Delhi court.

Disqualified officials stalling Lodha Reforms: CoA to SC

Disqualified officials stalling Lodha Reforms: CoA to SC

Rediff.com12 Jul 2017

In a scathing status report, the Committee of Administrators (CoA) has described N Srinivasan and Niranjan Shah as "disqualified office bearers with vested interest", who are trying to stall implementation of Lodha reforms.

'Vikas Dubey thought nothing would happen to him'

'Vikas Dubey thought nothing would happen to him'

Rediff.com11 Jul 2020

'Caste-based power politics made him think that he can get away with murder.'

No SC reprieve for Chidambaram, case listed for Friday

No SC reprieve for Chidambaram, case listed for Friday

Rediff.com21 Aug 2019

Registrar (Judicial) informed Chidambaram's lawyers that Chief Justice of India Ranjan Gogoi has listed the matter for hearing on Friday.

Pakistan freezes accounts of 5,100 terror 'suspects', including Masood Azhar's

Pakistan freezes accounts of 5,100 terror 'suspects', including Masood Azhar's

Rediff.com24 Oct 2016

Authorities in Pakistan have frozen bank accounts with more than Rs 400 million of over 5,100 terror suspects, including JeM chief Masood Azhar who is under "protective custody" after the terror attack on the Pathankot air base, officials said.

Vyapam scam: 'People will continue to die'

Vyapam scam: 'People will continue to die'

Rediff.com23 Nov 2018

'The big fish are still out there and people will continue to die till they are brought to justice.'

Pak high commission official asked to leave India in 48 hours for spying

Pak high commission official asked to leave India in 48 hours for spying

Rediff.com27 Oct 2016

Cops revealed that the staffer Mehmood Akhtar was sharing sensitive defence documents and deployment details of the BSF along the Indo-Pak border to the ISI.

Fake call centre scam mastermind arrested in Mumbai

Fake call centre scam mastermind arrested in Mumbai

Rediff.com8 Apr 2017

The scam, which operated since 2013 through at least half a dozen call centres in Thane, targeted at least 15,000 US-based tax payers, who were allegedly conned by Indian tele-callers.

Chidambaram denied anticipatory bail; CBI, ED teams visit his home

Chidambaram denied anticipatory bail; CBI, ED teams visit his home

Rediff.com21 Aug 2019

The Central Bureau of Investigation had registered an FIR on May 15, 2017 alleging irregularities in the Foreign Investment Promotion Board clearance granted to the media group for receiving overseas funds of Rs 305 crore in 2007 during Chidambaram's tenure as finance minister.

REVEALED: Moments before drug lord El Chapo's daring jail break

REVEALED: Moments before drug lord El Chapo's daring jail break

Rediff.com15 Jul 2015

World's most notorious drug lord Joaquin "El Chapo" Guzman bends over in the shower of his prison cell and never resurfaces

Prajapati murder case: PIL filed in SC against BJP MPs

Prajapati murder case: PIL filed in SC against BJP MPs

Rediff.com2 Sep 2013

A Public Interest Litigation has been filed in the Supreme Court against Bharatiya Janata Party Members of Parliament Prakash Javdekar and Bhupendra Singh Yadav alleging that they tried to impede investigation in the Tulsiram Prajapati fake encounter case in which former Gujarat Home Minister Amit Shah is the main accused.

SP MLA brought girls to Goa: Dance bar raid report

SP MLA brought girls to Goa: Dance bar raid report

Rediff.com28 Aug 2013

A day after the Goa police arrested six persons, including a Uttar Pradesh Member of Legislative Assembly, during a raid at a dance bar here, investigations have revealed that the accused brought the girls to the state on their trip and even stayed with them in a hotel.

Six convicted by NIA court in 2009 fake currency case

Six convicted by NIA court in 2009 fake currency case

Rediff.com29 Jan 2014

A special National Investigation Agency court in Mumbai on Wednesday convicted six persons for possessing and circulating Fake Indian Currency Notes in May 2009.

Naroda Patiya case: Kodnani acquitted, Bajrangi's conviction upheld

Naroda Patiya case: Kodnani acquitted, Bajrangi's conviction upheld

Rediff.com20 Apr 2018

The high court upheld conviction of 13 people including Bajrangi, and convicted another three for the first time, while acquitting 18 of the 32 people convicted by the trial court in 2012.

Car theft racket: Assam cops recover weapons, registration plates

Car theft racket: Assam cops recover weapons, registration plates

Rediff.com16 Apr 2015

Police have recovered four fire arms including two revolvers and 45 vehicle registration plates from the house of the arrested kingpin of a nationwide car theft racket, Anil Chauhan, at Mirza in Guwahati city on Thursday.

Car theft racket: Congress MLA Rumi Nath sent to judicial custody

Car theft racket: Congress MLA Rumi Nath sent to judicial custody

Rediff.com15 Apr 2015

Controversial Congress MLA Rumi Nath, who was arrested for her alleged links with a pan-India car theft racket, was on Wednesday sent to judicial custody.

Global consensus must to provide affordable energy to all: Modi

Global consensus must to provide affordable energy to all: Modi

Rediff.com11 Apr 2018

The world, he said, needs to move towards a transparent and flexible market for both oil and gas.

Naroda Patiya riot: Kodnani gets 3-month bail on medical ground

Naroda Patiya riot: Kodnani gets 3-month bail on medical ground

Rediff.com12 Nov 2013

The Gujarat high court on Tuesday granted three-month temporary bail to Maya Kodnani, a convict in the 2002 Naroda Patiya riots case, on medical grounds.

ISI supplies fake Indian currency notes to operatives: Tunda

ISI supplies fake Indian currency notes to operatives: Tunda

Rediff.com20 Aug 2013

Lashkar-e-Tayiba operative Abdul Karim Tunda has told his interrogators that Pakistan's intelligence agency Inter-Services Intelligence used to run the entire supply chain of Fake Indian Currency Notes being smuggled into India.

Over 50 Jamaat terrorists hiding in Bengal?

Over 50 Jamaat terrorists hiding in Bengal?

Rediff.com1 Dec 2014

Jamaat-ul-Mujahideen Bangladesh terrorists have entered West Bengal to carry out subversive activities.

Kodnani 'suffering from suicidal impulse'; SC extends bail

Kodnani 'suffering from suicidal impulse'; SC extends bail

Rediff.com17 Feb 2014

The Supreme Court on Monday extended till February 24 the interim bail to former Gujarat minister Maya Kodnani, convicted in the 2002 Naroda Patiya riots case, but made it clear that it won't be further extended if she fails to file an affidavit stating the kind of burn injury she suffered.

Worrying case of growing IS footprint in Pakistan

Worrying case of growing IS footprint in Pakistan

Rediff.com4 Mar 2017

Exclusive documents obtained by the Pakistan daily The News and from law enforcement officials tasked with the responsibility of eradicating the 'Daesh' in Balochistan and Sindh revealed that the terror group has also spread its tentacles into tribal dominant Khyber-Pakhtunkhwa province as they have been recruiting young Afghans living in refugee camps.

Former Gujarat minister Kodnani, jailed for 2002 riots, gets bail

Former Gujarat minister Kodnani, jailed for 2002 riots, gets bail

Rediff.com30 Jul 2014

The Gujarat high court on Thursday granted bail to former minister Maya Kodnani, who was convicted and sentenced to 28 years' imprisonment in the 2002 Naroda Paitya riots case in which 97 people were killed.

What Modi must tell Xi

What Modi must tell Xi

Rediff.com3 Oct 2019

Modi should bluntly ask Chinese President Xi Jinping why he was willing to put his neck in the Pakistani noose, ignoring all that is known of Pakistan's perfidy, says B S Raghavan.

No special plans for Kohli, says South Africa coach

No special plans for Kohli, says South Africa coach

Rediff.com19 Feb 2015

South Africa coach Russell Domingo says India have a seriously good batting line-up and it's not the Proteas' style to target one individual player.

Oil is grounded in a sub-$60 bear market

Oil is grounded in a sub-$60 bear market

Rediff.com7 Jul 2015

Plenty of other factors are likely to keep a lid on prices.

Banned ketamine drug worth Rs 118 crore seized; six held

Banned ketamine drug worth Rs 118 crore seized; six held

Rediff.com14 Dec 2013

market, was today seized from an illegal drug manufacturing unit in Jalgaon district in north Maharashtra and six persons were arrested, Directorate of Revenue Intelligence officials said.

PNB fraud: FM slams regulators, auditors for 'not raising red flags'

PNB fraud: FM slams regulators, auditors for 'not raising red flags'

Rediff.com24 Feb 2018

Jaitley slammed lack of ethics in certain sections of businesses and said multiple layers of auditing system chose to either look the other way or did a casual job.

PNB fraud case: Finance Minister Jaitley blames bank management, auditors

PNB fraud case: Finance Minister Jaitley blames bank management, auditors

Rediff.com21 Feb 2018

Without naming either the alleged kingpin of the fraud, billionaire jeweller Nirav Modi, or Punjab National Bank, Jaitley questioned the ethics of some businesses in the country and asked as to why the bank's internal and external auditors could not detect the fraud which had been going on for 7 long years.

2002 Gujarat riots: HC judge recuses from hearing Kodnani's bail plea

2002 Gujarat riots: HC judge recuses from hearing Kodnani's bail plea

Rediff.com15 Jul 2014

A single judge bench of the Gujarat high court on Tuesday recused itself from hearing a plea by former state minister Maya Kodnani, convicted in the 2002 Naroda Patia riot case, seeking regular bail on the ground of her ill-health.

Cong targets Union Minister Pradhan,RSS leaders in Vyapam scam

Cong targets Union Minister Pradhan,RSS leaders in Vyapam scam

Rediff.com15 Jul 2015

The party insisted that a fair probe was not possible without removal of Madhya Pradesh Chief Minister Shivraj Singh Chouhan and alleged that he had protected the guilty.

Saradha scam: ED arrests Sudipta Sen's absconding wife, son

Saradha scam: ED arrests Sudipta Sen's absconding wife, son

Rediff.com16 Apr 2014

The Enforcement Directorate on Wednesday night arrested the wife and son of the alleged kingpin of the multi-crore Saradha chit fund scam accused Sudipta Sen in a money laundering case.

Sohrabuddin case: Rajasthan ex-minister gets anticipatory bail

Sohrabuddin case: Rajasthan ex-minister gets anticipatory bail

Rediff.com6 Jul 2013

A special Central Bureau of Investigation court in Mumbai on Friday granted anticipatory bail to former Rajasthan Home Minister Gulabchand Kataria and three others who were charge sheeted in the Sohrabuddin Sheikh fake encounter killing case.

DIG Roopa, who alleged VIP treatment to Sasikala in jail, transferred

DIG Roopa, who alleged VIP treatment to Sasikala in jail, transferred

Rediff.com17 Jul 2017

Roopa has now been posted as commissioner for road safety & traffic.

Modi ka Magic Chalega Kya?

Modi ka Magic Chalega Kya?

Rediff.com11 Dec 2018

'Facing foes with a common intent is not something Modi-Shah's BJP has done before,' points out Saisuresh Sivaswamy.

Saudi Arabia loses spot as top crude supplier to India

Saudi Arabia loses spot as top crude supplier to India

Rediff.com24 Jun 2015

The shift comes as the gap between the international benchmark Brent and the Middle East price marker narrows

Student unrest, on the big screen

Student unrest, on the big screen

Rediff.com23 Feb 2016

As the JNU row escalates, a look at student unrest on the big screen.

ED grills Punjab minister in drug money laundering case

ED grills Punjab minister in drug money laundering case

Rediff.com26 Dec 2014

Punjab Revenue Minister Bikram Singh Majithia was on Friday questioned by the Enforcement Directorate in connection with the alleged Rs 6,000 crore money laundering drugs racket case.

You closed all options to recover dues by going public: Nirav Modi tells PNB

You closed all options to recover dues by going public: Nirav Modi tells PNB

Rediff.com19 Feb 2018

The billionaire jeweller, who has fled the country, in the letter also disagreed with the loan default amount of Rs 11,400 crore and pegged the amount his companies owe to the bank at under Rs 5,000 crore.

Hooch kills 12 in Lucknow, 100 struggle for life

Hooch kills 12 in Lucknow, 100 struggle for life

Rediff.com12 Jan 2015

Twelve persons have died and around 100 were hospitalised on Monday after consuming illicit liquor on the outskirts of Lucknow city.