News for 'National Crime Agency'

Social media influencer held for human trafficking in 3-day police custody

Social media influencer held for human trafficking in 3-day police custody

Rediff.com29 May 2024

Kataria has been involved in a big nexus of the human traffickers since last year and may have links with an international gang, the police said.

'Completely unprovoked': NIA on Bengal mob attack

'Completely unprovoked': NIA on Bengal mob attack

Rediff.com7 Apr 2024

"The NIA categorically refuted allegations of mala fide in its Bhupatinagar blast case," an agency spokesperson said.

2.5 lakh girls among 13L females go missing from 2019 to 21; MP tops table

2.5 lakh girls among 13L females go missing from 2019 to 21; MP tops table

Rediff.com30 Jul 2023

According to the Union home ministry data, tabled in Parliament last week, 10,61,648 women above 18 years and 2,51,430 girls below that age went missing between 2019 and 2021 across the country.

HC stays Kejriwal's bail, to issue order in 2-3 days

HC stays Kejriwal's bail, to issue order in 2-3 days

Rediff.com21 Jun 2024

The Delhi high court on Friday said the trial court order granting bail to Chief Minister Arvind Kejriwal shall not be given effect to till it hears the Enforcement Directorate (ED)'s plea challenging the relief granted in the money laundering case linked to the alleged excise scam.

ED issues 2 summons to Kejriwal, registers new case

ED issues 2 summons to Kejriwal, registers new case

Rediff.com17 Mar 2024

The Enforcement Directorate has issued two summons to Delhi Chief Minister Arvind Kejriwal to appear for questioning on March 18 and 21, official sources said Sunday.

ED issues 5th summons to Kejriwal, will he comply?

ED issues 5th summons to Kejriwal, will he comply?

Rediff.com31 Jan 2024

The Enforcement Directorate (ED) has issued a fresh and the fifth summons to Delhi Chief Minister Arvind Kejriwal for his questioning in the Delhi excise policy linked money laundering case, official sources said Wednesday.

Doctor's stir continues, govt hikes security in hospitals

Doctor's stir continues, govt hikes security in hospitals

Rediff.com20 Aug 2024

Healthcare services remained affected at state-run hospitals in West Bengal as junior doctors continued their cease-work protest.

Kolkata rape-murder: SC censures police for delaying FIR

Kolkata rape-murder: SC censures police for delaying FIR

Rediff.com22 Aug 2024

The Supreme Court on Thursday criticised Kolkata Police for their 'extremely disturbing' delay in registering the case of a woman doctor who was raped and killed at RG Kar Hospital, while also urging the agitating doctors to return to work amid the fourteenth day of disruptions in healthcare services in Bengal's state-run hospitals.

Bihar cops obtain reference NEET papers, ED likely to join probe

Bihar cops obtain reference NEET papers, ED likely to join probe

Rediff.com22 Jun 2024

The Bihar Police's Economic Offences Unit, which is probing the alleged National Eligibility-cum-Entrance Test (Undergraduate) (NEET-UG) paper leak case, on Saturday claimed to have obtained reference question papers of the test conducted by National Testing Agency (NTA) and planned to compare these with documents recovered from a flat in Patna during a search operation last month.

Kejriwal moves SC against arrest in liquor policy case

Kejriwal moves SC against arrest in liquor policy case

Rediff.com10 Apr 2024

In a blow to Kejriwal ahead of the Lok Sabha polls, the Delhi high court had on Tuesday upheld his arrest in the money laundering case, saying the Enforcement Directorate (ED) was left with "little option" after he skipped repeated summonses and refused to join the investigation.

Yasin Malik to argue in-person against NIA seeking death penalty for him

Yasin Malik to argue in-person against NIA seeking death penalty for him

Rediff.com9 Aug 2024

Turning down the court's suggestion to appoint a lawyer on his behalf, separatist leader Yasin Malik on Friday told the Delhi high court he wished to argue in-person against a National Investigation Agency plea seeking death penalty for him in a terror funding case.

Campaigning not a fundamental right: ED opposes Kejri's bail in SC

Campaigning not a fundamental right: ED opposes Kejri's bail in SC

Rediff.com9 May 2024

In a fresh affidavit filed in the top court, the ED said no political leader has ever been granted interim bail for campaigning even if he is not contesting polls.

133 dead in Russia terror attack; 4 gunmen among 11 arrested

133 dead in Russia terror attack; 4 gunmen among 11 arrested

Rediff.com23 Mar 2024

The Islamic State of Iran and Syria has claimed responsibility for the massive attack on concert hall in the Russian capital, CNN reported.

HC upholds Kejriwal's arrest, says law applies equally to all

HC upholds Kejriwal's arrest, says law applies equally to all

Rediff.com9 Apr 2024

In a massive setback to Delhi Chief Minister Arvind Kejriwal, the Delhi high court on Tuesday dismissed his petition challenging his arrest in a money laundering case stemming from the alleged excise scam, saying there was no contravention of legal provisions.

SC takes cognisance of doctor's rape-murder case, hearing on Aug 20

SC takes cognisance of doctor's rape-murder case, hearing on Aug 20

Rediff.com18 Aug 2024

According to the cause list of August 20 uploaded on the apex court website, a bench comprising Chief Justice DY Chandrachud and Justices JB Pardiwala and Manoj Misra is scheduled to hear on Tuesday.

Tihar doctors monitor Kejriwal as sugar level falls

Tihar doctors monitor Kejriwal as sugar level falls

Rediff.com2 Apr 2024

Delhi Chief Minister Arvind Kejriwal, who has been remanded in judicial custody till April 15 in the excise policy case, paced up and down his 14x8 feet cell on his first night in Tihar jail, managing only to sleep for a while, a prison official said.

Excise scam: SC to hear on Monday Kejriwal's plea against HC order

Excise scam: SC to hear on Monday Kejriwal's plea against HC order

Rediff.com13 Apr 2024

Kejriwal has described his arrest by the ED ahead of the general election as an "unprecedented assault on the tenets of democracy" and urged the apex court to release him by declaring the case against him as "illegal".

Six get 20-year jail term in 1445 kg Gujarat drug haul case

Six get 20-year jail term in 1445 kg Gujarat drug haul case

Rediff.com30 Jan 2024

The court also imposed a fine of Rs 1 lakh each on the six persons sentenced to 20-year imprisonment, out of the eight crew members who were on board the merchant vessel 'Henry'.

Rocked by blast, Bengaluru cafe reopens with enhanced security

Rocked by blast, Bengaluru cafe reopens with enhanced security

Rediff.com9 Mar 2024

Eight days after it was shattered by a blast that left 10 persons injured, The Rameshwaram Cafe in Bengaluru started serving its loyal customers once again on Saturday, throwing open the eatery to the public with heightened security measures.

Will HC stay Kejriwal's bail? Order today

Will HC stay Kejriwal's bail? Order today

Rediff.com25 Jun 2024

The Delhi high court will pronounce on Tuesday its verdict on a plea by the Enforcement Directorate seeking a stay on the trial court order granting bail to Chief Minister Arvind Kejriwal in the money laundering case stemming from the alleged excise scam.

Three footballers among six arrested over fixing allegations in England

Three footballers among six arrested over fixing allegations in England

Rediff.com28 Nov 2013

Six people, including three footballers, have reportedly been arrested in England on suspicion of fixing football games in the country, sending shockwaves through the entire British football fraternity.

Excise policy: Kejriwal moves SC against HC's interim stay on bail order

Excise policy: Kejriwal moves SC against HC's interim stay on bail order

Rediff.com23 Jun 2024

One of the lawyers of the chief minister said that they will be seeking urgent listing of the petition on Monday.

TN BSP chief's murder not political, 8 arrested: Police

TN BSP chief's murder not political, 8 arrested: Police

Rediff.com6 Jul 2024

A BSP functionary said it was a "planned murder" and claimed there was an "intelligence failure." Therefore, the central agency should probe the case.

NIA attaches PFI's weapons training centre spread over 10 acres in Kerala

NIA attaches PFI's weapons training centre spread over 10 acres in Kerala

Rediff.com31 Jul 2023

The NIA, on March 17, filed a charge sheet against 59 accused, including the PFI as an organisation, in a case registered last year.

Cops on toes to avert 'gang war' as 2 history-sheeters wed

Cops on toes to avert 'gang war' as 2 history-sheeters wed

Rediff.com11 Mar 2024

With the setting up of doorframe metal detectors, CCTV cameras, drones and deployment of armed commandoes, a banquet in Delhi has turned into a fortress of sorts for the marriage of gangster Sandeep alias Kala Jathedi with 'history-sheeter' Anuradha Choudhary alias 'Madam Minz' on March 12, official sources said on Monday.

70 lakh mobile numbers involved in financial frauds disconnected

70 lakh mobile numbers involved in financial frauds disconnected

Rediff.com28 Nov 2023

To check digital frauds, the government has disconnected 70 lakh mobile numbers so far involved in cybercrime or financial frauds, Financial Services Secretary Vivek Joshi said on Tuesday. Emerging from a meeting to discuss issues related to financial cyber security and increasing digital payment fraud, Joshi, who chaired the meeting, said banks have been asked to strengthen the system and processes in this regard. More such meetings would take place, he said, adding the next meeting is scheduled in January.

What changes new Telecom Bill will bring

What changes new Telecom Bill will bring

Rediff.com22 Dec 2023

Officials said the bill has provided a clear legal basis for spectrum allocation, which till now was allocated or auctioned by the government based on the interpretation of various laws and judgements.

Software expires, central forensic lab can't examine seized phones

Software expires, central forensic lab can't examine seized phones

Rediff.com1 Nov 2023

Questions sent to CFSL director Rajiv Giroti and Directorate of Forensic Sciences remained unanswered.

'The BJP Is A Huge Banyan Tree'

'The BJP Is A Huge Banyan Tree'

Rediff.com2 May 2024

'Elections are fought to win.' 'In our party, the leadership takes the final decision, and our leaders are very clear about it.'

ED rejects Kejriwal's contention, issues 7th summons

ED rejects Kejriwal's contention, issues 7th summons

Rediff.com22 Feb 2024

The Enforcement Directorate has issued fresh summons to Delhi Chief Minister Arvind Kejriwal, asking him to appear before it on February 26 for questioning in the excise policy linked money laundering case, official sources said Thursday.

Bengaluru blast suspect changed clothes, travelled by bus

Bengaluru blast suspect changed clothes, travelled by bus

Rediff.com7 Mar 2024

Karnataka Home Minister G Parameshwara on Thursday said sleuths investigating into the blast at Bengaluru's popular eatery 'The Rameshwaram Cafe' last week have got certain 'good leads', as the prime suspect changed his clothes after the incident, and travelled by a bus.

Efforts on to form non-BJP front at national level: Pawar

Efforts on to form non-BJP front at national level: Pawar

Rediff.com29 Aug 2022

Speaking to reporters in Thane, Pawar accused the Narendra Modi government of failing to fulfil any of the promises made by it since 2014 including bringing 'acche din, connecting villages through the internet, and providing toilets, water, and power to every household'.

Govt rejects India's ranking on World Press Freedom Index

Govt rejects India's ranking on World Press Freedom Index

Rediff.com21 Jul 2022

The minister said the government was committed to ensuring the right to freedom of speech and expression enshrined under Article 19 of the Constitution.

Spot probe points to human rights 'violation' in Sandeshkhali, says NHRC

Spot probe points to human rights 'violation' in Sandeshkhali, says NHRC

Rediff.com13 Apr 2024

The National Human Rights Commission, in its report, also observed that the "pervasive fear of reprisal, coupled with the power dynamics at play, acted as a formidable barrier", preventing individuals from voicing their grievances.

Blast near Israel embassy: Cops find 'crucial proof' of conspiracy

Blast near Israel embassy: Cops find 'crucial proof' of conspiracy

Rediff.com29 Dec 2023

After three days of investigation into the blast near the Israeli Embassy in New Delhi, the Delhi Police is planning to register a first information report (FIR) as they have found 'crucial evidence' pointing to a conspiracy to threaten the envoy, sources said on Friday.

Bengaluru blast suspect caught on CCTV cameras of cafe, nearby shops

Bengaluru blast suspect caught on CCTV cameras of cafe, nearby shops

Rediff.com2 Mar 2024

According to official sources, images of the suspect's movement have been captured by the CCTV cameras at the Rameshwaram cafe in Brookefield area and those nearby.

AAP's Sanjay Singh gets bail after ED's 'no objection'

AAP's Sanjay Singh gets bail after ED's 'no objection'

Rediff.com3 Apr 2024

The Enforcement Directorate said it has no objection if the AAP leader Sanjay Singh is given bail in the case.

India made max requests to foreign financial intel agencies in '18-'19

India made max requests to foreign financial intel agencies in '18-'19

Rediff.com24 Jul 2020

The Financial Intelligence Unit (FIU), the federal economic snoop agency under the Union finance ministry, sent 289 legal requests to its counterparts across the globe during 2018-19 as compared to 177 in 2017-18 and 138 in 2016-17.

Senior Lankan police officer to probe IS terrorists arrested in Gujarat

Senior Lankan police officer to probe IS terrorists arrested in Gujarat

Rediff.com22 May 2024

The Sri Lanka police on Wednesday said a senior deputy inspector general will head a team appointed to investigate four of its citizens arrested in Gujarat when on an alleged mission to carry out terror activities in India at the behest of the banned Islamic State.

Puja Khedkar's mother in police custody; Sec 307 added to FIR

Puja Khedkar's mother in police custody; Sec 307 added to FIR

Rediff.com18 Jul 2024

Cops also called Manorama, her husband Dilip and three others, all shown as accused in the FIR, as "influential and politically active" persons, in the court in Paud that remanded Manorama in police custody till July 20.