News for 'Automatic Exchange of Information'

Air Force Employee Held for Alleged Espionage with Pakistani Intelligence

Air Force Employee Held for Alleged Espionage with Pakistani Intelligence

Rediff.com22 Mar 2026

A civilian employee at an Indian Air Force station in Assam has been arrested for allegedly spying and sharing sensitive information with Pakistani handlers.

Imran Khan Appeals For Release Due To Health Issues

Imran Khan Appeals For Release Due To Health Issues

Rediff.com30 Apr 2026

Former Pakistan prime minister Imran Khan has appealed to the Islamabad High Court for release on humanitarian grounds, citing deteriorating health and prolonged solitary confinement. The appeal was made during a hearing regarding his conviction in a corruption case.

Why Was Nusrat Jahan Questioned By ED In Housing Fraud Case?

Why Was Nusrat Jahan Questioned By ED In Housing Fraud Case?

Rediff.com22 Apr 2026

Actor and former TMC MP Nusrat Jahan appeared before the Enforcement Directorate (ED) in Kolkata in connection with a housing project fraud case. The ED is investigating allegations that a company collected money from buyers promising flats but failed to deliver. Jahan, previously a director of the company, denies all allegations.

Congress Accuses Maharashtra Government of Misusing Machinery in Godman Case

Congress Accuses Maharashtra Government of Misusing Machinery in Godman Case

Rediff.com4 Apr 2026

The Maharashtra Congress has alleged that sensitive information related to the Ashok Kharat case is being leaked, questioning whether the state government is misusing its machinery to settle personal scores.

Major LSD Supplier Arrested in Gurugram, Narcotics Network Uncovered

Major LSD Supplier Arrested in Gurugram, Narcotics Network Uncovered

Rediff.com13 Mar 2026

Himachal Pradesh Police have arrested a major supplier of LSD from Gurugram, uncovering a narcotics trafficking network. The accused, Naviel Harrison, was supplying LSD in exchange for cannabis.

Jharkhand Police Unearth Interstate Cyber Fraud Racket

Jharkhand Police Unearth Interstate Cyber Fraud Racket

Rediff.com30 Apr 2026

Jharkhand police have uncovered an interstate cyber fraud network and arrested four individuals involved in fraudulent transactions across 24 states. The investigation was initiated following inputs from the Union Home Ministry's 'Samanvaya portal', leading to the discovery of a bank account in Ramgarh district used for the illicit activities.

IPL Betting Racket Busted; 12 Arrested In Andhra Pradesh

IPL Betting Racket Busted; 12 Arrested In Andhra Pradesh

Rediff.com22 Apr 2026

Police in Nellore district, Andhra Pradesh, have busted an organised online cricket betting racket, arresting 12 people and seizing cash, mobile phones, and a television. The syndicate operated through online platforms, using multiple bank accounts and PhonePe numbers for fund transfers.

Two arrested after Chandigarh property dealer murder

Two arrested after Chandigarh property dealer murder

Rediff.com19 Mar 2026

Two shooters involved in the murder of a property dealer in Chandigarh were arrested in Haryana following a shootout with police. The suspects, Rajan alias Piyush Pehalwan and Pritam Shah, were traced to Kaithal and sustained bullet injuries during the exchange of fire. Police recovered weapons and a motorcycle from the accused. Gangster Lucky Patial claimed responsibility for the murder.

Sujit Bose Arrested In West Bengal Recruitment Scam

Sujit Bose Arrested In West Bengal Recruitment Scam

Rediff.com11 May 2026

Former West Bengal minister Sujit Bose has been arrested by the Enforcement Directorate in connection with a money laundering case linked to an alleged municipality recruitment scam.

Four Detained In Delhi Molestation And Assault Case

Four Detained In Delhi Molestation And Assault Case

Rediff.com11 May 2026

Delhi Police have detained four men following the alleged molestation and assault of two women in Nehru Place. The incident occurred outside a hotel, and the suspects have been identified and are currently being interrogated.

Financial Crimes Decline Due To Agency Action: ED

Financial Crimes Decline Due To Agency Action: ED

Rediff.com1 May 2026

The Enforcement Directorate (ED) reports a decline in traditional financial crimes due to sustained investigative actions and government initiatives, while highlighting emerging challenges like cryptocurrency fraud and terror financing.

Hazoor Multi Projects Wins NHAI Road Project Contract

Hazoor Multi Projects Wins NHAI Road Project Contract

Rediff.com13 Mar 2026

Hazoor Multi Projects Ltd (HMPL) has been awarded a 27.15 crore contract by the National Highways Authority of India (NHAI) for fee collection and maintenance on a section of National Highway 48 in Karnataka.

U'khand: Retd Brigadier's last rites performed, crackdown on criminals begins

U'khand: Retd Brigadier's last rites performed, crackdown on criminals begins

Rediff.com2 Apr 2026

The funeral of retired Army Brigadier Mukesh Joshi, who died in a crossfire between rival gangs in Dehradun, has taken place. Police have arrested multiple suspects and launched 'Operation Prahar' to combat crime.

RBI Exceeds Expectations in Processing Citizen Charter Applications

RBI Exceeds Expectations in Processing Citizen Charter Applications

Rediff.com1 Apr 2026

The Reserve Bank of India (RBI) has reported processing 99.9% of applications under its Citizen's Charter within the stipulated timeframe in March 2026, demonstrating a high level of efficiency.

Delhi Police Arrest Two After Shootout in Rani Bagh Following Fatal Stabbing

Delhi Police Arrest Two After Shootout in Rani Bagh Following Fatal Stabbing

Rediff.com9 Apr 2026

Two men were arrested after a brief exchange of fire with police in Delhi's Rani Bagh area, hours after they allegedly stabbed a 40-year-old man to death. The suspects were apprehended following a tip-off and sustained bullet injuries during the encounter.

Doping Concerns Threaten India's 2036 Olympic Hopes

Doping Concerns Threaten India's 2036 Olympic Hopes

Rediff.com2 May 2026

The International Testing Agency (ITA) has voiced concerns regarding the high rate of doping cases in India and the alleged practice of athletes receiving advance notice before testing, potentially jeopardising the nation's bid to host the 2036 Olympic Games.

Man Accused of Leaking Navy Secrets to Pakistan Denied Bail

Man Accused of Leaking Navy Secrets to Pakistan Denied Bail

Rediff.com8 Mar 2026

A court in Thane, Maharashtra, has denied bail to a junior service engineer accused of leaking sensitive information about warships and submarines to Pakistani nationals, citing the serious nature of the offence.

Man Accused of Killing Minor Girl Killed in Police Encounter in Agra

Man Accused of Killing Minor Girl Killed in Police Encounter in Agra

Rediff.com28 Mar 2026

A 29-year-old man accused of killing an eight-year-old girl in Agra was shot dead in a police encounter. The accused, Sunil, had a reward on his head and was attempting to flee when the encounter occurred.

Man Held for Sending Bomb Threat Emails to Gurugram Schools

Man Held for Sending Bomb Threat Emails to Gurugram Schools

Rediff.com20 Mar 2026

Gurugram Police have arrested a Bangladeshi man for allegedly sending bomb threats via email to several schools in the city. The accused, Saurabh Vishwas alias Michael, was apprehended in Ahmedabad and confessed to creating the email ID used for the threats.

Delhi Police Nab Tillu Tajpuria Gang Members After Encounter in Rohini

Delhi Police Nab Tillu Tajpuria Gang Members After Encounter in Rohini

Rediff.com27 Mar 2026

Delhi Police have arrested three members of the Tillu Tajpuria gang, including two after a shootout, in connection with the murder of Ravi Bhardwaj in Bawana. The arrests highlight ongoing efforts to combat gang violence in the region.

Rs 64,000 Crore Investment in Coal Gasification to Cut Energy Imports

Rs 64,000 Crore Investment in Coal Gasification to Cut Energy Imports

Rediff.com23 Mar 2026

Coal and Mines Minister G Kishan Reddy announced that seven coal gasification projects will be established in Maharashtra, Odisha, and West Bengal with a Rs 64,000 crore investment, aiming to reduce India's reliance on energy imports.

How AI Helped Uncover Details in Godman's Case

How AI Helped Uncover Details in Godman's Case

Rediff.com6 Apr 2026

Activist Anjali Damania used AI to analyse call data records of a self-styled godman, claiming potential links to political figures and unusual financial activity.

Delhi Police Nab Suspect In Double Murder Case

Delhi Police Nab Suspect In Double Murder Case

Rediff.com18 Apr 2026

Delhi Police have arrested Asad Siddiqui, the main suspect in the double murder of an elderly man and his son in the Alaknanda area. The victims, Rakesh Sood and Karan Sood, were stabbed to death following a financial dispute. A third person, Rahul, was injured in the attack.

Activist Anjali Damania Justifies AI Use in Godman Case Amidst Controversy

Activist Anjali Damania Justifies AI Use in Godman Case Amidst Controversy

Rediff.com6 Apr 2026

Activist Anjali Damania defends her use of AI to analyse call data records of arrested godman Ashok Kharat, amidst opposition scrutiny and allegations of illegal activity.

Pak-linked terror module targeting key infra busted in UP, 4 nabbed

Pak-linked terror module targeting key infra busted in UP, 4 nabbed

Rediff.com3 Apr 2026

The Uttar Pradesh Anti-Terrorist Squad (ATS) has arrested four members of a suspected terror module allegedly operating at the behest of Pakistani handlers for planning attacks on key installations, including railway infrastructure.

Sebi Alerts Investors to Fake STT Payment Demands

Sebi Alerts Investors to Fake STT Payment Demands

Rediff.com26 Feb 2026

Sebi cautions investors against fake notices demanding Securities Transaction Tax (STT) payments and warns about fraudsters posing as account handlers promising risk-free profits.

Kharat spoke to Shinde? Fadnavis orders probe into CDR leak

Kharat spoke to Shinde? Fadnavis orders probe into CDR leak

Rediff.com5 Apr 2026

Maharashtra Chief Minister Devendra Fadnavis has ordered a probe into the leak of call data records in the Ashok Kharat case and directed the Enforcement Directorate to investigate Kharat's assets.

Man Stabs Mother-in-Law in Family Dispute

Man Stabs Mother-in-Law in Family Dispute

Rediff.com3 Mar 2026

A man in Budhana, Muzaffarnagar, allegedly stabbed his mother-in-law after a family dispute, leaving her seriously injured. Police are searching for the accused, who is currently absconding.

Wipro Creates New AI Unit, Appoints Nagendra Bandaru as CEO

Wipro Creates New AI Unit, Appoints Nagendra Bandaru as CEO

Rediff.com1 Apr 2026

Wipro has announced the launch of a dedicated AI-Native Business and Platforms unit, leading to a leadership shuffle with Nagendra Bandaru appointed as CEO and Kanwar Singh joining as President and Managing Partner of Technology Services GBL.

Pakistan Security Forces Neutralise TTP Terrorists in Punjab

Pakistan Security Forces Neutralise TTP Terrorists in Punjab

Rediff.com9 Mar 2026

Pakistani security forces killed four Tehreek-e-Taliban Pakistan (TTP) militants in Punjab province, thwarting a planned attack on police checkpoints and government installations.

Shehbaz Sharif Briefs Saudi Crown Prince on Pakistan's Diplomatic Efforts for Middle East Peace

Shehbaz Sharif Briefs Saudi Crown Prince on Pakistan's Diplomatic Efforts for Middle East Peace

Rediff.com25 Mar 2026

Pakistani Prime Minister Shehbaz Sharif has briefed Saudi Crown Prince Mohammad bin Salman on Pakistan's diplomatic efforts to de-escalate the situation in West Asia. This follows Pakistan's offer to host talks between the US and Iran to resolve the ongoing conflict.

Punjab Police Nab Shooters in Property Dealer Murder Case After Gun Battle

Punjab Police Nab Shooters in Property Dealer Murder Case After Gun Battle

Rediff.com19 Mar 2026

Two shooters allegedly involved in the murder of a property dealer in Chandigarh have been arrested following a joint operation by Punjab and Haryana Police.

ED Searches Reliance Power Premises in Mumbai, Hyderabad

ED Searches Reliance Power Premises in Mumbai, Hyderabad

Rediff.com6 Mar 2026

The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of Anil Ambani, concerning alleged money laundering and financial irregularities.

Pak forces kill around 600 Afghan Taliban in ongoing border clashes

Pak forces kill around 600 Afghan Taliban in ongoing border clashes

Rediff.com8 Mar 2026

Pakistan's security forces claim to have killed hundreds of Afghan Taliban operatives in an ongoing military operation along the border, launched in response to attacks on Pakistani locations.

Mumbai Legislature Targeted: Bomb Threat Sparks Security Alert

Mumbai Legislature Targeted: Bomb Threat Sparks Security Alert

Rediff.com12 Mar 2026

An email threatening missile and bomb attacks on the Maharashtra Vidhan Bhavan and other key locations in Mumbai triggered a security alert, prompting extensive searches and heightened security measures.

Court Refuses to Discharge Mumbai Mayor in School Teacher Assault Case

Court Refuses to Discharge Mumbai Mayor in School Teacher Assault Case

Rediff.com18 Mar 2026

A Mumbai court has rejected the discharge plea of Mumbai Mayor Ritu Tawde in a 2016 case involving the alleged assault of two school teachers. The court cited victim statements and witness testimonies as sufficient grounds to proceed with framing charges against her.

Delhi Court: Text Messages Reveal Suicidal Tendencies in Dowry Death Case

Delhi Court: Text Messages Reveal Suicidal Tendencies in Dowry Death Case

Rediff.com3 Apr 2026

A Delhi court acquitted a man and his family of charges related to domestic cruelty and dowry death, citing text messages indicating the wife's history of suicidal tendencies.

ED Files Chargesheet Against Former Reliance Communications President in Loan Fraud Case

ED Files Chargesheet Against Former Reliance Communications President in Loan Fraud Case

Rediff.com27 Mar 2026

The Enforcement Directorate has filed a chargesheet against former Reliance Communications president Punit Garg and another individual in connection with a money laundering probe linked to an alleged Rs 40,000 crore bank loan fraud.

India Cracks Down on Illegal Online Gambling, Blocking 300 Websites and Apps

India Cracks Down on Illegal Online Gambling, Blocking 300 Websites and Apps

Rediff.com20 Mar 2026

The Indian government has blocked 300 websites and applications involved in illegal gambling and betting activities, including online sports betting platforms, online casinos, and satta/matka networks, as part of its efforts to create a safe and responsible online gaming ecosystem.

Adani Group Challenges US Court Jurisdiction in Securities Fraud Case

Adani Group Challenges US Court Jurisdiction in Securities Fraud Case

Rediff.com8 Apr 2026

Gautam Adani and Sagar Adani are seeking the dismissal of a US Securities and Exchange Commission (SEC) securities fraud lawsuit, arguing that the case represents an impermissible extraterritorial application of US law and fails for lack of personal jurisdiction.