News for 'Mumbai Crime Branch'

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.

When Bollywood got jailed

When Bollywood got jailed

Rediff.com6 May 2015

Bollywood's many run-ins with the law.

'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.

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.

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.

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.

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.

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.'

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.

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.

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.

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.

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.

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.

ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport

ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport

Rediff.com15 Feb 2018

As many as 17 locations in Delhi, Mumbai, Hyderabad, Jaipur and Surat were raided by the ED.

NIA told me to go soft on 2008 Malegaon blast case: Prosecutor

NIA told me to go soft on 2008 Malegaon blast case: Prosecutor

Rediff.com25 Jun 2015

Rohini Salian has claimed that the NIA had told her not to appear in the case and that she was facing pressure to go easy on the accused.

8/11 and after: 60 rule changes in 50 days*

8/11 and after: 60 rule changes in 50 days*

Rediff.com31 Dec 2016

Even if the government didn't plan for demonetisation properly, it could have taken steps on a war footing later to ensure the situation improves.

'As a nation we don't learn lessons from our past'

'As a nation we don't learn lessons from our past'

Rediff.com28 Apr 2015

'Communal killings take place routinely in our country and yet we don't ever convict the offenders.' 'The riots of 1993 and 2002 would not have happened if justice was given to the 1984 Delhi riot victims.'

The manufacturing of 'terrorists'

The manufacturing of 'terrorists'

Rediff.com5 Dec 2014

'Counter terrorism does not appear to be good guys fighting the bad ones; it is about people being picked up, detained and charged with crimes they did not commit.'

106 killed as Kollam temple celebrations turn to tragedy after fire breaks out

106 killed as Kollam temple celebrations turn to tragedy after fire breaks out

Rediff.com10 Apr 2016

A case has been registered against temple authorities as permission for firecrackers was denied.

Legal aid in terror cases is shortcut populism: Rights group

Legal aid in terror cases is shortcut populism: Rights group

Rediff.com21 Aug 2013

Repealing the Unlawful Activities Prevention Act and passing an anti-torture bill consonant with the Convention against Torture would have a more durable impact on malicious prosecutions than providing 'legal aid' or setting up special courts, according to rights groups, says Vicky Nanjappa

Rani Mukerji: I would like to do a show like Oprah Winfrey

Rani Mukerji: I would like to do a show like Oprah Winfrey

Rediff.com2 Sep 2014

'Mardaani has become a kind of movement. It is beyond being a film.' Rani Mukerji loves the response to her latest film.

Sheena Bora Trial: The tricks memory plays

Sheena Bora Trial: The tricks memory plays

Rediff.com9 Feb 2019

When it came to his cross examination by Sanjeev Khanna's lawyer Niranjan Mundargi, Imtiaz Shaikh appeared to be afflicted by that peculiar gap-in-one's-memory or Choosy Memory Syndrome with his recall of other dates in his life, except those directly related with the murder, shaky or non-existent.

Ryan child murder: Cops find attempts to destroy evidence

Ryan child murder: Cops find attempts to destroy evidence

Rediff.com11 Sep 2017

SC sought reply from Centre and Haryana over the boy's father's plea seeking CBI probe.

The Huge Call Centre Scam

The Huge Call Centre Scam

Rediff.com20 Oct 2016

An industry of scamsters is operating in the guise of call centres in India.

'We should not discount the ISIS threat in India'

'We should not discount the ISIS threat in India'

Rediff.com19 Nov 2015

'These ISIS terrorists want to smash Western civilisation, smash India. For the time being though, their main target would be the US and Europe.'

How money is laundered in India

How money is laundered in India

Rediff.com31 Dec 2013

In the Anti Money Laundering (AML) Basel Index 2013 India has been ranked 93rd and 70th in 2012 and 2013 respectively out of 140 countries.

Indrani is still the boss

Indrani is still the boss

Rediff.com5 Sep 2017

Indrani is clearly in charge in her little corner. She is speaking rapidly to a not-very-tall, pot-bellied, balding man, whom she repeatedly, decisively, asks, "Have you understood?" The tone is that of a boss talking to an employee. The words "cheque" and "two lakhs" float by.

Venezuela: Before the Implosion

Venezuela: Before the Implosion

Rediff.com18 Oct 2019

As Venezuelans continue to flee the starvation, crime and the horrific inflation that continues to mark the worst crisis it has ever faced, Radha Biswas looks back at a devastated country she continues to love deeply.

Sheena Bora Trial: The cop still can't remember

Sheena Bora Trial: The cop still can't remember

Rediff.com4 Apr 2018

In the witness box, on bald embarrassing display, was not just Sub-Inspector Ganesh Dalvi, but the entire system of police investigation too.

'The Uniform Should Be Above Religion'

'The Uniform Should Be Above Religion'

Rediff.com24 Apr 2018

'The political leadership is not realising that it is dividing the uniform on the lines of religion.' 'This will lead to anarchy.'

302 films in 365 days!

302 films in 365 days!

Rediff.com18 Jan 2017

Aseem Chhabra tell us how he watched 302 films in 365 days on airplanes, on Netflix, Amazon, iTunes, Google, Hulu, DVDs and even on YouTube.

Here are the best photos from the World Press Photo Awards

Here are the best photos from the World Press Photo Awards

Rediff.com15 Feb 2017

The winners of the 60th annual World Press Photo Contest have been announced. The winning shot was taken by Turkish Associated Press photographer called Burhan Ozbilici, with an image he has simply titled An Assassination in Turkey. Showing Mevlut Mert Altintas shouting after shooting Andrei Karlov, the Russian ambassador to Turkey, at an art gallery in Ankara, Turkey, on December 19 2016.