News for 'National Investigation'

Cyber Fraud Syndicate Busted in Delhi, Foreign Links Exposed

Cyber Fraud Syndicate Busted in Delhi, Foreign Links Exposed

Rediff.com21 hours ago

Delhi Police have dismantled a cyber fraud syndicate with connections to foreign handlers, arresting three individuals, including a bank employee. The investigation revealed the use of mule accounts, social media platforms, and cryptocurrency for illicit transactions.

FBI Boosts Reward to $1 Million in Search for Indian National Wanted in Wife's Murder

FBI Boosts Reward to $1 Million in Search for Indian National Wanted in Wife's Murder

Rediff.com11 Mar 2026

The FBI has increased the reward to USD 1 million for information leading to the arrest of Bhadreshkumar Chetanbhai Patel, an Indian national wanted for allegedly murdering his wife in Maryland in 2015.

ED raids AAP MP who replaced Raghav Chadha as deputy leader in RS

ED raids AAP MP who replaced Raghav Chadha as deputy leader in RS

Rediff.com1 days ago

The Enforcement Directorate (ED) has initiated raids on business entities linked to Aam Aadmi Party (AAP) Rajya Sabha MP Ashok Mittal in Punjab and Haryana, as part of a Foreign Exchange Management Act (FEMA) investigation into alleged financial irregularities.

Two held in connection with forest guard's death during anti-mining operation

Two held in connection with forest guard's death during anti-mining operation

Rediff.com3 days ago

Two individuals have been arrested in connection with the death of a forest guard in Morena, Madhya Pradesh, who was killed during an operation targeting illegal sand mining. The incident has sparked a Supreme Court hearing and involves members of a political party.

WADA Chief in Delhi for Urgent Talks on India's Anti-Doping Measures

WADA Chief in Delhi for Urgent Talks on India's Anti-Doping Measures

Rediff.com3 days ago

World Anti-Doping Agency (WADA) President Witold Banka is in Delhi for discussions with NADA officials regarding India's increasing doping cases. He is expected to address the issue in a press conference.

Rishikesh Camp Operator Arrested After Tourist Assault

Rishikesh Camp Operator Arrested After Tourist Assault

Rediff.com4 days ago

A camp operator and three associates have been booked for allegedly assaulting a group of tourists from Delhi at a camp in Shivpuri, near Rishikesh, after a noise complaint.

WADA Chief Meets Indian Officials to Strengthen Anti-Doping Efforts

WADA Chief Meets Indian Officials to Strengthen Anti-Doping Efforts

Rediff.com1 days ago

World Anti-Doping Agency President Witold Banka is in India to discuss the implementation of effective anti-doping measures with sports minister Mansukh Mandaviya and other officials, following concerns about India's high doping numbers.

Interstate Cyber Fraud Syndicate Busted: Five Arrested in Delhi

Interstate Cyber Fraud Syndicate Busted: Five Arrested in Delhi

Rediff.com4 days ago

Delhi Police have arrested five individuals for allegedly running an interstate cyber fraud syndicate that used mule bank accounts to launder money across India and abroad. The investigation revealed links to international handlers and the use of cryptocurrency to route funds.

Delhi car blast: NIA granted 45-day extension to conclude probe

Delhi car blast: NIA granted 45-day extension to conclude probe

Rediff.com27 Mar 2026

A Delhi court has granted the National Investigation Agency (NIA) a 45-day extension to complete its investigation into the blast near the Red Fort on November 10 of last year. The court also extended the judicial custody of several accused individuals.

International Cyber Fraud Racket Busted: Two Arrested in Delhi

International Cyber Fraud Racket Busted: Two Arrested in Delhi

Rediff.com7 days ago

Two African nationals have been arrested in Delhi for their alleged involvement in an international cyber fraud racket that defrauded victims across multiple states of more than Rs 5 million.

Links with insurgent groups: Court sends 7 foreigners to 11-day NIA custody

Links with insurgent groups: Court sends 7 foreigners to 11-day NIA custody

Rediff.com17 Mar 2026

It is alleged that they came to India on a visa and then entered Mizoram, which is a protected area. Thereafter, they entered Myanmar and contacted ethnic war groups.

Tax Official Sentenced to Jail for Accepting Bribe to Process TDS Refund

Tax Official Sentenced to Jail for Accepting Bribe to Process TDS Refund

Rediff.com20 hours ago

A senior tax assistant in the Income Tax department was sentenced to six months in jail and fined Rs 4000 in a bribery case by a special CBI court in Thane.

Education is the First Defence Against Doping, Says NADA Chief

Education is the First Defence Against Doping, Says NADA Chief

Rediff.com18 hours ago

The National Anti-Doping Agency (NADA) Director General Anant Kumar has emphasised the importance of education as the primary defence against doping, acknowledging the evolving nature of the problem and the need for constant upgrades in monitoring mechanisms.

WADA To Evaluate India's Dope Testing Lab

WADA To Evaluate India's Dope Testing Lab

Rediff.com20 hours ago

The World Anti-Doping Agency (WADA) will assess the performance of India's National Dope Testing Laboratory (NDTL) in the coming months, a process described as routine by the National Anti-Doping Agency (NADA). WADA President Witold Banka expressed satisfaction with the facility after a recent visit, while India is also in the running to host the next WADA Global Education Conference.

Delhi Police Nab Two Impersonating Judicial Officer with Firearm

Delhi Police Nab Two Impersonating Judicial Officer with Firearm

Rediff.com3 days ago

Two men, including one impersonating a judicial officer with forged documents, have been arrested in New Delhi with a firearm and live ammunition. The arrests were made as part of a security drive in the national capital.

Uttar Pradesh Tourists Nabbed for Assault and Threat in Shimla Road Rage

Uttar Pradesh Tourists Nabbed for Assault and Threat in Shimla Road Rage

Rediff.com4 Apr 2026

Two tourists from Uttar Pradesh were arrested in Shimla for allegedly assaulting a local resident following a road rage incident. The tourists also allegedly threatened locals with a fake pistol before attempting to flee.

Key Accused Arrested in 'Jana Nayagan' Piracy Case

Key Accused Arrested in 'Jana Nayagan' Piracy Case

Rediff.com14 hours ago

Tamil Nadu Cyber Crime Wing arrests three individuals, including a freelance assistant editor, for the data theft and online leak of the movie 'Jana Nayagan'.

Student Suicide At NIT Kurukshetra: Protests Erupt

Student Suicide At NIT Kurukshetra: Protests Erupt

Rediff.com36 minutes ago

A second-year student at the National Institute of Technology (NIT), Kurukshetra, was found dead in her hostel room, marking the fourth suspected student suicide in two months, triggering protests on campus.

'Give priority to Hindus in jobs': Maha min flags 'corporate jihad'

'Give priority to Hindus in jobs': Maha min flags 'corporate jihad'

Rediff.com21 hours ago

Maharashtra minister Nitesh Rane sparks controversy by alleging 'corporate jihad' and urging companies to prioritise hiring Hindu candidates to combat perceived religious conversion efforts.

Delhi Police Dismantles International Cyber Fraud Ring Using SIM Box Technology

Delhi Police Dismantles International Cyber Fraud Ring Using SIM Box Technology

Rediff.com6 days ago

Delhi Police have dismantled a major international cyber fraud syndicate using illegal 'SIM Box' technology to defraud people through digital arrest scams and fake investment schemes. Two individuals have been arrested, and the investigation revealed links to handlers in Cambodia and other Southeast Asian countries.

Education Crucial in Anti-Doping Efforts, Says NADA Chairman

Education Crucial in Anti-Doping Efforts, Says NADA Chairman

Rediff.com20 hours ago

NADA Chairman Anant Kumar highlights the importance of education in combating doping, acknowledging the evolving nature of the threat and the need for constant upgrades in monitoring mechanisms.

Man Accused of Cyber Trafficking Denied Bail by Bombay High Court

Man Accused of Cyber Trafficking Denied Bail by Bombay High Court

Rediff.com13 Mar 2026

The Bombay High Court has denied bail to a man accused of trafficking educated youth on the pretext of providing them jobs abroad, only to coerce them to carry out cyber fraud activities.

Opium Seizure: Three Arrested in Narkanda, Shimla

Opium Seizure: Three Arrested in Narkanda, Shimla

Rediff.com5 days ago

Three Nepalese nationals were arrested in the Narkanda area of Shimla with 9.28 kg of opium and Rs 12 lakh. The arrests were made following a tip-off and a vehicle search.

Interstate Cyber Fraud Racket Busted in Delhi: Three Arrested

Interstate Cyber Fraud Racket Busted in Delhi: Three Arrested

Rediff.com6 days ago

Delhi Police have dismantled an interstate cyber fraud racket that deceived individuals with false promises of overseas jobs and visa services, leading to the arrest of three suspects.

I-PAC Co-Founder Remanded in ED Custody Amid Coal Scam Probe

I-PAC Co-Founder Remanded in ED Custody Amid Coal Scam Probe

Rediff.com3 days ago

A special court in Delhi has remanded I-PAC co-founder Vinesh Chandel to ten days of ED custody following his arrest in connection with a money laundering case linked to an alleged coal scam in West Bengal.

Multi-City Air Ticket Scam Busted: Mastermind Arrested

Multi-City Air Ticket Scam Busted: Mastermind Arrested

Rediff.com7 days ago

Four individuals have been arrested for allegedly running a sophisticated cyber fraud operation, duping people with fake discounted air tickets across multiple cities. Police recovered a substantial amount of cash and luxury items from the accused.

Two Bangladeshi Women Apprehended in Delhi for Illegal Stay

Two Bangladeshi Women Apprehended in Delhi for Illegal Stay

Rediff.com4 Apr 2026

Two Bangladeshi women were arrested in Delhi for illegally residing in the city without valid documents. Police acted on a tip-off and initiated deportation proceedings.

DRI Busts International Gold Smuggling Syndicate at Bengaluru Airport

DRI Busts International Gold Smuggling Syndicate at Bengaluru Airport

Rediff.com8 Apr 2026

The Directorate of Revenue Intelligence (DRI) has dismantled a major international gold smuggling syndicate operating through Kempegowda International Airport in Bengaluru, arresting five individuals and seizing a significant quantity of gold.

Why Supreme Court granted bail to Shabir Shah in terror funding case

Why Supreme Court granted bail to Shabir Shah in terror funding case

Rediff.com17 Mar 2026

The Supreme Court of India has granted bail to Kashmiri separatist leader Shabir Ahmed Shah, who has been in jail for over eight years in a terror funding case, citing the unlikelihood of a timely trial conclusion and the curtailment of personal liberty.

High Court Greenlights Inquiry into Ex-Pune Official's Alleged Disproportionate Assets

High Court Greenlights Inquiry into Ex-Pune Official's Alleged Disproportionate Assets

Rediff.com5 Apr 2026

The Bombay High Court has overturned orders that blocked an open inquiry into a former Pune municipal official's alleged disproportionate assets, paving the way for a probe into assets worth around 2,000 crore.

How Delhi Police Busted an International Arms Trafficking Syndicate

How Delhi Police Busted an International Arms Trafficking Syndicate

Rediff.com25 Mar 2026

Delhi Police dismantled a major international arms trafficking module with links to Pakistan, Nepal, and Bangladesh, arresting 10 operatives and recovering a cache of foreign-made weapons.

Six Arrested in Delhi for Operating Fake Loan App Cyber Fraud

Six Arrested in Delhi for Operating Fake Loan App Cyber Fraud

Rediff.com7 days ago

Delhi Police have arrested six individuals involved in a transnational cyber fraud syndicate that operated fake loan applications and siphoned money through mule bank accounts.

Bengaluru Police Crackdown: 11 Arrested in 5.14 Crore Drug Bust

Bengaluru Police Crackdown: 11 Arrested in 5.14 Crore Drug Bust

Rediff.com31 Mar 2026

Bengaluru police have seized drugs worth approximately 5.14 crore and arrested 11 individuals, including two foreign nationals, following raids across multiple police station jurisdictions.

Viral Video Star's Marriage Probed Amid Minority Claims

Viral Video Star's Marriage Probed Amid Minority Claims

Rediff.com6 days ago

The National Commission for Scheduled Tribes has confirmed that a young woman from Madhya Pradesh, known for her viral videos, is a minor, leading to allegations of 'love Jihad' regarding her interfaith marriage.

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

Rediff.com8 Apr 2026

The Enforcement Directorate has attached assets worth Rs 17.45 crore as part of its money laundering investigation against the promoters of a Goa-based nightclub where 25 people were killed in a fire in December 2025.

No Relief for Amritpal Singh as HC rejects NSA plea; Punjab seeks Assam stay

No Relief for Amritpal Singh as HC rejects NSA plea; Punjab seeks Assam stay

Rediff.com11 hours ago

The Punjab government has filed a plea seeking the continued detention of MP Amritpal Singh in Dibrugarh jail, Assam, citing security concerns. The High Court dismissed Amritpal's plea challenging his detention under the National Security Act.

Delhi Police Uncover Rs 3.6 Crore Cyber Fraud Operation

Delhi Police Uncover Rs 3.6 Crore Cyber Fraud Operation

Rediff.com7 days ago

Delhi Police have arrested two men for allegedly running a cyber fraud racket involving over Rs 3.60 crore. The accused used mule bank accounts and a social media application to defraud victims. The investigation revealed links to an international cyber fraud network and training in Cambodia.

Sharpshooter Linked to Godara-Gogi Gang Arrested After Two Years on the Run

Sharpshooter Linked to Godara-Gogi Gang Arrested After Two Years on the Run

Rediff.com20 Mar 2026

Delhi Police have arrested a sharpshooter linked to the Rohit Godara-Jitender Gogi gang, wanted in connection with a grenade attack on nightclubs in Gurugram and on the run since 2024.

Mumbai Police Request Custody of Anmol Bishnoi in Connection to Mumbai Cases

Mumbai Police Request Custody of Anmol Bishnoi in Connection to Mumbai Cases

Rediff.com18 Mar 2026

The Mumbai Police have requested the custody of gangster Anmol Bishnoi, younger brother of Lawrence Bishnoi, who was arrested by the NIA after being deported from the US. He is wanted in connection with several major crimes in Mumbai, including the killing of an NCP leader and a firing incident outside actor Salman Khan's residence.

Bus Carrying Students Seized for Pro-Dawood Inscriptions

Bus Carrying Students Seized for Pro-Dawood Inscriptions

Rediff.com28 Mar 2026

Police in Karnataka seized a private bus carrying students due to inscriptions allegedly glorifying fugitive gangster Dawood Ibrahim. The bus, carrying 48 students from Coimbatore, was intercepted after a tip-off. An investigation is underway.