Mirroring the traditional hawala system, where money is sent through non-banking channels, this digital version uses the anonymity of unregulated cryptocurrency to erase the financial trail and inject cash into the domestic economy.
A flight ticket reveals that Dr. Adil Ahmad, arrested in Saharanpur, traveled from Srinagar to Delhi days before the Red Fort blast, raising questions about his possible involvement.
Ten days after the devastating car explosion near the Red Fort, in which 13 people lost their lives and several others were injured, investigators say the incident is part of a broader terror conspiracy involving a professional network of radicalised individuals based in Faridabad, Saharanpur and Kashmir.
The Delhi Police has written to the company that has installed CCTVs at Delhi Chief Minister Arvind Kejriwal's place to take footage of the incident in which party MP Swati Maliwal was allegedly assaulted at the Chief Minister's house, sources said.
A Delhi court on Wednesday refused to give any interim protection from arrest to Saurabh and Gaurav Luthra, owners of the ill-fated Goa nightclub who fled to Thailand, as their partner was held in connection with the fire incident that killed 25 people last weekend.
Authorities in Kashmir have initiated a profiling process of mosques, madrassas, and individuals associated with their management following the exposure of a 'white collar' terror module. The enumeration drive focuses on the finances of these institutions and the backgrounds of their personnel.
Assam Chief Minister Himanta Biswa Sarma announced the arrest of 17 individuals for praising the Delhi blast on social media, emphasizing a zero-tolerance policy and ongoing investigations into online posts.
Self-styled godman Chaitanyananda Saraswati, accused of molesting 17 women students, has been remanded to judicial custody. Police have added a charge related to threatening a witness.
A 25-year-old woman was shot inside a club in Gurugram after she allegedly refused a marriage proposal. Police have arrested two suspects and are investigating the incident.
The judge observed that although Sengar had suffered a long incarceration, relief could not be given on grounds of delay, as it was partly because he filed multiple applications in his appeal against his conviction.
The ED said the actions of Banerjee and the Kolkata Police commissioner resulted in "obstructions" in the ongoing investigation and proceedings being undertaken as per the provisions of the Prevention of Money Laundering Act (PMLA).
NewsClick said that none of these investigations led to any chargesheets or complaints over the last three years."
Delhi Police are questioning five individuals in Gujarat regarding their potential involvement in the attack on Delhi Chief Minister Rekha Gupta. The investigation is ongoing, with mobile phones seized and leads being pursued.
The Enforcement Directorate (ED) will file a fresh charge sheet against Congress leaders Sonia and Rahul Gandhi in the National Herald money laundering case after taking cognisance of the latest Delhi Police FIR.
A rally in Dhaka, Bangladesh, organized by the Inqilab Moncho party, demanded justice for slain student leader Sharif Osman Hadi and called for the cancellation of work permits for all Indians residing in Bangladesh. The protest also sought the repatriation of alleged killers believed to be in India, further straining relations between the two countries.
The broader theme of the performance will be -- 'Swatantra Ka Mantra - Vande Mataram' and 'Samriddhi Ka Mantra - Viksit Bharat', officials said.
Delhi government mandates 50% work from home for offices and private establishments under GRAP stage three due to severe air pollution. Essential services are exempted.
Special Public Prosecutor Amit Prasad said Khalid's mobile phone data revealed he was in contact with some actors, politicians, activists and celebrities and sent them some links by certain news portals against the Delhi Police.
The Enforcement Directorate (ED) has filed a chargesheet against the chairman of Al Falah University, alleging money laundering and the appointment of individuals with terror links without proper verification.
The Women's Premier League (WPL) is likely to be played behind closed doors due to the Navi Mumbai municipal corporation elections on January 15 at the DY Patil Sports Academy.
A woman doctor from Lucknow, arrested in connection with an inter-state terror module, was previously married to a man from Maharashtra, police said.
Khokon Chandra Das, 50, was assaulted near Keurbhanga Bazar in Damudya in Shariatpur district, about 100 kilometres south of Dhaka, on Wednesday night. He died on Saturday. Prothom Alo newspaper said a team of Rapid Action Battalion (RAB) arrested the three accused on Sunday morning from Kishoreganj, about 100 kilometres northeast of Dhaka.
Criticising the police for arresting an SUV driver and blaming him for the incident, the high court said, "Mercifully, you have not challaned the rainwater for entering into the basement."
This Delhi Crime series belongs to Huma Qureshi, who plays Badi Didi as a hateful woman. She also commands some admiration for the way she negotiates with venal men and even some degree of sympathy for making the best of whatever life throws at her, observes Deepa Gahlot.
A 40-year-old Hindu man, Sarat Chakraborty Mani, was killed on Monday night in Narsingdi, near Dhaka, after being attacked with sharp weapons by unidentified assailants, reported Bangladesh registered newspaper Weeklyblitz.
Delhi Municipal Corporation officials, supported by police, conducted a demolition drive on encroached land near the Faiz-e-Elahi mosque at Turkman Gate, following a Delhi High Court order. The operation targeted a banquet hall and a dispensary.
A 25-year-old married woman was allegedly gang-raped in a moving van in Faridabad and later thrown onto the road, sustaining serious head injuries, police said on Wednesday.
The National Medical Commission has removed several doctors from the National Medical Register following their implication in the Delhi blast investigation under the Unlawful Activities (Prevention) Act.
'This also exposes the fact that women are not safe in Delhi. People come here for safety. The police should wake up and address the issue of women's safety'
The Delhi High Court has held that profits from cricket betting would constitute "proceeds of crime" under the anti-money laundering law.
An official source said the Delhi police had written to X and added a response from the social media company was still awaited.
The Uttar Pradesh Anti-Terrorism Squad (ATS) has detained a medical student from Kanpur in connection with the ongoing investigation into the recent Delhi blast. The doctor, identified as Dr Mohammad Arif, was taken into custody and his belongings seized for forensic examination.
In the aftermath of the Red Fort blast, families identified their loved ones through tattoos and clothing. The blast claimed at least 12 lives and injured many others.
Shopkeepers at Lajpat Rai Market in Delhi express relief and uncertainty as the market reopens after a blast near the Red Fort. They anticipate a slow return to normal business and footfall due to lingering fear and security concerns.
Data extracted from the mobile phone of the Red Fort suicide bomber, Dr. Umar-un-Nabi, reveals a video justifying the attack as a 'martyrdom operation'. The evidence was unearthed following the interrogation of Umar's brother, Zahoor Illahi.
Investigation into the car explosion near the Red Fort reveals the driver, Dr. Umar Nabi, visited a mosque before the attack. Police are investigating all angles, including a possible terror attack.
Security arrangements would be beefed up in and around the capital's Arun Jaitley Stadium for the final day of the Ranji Trophy Group D match between Delhi and Jammu and Kashmir following a high-intensity blast near the Red Fort, which is just kilometres away from the stadium in New Delhi.
The Justice Cunha Commission which was constituted to investigate the June 4 stampede, had reportedly concluded in its report that the "design and structure" of the stadium were "unsuitable and unsafe" for mass gatherings
Delhi Chief Minister Rekha Gupta has been accorded 'Z' category VIP security cover by the Union government following an attack on her. The CRPF has taken charge of her security, providing round-the-clock protection.
A Hindu businessman in Bangladesh was brutally attacked, hacked, and set on fire by unidentified assailants. The victim, Khokon Chandra Das, was attacked while returning home from his shop. He sustained severe injuries and is receiving treatment in Dhaka. Police are investigating the incident.
© 2026 Rediff.com - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances