News for 'criminal profiling'

Parliament breach: 6th accused held, had destroyed evidence

Parliament breach: 6th accused held, had destroyed evidence

Rediff.com16 Dec 2023

A sixth arrest has been made in the Parliament security breach case -- Mahesh Kumawat from Rajasthan's Nagaur who was allegedly in contact with the other accused for the last two years for hatching the conspiracy and had destroyed their mobile phones to get rid of the evidence, police said on Saturday.

SC cancels LOC against TMC's Abhishek Banerjee, wife

SC cancels LOC against TMC's Abhishek Banerjee, wife

Rediff.com28 Jul 2023

The Supreme Court on Friday ordered withdrawal of the Look Out Circular (LOC) issued against Trinamool Congress MP Abhishek Banerjee and his wife Rujira in connection with the money laundering cases against them linked to an alleged coal smuggling scam in West Bengal.

'These murders look very suspicious'

'These murders look very suspicious'

Rediff.com20 Apr 2023

'Was the entire place properly sanitised by the police before he was brought out of the prison for this medical check-up?' 'Once he filed a plea in the Supreme Court stating there was a threat to his life, the UP police should have maintained stricter vigilance.'

Gopal Kanda acquitted in air hostess suicide case

Gopal Kanda acquitted in air hostess suicide case

Rediff.com25 Jul 2023

Sharma, who was earlier employed with Kanda's MLDR airlines, was found dead on August 5, 2012 at her Ashok Vihar residence in North West Delhi.

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Rediff.com1 Feb 2024

The agency had received Rs 946.51 crore to manage its affairs in the Budget Estimates for 2023-24, which was later increased to Rs 968.86 crore in the Revised Estimates.

We want death for 3 men, will appeal against SC acquittal: Chhawla victim's kin

We want death for 3 men, will appeal against SC acquittal: Chhawla victim's kin

Rediff.com9 Nov 2022

The family wants death penalty for all the accused.

CJI's bench to hear review plea against SC acquitting gangrape-murder convicts

CJI's bench to hear review plea against SC acquitting gangrape-murder convicts

Rediff.com8 Feb 2023

The Supreme Court on Wednesday agreed to constitute a three-judge bench to consider the Delhi police's plea for a review of its verdict acquitting three death row convicts in the gangrape and murder of a 19-year-old girl in Delhi's Chhawla area in 2012.

Can India Get Nirav Modi, Vijay Mallya From The UK?

Can India Get Nirav Modi, Vijay Mallya From The UK?

Rediff.com1 Jun 2023

It is high time the Indian government signalled discomfort with the UK providing refuge to those accused of financial crimes in India, states Jaimini Bhagwati.

Swiss ups black money vigil as India threatens criminal action

Swiss ups black money vigil as India threatens criminal action

Rediff.com5 Apr 2015

Switzerland has been making efforts to strengthen its bilateral cooperation with India .

How was money laundering case made out against Sisodia, SC grills CBI, ED

How was money laundering case made out against Sisodia, SC grills CBI, ED

Rediff.com5 Oct 2023

The bench said most of the allegations in the corruption case registered by the CBI against Sisodia were "hearsay", based on the statements made by approvers and would not pass scrutiny before the trial court without any concrete material.

How I Solved The Bomb Blasts Case

How I Solved The Bomb Blasts Case

Rediff.com11 Apr 2023

'We first collected samples from all the bomb blast sites.' 'We had to find what was common among them.'

Shah appeals for peace in Manipur, to 'visit soon'

Shah appeals for peace in Manipur, to 'visit soon'

Rediff.com26 May 2023

Union Home Minister Amit Shah on Thursday appealed to the people of Manipur to maintain peace and promised that justice will be ensured to all sections of the society.

64 'high risk' files 'disappear' from French embassy

64 'high risk' files 'disappear' from French embassy

Rediff.com19 Dec 2022

Former embassy officials Shubham Shokeen and Aarti Mandal allegedly made Rs 32,00,000, charging Rs 50,000 per visa by clearing files of questionable candidates, they said.

Why Anand Mohan Slunk Out Of Jail

Why Anand Mohan Slunk Out Of Jail

Rediff.com27 Apr 2023

Plans for a 500-car road show were abandoned after the controversy surrounding his release.

French visa fraud mastermind fled India before filing FIR: CBI

French visa fraud mastermind fled India before filing FIR: CBI

Rediff.com15 Mar 2023

The Central Bureau of Investigation had booked Shubham Shokeen and another former employee Aarti Mandal in the case on the basis of a complaint from the French embassy.

Home ministry compiles data of 10L sexual offenders to fight crime

Home ministry compiles data of 10L sexual offenders to fight crime

Rediff.com27 Apr 2022

The details of the sexual offenders convicted under the charges of rape, gang rape, harassing women and provisions of the Protection of Children from Sexual Offences (POCSO) Act are available on the database.

HC asks govt to curb Instagram influencers, fake therapists

HC asks govt to curb Instagram influencers, fake therapists

Rediff.com9 Oct 2022

The Karnataka high court has advised the government to come up with some regulatory measures to check the growth of pseudo-therapists and 'Instagram influencers'.

Khalistan Tiger Force chief shot dead outside gurdwara in Canada

Khalistan Tiger Force chief shot dead outside gurdwara in Canada

Rediff.com19 Jun 2023

The unidentified youths shot Nijjar, a designated terrorist, inside the premises of Guru Nanak Sikh Gurdwara Sahib, of which he was the head, at Surrey at 8:27 pm (local time) on Sunday, they said.

Imran Khan, wife barred from leaving Pakistan

Imran Khan, wife barred from leaving Pakistan

Rediff.com25 May 2023

Citing sources within the Federal Investigation Authority (FIA), the Geo News reported that the names of the PTI leaders and its party chief have been added for their involvement in the May 9 violence and desecration of martyrs' monuments.

'It's a win-win for the accused'

'It's a win-win for the accused'

Rediff.com16 Jun 2023

'If he has been able to overcome this major obstacle (withdrawal of POCSO after the complainant and victim withdrew the charge) I don't think he has anything to worry about now.' 'Cancellation of POCSO is akin to giving him a lifeline.'

Alleged conman Sukesh's aide Pinky Irani in police custody in extortion case

Alleged conman Sukesh's aide Pinky Irani in police custody in extortion case

Rediff.com30 Nov 2022

Delhi police spokesperson Suman Nalwa said that Irani, a resident of Mumbai, has joined the investigation at the economic offence wing office.

10 Must See Cop Thrillers On OTT

10 Must See Cop Thrillers On OTT

Rediff.com22 May 2023

Deepa Gahlot picks 10 watchable cop shows.

NSEL case: CBI files criminal case against Jignesh Shah, Sebi officials

NSEL case: CBI files criminal case against Jignesh Shah, Sebi officials

Rediff.com26 Aug 2014

Though the agency did not include former Sebi chief CB Bhave and ex-member KM Abraham in the case, it recommended departmental action against the two.

International idol smuggler Subhash Kapoor, aides convicted, get 10 years in jail

International idol smuggler Subhash Kapoor, aides convicted, get 10 years in jail

Rediff.com1 Nov 2022

A trial court in Tamil Nadu's Kumbakonam on Tuesday convicted international antique dealer Subhash Chandra Kapoor and five of his accomplices to 10 years imprisonment in the Udayarpalayam burglary and illegal export of 19 antique idols valued over Rs 94 crore to the Art of the Past Gallery, New York, USA, the state idol wing CID said on Tuesday.

3 IAF personnel get lifer in 1995 custodial death case

3 IAF personnel get lifer in 1995 custodial death case

Rediff.com13 May 2022

The court of CBI special judge N D Joshi on Thursday sentenced then Squadron Leader Anoop Sood and Sergeants Anil K N and Mahendra Singh Sherawat to life imprisonment, a release issued by the CBI stated on Friday.

'My good wishes with him': Cop who caught Charles Sobhraj

'My good wishes with him': Cop who caught Charles Sobhraj

Rediff.com24 Dec 2022

'I also wish he would lead a spiritual life, confessing his past involvement in criminal activities'

'Imagine hostile forces getting their hands on data'

'Imagine hostile forces getting their hands on data'

Rediff.com22 Jun 2023

'Maybe the State wants to be watching people all the time. But when they are watching, others too may be watching!' 'The State is becoming more and more secretive while throwing people to the wolves.'

Aryan Khan drugs case: NCB seeks 90 more days to file charge-sheet

Aryan Khan drugs case: NCB seeks 90 more days to file charge-sheet

Rediff.com29 Mar 2022

A Special Investigation Team of the NCB was supposed to file the charge-sheet in the case by April.

ED records Nora Fatehi's statement in money laundering case

ED records Nora Fatehi's statement in money laundering case

Rediff.com3 Dec 2022

Sources said the actor will be questioned about some more issues related to Chandrashekhar.

The Best Of M M Keeravaani's Music

The Best Of M M Keeravaani's Music

Rediff.com20 Feb 2023

There are a lot many gems he produced long before Naatu Naatu became a worldwide Oscar-nominated (and winning in all likelihood) sensation.

Your OTT Menu: Marilyn, Minions, Musicals

Your OTT Menu: Marilyn, Minions, Musicals

Rediff.com30 Sep 2022

Marilyn Monroe, Minions, musicals and mean-spirited witches, it's quite a spread on OTT this week. Sukanya Verma offers her picks.

'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.'

'I proudly say I am a transgender lawyer'

'I proudly say I am a transgender lawyer'

Rediff.com12 Jun 2023

'My parents were there to see me enrol as a lawyer. From afar itself, I could see tears in their eyes.' 'Three days after, I appeared in court for my first case, and my father was there to see me. He had tears in his eyes.' 'And even before I completed two months as an advocate, I won a case!'

Canada charges 2 in Ripudaman Singh Malik's killing

Canada charges 2 in Ripudaman Singh Malik's killing

Rediff.com28 Jul 2022

The Canadian police have arrested two persons and charged them with first-degree murder in the targeted shooting of Ripudaman Singh Malik, the Sikh man acquitted in the tragic 1985 Air India Kanishka terrorist bombing case that killed 331 people.

Collecting biological samples of convicts unconstitutional: Chidambaram

Collecting biological samples of convicts unconstitutional: Chidambaram

Rediff.com6 Apr 2022

The former Union home minister claimed that the provisions in the bill can be misused as the police can arrest and take fingerprints and DNA samples of even those who are taking part in political rallies.

Manish Sisodia arrested after 8-hr grilling, CBI says wasn't cooperating

Manish Sisodia arrested after 8-hr grilling, CBI says wasn't cooperating

Rediff.com26 Feb 2023

Sisodia was arrested after nearly eight hours of questioning on various aspects of the excise policy for 2021-22, which the probe agency says suffered from irregularities both in its formulation and implementation, allegedly intended to benefit people with links to the AAP.

Jacqueline Fernandes's Rs 7cr assets attached over conman links

Jacqueline Fernandes's Rs 7cr assets attached over conman links

Rediff.com30 Apr 2022

It is alleged that Chandrashekhar to purchase gifts for Fernandez used illegal money, extorted by cheating high-profile people including former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh.

IndiGo manager's murder leaves Bihar on boil

IndiGo manager's murder leaves Bihar on boil

Rediff.com14 Jan 2021

Rupesh Kumar Singh, 40, was sprayed with bullets while he was inside his SUV waiting for the gates of his residence in Punaichak locality in the city to open after his return from office on Tuesday evening.

ED names Jacqueline Fernandez as accused in 'conman' case

ED names Jacqueline Fernandez as accused in 'conman' case

Rediff.com17 Aug 2022

The ED in April provisionally attached Rs 7.27 crore funds of the actor under the PMLA apart from Rs 15 lakh cash as the agency called these funds as "proceeds of crime".

Sameer Wankhede's sister files police complaint against Nawab Malik

Sameer Wankhede's sister files police complaint against Nawab Malik

Rediff.com28 Oct 2021

Yasmeen Wankhede, the sister of Narcotics Control Bureau's Mumbai zonal director Sameer Wankhede, has filed a police complaint in Mumbai seeking registration of an FIR against Maharashtra minister Nawab Malik for allegedly defaming her, an official said on Thursday.