News for 'Crime Intelligence Unit'

Ahead of Carney visit, Canada says India no longer linked to violent crimes

Ahead of Carney visit, Canada says India no longer linked to violent crimes

Rediff.com1 days ago

The statement suggests that Canadian authorities do not see ongoing foreign interference or violent activity tied to India at present.

Agniveer, brother arrested for rifle theft in Mumbai's Navy nagar

Agniveer, brother arrested for rifle theft in Mumbai's Navy nagar

Rediff.com10 Sep 2025

The police have nabbed two brothers, one of them serving as an Agniveer, from Telangana in connection with the theft of a rifle and two magazines containing 40 live cartridges from Mumbai's high-security Navy Nagar area, an official said on Wednesday.

Amit Shah calls for unified ATS structure for police across India

Amit Shah calls for unified ATS structure for police across India

Rediff.com27 Dec 2025

Union Home Minister Amit Shah emphasizes the need for a unified anti-terrorism structure and a strong anti-terrorism grid across India to effectively counter terror attacks. He also announced a new plan to combat organized crime.

Machado celebrates Maduro ouster, Trump says she doesn't have...

Machado celebrates Maduro ouster, Trump says she doesn't have...

Rediff.com4 Jan 2026

Trump indicated that he could instead work with Maduro's vice president, Delcy Rodriguez, saying "she's essentially willing to do what we think is necessary to make Venezuela great again."

Woman murdered inside Delhi temple; panic grips area

Woman murdered inside Delhi temple; panic grips area

Rediff.com14 Dec 2025

A 48-year-old woman was stabbed to death inside a temple in east Delhi's Mansarovar Park area, prompting a police investigation.

Two Hadi murder suspects fled to India, claims B'desh; Delhi denies

Two Hadi murder suspects fled to India, claims B'desh; Delhi denies

Rediff.com28 Dec 2025

Two primary suspects in the murder of Inquilab Moncho leader Sharif Osman Hadi have fled Bangladesh and are believed to be in India, according to Dhaka Metropolitan Police. The suspects allegedly crossed into Meghalaya with assistance. Bangladesh is working with Indian authorities for their arrest and extradition.

Over 50 held as T'gana's EAGLE Force hits Nigerian cartel's India Ops

Over 50 held as T'gana's EAGLE Force hits Nigerian cartel's India Ops

Rediff.com29 Nov 2025

Telangana's anti-narcotics wing, the EAGLE Force, conducted a multi-state operation against a Nigerian drug cartel, resulting in over 50 arrests and the seizure of narcotics worth Rs 3.5 crore.

Delhi police beefs up security after car blast, arms recovery

Delhi police beefs up security after car blast, arms recovery

Rediff.com10 Nov 2025

Delhi Police have increased security measures across the city following the recovery of suspected ammonium nitrate and arms in Faridabad, Haryana. The heightened security includes increased surveillance at border points and sensitive zones.

'Peace Is Fragile, Remains Vulnerable To Provocations'

'Peace Is Fragile, Remains Vulnerable To Provocations'

Rediff.com22 Oct 2025

'You cannot 'clear' your way to peace.' 'You need intelligence, calibrated force, impartial law enforcement, political neutrality, humanitarian returns and a sustained reconciliation plan.'

Delhiites lose nearly Rs 1,000 cr to cyber fraud this year

Delhiites lose nearly Rs 1,000 cr to cyber fraud this year

Rediff.com17 Oct 2025

Cyber fraudsters have duped Delhi residents of nearly Rs 1,000 crore so far this year, with investment scams, digital arrests and boss scams emerging as the most common cybercrimes.

Kingpin in Rs 252-cr meow-meow haul nabbed after Dubai deportation

Kingpin in Rs 252-cr meow-meow haul nabbed after Dubai deportation

Rediff.com23 Oct 2025

Mumbai police have arrested Mohammed Salim Mohammed Suhail Shaikh, a key accused in a Rs 252-crore mephedrone seizure case, after his deportation from Dubai. Shaikh, known as 'Lavish,' is a member of an international drug syndicate and managed the supply and distribution chain from Dubai.

Terror module: Pak handlers radicalised doctors online for India attacks

Terror module: Pak handlers radicalised doctors online for India attacks

Rediff.com23 Nov 2025

They also used YouTube extensively to learn how to create Improvised Explosive Devices for carrying out terror attacks. Digital footprints analysed during the interrogation identified the primary handlers as 'Ukasa', 'Faizan' and 'Hashmi'.

Pahalgam attack: Cong alleges intelligence failure, blames Amit Shah

Pahalgam attack: Cong alleges intelligence failure, blames Amit Shah

Rediff.com21 May 2025

The Congress leaders maintained that Indian defence forces had attained complete superiority and dominance over Pakistan before the sudden "ceasefire" was announced by US President Donald Trump.

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Rediff.com26 Apr 2015

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney.

May entrust probe into digital arrest cases to CBI: SC

May entrust probe into digital arrest cases to CBI: SC

Rediff.com27 Oct 2025

The Supreme Court is considering entrusting the CBI with the investigation into digital arrest cases, citing the magnitude and pan-India spread of such crimes. The court has sought details of FIRs registered in different states and union territories and is monitoring the progress of the investigation.

India signals willingness to cut Russian oil? US lawmaker says...

India signals willingness to cut Russian oil? US lawmaker says...

Rediff.com4 Sep 2025

An influential US lawmaker claims his visit to India helped catalyze "early signals" that New Delhi may reduce its imports of Russian oil, a step he described as "meaningful" in weakening Moscow's ability to fund its war in Ukraine.

FBI Praises CBI Rs 350 Cr Racket Bust

FBI Praises CBI Rs 350 Cr Racket Bust

Rediff.com28 Aug 2025

'Big Week For #USIndia Law Enforcement Collaboration'

Disha Patani home firing: Two shooters killed in encounter, 4 cops hurt

Disha Patani home firing: Two shooters killed in encounter, 4 cops hurt

Rediff.com18 Sep 2025

Two active members of the Rohit Godara-Goldy Brar gang, allegedly involved in firing outside Bollywood actress Disha Patani's residence in Bareilly, were shot dead in an encounter near Tronica City in Ghaziabad. The encounter was carried out in a joint operation by Delhi Police Special Cell and Special Task Forces of Uttar Pradesh and Haryana.

Modi Updates Stalin's Election Strategy

Modi Updates Stalin's Election Strategy

Rediff.com6 Nov 2025

'Stalin's intention is plain and simple.' 'The DMK wants to convert what is an 'incumbency-centred' election for the party-led alliance into one more 'Modi/BJP election' after Stalin's successive success in 2019 and 2021, observes N Sathiya Moorthy.

US Sanctions May Not Stop Russian Oil Flow To India

US Sanctions May Not Stop Russian Oil Flow To India

Rediff.com4 Nov 2025

Sanctioning Russian oil would have led to a sharp surge in oil prices to above $80 per barrel levels, which would impact pump prices in the US ahead of midterm elections next year.

After Srikanth, actor Krishna held in Chennai drug trafficking case

After Srikanth, actor Krishna held in Chennai drug trafficking case

Rediff.com27 Jun 2025

This follows an earlier incident on May 22, 2025, in which a large quantity of drugs was seized near the Nungambakkam railway station, according to a Greater Chennai Police press release.

With eye on Beijing, India and Japan boost defence ties

With eye on Beijing, India and Japan boost defence ties

Rediff.com29 Aug 2025

India and Japan have unveiled a comprehensive framework to boost their defence cooperation in response to security challenges, particularly concerning China's increasing military presence in the East and South China Seas.

Mumbai, Malegaon Verdicts: Collective National Failure

Mumbai, Malegaon Verdicts: Collective National Failure

Rediff.com6 Aug 2025

The blame must be shared by the investigating agencies, the government of the day and the nation at large, points out Colonel Anil A Athale (retd).

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.

Tigress, 4 cubs found dead in K'taka forest; govt orders probe

Tigress, 4 cubs found dead in K'taka forest; govt orders probe

Rediff.com26 Jun 2025

Expressing sorrow over the incident, Khandre immediately ordered an investigation into the matter, which will be led by a team under the principal chief conservator of forests.

Massive crackdown on illegal Bangladeshi immigrants in Guj, 550 held

Massive crackdown on illegal Bangladeshi immigrants in Guj, 550 held

Rediff.com26 Apr 2025

Officials confirmed that all detained individuals were in India without valid documentation and had used fake papers to establish residence.

Pahalgam massacre: 3 months on, attackers still at large

Pahalgam massacre: 3 months on, attackers still at large

Rediff.com22 Jul 2025

The officials said that intelligence agencies had been alerted about the possibility of a terror attack, but the inputs were utilised at another place, some 90 kilometres away from the site where the attack took place, resulting in a key security lapse.

CBI Raids 10 Sites in Cyberfraud Crackdown

CBI Raids 10 Sites in Cyberfraud Crackdown

Rediff.com14 Jun 2025

The raids were linked to a sophisticated organised investment fraud scheme targeting unsuspecting individuals through fake mobile apps and WhatsApp groups.

US: Man shouting 'Free Palestine' injures 8 with fire bomb

US: Man shouting 'Free Palestine' injures 8 with fire bomb

Rediff.com2 Jun 2025

In one video, apparently of the attack, a shirtless man holding clear bottles in his hands is seen pacing as the grass in front of him burns.

ED team probing cyber fraud attacked in Delhi, officer hurt

ED team probing cyber fraud attacked in Delhi, officer hurt

Rediff.com28 Nov 2024

An Enforcement Directorate team undertaking searches in a cyber fraud linked money laundering case was allegedly attacked in New Delhi on Thursday, officials said.

NIA recreates crime scene with Waze near Ambani's house

NIA recreates crime scene with Waze near Ambani's house

Rediff.com20 Mar 2021

The scene was recreated late on Friday night, in which Waze was asked to walk there for some time wearing a white kurta.

Rs 5.49 cr fine imposed on Paytm Payments Bank under anti-money laundering law

Rs 5.49 cr fine imposed on Paytm Payments Bank under anti-money laundering law

Rediff.com1 Mar 2024

Financial Intelligence Unit-India (FIU-IND) has imposed a Rs 5.49 crore penalty on Paytm Payments Bank for violating anti-money laundering rules, the Finance Ministry said on Friday. FIU-IND initiated a review of Paytm Payments Bank on receipt of specific information from law enforcement agencies in respect of few entities and their network of businesses engaged in a number of illegal acts, including organising and facilitating online gambling.

Why Do We Believe Israel, And Not Iran?

Why Do We Believe Israel, And Not Iran?

Rediff.com20 Jun 2025

At the end of the day, for many worldwide, the ongoing mutual attacks between Israel and Iran would seem a contest devoid of any moral high ground and only a bout between two ordinary adversaries, one that nevertheless risks spinning out of control into a larger conflagration, notes Shyam G Menon.

Trump pauses tariffs as Canada ramps up border security

Trump pauses tariffs as Canada ramps up border security

Rediff.com4 Feb 2025

United States President Donald Trump said on Monday that Canada will implement a $1.3 billion border plan aimed at stopping the flow of fentanyl into the United States.

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.

Operation Sindoor: 'Don't Mess With India'

Operation Sindoor: 'Don't Mess With India'

Rediff.com11 May 2025

'This strike has certainly enhanced your image.' 'Otherwise, people would have called you a damp squib, capable of doing nothing except talking big.'

'Blaming India Is Pakistan's Go-To Excuse'

'Blaming India Is Pakistan's Go-To Excuse'

Rediff.com25 Mar 2025

'Neither are Baloch insurgents capable of breaking up Pakistan, nor has Pakistan learned any lessons from the 1971 debacle that led to the country's dismemberment.'

TRP scam: Mumbai Police names Arnab Goswami as accused in 2nd chargesheet

TRP scam: Mumbai Police names Arnab Goswami as accused in 2nd chargesheet

Rediff.com22 Jun 2021

The alleged fake TRP scam came to light in October last year when the rating agency Broadcast Audience Research Council filed a complaint through Hansa Research Group, alleging that certain television channels were rigging TRP numbers.

Senior Republic TV executive held in fake TRP scam

Senior Republic TV executive held in fake TRP scam

Rediff.com10 Nov 2020

The latest arrest has taken the number of people held by the Crime Intelligence Unit of the crime branch in the case to 12.

Govt warns against new scam targeting potential investors

Govt warns against new scam targeting potential investors

Rediff.com2 Jan 2025

A new cyber fraud known as 'pig butchering scam' or 'investment scam' has emerged, targeting unemployed youths, housewives, students, and needy people who are made to lose large sums of money daily, according to the latest annual report of the Union home ministry.