News for 'Crime Intelligence Unit'

'BJP Sent Maliwal On A Mission To Entangle Kejriwal'

'BJP Sent Maliwal On A Mission To Entangle Kejriwal'

Rediff.com29 May 2024

'I have no doubt that when she was prevented from meeting Kejriwal, she felt humiliated.'

Tahawwur Rana stayed in Mumbai hotel ahead of 26/11: Mumbai police

Tahawwur Rana stayed in Mumbai hotel ahead of 26/11: Mumbai police

Rediff.com26 Sep 2023

Pakistani-origin Canadian businessman Tahawwur Rana, a key accused in the 26/11 terror attacks case, stayed at a hotel in Mumbai's Powai area for two days in November 2008 ahead of the attacks, where he discussed about the crowded places in south Mumbai with a witness in the case, the police said on Tuesday.

Hamas keeping hostages in Gaza hospital basement: IDF

Hamas keeping hostages in Gaza hospital basement: IDF

Rediff.com14 Nov 2023

Israel Defence Forces (IDF) spokesman Rear Admiral Daniel Hagari has said that Hamas has kept Israel hostages at a hospital basement, and it has evidence including photographs of the same.

Waze denies paying Deshmukh, extorting from bars

Waze denies paying Deshmukh, extorting from bars

Rediff.com14 Dec 2021

In his statement before the ED, Waze had alleged that Deshmukh asked him to collect money from bars.

Several Pak agencies using Israel's intrusive cyber tech since 2012: Report

Several Pak agencies using Israel's intrusive cyber tech since 2012: Report

Rediff.com3 Aug 2023

Unlike Israeli company NSO, whose sale of Pegasus cyber tech grabbed worldwide attention, and other manufacturers of offensive-cyber products, Cellebrite operates in a grey area between security exports and civilian ones.

Delhi police summon Telangana CM in Shah 'doctored' video case; 1 held

Delhi police summon Telangana CM in Shah 'doctored' video case; 1 held

Rediff.com29 Apr 2024

Sources in the Special Cell said that now arrests are likely to follow across the country.

'They could have been hired hitmen, who knows?'

'They could have been hired hitmen, who knows?'

Rediff.com23 Oct 2023

'The Americans want to have a good relationship with India. They see it as a counterweight to China. And also American businesses are all trying to get out of China and go to India and Vietnam as well, but India largely.'

India, China agree to share intelligence on terrorists

India, China agree to share intelligence on terrorists

Rediff.com21 Nov 2015

Both sides to enhance cooperation in combating international terrorism.

GOAT, Vijay's Failed Political Launch Vehicle

GOAT, Vijay's Failed Political Launch Vehicle

Rediff.com9 Sep 2024

Vijay has a lot of young and middle-aged women fans, but as voters, they are possibly now with the DMK, or remain with the AIADMK. Recapturing this constituency would have helped Vijay's political launch and the GOAT script and dialogues could have gone a long way in helping out. But the kind of script and screenplay and the unusually and equally unnecessary long run-time (3 hours, 3 minutes) that GOAT offers takes the film experience over the heads of those that are not familiar with secret agents and uranium theft in Tamil cinema, observes N Sathiya Moorthy.

CA, CS handling client money in PMLA ambit; FinMin notifies rules

CA, CS handling client money in PMLA ambit; FinMin notifies rules

Rediff.com5 May 2023

To further tighten its control of practising accountants, the Centre has brought within the ambit of the Prevention of Money Laundering Act (PMLA) their "financial transactions" such as operating and managing their client firms and trusts, and buying and selling business entities. The Union finance ministry issued a gazette notification on this on Wednesday. Under the new rule, chartered accountants, company secretaries, and cost and works accountants carrying out such transactions (on behalf of their clients) will now be required to go through the Know Your Company (KYC) process before commencing work.

Over Rs 946 cr allocated to CBI in Budget 2023

Over Rs 946 cr allocated to CBI in Budget 2023

Rediff.com1 Feb 2023

The agency received Rs 911 crore to manage its affairs in the Budget Estimates for 2022-23, which was later decreased to Rs 906.59 crore in the Revised Estimates.

Waze posted in CIU at Param Bir Singh's behest: Mumbai police

Waze posted in CIU at Param Bir Singh's behest: Mumbai police

Rediff.com7 Apr 2021

Suspended police officer Sachin Waze was posted in the Crime Intelligence Unit (CIU) after oral instructions from the then Police Commissioner Param Bir Singh, according to a Mumbai Police report.

Israel deploys hundreds of tanks, soldiers on Gaza border

Israel deploys hundreds of tanks, soldiers on Gaza border

Rediff.com19 Oct 2023

Israeli tanks and troops mounted on armoured vehicles were deployed in the region, seeming to suggest that a ground assault on Hamas in their backyard, Gaza, could begin any time soon.

Param Bir Singh was hurt by Deshmukh's allegations: Sources

Param Bir Singh was hurt by Deshmukh's allegations: Sources

Rediff.com22 Mar 2021

Former Mumbai Police Commissioner Param Bir Singh, whose allegations against Maharashtra Home Minister Anil Deshmukh have created a political storm in the state, wrote a letter to the chief minister as he was hurt over remarks of Deshmukh and it was a matter relating to his 'self-respect', sources close to him have said.

Corruption threat in online games?

Corruption threat in online games?

Rediff.com4 May 2020

David Sharpe, who from mid-year will head Sport Integrity Australia, a new government agency merging anti-corruption and anti-doping bodies, said he was mindful of the potential threat organised crime posed to esports given its interest from betting markets.

Ambani bomb scare: SUV owner wrote letter to CM before death

Ambani bomb scare: SUV owner wrote letter to CM before death

Rediff.com7 Mar 2021

Mansukh Hiren, who was in possession of the car that was found with explosives outside industrialist Mukesh Ambani's residence, in a letter to Maharashtra Chief Minister and Home Minister had alleged that he was being harassed by police and media. He had also claimed that in spite of being a victim, he was treated as an accused.

Notice to Arnab over 'communal remarks'; Republic TV officials summoned

Notice to Arnab over 'communal remarks'; Republic TV officials summoned

Rediff.com14 Oct 2020

The notice has been sent under section 108 of the Code of Criminal Procedure, asking Goswami to show reasons as to why a bond of good behaviour should not be taken from him, a police official said.

Parl panel on IT to take up 'fake TRP' issue: Sources

Parl panel on IT to take up 'fake TRP' issue: Sources

Rediff.com10 Oct 2020

Congress MP and member of the panel Karti Chidambaram had requested Tharoor to take up the matter and call the officials of the Information and Broadcasting Ministry before the committee to seek clarification and remedial measures.

NIA searches Waze's office; court rejects his plea against arrest

NIA searches Waze's office; court rejects his plea against arrest

Rediff.com16 Mar 2021

The recovered some "incriminating" documents and electronic evidence such as laptop, I-pad and mobile phones from Waze's office there, the official said.

Planned after Mumbai terror attack, Modi likely to launch NATGRID soon

Planned after Mumbai terror attack, Modi likely to launch NATGRID soon

Rediff.com12 Sep 2021

"Had corona (COVID-19) not been there, the prime minister would have dedicated NATGRID to the country. I am hopeful that the prime minister will dedicate NATGRID to the country in some time," Union home minister Amit Shah said during the 51st Foundation Day event of the Bureau of Police Research and Development (BPRD) here on September 4.

Are you saying Canada gave us documents?: Jaishankar in New York

Are you saying Canada gave us documents?: Jaishankar in New York

Rediff.com27 Sep 2023

"One, we told the Canadians that this is not the Government of India's policy," Jaishankar said. "Two, we told the Canadians saying that look, if you have something specific, if you have something relevant, let us know. We are open to looking at it," Jaishankar said while responding to a question from former US ambassador to India and CFR Distinguished Fellow Kenneth Juster, in his first public comments on the issue.

NIA says 'other players' behind Waze as Mumbai commissioner is shunted

NIA says 'other players' behind Waze as Mumbai commissioner is shunted

Rediff.com17 Mar 2021

Under flak for the 'mishandling' of the bomb scare outside Mukesh Ambani's residence, the Maharashtra government on Wednesday transferred Mumbai Police Commissioner Param Bir Singh from the post.

Top Hamas commanders linked to Oct 7 attack killed

Top Hamas commanders linked to Oct 7 attack killed

Rediff.com15 Oct 2023

Lt Col Hecht spoke as the Israel Air Force killed Merad Abu Merad, Hamas' head of aerial activity, in Gaza City, who it said was responsible for directing terrorists during the October 7 massacre of Israelis in the western Negev.

Indian-Americans demand security for Hindus in Canada

Indian-Americans demand security for Hindus in Canada

Rediff.com29 Sep 2023

A group of eminent Indian-Americans has condemned the brazen hateful comments and a hostile environment against Hindus in Canada and asked Ottawa not to mix freedom of expression with freedom for terror and endorse hate crimes by being silent on the issue.

10 injured in low-intensity IED blast in Bengaluru, UAPA invoked

10 injured in low-intensity IED blast in Bengaluru, UAPA invoked

Rediff.com1 Mar 2024

A low intensity bomb blast at a popular eatery in Bengaluru on Friday left 10 people injured, leading the police to invoke the stringent UAPA provisions in the case. Subsequently, the police were looking into all angles related to the incident.

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Rediff.com1 Feb 2024

The agency had received Rs 946.51 crore to manage its affairs in the Budget Estimates for 2023-24, which was later increased to Rs 968.86 crore in the Revised Estimates.

J-K forms special agency for speedy probe into terror-related cases

J-K forms special agency for speedy probe into terror-related cases

Rediff.com2 Nov 2021

A state probe agency has been constituted within the Jammu and Kashmir police for speedy investigation and prosecution in terror-related cases as well as coordinating with central agencies, officials said on Tuesday.

176 arrested, 93 FIRs registered over Haryana violence: Govt

176 arrested, 93 FIRs registered over Haryana violence: Govt

Rediff.com3 Aug 2023

A top Haryana government official on Thursday said anyone found responsible for the communal clashes will not be spared and claimed that the situation is fast returning to normal in the state.

Wedding.con Review: Eye-Opener!

Wedding.con Review: Eye-Opener!

Rediff.com29 Dec 2023

Wedding.con is a watchable show, if only to caution people about the latest scams, notes Deepa Gahlot.

'Kashmiris would never like to be part of Pakistan'

'Kashmiris would never like to be part of Pakistan'

Rediff.com14 Feb 2023

'They are worried that the BJP government is trying to reduce Kashmiris as a minority.'

Maha HM asked Waze to collect Rs 100 cr: Sacked CP

Maha HM asked Waze to collect Rs 100 cr: Sacked CP

Rediff.com20 Mar 2021

The former police chief also said that the Home Minister had on several occasions instructed police officers on how to handle cases and file charges.

'We have no policy to kill our enemies'

'We have no policy to kill our enemies'

Rediff.com28 Nov 2023

'Countries like Israel said openly that they will hunt people down. We have no such policy.' 'We have always been following the legal process of getting them (people wanted by India) through extradition.'

Plot to kill Pannun: India reacts to US indictment

Plot to kill Pannun: India reacts to US indictment

Rediff.com1 Dec 2023

India has constituted a probe team to investigate allegations relating to the foiled plot to kill Gurpatwant Singh Pannun, a Sikh extremist and known to be an American and Canadian citizen.

Culprits won't be spared: Punjab CM on Mohali blast

Culprits won't be spared: Punjab CM on Mohali blast

Rediff.com10 May 2022

The incident is being seen as a major intelligence failure as the office houses the state counter intelligence wing, special task force and some other units.

India made max requests to foreign financial intel agencies in '18-'19

India made max requests to foreign financial intel agencies in '18-'19

Rediff.com24 Jul 2020

The Financial Intelligence Unit (FIU), the federal economic snoop agency under the Union finance ministry, sent 289 legal requests to its counterparts across the globe during 2018-19 as compared to 177 in 2017-18 and 138 in 2016-17.

After Rs 351-cr Odisha cash find, IT dept ends 10-day raids

After Rs 351-cr Odisha cash find, IT dept ends 10-day raids

Rediff.com15 Dec 2023

The last two I-T teams left the premises, one each in Odisha and Jharkhand, carrying with them a number of seized "incriminating documents" and data cloned from electronic gadgets in the early morning hours.

30 best countries in the world to be born in

30 best countries in the world to be born in

Rediff.com11 Dec 2012

Let's take a look at 30 best countries to be born in.

Delhi court shootout: Who was Jitendra Gogi

Delhi court shootout: Who was Jitendra Gogi

Rediff.com25 Sep 2021

Thirty-year-old Jitendra Mann 'Gogi', who was shot dead in a crowded Rohini court room on Friday, was one of Delhi's most wanted criminals and the chief of an "extremely sophisticated" organised crime syndicate.

After a year, NIA gets regular chief as Dinkar Gupta appointed DG

After a year, NIA gets regular chief as Dinkar Gupta appointed DG

Rediff.com23 Jun 2022

Former Punjab Director General of Police Dinkar Gupta was on Thursday appointed as the new Director General of the National Investigation Agency (NIA), an anti-terror probe agency formed after the 26/11 attack in Mumbai.

Did Sebi suppress important facts on Adani stock manipulation?

Did Sebi suppress important facts on Adani stock manipulation?

Rediff.com11 Sep 2023

Market regulator Sebi suppressed important facts from the Supreme Court and "slept over" Directorate of Revenue Intelligence's letter on alleged stock manipulation by the Adani firms, one of the PIL petitioners in the Adani-Hindenburg row has alleged in the top court in an affidavit. The apex court is seized of four PILs on the Adani-Hindenburg controversy including those by lawyers M L Sharma and Vishal Tiwari, Congress leader Jaya Thakur and law student Anamika Jaiswal. On August 25, SEBI had informed the apex court it has completed the probe in all but two allegations against the Adani group, and is still awaiting information from five tax havens on the actual owners behind the foreign entities that have invested in the conglomerate.