News for 'crime intelligence unit'

Senior Republic TV executive held in fake TRP scam

Senior Republic TV executive held in fake TRP scam

Rediff.com10 Nov 2020

The latest arrest has taken the number of people held by the Crime Intelligence Unit of the crime branch in the case to 12.

Massive crackdown on illegal Bangladeshi immigrants in Guj, 550 held

Massive crackdown on illegal Bangladeshi immigrants in Guj, 550 held

Rediff.com26 Apr 2025

Officials confirmed that all detained individuals were in India without valid documentation and had used fake papers to establish residence.

Mumbai, Malegaon Verdicts: Collective National Failure

Mumbai, Malegaon Verdicts: Collective National Failure

Rediff.com6 Aug 2025

The blame must be shared by the investigating agencies, the government of the day and the nation at large, points out Colonel Anil A Athale (retd).

With eye on Beijing, India and Japan boost defence ties

With eye on Beijing, India and Japan boost defence ties

Rediff.com29 Aug 2025

India and Japan have unveiled a comprehensive framework to boost their defence cooperation in response to security challenges, particularly concerning China's increasing military presence in the East and South China Seas.

Tigress, 4 cubs found dead in K'taka forest; govt orders probe

Tigress, 4 cubs found dead in K'taka forest; govt orders probe

Rediff.com26 Jun 2025

Expressing sorrow over the incident, Khandre immediately ordered an investigation into the matter, which will be led by a team under the principal chief conservator of forests.

ED team probing cyber fraud attacked in Delhi, officer hurt

ED team probing cyber fraud attacked in Delhi, officer hurt

Rediff.com28 Nov 2024

An Enforcement Directorate team undertaking searches in a cyber fraud linked money laundering case was allegedly attacked in New Delhi on Thursday, officials said.

Hrithik records statement with police in Kangana case

Hrithik records statement with police in Kangana case

Rediff.com27 Feb 2021

The actor had filed a complaint in 2016 alleging that someone impersonating him was e-mailing actress Kangana Ranaut from a bogus e-mail id.

US Sanctions May Not Stop Russian Oil Flow To India

US Sanctions May Not Stop Russian Oil Flow To India

Rediff.com4 Nov 2025

Sanctioning Russian oil would have led to a sharp surge in oil prices to above $80 per barrel levels, which would impact pump prices in the US ahead of midterm elections next year.

Modi Updates Stalin's Election Strategy

Modi Updates Stalin's Election Strategy

Rediff.com6 Nov 2025

'Stalin's intention is plain and simple.' 'The DMK wants to convert what is an 'incumbency-centred' election for the party-led alliance into one more 'Modi/BJP election' after Stalin's successive success in 2019 and 2021, observes N Sathiya Moorthy.

Mumbai youth arrested on charges of promoting enmity through his tweets

Mumbai youth arrested on charges of promoting enmity through his tweets

Rediff.com7 Jul 2022

The accused, Rizwan Toufique Rahman Shaikh, a resident of KC Marg in Bandra (West), was apprehended by the Unit -9 of the Mumbai crime branch on Tuesday night, he said.

Mumbai police register case against another rapper for 'anti-govt' song

Mumbai police register case against another rapper for 'anti-govt' song

Rediff.com9 Apr 2023

With this, the Maharashtra Police have registered cases against two different rappers in a week for allegedly targeting the government.

Pahalgam massacre: 3 months on, attackers still at large

Pahalgam massacre: 3 months on, attackers still at large

Rediff.com22 Jul 2025

The officials said that intelligence agencies had been alerted about the possibility of a terror attack, but the inputs were utilised at another place, some 90 kilometres away from the site where the attack took place, resulting in a key security lapse.

CBI Raids 10 Sites in Cyberfraud Crackdown

CBI Raids 10 Sites in Cyberfraud Crackdown

Rediff.com14 Jun 2025

The raids were linked to a sophisticated organised investment fraud scheme targeting unsuspecting individuals through fake mobile apps and WhatsApp groups.

DRI busts drug unit in Maha city, seizes drugs worth Rs 160 cr

DRI busts drug unit in Maha city, seizes drugs worth Rs 160 cr

Rediff.com29 Oct 2023

Search of two premises of a firm called Apex Medichem Private Limited on Saturday led to the seizures, he said.

Antilia bomb case: Ex-cop Waze wanted to terrorise Ambanis, says NIA court

Antilia bomb case: Ex-cop Waze wanted to terrorise Ambanis, says NIA court

Rediff.com22 Sep 2023

The court held that though the gelatin sticks planted near Antilia, the Ambani residence, were not connected to a detonator, it was sufficient to create terror in the minds of people.

US: Man shouting 'Free Palestine' injures 8 with fire bomb

US: Man shouting 'Free Palestine' injures 8 with fire bomb

Rediff.com2 Jun 2025

In one video, apparently of the attack, a shirtless man holding clear bottles in his hands is seen pacing as the grass in front of him burns.

Trump pauses tariffs as Canada ramps up border security

Trump pauses tariffs as Canada ramps up border security

Rediff.com4 Feb 2025

United States President Donald Trump said on Monday that Canada will implement a $1.3 billion border plan aimed at stopping the flow of fentanyl into the United States.

Republic TV CEO arrested in fake TV ratings scam

Republic TV CEO arrested in fake TV ratings scam

Rediff.com13 Dec 2020

The interim application says that police force was saying in Marathi "inko maaro maro maro".

Mumbai cop Riyaz Kazi suspended following arrest by NIA

Mumbai cop Riyaz Kazi suspended following arrest by NIA

Rediff.com12 Apr 2021

Mumbai assistant police inspector Riyaz Kazi, a colleague of police officer Sachin Waze, was suspended from service on Monday, a day after he was arrested by the NIA probing the recovery of an explosives-laden SUV found outside industrialist Mukesh Ambani's residence in Mumbai and the subsequent murder of Mansukh Hiran, an official said.

Deshmukh was in hospital from Feb 5 to 15: Pawar rubbishes Singh's claims

Deshmukh was in hospital from Feb 5 to 15: Pawar rubbishes Singh's claims

Rediff.com22 Mar 2021

Singh on Saturday wrote a letter to Maharashtra Chief Minister Uddhav Thackeray, alleging that Deshmukh had indulged in "malpractices" and asked suspended API Sachin Waze to collect Rs 100 crore every month.

Russian forces committed war crimes in Ukraine: US

Russian forces committed war crimes in Ukraine: US

Rediff.com24 Mar 2022

Russian troops have targeted areas where civilians are present, including apartment buildings, schools and hospitals.

Family of 4 shot dead in UP; wife had filed eve-teasing FIR

Family of 4 shot dead in UP; wife had filed eve-teasing FIR

Rediff.com4 Oct 2024

A government school teacher, his wife and two daughters were allegedly shot dead at their rented accommodation on Thursday, over a month after the family lodged a first information report (FIR) against a man saying he would be responsible if something untoward happened to them, police said.

Govt warns against new scam targeting potential investors

Govt warns against new scam targeting potential investors

Rediff.com2 Jan 2025

A new cyber fraud known as 'pig butchering scam' or 'investment scam' has emerged, targeting unemployed youths, housewives, students, and needy people who are made to lose large sums of money daily, according to the latest annual report of the Union home ministry.

'Fake TRPs' case: Republic TV CFO doesn't appear before cops

'Fake TRPs' case: Republic TV CFO doesn't appear before cops

Rediff.com10 Oct 2020

Despite summons, Republic TV's chief financial officer (CFO) did not appear before the Mumbai police on Saturday to record his statement in connection with the TRP manipulation racket, saying the channel has approached the Supreme Court in the case, a senior official said.

'Blaming India Is Pakistan's Go-To Excuse'

'Blaming India Is Pakistan's Go-To Excuse'

Rediff.com25 Mar 2025

'Neither are Baloch insurgents capable of breaking up Pakistan, nor has Pakistan learned any lessons from the 1971 debacle that led to the country's dismemberment.'

NIA calls Param Bir to record statement in Sachin Waze case

NIA calls Param Bir to record statement in Sachin Waze case

Rediff.com7 Apr 2021

Former Mumbai Police Commissioner Param Bir Singh on Wednesday has been called by NIA to record a statement in Sachin Waze's case.

SC to hear Param Bir's plea for CBI probe against Maha HM on Wed

SC to hear Param Bir's plea for CBI probe against Maha HM on Wed

Rediff.com23 Mar 2021

The SC will hear the plea by Mumbai's former Police Commissioner Param Bir Singh seeking direction for immediate 'impartial and fair' CBI probe into alleged corrupt malpractices of Maharashtra Home Minister Anil Deshmukh.

Got fake govt e-notice? Here's what to do

Got fake govt e-notice? Here's what to do

Rediff.com14 Jul 2024

Users should be aware of "fake emails" sent in the garb of a government e-notice, said the Indian Cyber Crime Coordination Centre (I4C) in a public advertisement.

ED seizes 'biggest' crypto fund worth Rs 1,646 crore

ED seizes 'biggest' crypto fund worth Rs 1,646 crore

Rediff.com15 Feb 2025

The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore in a money laundering investigation into a fraud investment scheme called BitConnect. The scheme, which ran between 2016 and 2018, promised investors high returns through a proprietary trading bot but was found to be a sham. The ED tracked transactions through the dark web and seized the cryptocurrency from numerous wallets. This is the agency's largest-ever seizure of virtual digital assets and the investigation is ongoing.

Operation Sindoor: 'Don't Mess With India'

Operation Sindoor: 'Don't Mess With India'

Rediff.com11 May 2025

'This strike has certainly enhanced your image.' 'Otherwise, people would have called you a damp squib, capable of doing nothing except talking big.'

ED allowed to share information about economic offenders with 15 more agencies

ED allowed to share information about economic offenders with 15 more agencies

Rediff.com28 Nov 2022

The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of law-breakers. The finance ministry notified changes to the Prevention of Money Laundering Act (PMLA), 2002, on November 22. Through the notification, the Enforcement Directorate (ED), which deals primarily with cases of money laundering and violations of foreign exchange laws, would be able to share data with a total of 25 agencies, including the 10 specified earlier.

Parambir Singh moves Supreme Court for CBI probe against Maha HM

Parambir Singh moves Supreme Court for CBI probe against Maha HM

Rediff.com22 Mar 2021

The former Mumbai Commissioner of Police, a 1988 batch IPS officer also sought quashing of the order transferring him from the post of Mumbai CP alleging it to be "arbitrary" and "illegal".

Why Do We Believe Israel, And Not Iran?

Why Do We Believe Israel, And Not Iran?

Rediff.com20 Jun 2025

At the end of the day, for many worldwide, the ongoing mutual attacks between Israel and Iran would seem a contest devoid of any moral high ground and only a bout between two ordinary adversaries, one that nevertheless risks spinning out of control into a larger conflagration, notes Shyam G Menon.

NIA invokes Unlawful Activities Act against Sachin Waze

NIA invokes Unlawful Activities Act against Sachin Waze

Rediff.com24 Mar 2021

The National Investigation Agency has invoked the Unlawful Activities (Prevention) Act against suspended Mumbai police officer Sachin Waze in connection with the Antilia bomb scare case.

Twice suspended, Mumbai cop Waze now dismissed from service

Twice suspended, Mumbai cop Waze now dismissed from service

Rediff.com11 May 2021

A 1990-batch officer of the Maharashtra cadre, Waze, also known as an "encounter cop", was earlier suspended after his arrest by the National Investigation Agency in the SUV-cum-murder case on March 13.

Mumbai Police file chargesheet in fake TRP scam

Mumbai Police file chargesheet in fake TRP scam

Rediff.com24 Nov 2020

The crime branch has so far arrested 12 persons, including Republic TV's distribution head and owners of two other channels, in connection with the case.

Kerala train arson: Cops nab Bengal native, attribute crime to lack of money

Kerala train arson: Cops nab Bengal native, attribute crime to lack of money

Rediff.com2 Jun 2023

North Zone IG Neeraj Kumar Gupta said the man, who was a beggar, is suspected to have done the act "due to mental trauma", as he could not get any money from begging in the state.

Bangladesh puts off next month's border talks with India

Bangladesh puts off next month's border talks with India

Rediff.com25 Oct 2024

The DG-level border talks between India and Bangladesh, scheduled to be held in Delhi next month, have been postponed following a change in plan by the neighbouring country, official sources said on Friday.

Waze 'obedient, high-performing', ACP tells Chandiwal Commission

Waze 'obedient, high-performing', ACP tells Chandiwal Commission

Rediff.com5 Jan 2022

An ACP-rank officer, named by former Mumbai police commissioner Param Bir Singh in his letter accusing then Maharashtra Home Minister Anil Deshmukh of corruption, told an inquiry commission here on Wednesday that Sachin Waze was an "obedient" and "high-performing" officer.

No govt jobs for accused in cases of rape, crimes against women in Chhattisgarh

No govt jobs for accused in cases of rape, crimes against women in Chhattisgarh

Rediff.com15 Aug 2023

Ahead of the state assembly elections due this year-end, Baghel made as many as 15 announcements in his address during the state-level Independence Day function at the Police Parade ground in Raipur.