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News for 'crime intelligence unit'

Culprits won't be spared: Punjab CM on Mohali blast

Culprits won't be spared: Punjab CM on Mohali blast

Rediff.com10 May 2022

The incident is being seen as a major intelligence failure as the office houses the state counter intelligence wing, special task force and some other units.

Wedding.con Review: Eye-Opener!

Wedding.con Review: Eye-Opener!

Rediff.com29 Dec 2023

Wedding.con is a watchable show, if only to caution people about the latest scams, notes Deepa Gahlot.

'We have no policy to kill our enemies'

'We have no policy to kill our enemies'

Rediff.com28 Nov 2023

'Countries like Israel said openly that they will hunt people down. We have no such policy.' 'We have always been following the legal process of getting them (people wanted by India) through extradition.'

Delhi court shootout: Who was Jitendra Gogi

Delhi court shootout: Who was Jitendra Gogi

Rediff.com25 Sep 2021

Thirty-year-old Jitendra Mann 'Gogi', who was shot dead in a crowded Rohini court room on Friday, was one of Delhi's most wanted criminals and the chief of an "extremely sophisticated" organised crime syndicate.

Plot to kill Pannun: India reacts to US indictment

Plot to kill Pannun: India reacts to US indictment

Rediff.com1 Dec 2023

India has constituted a probe team to investigate allegations relating to the foiled plot to kill Gurpatwant Singh Pannun, a Sikh extremist and known to be an American and Canadian citizen.

After Rs 351-cr Odisha cash find, IT dept ends 10-day raids

After Rs 351-cr Odisha cash find, IT dept ends 10-day raids

Rediff.com15 Dec 2023

The last two I-T teams left the premises, one each in Odisha and Jharkhand, carrying with them a number of seized "incriminating documents" and data cloned from electronic gadgets in the early morning hours.

After a year, NIA gets regular chief as Dinkar Gupta appointed DG

After a year, NIA gets regular chief as Dinkar Gupta appointed DG

Rediff.com23 Jun 2022

Former Punjab Director General of Police Dinkar Gupta was on Thursday appointed as the new Director General of the National Investigation Agency (NIA), an anti-terror probe agency formed after the 26/11 attack in Mumbai.

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.

Did Sebi suppress important facts on Adani stock manipulation?

Did Sebi suppress important facts on Adani stock manipulation?

Rediff.com11 Sep 2023

Market regulator Sebi suppressed important facts from the Supreme Court and "slept over" Directorate of Revenue Intelligence's letter on alleged stock manipulation by the Adani firms, one of the PIL petitioners in the Adani-Hindenburg row has alleged in the top court in an affidavit. The apex court is seized of four PILs on the Adani-Hindenburg controversy including those by lawyers M L Sharma and Vishal Tiwari, Congress leader Jaya Thakur and law student Anamika Jaiswal. On August 25, SEBI had informed the apex court it has completed the probe in all but two allegations against the Adani group, and is still awaiting information from five tax havens on the actual owners behind the foreign entities that have invested in the conglomerate.

Should We Ignore Democracy Rankings?

Should We Ignore Democracy Rankings?

Rediff.com4 Oct 2023

India must evolve its own standards on how democracy must be ranked in a diverse and multi-religious, multi-ethnic, multi-lingual and pluralistic idea called India, suggests R Jagannathan.

73 pc cases remain unsolved as crime surges in Delhi

73 pc cases remain unsolved as crime surges in Delhi

Rediff.com13 Feb 2017

Delhi Police faced a tough time in 2016 when crime cases surged by over nine per cent in the national capital while 73 per cent cases remained unsolved.

'Bandipotu is a crime comedy'

'Bandipotu is a crime comedy'

Rediff.com30 Jan 2015

Director Mohanakrishna Indraganti talks about his first comedy film Bandipotu.

Likely done by 'other team': Biden on Gaza hospital blast

Likely done by 'other team': Biden on Gaza hospital blast

Rediff.com19 Oct 2023

United States President Joe Biden on Wednesday said that based on what he saw, it appears that the deadly explosion at the Gaza hospital was done by 'the other team' and not the Israeli military, accepting the Israeli version of the story pinning the blame for the blast on the Palestinian militant group Islamic Jihad.

'Mumbai will always be vulnerable'

'Mumbai will always be vulnerable'

Rediff.com6 Dec 2023

'If we have to restrict and fight terrorism, first and foremost, we have to ensure communal harmony in the country.'

FinMin detects Rs 2,280 cr black money routed through PPP

FinMin detects Rs 2,280 cr black money routed through PPP

Rediff.com25 Sep 2013

About Rs 2,280 crore (Rs 22.80 billion) unaccounted income being allegedly routed through Private Placement Programme (PPP) has been detected by economic intelligence sleuths.

'Why was Waze Param Bir Singh's blue eyed boy?'

'Why was Waze Param Bir Singh's blue eyed boy?'

Rediff.com20 Apr 2021

'Singh is complaining that politicians are summoning Waze after bypassing him.' 'But Singh is himself undermining the hierarchy within his force by interacting directly with Waze.'

'Palestinians live in an open prison'

'Palestinians live in an open prison'

Rediff.com29 Jan 2024

'Israelis arrested us before this war and continue to do so -- even more so -- now.'

'Israelis have no morals, no ethics'

'Israelis have no morals, no ethics'

Rediff.com29 Jan 2024

'How can you shoot somebody raising a white flag, even if he's a fighter, when he's surrendered?'

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.

Israel escalates Gaza attacks as conflict enters Day 4; targets Hezbollah

Israel escalates Gaza attacks as conflict enters Day 4; targets Hezbollah

Rediff.com11 Oct 2023

As per the Israeli Air Force, the fighter jets attacked a number of terrorist targets of the terrorist organization Hamas throughout the Gaza Strip. Among other things, the planes attacked a military compound and a weapons warehouse.

Pak Army Chief Is In No Mood To Forgive Imran Khan

Pak Army Chief Is In No Mood To Forgive Imran Khan

Rediff.com6 Mar 2023

The military establishment is in no mood to forgive or forget Imran's anti-military utterances, observes Rana Banerji, who headed the Pakistan desk at RAW, India's external intelligence agency.

Delhi riots toll reaches 38 as crime branch takes over cases

Delhi riots toll reaches 38 as crime branch takes over cases

Rediff.com27 Feb 2020

Eleven more deaths were reported on Thursday, taking the total death toll to 38, a senior Delhi Health Department official told PTI.

'Hamas is not stupid'

'Hamas is not stupid'

Rediff.com25 Oct 2023

'The Israeli government is saying, "OK, leave northern Gaza, because we're going to fight Hamas there".' 'But Hamas is not stupid. They are going to put militants in southern Gaza too. And then what's Israel going to do?' 'At some point are they going to say, 'Leave southern Gaza too because we want to fight Hamas there? Go across the border to Egypt"'? 'That's what people are worried about. Because they fear that once they cross the border into Egypt there will be no coming back.'

NIA Court Finds 'ISI link' to Activist Navlakha, Denies Bail

NIA Court Finds 'ISI link' to Activist Navlakha, Denies Bail

Rediff.com13 Apr 2023

Prima facie there was a nexus between human rights activist Gautam Navlakha, an accused in the Elgar Parishad-Maoist links case, and Syed Ghulam Nabi Fai, an agent of Pakistan's spy agency ISI convicted in the United States for terror funding, a special NIA court has said in its order denying bail to the campaigner.

'What makes Waze so important to the powers that be?'

'What makes Waze so important to the powers that be?'

Rediff.com19 Mar 2021

'Every man in the hot seat needs trusted cops to grind their axe with political opponents.' 'And that's what explains Waze's importance; him investigating the fake TRP scandal, his arrest of TV journalist Arnab Goswami, and heading the investigation into the Antilia bomb scare case.'

'Police and politicians are together in the notorious hafta system'

'Police and politicians are together in the notorious hafta system'

Rediff.com24 Mar 2021

'Param Bir's letter alleges that Waze was being used directly by the home minister.' 'I think an enquiry by a high court judge is the need of the hour.'

ED raids ex-Maha HM Deshmukh's premises; NCP cries foul

ED raids ex-Maha HM Deshmukh's premises; NCP cries foul

Rediff.com26 Jun 2021

The ED case came about after the CBI first carried out a preliminary enquiry followed by filing a regular case on the orders of the Bombay high court that asked it to look into the allegations of bribery made against Deshmukh by former Mumbai Police Commissioner Param Bir Singh.

Delhi on high alert over terror threat

Delhi on high alert over terror threat

Rediff.com22 Jun 2020

Intelligence agencies have alerted police on the possibility of four to five men entering the national capital with an intention to carry out a terror attack.

Canada expels Indian envoy over Khalistani leader's killing

Canada expels Indian envoy over Khalistani leader's killing

Rediff.com20 Sep 2023

Canada has expelled an Indian diplomat as it was investigating what Prime Minister Justin Trudeau called 'credible allegations' of the involvement of 'agents of the Indian government' in the killing of a Sikh extremist leader in Surrey in June, claims outrightly rejected by New Delhi as 'absurd' and 'motivated'.

Is Amritpal Singh The New Bhindranwale?

Is Amritpal Singh The New Bhindranwale?

Rediff.com28 Feb 2023

Most political leaders in Punjab have come out in the open to oppose him, unlike the early 1980s when political leaders were scared of speaking against Bhindranwale, observes Sudhir Bisht.

CBI arrests auditor of KCR's daughter in Delhi excise policy case

CBI arrests auditor of KCR's daughter in Delhi excise policy case

Rediff.com8 Feb 2023

The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.

Launcher used in Mohali attack found; several detained, Rinda's hand suspected

Launcher used in Mohali attack found; several detained, Rinda's hand suspected

Rediff.com10 May 2022

A day after a rocket-propelled grenade attack on the Mohali-based intelligence wing headquarters of the Punjab police, Chief Minister Bhagwant Mann on Tuesday said "some arrests" have been made and the strictest punishment will be meted out to those trying to spoil the state's atmosphere.

Record Rs 32,000 Crore Seized in Tax Raids

Record Rs 32,000 Crore Seized in Tax Raids

Rediff.com24 Jan 2022

Since arraignment under money laundering is a tougher offence, the CBDT hopes it will also overcome its dismal score sheet to prove satisfactorily to the courts that these cases were genuine ones of tax evasion.

Poll effect: Suspected securities deals under scanner

Poll effect: Suspected securities deals under scanner

Rediff.com30 Mar 2014

The Central Economic Intelligence Bureau, lead agency under Finance Ministry to gather and disseminate intelligence related to financial crimes, has traced illegal flow of money through Private Placement Programme, which involves offering of securities to select individuals or groups, upto 50 in numbers, official sources said.

Switzerland may tighten anti-money laundering rules

Switzerland may tighten anti-money laundering rules

Rediff.com19 Jun 2015

Switzerland may tighten its anti-money laundering laws after a report by a government-appointed group found the country was still subject to financial crime.

'Wrong to allege ED is politically motivated'

'Wrong to allege ED is politically motivated'

Rediff.com11 Apr 2022

'Whatever ED officers do -- issue summons, conduct searches or arrest a person -- they have to face the courts.'

More could be involved in Bulli Bai, says Mumbai commissioner

More could be involved in Bulli Bai, says Mumbai commissioner

Rediff.com5 Jan 2022

Two of those nabbed are from Uttarakhand, Nagrale told reporters, adding some more people could be involved in this matter.

'They wanted to strike terror in India'

'They wanted to strike terror in India'

Rediff.com11 Mar 2023

'The entire idea behind the serial bomb blasts was to strike fear in the minds of Indians.' 'I don't think the blasts were targeted to derail the Indian economy; the idea behind the blasts was retribution.'

Delhi police arrest 3 more for Jahangirpuri violence, total detentions 30

Delhi police arrest 3 more for Jahangirpuri violence, total detentions 30

Rediff.com28 Apr 2022

The Delhi police has arrested three more people in connection with the communal clashes in Jahangirpuri, including a key "conspirator and executor" who was nabbed from West Bengal, officials said on Thursday.

Delhi cops bust spy racket in Jammu, arrest ISI operative, BSF jawan

Delhi cops bust spy racket in Jammu, arrest ISI operative, BSF jawan

Rediff.com30 Nov 2015

A handler of Pakistan's Intelligence Operative and one Border Security Force serving officer have been arrested.

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