News for 'Federal Criminal Office'

Gangsters Hold Mexico To Ransom After El Mencho's Death

Gangsters Hold Mexico To Ransom After El Mencho's Death

Rediff.com23 Feb 2026

Mexico experienced unprecedented cartel violence following the reported death of drug lord Nemesio Oseguera, known as 'El Mencho', in a military operation in Jalisco.

Gold, silver hit record highs on strong gains in global mkts

Gold, silver hit record highs on strong gains in global mkts

Rediff.com12 Jan 2026

Silver prices rallied sharply by Rs 15,000 to hit a lifetime high of Rs 265,000 per kg in the national capital on Monday, and gold advanced to a fresh record of Rs 144,600 per 10 grams, mirroring strong gains in the global markets.

'Good night, Happy New Year': Maduro's 1st words after US capture

'Good night, Happy New Year': Maduro's 1st words after US capture

Rediff.com4 Jan 2026

The Venezuelan President and his wife Cilia Flores were earlier captured from Caracas after US President Donald Trump unilaterally sanctioned a military operation on Venezuelan soil.

No SIT probe into anti-naxal ops, can't undermine federal structure: HC

No SIT probe into anti-naxal ops, can't undermine federal structure: HC

Rediff.com17 Oct 2025

The Chhattisgarh High Court has ruled that anti-Naxal operations, as part of regular counter-insurgency measures, should not be investigated by a Special Investigation Team (SIT) unless exceptional circumstances justify such intervention. The ruling came as the court dismissed a petition seeking an SIT probe into the killing of a Maoist leader in Narayanpur district.

Karur stampede: Vijay quizzed for 6 hours by CBI; to be called again

Karur stampede: Vijay quizzed for 6 hours by CBI; to be called again

Rediff.com12 Jan 2026

The CBI took over the case from an SIT following a Supreme Court order, and the investigating agency has been gathering evidence relating to the stampede that occurred during a political meeting addressed by Vijay on September 27, 2025 in Karur, Tamil Nadu. The incident had left 41 dead and more than 60 injured.

Chief priest arrested in Sabarimala gold loss probe

Chief priest arrested in Sabarimala gold loss probe

Rediff.com9 Jan 2026

The Special Investigation Team (SIT) probing the Sabarimala gold loss case arrested chief priest of the Lord Ayyappa temple, Kandararu Rajeevaru in Thiruvananthapuram on Friday, sources said.

ED's chargesheet in land deal first to name Vadra in criminal case

ED's chargesheet in land deal first to name Vadra in criminal case

Rediff.com17 Jul 2025

The Enforcement Directorate (ED) has filed a charge sheet against Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in a money laundering case related to a land deal in Haryana's Shikohpur. The ED has also attached properties worth Rs. 37.64 crore linked to Vadra.

Karur stampede: CBI grills TVK chief Vijay for 6 hrs; no fresh summons

Karur stampede: CBI grills TVK chief Vijay for 6 hrs; no fresh summons

Rediff.com19 Jan 2026

TVK chief Vijay was questioned by the CBI for six hours in connection with the Karur stampede case. The investigation is ongoing, with the CBI gathering evidence and analyzing statements to determine responsibility.

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rediff.com9 Feb 2026

It said that when a retiree, who withdraws amounts in the range of Rs 10,000 or Rs 20,000, suddenly withdraws huge amounts, then the bank should issue an alert.

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rediff.com9 Feb 2026

The Supreme Court has expressed serious concerns about the rise in digital fraud, particularly digital arrest scams, and has directed the central government to develop a standard operating procedure to combat these crimes.

Why Did Israel Kill Ali Larijani?

Why Did Israel Kill Ali Larijani?

Rediff.com18 Mar 2026

Israel has for more than two decades and several US presidencies worked to draw the United States into a full-scale war with Iran. Having finally achieved that, the last thing it wants is Trump declaring victory and going home, as he is prone to do. Ali Larijani was the figure most capable of handing Trump a negotiated exit with something to show for it. Without Larijani, the road to an exit gets considerably narrower. Prem Panicker continues his must read daily blog on the Gulf War.

Some naturalised Americans likely to lose citizenship

Some naturalised Americans likely to lose citizenship

Rediff.com19 Dec 2025

The Trump administration is looking at plans to strip some naturalised Americans of their citizenship, the latest in a series of efforts undertaken by President Donald Trump to crack down on immigration.

Relief for Gandhis as court rejects ED's National Herald chargesheet

Relief for Gandhis as court rejects ED's National Herald chargesheet

Rediff.com17 Dec 2025

The ED has accused Congress leaders Sonia Gandhi and Rahul Gandhi, as well as late party leaders Motilal Vora and Oscar Fernandes, along with Suman Dubey, Sam Pitroda, and a private company, Young Indian, of conspiracy and money laundering.

'For Them, A Woman Is A Body. Nothing More'

'For Them, A Woman Is A Body. Nothing More'

Rediff.com20 Feb 2026

''Women are coming into public spaces in larger numbers than ever before. They are educated, capable, opinionated, and determined.' 'But the more women push for access to public space, the harder they are pushed back -- through attacks like this, through discrimination, through the glass ceiling, through the deliberate denial of recognition.'

National shooting coach booked under POCSO Act for assaulting minor

National shooting coach booked under POCSO Act for assaulting minor

Rediff.com8 Jan 2026

A prominent member of India's shooting coaching staff, Ankush Bhardwaj, has been accused of sexual harassment by a minor shooter.

FBI offers $50,000 reward for Indian who killed woman, son

FBI offers $50,000 reward for Indian who killed woman, son

Rediff.com3 Dec 2025

The FBI is offering a reward for information about an Indian national wanted in connection with the 2017 murder of an Indian woman and her son in New Jersey. US authorities are urging India to extradite the suspect, Nazeer Hameed.

Pak journalist killed by terrorists for pro-Israel remarks

Pak journalist killed by terrorists for pro-Israel remarks

Rediff.com28 Oct 2025

A journalist in Karachi was killed by activists of an extremist Islamist group after making pro-Israel comments. Four suspects have been arrested.

Indian-origin US advisor arrested for keeping 'TOP SECRET' docs

Indian-origin US advisor arrested for keeping 'TOP SECRET' docs

Rediff.com15 Oct 2025

According to the Justice Department, Tellis, 64, the Tata Chair for Strategic Affairs and a senior fellow at the Carnegie Endowment think-tank, served as an unpaid senior adviser to the State Department and was also a contractor with the Office of Net Assessment at the Department of Defense.

No concept of digital or online arrest under PMLA: ED

No concept of digital or online arrest under PMLA: ED

Rediff.com8 Oct 2025

The Enforcement Directorate (ED) clarifies that 'digital arrests' are not valid under the Prevention of Money Laundering Act (PMLA) and advises the public to verify the authenticity of summons received.

Mamkoottathil raped complainant multiple times during pregnancy: FIR

Mamkoottathil raped complainant multiple times during pregnancy: FIR

Rediff.com28 Nov 2025

The police first information report (FIR) against suspended Congress MLA Rahul Mamkoottathil alleged that he raped the complainant multiple times even when she was pregnant.

Pak's 27th Amendment seeks to clip SC powers, triggers protest calls

Pak's 27th Amendment seeks to clip SC powers, triggers protest calls

Rediff.com9 Nov 2025

It also aims to reduce the powers of the Supreme Court, with some authorities shifted to the proposed Constitutional Court, and immunity to the president from criminal proceedings for life.

'Digital arrest' most dreaded threat to citizens: President Murmu

'Digital arrest' most dreaded threat to citizens: President Murmu

Rediff.com27 Oct 2025

President Droupadi Murmu addressed Indian Police Service probationers, highlighting the growing threat of 'digital arrest' scams and emphasizing the importance of ethical policing and public service.

Gangster Anmol Bishnoi brought to India, NIA gets 11-day remand

Gangster Anmol Bishnoi brought to India, NIA gets 11-day remand

Rediff.com19 Nov 2025

The National Investigation Agency (NIA) arrested Anmol Bishnoi, brother of gangster Lawrence Bishnoi, after his deportation from the US. He is wanted in connection with several high-profile crimes.

Delhi blast: ED arrests Al Falah chairman in money laundering case

Delhi blast: ED arrests Al Falah chairman in money laundering case

Rediff.com18 Nov 2025

The Enforcement Directorate on Tuesday launched searches against the Al Falah University of Faridabad and its promoters and linked persons as part of its investigation related to the Red Fort area terrorist blast case, sources said.

Blatter, Platini return to court over corruption charge

Blatter, Platini return to court over corruption charge

Rediff.com3 Mar 2025

Blatter and Platini were suspended from football in 2015 by FIFA for ethics breaches, originally for eight years, although their exclusions were later reduced.

'Enough is enough': Biden pardons son Hunter in criminal cases

'Enough is enough': Biden pardons son Hunter in criminal cases

Rediff.com2 Dec 2024

Hunter Biden was convicted early this year on federal gun and tax charges and was set to appear soon in Delon, California, where he faced the potential of lengthy prison sentences.

Trump deploys more 2,000 National Guard troops in LA amid protests

Trump deploys more 2,000 National Guard troops in LA amid protests

Rediff.com10 Jun 2025

The latest deployment comes on the same day California filed a lawsuit against the Trump administration, asking a judge to declare the deployments unconstitutional.

'IndiGo Must Be Broken Up Into 3 Or 4 Airlines'

'IndiGo Must Be Broken Up Into 3 Or 4 Airlines'

Rediff.com9 Dec 2025

'IndiGo is fooling the country and the government has succumbed to it.'

Trump's personal rapport with Modi 'now gone': Former US NSA

Trump's personal rapport with Modi 'now gone': Former US NSA

Rediff.com4 Sep 2025

Former US National Security Advisor John Bolton says President Trump's personal relationship with Prime Minister Modi has deteriorated, potentially pushing India closer to Russia and China.

'Assault on peace, order': Trump slams LA protests

'Assault on peace, order': Trump slams LA protests

Rediff.com11 Jun 2025

Meanwhile, California Governor Gavin Newsom said Trump is "pulling a military dragnet" across Los Angeles.

Hermoso files criminal complaint over Rubiales kiss

Hermoso files criminal complaint over Rubiales kiss

Rediff.com6 Sep 2023

Spanish soccer star Jenni Hermoso has lodged a criminal complaint over the unsolicited kiss by football federation boss Luis Rubiales

Rahul opens up on ED chargesheet against brother-in-law Robert Vadra

Rahul opens up on ED chargesheet against brother-in-law Robert Vadra

Rediff.com18 Jul 2025

Congress leader Rahul Gandhi accuses the government of a politically motivated witch-hunt against his brother-in-law Robert Vadra after the Enforcement Directorate filed a chargesheet against him in a money laundering case.

Why A Chess Master Has Complained Against AICF

Why A Chess Master Has Complained Against AICF

Rediff.com15 Aug 2025

International Master Atanu Lahiri, a former joint secretary, AICF, in a complaint to the Registrar of Societies, Tamil Nadu has urged the initiation of a probe on alleged mismanagement or misuse of AICF funds and even dissolve the chess body if gross violation of its objectives and obligations were found.

Oppn protests Bills on removal of arrested PM, CMs and ministers

Oppn protests Bills on removal of arrested PM, CMs and ministers

Rediff.com21 Aug 2025

Opposition parties allege the Modi government is attempting to turn India into a 'dictatorship' with the introduction of three Bills that seek to provide for removal of the prime minister, chief ministers and ministers arrested on serious charges, and vowed to oppose it 'tooth and nail'.

Adani-Hindenburg row: Swiss authorities freeze $310 mn in fund

Adani-Hindenburg row: Swiss authorities freeze $310 mn in fund

Rediff.com13 Sep 2024

Swiss authorities have frozen more than $310 million in funds across multiple Swiss bank accounts as part of money laundering allegations into Adani Group, US-based short seller Hindenburg Research claimed citing media report - a charge that the conglomerate vehemently denied. In a post on X, Hindenburg cited "newly released Swiss criminal records reported by Swiss media outlet" to state that "Swiss authorities have frozen more than $310 million in funds across multiple Swiss bank accounts as part of a money laundering and securities forgery investigation into Adani, dating back as early as 2021."

Unclear Goals Of The 130th Amendment

Unclear Goals Of The 130th Amendment

Rediff.com2 Sep 2025

'Non-BJP state governments and their leaders, navigating today's political landscape, know well they have no clue what awaits around the corner.' 'The chances of charges pressed and oneself getting parked in custody play out on an uneven playing field,' points out Shyam G Menon.

Trump orders 30,000-person migrant facility at Guantanamo Bay

Trump orders 30,000-person migrant facility at Guantanamo Bay

Rediff.com30 Jan 2025

The Guantanamo Bay facility, which has so far been used to hold terrorists, will now also house illegal immigrants with criminal records.

US lawmaker, husband killed in 'targeted attack'

US lawmaker, husband killed in 'targeted attack'

Rediff.com15 Jun 2025

A Minnesota state representative and her husband were shot dead while a state senator and his wife were injured in their homes in two separate shooting incidents on Saturday, ABC News reported.

Robert Vadra received Rs 58 cr as 'proceeds of crime' in land deal: ED

Robert Vadra received Rs 58 cr as 'proceeds of crime' in land deal: ED

Rediff.com10 Aug 2025

The Enforcement Directorate (ED) has alleged that Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, provided evasive responses during questioning regarding a 2008 land deal in Haryana. The ED claims Vadra placed blame on deceased associates and exerted undue influence on government officials.

Will Trump Be Adani's Saviour?

Will Trump Be Adani's Saviour?

Rediff.com26 Nov 2024

'If the criminal or civil charges are deemed unworthy or defective, Trump's new justice department and SEC can withdraw the criminal and civil cases.'