Search results for 'criminal network'

Amit Shah ordered violence: Canada minister's big claim

Amit Shah ordered violence: Canada minister's big claim

Rediff.com30 Oct 2024

Top Canadian officials have accused Union Home Minister Amit Shah of leading a campaign targeting Sikh separatists in Canada, escalating tensions between the two nations.

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.

Watching YOU: AI Surveillance At Railway Stations

Watching YOU: AI Surveillance At Railway Stations

Rediff.com3 Jun 2025

Railways ramps up project to instal AI-based cameras that can recognise faces.

Wanted Punjab terrorist arrested in US; had links with ISI, BKI

Wanted Punjab terrorist arrested in US; had links with ISI, BKI

Rediff.com18 Apr 2025

Harpreet Singh alias Happy Passia alias Jora, an alleged terrorist who had illegally entered the US, was arrested by the FBI and US Immigration and Customs Enforcement's Enforcement and Removal Operations in Sacramento.

Return of Indian deportees from Panama after verification: Govt

Return of Indian deportees from Panama after verification: Govt

Rediff.com22 Feb 2025

The Ministry of External Affairs (MEA) said it is verifying details of deportation flights to Panama and Costa Rica, which were undertaken as part of a bridge arrangement between the US and the respective governments. The MEA spokesperson said that India is in touch with the local authorities in Panama and Costa Rica to ensure the return of any Indian nationals who may have been deported.

Bahawalpur and Narowal: Suicide factories of Jaish exposed

Bahawalpur and Narowal: Suicide factories of Jaish exposed

Rediff.com8 May 2025

The Bahawalpur centre is notorious for hoarding arms and ammunition left behind by the NATO forces in Afghanistan, the officials said.

Loot Kaand Review: Bland

Loot Kaand Review: Bland

Rediff.com21 Mar 2025

Loot Kaand tries to concoct a crime drama that arouses some curiosity but is instantly forgettable, observes Deepa Gahlot.

Chhattisgarh man sent to Laos for 'cyber slavery', 3 held

Chhattisgarh man sent to Laos for 'cyber slavery', 3 held

Rediff.com9 Oct 2024

Police have arrested three persons from Mumbai, including a woman, for allegedly trafficking a man from Chhattisgarh's Durg district for 'cyber slavery' in Laos in southeast Asia and cheating him of Rs 2 lakh, an official said on Wednesday.

7 arrested for selling women patient's CCTV videos

7 arrested for selling women patient's CCTV videos

Rediff.com26 Feb 2025

The police arrested six persons including a hacker named Parit Dhamelia from Surat and owner of a YouTube channel Prajwal Taily, a resident of Latur, Maharashtra.

Rana plotted several attacks like 26/11, NIA tells court

Rana plotted several attacks like 26/11, NIA tells court

Rediff.com11 Apr 2025

The National Investigation Agency (NIA) has alleged that key conspirator Tahawwur Rana, who has been remanded to 18-day NIA custody, devised terror plots similar to the 26/11 Mumbai attacks that were meant to target multiple Indian cities. The NIA believes that the tactics used in the Mumbai attacks were intended for execution in other cities as well, and that similar plots were developed elsewhere. Rana will be questioned in detail in order to unravel the complete conspiracy behind the deadly 2008 attacks, which saw 166 persons being killed and over 238 sustaining wounds.

NIA cracks down on Babbar Khalsa, Bishnoi gang; raids 32 places

NIA cracks down on Babbar Khalsa, Bishnoi gang; raids 32 places

Rediff.com11 Jan 2024

The raids were carried out in Punjab, Haryana, Rajasthan, Uttar Pradesh, Delhi and the Union Territory of Chandigarh by the NIA as part of a mega operation that began early Thursday morning, a spokesperson of the premier investigating agency said.

Punjab cops foil BKI-backed module's target-killing plot, arrest 3

Punjab cops foil BKI-backed module's target-killing plot, arrest 3

Rediff.com7 Mar 2025

Punjab Police have arrested three individuals and foiled a major target killing planned by a terror module linked to the proscribed Babbar Khalsa International (BKI). The module was allegedly being handled by US-based gangster Gurpreet Singh alias Gopi Nawashehria, who is a close aide of Pakistan-based terrorist Harwinder Singh Rinda.

Over 2000 live cartridges recovered in Delhi ahead of I-Day

Over 2000 live cartridges recovered in Delhi ahead of I-Day

Rediff.com12 Aug 2022

The Delhi Police arrested six people in this connection

DGPs meet warns of 5G network's security vulnerabilities

DGPs meet warns of 5G network's security vulnerabilities

Rediff.com24 Jan 2023

The papers noted that the 5G network is built on easily accessible and open Internet protocols and it inherits all the vulnerabilities of previous generations which make it vulnerable to cyber-attacks and compromising the security of the entire system.

'Strongly told US...': India on treatment of deportees

'Strongly told US...': India on treatment of deportees

Rediff.com22 Mar 2025

India has expressed concern to the US authorities over the treatment of deportees on a flight that landed on February 5, particularly with respect to the use of shackles, especially on women. The Ministry of External Affairs (MEA) has also registered its concerns regarding the need to accommodate the religious sensitivities and food preferences of the deportees. The US side has confirmed that no women or children were restrained on the deportation flights that landed in India on 15th and 16th February, 2025.

How fake money fuels the terror network in India

How fake money fuels the terror network in India

Rediff.com4 Mar 2011

India faces an increasing inflow of counterfeit currency, produced primarily in Pakistan, and terrorist and criminal networks use this money to finance their activities in the country, an official United States report has said.

Police form 20 teams to apprehend Saif attacker

Police form 20 teams to apprehend Saif attacker

Rediff.com17 Jan 2025

Bollywood actor Saif Ali Khan was stabbed in his apartment in Mumbai's upscale Bandra area in the early hours of Thursday. Police have formed 20 teams to track down and nab the intruder, who was armed with a wooden stick and a long Hexa blade. The incident occurred during a "burglary attempt" in the apartment housed in `Satguru Sharan' building. The CCTV footage captured at 2.33 am clearly showed the young suspect's face. He is seen wearing a brown collared T-shirt and red scarf or `gamcha' while descending the stairs on the sixth floor of the building. The 54-year-old actor lives on the 12th floor. Besides Khan, a 56-year-old staff nurse at the house, Eliyama Philip, who is the complainant, and a domestic help suffered blade injuries in the incident.

US sanctions Indian national for shipping Iranian oil

US sanctions Indian national for shipping Iranian oil

Rediff.com11 Apr 2025

The US has sanctioned an Indian national based in the United Arab Emirates and two India-based entities for operating as part of Iran's shadow fleet and involved in shipping Iranian oil. The US Department of the Treasury said Jugwinder Singh Brar, who owns multiple shipping companies, operates as part of Iran's shadow fleet, which the US said is used to evade sanctions and transport Iranian oil. Brar also owns or controls India-based shipping company Global Tankers Private Limited and petrochemical sales company B and P Solutions Private Limited. The sanctions come as part of a US campaign of maximum pressure on Iran and target the country's petroleum and petrochemical sectors.

NIA focuses Rana probe on Lashkar link; may take him to key locations

NIA focuses Rana probe on Lashkar link; may take him to key locations

Rediff.com11 Apr 2025

The National Investigation Agency (NIA) has begun questioning Tahawwur Hussain Rana, the mastermind behind the 2008 Mumbai terror attacks, to uncover the larger conspiracy behind the deadly strikes. Rana, who was extradited from the US, is being held at the NIA headquarters in New Delhi. The interrogation is focused on his possible connection with the Lashkar-e-Taiba (LeT) and his suspected links with the Pakistani spy agency Inter-Services Intelligence (ISI).

Crypto use suspected in terrorism, secessionist activities: FIU report

Crypto use suspected in terrorism, secessionist activities: FIU report

Rediff.com13 Mar 2025

A trends study conducted by India's Financial Intelligence Unit (FIU) has expressed suspicion that cryptocurrency is being used across the country in serious criminal acts like terrorist financing, fuelling secessionist activities, cybercrime, narcotics trafficking, illegal betting and gambling. The report, which was based on suspicious transaction reports and operational analysis, shared these trends and credible intelligence with law enforcement agencies.

'I Want To Forget The Horror Of This War'

'I Want To Forget The Horror Of This War'

Rediff.com22 Apr 2025

'While I would never wish for anyone to go through what we are, it has brought out the best in us by making each one of us a better version of ourselves.' 'Being courageous, fighting for freedom, taking the burden of responsibility to help each other...' 'I know hundreds and hundreds of examples where Ukrainians are risking their lives for complete strangers and it is only in moments like this that we truly understand what it means to be human.'

FBI thwarts Iranian plot to assassinate Trump; 2 held, 3 charged

FBI thwarts Iranian plot to assassinate Trump; 2 held, 3 charged

Rediff.com9 Nov 2024

Two individuals, Carlisle Rivera, 49, and Jonathon Loadholt, 36, were arrested from Brooklyn and Staten Island in New York on Thursday.

Police thwart targeted killings plot in Punjab; 5 held, pistols seized

Police thwart targeted killings plot in Punjab; 5 held, pistols seized

Rediff.com29 Dec 2024

Five associates of the Jaggu Bhagwanpuria and Amritpal Bath gangs were arrested in Punjab, India, after police seized weapons and uncovered a plot for targeted killings. The arrests were made in Tarn Taran, where the accused were allegedly planning to carry out the attacks. Police recovered four weapons, including a Glock 9mm pistol, and a vehicle without a registration number. The accused confessed to receiving weapons from Jaggu Bhagwanpuria and planning the killings on the instruction of Amritpal Batth. They are linked to multiple criminal cases, including attempted murder, illegal arms possession, and gang-related violence.

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.

The Man Who Booted Assad Out Of Syria

The Man Who Booted Assad Out Of Syria

Rediff.com9 Dec 2024

Rebel commander Abu Mohammed al-Golani addressed Syrians at the Ummayad mosque in Damascus after Bashar al-Assad resigned as president and fled Syria, December 8, 2024.

Will raise Adani issue in winter session, says Rahul

Will raise Adani issue in winter session, says Rahul

Rediff.com21 Nov 2024

Leader of Opposition Rahul Gandhi on Thursday demanded immediate arrest of industrialist Gautam Adani after the billionaire industrialist was charged in the United States for alleged bribery and fraud.

Telegram founder Durov barred from leaving France

Telegram founder Durov barred from leaving France

Rediff.com29 Aug 2024

Pavel Durov, the founder and CEO of Telegram, is under formal investigation related to illicit activities on the messaging app.

HC asks Parliament, EC to take steps for removing criminals from politics

HC asks Parliament, EC to take steps for removing criminals from politics

Rediff.com4 Jul 2022

The court said it is the responsibility of Parliament to show its collective will to restrain criminals from entering politics or legislature to save democracy and the country governed on democratic principles and the rule of law.

Top court orders suspension of X in Brazil after tiff with Musk

Top court orders suspension of X in Brazil after tiff with Musk

Rediff.com31 Aug 2024

Notably, Moraes on August 29 had asked Elon Musk to appoint a legal representative for his social media platform X in Brazil within 24 hours or face the consequences of a nationwide suspension.

'Not hard proof, just...': Trudeau's big admission on Nijjar killing

'Not hard proof, just...': Trudeau's big admission on Nijjar killing

Rediff.com17 Oct 2024

Trudeau claimed the Indian diplomats were collecting information on Canadians who are in disagreement with the Narendra Modi government and passing it to the highest levels within the Indian government and criminal organisations like the Lawrence Bishnoi gang.

3 Indians accused of killing Nijjar appear in court

3 Indians accused of killing Nijjar appear in court

Rediff.com8 May 2024

All three agreed to have the proceedings heard in English and each of them nodded that they understood the charges of first-degree murder and conspiring to murder Nijjar, the report said.

Canadian top cop urges Sikh community to 'speak out'

Canadian top cop urges Sikh community to 'speak out'

Rediff.com16 Oct 2024

The head of the Royal Canadian Mounted Police (RCMP) has urged the Sikh community in Ottawa to speak out as they continue to investigate allegations linking the Indian government to a campaign of violence on Canadian soil.

Maliwal assault case: Cops file 500-page charge sheet

Maliwal assault case: Cops file 500-page charge sheet

Rediff.com16 Jul 2024

The Delhi Police on Tuesday filed its 500-odd page charge sheet against Chief Minister Arvind Kejriwal's aide Bibhav Kumar in a case of alleged assault against Aam Aadmi Party MP Swati Maliwal.

Cyberfraud Thrives On Fear!

Cyberfraud Thrives On Fear!

Rediff.com29 Jan 2025

The number of cyberfraud cases has skyrocketed from 2,677 in 1999-2000 to 29,082 in FY24 -- more than a 10-fold increase. The RBI pegs digital payment frauds at Rs 1,457 crore in FY24, up more than five times in a year. It's not just the number of frauds. What's alarming is the growing sophistication of the fraudsters, exposing the vulnerabilities within the financial system, observes Tamal Bandyopadhyay.

Coldplay, Diljit tickets: ED lodges money laundering case

Coldplay, Diljit tickets: ED lodges money laundering case

Rediff.com26 Oct 2024

The Enforcement Directorate (ED) on Saturday said it has detected alleged irregularities after it conducted raids in a money laundering case to probe 'black marketing' of tickets for two 'highly anticipated' music concerts by British rock band Coldplay and actor-singer Diljit Dosanjh.

Beware! Cybercriminals May Target Olympics

Beware! Cybercriminals May Target Olympics

Rediff.com26 Jul 2024

Domains spoofing the legitimate Olympics Web site, while fake mobile apps masquerading as transport, booking, or other planning apps are also certain to be leveraged by fraudsters during the event, cybersecurity firms say, which puts Indian users also at risk.

Govt setting up high-tech platform under IB to track new age criminals

Govt setting up high-tech platform under IB to track new age criminals

Rediff.com8 Jun 2022

Security and intelligence agencies will soon be provided with a new platform which is technologically advanced, secure and helpful in dealing with new age criminals and anti-social elements, officials said on Wednesday.

Modi 3.0: Focus Shifts To Governance

Modi 3.0: Focus Shifts To Governance

Rediff.com7 Oct 2024

'It would be reasonable to assume that Modi 3.0 would be more focused on projects and schemes which do not require any legislative change or which have the support of its coalition partners,' asserts A K Bhattacharya.

Terrorists using online social networks, says government

Terrorists using online social networks, says government

Rediff.com14 Dec 2011

Asked whether online social networking has become a a big tool for criminals and terrorists, Minister of state for Home Affairs Mullappally Ramachandran said, "Yes sir, The criminals and terrorists are using online social networking. The Delhi police, however, is continuously upgrading its technological strength by inducting latest components/gadget to counter this challenge."

America Stoops to Conquer

America Stoops to Conquer

Rediff.com7 Nov 2024

The Biden administration's failure in stopping two major wars and several minor ones was seen as a major disaster by many Americans and the world at large, observes Ambassador T P Sreenivasan.