News for 'Mumbai Crime Branch'

Khadse likely to get clean chit by cops in Dawood call case

Khadse likely to get clean chit by cops in Dawood call case

Rediff.com11 Jun 2016

On Friday, Khadse made a futile bid to meet Prime Minister Narendra Modi, National Security Advisor Ajit Doval as well as senior party leaders in New Delhi.

PNB fraud: Interpol issues red notice against Nirav Modi's sister

PNB fraud: Interpol issues red notice against Nirav Modi's sister

Rediff.com10 Sep 2018

The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of "money laundering".

Maharashtra Anti-Terrorism Squad's string of blunders

Maharashtra Anti-Terrorism Squad's string of blunders

Rediff.com24 Sep 2013

Criminal jurisprudence is based on an interesting saying, "It is better that ten guilty persons escape than one innocent suffer." However, that does not seem to apply to the Maharashtra Anti Terrorist Squad. There are several instances to show that the agency has botched up its investigation, the latest being Pune Bakery blast main accused Himayat Baig.

CBI grills suspended Gujarat IPS officer Vanzara in jail

CBI grills suspended Gujarat IPS officer Vanzara in jail

Rediff.com20 Sep 2013

In what may spell fresh trouble for Bharatiya Janata Party general secretary Amit Shah, the Central Bureau of Investigation on Friday questioned jailed suspended Indian Police Service officer D G Vanzara who accused the former Gujarat minister of ditching police officers who followed the state government's "conscious policy".

SC asks Param Bir to approach HC; says matter 'quite serious'

SC asks Param Bir to approach HC; says matter 'quite serious'

Rediff.com24 Mar 2021

The Supreme Court on Wednesday termed as 'quite serious' the matter in which former Mumbai Police Commissioner Param Bir Singh has filed a plea against Maharashtra Home Minister Anil Deshmukh, but asked the Indian Police Service officer to approach the Bombay high court with his grievances.

Indrani lodges police complaint against Byculla jail officials

Indrani lodges police complaint against Byculla jail officials

Rediff.com29 Jun 2017

Indrani also claimed that she was threatened of sexual assault after the death of a convict sparked protest in the prison.

Nykaa's Falguni Nayar: UNAFRAID To Take Risks

Nykaa's Falguni Nayar: UNAFRAID To Take Risks

Rediff.com28 Oct 2021

Beauty, Nykaa's founder Falguni Nayar realised, is a very long-tailed business and with e-commerce picking up in India, it seemed like a good idea to venture into.

Sheena Bora Case: How did Indrani access Sheena's email account?

Sheena Bora Case: How did Indrani access Sheena's email account?

Rediff.com14 Feb 2020

The prosecution's pursuit of this tiny detail was because they believed the charge from Google, on Indrani's account, was to restore Sheena's Gmail account, via the Google account recovery toolkit, since Indrani did not have the password.

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

Rediff.com14 Feb 2018

While PNB did not name the other lenders, Union Bank of India, Allahabad Bank and Axis Bank are said to have offered credit based on letters of undertaking (LOUs) issued by PNB. Foreign bank branches too are under investigation.

26/11: Why ISI continues to shield Sajid Mir

26/11: Why ISI continues to shield Sajid Mir

Rediff.com29 Nov 2013

Terror operative Abu Jundal's trial on December 9 is likely to open a new war of words, for his claims on another LeT operative Sajid Mir, who, Jundal has claimed that was a 'khaas aadmi' of the ISI. Vicky Nanjappa reports

Sheena Bora Trial: Time, that has us handcuffed, is of no consequence in courtrooms

Sheena Bora Trial: Time, that has us handcuffed, is of no consequence in courtrooms

Rediff.com26 Jun 2018

How much more gray or bald would Inspector Alaknure have become when we see him next? Will Peter still be wearing white shirts and khaki trousers and eating large lunches? Will Judge Jagdale be still in charge of the case? Who will be the prime minister when Alaknure appears in court next?

Singapore HC orders freezing bank account of Nirav Modi's family

Singapore HC orders freezing bank account of Nirav Modi's family

Rediff.com2 Jul 2019

The Singapore high court has put a freeze on deposits of $ 6.122 million following Enforcement Directorate's request on the ground that the money was "proceeds of crime" illegally siphoned off by Nirav Modi from the Punjab National Bank.

SBI declines info on Mallya's loan, says matter is sub-judice

SBI declines info on Mallya's loan, says matter is sub-judice

Rediff.com11 Jul 2016

RTI activist Anil Galgali had asked SBI about the total amount of loans given to the beleaguered businessman.

UPA conspired to defame ex-Gujarat CM Modi in Ishrat case, says Rajnath

UPA "conspired" to defame ex-Gujarat CM Modi in Ishrat case, says Rajnath

Rediff.com10 Mar 2016

Without naming P Chidambaram, he charged the then home minister with giving "colour" to terrorism by coining the term 'saffron terror'.

Day after attack, JNU becomes rallying cry for pan-India protests

Day after attack, JNU becomes rallying cry for pan-India protests

Rediff.com7 Jan 2020

Protests were held in many cities across the country. So far, no one has been arrested for the attack on students and teachers at JNU even as clamour for resignation of the V-C grew.

Bratty Sanju Baba to lovable Munna Bhai

Bratty Sanju Baba to lovable Munna Bhai

Rediff.com4 Apr 2018

'The most striking comment Yasser Usman makes -- not only about Sanjay Dutt, but also our contemporary society -- is about the transformation that he goes through: From being a man who claimed Muslim blood to one who is a devotee of Hindu gods,' notes Uttaran Das Gupta.

Another day, more hidden currency is flushed out in crores

Another day, more hidden currency is flushed out in crores

Rediff.com15 Dec 2016

Crores of new currency notes continue to tumble out of lockers and hidden locations as authorities conduct raids and searches across the country.

Kerala calls all-party meet to discuss fireworks ban during festivities

Kerala calls all-party meet to discuss fireworks ban during festivities

Rediff.com12 Apr 2016

Kerala Chief Minister Oommen Chandy also announced earmarking of Rs 20 crore for relief and rehabilitation of the victims of the April 10 fireworks tragedy at the century-old Puttingal Devi temple at Paravoor.

Sheena Bora case: Why did her lawyers give Indrani a drubbing?

Sheena Bora case: Why did her lawyers give Indrani a drubbing?

Rediff.com28 Feb 2020

Indrani dressed in a short purple kurta and leggings, with a bandhini green-purple chunni, sindhoor glowing in her mang, was receiving a drubbing from her lawyers for the facts she had revealed before the court on Tuesday while arguing the rejoinder to her bail application. She was insisting: "But he asked me for a motive!"

When Bollywood got jailed

When Bollywood got jailed

Rediff.com6 May 2015

Bollywood's many run-ins with the law.

Dilsukhnagar blast: NIA Hyderabad arrests Yasin Bhatkal

Dilsukhnagar blast: NIA Hyderabad arrests Yasin Bhatkal

Rediff.com21 Sep 2013

Indian Mujahideen co-founder Yasin Bhatkal was on Saturday arrested by the National Investigation Agency Hyderabad in connection with the February 2013 Dilsukhnagar blast case after a Delhi court allowed its plea and granted the probe agency his two-day remand.

'You don't choose Konkona, she chooses you'

'You don't choose Konkona, she chooses you'

Rediff.com16 Sep 2021

'Ajay Devgn is perfect to slip into Idris Elba's shoes.' 'Taapsee can play any role under the sun.'

Sheena Bora Trial: And the SuperCop takes the stand

Sheena Bora Trial: And the SuperCop takes the stand

Rediff.com3 Jul 2018

Clusters of policemen and television journalists alertly anticipated the arrival of Mumbai's joint commissioner of police, who, it was confirmed by most people I asked, does not visit court often. No one could remember when they had last heard of Deven Bharti appearing as a witness in a murder trial.

Businessmen Subhash Chandra, Naresh Goyal summoned in Yes Bank case

Businessmen Subhash Chandra, Naresh Goyal summoned in Yes Bank case

Rediff.com16 Mar 2020

These businessmen represent the top five firms that have taken loans from the crisis-hit Yes Bank and these debts were either in the red or were stressed, officials said.

Following Supreme Court ruling Mumbai's dance bars are all set to rock again

Following Supreme Court ruling Mumbai's dance bars are all set to rock again

Rediff.com16 Jul 2013

With the Supreme Court quashing the ban on dance bars in Maharashtra, bar-owners and dancers look forward to business starting once again, reports Neeta Kolhatkar. However, some issues need to be sorted out

Wines, Mills & Boon and more: Is this what Teesta did with charity funds?

Wines, Mills & Boon and more: Is this what Teesta did with charity funds?

Rediff.com22 Jul 2015

Gujarat police opposed in the Supreme Court the anticipatory bail plea of Teesta Setalvad.

Complaint against police excesses? This could happen to you

Complaint against police excesses? This could happen to you

Rediff.com22 Feb 2019

Kailash Avhad told Rediff.com that when he appeared before DCP Sandeep Palve, the police officer expressed anger at his RTI applications, caught him by the collar, banged his head against the wall and rained blows behind his ear. He then forced Avhad to touch his feet in apology.

Sheena Bora Case: Why was Indrani's voice recorded?

Sheena Bora Case: Why was Indrani's voice recorded?

Rediff.com22 Feb 2020

At the prison, both Ranjan and Manglik's cell phones were pressed into service by the CBI. Why the CBI didn't bring its own equipment seems a mystery... Ranjan's cell handset was given to Indrani and Manglik dialed it. Indrani then spoke and her speech, that emanated from the phone, via speaker mode, was recorded.

ED files money laundering case against Zakir Naik

ED files money laundering case against Zakir Naik

Rediff.com30 Dec 2016

The Enforcement Directorate has registered a criminal case against controversial Islamic preacher Zakir Naik and his organisation IRF under money laundering laws.

PNB scam: CBI seeks details of nostro transactions from 5 banks

PNB scam: CBI seeks details of nostro transactions from 5 banks

Rediff.com26 Feb 2018

The agency on Monday questioned three general managers of the Punjab National Bank who have handled the -International Banking Division and Treasury department of the bank, officials said without revealing their identity.

How banks can minimise losses from fraud

How banks can minimise losses from fraud

Rediff.com21 Mar 2018

25,600 cases of banking fraud totalling Rs 1.79 billion were reported up to December 2017. 'There is an inherent legacy when it comes to insuring crime.' 'Generally, most banks are uncomfortable in sharing data about employee fraud.'

Timeline: IPL spot-fixing scandal

Timeline: IPL spot-fixing scandal

Rediff.com25 Jul 2015

India pacer Shantakumaran Sreesanth and his Rajasthan Royals team mate Ankeet Chavan and Ajit Chandila were on Sunday cleared of charges by a Delhi court in the spot-fixing and betting scandal in the sixth edition of the Indian Premier League in 2013. A flashback of the events that unfolded in the episode.

Mardaani review: Rani Mukerji plays Liam Neeson!

Mardaani review: Rani Mukerji plays Liam Neeson!

Rediff.com22 Aug 2014

Faux feminism aside, Mardaani is mostly a middling action thriller, writes Sukanya Verma.

Nirav Modi's extradition request sent to court; ED, CBI to leave for London

Nirav Modi's extradition request sent to court; ED, CBI to leave for London

Rediff.com9 Mar 2019

The move takes the process of extraditing and bringing back Nirav Modi to face the law in India to the next stage, the sources said.

When IT Act's Sec 66A was used to muzzle free speech

When IT Act's Sec 66A was used to muzzle free speech

Rediff.com24 Mar 2015

Before the Supreme Court struck down Sec 66A of the IT Act, it was used with devastating effect against anyone posting critical comments online.

Anil Ambani appears before ED in Yes Bank case

Anil Ambani appears before ED in Yes Bank case

Rediff.com19 Mar 2020

Reliance group chairman Anil Ambani on Thursday appeared before the Enforcement Directorate in Mumbai in connection with a money-laundering probe against Yes Bank promoter Rana Kapoor and others, officials said. The agency is expected to record the statement of Ambani under the Prevention of Money Laundering Act. The 60-year-old businessman arrived at the ED office in Ballard Estate around 9.30 am.

14 sensational murders that shook India

14 sensational murders that shook India

Rediff.com27 Aug 2015

Rediff.com looks at other sensational murder mysteries that left India shell-shocked.

Chhota Rajan's revenge

Chhota Rajan's revenge

Rediff.com26 Oct 2015

Gangster Chhota Rajan, arrested in Bali on Monday and who is likely to be extradited to India, was not one to forgive or forget easily. Mumbai's foremost crime writer S Hussain Zaidi recalls the time when Rajan was almost killed in an attack by his rival Chhota Shakeel, and how Rajan extracted revenge across continents.

Sheena Bora Trial: What did Indrani tell her lawyer?

Sheena Bora Trial: What did Indrani tell her lawyer?

Rediff.com4 Jul 2018

Indrani chose at that moment to wave a folded chit from the accused enclosure. It distracted Bharti, who looked at her sharply for a split second before turning back to Pasbola. The chit was collected from Indrani and her lawyer Gunjan Mangla slipped it to Pasbola. He looked at it, quietly laughed in disbelief and continued with his cross examination.

Former administrators hail SC verdict on IPL fixing probe

Former administrators hail SC verdict on IPL fixing probe

Rediff.com23 Jan 2015

Former cricket administrators hailed the Supreme Court verdict of barring N Srinivasan from contesting any BCCI election on grounds of conflict of interest, saying that it will end malpractices while bringing transparency in the running of the game in the country.