Search results for 'criminal network'

How Punjab Police Dismantled Drug Trafficking Networks

How Punjab Police Dismantled Drug Trafficking Networks

Rediff.com2 days ago

Punjab Police has dismantled the financial infrastructure of drug-trafficking networks, freezing assets worth Rs 300 crore linked to alleged drug smugglers.

WADA Targets Criminal Kingpins in Anti-Doping Strategy

WADA Targets Criminal Kingpins in Anti-Doping Strategy

Rediff.com16 Apr 2026

The World Anti-Doping Agency (WADA) is shifting its focus from individual athletes to the criminal networks that supply performance-enhancing drugs (PEDs), recognising that athletes are often victims of sophisticated doping operations.

International Crypto Network With Terror Links Busted In Gujarat

International Crypto Network With Terror Links Busted In Gujarat

Rediff.com19 May 2026

The Gujarat CID Crime has dismantled an international cryptocurrency network worth Rs 226 crore, revealing links to a front organisation of the terror group Hamas. Nine individuals have been arrested in connection with the syndicate, which is implicated in cyber fraud, narcotics, and terror funding.

Punjab Police Uncovers Transnational Terror-Gangster Network

Punjab Police Uncovers Transnational Terror-Gangster Network

Rediff.com18 May 2026

The Punjab Police have dismantled a transnational terror-gangster network, arresting two operatives and seizing illegal weapons. The suspects were allegedly acting on instructions from handlers based in Germany and Dubai, and were planning targeted shootings.

Key Suspect In Cross-Border Drug Network Nabbed

Key Suspect In Cross-Border Drug Network Nabbed

Rediff.com2 days ago

A key suspect linked to a cross-border drug trafficking network has been apprehended in Bahraich, Uttar Pradesh, in a joint operation by the Uttar Pradesh Special Task Force (STF) and Goa Police.

Criminal Injured In Sambalpur Police Encounter

Criminal Injured In Sambalpur Police Encounter

Rediff.com19 May 2026

A man wanted in several criminal cases was injured in an exchange of fire with police in Odisha's Sambalpur district. The injured man, Bunty Suna, is involved in multiple cases of firearms offences, robbery and dacoity.

Court Orders Charges Against Jacqueline Fernandez In Money Laundering Case

Court Orders Charges Against Jacqueline Fernandez In Money Laundering Case

Rediff.com4 days ago

A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and 15 others in connection with a Rs 200-crore money laundering case.

Jacqueline Fernandez to face charges in Rs 200cr money laundering case

Jacqueline Fernandez to face charges in Rs 200cr money laundering case

Rediff.com3 days ago

A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and others in connection with a Rs 200-crore money laundering case. The court also ordered charges against Chandrashekhar and others for offences including those under MCOCA in a separate case.

Cross Border Drone Smuggling Network Busted In Rajasthan

Cross Border Drone Smuggling Network Busted In Rajasthan

Rediff.com12 May 2026

Police in Rajasthan have dismantled a cross-border smuggling network that used drones to drop weapons and heroin near the international border in the Bikaner district. A key accused, Sonu alias Sukhwinder, was arrested for his role as the main handler of the network.

Gurugram Police Target Criminal's Illegal Structures

Gurugram Police Target Criminal's Illegal Structures

Rediff.com23 Apr 2026

Gurugram police demolished illegal structures on government land in Kasan village, allegedly linked to a criminal, as part of an ongoing drive to dismantle criminals' financial networks.

Gurugram Police Demolish Illegal Structures Linked To Gangster

Gurugram Police Demolish Illegal Structures Linked To Gangster

Rediff.com21 Apr 2026

Gurugram Police demolished illegal encroachments on government land in Pataudi, allegedly constructed by associates of jailed gangster Kaushal Chaudhary, as part of an ongoing effort to dismantle criminal networks' financial support.

Jammu Police Nab Three Hardcore Criminals

Jammu Police Nab Three Hardcore Criminals

Rediff.com23 Apr 2026

Police in Jammu have apprehended three alleged hardcore criminals in two separate cases in the outskirts of Jammu city.

Interstate Arms Syndicate Busted By Delhi Police; Nine Arrested

Interstate Arms Syndicate Busted By Delhi Police; Nine Arrested

Rediff.com29 Apr 2026

The Delhi Police have dismantled an interstate arms trafficking syndicate with alleged international connections, arresting nine individuals and seizing a cache of sophisticated firearms and ammunition.

Delhi Police Crackdown: Assets of Notorious Criminal Frozen

Delhi Police Crackdown: Assets of Notorious Criminal Frozen

Rediff.com15 Apr 2026

Delhi Police have frozen assets worth approximately Rs 5 crore belonging to a notorious criminal involved in organised crime, including illegal gambling, in northwest Delhi.

Punjab Police Nab Gangster Arzoo Bishnoi's Associate

Punjab Police Nab Gangster Arzoo Bishnoi's Associate

Rediff.com25 Apr 2026

Punjab Police have arrested an associate of gangster Arzoo Bishnoi, who was wanted in a murder case in Rajasthan and carried a bounty on his arrest.

Two Arrested As Fake Currency Racket Busted

Two Arrested As Fake Currency Racket Busted

Rediff.com5 days ago

Police in Udham Singh Nagar have arrested two individuals and seized a significant amount of fake currency, uncovering a sophisticated operation involving counterfeit notes.

Kolkata Police DC Arrested In Sona Pappu Network Fraud Case

Kolkata Police DC Arrested In Sona Pappu Network Fraud Case

Rediff.com14 May 2026

Kolkata Police Deputy Commissioner Shantanu Sinha Biswas has been arrested by the Enforcement Directorate in connection with a fraud and extortion case linked to the Sona Pappu network.

Cyber Fraud Network Busted In Gujarat, Eight Arrested

Cyber Fraud Network Busted In Gujarat, Eight Arrested

Rediff.com22 Apr 2026

Gujarat police have arrested eight individuals for their alleged involvement in a cyber fraud network that handled transactions worth over Rs 288 crore. The arrests were made as part of 'Operation Mule Hunt 2.0', targeting organised cyber crime.

Rajasthan Police Nab Two Linked To Organised Crime

Rajasthan Police Nab Two Linked To Organised Crime

Rediff.com26 Apr 2026

Rajasthan Police's Anti-Gangster Task Force (AGTF) has arrested two men, Krishna Singh and Laxman Singh, identified as hardcore criminals with links to organised crime. The arrests were made in Jaipur's Kardhani area following intelligence inputs.

Bengal Jail Officials Suspended Amid Mobile Phone Allegations

Bengal Jail Officials Suspended Amid Mobile Phone Allegations

Rediff.com15 May 2026

The West Bengal government has suspended two senior officials at Presidency Correctional Home following allegations that inmates were using mobile phones within the facility. Chief Minister Suvendu Adhikari stated that a network of organised crime was being operated from within the state's prisons.

How Telangana Police Cracked Online Betting Racket

How Telangana Police Cracked Online Betting Racket

Rediff.com2 days ago

Telangana CID arrests 11 individuals, including an Afghan national, for allegedly operating online betting across multiple states through the Dafabet platform. The investigation revealed a complex network of mule accounts and a coordinated multi-state criminal operation.

J&K Police Dismantle Interstate Drug Network, Arrest Key Kingpin

J&K Police Dismantle Interstate Drug Network, Arrest Key Kingpin

Rediff.com15 Apr 2026

The Jammu and Kashmir Police have dismantled a major narcotics network with interstate and cross-border links, arresting the most-wanted drug kingpin Gulzar Ahmad alias Lau Gujjar and several associates.

UPI payment at toll plaza emerges as key lead in Suvendu aide murder probe

UPI payment at toll plaza emerges as key lead in Suvendu aide murder probe

Rediff.com10 May 2026

Investigators probing the murder of Chandranath Rath, a close aide of West Bengal CM Suvendu Adhikari, have found a key lead in the form of a UPI transaction made at a toll plaza in Howrah.

Uttar Pradesh Police Encounters: 3 Killed In Crackdown

Uttar Pradesh Police Encounters: 3 Killed In Crackdown

Rediff.com8 May 2026

Uttar Pradesh Police conducted 35 encounters across the state, resulting in the deaths of three alleged criminals, injuries to more than 36, and the arrest of over 60 suspects. The crackdown reflects the state government's zero-tolerance policy against crime and ongoing efforts to combat organised criminal networks.

WADA Chief Meets Indian Officials to Strengthen Anti-Doping Efforts

WADA Chief Meets Indian Officials to Strengthen Anti-Doping Efforts

Rediff.com15 Apr 2026

World Anti-Doping Agency President Witold Banka is in India to discuss the implementation of effective anti-doping measures with sports minister Mansukh Mandaviya and other officials, following concerns about India's high doping numbers.

Kashmir IGP Orders  Efforts to Dismantle Drug Networks

Kashmir IGP Orders Efforts to Dismantle Drug Networks

Rediff.com15 Apr 2026

The Inspector General of Police (IGP) in Kashmir has directed the police force to intensify efforts and expedite legal action to dismantle drug networks in the valley. The directive came during a review meeting where senior superintendents of police outlined measures to curb criminal activities.

Punjab Police Partners with IIT Ropar to Deploy AI for Crime Prevention

Punjab Police Partners with IIT Ropar to Deploy AI for Crime Prevention

Rediff.com16 Apr 2026

The Punjab government is collaborating with IIT Ropar to develop an AI-driven system for crime prevention, enhancing data analysis and real-time tracking capabilities for the police force.

Four Arrested In Amritsar Arms Smuggling Operation

Four Arrested In Amritsar Arms Smuggling Operation

Rediff.com3 May 2026

Amritsar Police arrested four individuals linked to a cross-border arms smuggling module, recovering seven sophisticated pistols. The investigation revealed connections to Pakistan-based smugglers using drones for delivery.

How AI Will Enhance Crime Tracking and Criminal Profiling in India

How AI Will Enhance Crime Tracking and Criminal Profiling in India

Rediff.com31 Mar 2026

The Indian government is integrating artificial intelligence into the Crime and Criminal Tracking Network & Systems (CCTNS) 2.0 to enhance crime tracking, criminal profiling, and predictive policing across the country.

Gujarat Police Arrest 13 In Pan-India Cyber Crime Bust

Gujarat Police Arrest 13 In Pan-India Cyber Crime Bust

Rediff.com23 May 2026

Gujarat cyber police have arrested 13 individuals allegedly involved in a network responsible for 982 cyber crimes across India, resulting in losses of over Rs 631 crore.

Two Arrested in Delhi Arms Smuggling Racket with Terror Links

Two Arrested in Delhi Arms Smuggling Racket with Terror Links

Rediff.com6 Apr 2026

Delhi Police have arrested two key operatives of a transnational arms trafficking and terror module with alleged foreign links. The accused were detained at the IGI Airport and arrested in connection with an ongoing probe into an international arms smuggling racket.

Punjab Police To Boost Security With Increased Checkpoints

Punjab Police To Boost Security With Increased Checkpoints

Rediff.com2 days ago

Punjab DGP Gaurav Yadav has directed increased police presence and patrolling through strategic checkpoints and mobile patrols to enhance public confidence and ensure a secure environment across the state.

How Uttar Pradesh's Crime Policy Achieved 93% Conviction Rate

How Uttar Pradesh's Crime Policy Achieved 93% Conviction Rate

Rediff.com2 days ago

Uttar Pradesh DGP Rajeev Krishna announced a conviction rate of over 93 per cent due to the state's 'zero tolerance' policy against crime. Authorities seized properties worth nearly Rs 788.38 crore linked to criminal activities.

Vehicle Thieves Arrested In Delhi, Stolen Cars Recovered

Vehicle Thieves Arrested In Delhi, Stolen Cars Recovered

Rediff.com2 days ago

Delhi Police have arrested two vehicle thieves involved in stealing and selling cars across Delhi, Punjab, and Rajasthan. Eight stolen vehicles were recovered during the operation.

How UP's Zero Tolerance Policy Cut Crime, Boosted Convictions

How UP's Zero Tolerance Policy Cut Crime, Boosted Convictions

Rediff.com2 days ago

Uttar Pradesh's 'zero tolerance' policy against crime has resulted in a conviction rate of more than 93 per cent over the past year, according to the state's newly appointed DGP, Rajeev Krishna. Courts convicted 42,681 accused, and authorities seized properties worth nearly Rs 788.38 crore linked to criminal activities.

India to Introduce Strict Anti-Doping Law with Criminal Penalties

India to Introduce Strict Anti-Doping Law with Criminal Penalties

Rediff.com16 Apr 2026

India is developing legislation to criminalise the trafficking and administration of performance-enhancing drugs to athletes, aiming to combat doping and uphold sports integrity.

How India Brought Back Notorious Drug Trafficker From Turkiye

How India Brought Back Notorious Drug Trafficker From Turkiye

Rediff.com28 Apr 2026

The Narcotics Control Bureau secured the return of drug trafficker Mohammad Salim Dola from Turkiye, announced Union Home Minister Amit Shah.

Jobless Youths Recruited for Train Thefts: RPF Uncovers Gang in Nagpur

Jobless Youths Recruited for Train Thefts: RPF Uncovers Gang in Nagpur

Rediff.com14 Apr 2026

The Railway Protection Force (RPF) in Nagpur has arrested three members of a gang that recruited unemployed youths to commit thefts on trains, offering them fixed monthly salaries.

Delhi Police Net Hundreds in Major Anti-Narcotics Operation

Delhi Police Net Hundreds in Major Anti-Narcotics Operation

Rediff.com1 Apr 2026

The Delhi Police arrested 267 narco-offenders and seized significant quantities of contraband during a 48-hour crackdown called "Operation Kavach 13.0." The operation involved raids across the city and targeted drug traffickers, suppliers, and organised criminal networks.

Interstate Drug Supply Network Busted in Delhi, Two Arrested

Interstate Drug Supply Network Busted in Delhi, Two Arrested

Rediff.com7 Mar 2026

Delhi Police have dismantled an interstate drug supply network, arresting two individuals and seizing narcotics valued at over Rs 2 crore. The operation followed intelligence about drug trafficking, leading to the arrest of Sarthak Tyagi and Kulpreet Singh. The investigation is ongoing to identify other members of the supply chain.