News for 'Mumbai Crime Branch'

Gujarat police arrest filmmaker Avinash Das in Amit Shah photo case

Gujarat police arrest filmmaker Avinash Das in Amit Shah photo case

Rediff.com20 Jul 2022

The Gujarat police arrested filmmaker Avinash Das on Wednesday in a case related to sharing on Twitter a photo of Union Home Minister Amit Shah with arrested IAS officer Pooja Singhal, an official said.

20-year-old raped on Mumbai local train, accused arrested after 8 hours

20-year-old raped on Mumbai local train, accused arrested after 8 hours

Rediff.com14 Jun 2023

A 20-year-old girl was allegedly sexually assaulted by a 40-year-old man in the ladies' compartment of a moving Mumbai local train when she was travelling alone on Wednesday morning. The accused was arrested after nearly eight hours of the incident, a GRP official said.

Bishnoi henchmen grilled for threat letter to Salman, Moosewala murder

Bishnoi henchmen grilled for threat letter to Salman, Moosewala murder

Rediff.com9 Jun 2022

The police will also ask Kamble about who kept the threatening letter at a bench in Bandra area of Mumbai on Sunday, he said.

Mumbai Islamic preacher gets bail in hate speech case

Mumbai Islamic preacher gets bail in hate speech case

Rediff.com8 Feb 2024

A court in Gujarat's Junagadh district on Wednesday granted bail to Islamic preacher Mufti Salman Azhari and two others in connection with a 'hate speech' case registered against them.

Cybercriminals fake courtroom, dupe MNC executive of Rs 59 lakh

Cybercriminals fake courtroom, dupe MNC executive of Rs 59 lakh

Rediff.com19 Sep 2024

In his complaint, the victim alleged that on September 12, he received a video call from a person claiming to be from the Telecom Regulatory Authority of India, who told him that his mobile number will be blocked.

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.

26/11 accused Imran remanded till Feb 5

26/11 accused Imran remanded till Feb 5

Rediff.com22 Jan 2009

A local Mumbai court on Thursday remanded Imran Shehzad, an alleged Lashkar-e-Tayiba operative suspected to be involved in the November 26 Mumbai terror strikes, to judicial custody till February 5.

Mumbai cop Riyaz Kazi suspended following arrest by NIA

Mumbai cop Riyaz Kazi suspended following arrest by NIA

Rediff.com12 Apr 2021

Mumbai assistant police inspector Riyaz Kazi, a colleague of police officer Sachin Waze, was suspended from service on Monday, a day after he was arrested by the NIA probing the recovery of an explosives-laden SUV found outside industrialist Mukesh Ambani's residence in Mumbai and the subsequent murder of Mansukh Hiran, an official said.

Four arrested for December 2 Mumbai city blast

Four arrested for December 2 Mumbai city blast

Rediff.com27 Dec 2002

The remand application of police did not mention the conspiracy behind the blast, but that since the accused were involved, their custodial interrogation was essential.

Vaze is not Osama, wait till probe is over: Uddhav

Vaze is not Osama, wait till probe is over: Uddhav

Rediff.com10 Mar 2021

Facing heat over Assistant Police Inspector Vaze's alleged link to Hiran's mysterious death, the government earlier in the day announced his transfer from the Mumbai crime branch.

ED probes agents' network facilitating Indians' illegal US entry via Canada

ED probes agents' network facilitating Indians' illegal US entry via Canada

Rediff.com7 Feb 2025

The Enforcement Directorate (ED) is investigating a complex network of agents and facilitators in India, Canada, and the US who assist Indians in illegally entering the US through fraudulent admissions to Canadian colleges. Over 8,500 financial transactions are under scrutiny by the ED in a case related to money laundering, stemming from a 2023 Gujarat Police crime branch FIR. The investigation includes international financial companies involved in remittances abroad, with the ED conducting 35 searches in the past year and seizing assets worth Rs 92 lakh. The issue has gained significant attention following the deportation of 104 Indians from the US on Wednesday. The investigation is linked to the tragic death of an Indian family in January 2022, who perished while attempting to cross the Canada-US border illegally. The ED has identified a network of agents and facilitators who manage and facilitate the stay, transportation, visa arrangements, and legal matters of illegal immigrants who gained admission to Canadian colleges through fraudulent means. The investigation has revealed that the fees paid to Canadian colleges were remitted back to individuals' accounts, with around 8,500 transactions identified between September 2021 and August 2024. The ED suspects that approximately 370 individuals have entered the US using this illegal immigration scheme. The agency has recorded statements from parents and guardians of students enrolled in Canadian colleges and continues its investigation.

Police custody of Vindoo, two others extended

Police custody of Vindoo, two others extended

Rediff.com28 May 2013

A SIM card given to Pakistani umpire Asad Rauf by a wanted bookie was destroyed at the insistence of Vindoo Randhawa before the actor's arrest in the IPL betting scam, the Mumbai crime branch told a court, which extended his police remand till May 31.

Rs 45 Bn Scam: ED Launches Searches

Rs 45 Bn Scam: ED Launches Searches

Rediff.com4 Mar 2025

The Enforcement Directorate said on Monday that it had conducted search operations at four locations in Mumbai and Delhi as part of its money laundering investigation into an alleged Rs 4,500 crore (Rs 45 billion) fraud by Pancard Clubs Limited and others, in which more than 5 million investors have been duped.

ISIS sympathisers to strike Mumbai during Ramzan?

ISIS sympathisers to strike Mumbai during Ramzan?

Rediff.com14 Jul 2014

The Mumbai Commissioner of Police has sent out a letter to all Crime Branch units asking them to be on alert during Ramzan. Vicky Nanjappa reports

Mumbai supercop warns imposters

Mumbai supercop warns imposters

Rediff.com15 Mar 2005

Suspected IM member granted bail in threat e-mail case

Suspected IM member granted bail in threat e-mail case

Rediff.com25 Sep 2012

The Bombay high court has granted bail to Mohammed Ateeq, one of the 23 accused arrested by Mumbai Crime Branch on charges of sending threat e-mails to a TV news channel claiming responsibility for the 2008 Ahmedabad blasts.

Filmmaker Avinash Das granted bail in Amit Shah photo row

Filmmaker Avinash Das granted bail in Amit Shah photo row

Rediff.com21 Jul 2022

Metropolitan Magistrate M V Chauhan granted bail to Das on the condition that he shall remain present before the Ahmedabad Crime Branch during the first week of every month until the charge sheet is filed.

Mukesh Ambani gets 3rd threat email with Rs 400 cr demand

Mukesh Ambani gets 3rd threat email with Rs 400 cr demand

Rediff.com31 Oct 2023

Reliance Industries Chairman Mukesh Ambani has received a threat email from an unidentified person seeking Rs 400 crore, police said on Tuesday.

Dismissed Mumbai police officer Sachin Waze gets bail in PMLA case

Dismissed Mumbai police officer Sachin Waze gets bail in PMLA case

Rediff.com18 Nov 2022

A special court in Mumbai on Friday granted bail to dismissed police officer Sachin Waze in an alleged money laundering case linked to former Maharashtra minister Anil Deshmukh.

Manvat Murders Review: Sensational But Not Sickening

Manvat Murders Review: Sensational But Not Sickening

Rediff.com4 Oct 2024

The casting of Marathi theatre and screen actors gives Manvat Murders its stamp of authenticity, observes Deepa Gahlot.

Phone tapping: Mumbai police grill Rashmi Shukla for 2nd time this month

Phone tapping: Mumbai police grill Rashmi Shukla for 2nd time this month

Rediff.com23 Mar 2022

The Mumbai police on Wednesday recorded the statement of IPS officer and former state intelligence chief Rashmi Shukla for over two hours in connection with a case of alleged illegal tapping of phones, an official said.

Hoarding crash accused paid Rs 46L to firm of IPS officer's wife: Somaiya

Hoarding crash accused paid Rs 46L to firm of IPS officer's wife: Somaiya

Rediff.com23 Jun 2024

Bharatiya Janata Party leader Kirit Somaiya on Sunday alleged that ad firm director Bhavesh Bhinde had paid Rs 46 lakh as bribe to a company of the wife of then GRP commissioner, who gave permission to install a hoarding which collapsed in Mumbai last month.

Hrithik records statement with police in Kangana case

Hrithik records statement with police in Kangana case

Rediff.com27 Feb 2021

The actor had filed a complaint in 2016 alleging that someone impersonating him was e-mailing actress Kangana Ranaut from a bogus e-mail id.

Police meets Sanjay Raut in Nashik for details on 'threat to life' allegation

Police meets Sanjay Raut in Nashik for details on 'threat to life' allegation

Rediff.com22 Feb 2023

The police is collecting information from Raut about the threat to his life, he said.

Mumbai cops arrest 4 with Rs 14 cr of charas from Kashmir

Mumbai cops arrest 4 with Rs 14 cr of charas from Kashmir

Rediff.com26 Oct 2021

Mumbai Police have seized "high quality" charas worth Rs 14.44 crore, which was brought from Kashmir in a car, and arrested a man, his wife, daughter and one other person in this connection, an official said on Tuesday.

Salman home firing: HC nod for 2nd PM of accused who died in police custody

Salman home firing: HC nod for 2nd PM of accused who died in police custody

Rediff.com9 May 2024

The direction came on a petition filed by Anuj Kumar's mother Reeta Devi, who sought a fresh examination.

Mumbai ATS questions kin of Delhi terror suspect

Mumbai ATS questions kin of Delhi terror suspect

Rediff.com15 Sep 2021

Mumbai police and Maharashtra ATS officials on Tuesday questioned the family members of terror suspect Jaan Mohammad Shaikh, arrested for allegedly being part of a Pakistan-organised module, and searched his home in Mumbai, police said.

Cocaine among drugs worth Rs 250 cr seized in Maharashtra, 2 held

Cocaine among drugs worth Rs 250 cr seized in Maharashtra, 2 held

Rediff.com22 Oct 2023

The drug network was busted based on an intelligence input received by the Crime Branch, he said, adding that three persons were arrested and a case has been registered by the DRI.

6 detained in Mumbai varsity exam papers leak case

6 detained in Mumbai varsity exam papers leak case

Rediff.com5 Jun 2012

Six people, including two Mumbai University employees, were detained in connection with the leak of engineering exam question papers, police said in Mumbai on Tuesday.

18 Mumbai cops transferred

18 Mumbai cops transferred

Rediff.com31 Dec 2003

Shooters stayed near Salman's farmhouse in Panvel for a month

Shooters stayed near Salman's farmhouse in Panvel for a month

Rediff.com15 Apr 2024

Two motorcycle-borne persons, who allegedly opened fire outside Bollywood superstar Salman Khan's house in Bandra, Mumbai, had rented a house for a month in Navi Panvel in Raigad district, some 40 km from Mumbai, where he has a farmhouse, an official said on Monday.

Salman home firing: Shooters unaware of target until ....., say police

Salman home firing: Shooters unaware of target until ....., say police

Rediff.com9 May 2024

The Mumbai police's crime branch, during the interrogation of the duo, found Pal and Gupta were given the shooting task by Anmol Bishnoi, the younger brother of jailed gangster Lawrence Bishnoi, but they had no idea they had to fire at Khan's residence till the delivery of arms, said the official.

'Al Qaida terrorists killed by Mumbai police'

'Al Qaida terrorists killed by Mumbai police'

Rediff.com18 Oct 2009

The Mumbai police has shot dead two 'Al Qaida' and one 'Taliban' terrorist in police encounters in 2004, if one goes by an Right To Information reply.

Mumbai police seek custody of man to probe recent rioting

Mumbai police seek custody of man to probe recent rioting

Rediff.com17 Aug 2012

A young man who was arrested after a video clip showed him brandishing a police self loading rifle during Saturday's protests in Mumbai against the violence in Assam was remanded in crime branch custody till August 24.

Uddhav Sena leader's murder: Police arrest bodyguard of accused

Uddhav Sena leader's murder: Police arrest bodyguard of accused

Rediff.com9 Feb 2024

The crime branch of police, which is probing the case, had detained bodyguard Amarendra Mishra for questioning earlier in the day.

Forensic results of raped model show no drug trace

Forensic results of raped model show no drug trace

Rediff.com16 Jan 2006

Police clarified that the evidences of rape against the alleged accused were independent of the forensic tests on blood and urine samples.

Abu Jundal to remain in Mumbai police custody till July 31

Abu Jundal to remain in Mumbai police custody till July 31

Rediff.com21 Jul 2012

The Mumbai police on Saturday arrested Abu Jundal for his alleged complicity in the 26/11 terror attack case and produced him before a court which remanded him in police custody till July 31.

8 Bishnoi gang shooters held in police crackdown

8 Bishnoi gang shooters held in police crackdown

Rediff.com25 Oct 2024

Though the police have not found their links in Siddique's murder case as of now, the accused were being further interrogated, she said.

Mumbai police file chargesheet against Param Bir

Mumbai police file chargesheet against Param Bir

Rediff.com4 Dec 2021

This is a first chargesheet against Singh, who is facing multiple cases of extortion.

Bookie Anil Jaisinghani arrested in Amruta Fadnavis bribery attempt case

Bookie Anil Jaisinghani arrested in Amruta Fadnavis bribery attempt case

Rediff.com20 Mar 2023

The Mumbai police on Monday nabbed suspected bookie Anil Jaisinghani from Gujarat, days after his daughter Aniksha Jaisinghani was arrested for allegedly trying to blackmail and bribe the wife of Maharashtra Deputy Chief Minister Devendra Fadnavis, an officia