News for 'Crime Intelligence Unit'

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.

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.

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.

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.

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.

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.

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

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.

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

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.

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.

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.

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.

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

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.

'India Inc ill-equipped to check fraud'

'India Inc ill-equipped to check fraud'

Rediff.com26 Nov 2015

The findings revealed the biggest threat to firms comes from within.

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.

Former IAF official arrested for 'spying' for ISI

Former IAF official arrested for 'spying' for ISI

Rediff.com29 Dec 2015

A dismissed air force official, who allegedly shared secret documents with intelligence operatives backed by Pakistan's Inter-Services Intelligence, has been arrested from Punjab by the crime branch of the Delhi police.

Why Hasina government drove out Hindu chief justice

Why Hasina government drove out Hindu chief justice

Rediff.com29 Nov 2021

In 2017 the Bangladesh supreme court on his watch annulled the 16th amendment to the constitution which empowered parliament to impeach SC judges for misconduct or incapacity. As it upheld the independence of the judiciary, it miffed Prime Minister Sheikh Hasina, who accused Justice Sinha of 'humiliating' the country. He was accused of corruption and misuse of power, allegations that he denied. Prakash Bhandari reports.

Senior J-K cop caught with 2 terrorists, arrested

Senior J-K cop caught with 2 terrorists, arrested

Rediff.com12 Jan 2020

Davinder Singh was being treated at par with the terrorists and jointly interrogated by all security agencies. He was ferrying the terrorists in a car. One of the arrested terrorists is Naveed, a former police constable who deserted the force in 2017 to join the Hizbul Mujahideen.

Saudi Air Force trainee kills 3 at US naval base

Saudi Air Force trainee kills 3 at US naval base

Rediff.com7 Dec 2019

The SITE Intelligence Group, which monitors jihadist media, identified the shooter as Mohammed al-Shamrani, and said that prior to opening fire he condemned America as a "nation of evil" in an online manifesto on twitter, according to media reports.

'Across the country Sikhs are mourning'

'Across the country Sikhs are mourning'

Rediff.com22 Apr 2021

'Hate and violence are an ever-present threat to us.' 'The community is staying vigilant of their surroundings.'

Stamps scam: 3 senior cops arrested

Stamps scam: 3 senior cops arrested

Rediff.com18 Oct 2003

All three have been taken to the Special Investigation Team's headquarters at Pune and will be produced before the special MCOCA Court there on Sunday morning, SIT sources said.

Notices to be sent to 105 NGOs for diverting funds

Notices to be sent to 105 NGOs for diverting funds

Rediff.com13 Jun 2014

After an Intelligence Bureau report warning the PMO against non-profit bodies, the home ministry is likely to order an SIT probe into their functioning, reports Vicky Nanjappa.

Alappuzha rocked by 2 back-to-back political murders, 50 held

Alappuzha rocked by 2 back-to-back political murders, 50 held

Rediff.com19 Dec 2021

Following the killing of an SDPI state secretary late Saturday night, a BJP leader was hacked to death less than 12 hours later on Sunday morning and later, prohibitory order under Code of Criminal Procedure (CrPC) Section 144 was imposed in the entire Alappuzha district, additional police force was deployed there and senior officers camped there to monitor the law and order situation.

Microsoft unveils cybercrime centre in US

Microsoft unveils cybercrime centre in US

Rediff.com16 Nov 2013

It will tackle crimes, including those associated with malware, botnets, intellectual property theft and technology facilitated child exploitation.

Will BECA scare the Chinese?

Will BECA scare the Chinese?

Rediff.com29 Oct 2020

'Analysts see BECA as a 'force multiplier' for India.' 'But China too is known to have such capabilities.' 'The military gap with China will continue to remain a fact of life, BECA notwithstanding,' argues Ambassador M K Bhadrakumar

26/11 case: Court issues NBW against two Pak Army officers

26/11 case: Court issues NBW against two Pak Army officers

Rediff.com3 Feb 2019

Both Major Iqbal and Major Pasha are shown as wanted accused in the charge sheet filed by the city police's crime branch in the case.

'My job is not to represent the world; my job is to represent the United States of America'

'My job is not to represent the world; my job is to represent the United States of America'

Rediff.com1 Mar 2017

The following is the full text of US President Donald Trump's first address to a joint session of the Congress on February 28, as prepared for delivery and released by the White House press office.

Charges filed against 4 for receiving money from ISI

Charges filed against 4 for receiving money from ISI

Rediff.com10 Dec 2015

The crime branch of Delhi police told the court that accused Kafaitullah Khan, alias Master Raja, had received Rs 30,000 from the ISI while constable of Jammu and Kashmir Light Infantry unit Fareed Ahmad had got Rs 10,000.

Match-fixing not doping poses greatest risk to sport

Match-fixing not doping poses greatest risk to sport

Rediff.com26 Apr 2019

Match-fixing has become increasingly pervasive in recent years across a number of sports.