News for 'criminal profiling'

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 .

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.

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.

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.

'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.

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.

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.

'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'

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.

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.

'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.'

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.

'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.'

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.

'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!'

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.

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.

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.

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.

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".

Superseding boards of two Srei cos won't roil markets

Superseding boards of two Srei cos won't roil markets

Rediff.com13 Oct 2021

Superseding the boards of two non-banking financial companies (NBFCs) in the Srei group will neither create liquidity challenges for sound entities, nor build systemic crises because the markets have factored in the problems with the Kolkata-based firms. Such regulatory steps will help in making the NBFC space more robust, bankers and market experts said. The action should have begun earlier because the Reserve Bank of India (RBI) had done a special audit last financial year and asked the group to make provisions for assets considered stressed, analysts said.

Not avoiding ED, open to 'unbiased' probe: Deshmukh

Not avoiding ED, open to 'unbiased' probe: Deshmukh

Rediff.com1 Nov 2021

After the Bombay HC last week refused to quash these summons, he appeared before the agency.

Incidents of judges being threatened serious: SC

Incidents of judges being threatened "serious": SC

Rediff.com6 Aug 2021

"There is no freedom to the judges to even file a complaint," a bench comprising Chief Justice N V Ramana and Justice Surya Kant said, adding that police or the CBI is not helping the judiciary if such complaints are filed.

FTX Failure: Lessons To Be Learnt

FTX Failure: Lessons To Be Learnt

Rediff.com16 Dec 2022

Damage from new shenanigans can be contained if regulators move quickly when something does not smell right, counsels Debashis Basu.

Sharjeel Imam to Disha Ravi: Cases impacted by SC sedition order

Sharjeel Imam to Disha Ravi: Cases impacted by SC sedition order

Rediff.com11 May 2022

According to a National Crime Records Bureau report, a total of 356 cases of sedition -- as defined under section 124A of the IPC -- were registered and 548 people arrested between 2015 and 2020, out of which only six were convicted.

Actor Nora Fatehi appears before ED in money laundering case

Actor Nora Fatehi appears before ED in money laundering case

Rediff.com14 Oct 2021

The agency had earlier questioned actor Jacqueline Fernandes in this case. She is expected to depose again before the agency on Thursday.