News for 'criminal activities'

Chandrika Tandon Wins A Grammy

Chandrika Tandon Wins A Grammy

Rediff.com3 Feb 2025

Chennai-born Indian-American businesswoman and musician Chandrika Tandon, 71, won a Grammy in the Best New Age, Ambient or Chant Album category for her album Triveni, a blend of ancient chants and world music, at the 2025 Grammys.

Bangladesh foreign secy meets Indian envoy over border tensions

Bangladesh foreign secy meets Indian envoy over border tensions

Rediff.com12 Jan 2025

Bangladesh has summoned the Indian High Commissioner in Dhaka over border tensions, accusing India of violating a bilateral agreement by constructing fences at five locations along the Indo-Bangla border. The development comes after Bangladesh officials alleged that India had halted construction of barbed wire fencing due to strong opposition from the Border Guard Bangladesh and local residents.

Mumbai's Lilavati Hospital trust alleges Rs 1,500 cr fraud by ex-trustees

Mumbai's Lilavati Hospital trust alleges Rs 1,500 cr fraud by ex-trustees

Rediff.com12 Mar 2025

The Lilavati Kirtilal Mehta Medical Trust (LKMMT), which runs Mumbai's Lilavati Hospital, has accused its former trustees and related individuals of misappropriating over Rs 1,500 crore. The trust has filed complaints with the Enforcement Directorate (ED) and the Bandra Police Station, alleging that the misappropriation, uncovered during a forensic audit, has impacted the trust's operations and healthcare services. The trust has also claimed that black magic was performed in the hospital premises by former trustees and related individuals. The Bandra Magistrate Court has ordered an inquiry against these individuals. The current trustees have identified large-scale irregularities in the hospital management body's affairs and appointed forensic auditors who found that over Rs 1,500 crore has been siphoned and misappropriated by the former trustees. The Mumbai police's Economic Offences Wing (EOW) has initiated a probe into an alleged cheating case of Rs 85 crore registered against three former trustees of the hospital.

RBI gives clarity to 'politically exposed persons' term to meet FATF norms

RBI gives clarity to 'politically exposed persons' term to meet FATF norms

Rediff.com8 Jan 2024

The Reserve Bank of India (RBI) has updated Know Your Customer (KYC) norms for politically exposed persons (PEPs) who transact with regulated entities (REs), seeking to comply with the recommendations of intergovernmental organisation Financial Action Task Force (FATF). PEPs are individuals entrusted with prominent public functions by a foreign country, including the heads of states/governments, senior politicians, senior government or judicial or military officers, senior executives of state-owned corporations and important political party officials, said the RBI. This change is expected to provide more clarity to undertake Customer Due Diligence (CDD), said the RBI in a communication to REs.

Bengal Guv 'feels unsafe' in presence of Kolkata cops

Bengal Guv 'feels unsafe' in presence of Kolkata cops

Rediff.com20 Jun 2024

West Bengal Governor C V Ananda Bose on Thursday said that he was apprehending a threat to his security because of the presence of the current contingent of Kolkata Police posted at Raj Bhavan in Kolkata.

11 Indians found dead at Georgia's mountain resort restaurant

11 Indians found dead at Georgia's mountain resort restaurant

Rediff.com17 Dec 2024

Eleven Indian nationals were found dead at a restaurant in Georgia's mountain resort of Gudauri. The Indian mission in Tbilisi said it was working closely with local authorities to facilitate the prompt repatriation of the mortal remains to India. Georgia's Ministry of Internal Affairs said the initial inspection found no signs of injury or violence. All victims died from carbon monoxide poisoning, local media reported, citing police. The victims were employees of an Indian restaurant 'Haveli' in Gudauri and were from north India. The police started an investigation under Article 116 of the Criminal Code of Georgia, which implies negligent manslaughter.

Rana joined 26/11 plot in 2005, facilitated Headley's Indian visa: NIA

Rana joined 26/11 plot in 2005, facilitated Headley's Indian visa: NIA

Rediff.com17 Feb 2025

Tahawwur Hussain Rana, a Canadian national convicted in the United States for his role in the 2008 Mumbai terror attacks, has been extradited to India. Rana, a close associate of Pakistani-American terrorist David Coleman Headley, was involved in the conspiracy from 2005 onwards and assisted Headley in obtaining a visa for India. He is the third person to be sent on trial in India for the 26/11 attacks after Ajmal Kasab and Zabiuddin Ansari alias Abu Jundal. Rana's extradition comes after US President Donald Trump approved the request.

'I Want To Forget The Horror Of This War'

'I Want To Forget The Horror Of This War'

Rediff.com22 Apr 2025

'While I would never wish for anyone to go through what we are, it has brought out the best in us by making each one of us a better version of ourselves.' 'Being courageous, fighting for freedom, taking the burden of responsibility to help each other...' 'I know hundreds and hundreds of examples where Ukrainians are risking their lives for complete strangers and it is only in moments like this that we truly understand what it means to be human.'

Criminal justice machinery 'relentlessly employed' against Zubair: SC

Criminal justice machinery 'relentlessly employed' against Zubair: SC

Rediff.com26 Jul 2022

Gag orders have a "chilling effect" on the freedom of speech, the apex court said while refusing to accept the submission of the counsel representing Uttar Pradesh that Zubair be barred from tweeting when he is on bail.

183 criminals killed in encounters since March 2017: UP Police

183 criminals killed in encounters since March 2017: UP Police

Rediff.com14 Apr 2023

The number of policemen injured in them was 1,443 and 13 were killed, the data showed.

Court orders FIR against former SEBI chief Madhabi Buch

Court orders FIR against former SEBI chief Madhabi Buch

Rediff.com2 Mar 2025

A special court in Mumbai has directed the Anti-Corruption Bureau (ACB) to register a first information report (FIR) against former Securities and Exchange Board of India (SEBI) chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations.

SC calls possession of child porn an inchoate crime. What it means

SC calls possession of child porn an inchoate crime. What it means

Rediff.com23 Sep 2024

The Supreme Court on Monday used the legal term 'inchoate crime' to refer to mere possession of any child pornographic material that it said would constitute offences under the POCSO even if not disseminated further.

Amid PM Modi's retirement claim, Yogi opens up on future

Amid PM Modi's retirement claim, Yogi opens up on future

Rediff.com1 Apr 2025

Uttar Pradesh Chief Minister Yogi Adityanath, known for his hardline Hindutva views and 'bulldozer justice' approach, has spoken out about his policies toward Muslims, the Waqf board, and his vision for India. He asserts that Muslims will receive a fair share of development in Uttar Pradesh, but not special concessions. He also criticizes the Waqf board for its alleged appropriation of government properties and calls for its reform. Adityanath defends his 'bulldozer justice' policy, claiming it is necessary for infrastructure development and removal of encroachments. He also discusses his vision for India, emphasizing the importance of Hindi as a national language and the need for unity across different linguistic groups.

Court grants bail to Iqbal Mirchi's aide, pulls up ED over trial delay

Court grants bail to Iqbal Mirchi's aide, pulls up ED over trial delay

Rediff.com13 May 2023

The Enforcement Directorate, probing the case, has claimed Yusuf had assisted Mirchi in buying properties in India using money earned through illegal activities.

Cyberfraud Thrives On Fear!

Cyberfraud Thrives On Fear!

Rediff.com29 Jan 2025

The number of cyberfraud cases has skyrocketed from 2,677 in 1999-2000 to 29,082 in FY24 -- more than a 10-fold increase. The RBI pegs digital payment frauds at Rs 1,457 crore in FY24, up more than five times in a year. It's not just the number of frauds. What's alarming is the growing sophistication of the fraudsters, exposing the vulnerabilities within the financial system, observes Tamal Bandyopadhyay.

Law panel chief for making lynching a separate crime in new criminal law

Law panel chief for making lynching a separate crime in new criminal law

Rediff.com22 Sep 2023

The Law Commission on Friday told a parliamentary panel that there was a need to define as to what amounts to "lynching" in the proposed Bharat Nyay Sanhita, sources said.

Criminals belonging to Yogi's caste 'still alive': Samajwadi Party

Criminals belonging to Yogi's caste 'still alive': Samajwadi Party

Rediff.com14 Apr 2023

The SP also alleged that it was the BJP people who got Umesh Pal, a key witness in the 2005 killing of then BSP legislator Raju Pal, murdered.

Adani charges: Cong seeks probe, BJP questions timing

Adani charges: Cong seeks probe, BJP questions timing

Rediff.com21 Nov 2024

With billionaire Gautam Adani charged in the United States with alleged bribery and fraud, the Congress on Thursday said it 'vindicates' its demand for a Joint Parliamentary Committee investigation into the various 'scams' involving his conglomerate.

Trump to declare national emergency, send troops to...

Trump to declare national emergency, send troops to...

Rediff.com21 Jan 2025

President Donald Trump is expected to sign a series of executive orders fulfilling campaign promises, including declaring an emergency at the southern border, addressing a national energy crisis, and defining sex-related policies. The orders aim to address immigration, national security, and energy independence, with a focus on reversing policies implemented by the previous administration.

Manipur police toughen stand against Meitei radical group after cop's kidnap

Manipur police toughen stand against Meitei radical group after cop's kidnap

Rediff.com29 Feb 2024

The Manipur police said all personnel of the force from top to bottom are united and any attack on anyone and use of social media to target any officer or unit will be taken seriously and stringent action will be taken.

'Difficult To Trust Yunus Govt In Dhaka'

'Difficult To Trust Yunus Govt In Dhaka'

Rediff.com4 Apr 2025

'It was the hostility of the Yunus regime that made India careful and wary of dealing with them.' 'They gradually backed off and lowered the noise, but the damage was done.' 'Their true colours had been exposed.'

Jailed MP Engineer seeks custody parole to attend Parl; HC reserves order

Jailed MP Engineer seeks custody parole to attend Parl; HC reserves order

Rediff.com7 Feb 2025

The Delhi High Court has reserved its order on a plea by jailed MP Rashid Engineer, facing trial in a terror funding case, seeking custody parole to attend the ongoing Parliament session. Engineer, a Baramulla MP, was opposed by the National Investigation Agency (NIA) who argued that he has no vested right to attend Parliament and there were security concerns. The court said though there might not be a vested right to attend the session, it could exercise its discretion. The NIA also argued that Rashid misused the telephone facility in Tihar jail and that allowing him to attend the session would be a security risk.

Why did Trump thank Pakistan?

Why did Trump thank Pakistan?

Rediff.com5 Mar 2025

Trump thanked the Government of Pakistan for "helping arrest this monster".

Police thwart targeted killings plot in Punjab; 5 held, pistols seized

Police thwart targeted killings plot in Punjab; 5 held, pistols seized

Rediff.com29 Dec 2024

Five associates of the Jaggu Bhagwanpuria and Amritpal Bath gangs were arrested in Punjab, India, after police seized weapons and uncovered a plot for targeted killings. The arrests were made in Tarn Taran, where the accused were allegedly planning to carry out the attacks. Police recovered four weapons, including a Glock 9mm pistol, and a vehicle without a registration number. The accused confessed to receiving weapons from Jaggu Bhagwanpuria and planning the killings on the instruction of Amritpal Batth. They are linked to multiple criminal cases, including attempted murder, illegal arms possession, and gang-related violence.

'Putin Is The Biggest Child Kidnapper'

'Putin Is The Biggest Child Kidnapper'

Rediff.com22 Apr 2025

'Parents are forced to provide their children to Russian re-education camps in occupied territories and in different parts of Russia, for example, in Chechnya, where Ukrainian children wearing military uniform are taught to use weapons.'

Maoist leader Vikram Gowda killed in Karnataka encounter

Maoist leader Vikram Gowda killed in Karnataka encounter

Rediff.com21 Nov 2024

The killing of Naxal leader Vikram Gowda by the Anti-Naxal Force (ANF) in Karnataka was a last-resort action during a "chance encounter," according to the state's Internal Security Division DGP Pronab Mohanty. He refuted claims of an ambush, stating that ANF personnel gave Gowda ample opportunity to surrender before firing. The encounter occurred during combing operations in the Udupi district. Gowda had multiple extortion and criminal cases registered against him. The ANF recovered a 9 mm calibre gun from his possession. Following the encounter, combing operations in the forest area have been intensified to apprehend other Naxal members. The DGP also highlighted Karnataka's special surrender policy introduced in 2024, offering a rehabilitation package for Naxalites willing to surrender. The ambulance carrying Gowda's mortal remains overturned near Hebri on Wednesday, but the journey continued after the vehicle was restored to its correct position. Gowda's last rites were conducted on Wednesday afternoon.

Simultaneous polls can promote consistency in governance: Prez Murmu

Simultaneous polls can promote consistency in governance: Prez Murmu

Rediff.com25 Jan 2025

President Droupadi Murmu, in her address to the nation on Republic Day, advocated for the "One Nation One Election" initiative, emphasizing its potential to enhance governance and reduce financial burdens. She highlighted the government's efforts to eliminate remnants of colonialism, citing the replacement of British-era criminal laws with modern alternatives. Murmu also lauded India's economic progress, stressing the importance of inclusive growth and social welfare. She urged citizens to remember the sacrifices of freedom fighters and reaffirmed the significance of the Constitution in guiding India's journey towards a prosperous and equitable future.

'New Laws Are Shilanyas Of Hindu Rashtra'

'New Laws Are Shilanyas Of Hindu Rashtra'

Rediff.com11 Jul 2024

'It will be difficult to challenge Hindutva anymore as the police will have the power to charge you as anti-national.'

'Case against him genuine': Court rejects Sanjay Singh's bail

'Case against him genuine': Court rejects Sanjay Singh's bail

Rediff.com22 Dec 2023

A Delhi court on Friday dismissed the bail application of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to the alleged Delhi excise policy scam.

Chinese woman involved in anti-India activities arrested in Delhi

Chinese woman involved in anti-India activities arrested in Delhi

Rediff.com21 Oct 2022

The woman has been identified as Cai Ruo and is a native of Hainan province in China, they said on Thursday.

Man who shot at Badal faces multiple police cases

Man who shot at Badal faces multiple police cases

Rediff.com4 Dec 2024

Narain Singh Chaura, a former terrorist with a history of violence and involvement in the 2004 Burail jailbreak case, attempted to shoot Shiromani Akali Dal leader Sukhbir Singh Badal outside the Golden Temple. The attack, which occurred while Badal was sitting in a wheelchair, was thwarted by quick action from security personnel. Chaura has been arrested and is facing multiple charges, including under the Unlawful Activities (Prevention) Act.

Terrorists, fundamentalists thrive under Yunus's fascist regime: Hasina

Terrorists, fundamentalists thrive under Yunus's fascist regime: Hasina

Rediff.com10 Dec 2024

Bangladesh's ousted Prime Minister Sheikh Hasina has launched a scathing attack on the interim administration, accusing Chief Adviser Muhammad Yunus of running a "fascist regime" that persecutes minorities and allows terrorists to operate freely. Hasina, who is currently in India, made the remarks in a virtual address to overseas Awami League supporters, vowing to bring Yunus and his allies to justice for alleged atrocities. Her comments come ahead of a visit by India's Foreign Secretary to Dhaka, where he is expected to raise concerns about the safety of minorities in Bangladesh.

ED probes Canadian colleges, Indian entities in US human trafficking case

ED probes Canadian colleges, Indian entities in US human trafficking case

Rediff.com25 Dec 2024

The Enforcement Directorate (ED) is investigating the involvement of Canadian colleges and Indian entities in a money laundering case linked to the trafficking of Indians into the US from the borders of Canada. The probe stems from the death of an Indian family who died trying to illegally cross the Canada-US border in January 2022. The ED has alleged that accused individuals arranged admissions for Indians in Canadian colleges, but the students never joined the institutions after obtaining student visas. The ED has conducted searches at multiple locations in India and found that two entities were involved in facilitating admissions for Indians in foreign universities on a commission basis. The agency suspects that several Canadian colleges near the Canada-US border are involved in the trafficking racket.

Most Indian victims were from Punjab in Georgia restaurant tragedy

Most Indian victims were from Punjab in Georgia restaurant tragedy

Rediff.com17 Dec 2024

On Monday the embassy confirmed the deaths of 11 Indian nationals in Gudauri, Georgia, and expressed deep condolences to the bereaved families.

Woman worker killed, BJP cadres protest across WB

Woman worker killed, BJP cadres protest across WB

Rediff.com23 May 2024

As part of the protest, BJP workers burned tyres, blocked roads, and closed shops in Nandigram, alleging that Trinamool Congress-backed criminals were responsible for the killing of Rathibala Arhi, a saffron party worker in Sonachura village.

The Wonder World Of Indian English

The Wonder World Of Indian English

Rediff.com1 Jan 2025

Indian English is the only language that uses the expression 'non-veg' for meat, fish, and those who consume them. A fascinating extract from Shashi Tharoor's A Wonderland of Words: Around the Word in 101 Essays.

SC directs HC to appoint another judge for TN minister Balaji's trial

SC directs HC to appoint another judge for TN minister Balaji's trial

Rediff.com30 Sep 2024

The bench said the report submitted by the special judge indicates that he has 29 cases with him. In many cases, the trial has begun while in many others the trial is yet to begin.

India to pursue Dalla's extradition with Canada

India to pursue Dalla's extradition with Canada

Rediff.com14 Nov 2024

India on Thursday said it will pursue an extradition request with Canada for Arsh Singh Gill alias Arsh Dalla, the de-facto chief of the Khalistan Tiger Force, following his arrest in that country.

America Stoops to Conquer

America Stoops to Conquer

Rediff.com7 Nov 2024

The Biden administration's failure in stopping two major wars and several minor ones was seen as a major disaster by many Americans and the world at large, observes Ambassador T P Sreenivasan.

SC to decide if mere membership of banned group makes one a criminal

SC to decide if mere membership of banned group makes one a criminal

Rediff.com9 Feb 2023

The Supreme Court on Thursday reserved its verdict on a batch of pleas, including those seeking review of some verdicts of 2011 which had held that mere membership of a banned organisation will not make a person criminal unless he resorts to violence or incites people to violence.