News for 'criminal syndicate'

Why Rhea's case should send shivers down our spines

Why Rhea's case should send shivers down our spines

Rediff.com14 Sep 2020

A promising young actor suffering from depression has had his life laid bare for the grubby public to paw through. An ordinary family has been pitched into the middle of a nightmare of an investigation and arrested for no reason discernible at present. And a young actress has had her reputation, and probably career, destroyed so that TRP ratings can soar, notes Sherna Gandhy.

CBI questions Chanda Kochhar's brother-in-law

CBI questions Chanda Kochhar's brother-in-law

Rediff.com5 Apr 2018

The CBI later clarified that Rajiv Kochhar was only called for questioning and has not been apprehended yet.

Beware of honey traps! New Zealand cricketers cautioned

Beware of honey traps! New Zealand cricketers cautioned

Rediff.com12 Jan 2015

New Zealand's cricketers have been warned to be wary of 'honey traps', which could be laid by sophisticated match fixing syndicates and betting chiefs during the upcoming ODI World Cup.

British police to probe new claims of football match-fixing

British police to probe new claims of football match-fixing

Rediff.com8 Dec 2013

The British police have opened a second investigation into allegations of match-fixing after claims emerged that a player rigged a Championship game for cash.

I fear getting arrested: Journo on UP mid-day meal scam

I fear getting arrested: Journo on UP mid-day meal scam

Rediff.com6 Sep 2019

'The Modi government is doing a good job but corrupt officers are siphoning off funds,' says journalist Pawan Kumar Jaiswal against whom an FIR has been filed for his video expose of school children being fed salt and rotis as their mid-day meal.

How the Tatas are fighting job scams

How the Tatas are fighting job scams

Rediff.com30 Mar 2015

A high-level three-member committee is formed to grow awareness about fraudulent job offers.

Arrested gangster Chhota Rajan gets consular access

Arrested gangster Chhota Rajan gets consular access

Rediff.com1 Nov 2015

Underworld don Chhota Rajan, who was arrested on arrival from Australia, on Sunday received consular access with an Indian diplomat.

Bank fraud touches unprecedented Rs 71,500 crore in 2018-19: RBI

Bank fraud touches unprecedented Rs 71,500 crore in 2018-19: RBI

Rediff.com3 Jun 2019

As many as 6,801 cases of fraud were reported by scheduled commercial banks and select financial institutions involving an amount of Rs 71,542.93 crore in the last fiscal.

Indian-origin German MP raided over child pornography charge

Indian-origin German MP raided over child pornography charge

Rediff.com12 Feb 2014

An Indian-origin German lawmaker's residence and offices have been raided on suspicion of possessing or attempting to acquire child pornography, a media report said on Wednesday.

Former South African player Gulam Bodi charged for match-fixing

Former South African player Gulam Bodi charged for match-fixing

Rediff.com14 Jan 2016

Former South Africa international Gulam Bodi has been charged with attempting to fix matches in the country's domestic Twenty20 competition, the country's cricket authorities said on Thursday. Bodi, who played two one-day internationals and one Twenty20 match for the national side in 2007, has been charged with 'contriving to fix', or otherwise improperly influence aspects of the 2015 competition", they said. Cricket South Africa (CSA) said in December it were investigating an "intermediary" for betting syndicates and had laid charges. The 37-year-old, who was born in India but emigrated to South Africa as a teenager, did not feature in the tournament as a player, having last turned out in domestic cricket for the Highveld Lions in January 2015.

Modi seeks vote for tainted candidate in Bihar

Modi seeks vote for tainted candidate in Bihar

Rediff.com8 May 2014

Bharatiya Janata Party's prime ministerial candidate Narendra Modi on Wednesday campaigned for the party's 'bahubali' candidate Satish Chandra Dubey in Bihar's Valmikinagar parliamentary constituency.

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.

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.

Major revamp! BCCI invites application for national selectors

Major revamp! BCCI invites application for national selectors

Rediff.com10 Sep 2016

The Board of Control for Cricket in India has set in place a strict qualification criteria for appointment of selectors, which requires the applicants to have international cricket experience and the Board also put in place an age cap of 60 years, ruling out the likes of former star Mohinder Amarnath.

Insurance firms wake up to tackle fake claims

Insurance firms wake up to tackle fake claims

Rediff.com23 Oct 2014

A senior life insurance official point out there have also been cases involving former insurance agents.

Government has not learnt lessons from Pathankot attack: Par panel

Government has not learnt lessons from Pathankot attack: Par panel

Rediff.com8 Feb 2017

The Parliamentary Standing Committee on home in its report, which was tabled in the Rajya Sabha on Wednesday, took stock of overall performance of ministry of home affairs.

'They chose Ram carefully'

'They chose Ram carefully'

Rediff.com10 Nov 2019

'...by combining religious and political missions -- to destroy the Babri Masjid and establish Ram Rajya.' 'Hindutva was successful in creating synergy with the aspirations of devotees,' Dhirendra K Jha, author of Ayodhya: The Dark Night, tells Kanika Datta.

The Saaho Review

The Saaho Review

Rediff.com30 Aug 2019

There's no head or tails to anything that happens in Saaho, says Sukanya Verma.

Madurai Kamaraj University reopens but student protests continue

Madurai Kamaraj University reopens but student protests continue

Rediff.com6 Jan 2014

Research students took out a protest rally on Monday around the university campus, shouting slogans against the management for 'victimising three students, a professor, guest lecturer and a clerk', with the PG students joining in.

Chhota Rajan's deportation process begins

Chhota Rajan's deportation process begins

Rediff.com30 Oct 2015

The process for deportation of underworld don Chhota Rajan has begun even as India and Indonesia are to expedite the work on implementation of an extradition treaty.

Karuna taught Tamils to drink: AIADMK slams DMK over prohibition promise

Karuna taught Tamils to drink: AIADMK slams DMK over prohibition promise

Rediff.com23 Jul 2015

Taking a swipe at DMK president's statement that the party would take steps to implement prohibition if voted to power in the next elections, AIADMK said it was done with an eye on polls.

Gangster Ravi Pujari nabbed in Senegal

Gangster Ravi Pujari nabbed in Senegal

Rediff.com1 Feb 2019

Security agencies got clues about his whereabouts following the arrest of one of his close associates in Mumbai recently, the source added.

Mirach fiasco: Sahara initiates legal action; eyes new deal

Mirach fiasco: Sahara initiates legal action; eyes new deal

Rediff.com12 Feb 2015

Sahara said it has initiated legal action against Mirach Capital.

Abu Salem, 5 others convicted in 1993 Mumbai serial blasts case

Abu Salem, 5 others convicted in 1993 Mumbai serial blasts case

Rediff.com16 Jun 2017

One accused was acquitted by the court.

FIFA faces day of reckoning as threats mount

FIFA faces day of reckoning as threats mount

Rediff.com19 Feb 2016

The spotlight at next week's FIFA Congress will fall on the presidential election - but the real key to the future of football's beleaguered governing body is embedded in a document with the unglamorous title 'Draft statutes - Congress 2016'.

IPL betting: ED nabs bookie; conducts searches in multiple cities

IPL betting: ED nabs bookie; conducts searches in multiple cities

Rediff.com22 May 2015

The Enforcement Directorate (ED) on Friday arrested a suspected Delhi-based bookie after launching searches in multiple cities.

German minister resigns over child pornography 'probe leak'

German minister resigns over child pornography 'probe leak'

Rediff.com15 Feb 2014

Chancellor Angela Merkel-led new German government has been jolted by its first political crisis after a minister resigned over claims he leaked confidential information about an international child pornography probe involving an Indian-origin ex-member of parliament.

CBI arrests absconding vice chairman of Bhushan Steel

CBI arrests absconding vice chairman of Bhushan Steel

Rediff.com7 Aug 2014

Earlier, a special CBI court had issued non-bailable warrants against Neeraj Singal, Vice Chairman and Managing Director of Bhushan Steel Ltd, and Purushotam Totlani, an alleged middleman, in connection with the Syndicate Bank bribery case.

Court issues warrant against Bhushan Steel MD

Court issues warrant against Bhushan Steel MD

Rediff.com7 Aug 2014

The judge had on Wednesday dismissed the anticipatory bail plea of Singal.

Sahara says Mirach forged bank letter guaranteeing funds

Sahara says Mirach forged bank letter guaranteeing funds

Rediff.com5 Feb 2015

Sahara accuses Mirach Capital of cheating, forging bank letter.

Bribery, bad loans and India's nationalised banks

Bribery, bad loans and India's nationalised banks

Rediff.com15 Aug 2014

The incidence of corruption cases can be checked to a large extent if the suggestions already available with RBI and the government are taken seriously, says Shyamal Majumdar.

Dawood to Daddy: Bollywood's dons

Dawood to Daddy: Bollywood's dons

Rediff.com11 Sep 2017

Bollywood glorifies Mumbai's dons in its movies.

Agencies ill prepared; intel ignored: Pathankot Parliamentary Panel report

Agencies ill prepared; intel ignored: Pathankot Parliamentary Panel report

Rediff.com3 May 2016

The Parliamentary Standing Committee said despite the fencing, floodlighting and patrolling by the Border Security Force personnel, Pakistani terrorists managed to sneak into India from across the border.

Underworld don Chhota Rajan arrested in Bali, to be deported this week

Underworld don Chhota Rajan arrested in Bali, to be deported this week

Rediff.com26 Oct 2015

Chhota Rajan, one of India's most wanted gangster, has been arrested in the tourist town of Bali, Indonesia on a Red Corner Notice issued by Interpol after eluding law enforcement agencies for over two decades.

'Indian govt not aware of methods used by hackers'

'Indian govt not aware of methods used by hackers'

Rediff.com25 Jun 2013

Besides the young techies and nerds who indulge in hacking for fun and as a challenge to break into important and tightly secured sites, crime syndicates are on the prowl to steal passwords, account details and personal information to indulge in illegal money transfers, ATM withdrawals and other damaging activities.

Sheena Bora Trial: The glow is back on Indrani!

Sheena Bora Trial: The glow is back on Indrani!

Rediff.com31 Aug 2019

Vaihayasi Pande Daniel reports from the Sheena Bora murder trial.

The scary messages from the Saran riots

The scary messages from the Saran riots

Rediff.com17 Aug 2016

'Consider this image of today's youth in Bihar -- armed with a bike, a smartphone and possibly some illegal arms too, imbibing incessant stream of images from the Internet and television.' 'Some of them would turn into gau bhakts, some would listen with interest the exploits of Salafism, dig deep into the Internet to come out with images which cry vociferously that their respective religions are in danger.'

Rajnath arrives in Pakistan amid protest; will raise Dawood and terrorism issues

Rajnath arrives in Pakistan amid protest; will raise Dawood and terrorism issues

Rediff.com3 Aug 2016

More than 2,000 activists of various religious and jihadi outfits in Pakistan on Wednesday protested against the visit of Home Minister Rajnath Singh, accusing him for the unrest in Kashmir.

Comparing FIFA to the Mafia is 'almost insulting to the Mafia': US Senator

Comparing FIFA to the Mafia is 'almost insulting to the Mafia': US Senator

Rediff.com16 Jul 2015

Senators call for reforms of US soccer body at FIFA corruption hearing

Conversations with Dawood Ibrahim

Conversations with Dawood Ibrahim

Rediff.com24 Nov 2015

Former Delhi police commissioner Neeraj Kumar is one of the few Indian police officers to speak to Dawood Ibrahim at length after the fugitive gangster fled India. A gripping excerpt from his new book, Dial D For Don: Inside Stories Of CBI Missions.