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News for 'criminal activities'

How Did a 590 Crore Fraud Go Undetected At IDFC First Bank?

How Did a 590 Crore Fraud Go Undetected At IDFC First Bank?

Rediff.com23 Feb 2026

The quantum of fraud detected by the bank is more than the 503 crore net profit it reported for the October-December quarter of 2025-2026.

Congress-led UDF closely monitoring CPI(M) leader's independent election bid in Kerala

Congress-led UDF closely monitoring CPI(M) leader's independent election bid in Kerala

Rediff.com12 Mar 2026

The Congress-led UDF is closely monitoring CPI(M) leader G Sudhakaran's decision to contest as an independent candidate in the upcoming Assembly election. UDF leaders are considering supporting Sudhakaran, while the CPI(M) expresses disappointment and denies mistreatment.

9,550 kg of explosives seized on R-Day eve, major tragedy averted

9,550 kg of explosives seized on R-Day eve, major tragedy averted

Rediff.com26 Jan 2026

Besides ammonium nitrate, police also seized a large quantity of explosive accessories, including nine cartons of detonators, 12 cartons and 15 bundles of blue fuse wire, and 12 cartons and five bundles of red fuse wire, officials said.

Shivamogga tense after student's murder, 7 minors held

Shivamogga tense after student's murder, 7 minors held

Rediff.com25 Feb 2026

A 16-year-old student's murder outside a Shivamogga school has ignited community tension, prompting a police investigation and raising concerns about school violence.

Domestic Help Masterminds Fake ED Raid, Robs Elderly Couple

Domestic Help Masterminds Fake ED Raid, Robs Elderly Couple

Rediff.com26 Feb 2026

An elderly couple in Delhi was robbed of valuables in a staged ED raid orchestrated by their domestic help and her accomplices, including an ITBP constable and a former army personnel.

Court orders Cong to remove Modi-Adani deepfake

Court orders Cong to remove Modi-Adani deepfake

Rediff.com19 Dec 2025

A court in Ahmedabad in Gujarat has directed the Congress and four of its leaders to remove a deep fake video of Prime Minister Narendra Modi and industrialist Gautam Adani from social media platforms.

India seizes 3 Iran-linked US-sanctioned tankers

India seizes 3 Iran-linked US-sanctioned tankers

Rediff.com17 Feb 2026

India has seized three US-sanctioned oil tankers linked to Iran and increased surveillance in its maritime zone to curb illicit trade.

Who Is C Rajagopalachari, Whose Bust Replaced Lutyens' At Rashtrapati Bhavan?

Who Is C Rajagopalachari, Whose Bust Replaced Lutyens' At Rashtrapati Bhavan?

Rediff.com24 Feb 2026

Rajaji, an ardent follower of Gandhi, was a freedom fighter, scholar, jurist, statesman and the first recipient of the Bharat Ratna along with S Radhakrishnan and C V Raman.

Was Sheena Bora Shot Dead?

Was Sheena Bora Shot Dead?

Rediff.com11 Mar 2026

Oh, what a strange 'tangled web' these two men and one woman have been caught up in for the last nine years. Or allegedly 'weaved'.

US expands travel ban, restrictions to 20 more nations. Check list

US expands travel ban, restrictions to 20 more nations. Check list

Rediff.com17 Dec 2025

The Trump administration has expanded its travel ban and restrictions to 20 additional nations as well as the Palestinian Authority, citing national security concerns.

Met Epstein a few times: Hardeep Puri reacts to Rahul's charges

Met Epstein a few times: Hardeep Puri reacts to Rahul's charges

Rediff.com12 Feb 2026

Puri's clarification came after Gandhi claimed that the Union minister's name has also figured in 'Epstein Files' released in the US.

AGI Dream 'Meaningless': Godfather Of AI

AGI Dream 'Meaningless': Godfather Of AI

Rediff.com21 Feb 2026

'We could well be in a world where AI already has these dangerous capabilities and that is why there is a need for careful scientific evaluation to determine the risk and capabilities of these machines.'

Kashmiri woman separatist Asiya Andrabi convicted in UAPA case

Kashmiri woman separatist Asiya Andrabi convicted in UAPA case

Rediff.com14 Jan 2026

A Delhi court convicted Kashmiri separatist Asiya Andrabi in a UAPA case related to waging war against India and membership of a terrorist organization.

Accused in gangster Goldy Brar's cousin's murder shot dead

Accused in gangster Goldy Brar's cousin's murder shot dead

Rediff.com28 Jan 2026

An accused in the 2020 murder of gangster Goldy Brar's cousin was fatally shot in Mohali. Police suspect Brar's involvement, citing threats and a social media claim of responsibility.

Coast Guard busts international oil smuggling racket; seizes 3 vessels

Coast Guard busts international oil smuggling racket; seizes 3 vessels

Rediff.com7 Feb 2026

The Indian Coast Guard intercepted three vessels involved in an international oil smuggling syndicate operating in international waters near Mumbai, uncovering a sophisticated operation that evaded customs duties.

Scuffle at DU: YouTuber alleges assault; AISA denies charges

Scuffle at DU: YouTuber alleges assault; AISA denies charges

Rediff.com14 Feb 2026

A YouTuber claims she was assaulted at a Delhi University protest, sparking controversy as a student group refutes the allegations, leading to police investigation and calls for social harmony.

Khalistani, Bangladeshi terror outfits may target Delhi ahead of R-Day: Intel

Khalistani, Bangladeshi terror outfits may target Delhi ahead of R-Day: Intel

Rediff.com17 Jan 2026

According to sources from the Intelligence Bureau, Punjab-based gangsters are "acting as foot soldiers for Khalistani and radical handlers operating from abroad," as they continue to establish links with "Khalistani terror elements".

Russian intelligence deputy chief hurt in Moscow assassination attempt

Russian intelligence deputy chief hurt in Moscow assassination attempt

Rediff.com7 Feb 2026

Alekseyev, deputy chief of Russian military intelligence (GRU), has been involved in Russia's military campaigns in Ukraine and Syria. He's also been sanctioned by the US and EU for his role in malicious cyber activities and the nerve agent attack in Salisbury, England.

O'Romeo: The Real Story Of Hussain Ustara And Sapna

O'Romeo: The Real Story Of Hussain Ustara And Sapna

Rediff.com10 Feb 2026

In O'Romeo, Shahid Kapoor plays dreaded gangster Hussain Ustara, whose life has been touched upon in S Hussain Zaidi and Jane Borges' book Mafia Queens.

UAE stops giving visas to Pakistani nationals

UAE stops giving visas to Pakistani nationals

Rediff.com27 Nov 2025

A senior Pakistani official reveals the UAE is restricting visas for Pakistanis, while the UAE ambassador discusses visa facilitation reforms. Concerns about criminal activities and visit visa violations are cited.

Pro-Khalistani leader Pannun booked for threats of unrest on R-Day

Pro-Khalistani leader Pannun booked for threats of unrest on R-Day

Rediff.com24 Jan 2026

According to police, the action was initiated after Pannun released a video message on social media in which he allegedly threatened to disturb peace and law and order in Delhi before the Republic Day celebrations on January 26.

Why US attacked Venezuela and captured Maduro

Why US attacked Venezuela and captured Maduro

Rediff.com4 Jan 2026

The US government, under President Trump, justifies the intervention as a security necessity rather than a resource grab. The primary official reasons include: narco-terrorism charges, national security and migration crisis.

Mumbai court rejects discharge plea in JJ Hospital shootout case

Mumbai court rejects discharge plea in JJ Hospital shootout case

Rediff.com3 Nov 2025

A special MCOCA court in Mumbai has rejected the discharge plea of an accused in the 1992 JJ Hospital shootout case, citing sufficient evidence of involvement in the crime.

A long-game Budget

A long-game Budget

Rediff.com2 Feb 2026

The Union Budget for 2026-27, presented by Finance Minister (FM) Nirmala Sitharaman on Sunday, which was a first, had an excellent domestic macro backdrop. According to the first advance estimates, gross domestic product (GDP) in constant prices is projected to grow 7.4 per cent in the current financial year, against 6.5 per cent in 2024-25.

Dhurandhar Review: Excessively Violent

Dhurandhar Review: Excessively Violent

Rediff.com5 Dec 2025

Dhurandhar may not have the dark realism of a spy story which a web show can manage. But it does not have the flamboyance either, that has come to be associated with espionage movies, observes Deepa Gahlot.

FIR registered over slogans against Modi, Shah at JNU

FIR registered over slogans against Modi, Shah at JNU

Rediff.com7 Jan 2026

Jawaharlal Nehru University (JNU) has sought a first information report (FIR) after students allegedly raised 'provocative' slogans against Prime Minister Narendra Modi and Union home minister Amit Shah inside the university campus during an event on Monday night, varsity officials said.

Wangchuk denies 'Arab Spring' call in SC; says police twisted words

Wangchuk denies 'Arab Spring' call in SC; says police twisted words

Rediff.com29 Jan 2026

Climate activist Sonam Wangchuk, detained under the National Security Act, denied allegations in the Supreme Court that he incited sedition. His lawyer argued that the police selectively used video evidence to mislead authorities.

'Act of terror' under UAPA includes planning, coordination: SC

'Act of terror' under UAPA includes planning, coordination: SC

Rediff.com6 Jan 2026

The Supreme Court of India has ruled that an 'act of terror' under the Unlawful Activities (Prevention) Act (UAPA) includes planning, coordination, and mobilization, not just the final execution of the act. The court emphasized that the intent and effect of the act are crucial, not solely the instrumentality used.

Zubeen's secretary, fest organiser among 4 booked for murder

Zubeen's secretary, fest organiser among 4 booked for murder

Rediff.com13 Dec 2025

The celebrated singer died under mysterious circumstances in Singapore on September 19 while swimming in the sea. He had gone to that country to attend the 4th edition of the North East India Festival (NEIF).

Bhujbal, 45 others cleared in Maha Sadan money laundering case

Bhujbal, 45 others cleared in Maha Sadan money laundering case

Rediff.com24 Jan 2026

Besides Bhujbal, who is currently the food and civil supplies minister, his son Pankaj, nephew Sameer, former MP Sanjay Kakade, were among the 46 individuals and entities who were cleared from the case by the court.

Digital Scams Are Getting Smarter

Digital Scams Are Getting Smarter

Rediff.com12 Dec 2025

'Just like oral hygiene, cyber hygiene must become a daily habit,' says Beena Vaheed, executive director, Bank of Baroda. 'It is not enough to rely only on banks, companies, or the government. Each of us must play our part.'

SC pulls up NIA on Shabir Shah's long detention in terror funding case

SC pulls up NIA on Shabir Shah's long detention in terror funding case

Rediff.com14 Jan 2026

The Supreme Court has questioned the NIA regarding the detention of Kashmiri separatist leader Shabir Ahmed Shah in a terror funding case, asking the agency to justify his detention for over six years.

Delhi blast: ED attaches Al Falah University assets worth Rs 140 cr

Delhi blast: ED attaches Al Falah University assets worth Rs 140 cr

Rediff.com16 Jan 2026

The Enforcement Directorate (ED) has attached the land and building of Haryana-based Al Falah University, worth about Rs 140 crore, that came under the radar of the security agencies following the November 10 Red Fort area blast, and filed a charge sheet against Al Falah Group chairman Jawad Ahmed Siddiqui and his charitable trust.

SC stays HC order reinstating judge in train urination case

SC stays HC order reinstating judge in train urination case

Rediff.com12 Jan 2026

The Supreme Court has stayed a Madhya Pradesh High Court order that would have reinstated a judicial officer who was terminated for allegedly creating a nuisance and urinating in front of a woman's berth on a train in 2018.

Amit Shah calls for unified ATS structure for police across India

Amit Shah calls for unified ATS structure for police across India

Rediff.com27 Dec 2025

Union Home Minister Amit Shah emphasizes the need for a unified anti-terrorism structure and a strong anti-terrorism grid across India to effectively counter terror attacks. He also announced a new plan to combat organized crime.

National shooting coach booked under POCSO Act for assaulting minor

National shooting coach booked under POCSO Act for assaulting minor

Rediff.com8 Jan 2026

A prominent member of India's shooting coaching staff, Ankush Bhardwaj, has been accused of sexual harassment by a minor shooter.

Court raps ED over FIR lapse in National Herald case

Court raps ED over FIR lapse in National Herald case

Rediff.com17 Dec 2025

The Enforcement Directorate 'simply inverted the template' of Prevention of Money Laundering Act (PMLA) by registering a first information report (FIR) in 2021, a Delhi court on Tuesday said while refusing to take cognisance of the ED's money laundering charge against Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald case.

Ayodhya bans unauthorised drone use amid security concerns

Ayodhya bans unauthorised drone use amid security concerns

Rediff.com5 Aug 2025

Ayodhya district administration has imposed a complete ban on unauthorised drone operations across the district following an order by Chief Minister Yogi Adityanath due to potential drone-related threats.

SMAT: FIRs against four Assam cricketers for corruption

SMAT: FIRs against four Assam cricketers for corruption

Rediff.com12 Dec 2025

They are being accused of influencing and attempting to instigate some of the Assam players who took part in the Syed Mushtaq Ali Trophy.

Lawrence Bishnoi: From college brawl to terror nexus

Lawrence Bishnoi: From college brawl to terror nexus

Rediff.com30 Sep 2025

A profile of incarcerated gangster Lawrence Bishnoi, detailing his criminal history, terror links, and Canada's recent designation of his gang as a terrorist entity.

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