News for 'criminal syndicate'

Man wanted in 2023 attempted murder and extortion case arrested at Mumbai airport

Man wanted in 2023 attempted murder and extortion case arrested at Mumbai airport

Rediff.com11 Mar 2026

A history-sheeter, wanted in connection with a 2023 attempted murder and extortion case involving an organised crime syndicate, was arrested at Mumbai's international airport after arriving from Dubai.

Bombay High Court Refers Furlough Restrictions for Special Act Convicts to Larger Bench

Bombay High Court Refers Furlough Restrictions for Special Act Convicts to Larger Bench

Rediff.com13 Apr 2026

The Bombay High Court has questioned the denial of furlough to prisoners convicted under special Acts, citing a potential violation of fundamental rights. The issue has been referred to a larger bench due to conflicting previous judgments.

Jharkhand BJP Urges Prompt Police Salary Disbursement

Jharkhand BJP Urges Prompt Police Salary Disbursement

Rediff.com28 Apr 2026

The opposition BJP in Jharkhand has demanded the prompt payment of salaries to police personnel, which have been withheld following alleged irregularities in treasury funds across several districts. The police association claims that over 70,000 personnel have not received their salaries since March due to ongoing investigations into the matter.

Modi Promises Women's Security, Citizenship For Refugees In Bengal

Modi Promises Women's Security, Citizenship For Refugees In Bengal

Rediff.com26 Apr 2026

Prime Minister Narendra Modi accused the TMC of sheltering goons who torture women and promised citizenship to refugees in West Bengal. He highlighted the BJP's commitment to women's security by giving poll tickets to victims of violence.

Enforcement Directorate Uncovers Cash, Arms in Kolkata Money Laundering Probe

Enforcement Directorate Uncovers Cash, Arms in Kolkata Money Laundering Probe

Rediff.com1 Apr 2026

The Enforcement Directorate (ED) seized approximately 1.2 crore in cash and a country-made pistol during raids in Kolkata as part of a money laundering investigation targeting Biswajit Poddar, an alleged criminal, and his associates.

Why The Malegaon Blasts Case Has Reached A Dead End

Why The Malegaon Blasts Case Has Reached A Dead End

Rediff.com23 Apr 2026

The Bombay High Court has discharged four accused in the 2006 Malegaon blasts case, criticising the NIA for ignoring crucial evidence. The court highlighted contradictions in the NIA's investigation compared to the initial probe by the ATS, leaving the question of responsibility for the blasts unanswered.

NCB Secures Detention of Drug Kingpin Sandeep Singh for One Year

NCB Secures Detention of Drug Kingpin Sandeep Singh for One Year

Rediff.com24 Mar 2026

The Narcotics Control Bureau (NCB) has detained Sandeep Singh, a major drug trafficker, for a year under the PITNDPS Act, following a history of drug-related criminal activities and cross-border operations.

Gujarat Assembly Removes Terrorism Provisions from Crime Act

Gujarat Assembly Removes Terrorism Provisions from Crime Act

Rediff.com25 Mar 2026

The Gujarat legislative assembly has unanimously passed a bill amending the Gujarat Control of Terrorism and Organised Crime Act, 2015, to remove terrorism-related provisions. This change aligns the state law with the Bharatiya Nyaya Sanhita (BNS), 2023, which now comprehensively addresses terrorism, preventing overlap and ambiguity in legal proceedings.

International Cyber Fraud Racket Busted in J&K: Seven Arrested

International Cyber Fraud Racket Busted in J&K: Seven Arrested

Rediff.com19 Mar 2026

The Jammu and Kashmir Police's Counter Intelligence Wing (CIK) has dismantled a sophisticated international cyber fraud racket, arresting seven individuals in Srinagar. The operation targeted victims in the USA, UK, and Canada, using advanced techniques to steal funds through deceptive online schemes.

Jharkhand Parties Demand Pay For Police Amid Treasury Scam

Jharkhand Parties Demand Pay For Police Amid Treasury Scam

Rediff.com28 Apr 2026

Opposition parties in Jharkhand are demanding the release of salaries for police personnel, which have been withheld following the discovery of irregularities in treasury funds across several districts. The police association claims that over 70,000 personnel have not been paid since March, prompting calls for a thorough investigation and prompt action from the state government.

Delhi Police Nets Over 600 in Cybercrime Operation CyHawk 4.0

Delhi Police Nets Over 600 in Cybercrime Operation CyHawk 4.0

Rediff.com8 Apr 2026

Delhi Police arrested over 600 individuals and detained over 8,300 suspects during Operation CyHawk 4.0, a major crackdown on cybercrime. The operation targeted financial networks and call centres involved in online scams, recovering significant digital evidence and tracing defrauded money.

Bombay High Court Examines Legality of Furlough Restrictions for MCOCA and POCSO Convicts

Bombay High Court Examines Legality of Furlough Restrictions for MCOCA and POCSO Convicts

Rediff.com13 Apr 2026

The Bombay High Court has referred to a larger bench the question of whether the state can deny furlough to prisoners convicted under special statutes like MCOCA and POCSO, citing potential violations of fundamental rights.

Amit Shah Vows to Tackle Corruption, Infiltration in West Bengal

Amit Shah Vows to Tackle Corruption, Infiltration in West Bengal

Rediff.com13 Apr 2026

Union Home Minister Amit Shah addressed rallies in Birbhum, West Bengal, promising to tackle corruption and infiltration if the BJP wins the upcoming elections. He criticised the TMC government and outlined welfare schemes for women, youth, and farmers.

Enforcement Directorate Attaches Assets in Andhra Pradesh Liquor Scam Case

Enforcement Directorate Attaches Assets in Andhra Pradesh Liquor Scam Case

Rediff.com6 Mar 2026

The Enforcement Directorate has attached assets worth over 441 crore in connection with the Andhra Pradesh liquor scam, which allegedly occurred during the previous YSRCP government's tenure.

Amit Shah Vows to Tackle Corruption, Illegal Immigration in West Bengal

Amit Shah Vows to Tackle Corruption, Illegal Immigration in West Bengal

Rediff.com13 Apr 2026

Union Home Minister Amit Shah addressed poll rallies in West Bengal, promising to tackle corruption and illegal immigration if the BJP comes to power. He criticised the current TMC government and outlined the BJP's plans for the state.

Delhi Police Dismantle International Arms Smuggling Operation

Delhi Police Dismantle International Arms Smuggling Operation

Rediff.com25 Mar 2026

Delhi Police have dismantled an international arms smuggling ring with links to Pakistan, Nepal, and Bangladesh, arresting 10 individuals and seizing a cache of sophisticated foreign-made weapons.

BJP-TMC clash dominates as Bengal heads into final phase voting

BJP-TMC clash dominates as Bengal heads into final phase voting

Rediff.com28 Apr 2026

The campaign for the current election cycle ended on Monday as canvassing for the final phase in West Bengal concluded with a bitter war of words between rival parties over cross-border infiltration, corruption, unemployment and the Special Intensive Revision (SIR) of electoral rolls.

Modi Slams TMC Over Malda Incident, Promises Justice for Bengal's 'Atrocities'

Modi Slams TMC Over Malda Incident, Promises Justice for Bengal's 'Atrocities'

Rediff.com5 Apr 2026

Prime Minister Narendra Modi has accused the TMC government in West Bengal of 'maha jungleraj' following an incident in Malda where judicial officers were allegedly held hostage. He framed the upcoming elections as a battle between the TMC's 'fear' and the BJP's 'trust', promising accountability for alleged atrocities and a focus on development.

Modi Slams TMC's 'Jungleraj' in Bengal, Cites Malda Incident

Modi Slams TMC's 'Jungleraj' in Bengal, Cites Malda Incident

Rediff.com5 Apr 2026

Prime Minister Narendra Modi has criticised the Trinamool Congress (TMC) government in West Bengal, citing the Malda incident as evidence of lawlessness and accusing the party of 'maha jungleraj'. He framed the upcoming elections as a battle between the TMC's 'fear' and the BJP's 'trust', addressing issues such as infiltration, corruption, and demographic change.

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.

UK law firm challenges legality of Hasina's death penalty in Bangladesh

UK law firm challenges legality of Hasina's death penalty in Bangladesh

Rediff.com2 Apr 2026

A leading British law firm has challenged the fairness and legality of the trial and death sentence handed down to deposed Bangladeshi Prime Minister Sheikh Hasina, citing violations of international law and a politically hostile environment.

Interpol Warns of Soaring Financial Fraud Fueled by AI

Interpol Warns of Soaring Financial Fraud Fueled by AI

Rediff.com16 Mar 2026

Interpol's latest report reveals a significant surge in global financial fraud, driven by the increasing use of artificial intelligence by scamsters, resulting in losses of over USD 442 billion in 2025.

BJP won't allow Babri Masjid to come up in Bengal, says Amit Shah

BJP won't allow Babri Masjid to come up in Bengal, says Amit Shah

Rediff.com13 Apr 2026

Union Home Minister Amit Shah addressed poll rallies in West Bengal, attacking Mamata Banerjee's TMC and promising development if the BJP wins the state elections. He accused Banerjee of appeasement politics and vowed to prevent the construction of a Babri Masjid-like structure in Bengal.

Gangster Anmol Bishnoi brought to India, NIA gets 11-day remand

Gangster Anmol Bishnoi brought to India, NIA gets 11-day remand

Rediff.com19 Nov 2025

The National Investigation Agency (NIA) arrested Anmol Bishnoi, brother of gangster Lawrence Bishnoi, after his deportation from the US. He is wanted in connection with several high-profile crimes.

Indian Youth Recruited for Terror by Pakistan Network: Police Bust Module

Indian Youth Recruited for Terror by Pakistan Network: Police Bust Module

Rediff.com23 Mar 2026

Delhi Police have busted a Pakistan-linked terror module recruiting Indian youth through social media, arresting a key operative and uncovering plans for potential attacks.

Hadi's party rejects police chargesheet, warns of stir

Hadi's party rejects police chargesheet, warns of stir

Rediff.com7 Jan 2026

Slain Bangladeshi student leader Sharif Osman Hadi's party rejects the police chargesheet in his murder case, accusing the state machinery of involvement. The party warns of potential retaliation if justice is not served, alleging a broader conspiracy beyond the individuals charged.

Meta expands safety tools to safeguard older adults from online scams

Meta expands safety tools to safeguard older adults from online scams

Rediff.com22 Oct 2025

Meta has announced new anti-scam features and awareness initiatives, including safety tools and tips to protect users, particularly senior citizens from cyber fraud and online scams, as the social media giant stepped up efforts to help people stay safe online.

Over 3,800 Indians deported from US in 2025, govt tells RS

Over 3,800 Indians deported from US in 2025, govt tells RS

Rediff.com5 Feb 2026

The Indian government informed the Rajya Sabha that over 3,800 Indian nationals were deported from the US in 2025. The government is working with US authorities to ensure humane treatment during deportation operations and is taking action against illegal recruitment agents facilitating illegal immigration.

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.

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.

India unveils 'Prahaar', first national counter-terror policy

India unveils 'Prahaar', first national counter-terror policy

Rediff.com23 Feb 2026

The policy unveiled by the home ministry is based on seven key pillars to counter the terror threats emanating from India or abroad -- prevention, responses, aggregating internal capacities, human rights and "Rule of Law"-based processes.

67 Indians rescued from cyber-scam centres in Laos

67 Indians rescued from cyber-scam centres in Laos

Rediff.com27 Jan 2025

Sixty-seven Indians who were trafficked and forced to work in cyber-scam centres in Laos have been rescued by the Embassy of India in Vientiane, officials said on Monday.

Gujarat woman held for links to global cyber slavery racket

Gujarat woman held for links to global cyber slavery racket

Rediff.com26 Nov 2025

Gujarat police arrest a woman allegedly involved in trafficking job aspirants to Myanmar and Thailand for cyber slavery. The accused lured people with promises of high-paying jobs and forced them to work for international cyber crime syndicates.

Two shooters among 5 charged in Salman Khan home firing case

Two shooters among 5 charged in Salman Khan home firing case

Rediff.com27 Nov 2025

A special MCOCA court in Mumbai has framed charges against five individuals, including the alleged shooters, in connection with the 2024 firing incident at Salman Khan's residence. The trial will commence following the framing of charges.

Two shooters among 5 charged in Salman Khan home firing case

Two shooters among 5 charged in Salman Khan home firing case

Rediff.com26 Nov 2025

A special MCOCA court in Mumbai has framed charges against five individuals, including the alleged shooters, in connection with the 2024 firing incident at Salman Khan's residence. The trial will commence following the framing of charges.

Jailed gangster Lawrence Bishnoi's brother Anmol detained in US

Jailed gangster Lawrence Bishnoi's brother Anmol detained in US

Rediff.com18 Nov 2024

Anmol Bishnoi, the brother of jailed gangster Lawrence Bishnoi, has been detained in the United States. He is wanted in connection with several criminal cases, including the murder of NCP leader Baba Siddique and firing outside actor Salman Khan's Mumbai home.

Over 18,000 Indians deported by US since 2009, Jaishankar tells RS

Over 18,000 Indians deported by US since 2009, Jaishankar tells RS

Rediff.com4 Dec 2025

The Indian government reveals that the United States has deported over 18,000 Indian nationals since 2009, with a focus on human trafficking investigations and concerns over the treatment of deportees.

Chhattisgarh liquor scam: ED faces SC scrutiny over 'half-baked' reply

Chhattisgarh liquor scam: ED faces SC scrutiny over 'half-baked' reply

Rediff.com17 Jan 2025

The Enforcement Directorate (ED) faced criticism from the Supreme Court for filing a "half-baked" reply in a bail matter related to the Chhattisgarh liquor scam. The court expressed dissatisfaction with the situation, questioning the accountability of the ED and its advocate-on-record. The ED's additional solicitor general, S.V. Raju, attributed the error to a miscommunication and assured the court that a departmental inquiry would be initiated.

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.

Lenders tap alternative data as next frontier in credit fraud fight

Lenders tap alternative data as next frontier in credit fraud fight

Rediff.com28 Oct 2025

Risk assessment platforms are increasingly using diverse data sources to help lenders identify groups attempting to access credit from regulated entities and to improve the process of evaluating new-to-credit (NTC) users.