News for 'crime syndicate'

Khalistan referendum held in Canada as Modi flags concerns with Trudeau

Khalistan referendum held in Canada as Modi flags concerns with Trudeau

Rediff.com11 Sep 2023

In a provocative speech, Pannun used intimidating language against Prime Minister Narendra Modi, External Affairs Minister S Jaishankar and other leaders.

Why I don't advise clients on cryptos

Why I don't advise clients on cryptos

Rediff.com17 Nov 2021

Risk is difficult to evaluate, warns Harsh Roongta.

NIA raids in Delhi, 3 states against terrorist-gangster-drug smuggler nexus

NIA raids in Delhi, 3 states against terrorist-gangster-drug smuggler nexus

Rediff.com12 Sep 2022

Those covered under the raids also included gangsters involved in the murder of Punjabi singer Sidhu Moosewala.

How to stay secure as cybercrime runs rampant in India

How to stay secure as cybercrime runs rampant in India

Rediff.com14 Jun 2022

Like software-as-a-service (SaaS), CaaS has emerged as a well-orchestrated ecosystem for cybercriminals.

Not against any community: Naqvi defends Jahangirpuri action

Not against any community: Naqvi defends Jahangirpuri action

Rediff.com20 Apr 2022

Naqvi said the culprits have been arrested on the basis of the crime committed by them and not on the basis of their creed.

Why cybercrime is running rampant in India and how to stay secure

Why cybercrime is running rampant in India and how to stay secure

Rediff.com9 May 2022

Do you suspect that your partner is cheating on you and want to find out the truth by installing spyware on their phone? Or, perhaps you are a student who wants to get out of an online classroom so you can play an online game with friends? How about some Zoom raiding for a mere Rs 50-100? Or, are you a person who wishes to hack into someone's phone or laptop, and steal their financial details? Crimeware-as-a-Service (CaaS) allows you to do all this and more.

JU ragging death: Accused can't enter campus till acquitted

JU ragging death: Accused can't enter campus till acquitted

Rediff.com27 Sep 2023

The 13 arrested in connection with the death of the Jadavpur University fresher allegedly due to ragging and sexual molestation at the hostel will not be allowed to either enter its premises or the campus, according to a decision by the varsity's executive council.

Main accused in RPG attack on Punjab police hq arrested from Mumbai

Main accused in RPG attack on Punjab police hq arrested from Mumbai

Rediff.com13 Oct 2022

The main accused in the rocket propelled grenade attack at the Punjab police headquarters in Mohali was apprehended from Mumbai on Thursday, DGP Gaurav Yadav said.

US slaps sanctions against Dawood Ibrahim's brother

US slaps sanctions against Dawood Ibrahim's brother

Rediff.com17 Jan 2015

The US on Friday slapped sanctions against two Indians, including a brother of underworld don Dawood Ibrahim, and a Pakistan-based paper company for their ties with D Company.

17 arrested with AK-47s, machine gun over US gurdwara shootings

17 arrested with AK-47s, machine gun over US gurdwara shootings

Rediff.com18 Apr 2023

Two of the people arrested are mafia members who are "wanted on a number of murders" in India.

Supreme Court On Article 370: A Landmark Judgment

Supreme Court On Article 370: A Landmark Judgment

Rediff.com15 Dec 2023

We must heed what the CJI has said. Challenging every judgment of the central government is inviting chaos, asserts Shreekant Sambrani.

Match-fixing not doping poses greatest risk to sport

Match-fixing not doping poses greatest risk to sport

Rediff.com26 Apr 2019

Match-fixing has become increasingly pervasive in recent years across a number of sports.

'BCCI will consider lifting ban on Sreesanth'

'BCCI will consider lifting ban on Sreesanth'

Rediff.com29 Jul 2015

BCCI secretary Anurag Thakur, on Tuesday, said the board would consider lifting the ban on players who were alleged of spot-fixing, provided the request comes from players. BCCI secretary Anurag Thakur, on Tuesday, said the board would consider lifting the ban on players who were alleged of spot-fixing, provided the request comes from players.

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.

Citadel Review: Lots Of Chutzpah And Chopra, Priyanka Chopra

Citadel Review: Lots Of Chutzpah And Chopra, Priyanka Chopra

Rediff.com27 Apr 2023

Pucker those lips and blow out a loud whistle for Chopra, Priyanka Chopra, applauds Sukanya Verma.

Sanjay Dutt's 10 UNDERRATED Performances

Sanjay Dutt's 10 UNDERRATED Performances

Rediff.com29 Jul 2019

As the 'Deadly Dutt' turns senior citizen, Sukanya Verma looks back at 10 of his most underrated performances.

Lankesh murder: SC sets aside HC order quashing charge sheet against accused

Lankesh murder: SC sets aside HC order quashing charge sheet against accused

Rediff.com21 Oct 2021

The Supreme Court on Thursday set aside the Karnataka high court order quashing the charge sheet against an accused in the murder of journalist Gauri Lankesh for purported offences under provisions of the Karnataka Control of Organised Crimes Act.

'Dawood was a visionary for the underworld'

'Dawood was a visionary for the underworld'

Rediff.com18 Mar 2021

'D Company is obviously not a registered company, but the way he organised it, with his kind of vision, which finished the Pathan gang and the older members.'

'There could be a bigger plan to teach Ambani a lesson'

'There could be a bigger plan to teach Ambani a lesson'

Rediff.com24 Mar 2021

'...to give him a signal that you cannot ignore Maharashtra, you are too close to the Centre.' 'I can see some kind of rivalry also in this, but it is better that the NIA goes deep into it.'

Rs 21,000 cr heroin seized from containers in Mundra port; ED, DRI step in

Rs 21,000 cr heroin seized from containers in Mundra port; ED, DRI step in

Rediff.com22 Sep 2021

The consignment was imported by a trading company registered in Vijaywada in Andhra Pradesh.

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.

Authorities across Asia battle illegal gambling surge ahead of World Cup

Authorities across Asia battle illegal gambling surge ahead of World Cup

Rediff.com11 Jun 2018

Illegal gambling on the cup is prevalent in countries like Thailand and Malaysia, where football is hugely popular, but which don't have legal betting alternatives, gambling industry experts say.

Juvenile tasked to kill Salman Khan arrested

Juvenile tasked to kill Salman Khan arrested

Rediff.com7 Oct 2022

The juvenile was also wanted in the murder of builder Sanjay Biyani on April 5 in Maharashtra's Nanded and the killing of gangster Rana Kandowalia outside a private hospital in Amritsar on August 4 last year,

IPL-6 spot-fixing: Court sets July 25 for framing charges

IPL-6 spot-fixing: Court sets July 25 for framing charges

Rediff.com29 Jun 2015

The order on framing of charges in the IPL-6 spot fixing case in which suspended cricketers Ajit Chandila, S Sreesanth, Ankeet Chavan and others, including underworld don Dawood Ibrahim and his aide Chhota Shakeel are accused, was deferred for July 25 by a Delhi court.

IPL-6 Fixing: Court to pass order on charge on June 29

IPL-6 Fixing: Court to pass order on charge on June 29

Rediff.com23 May 2015

A Delhi court said it would pass on June 29 its order on framing of charges in IPL-6 spot fixing scandal case in which suspended cricketers S Sreesanth, Ajit Chandila, Ankeet Chavan and others, including underworld don Dawood Ibrahim and his aide Chhota Shakeel, are accused.

Don't create atmosphere of fear, SC tells ED in Chhattisgarh liquor scam hearing

Don't create atmosphere of fear, SC tells ED in Chhattisgarh liquor scam hearing

Rediff.com16 May 2023

Don't create an "atmosphere of fear", the Supreme Court Tuesday told the Enforcement Directorate (ED) after the Chhattisgarh government alleged the probe agency is "running amok" and is trying to implicate Chief Minister Bhupesh Baghel in a money laundering case linked to the alleged Rs 2,000 crore liquor scam in the state.

Australian police charge six in soccer matchfixing

Australian police charge six in soccer matchfixing

Rediff.com16 Sep 2013

The charges follow the arrests of 10 people across Melbourne on Sunday as part of an investigation into the 12-team Victoria Premier League soccer which has been dubbed the nation's biggest matchfixing scandal by local media.

Journalist J Dey was killed for calling Chhota Rajan 'chindi', says CBI

Journalist J Dey was killed for calling Chhota Rajan 'chindi', says CBI

Rediff.com5 Aug 2016

Dey, a veteran crime reporter, had planned a book, titled 'Chindi -- Rags to Riches', wherein he was going to write the stories of 20 gangsters with humble origins.

Azhar, Saeed, Dawood declared terrorists under amended UAPA

Azhar, Saeed, Dawood declared terrorists under amended UAPA

Rediff.com4 Sep 2019

They are the first to be declared terrorists under the new anti-law, a home ministry official said.

Is ED Bad Only When It Targets Gandhis?

Is ED Bad Only When It Targets Gandhis?

Rediff.com28 Jul 2022

If the fear of ED could drive the powerful people of today to be honest or at least be minimally corrupt, will it not be a great thing for our nation?, asks Sudhir Bisht.

Boom in drug seizures in India in last 5 years, says NCB chief

Boom in drug seizures in India in last 5 years, says NCB chief

Rediff.com15 Feb 2022

There has been an "exponential" rise in the seizure of drugs in India in the last five years with the darknet and the maritime route emerging as the most preferred modes of trafficking, NCB director general S N Pradhan said on Tuesday.

Biden bars Russian flights, says Putin wrong, US is ready

Biden bars Russian flights, says Putin wrong, US is ready

Rediff.com2 Mar 2022

"Throughout our history we've learned this lesson -- when dictators do not pay a price for their aggression, they cause more chaos. They keep moving. And, the costs and threats to America and the world keep rising," Biden said addressing the joint session of the Congress in his first State of the Union.

ED order over Mumbai building not executable: AJL tells HC

ED order over Mumbai building not executable: AJL tells HC

Rediff.com24 Feb 2021

Associated Journals Ltd (AJL), which runs the National Herald newspaper, on Wednesday told the Delhi high court that the Enforcement Directorate's (ED) May 2020 provisional attachment order attaching its nine-storey building in Mumbai was 'non executable' as the agency has not identified which portions have been attached.

Alt News' Zubair gets 5-day bail in UP case, to remain in jail in Delhi case

Alt News' Zubair gets 5-day bail in UP case, to remain in jail in Delhi case

Rediff.com8 Jul 2022

It clarified that its interim bail order is with respect to the FIR lodged in Sitapur and has nothing to do with a case registered against him in Delhi.

Will Partha's arrest in SSC scam impact Mamata?

Will Partha's arrest in SSC scam impact Mamata?

Rediff.com10 Aug 2022

After the Trinamool's overwhelming majority in the West Bengal assembly elections last year, the SSC scam has given fresh ammunition to the Bharatiya Janata Party and the Communist Party of India-Marxist. Ishita Ayan Dutt reports.

Chhota Rajan, 8 others get life in jail for 'cold-blooded' killing of J Dey

Chhota Rajan, 8 others get life in jail for 'cold-blooded' killing of J Dey

Rediff.com2 May 2018

Vora and Paulson Joseph were acquitted due to lack of evidence.

Kerala gold smuggling case knocks at CM's office door

Kerala gold smuggling case knocks at CM's office door

Rediff.com7 Jul 2020

Kerala IT Secretary M Sivasankar was removed as Secretary to Chief Minister Pinarayi Vijayan on Tuesday, in the backdrop of the gold smuggling controversy, where the role of a former woman employee of the IT department is being probed.

UK court denies bail to Dawood aide, Pak vouches for his 'good character'

UK court denies bail to Dawood aide, Pak vouches for his 'good character'

Rediff.com27 Sep 2018

Moti has been described in UK court proceedings as a "senior member" and "top lieutenant" of D Company.

ElectraCard hit by deals worth only $5 mn, says CEO

ElectraCard hit by deals worth only $5 mn, says CEO

Rediff.com14 May 2013

Crime was carried out by a syndicate and involved breaking into the computer systems of global financial institutions