News for 'criminal syndicates'

Interviewing gangsters may land scribes in trouble

Interviewing gangsters may land scribes in trouble

Rediff.com18 Dec 2007

Joint Commissioner of Police (Crime) Rakesh Maria said the department is seriously considering taking action against those behind an over 30-minute interview of gangster Bunty Pandey telecast last week.

Syndicate Bank shares slump over 8% after chairman's arrest

Syndicate Bank shares slump over 8% after chairman's arrest

Rediff.com4 Aug 2014

At the NSE, it tumbled 8.45 per cent to Rs 132.10.

73 killed in massive building fire in S. Africa's Johannesburg

73 killed in massive building fire in S. Africa's Johannesburg

Rediff.com31 Aug 2023

Authorities said it was unclear what sparked the blaze at the five-storey building in the city centre.

Chhota Rajan gets 2nd life term for hotelier's murder

Chhota Rajan gets 2nd life term for hotelier's murder

Rediff.com30 May 2024

Shetty was shot dead by two alleged members of Rajan's gang on the hotel's first floor on May 4, 2001.

'Some people' approached me to topple Maha govt, Raut writes in letter to Naidu

'Some people' approached me to topple Maha govt, Raut writes in letter to Naidu

Rediff.com9 Feb 2022

Shiv Sena MP Sanjay Raut has written a letter to Vice President M Venkaiah Naidu, claiming he was approached by "certain people' who asked him to assist in toppling the MVA government in Maharashtra so that the state could be forced into mid-term elections.

Syndicate Bank scam: Is the 'middleman' evading arrest?

Syndicate Bank scam: Is the 'middleman' evading arrest?

Rediff.com22 Aug 2014

Special CBI Judge Swarana Kanta Sharma observed that the accused was 'concealing himself' and despite issuance of non bailable warrants against him twice, he could not be arrested by the probe agency.

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

Rediff.com21 Apr 2024

The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the sources said.

Syndicate Bank bribery case: Court dismisses bail pleas of two

Syndicate Bank bribery case: Court dismisses bail pleas of two

Rediff.com21 Aug 2014

Lawyer of both the accused, asserted that CBI's case against both his clients was merely on the basis of recorded conversations allegedly intercepted by the agency.

Biden bars Russian flights, says Putin wrong, US is ready

Biden bars Russian flights, says Putin wrong, US is ready

Rediff.com2 Mar 2022

"Throughout our history we've learned this lesson -- when dictators do not pay a price for their aggression, they cause more chaos. They keep moving. And, the costs and threats to America and the world keep rising," Biden said addressing the joint session of the Congress in his first State of the Union.

Delhi police arrest main shooter, 2 others, in Moosewala murder case

Delhi police arrest main shooter, 2 others, in Moosewala murder case

Rediff.com20 Jun 2022

The Delhi police special cell has arrested three persons, including two shooters, in connection with the killing of popular Punjabi singer Sidhu Moosewala, officials said on Monday.

Delhi cops nab Canada-based terrorist, 4 sharpshooters with Khalistan links

Delhi cops nab Canada-based terrorist, 4 sharpshooters with Khalistan links

Rediff.com29 Oct 2022

According to police, Lakhwinder Singh was nabbed from Sarai Kale Khan on September 24, and Gurjeet was apprehended near ISBT Kashmiri Gate on October 13.

Maha ATS says Delhi terror suspect had links to D-Company

Maha ATS says Delhi terror suspect had links to D-Company

Rediff.com15 Sep 2021

The Maharashtra Anti-Terrorism Squad on Wednesday claimed that terror suspect Jaan Mohammad Sheikh, arrested along with five others by the Delhi police, had links with the 'D-Company' about 20 years back.

NIA arrests 2 Chhota Shakeel men linked to Dawood for terror financing

NIA arrests 2 Chhota Shakeel men linked to Dawood for terror financing

Rediff.com13 May 2022

The National Investigation Agency has arrested two close aides of gangster Chhota Shakeel for allegedly handling the illegal activities and financial transactions of the crime syndicate controlled by fugitive underworld don Dawood Ibrahim, and for indulging in terror financing in the western suburbs of Mumbai, an official said on Friday.

Moosewala killing mastermind listed among 25 most wanted in Canada

Moosewala killing mastermind listed among 25 most wanted in Canada

Rediff.com2 May 2023

The Canadian government on Tuesday named Satinder Singh Brar, nicknamed Goldy Brar, the alleged mastermind in the killing of famous singer-politician Sidhu Moosewala, among the country's top 25 wanted criminals.

India a soft target for cyber criminals, says study

India a soft target for cyber criminals, says study

Rediff.com10 May 2015

Internet users in India is attracting cyber criminals, as these are first-timers, who can be duped easily

New bills propose death for mob lynching, rape of minor, sedition V2.0

New bills propose death for mob lynching, rape of minor, sedition V2.0

Rediff.com11 Aug 2023

Anyone endangering sovereignty or integrity of India may get a maximum punishment of life imprisonment while those involved in mob lynching and rape of minor may be given the maximum punishment of death sentence.

Raids across AP to expose liquor syndicate-govt nexus

Raids across AP to expose liquor syndicate-govt nexus

Rediff.com5 Mar 2012

The Anti Corruption Bureau has already registered five criminal cases and arrested more than thirty people, reports Mohammed Siddique

Not against any community: Naqvi defends Jahangirpuri action

Not against any community: Naqvi defends Jahangirpuri action

Rediff.com20 Apr 2022

Naqvi said the culprits have been arrested on the basis of the crime committed by them and not on the basis of their creed.

Delhi court shootout: Who was Jitendra Gogi

Delhi court shootout: Who was Jitendra Gogi

Rediff.com25 Sep 2021

Thirty-year-old Jitendra Mann 'Gogi', who was shot dead in a crowded Rohini court room on Friday, was one of Delhi's most wanted criminals and the chief of an "extremely sophisticated" organised crime syndicate.

Fake Chinese-made parts supplied for indigenised Bofors guns: CBI

Fake Chinese-made parts supplied for indigenised Bofors guns: CBI

Rediff.com21 Jul 2017

The CBI alleged that the supplier entered into criminal conspiracy with the unidentified GCF officials to supply duplicate spare parts.

Why did Chhota Rajan kill J Dey?

Why did Chhota Rajan kill J Dey?

Rediff.com3 May 2018

The court said that Rajan suspected that J Dey was working for Dawood Ibrahim and the journalist was showing him in a poor and weak position.

Use of jail office, women visitors, cars at disposal...: ED in conman bail plea

Use of jail office, women visitors, cars at disposal...: ED in conman bail plea

Rediff.com20 Jun 2022

The probe agency sought to intervene in a plea of Chandrashekhar, who is lodged in Tihar jail on charges of money laundering and duping several people, and his wife seeking their transfer to a prison outside Delhi alleging threat to their lives from jail staff.

How to stay secure as cybercrime runs rampant in India

How to stay secure as cybercrime runs rampant in India

Rediff.com14 Jun 2022

Like software-as-a-service (SaaS), CaaS has emerged as a well-orchestrated ecosystem for cybercriminals.

No drug-trafficking proof against Sameer Khan: Court

No drug-trafficking proof against Sameer Khan: Court

Rediff.com14 Oct 2021

A special court here which granted bail to Maharashtra minister Nawab Malik's son-in-law Sameer Khan has observed that there was no evidence to establish that Khan was involved in drug trafficking.

Why cybercrime is running rampant in India and how to stay secure

Why cybercrime is running rampant in India and how to stay secure

Rediff.com9 May 2022

Do you suspect that your partner is cheating on you and want to find out the truth by installing spyware on their phone? Or, perhaps you are a student who wants to get out of an online classroom so you can play an online game with friends? How about some Zoom raiding for a mere Rs 50-100? Or, are you a person who wishes to hack into someone's phone or laptop, and steal their financial details? Crimeware-as-a-Service (CaaS) allows you to do all this and more.

Three accused plead guilty in Australian fixing scandal

Three accused plead guilty in Australian fixing scandal

Rediff.com6 Dec 2013

A Malaysian national and two English players pleaded guilty to fixing soccer matches in Australia's second tier Victorian Premier League on Friday.

'Drug crime is the most serious crime our country is facing'

'Drug crime is the most serious crime our country is facing'

Rediff.com28 Jun 2021

'We are also seeing the birth of new evil, the new face of drug distribution where human interface has reduced; consumers are using the Dark Web to source supplies and using cryptocurrencies as payment mode.'

Alt News' Zubair gets 5-day bail in UP case, to remain in jail in Delhi case

Alt News' Zubair gets 5-day bail in UP case, to remain in jail in Delhi case

Rediff.com8 Jul 2022

It clarified that its interim bail order is with respect to the FIR lodged in Sitapur and has nothing to do with a case registered against him in Delhi.

Nawab Malik actively involved in terror funding, ED informs court

Nawab Malik actively involved in terror funding, ED informs court

Rediff.com24 Feb 2022

The ED made this claim while seeking the 62-year-old Nationalist Congres Party leader's custody for interrogation in the money laundering probe linked to the activities of Ibrahim and his aides.

Kerala gold smuggling case knocks at CM's office door

Kerala gold smuggling case knocks at CM's office door

Rediff.com7 Jul 2020

Kerala IT Secretary M Sivasankar was removed as Secretary to Chief Minister Pinarayi Vijayan on Tuesday, in the backdrop of the gold smuggling controversy, where the role of a former woman employee of the IT department is being probed.

Liquor scam: 7 Andhra police officials booked for graft

Liquor scam: 7 Andhra police officials booked for graft

Rediff.com11 Mar 2012

The Andhra Pradesh Anti-Corruption Bureau on Sunday arrested seven police officials on charges of receiving illegal gratifications in lieu of official favour to liquor mafia, a senior agency official said.

Coerced to make self-incriminating confessions: Rhea

Coerced to make self-incriminating confessions: Rhea

Rediff.com10 Sep 2020

In the plea filed in a sessions court on Wednesday, Rhea also claimed that she has not committed any crime whatsoever and has been falsely implicated in the case.

'It cannot be said that Sreesanth was indulging in unlawful activity'

'It cannot be said that Sreesanth was indulging in unlawful activity'

Rediff.com26 Jul 2015

A Delhi court, which discharged cricketers S Sreesanth, Ajit Chandila and Ankeet Chavan in the sensational 2013 IPL-6 spot-fixing case, has held there was no prima facie evidence to suggest that they had any nexus with the organised crime syndicate.

Why threaten oil mafia with MCOCA, Mr Patil?

Why threaten oil mafia with MCOCA, Mr Patil?

Rediff.com29 Jan 2011

Despite being a well-organised crime syndicate, the state police department has not been successful in booking even one adulteration criminal under the MCOCA

Dawood is No. 50 on Forbes' world power list

Dawood is No. 50 on Forbes' world power list

Rediff.com12 Nov 2009

Underworld don and India's most wanted criminal Dawood Ibrahim is the 50th most powerful man in the world, according to the first-ever such list complied by Forbes magazine.Prime Minister Dr Manmohan Singh is ranked at no. 36 (Sonia Gandhi is not on the list), just one notch above the world's most wanted terrorist and Al Qaeda founder Osama bin Laden.

'Jewellery worth Rs 24-25 crores was transferred'

'Jewellery worth Rs 24-25 crores was transferred'

Rediff.com25 Nov 2022

Indrani was spiritedly telegraphing details of the jewellery from the back of the court...

'There could be a bigger plan to teach Ambani a lesson'

'There could be a bigger plan to teach Ambani a lesson'

Rediff.com24 Mar 2021

'...to give him a signal that you cannot ignore Maharashtra, you are too close to the Centre.' 'I can see some kind of rivalry also in this, but it is better that the NIA goes deep into it.'

Amid Raj drama, Gehlot's brother summoned by ED

Amid Raj drama, Gehlot's brother summoned by ED

Rediff.com28 Jul 2020

Agrasain Gehlot has been asked to depose before the investigating officer on Wednesday in Delhi under the Prevention of Money Laundering Act, they said.

Rhea Chakraborty files bail plea, to be heard on Thursday

Rhea Chakraborty files bail plea, to be heard on Thursday

Rediff.com9 Sep 2020

This is her second attempt to seek release after a magistrate court on Tuesday refused to grant her bail. In the fresh plea, filed by her lawyer Satish Maneshinde, the 28-year-old actress claimed to be 'innocent'.