News for 'crime intelligence unit'

'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?'

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.

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.

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.

'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.'

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.

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.

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.

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.

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.

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.

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'.

'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.

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.

India bought Pegasus as part of defence deal with Israel: Report

India bought Pegasus as part of defence deal with Israel: Report

Rediff.com29 Jan 2022

The report also referred to Prime Minister Narendra Modi's visit to Israel in July 2017.

'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.'

Budget: FM may announce policy to combat black money

Budget: FM may announce policy to combat black money

Rediff.com23 Feb 2015

PAN could be used by the probe agencies.

Yogi pitches for special task force in Ayodhya in 100 days, women commandos

Yogi pitches for special task force in Ayodhya in 100 days, women commandos

Rediff.com21 Apr 2022

Uttar Pradesh Chief Minister Yogi Adityanath on Thursday directed officials to speed up setting up of a commando training centre in Rampur and also form a skilled team of women commandos.

SFIO probes 10 companies in Bank of Baroda case

SFIO probes 10 companies in Bank of Baroda case

Rediff.com29 Oct 2015

The probe is expected to take about three months.

The CBI story: How Ishrat Jahan and others were KILLED

The CBI story: How Ishrat Jahan and others were KILLED

Rediff.com5 Jul 2013

Gujarat Crime Branch officials had fired 70 rounds using their automatic and semi-automatic weapons at Ishrat Jahan and three others during the alleged fake encounter nine years ago.

Nagaland killings: Criminal proceedings against Army men stayed

Nagaland killings: Criminal proceedings against Army men stayed

Rediff.com21 Jul 2022

The top court also issued notices to the Centre, Nagaland government and others on two pleas filed by the wives of Army officers named in the case.

How Covid Spiked Gold Smuggling

How Covid Spiked Gold Smuggling

Rediff.com3 Jan 2023

Officials were surprised at how quickly smugglers appraised the Covid situation to recruit jobless migrant workers to ship gold.

Can ChatGPT Really Replace Humans?

Can ChatGPT Really Replace Humans?

Rediff.com25 Jan 2023

AI will continue to grow in capacity, and the newer versions will keep us in a state of hypnosis. But there would still be a shadow of uncertainty, predicts Atanu Biswas.

2016 US poll: Trump orders declassification of documents

2016 US poll: Trump orders declassification of documents

Rediff.com7 Oct 2020

Tim Murtaugh, Trump 2020 communications director, in a statement said now it is known that Hillary Clinton hatched a plan to divert attention away from her use of a private email server by falsely tying then-candidate Donald Trump to Russia.

2 arrested in connection with blast outside Hafiz Saeed's house

2 arrested in connection with blast outside Hafiz Saeed's house

Rediff.com24 Jun 2021

Pakistani security agencies on Thursday arrested two suspects involved in the car bomb blast outside the house of the 2008 Mumbai terror attack mastermind and chief of the banned Jamat-ud-Dawah (JuD) Hafiz Saeed, an official said.

India targeted by 5 Chinese hackers charged in US

India targeted by 5 Chinese hackers charged in US

Rediff.com17 Sep 2020

Deputy US Attorney General Jeffrey Rosen on Wednesday announced that three indictments have been unsealed in the matter that collectively charge five Chinese nationals with computer hacking and charge two Malaysian nationals with helping some of those hackers target victims and sell the fruits of their crime.

Obscene chat targeting Muslim women: Info sought from Clubhouse

Obscene chat targeting Muslim women: Info sought from Clubhouse

Rediff.com19 Jan 2022

The development comes a day after the Delhi Police's Intelligence Fusion and Strategic Operations unit which works under the supervision of Special Cell filed a first information report (FIR) against the unknown persons in the matter.

Activist Teesta Setalvad detained day after SC ruling on 2002 riots

Activist Teesta Setalvad detained day after SC ruling on 2002 riots

Rediff.com25 Jun 2022

The action came after Amit Shah accused Teesta of giving baseless information to the police about the 2002 Gujarat riots.

ED probing 4,700 cases, only 313 arrests since PMLA enactment: Centre to SC

ED probing 4,700 cases, only 313 arrests since PMLA enactment: Centre to SC

Rediff.com23 Feb 2022

The total amount covered by interim orders of no coercive action passed by the courts in such matters is approximately Rs 67,000 crore, the government told a bench headed by Justice A M Khanwilkar.

British couple abducted in Chennai rescued

British couple abducted in Chennai rescued

Rediff.com3 Jun 2013

Chennai Police coordinated with Metropolitan Police (Scotland Yard), London, and Serious Organised Crime Agency, United Kingdom, state and central intelligence agencies and rescued the couple from an SUV bound for a house at Mandarakuppam in Cuddalore district of Tamil Nadu on Sunday night.

Reformed underworld don Muthappa Rai passes away

Reformed underworld don Muthappa Rai passes away

Rediff.com15 May 2020

Rai, 68, was suffering from brain cancer for the past one year and was admitted at Manipal Hospital on Old Airport Road, where he died at 2.30 am.

Did Advani nearly fall prey to informer-cop nexus?

Did Advani nearly fall prey to informer-cop nexus?

Rediff.com11 Apr 2014

Did an officer in the Tamil Nadu Intelligence Bureau deliberately keep mum about the plot to target BJP leader Lal Krishna Advani during his October 2011 Rath Yatra? Was a police informer behind the failed operation?

2nd key suspect behind attack on Hindus in B'desh arrested

2nd key suspect behind attack on Hindus in B'desh arrested

Rediff.com23 Oct 2021

At least 70 houses and shops of the Hindus were torched in attacks at Pirganj following Mandal's Facebook post on October 17.

India at UNSC highlights 'contemporary threats' to peacekeeping

India at UNSC highlights 'contemporary threats' to peacekeeping

Rediff.com18 Aug 2021

"The 21st century peacekeeping must be anchored in a strong ecosystem of technology and innovation that can facilitate UN peacekeeping operations in implementing their mandates in complex environments," India's external affairs minister S Jaishankar said

Pegasus maker slams criticism, but concedes 'some mistakes'

Pegasus maker slams criticism, but concedes 'some mistakes'

Rediff.com30 Jan 2022

An undeterred Chief Executive Officer of NSO Group, Shalev Hulio, in an interview to Israeli Channel 12 on Saturday, strongly defended the company's operations, though he also conceded that some 'mistakes' may have happened over the years.

Coming Soon: India's first anti-terror academy

Coming Soon: India's first anti-terror academy

Rediff.com14 Aug 2014

A first-of-its-kind anti-terror academy will come up in New Delhi to keep detectives ahead of the terrorists.

Customs dept needs major technological overhaul: Tax panel

Customs dept needs major technological overhaul: Tax panel

Rediff.com28 Sep 2014

The Parthasarathy Shome committee gives its second reform report to finance ministry.

Nagaland killings: 30 soldiers chargesheeted, SIT says SOPs not followed

Nagaland killings: 30 soldiers chargesheeted, SIT says SOPs not followed

Rediff.com11 Jun 2022

Investigation has revealed that the Special Force Operation team had not followed the Standard Operating Procedure and the Rules of Engagement

Goa Swimming coach, accused of rape, arrested

Goa Swimming coach, accused of rape, arrested

Rediff.com6 Sep 2019

Swimming coach Surajit Ganguly, accused of raping a 15-year-old girl who was training with him, was arrested in New Delhi on Friday, a senior police official in Panaji informed on Friday. Superintendent of Police (North) Utkrisht Prasoon said Ganguly was held in New Delhi's Kashmiri Gate area.