Search results for 'Federal Police'

ED nabs Cong ex-MLA in Rs 500 cr scam after midnight brawl at Delhi hotel

ED nabs Cong ex-MLA in Rs 500 cr scam after midnight brawl at Delhi hotel

Rediff.com5 May 2025

The Enforcement Directorate (ED) arrested former Haryana Congress MLA Dharam Singh Chhoker from a five-star hotel in Delhi following a brief scuffle. Chhoker, along with his sons, is accused of defrauding over 1,500 homebuyers and siphoning off over Rs 500 crore through their real-estate companies. The ED had been seeking Chhoker's presence in the investigation since May 2022. The politician was caught at the Grappa Bar of the Shangri-La hotel on Ashoka Road. He is currently in ED custody for six days.

Court forces police to protect wrestler in Brij Bhushan case

Court forces police to protect wrestler in Brij Bhushan case

Rediff.com22 Aug 2024

A Delhi court directed the city police on Thursday to immediately reinstate the security of a female wrestler who has accused former Wrestling Federation of India (WFI) chief Brij Bhushan Sharan Singh of sexual harassment.

Aussie Olympian released from police custody, apologises

Aussie Olympian released from police custody, apologises

Rediff.com7 Aug 2024

Australia's Olympic hockey player Tom Craig was arrested in Paris and is being held in custody for buying cocaine, a police union source said on Wednesday.

Drug lord wanted by FBI arrested in Ludhiana

Drug lord wanted by FBI arrested in Ludhiana

Rediff.com10 Mar 2025

Punjab police have arrested an Indian-origin transnational drug lord, wanted by the FBI in connection with one of the largest narcotics seizures in the US. Shehnaz Singh, also known as Shawn Bhinder, had been operating under the guise of a transportation business in Canada since 2014 and allegedly facilitated the movement of drugs from Colombia to the US and Canada via Mexico. Bhinder was arrested in Ludhiana, Punjab, after he had managed to give a slip to FBI sleuths and clandestinely landed in India. He was wanted by the FBI in connection with a seizure of 391 kg methamphetamine, 109 kg cocaine, four sophisticated weapons, and vehicles from six of his associates on February 26, 2025.

Seized cash, gold worth Rs 52 cr belonged to MP ex-cop, claims ED

Seized cash, gold worth Rs 52 cr belonged to MP ex-cop, claims ED

Rediff.com26 Mar 2025

The Enforcement Directorate (ED) in India has declared that cash and gold worth approximately Rs 52 crore, seized from an abandoned SUV in Madhya Pradesh last year, belonged to former state transport department constable Saurabh Sharma. The ED's statement ends months of speculation about the ownership of the seized assets and comes as part of an ongoing investigation into corruption charges against Sharma. The agency has also attached assets worth Rs 92.07 crore belonging to Sharma and his associates, alleging they were acquired through illegal means.

NADA suspends coach Ramesh for 'complicity' in doping

NADA suspends coach Ramesh for 'complicity' in doping

Rediff.com20 Apr 2025

Junior National team chief coach Ramesh Nagpuri was suspended by the National Anti Doping Agency for "complicity" in doping and seven athletes were in dock for "evading" tests after a slew of dope cases rocked Indian athletics.

Clashes mars day 1 of 'free movement' in Manipur, 1 killed

Clashes mars day 1 of 'free movement' in Manipur, 1 killed

Rediff.com8 Mar 2025

Clashes erupted between demonstrators and security forces in the Kuki-dominated district after police fired tear gas to disperse them, as they opposed Union Home Minister Amit Shah's directive allowing free movement across the state.

Family of missing Indian student wants her declared dead

Family of missing Indian student wants her declared dead

Rediff.com18 Mar 2025

The family of missing 20-year-old Indian student Sudiksha Konanki has asked police in the Dominican Republic to declare her dead, according to US media reports. Konanki was last seen on March 6 at the Riu Republic Resort in Punta Cana town. She has gone missing while on vacation in the Dominican Republic and US federal law enforcement agencies are working with authorities in the Caribbean country in the probe into her disappearance. Despite an extensive search, her body has not been found.

ED grills Robert Vadra for 6 hrs on Day 3; to file chargesheet soon

ED grills Robert Vadra for 6 hrs on Day 3; to file chargesheet soon

Rediff.com17 Apr 2025

Robert Vadra, brother-in-law of Congress leader Rahul Gandhi, appeared before the Enforcement Directorate (ED) for the third consecutive day on Thursday for questioning in a money laundering case linked to alleged irregularities in a 2008 Haryana land deal. The ED has been investigating Vadra in connection with a land deal in Haryana's Manesar-Shikohpur, where a company he was a director of purchased land from Onkareshwar Properties and later sold it to DLF for a significantly higher price. The case has been embroiled in controversy since 2012, with allegations of corruption and nepotism surrounding the deal. The ED is expected to file chargesheets in all three cases being investigated against Vadra.

US: Pro-Palestinian protest leader taken away in handcuffs

US: Pro-Palestinian protest leader taken away in handcuffs

Rediff.com15 Apr 2025

Immigration officials on Monday detained Mohsen Mahdawi, an organiser of pro-Palestinian protests last year at Columbia University, after he arrived at the Vermont immigration office, hoping to begin the final step to becoming a US citizen, CNN reported.

'Biggest Worry Should Be Pakistan'

'Biggest Worry Should Be Pakistan'

Rediff.com12 May 2025

'Right now, we have no relationship with Pakistan. And the relationship with China is not great.'

Timeline of Tahawwur Rana's extradition from US

Timeline of Tahawwur Rana's extradition from US

Rediff.com10 Apr 2025

Tahawwur Hussain Rana, a Pakistani-born Canadian national accused of playing a role in the 2008 Mumbai terror attacks, has been extradited from the United States to India. Rana was arrested in the US in 2009 and convicted in 2011 for providing material support to the Lashkar-e-Taiba terror group, which carried out the Mumbai attacks. He had been fighting extradition since 2012, but the US Supreme Court ultimately denied his review petition, paving the way for his transfer to India. Rana will now face trial in India for his alleged role in the attacks, which killed 166 people.

Students clash at Delhi's SAU over non-veg food on Maha Shivratri

Students clash at Delhi's SAU over non-veg food on Maha Shivratri

Rediff.com27 Feb 2025

According to an official statement by SFI Delhi, the ABVP members attacked some students in the university mess for not complying with their demand that non-vegetarian food should not be served on Maha Shivratri.

'India Must Not Support Nepal's Ex-King'

'India Must Not Support Nepal's Ex-King'

Rediff.com17 Apr 2025

'Gyanendra back on the throne would be bad news for the Nepali people. He may not have learnt from his experience, but we have.'

After killing Kolkata doctor, accused washed his clothes: Police

After killing Kolkata doctor, accused washed his clothes: Police

Rediff.com12 Aug 2024

The body of a woman post-graduate trainee who was allegedly raped and murdered inside a seminar hall of the hospital, was found on Friday morning. The civic volunteer was arrested on Saturday.

Kerala's half-price fraud may amount to Rs 600-700 cr

Kerala's half-price fraud may amount to Rs 600-700 cr

Rediff.com6 Feb 2025

Anandu Krishnan, a 26-year-old man, has been arrested for allegedly defrauding people of several crores by promising scooters, sewing machines, home appliances, and laptops at half price using fake CSR funds from major companies. The total fraud is estimated to be around Rs 600-700 crore. Krishnan was operating the scam since 2022 by registering societies and convincing people that he was the National Coordinator of the National NGO Federation and that he had been entrusted with managing the CSR funds of various companies. He collected money through 62 "seed societies" and used his political links to convince the victims. The police are investigating the role of certain political leaders in the fraud.

ED raids Raj Cong leader, Punjab AAP MLA in Rs 48,000 cr PACL scam

ED raids Raj Cong leader, Punjab AAP MLA in Rs 48,000 cr PACL scam

Rediff.com15 Apr 2025

The Enforcement Directorate (ED) conducted raids on the premises of Rajasthan Congress leader and former minister Pratap Singh Khachariyawas and Punjab AAP MLA Kulwant Singh as part of a money laundering probe linked to the Rs 48,000-crore PACL Ponzi scam. Khachariyawas, who served as a minister in the Ashok Gehlot government, claimed the ED action was politically motivated due to his criticism of the government. Singh, a real estate promoter, is reported to be Punjab's richest MLA with assets worth Rs 1,000 crore. The ED has been investigating the PACL scam since 2015, alleging that the company defrauded investors of Rs 48,000 crore through fraudulent investment schemes.

Pooja Rani to move to 70-kg category to revive career

Pooja Rani to move to 70-kg category to revive career

Rediff.com26 Mar 2025

Two-time Asian champion boxer Pooja Rani is contemplating a move down to the 70kg weight class as she targets a comeback for the 2028 Los Angeles Games.

ED grills Vadra for 5 hrs in land case; more quizzing on Wednesday

ED grills Vadra for 5 hrs in land case; more quizzing on Wednesday

Rediff.com15 Apr 2025

Vadra has been questioned multiple times by the federal probe agency in a different money laundering case.

US warns against travel near India-Pakistan border

US warns against travel near India-Pakistan border

Rediff.com9 Mar 2025

The United States has issued an advisory cautioning against travel to the immediate vicinity of the India-Pakistan border and the Line of Control due to terrorism and the potential for armed conflict and to the provinces of Balochistan and Khyber Pakhtunkhwa.

Tahawwur Rana lands in Delhi, NIA records arrest

Tahawwur Rana lands in Delhi, NIA records arrest

Rediff.com10 Apr 2025

Tahawwur Hussain Rana, a key accused in the 26/11 Mumbai terror attacks, was brought to India on Thursday after being "successfully extradited " from the US, the National Investigation Agency (NIA) said. The 64-year-old Canadian citizen of Pakistani origin landed in Delhi in a special plane on Thursday evening, ending days of speculation of when and how he will be extradited, officials said. The NIA said in a statement that it had secured the successful extradition after years of sustained and concerted efforts to bring to justice the key conspirator behind the 2008 mayhem that claimed 166 lives. Rana is accused of conspiring with David Coleman Headley alias Daood Gilani, and operatives of designated terrorist organisations Lashkar-e-Taiba (LeT) and Harkat-ul-Jihadi Islami (HUJI) along with other Pakistan-based co-conspirators, to carry out the the three-day terror siege of India's financial capital.

'India deserved it', said Rana; wanted award for 26/11 attackers

'India deserved it', said Rana; wanted award for 26/11 attackers

Rediff.com11 Apr 2025

Tahawwur Rana, a Canadian citizen and native of Pakistan, was extradited to India to face charges related to his alleged role in the 2008 Mumbai terror attacks. The US Department of Justice said Rana allegedly commended the LeT terrorists who carried out the attacks and suggested they should be awarded Pakistan's highest gallantry award. Rana is accused of facilitating a fraudulent cover for his childhood friend, David Headley, to conduct surveillance in Mumbai for the Lashkar-e-Taiba (LeT) terrorist group. He is also accused of helping Headley submit false visa applications to Indian authorities. This extradition follows a lengthy legal process that began in 2020 with India's request for Rana's surrender. Rana, who was previously convicted in the US for providing material support to LeT, will now face trial in India on 10 criminal charges related to the Mumbai attacks.

Trump orders 30,000-person migrant facility at Guantanamo Bay

Trump orders 30,000-person migrant facility at Guantanamo Bay

Rediff.com30 Jan 2025

The Guantanamo Bay facility, which has so far been used to hold terrorists, will now also house illegal immigrants with criminal records.

Our country will be woke no longer: Trump

Our country will be woke no longer: Trump

Rediff.com5 Mar 2025

Trump said his administration also dismissed Biden-era lawsuits against police and fire departments that were portrayed as racist for using writing tests, physical exams, and credit checks in their hiring processes.

Crackdown On Illegal Travel Agents Begins

Crackdown On Illegal Travel Agents Begins

Rediff.com8 Feb 2025

Enforcement Directorate officials said on Friday they are probing a 'complex network' of agents and facilitators in India, Canada and the US who help Indians illegally enter the US via 'bogus' admissions in Canadian colleges.

ED seizes 'biggest' crypto fund worth Rs 1,646 crore

ED seizes 'biggest' crypto fund worth Rs 1,646 crore

Rediff.com15 Feb 2025

The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore in a money laundering investigation into a fraud investment scheme called BitConnect. The scheme, which ran between 2016 and 2018, promised investors high returns through a proprietary trading bot but was found to be a sham. The ED tracked transactions through the dark web and seized the cryptocurrency from numerous wallets. This is the agency's largest-ever seizure of virtual digital assets and the investigation is ongoing.

First Meitei-Kuki meet held since beginning of Manipur violence

First Meitei-Kuki meet held since beginning of Manipur violence

Rediff.com5 Apr 2025

In a significant step towards restoring peace in Manipur, representatives of the warring Meitei and Kuki communities met face-to-face for the first time since ethnic violence erupted nearly two years ago. The meeting, facilitated by the Union Home Ministry, aimed to enhance trust and cooperation between the communities and find a roadmap to restore normalcy in the state.

Pahalgam Attack: 'Munir Would Have Known'

Pahalgam Attack: 'Munir Would Have Known'

Rediff.com6 May 2025

'Pakistan's only concern has been while they were on the FATF watch list was to distance their State institutions and organs from any direct connection with the actual execution of militancy inside Kashmir.'

Shutdown hits normal life in Kuki areas of Manipur; no fresh violence

Shutdown hits normal life in Kuki areas of Manipur; no fresh violence

Rediff.com9 Mar 2025

Violence erupted in Manipur's Kangpokpi district as Kuki-Zo groups protested a directive allowing free movement across the state. One protester was killed and over 40 others were injured in clashes with security forces. The protests were sparked by Union Home Minister Amit Shah's order, which aimed to restore free movement across the state after ethnic violence erupted in May 2023.

Kerala Cong leader among 6 booked for duping people of crores; 1 held

Kerala Cong leader among 6 booked for duping people of crores; 1 held

Rediff.com5 Feb 2025

A 26-year-old man, Anandu Krishnan, has been arrested for allegedly defrauding people across Kerala by promising them scooters, sewing machines, and home appliances at half price. The accused claimed to use Corporate Social Responsibility (CSR) funds from big companies. The case has taken a political turn with the involvement of Congress leader Lali Vincent, who served as a legal advisor to an NGO involved in the transactions. Vincent defended Krishnan and said he was not a fraudster, claiming he was made a scapegoat after those who promised CSR funds backed away. The case is being investigated by the Kerala police, who are also looking into the role of certain political leaders in the fraud.

Mamata Banerjee faces angry protests during Oxford address

Mamata Banerjee faces angry protests during Oxford address

Rediff.com28 Mar 2025

West Bengal Chief Minister Mamata Banerjee, speaking at the University of Oxford, stressed the importance of inclusive development and stated that division in society is counterproductive. She emphasized that her governance model prioritizes the welfare of all sections of society and does not allow discrimination, highlighting the state's diverse population and the need for a human-centric approach.

US Comes Under Terror Attack

US Comes Under Terror Attack

Rediff.com2 Jan 2025

The death toll has risen to at least 15 people in the New Orleans 'act of terrorism' after a car rammed into a crowd on Bourbon Street in the early hours of Wednesday

Illegal Bangladeshi infiltration case: ED raids in Jharkhand, Bengal

Illegal Bangladeshi infiltration case: ED raids in Jharkhand, Bengal

Rediff.com12 Nov 2024

A total of 17 places are being covered in the two neighbouring states by the Jharkhand office of the federal probe agency.

15 killed as terror strikes New Orleans on New Year's Day

15 killed as terror strikes New Orleans on New Year's Day

Rediff.com2 Jan 2025

New Orleans rang in the new year with a tragedy as a man drove a pickup truck into crowds of revellers early Wednesday, killing 15 and injuring dozens more in a horrifying attack near the iconic Bourbon Street.

Kerala Nursing Council to bar ragging accused from further studies

Kerala Nursing Council to bar ragging accused from further studies

Rediff.com15 Feb 2025

Amid widespread outrage over the brutal ragging incident at the Government Nursing College in Kottayam, the Kerala Nurses and Midwives Council (KNMC) on Saturday decided to bar all five accused students from continuing their studies.

3rd attack in US on New Year's Day, mass shooting outside NYC club

3rd attack in US on New Year's Day, mass shooting outside NYC club

Rediff.com2 Jan 2025

At least 10 people were injured in a shooting outside a nightclub in Queens on Wednesday night, according to the New York City Police Department, the New York Post reported on Thursday.

Rohith Vemula's kin to challenge police closure report on his suicide

Rohith Vemula's kin to challenge police closure report on his suicide

Rediff.com4 May 2024

In its closure report on Rohith Vemula's death, the Telangana police claimed he was not a Dalit and died by suicide in 2016 as he feared that his "real caste" would be discovered.

Trump pardons 1,500 supporters charged for Capitol riots

Trump pardons 1,500 supporters charged for Capitol riots

Rediff.com21 Jan 2025

Casting the rioters as "patriots" and "hostages", Trump claimed they were unfairly treated by the Justice Department that also charged him with federal crimes in two cases he contends were politically motivated.

Biryani seller held for sexually assaulting Anna University girl

Biryani seller held for sexually assaulting Anna University girl

Rediff.com25 Dec 2024

An Anna University girl student was allegedly sexually assaulted and a 37-year old man, who sells biryani on the pavement, has been arrested for the crime, police said on Wednesday.

Senior Lankan police officer to probe IS terrorists arrested in Gujarat

Senior Lankan police officer to probe IS terrorists arrested in Gujarat

Rediff.com22 May 2024

The Sri Lanka police on Wednesday said a senior deputy inspector general will head a team appointed to investigate four of its citizens arrested in Gujarat when on an alleged mission to carry out terror activities in India at the behest of the banned Islamic State.