Search results for ' Syndicate'

Anti-Putin Protests In London

Anti-Putin Protests In London

Rediff.com17 Feb 2022

Glimpses of the pro-Ukrainian demonstration in London on Wednesday, February 16, 2022, as the United States warned of a Russian invasion of Ukraine.

NIA arrests 2 Chhota Shakeel men linked to Dawood for terror financing

NIA arrests 2 Chhota Shakeel men linked to Dawood for terror financing

Rediff.com13 May 2022

The National Investigation Agency has arrested two close aides of gangster Chhota Shakeel for allegedly handling the illegal activities and financial transactions of the crime syndicate controlled by fugitive underworld don Dawood Ibrahim, and for indulging in terror financing in the western suburbs of Mumbai, an official said on Friday.

Dawood funds terror acts in India, has unit to target leaders, bizmen: NIA

Dawood funds terror acts in India, has unit to target leaders, bizmen: NIA

Rediff.com8 Nov 2022

The D-Company has established a special unit to strike terror in people of India by attacking eminent personalities, including political leaders and businesspersons, the probe agency further claimed.

Talks of stake sale 'untrue', 'baseless': Vedanta

Talks of stake sale 'untrue', 'baseless': Vedanta

Rediff.com23 Mar 2023

Vedanta Ltd on Thursday termed any talks of sale in oil-to-metals conglomerate as "untrue and baseless." This comes in the wake of news report which said that mining mogul Anil Agarwal is contemplating a stake sale in Vedanta as a last-resort option and is examining the possibility of selling less than 5 per cent of the company. According to company's spokesperson, "Any talk of stake sale in Vedanta Ltd is untrue and baseless."

As hijab row resurfaces, Bommai urges everyone to follow HC order

As hijab row resurfaces, Bommai urges everyone to follow HC order

Rediff.com28 May 2022

Stating that the issue has been closed after the syndicate meeting at Mangalore University, he asked students to focus on education instead of getting into such issues.

73 killed in massive building fire in S. Africa's Johannesburg

73 killed in massive building fire in S. Africa's Johannesburg

Rediff.com31 Aug 2023

Authorities said it was unclear what sparked the blaze at the five-storey building in the city centre.

Student's suicide: Kerala to set up grievance cells in varsities, colleges

Student's suicide: Kerala to set up grievance cells in varsities, colleges

Rediff.com8 Jun 2023

The students had alleged that some teachers were harassing them in the name of internal tests. But, the college management rejected the charges and said they didn't know why the student committed such an act.

Atiq murder: Police to seek remand of 3 assailants

Atiq murder: Police to seek remand of 3 assailants

Rediff.com18 Apr 2023

"The murder of Atiq-Ashraf was committed in front of the media. The three shooters are under arrest. We will take them in police remand and all the questions regarding the killing will be answered," DIG, STF, Anand Dev Tiwari told reporters.

Delhi cops nab Canada-based terrorist, 4 sharpshooters with Khalistan links

Delhi cops nab Canada-based terrorist, 4 sharpshooters with Khalistan links

Rediff.com29 Oct 2022

According to police, Lakhwinder Singh was nabbed from Sarai Kale Khan on September 24, and Gurjeet was apprehended near ISBT Kashmiri Gate on October 13.

What SC said in Gauri Lankesh murder case

What SC said in Gauri Lankesh murder case

Rediff.com21 Sep 2021

The Supreme Court Tuesday "tentatively" indicated that it is inclined to set aside a part of the high court order quashing the chargesheet against an accused, allegedly involved in the murder of journalist Gauri Lankesh, for the purported offences under the provisions of the Karnataka Control of Organised Crimes Act (KCOCA).

Why Was Manjeet Kaur's Claim Rejected?

Why Was Manjeet Kaur's Claim Rejected?

Rediff.com9 Jun 2023

The National Commission concluded that the claim had been rightly rejected on grounds of misrepresentation in the proposal form and breach of duty to maintain utmost good faith while applying for insurance coverage.

'Don't call me Uncle. Call me Sam'

'Don't call me Uncle. Call me Sam'

Rediff.com3 Dec 2023

Besides his strategic and tactical acumen, it was his amazing personality, quick wit and ability to remain unflustered under any circumstances that stood him apart from almost any leader one has read about or known, recalls Lieutenant General Syed Ata Hasnain (retd).

Cops bust drug making unit in UP; MDMA worth Rs 200 cr seized, 9 Africans held

Cops bust drug making unit in UP; MDMA worth Rs 200 cr seized, 9 Africans held

Rediff.com17 May 2023

The police were also taken by surprise with what they witnessed -- a sophisticated setup for creating the synthetic drug, intense intoxicating smell inside the compound and the foreigners geared up with high-quality face masks.

17 arrested with AK-47s, machine gun over US gurdwara shootings

17 arrested with AK-47s, machine gun over US gurdwara shootings

Rediff.com18 Apr 2023

Two of the people arrested are mafia members who are "wanted on a number of murders" in India.

Moosewala killing mastermind listed among 25 most wanted in Canada

Moosewala killing mastermind listed among 25 most wanted in Canada

Rediff.com2 May 2023

The Canadian government on Tuesday named Satinder Singh Brar, nicknamed Goldy Brar, the alleged mastermind in the killing of famous singer-politician Sidhu Moosewala, among the country's top 25 wanted criminals.

Supreme Court On Article 370: A Landmark Judgment

Supreme Court On Article 370: A Landmark Judgment

Rediff.com15 Dec 2023

We must heed what the CJI has said. Challenging every judgment of the central government is inviting chaos, asserts Shreekant Sambrani.

National selector's job: Will increase in salary attract the likes of Sehwag?

National selector's job: Will increase in salary attract the likes of Sehwag?

Rediff.com21 Jun 2023

The big names in Indian cricket, of late, have opted to stay away when it comes to applying for the national selector's job.

Covid curbs led to jump in drugs smuggling using couriers, say NCB

Covid curbs led to jump in drugs smuggling using couriers, say NCB

Rediff.com1 Sep 2022

Restrictions imposed across the globe in 2020-21 due to coronavirus and the increased use of darknet resulted in two-to-three times jump in drug trafficking through couriers and postal services in India during this period, a latest NCB report has said.

NIA announces Rs 25 lakh bounty for Dawood Ibrahim

NIA announces Rs 25 lakh bounty for Dawood Ibrahim

Rediff.com1 Sep 2022

The National Investigation Agency has announced a cash reward of Rs 25 lakh for any information leading to the arrest of fugitive underworld don Dawood Ibrahim, a key accused in the 1993 Mumbai serial blasts, an official said on Thursday.

Citadel Review: Lots Of Chutzpah And Chopra, Priyanka Chopra

Citadel Review: Lots Of Chutzpah And Chopra, Priyanka Chopra

Rediff.com27 Apr 2023

Pucker those lips and blow out a loud whistle for Chopra, Priyanka Chopra, applauds Sukanya Verma.

NCB makes India's 'largest-ever' LSD seizure, 6 held

NCB makes India's 'largest-ever' LSD seizure, 6 held

Rediff.com6 Jun 2023

The seizure, as per officials, is estimated to be worth over Rs 10 crore in the international market (about Rs 5K-7K per blot) and all the six who have been taken into custody, beginning late last month, are students and youngsters who wanted to make 'easy money' by remaining anonymous within the deep layers of secret internet-based apps and messenger service like WICKR.

6 years of GST: Rs 1.5 trillion monthly tax revenues becomes 'new normal'

6 years of GST: Rs 1.5 trillion monthly tax revenues becomes 'new normal'

Rediff.com29 Jun 2023

Six years after the rollout of the biggest indirect tax reform in India, Goods and Services Tax (GST) revenue of Rs 1.5 lakh crore every month has become a new normal and tax officers are focusing on dealing with fraudsters who are adopting newer modus operandi to game the system, causing loss to the exchequer. To apprehend black sheep, who operate as syndicates and create fake entities on the basis of forged documents to claim input tax credit (ITC), tax officers have started using data analytics, artifical intelligence and machine learning aiming to curb evasion, which was over Rs 3 lakh crore since inception of GST. It was over Rs 1 lakh crore in 2022-23. Thinktank Global Trade Research Initiative (GTRI) said the most critical pending GST reform is upgradation of GST Network to prevent fake supplies and fraudulent claims of Input Tax Credit (ITC).

NIA raids in Delhi, 3 states against terrorist-gangster-drug smuggler nexus

NIA raids in Delhi, 3 states against terrorist-gangster-drug smuggler nexus

Rediff.com12 Sep 2022

Those covered under the raids also included gangsters involved in the murder of Punjabi singer Sidhu Moosewala.

Rs 21,000 cr heroin seized from containers in Mundra port; ED, DRI step in

Rs 21,000 cr heroin seized from containers in Mundra port; ED, DRI step in

Rediff.com22 Sep 2021

The consignment was imported by a trading company registered in Vijaywada in Andhra Pradesh.

Main accused in NSE co-location case arrested

Main accused in NSE co-location case arrested

Rediff.com22 Jun 2022

The CBI has arrested Sanjay Gupta, owner and promoter of Delhi based OPG Securities Pvt. Ltd, in connection with the NSE co-location scam in which brokers allegedly abused the facility to make gains by getting early access to the stock market, officials said on Wednesday. The agency has already arrested Chitra Ramkrishna, former CEO and managing director of NSE and Anand Subramanian, former group operating officer of the market, they said. Gupta was arrested on Tuesday night, four years after the agency had registered the FIR in the Co-location scam case against him and his company.

Don't create atmosphere of fear, SC tells ED in Chhattisgarh liquor scam hearing

Don't create atmosphere of fear, SC tells ED in Chhattisgarh liquor scam hearing

Rediff.com16 May 2023

Don't create an "atmosphere of fear", the Supreme Court Tuesday told the Enforcement Directorate (ED) after the Chhattisgarh government alleged the probe agency is "running amok" and is trying to implicate Chief Minister Bhupesh Baghel in a money laundering case linked to the alleged Rs 2,000 crore liquor scam in the state.

Investors jittery as Vedanta stocks, bonds take a hit

Investors jittery as Vedanta stocks, bonds take a hit

Rediff.com1 Mar 2023

Vedanta investors were jittery on Tuesday as its share price fell and bond yields of its parent firm rose following concerns raised by a rating agency on its capability to repay debt maturing later this year. Shares of the mining and metals major were down by 7 per cent on Tuesday to Rs 268 a piece on the BSE. The company has lost market valuation of 30 per cent in the last one year and 13 per cent since January 1 this year. Yields on the bonds of Vedanta Resources, the parent firm of the BSE-listed Vedanta, shot up to 39.8 per cent - showing investors' rising concern over the group's debt situation

16 merchant banks in fray for lead managers to LIC IPO

16 merchant banks in fray for lead managers to LIC IPO

Rediff.com24 Aug 2021

Sixteen merchant banks are in the fray to act as book running lead managers (BRLM) for the initial public offering of Life Insurance Corporation of India (LIC). These merchant banks will have to make a presentation before the Department of Investment and Public Asset Management (DIPAM) on August 24-25. The shortlisted banks are BNP Paribas, Citigroup Global Markets India, BofA Securities, Goldman Sachs (India) Securities, HSBC Securities and Capital Markets(India), J.P. Morgan India, Nomura Financial Advisory and Securities (India), Axis Capital, DAM Capital Advisors, HDFC Bank, ICICI Securities, IIFL Securities, JM Financial, Kotak Mahindra Capital, SBI Capital Market, and Yes Securities India.

Imran Khan alleges abduction by army chief, returns to Lahore home after bail

Imran Khan alleges abduction by army chief, returns to Lahore home after bail

Rediff.com13 May 2023

A triumphant Khan returned to his Lahore home on Saturday after having locked himself in the Islamabad high court premises for hours for fear of re-arrest despite being granted bail on Friday.

FCRA bribery case leads to overhaul of MHA's foreigners division

FCRA bribery case leads to overhaul of MHA's foreigners division

Rediff.com7 Jun 2022

Following the arrest of six ministry of home affairs officials in the Foreign Contribution (Regulation) Act (FCRA) bribery case, the foreigners division of MHA has been overhauled to break the chain of deep-rooted network.

Lankesh murder: SC sets aside HC order quashing charge sheet against accused

Lankesh murder: SC sets aside HC order quashing charge sheet against accused

Rediff.com21 Oct 2021

The Supreme Court on Thursday set aside the Karnataka high court order quashing the charge sheet against an accused in the murder of journalist Gauri Lankesh for purported offences under provisions of the Karnataka Control of Organised Crimes Act.

Main accused in RPG attack on Punjab police hq arrested from Mumbai

Main accused in RPG attack on Punjab police hq arrested from Mumbai

Rediff.com13 Oct 2022

The main accused in the rocket propelled grenade attack at the Punjab police headquarters in Mohali was apprehended from Mumbai on Thursday, DGP Gaurav Yadav said.

Children Will Always Remember Uncle Pai

Children Will Always Remember Uncle Pai

Rediff.com24 Oct 2022

Uncle Pai, as he was fondly called, inculcated in Indian children a love for and interest in India's glorious past and its heroes.

Juvenile tasked to kill Salman Khan arrested

Juvenile tasked to kill Salman Khan arrested

Rediff.com7 Oct 2022

The juvenile was also wanted in the murder of builder Sanjay Biyani on April 5 in Maharashtra's Nanded and the killing of gangster Rana Kandowalia outside a private hospital in Amritsar on August 4 last year,

Confession made before additional SP valid under MCOCA, says SC

Confession made before additional SP valid under MCOCA, says SC

Rediff.com25 Aug 2022

A bench of Justices DY Chandrachud and Surya Kant dismissed the appeals of the accused booked under MCOCA and other provisions under IPC and the gambling and prohibition Act.

Not against any community: Naqvi defends Jahangirpuri action

Not against any community: Naqvi defends Jahangirpuri action

Rediff.com20 Apr 2022

Naqvi said the culprits have been arrested on the basis of the crime committed by them and not on the basis of their creed.

Birbhum Killings: Politician-Police-Criminal Nexus

Birbhum Killings: Politician-Police-Criminal Nexus

Rediff.com2 Apr 2022

The cycle of violence resulting from the increasing criminalisation of politics cannot stop, will not stop, unless there is a wider political consensus against relying on criminal mafias for electoral purposes, argues Virendra Kapoor.

Sameer Wankhede's eventful NCB stint to end on Dec 31

Sameer Wankhede's eventful NCB stint to end on Dec 31

Rediff.com17 Dec 2021

The tenure of Indian Revenue Service officer Sameer Wankhede with the Narcotics Control Bureau, which was marked by controversy, would end on December 31, official sources said on Friday.

Government Cracks Down On FCI Racket

Government Cracks Down On FCI Racket

Rediff.com14 Feb 2023

'The corruption charges in FCI are not the first and won't be the last.'

Delhi police arrest main shooter, 2 others, in Moosewala murder case

Delhi police arrest main shooter, 2 others, in Moosewala murder case

Rediff.com20 Jun 2022

The Delhi police special cell has arrested three persons, including two shooters, in connection with the killing of popular Punjabi singer Sidhu Moosewala, officials said on Monday.