Search results for ' Syndicate'

Court debunks Abhinav Bharat's role in Malegaon blast case

Court debunks Abhinav Bharat's role in Malegaon blast case

Rediff.com2 Aug 2025

A special court acquitted seven individuals in the 2008 Malegaon blast case, challenging the prosecution's assertion that the right-wing group Abhinav Bharat was responsible. The court emphasized that the organization remains unbanned by the government.

5 judges, 2 agencies: The long road to Malegaon blast verdict

5 judges, 2 agencies: The long road to Malegaon blast verdict

Rediff.com31 Jul 2025

The 2008 Malegaon bomb blast case, spanning nearly 17 years, was marked by changes in investigating agencies and five different judges, contributing to significant delays, according to victims and accused.

How Delhi cops busted an order-based inter-state car theft network

How Delhi cops busted an order-based inter-state car theft network

Rediff.com13 Jul 2025

Delhi Police have dismantled two inter-state car-jacking syndicates, arresting seven autolifters and recovering stolen vehicles. The operation uncovered a network involved in stealing, dismantling, and transporting vehicles across Delhi-NCR and beyond.

How is 'Bharat Mata' a religious symbol: HC to Kerala varsity registrar

How is 'Bharat Mata' a religious symbol: HC to Kerala varsity registrar

Rediff.com5 Jul 2025

The Kerala High Court questioned the suspension of a university registrar who cancelled a program where a 'Bharat Mata' portrait was displayed, sparking a debate over religious symbols and law and order.

Offshore syndication of loans at 15-yr high, zooms to $21 bn in '23

Offshore syndication of loans at 15-yr high, zooms to $21 bn in '23

Rediff.com15 Jan 2024

Funds raised by India Inc. through offshore loan syndication hit a 15-year high in 2023 with companies and banks raising $21.4 billion, the highest since 2007. The momentum is expected to continue in 2024 as well with over $4 billion fund raising expected in the first three months of this year. Companies raise funds, both onshore and offshore, depending on interest rates and activities. Funds raised offshore can be deployed in overseas activities.

Minor Dalit girl converted, recruited for terror activities

Minor Dalit girl converted, recruited for terror activities

Rediff.com30 Jun 2025

A minor Dalit girl was lured from her village in Uttar Pradesh and taken to Kerala where she was coerced into converting ahead of being recruited for terrorist activities, police said on Monday, blowing the lid off a suspected radicalisation network.

Ex-CM Bhupesh Baghel's son held in liquor scam case

Ex-CM Bhupesh Baghel's son held in liquor scam case

Rediff.com19 Jul 2025

The sources said that Chaitnaya Baghel was arrested under section 19 of the anti-money laundering as he was allegedly not cooperating during the searches that came about following receipt of fresh evidence in the case.

Bharat Mata Dispute Rocks Kerala Academia

Bharat Mata Dispute Rocks Kerala Academia

Rediff.com25 Jul 2025

The Bharat Mata controversy in Kerala shows how political and symbolic fights between the state and the Centre have taken attention away from education, throwing the state's oldest university into confusion and disorder, observes Shyam G Menon.

HC acquits all 12 accused in 2006 Mumbai blasts case

HC acquits all 12 accused in 2006 Mumbai blasts case

Rediff.com21 Jul 2025

The Bombay High Court acquitted all 12 accused in the 2006 Mumbai train blasts case, citing a failure by the prosecution to prove their guilt and raising serious concerns about the investigation and evidence presented.

'Kareena Is The Opposite Of Jab We Met's Geet'

'Kareena Is The Opposite Of Jab We Met's Geet'

Rediff.com16 Jul 2025

'A director's actor, if I had told her to jump from a building, she would probably have.' 'But I only told her to jump off a running train...'

2 years after getting $8 bn, Reliance raises $2.9 bn offshore loan

2 years after getting $8 bn, Reliance raises $2.9 bn offshore loan

Rediff.com16 May 2025

About 55 banks participated in the deal, making it the largest bank group for a syndicated loan in Asia so far this year.

How SEBI Plans To Tackle Investor Frauds

How SEBI Plans To Tackle Investor Frauds

Rediff.com24 Jun 2025

Investors will be able to authenticate if the entity receiving the payment is a valid entity under the ambit of Sebi.

CBI repatriation rate doubles, brings back 134 over 5 years

CBI repatriation rate doubles, brings back 134 over 5 years

Rediff.com17 Jul 2025

The CBI has significantly increased the rate of fugitive repatriation, bringing back 134 individuals in the last five years, doubling the number from the previous decade. This success is attributed to enhanced diplomatic efforts, technological advancements, and improved coordination with Interpol.

ED conducts multi-state raids in Bihar constable recruitment 'scam'

ED conducts multi-state raids in Bihar constable recruitment 'scam'

Rediff.com19 Jun 2025

The agency seized documents like answer sheets, OMR codes, hand-written notes related to IDs and names of candidates apart from their education certificates, the sources said.

In-flight theft gang busted at Delhi airport; 4 Chinese nationals held

In-flight theft gang busted at Delhi airport; 4 Chinese nationals held

Rediff.com17 May 2025

According to authorities, the group is suspected to be operating together as part of an international in-flight theft racket.

'Just like your father...': Baba Siddique's son gets death threat

'Just like your father...': Baba Siddique's son gets death threat

Rediff.com22 Apr 2025

Former Maharashtra MLA and NCP leader Zeeshan Siddique has received a death threat via email, demanding Rs 10 crore and threatening to "kill him the same way" as his father, Baba Siddique, who was shot dead last year. The sender claimed to be a member of the D-company and warned Zeeshan not to contact police. Police have launched a probe into the death threat and extortion demand.

Will BJP Be The New Congress?

Will BJP Be The New Congress?

Rediff.com4 Jul 2025

Only in the event of the RSS managing to force Modi into accepting a consensual candidate, will the party not continue to 'being' the 'next Congress', observes Nilanjan Mukhopadhyay.

DGP stepfather of Ranya Rao sent on compulsory leave

DGP stepfather of Ranya Rao sent on compulsory leave

Rediff.com15 Mar 2025

Kannada actress Ranya Rao's stepfather, Director General of Police Ramchandra Rao, has been sent on compulsory leave.

Bet On Dance And Drama On OTT This Week!

Bet On Dance And Drama On OTT This Week!

Rediff.com16 May 2025

What are you going to watch on OTT this week? Sukanya Verma lists your options.

67 Indians rescued from cyber-scam centres in Laos

67 Indians rescued from cyber-scam centres in Laos

Rediff.com27 Jan 2025

Sixty-seven Indians who were trafficked and forced to work in cyber-scam centres in Laos have been rescued by the Embassy of India in Vientiane, officials said on Monday.

5 French tennis players banned for match-fixing

5 French tennis players banned for match-fixing

Rediff.com5 Apr 2025

Yannick Thivant, Thomas Brechemier, Gabriel Petit, Thomas Setodji and Hugo Daubias are the players sanctioned, with the punishments linked to a criminal case heard in 2023 involving a match-fixing group in Belgium, the ITIA said.

No HC bail for Sukesh's wife, says duo ran crime syndicate for biz promotion

No HC bail for Sukesh's wife, says duo ran crime syndicate for biz promotion

Rediff.com11 Jul 2023

The high court said the investigation has shown the crime proceeds were used for air travel and purchase of high-end branded gifts for Bollywood celebrities.

Goa Crime Branch Arrests 34 in IPL Betting Racket

Goa Crime Branch Arrests 34 in IPL Betting Racket

Rediff.com9 Apr 2025

Assets Worth Rs 40 Lakh Seized

Hong Kong busts $1.8-bn money laundering syndicate with India links, 7 held

Hong Kong busts $1.8-bn money laundering syndicate with India links, 7 held

Rediff.com16 Feb 2024

The syndicate used "stooge" bank accounts and shell companies to transfer the largest amount linked to a single case recorded in the city, the Customs and Excise Department of Hong Kong said.

682 Indians deported from US since January: Govt

682 Indians deported from US since January: Govt

Rediff.com4 Apr 2025

According to the minister, the government continues to be engaged with the US to promote mutually advantageous and secure mobility frameworks for streamlining the movement of students and professionals and facilitating short-term tourist and business travel.

Chhattisgarh liquor scam: ED faces SC scrutiny over 'half-baked' reply

Chhattisgarh liquor scam: ED faces SC scrutiny over 'half-baked' reply

Rediff.com17 Jan 2025

The Enforcement Directorate (ED) faced criticism from the Supreme Court for filing a "half-baked" reply in a bail matter related to the Chhattisgarh liquor scam. The court expressed dissatisfaction with the situation, questioning the accountability of the ED and its advocate-on-record. The ED's additional solicitor general, S.V. Raju, attributed the error to a miscommunication and assured the court that a departmental inquiry would be initiated.

CBI raids ex-C'garh CM Bhupesh Baghel's residence

CBI raids ex-C'garh CM Bhupesh Baghel's residence

Rediff.com26 Mar 2025

The Central Bureau of Investigation (CBI) conducted searches at the residence of former Chhattisgarh Chief Minister Bhupesh Baghel in Raipur and Bhilai on Wednesday. The agency also searched the residences of a senior police officer and a close associate of the former chief minister. The CBI is tight-lipped about the matter in which the searches are taking place. Further details are awaited. Recently, the Enforcement Directorate had conducted searches at Baghel's residence in connection with an alleged liquor scam case.

US Tariffs Rattle India's Shrimp Sector

US Tariffs Rattle India's Shrimp Sector

Rediff.com18 Apr 2025

Trump's tariffs, falling shrimp prices, and fears of additional US levies, spark a crisis in Andhra Pradesh's politically vital aquaculture sector.

Watch Oscar-Winning Anora On OTT

Watch Oscar-Winning Anora On OTT

Rediff.com22 Mar 2025

Witches, werewolves, pilots, engineers, the OTT scene is bursting with all kinds of extremes this week, and Sukanya Verma lists them out.

L2: Empuraan Trailer Looks Exciting!

L2: Empuraan Trailer Looks Exciting!

Rediff.com20 Mar 2025

Empuraan promises a world of geo-political intrigue, drug wars and action spectacle all rolled into one, observes Arjun Menon.

Anmol Bishnoi ordered Siddique's murder to create terror: Police

Anmol Bishnoi ordered Siddique's murder to create terror: Police

Rediff.com6 Jan 2025

The crime branch named 29 accused in the 4,590-page charge sheet, including 26 already arrested and three wanted persons, including Anmol Bishnoi, the brother of jailed gangster Lawrence Bishnoi.

Indian embassy repatriates 549 citizens from scam centers in Myanmar

Indian embassy repatriates 549 citizens from scam centers in Myanmar

Rediff.com12 Mar 2025

The Indian Embassy in Thailand, in coordination with its counterpart in Yangon, Myanmar, has repatriated 549 Indians after rescuing them from scam centers operating near the Myanmar-Thailand border. The nationals were lured with fake job offers and forced to work in scam centers. The Indian Embassy has advised citizens to verify credentials of foreign employers and check the antecedents of recruiting agents before accepting job offers.

LOC issued against Briton among 6 in Rs 7K cr Delhi cocaine haul

LOC issued against Briton among 6 in Rs 7K cr Delhi cocaine haul

Rediff.com11 Oct 2024

According to police sources, the UK national, Savinder Singh, came to India last moth to supervise the transportation and delivery of the 208-kg consignment suspected to have been brought from South American countries.

Cocaine worth Rs 2,080 cr seized in Delhi, second big haul in a week

Cocaine worth Rs 2,080 cr seized in Delhi, second big haul in a week

Rediff.com10 Oct 2024

The drugs were hidden inside plastic packets of snacks with 'Tasty Treat' and 'Chatpata Mixture' written on them. About 20-25 such packets kept in cartons were recovered from a small narrow shop in west Delhi's Ramesh Nagar area, the official said.

Sarpanch murder: Assailants recorded 15 videos, took 8 photos of brutality

Sarpanch murder: Assailants recorded 15 videos, took 8 photos of brutality

Rediff.com4 Mar 2025

The chargesheet in the murder case of Santosh Deshmukh, sarpanch of Massajog village in Beed district, reveals horrific details of the torture he endured at the hands of his abductors. The accused recorded 15 videos, clicked eight photos, and even made two video calls, documenting the brutality. Deshmukh was abducted and killed in December for attempting to foil an extortion bid on an energy company. Seven men, including a close aide of state minister Dhananjay Munde, have been arrested so far.

Delhi drug bust: Police says kingpin has Cong links

Delhi drug bust: Police says kingpin has Cong links

Rediff.com4 Oct 2024

Delhi Police on Thursday arrested another person in connection with the city's biggest-ever drug haul with investigators finding that the main accused had alleged links with leaders of a national political party, officials said.

ED team raids former CM Bhupesh Baghel's premises, alleges attack

ED team raids former CM Bhupesh Baghel's premises, alleges attack

Rediff.com11 Mar 2025

The Enforcement Directorate on Monday raided the premises of former Chhattisgarh chief minister and senior Congress leader Bhupesh Baghel as part of a money laundering investigation against his son in the alleged liquor scam case and seized about Rs 30 lakh apart from some documents, official sources said.

L&T Q4 net profit jumps 25% to Rs 5,497 crore, beats Street estimates

L&T Q4 net profit jumps 25% to Rs 5,497 crore, beats Street estimates

Rediff.com10 May 2025

Engineering and construction major Larsen & Toubro (L&T) reported a 25 per cent rise in net profit attributable to the owners of the company for the January-March quarter of 2024-25, owing to higher revenues and an exceptional gain. For the quarter under review, L&T posted a consolidated net profit of Rs 5,497.3 crore, while revenue rose 10.9 per cent year-on-year (Y-o-Y) to Rs 74,392.28 crore.

Deceased sarpanch's kin drops plea seeking Munde's ouster

Deceased sarpanch's kin drops plea seeking Munde's ouster

Rediff.com8 Jan 2025

A petition filed by murdered sarpanch Santosh Deshmukh's brother in the Bombay high court, seeking a direction to the Maharashtra government to remove Nationalist Congress Party minister Dhananjay Munde from the cabinet, has been withdrawn.

Jailed gangster Lawrence Bishnoi's brother Anmol detained in US

Jailed gangster Lawrence Bishnoi's brother Anmol detained in US

Rediff.com18 Nov 2024

Anmol Bishnoi, the brother of jailed gangster Lawrence Bishnoi, has been detained in the United States. He is wanted in connection with several criminal cases, including the murder of NCP leader Baba Siddique and firing outside actor Salman Khan's Mumbai home.