News for 'Crime Intelligence Unit'

'They wanted to strike terror in India'

'They wanted to strike terror in India'

Rediff.com11 Mar 2023

'The entire idea behind the serial bomb blasts was to strike fear in the minds of Indians.' 'I don't think the blasts were targeted to derail the Indian economy; the idea behind the blasts was retribution.'

'Wrong to allege ED is politically motivated'

'Wrong to allege ED is politically motivated'

Rediff.com11 Apr 2022

'Whatever ED officers do -- issue summons, conduct searches or arrest a person -- they have to face the courts.'

More could be involved in Bulli Bai, says Mumbai commissioner

More could be involved in Bulli Bai, says Mumbai commissioner

Rediff.com5 Jan 2022

Two of those nabbed are from Uttarakhand, Nagrale told reporters, adding some more people could be involved in this matter.

Delhi police arrest 3 more for Jahangirpuri violence, total detentions 30

Delhi police arrest 3 more for Jahangirpuri violence, total detentions 30

Rediff.com28 Apr 2022

The Delhi police has arrested three more people in connection with the communal clashes in Jahangirpuri, including a key "conspirator and executor" who was nabbed from West Bengal, officials said on Thursday.

Switzerland may tighten anti-money laundering rules

Switzerland may tighten anti-money laundering rules

Rediff.com19 Jun 2015

Switzerland may tighten its anti-money laundering laws after a report by a government-appointed group found the country was still subject to financial crime.

Poll effect: Suspected securities deals under scanner

Poll effect: Suspected securities deals under scanner

Rediff.com30 Mar 2014

The Central Economic Intelligence Bureau, lead agency under Finance Ministry to gather and disseminate intelligence related to financial crimes, has traced illegal flow of money through Private Placement Programme, which involves offering of securities to select individuals or groups, upto 50 in numbers, official sources said.

How Covid Spiked Gold Smuggling

How Covid Spiked Gold Smuggling

Rediff.com3 Jan 2023

Officials were surprised at how quickly smugglers appraised the Covid situation to recruit jobless migrant workers to ship gold.

India bought Pegasus as part of defence deal with Israel: Report

India bought Pegasus as part of defence deal with Israel: Report

Rediff.com29 Jan 2022

The report also referred to Prime Minister Narendra Modi's visit to Israel in July 2017.

Can ChatGPT Really Replace Humans?

Can ChatGPT Really Replace Humans?

Rediff.com25 Jan 2023

AI will continue to grow in capacity, and the newer versions will keep us in a state of hypnosis. But there would still be a shadow of uncertainty, predicts Atanu Biswas.

Nagaland killings: Criminal proceedings against Army men stayed

Nagaland killings: Criminal proceedings against Army men stayed

Rediff.com21 Jul 2022

The top court also issued notices to the Centre, Nagaland government and others on two pleas filed by the wives of Army officers named in the case.

Yogi pitches for special task force in Ayodhya in 100 days, women commandos

Yogi pitches for special task force in Ayodhya in 100 days, women commandos

Rediff.com21 Apr 2022

Uttar Pradesh Chief Minister Yogi Adityanath on Thursday directed officials to speed up setting up of a commando training centre in Rampur and also form a skilled team of women commandos.

Delhi cops bust spy racket in Jammu, arrest ISI operative, BSF jawan

Delhi cops bust spy racket in Jammu, arrest ISI operative, BSF jawan

Rediff.com30 Nov 2015

A handler of Pakistan's Intelligence Operative and one Border Security Force serving officer have been arrested.

Activist Teesta Setalvad detained day after SC ruling on 2002 riots

Activist Teesta Setalvad detained day after SC ruling on 2002 riots

Rediff.com25 Jun 2022

The action came after Amit Shah accused Teesta of giving baseless information to the police about the 2002 Gujarat riots.

2016 US poll: Trump orders declassification of documents

2016 US poll: Trump orders declassification of documents

Rediff.com7 Oct 2020

Tim Murtaugh, Trump 2020 communications director, in a statement said now it is known that Hillary Clinton hatched a plan to divert attention away from her use of a private email server by falsely tying then-candidate Donald Trump to Russia.

The CBI story: How Ishrat Jahan and others were KILLED

The CBI story: How Ishrat Jahan and others were KILLED

Rediff.com5 Jul 2013

Gujarat Crime Branch officials had fired 70 rounds using their automatic and semi-automatic weapons at Ishrat Jahan and three others during the alleged fake encounter nine years ago.

Budget: FM may announce policy to combat black money

Budget: FM may announce policy to combat black money

Rediff.com23 Feb 2015

PAN could be used by the probe agencies.

2 arrested in connection with blast outside Hafiz Saeed's house

2 arrested in connection with blast outside Hafiz Saeed's house

Rediff.com24 Jun 2021

Pakistani security agencies on Thursday arrested two suspects involved in the car bomb blast outside the house of the 2008 Mumbai terror attack mastermind and chief of the banned Jamat-ud-Dawah (JuD) Hafiz Saeed, an official said.

Obscene chat targeting Muslim women: Info sought from Clubhouse

Obscene chat targeting Muslim women: Info sought from Clubhouse

Rediff.com19 Jan 2022

The development comes a day after the Delhi Police's Intelligence Fusion and Strategic Operations unit which works under the supervision of Special Cell filed a first information report (FIR) against the unknown persons in the matter.

ED probing 4,700 cases, only 313 arrests since PMLA enactment: Centre to SC

ED probing 4,700 cases, only 313 arrests since PMLA enactment: Centre to SC

Rediff.com23 Feb 2022

The total amount covered by interim orders of no coercive action passed by the courts in such matters is approximately Rs 67,000 crore, the government told a bench headed by Justice A M Khanwilkar.

SFIO probes 10 companies in Bank of Baroda case

SFIO probes 10 companies in Bank of Baroda case

Rediff.com29 Oct 2015

The probe is expected to take about three months.

India targeted by 5 Chinese hackers charged in US

India targeted by 5 Chinese hackers charged in US

Rediff.com17 Sep 2020

Deputy US Attorney General Jeffrey Rosen on Wednesday announced that three indictments have been unsealed in the matter that collectively charge five Chinese nationals with computer hacking and charge two Malaysian nationals with helping some of those hackers target victims and sell the fruits of their crime.

2nd key suspect behind attack on Hindus in B'desh arrested

2nd key suspect behind attack on Hindus in B'desh arrested

Rediff.com23 Oct 2021

At least 70 houses and shops of the Hindus were torched in attacks at Pirganj following Mandal's Facebook post on October 17.

Pegasus maker slams criticism, but concedes 'some mistakes'

Pegasus maker slams criticism, but concedes 'some mistakes'

Rediff.com30 Jan 2022

An undeterred Chief Executive Officer of NSO Group, Shalev Hulio, in an interview to Israeli Channel 12 on Saturday, strongly defended the company's operations, though he also conceded that some 'mistakes' may have happened over the years.

Reformed underworld don Muthappa Rai passes away

Reformed underworld don Muthappa Rai passes away

Rediff.com15 May 2020

Rai, 68, was suffering from brain cancer for the past one year and was admitted at Manipal Hospital on Old Airport Road, where he died at 2.30 am.

India at UNSC highlights 'contemporary threats' to peacekeeping

India at UNSC highlights 'contemporary threats' to peacekeeping

Rediff.com18 Aug 2021

"The 21st century peacekeeping must be anchored in a strong ecosystem of technology and innovation that can facilitate UN peacekeeping operations in implementing their mandates in complex environments," India's external affairs minister S Jaishankar said

Nagaland killings: 30 soldiers chargesheeted, SIT says SOPs not followed

Nagaland killings: 30 soldiers chargesheeted, SIT says SOPs not followed

Rediff.com11 Jun 2022

Investigation has revealed that the Special Force Operation team had not followed the Standard Operating Procedure and the Rules of Engagement

British couple abducted in Chennai rescued

British couple abducted in Chennai rescued

Rediff.com3 Jun 2013

Chennai Police coordinated with Metropolitan Police (Scotland Yard), London, and Serious Organised Crime Agency, United Kingdom, state and central intelligence agencies and rescued the couple from an SUV bound for a house at Mandarakuppam in Cuddalore district of Tamil Nadu on Sunday night.

2 local leaders held for 'inciting violence' during Assam eviction drive

2 local leaders held for 'inciting violence' during Assam eviction drive

Rediff.com27 Sep 2021

Two local leaders were arrested for allegedly inciting violence during the eviction drive at Sipajhar in Assam's Darrang district on September 23 in which two persons, including a 12-year-old boy, were killed in police firing and over 20 injured, an official said.

Did Advani nearly fall prey to informer-cop nexus?

Did Advani nearly fall prey to informer-cop nexus?

Rediff.com11 Apr 2014

Did an officer in the Tamil Nadu Intelligence Bureau deliberately keep mum about the plot to target BJP leader Lal Krishna Advani during his October 2011 Rath Yatra? Was a police informer behind the failed operation?

Coming Soon: India's first anti-terror academy

Coming Soon: India's first anti-terror academy

Rediff.com14 Aug 2014

A first-of-its-kind anti-terror academy will come up in New Delhi to keep detectives ahead of the terrorists.

Goa Swimming coach, accused of rape, arrested

Goa Swimming coach, accused of rape, arrested

Rediff.com6 Sep 2019

Swimming coach Surajit Ganguly, accused of raping a 15-year-old girl who was training with him, was arrested in New Delhi on Friday, a senior police official in Panaji informed on Friday. Superintendent of Police (North) Utkrisht Prasoon said Ganguly was held in New Delhi's Kashmiri Gate area.

Tahir Hussain used rioters as 'human weapons': Delhi court

Tahir Hussain used rioters as 'human weapons': Delhi court

Rediff.com13 Jul 2020

Additional Sessions Judge Vinod Yadav said that a 'powerful person' like Hussain can threaten witnesses in the case if enlarged on bail.

Customs dept needs major technological overhaul: Tax panel

Customs dept needs major technological overhaul: Tax panel

Rediff.com28 Sep 2014

The Parthasarathy Shome committee gives its second reform report to finance ministry.

12 injured in grenade blast outside mall in Guwahati

12 injured in grenade blast outside mall in Guwahati

Rediff.com15 May 2019

Two men came on a motorcycle and threw a grenade in front of the shopping mall at arterial R G Baruah Road just opposite the zoo around 8 pm.

The Dawood-Haqqani-ISI nexus in Pakistan

The Dawood-Haqqani-ISI nexus in Pakistan

Rediff.com2 Oct 2012

Gretchen Peters, of the United States Military Academy at West Point's Combating Terrorism Center, who has since 2005, spent considerable time studying the link between organised crime and insurgencies in Afghanistan and Pakistan, has told US Congress of the nexus between the criminal enterprise Dawood Ibrahim company, the Haqqani Network and the Inter-Services Intelligence.

Obama commutes sentence of WikiLeaks source Chelsea Manning

Obama commutes sentence of WikiLeaks source Chelsea Manning

Rediff.com18 Jan 2017

White House ruled out a similar consideration for Edward Snowden, who is currently on a political asylum in Russia.

Saudi prince approved killing of Khashoggi: US report

Saudi prince approved killing of Khashoggi: US report

Rediff.com27 Feb 2021

Fifty-nine-year-old Khashoggi, a dissident Saudi journalist who lived in the US as a legal permanent resident and wrote for the Washington Post, was critical of the prince's policies and was killed in the Saudi Arabian Consulate in the Turkish city on October 2, 2018.

AFSPA: 'A symbol of oppression, an object of hate'

AFSPA: 'A symbol of oppression, an object of hate'

Rediff.com10 Dec 2021

The Supreme Court found enough grounds to order a CBI probe into 1,528 extra-judicial killings in Manipur between 2000 and 2012.

Dossier will nail Pakistan: IB

Dossier will nail Pakistan: IB

Rediff.com3 Jan 2009

The dossier on the 26/11 attacks which will be taken to the United States of America by Home Minister, P Chidambaram is sufficient to nail Pakistan and the role it played in the deadly attacks on Mumbai, according to sources in the Intelligence Bureau.

Fake accounts+middlemen+illegal funds: The unholy trinity

Fake accounts+middlemen+illegal funds: The unholy trinity

Rediff.com18 Jul 2012

Terrorist groups and drug mafias often use middlemen, who open several accounts in a bank under a number of assumed identities, says Vicky Nanjappa