Search results for 'crime-branch'

Scrap deal who provided money to Baba Siddique shooters arrested

Scrap deal who provided money to Baba Siddique shooters arrested

Rediff.com15 Oct 2024

Baba Siddique murder: Pune scrap shop owner held

Ambani bomb scare: Sachin Vaze shifted out of crime branch

Ambani bomb scare: Sachin Vaze shifted out of crime branch

Rediff.com10 Mar 2021

Maharashtra Home Minister Anil Deshmukh said on Wednesday that police officer Sachin Vaze will be removed from the Crime Branch and posted in some other department.

Gehlot should be quizzed: Ex-OSD on 2020 phone tapping case

Gehlot should be quizzed: Ex-OSD on 2020 phone tapping case

Rediff.com26 Sep 2024

He said Gehlot could tell how he got the call recordings and whether the call interceptions were done legally or not.

Baba Siddique's killer stayed at scene, monitored events

Baba Siddique's killer stayed at scene, monitored events

Rediff.com14 Nov 2024

Shivkumar Gautam, the alleged main shooter in the Baba Siddique murder case, remained at the spot for 20 minutes after the Nationalist Congress Party leader was gunned down on October 12, an official said on Thursday.

Badlapur accused death: HC orders FIR against 5 cops

Badlapur accused death: HC orders FIR against 5 cops

Rediff.com7 Apr 2025

The Bombay high court on Monday ordered a first information report (FIR) against five policemen for the custodial death of Badlapur sexual assault case accused Akshay Shinde, allegedly shot dead in a police van in September 2024, and setting up of an Special Investigation Team, noting that a prima facie offence is disclosed.

CCTV grab shows suspect in Saif's stabbing

CCTV grab shows suspect in Saif's stabbing

Rediff.com16 Jan 2025

Actor Saif Ali Khan was attacked with a knife at his Mumbai apartment, leaving him grievously injured. The intruder, captured on CCTV footage, is seen escaping through the staircase. Police are examining the footage and have formed several teams to apprehend the suspect. Khan was operated upon at Lilavati Hospital to remove a piece of knife lodged in his spine. The incident occurred around 2:30 a.m. on Thursday after the intruder gained entry into Khan's flat. The actor's representatives described the incident as a "burglary attempt." Police are investigating whether the intruder entered the building earlier in the night.

Mumbai crime branch searches Imam's Bengal house

Mumbai crime branch searches Imam's Bengal house

Rediff.com16 Jan 2006

The Mumbai crime branch conducted the raid with the help of the district police in Goalpukur.

Accused conducted recce on Siddique, paid in advance for crime: Police

Accused conducted recce on Siddique, paid in advance for crime: Police

Rediff.com13 Oct 2024

The police also mentioned that the accused had done recce of Baba Siddiqui's house and office premises and were in Mumbai for one and a half to two months and were keeping an eye on him.

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.

Daya Nayak, Sleuths At Saif's Crime Scene

Daya Nayak, Sleuths At Saif's Crime Scene

Rediff.com16 Jan 2025

'There are 10 detection teams working in different directions.'

One cop was with Siddique during attack; 15 probe teams fanned out of Maha

One cop was with Siddique during attack; 15 probe teams fanned out of Maha

Rediff.com13 Oct 2024

He clarified that Siddique was provided a non-categorised security and was allotted three police constables.

Stringent MCOCA invoked in Baba Siddique murder case

Stringent MCOCA invoked in Baba Siddique murder case

Rediff.com30 Nov 2024

It is important to note that confessions made to the police under MCOCA are admissible as evidence in court. It is also difficult to secure bail under the MCOCA.

Scrap dealer who shot Baba Siddique dead held in UP

Scrap dealer who shot Baba Siddique dead held in UP

Rediff.com10 Nov 2024

In a breakthrough, Mumbai Police and Uttar Pradesh Special Task Force (STF) on Sunday arrested wanted shooter Shivkumar in Nationalist Congress Party politician Baba Siddique murder case from the northern state along with four others, an official said.

Baba Siddique's shooters practiced firing in Raigad: Police

Baba Siddique's shooters practiced firing in Raigad: Police

Rediff.com22 Oct 2024

The three gunmen involved in the killing of Nationalist Congress Party leader Baba Siddique in Mumbai practiced firing near a waterfall in adjoining Raigad district before executing the murder, police officials said on Tuesday citing their investigation.

Saif attack suspect held, remanded for 5 days

Saif attack suspect held, remanded for 5 days

Rediff.com19 Jan 2025

According to the Mumbai police, the accused worked as a waiter at a restaurant, and a briefing regarding the case will take place later at the DCP zone IX office at 9 am.

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.

5 accused sought Rs 50 lakh to kill Baba Siddique, but...

5 accused sought Rs 50 lakh to kill Baba Siddique, but...

Rediff.com19 Oct 2024

The Mumbai police probing the Baba Siddique murder case have found that the five newly-arrested accused had demanded Rs 50 lakh for the killing, but backed out later due to disagreement over payment and also considering the Nationalist Congress Party leader's clout, officials said.

Pratyusha suicide: Mother writes to CM, wants crime branch probe

Pratyusha suicide: Mother writes to CM, wants crime branch probe

Rediff.com15 Apr 2016

In their letter to the CM, they have alleged that Pratyusha's boyfriend and actor-producer Rahul Raj Singh was "solely responsible for her death".

After 30+ hrs, 20 teams at work, still no sign of Saif's attacker

After 30+ hrs, 20 teams at work, still no sign of Saif's attacker

Rediff.com17 Jan 2025

Evidence has been collected from Khan's home and the building with the help of forensic teams and the dog squad and searches were conducted at many places in Mumbai to track down the attacker, he said.

Headley chargesheet: Why Mumbai crime branch is red-faced

Headley chargesheet: Why Mumbai crime branch is red-faced

Rediff.com26 Dec 2011

The 60-page charge sheet, filed by the NIA on Saturday before a special court in New Delhi, details reconnaissance activities carried out by 50-year-old Headley of the targets attacked by Lashker-e-Tayiba terrorists on November 26, 2008 that left 166 people dead.

How Pune duo hatched the plan to kill Baba Siddique

How Pune duo hatched the plan to kill Baba Siddique

Rediff.com14 Oct 2024

The conspiracy to kill Nationalist Congress Party leader and former Maharashtra minister Baba Siddique was hatched in Pune and shooters were provided with a photo and a flex banner for the target identification, police said on Monday.

Social media post hints at Bishnoi gang link to Baba Siddique murder

Social media post hints at Bishnoi gang link to Baba Siddique murder

Rediff.com13 Oct 2024

According to a police official, they have come across a viral post on social media in the name of an alleged member of the Lawrence Bishnoi gang claiming responsibility for Baba Siddique's murder.

Parliament scuffle: Cops to call Rahul Gandhi for questioning

Parliament scuffle: Cops to call Rahul Gandhi for questioning

Rediff.com20 Dec 2024

A day after Congress leader Rahul Gandhi was booked in connection with a scuffle on the Parliament premises, sources said police are likely to record the statements of the two injured MPs on Friday and may also call the opposition leader for questioning.

YouTuber booked over fake video claiming Uma Bharti caught taking bribe

YouTuber booked over fake video claiming Uma Bharti caught taking bribe

Rediff.com29 Oct 2024

Police have registered a case after a video was uploaded on YouTube claiming that an Indian Police Service officer in disguise caught former Madhya Pradesh chief minister Uma Bharti while taking a bribe, an official said on Tuesday.

Taiwanese among 17 held in Gujarat for 'digital arrest' fraud

Taiwanese among 17 held in Gujarat for 'digital arrest' fraud

Rediff.com14 Oct 2024

Seventeen persons, including four hailing from Taiwan, were arrested by Ahmedabad Cyber Crime Branch for allegedly operating a nationwide 'digital arrest' racket, a Gujarat police official said on Monday.

Senior cop gets 'digital arrest' call during presser

Senior cop gets 'digital arrest' call during presser

Rediff.com24 Nov 2024

Some online fraudsters got their target and timing horribly wrong on Sunday after they attempted to 'digitally arrest' a senior police official with an automated call over 'credit card misuse' while he was addressing a press conference in Indore in Madhya Pradesh.

'Determination Not To Bend Before Aurangzeb'

'Determination Not To Bend Before Aurangzeb'

Rediff.com11 Mar 2025

'...despite all his horses, elephants, tanks and swords.' 'A determination to hold fast to Sambhaji Maharaj's father, Chhatrapati Shivaji Maharaj's thoughts, ideals, and principles.'

Police have 'strong evidence' that Shehzad attacked Saif Ali Khan

Police have 'strong evidence' that Shehzad attacked Saif Ali Khan

Rediff.com28 Jan 2025

The Mumbai police, who are probing the incident of attack on Bollywood actor Saif Ali Khan, on Tuesday said they have 'ample and strong evidence' against the Bangladeshi national arrested in the case.

Bihar: RTI activist's murder to be probed by Crime Branch

Bihar: RTI activist's murder to be probed by Crime Branch

Rediff.com5 Apr 2013

Under attack from opposition parties and activists, the Bihar government has ordered the Crime Branch to probe the murder of RTI activist Ram Kumar Thakur, a police official said.

ED probes agents' network facilitating Indians' illegal US entry via Canada

ED probes agents' network facilitating Indians' illegal US entry via Canada

Rediff.com7 Feb 2025

The Enforcement Directorate (ED) is investigating a complex network of agents and facilitators in India, Canada, and the US who assist Indians in illegally entering the US through fraudulent admissions to Canadian colleges. Over 8,500 financial transactions are under scrutiny by the ED in a case related to money laundering, stemming from a 2023 Gujarat Police crime branch FIR. The investigation includes international financial companies involved in remittances abroad, with the ED conducting 35 searches in the past year and seizing assets worth Rs 92 lakh. The issue has gained significant attention following the deportation of 104 Indians from the US on Wednesday. The investigation is linked to the tragic death of an Indian family in January 2022, who perished while attempting to cross the Canada-US border illegally. The ED has identified a network of agents and facilitators who manage and facilitate the stay, transportation, visa arrangements, and legal matters of illegal immigrants who gained admission to Canadian colleges through fraudulent means. The investigation has revealed that the fees paid to Canadian colleges were remitted back to individuals' accounts, with around 8,500 transactions identified between September 2021 and August 2024. The ED suspects that approximately 370 individuals have entered the US using this illegal immigration scheme. The agency has recorded statements from parents and guardians of students enrolled in Canadian colleges and continues its investigation.

Baba Siddique's killers watched YouTube to learn shooting

Baba Siddique's killers watched YouTube to learn shooting

Rediff.com16 Oct 2024

Shooters involved in the killing of Nationalist Congress Party leader and former Maharashtra minister Baba Siddique learnt to handle firearms by watching videos on YouTube at a rented house in Kurla area in Mumbai, officials said on Wednesday.

Kolkata rape-murder: CBI debunks fake letter circulating on social media

Kolkata rape-murder: CBI debunks fake letter circulating on social media

Rediff.com21 Aug 2024

The Central Bureau of Investigation (CBI) on Tuesday dismissed a fake letter being circulated on social media in connection with the ongoing probe into the rape and murder of a trainee doctor at RG Kar Medical College in Kolkata.

5 cops behind Badlapur sexual assault accused's death: Report

5 cops behind Badlapur sexual assault accused's death: Report

Rediff.com20 Jan 2025

A magistrate's inquiry has found five policemen responsible for the custodial death of Akshay Shinde, who was accused in the Badlapur school sexual assault case. The Bombay High Court ordered an FIR to be registered against the five policemen, following the magistrate's report. Shinde was arrested in August 2024 for allegedly assaulting two minor girls and was killed in an alleged police shootout in September while being taken from prison for questioning. The police claimed he snatched a gun and opened fire, but the magistrate found the five officers responsible for his death. The court has asked the public prosecutor to inform the bench in two weeks on which probe agency will investigate the case.

After 30 yrs in jail for wife's murder, Swamy Shraddananda moves SC

After 30 yrs in jail for wife's murder, Swamy Shraddananda moves SC

Rediff.com10 Jan 2025

Swamy Shraddananda, jailed for 30 years for killing his wife, has moved the Supreme Court seeking authorities to decide his mercy plea before the President in December, 2023.

Saif attack suspect slept at Mumbai bus stop after crime: Police

Saif attack suspect slept at Mumbai bus stop after crime: Police

Rediff.com19 Jan 2025

A Bangladeshi national, Mohammad Shariful Islam Shehzad, who had illegally entered India and changed his name to Bijoy Das, was arrested in connection with the attack on Bollywood actor Saif Ali Khan. The attack occurred on January 16th in Khan's apartment in Mumbai. Shehzad entered Khan's apartment through a bathroom window and demanded Rs. 1 crore from a nanny. When Khan arrived, he was stabbed in the back by Shehzad. Police are investigating the possibility of an international conspiracy behind the attack.

Salman Khan house firing: Accused dies by suicide in police custody

Salman Khan house firing: Accused dies by suicide in police custody

Rediff.com1 May 2024

The deceased Anuj Thapan, 23, hanged himself inside the toilet of the lock-up using a bedsheet.

Siddique murder: Late-night calls by 4 friends help arrest main shooter

Siddique murder: Late-night calls by 4 friends help arrest main shooter

Rediff.com12 Nov 2024

The Mumbai Crime Branch and the Uttar Pradesh police Special Task Force arrested Gautam along with Anurag Kashyap, Gyan Prakash Tripathi, Akash Srivastava and Akhilendra Pratap Singh on Sunday in Uttar Pradesh's Nanpara area, near the Nepal border.

Following gangsters' profile? Police is watching you

Following gangsters' profile? Police is watching you

Rediff.com28 Nov 2024

The Delhi Police has announced that it will be monitoring the social media activity of gangsters and criminals, including those who like, share, or follow their posts and profiles. The police will be creating lists of those who follow gangsters and will be investigating their associations. They will also be monitoring social media profiles for individuals who post pictures or videos with firearms. The police are concerned that gangsters are targeting juveniles and young people for recruitment and are urging parents to monitor their children's online activity.

Faridabad cow vigilantes charged with mob lynching

Faridabad cow vigilantes charged with mob lynching

Rediff.com28 Nov 2024

Five cow vigilantes in Faridabad have been charged with mob lynching in the death of a student who they mistook for a cattle smuggler. The Faridabad police filed a 600-page chargesheet against the accused, including statements from 30 witnesses. The chargesheet includes sections for murder, criminal conspiracy, and intentionally concealing evidence.

3rd accused in Baba Siddique murder case sent to police custody

3rd accused in Baba Siddique murder case sent to police custody

Rediff.com15 Oct 2024

A Mumbai court on Monday remanded the third person arrested for the killing of Nationalist Congress Party leader and former Maharashtra minister Baba Siddique to police custody till October 21.