News for 'National Crime Agency'

Covid curbs led to jump in drugs smuggling using couriers, say NCB

Covid curbs led to jump in drugs smuggling using couriers, say NCB

Rediff.com1 Sep 2022

Restrictions imposed across the globe in 2020-21 due to coronavirus and the increased use of darknet resulted in two-to-three times jump in drug trafficking through couriers and postal services in India during this period, a latest NCB report has said.

In tit-for-tat move, India asks Canadian diplomat to 'leave in 5 days'

In tit-for-tat move, India asks Canadian diplomat to 'leave in 5 days'

Rediff.com20 Sep 2023

The Canadian high commissioner to India was summoned to the ministry of external affairs and informed about the decision to expel the senior Canadian diplomat.

Setback for India as US court stays 26/11 accused Tahawwur Rana's extradition

Setback for India as US court stays 26/11 accused Tahawwur Rana's extradition

Rediff.com22 Aug 2023

Overriding the Biden administration's appeal, a US court has ordered a stay on the extradition of Pakistani-origin Canadian businessman Tahawwur Rana, to India where he is facing a trial for his involvement in the 2008 Mumbai terror attacks.

Court denies bail to Nawab Malik in money-laundering case linked to Dawood, others

Court denies bail to Nawab Malik in money-laundering case linked to Dawood, others

Rediff.com30 Nov 2022

A special court in Mumbai on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.

Maha chemist killed for backing Nupur Sharma, mastermind held: Cops

Maha chemist killed for backing Nupur Sharma, mastermind held: Cops

Rediff.com3 Jul 2022

The killing of a chemist in eastern Maharashtra's Amravati city was related to social media posts supporting suspended Bharatiya Janata Party leader Nupur Sharma, police said on Saturday, even as the case was handed over to the National Investigation Agency.

Khalistani terrorist Paramjit Panjwar shot dead in Lahore

Khalistani terrorist Paramjit Panjwar shot dead in Lahore

Rediff.com6 May 2023

Panjwar, 63 was involved in drug and weapons smuggling and was designated as a terrorist under the Unlawful Activities (Prevention) Act in July 2020.

Probe into hate speeches mostly over, report to be filed soon: Delhi police to SC

Probe into hate speeches mostly over, report to be filed soon: Delhi police to SC

Rediff.com30 Jan 2023

The hate speech case is related to a Hindu Yuva Vahini event organised in Delhi under the leadership of Suresh Chavhanke, the editor of 'Sudarshan News', in December 2021.

Alleged Dawood associate held in terror funding case; FIR names don's brother

Alleged Dawood associate held in terror funding case; FIR names don's brother

Rediff.com4 Aug 2022

The First Information Report registered by the ATS also named Anees Ibrahim, Dawood's younger brother and another fugitive.

Is Gandhi family above law?: BJP vs Congress over protests

Is Gandhi family above law?: BJP vs Congress over protests

Rediff.com27 Jul 2022

Anand Sharma said weaponisation of laws and their use to target and humiliate people should not happen.

Sanatan is ruling, INDIA can't stop it: Amit Shah

Sanatan is ruling, INDIA can't stop it: Amit Shah

Rediff.com3 Sep 2023

Home Minister Amit Shah on Sunday lashed out at opposition Indian National Developmental Inclusive Alliance (INDIA) parties over Dravida Munnetra Kazhagam leader Udhayanidhi Stalin's remarks against 'Sanatan Dharma', accusing them of insulting 'Sanatan Dharma' for votebank and appeasement politics.

Trinamool MP Abhishek Banerjee appears before ED in Delhi

Trinamool MP Abhishek Banerjee appears before ED in Delhi

Rediff.com21 Mar 2022

The 34-year-old TMC national general secretary was seen entering the new office of the central probe agency in central Delhi around 11 am.

NIA team visits Amravati for probe into chemist's murder

NIA team visits Amravati for probe into chemist's murder

Rediff.com2 Jul 2022

The chemist, Umesh Prahladrao Kolhe (54), was killed on June 21, and Maharashtra police have arrested five persons in connection with the incident.

Afghan Sikh stowaways seek asylum in UK

Afghan Sikh stowaways seek asylum in UK

Rediff.com19 Aug 2014

The 34 surviving Sikhs from Afghanistan, who were rescued from an airtight shipping container in the UK after an 18-hour ordeal, have sought asylum in the country.

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.

Waze, Param Bir extorted huge money from bookies: Mumbai Police

Waze, Param Bir extorted huge money from bookies: Mumbai Police

Rediff.com6 Nov 2021

The Mumbai Police's crime branch had taken Waze's custody on November 1 based on the complaint filed by builder-cum-hotelier Bimal Agrawal, in which Param Bir Singh is also named as an accused.

Elderly Sikh-American latest victim of hate crime in US; abuser calls him 'bin Laden'

Elderly Sikh-American latest victim of hate crime in US; abuser calls him 'bin Laden'

Rediff.com10 Sep 2015

An elderly Sikh-American man was brutally injured and called "terrorist" and "Bin Laden" in an apparent hate crime case in Chicago, just days before the US commemorates the anniversary of the September 11 attacks.

26/11 attack accused Tahawwur Rana challenges against extradition to India

26/11 attack accused Tahawwur Rana challenges against extradition to India

Rediff.com2 Jun 2023

Filing the Writ of habeas corpus through his attorney, Rana, 62, challenged his extradition by the Government of India. Rana's extradition would violate the United States-India extradition treaty in two respects, his attorney argued.

Jacqueline Fernandes's Rs 7cr assets attached over conman links

Jacqueline Fernandes's Rs 7cr assets attached over conman links

Rediff.com30 Apr 2022

It is alleged that Chandrashekhar to purchase gifts for Fernandez used illegal money, extorted by cheating high-profile people including former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh.

British couple abduction: Eight detained under NSA

British couple abduction: Eight detained under NSA

Rediff.com20 Jun 2013

Eight persons, arrested for allegedly kidnapping a British couple and also demanding a ransom of Rs 2.58 crore, were on Thursday detained under the National Security Act.

Brother exploited Dawood's 'global terrorist' tag, ED tells court, gets custody

Brother exploited Dawood's 'global terrorist' tag, ED tells court, gets custody

Rediff.com18 Feb 2022

The Enforcement Directorate on Friday arrested Iqbal Kaskar, the jailed brother of 1993 Mumbai blasts mastermind Dawood Ibrahim, as part of a probe into a recently registered money laundering case against him, officials said.

Reorient Islam to China, be patriotic, China tells Muslims

Reorient Islam to China, be patriotic, China tells Muslims

Rediff.com21 Sep 2022

A top leader of the ruling Communist Party has asked China's over 25 million Muslims to "uphold the banner of patriotism" and reorient Islam to adapt to Chinese conditions, amid Beijing's diplomatic offensive to counter a damning UN report accusing it of serious human rights violations against Uygur Muslims.

ED uncovers Rs 1.43 cr with Jharkhand IAS officer, hubby in MGNREGA scam

ED uncovers Rs 1.43 cr with Jharkhand IAS officer, hubby in MGNREGA scam

Rediff.com8 May 2022

The 39-year-old was arrested by the Enforcement Directorate from Ranchi after the agency conducted multi-city raids against him, Singhal, her businessman husband Abhishek Jha and others, on May 6.

Parliament passes bills to extend tenures of CBI, ED chiefs up to 5 yrs

Parliament passes bills to extend tenures of CBI, ED chiefs up to 5 yrs

Rediff.com14 Dec 2021

Parliament has passed a bill to extend the tenure of the director of the Central Bureau of Investigation (CBI) to a maximum of five years from the present two years.

Can the NCW make a difference on crimes against women?

Can the NCW make a difference on crimes against women?

Rediff.com29 Nov 2013

While courts are there to tackle crime and a few non-government organisations support victims of crime, NCW, a body empowered to take suo moto interest in a case, is in between, says Aparna Kalra

'No palpable progress' in Delhi hate speech case: SC

'No palpable progress' in Delhi hate speech case: SC

Rediff.com13 Jan 2023

A bench comprising Chief Justice D Y Chandrachud and Justice P S Narasimha said "there was no palpable progress made in the investigation".

Maha exonerates Mumbai ex-top cop Param Bir Singh, revokes suspension

Maha exonerates Mumbai ex-top cop Param Bir Singh, revokes suspension

Rediff.com12 May 2023

At least four FIRs related to extortion were registered against Singh in Mumbai and adjoining Thane.

Day 3: ED grills Rahul for 8 hrs, summons him again on Friday

Day 3: ED grills Rahul for 8 hrs, summons him again on Friday

Rediff.com15 Jun 2022

Congress leader Rahul Gandhi appeared before the Enforcement Directorate (ED) on Wednesday for the third consecutive day of questioning in the National Herald money laundering case, with the agency seeking answers on decisions taken with regard to the media organisation and its owner Young Indian.

SC seeks Delhi police's chargesheet in hate speeches case, to hear matter in April

SC seeks Delhi police's chargesheet in hate speeches case, to hear matter in April

Rediff.com20 Feb 2023

The Supreme Court on Monday took note of the submission of the Delhi police that the probe in a case of hate speeches made at religious assemblies in the national capital in 2021 was at an advanced stage, and asked them to place on record the charge sheet to be filed in the matter.

ED raids Chhattisgarh Cong leaders ahead of plenary

ED raids Chhattisgarh Cong leaders ahead of plenary

Rediff.com21 Feb 2023

The Enforcement Directorate (ED) on Monday conducted raids at over a dozen locations in Chhattisgarh including at premises linked to state Congress leaders as part of an ongoing probe into the alleged coal levy scam, officials said.

SC okays another extension for ED boss Mishra, till Sep 15 this time

SC okays another extension for ED boss Mishra, till Sep 15 this time

Rediff.com27 Jul 2023

The Supreme Court on Thursday extended the tenure of Enforcement Directorate chief Sanjay Kumar Mishra till September 15 midnight in larger "public and national interest" after the Centre asserted his continuity is necessary in view of the ongoing FATF peer review and attempts by India's neighbours to ensure the country falls in the grey list.

Being made a scapegoat: Sachin Waze tells court

Being made a scapegoat: Sachin Waze tells court

Rediff.com25 Mar 2021

I went to the NIA office on my own and was arrested, the police officer said, adding he had not confessed to anything.

Feline-y to purr-fection, Delhi police's cat-echism to Elon Musk breaks the net

Feline-y to purr-fection, Delhi police's cat-echism to Elon Musk breaks the net

Rediff.com2 Jun 2023

The Twitter owner on Thursday had posted: "Lil X just asked if there are police cats, since there are police dogs."

Khalistan Tiger Force chief shot dead outside gurdwara in Canada

Khalistan Tiger Force chief shot dead outside gurdwara in Canada

Rediff.com19 Jun 2023

The unidentified youths shot Nijjar, a designated terrorist, inside the premises of Guru Nanak Sikh Gurdwara Sahib, of which he was the head, at Surrey at 8:27 pm (local time) on Sunday, they said.

Amritpal writes to lawyer, says in high spirits in jail

Amritpal writes to lawyer, says in high spirits in jail

Rediff.com28 Apr 2023

Siyalka accompanied family members of arrested 'Waris Punjab De' activists, including Amritpal Singh, who arrived in Dibrugarh earlier in the day and met them at the jail.

Ransomware hits 2 lakh in 150 countries

Ransomware hits 2 lakh in 150 countries

Rediff.com14 May 2017

The threat was 'escalating' as cyber experts warned that another attack was imminent in coming days.

Cops guarding Abe couldn't recognise suspicious activity: Report

Cops guarding Abe couldn't recognise suspicious activity: Report

Rediff.com10 Jul 2022

Police officers on duty at the venue where former Japanese prime minister Shinzo Abe was shot didn't recognise a suspicious man in the crowd until hearing the first gunshot, Japan's public broadcaster NHK reported on Saturday.

Allegations against Malik appear to be well-founded: PMLA court

Allegations against Malik appear to be well-founded: PMLA court

Rediff.com25 Feb 2022

The court, in its order, said it appears from the report that accused has not cooperated with the investigation on the crucial aspect.

'Kashmiris would never like to be part of Pakistan'

'Kashmiris would never like to be part of Pakistan'

Rediff.com14 Feb 2023

'They are worried that the BJP government is trying to reduce Kashmiris as a minority.'

NIA books killers of Udaipur tailor under UAPA

NIA books killers of Udaipur tailor under UAPA

Rediff.com29 Jun 2022

The National Investigation Agency Wednesday registered a case under the anti-terror Unlawful Activities (Prevention) Act in connection with the 'heinous murder' of a tailor in Rajasthan's Udaipur by two people who, the agency said, wanted to 'strike terror among the masses across the country'.

Malegaon blast: HC rejects Lt Col Purohit's discharge plea

Malegaon blast: HC rejects Lt Col Purohit's discharge plea

Rediff.com2 Jan 2023

Among other grounds for seeking discharge, Purohit had claimed lack of sanction under relevant provisions of the Code of Criminal Procedure to prosecute him.