News for 'criminal syndicates'

How Lawrence Bishnoi manages to run a 700-member gang from prison

How Lawrence Bishnoi manages to run a 700-member gang from prison

Rediff.com14 Oct 2024

Despite being lodged in prison, Bishnoi has allegedly managed to execute murders of many high-profile people, including Punjabi singer Siddhu Moosewala in 2022, Karni Sena chief Sukhdev Singh Gogamedi in 2023, besides orchestrating firing outside the residences of singers A P Dhillon and Gippy Garewal in Canada, the officer said.

Pushpa 2 Review: Fantabulous Allu Arjun!

Pushpa 2 Review: Fantabulous Allu Arjun!

Rediff.com5 Dec 2024

Allu Arjun is fantabulous as the doting husband, emotion-loving son and risk-taking entrepreneur. Pushpa escalates his brand from fire to wildfire, applauds Divya Nair.

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.

17 arrested with AK-47s, machine gun over US gurdwara shootings

17 arrested with AK-47s, machine gun over US gurdwara shootings

Rediff.com18 Apr 2023

Two of the people arrested are mafia members who are "wanted on a number of murders" in India.

Chhattisgarh liquor scam: ED attaches assets of accused worth Rs 205 cr

Chhattisgarh liquor scam: ED attaches assets of accused worth Rs 205 cr

Rediff.com3 May 2024

The attached properties include 14 assets of Tuteja worth Rs 15.82 crore, 115 properties of Anwar Dhebar, the elder brother of Raipur Mayor and Congress leader Aijaz Dhebar, worth Rs 116.16 crore, properties of Vikash Agarwal alias Subbu worth Rs 1.54 crore and 33 properties of Arvind Singh worth Rs 12.99 crore, it said in a statement.

Raj man's video on Salman, Bishnoi aimed to boost YouTube views: Police

Raj man's video on Salman, Bishnoi aimed to boost YouTube views: Police

Rediff.com19 Jun 2024

On Tuesday, Gujar was produced in a Mumbai court, which extended his police custody for three more days.

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.

Canada didn't act on Bishnoi gang despite info: India

Canada didn't act on Bishnoi gang despite info: India

Rediff.com17 Oct 2024

During the briefing, Jaiswal reiterated that so far no evidence has been shared by Canada.

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.

'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.

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.

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.'

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.

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.

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.

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.

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.