News for 'criminal networks'

Bathinda Arrests Reveal Gangster Network Link

Bathinda Arrests Reveal Gangster Network Link

Rediff.com13 Jun 2026

Punjab Police arrested two individuals in Bathinda, seizing two country-made .32 bore pistols and five live cartridges. Preliminary investigation suggests the accused are linked to a criminal network operated by a jailed gangster in the Ferozepur region. One of the arrested, Kuldeep Singh, has a criminal background.

Notorious Criminal Sonu Injured In Delhi Police Encounter

Notorious Criminal Sonu Injured In Delhi Police Encounter

Rediff.com10 Jun 2026

A man with 17 criminal cases, identified as Sonu, was injured in a police encounter near Moolchand Metro station in New Delhi after he allegedly opened fire on officers. Police had laid a trap based on a tip-off, and Sonu was apprehended after sustaining a bullet injury to his leg. His arrest has helped solve six snatching cases.

How Punjab Police Dismantled Drug Trafficking Networks

How Punjab Police Dismantled Drug Trafficking Networks

Rediff.com31 May 2026

Punjab Police has dismantled the financial infrastructure of drug-trafficking networks, freezing assets worth Rs 300 crore linked to alleged drug smugglers.

Punjab Police Arrests Two With Pistols In Bathinda

Punjab Police Arrests Two With Pistols In Bathinda

Rediff.com13 Jun 2026

Punjab Police arrested two individuals in Bathinda, seizing two country-made .32 bore pistols and five live cartridges. The accused are linked to a criminal network operated by a jailed gangster and have a history of involvement in serious crimes, including attempt to murder and Arms Act violations. Further investigation is underway to establish broader network connections.

WADA Targets Criminal Kingpins in Anti-Doping Strategy

WADA Targets Criminal Kingpins in Anti-Doping Strategy

Rediff.com16 Apr 2026

The World Anti-Doping Agency (WADA) is shifting its focus from individual athletes to the criminal networks that supply performance-enhancing drugs (PEDs), recognising that athletes are often victims of sophisticated doping operations.

Jammu Authorities Demolish Drug Peddler's House In Anti-Narcotics Drive

Jammu Authorities Demolish Drug Peddler's House In Anti-Narcotics Drive

Rediff.com10 Jun 2026

Authorities in Jammu demolished the house of alleged drug peddler Falla Gujjar as part of an ongoing crackdown against narcotics trafficking and illegal assets. This action follows due legal procedures and is part of a broader campaign to curb the drug menace and disrupt criminal networks in the region.

Crackdown On Drug Trade: Jammu Demolishes Peddlers' Houses

Crackdown On Drug Trade: Jammu Demolishes Peddlers' Houses

Rediff.com10 Jun 2026

Authorities in Jammu demolished two residential houses belonging to alleged drug peddlers as part of an intensified crackdown on narcotics trafficking and illegal assets. This action follows legal procedures and targets individuals involved in multiple drug-related cases, aiming to disrupt criminal networks and combat the drug menace.

How Rajasthan Police Is Dismantling Organised Crime Networks

How Rajasthan Police Is Dismantling Organised Crime Networks

Rediff.com4 Jun 2026

Rajasthan Police has launched a significant crackdown on organised crime, initiating proceedings to attach illegally acquired assets worth over Rs 220 crore. The action targets 636 criminals, including drug traffickers, and involves asset seizures, demolition drives, and the use of new legal provisions to dismantle economic networks and return confiscated properties to victims.

International Crypto Network With Terror Links Busted In Gujarat

International Crypto Network With Terror Links Busted In Gujarat

Rediff.com19 May 2026

The Gujarat CID Crime has dismantled an international cryptocurrency network worth Rs 226 crore, revealing links to a front organisation of the terror group Hamas. Nine individuals have been arrested in connection with the syndicate, which is implicated in cyber fraud, narcotics, and terror funding.

SC to hear Jacqueline Fernandez's plea in money laundering case on Thursday

SC to hear Jacqueline Fernandez's plea in money laundering case on Thursday

Rediff.com6 days ago

Bollywood actor Jacqueline Fernandez's plea against a Delhi court order to frame charges in a Rs 200-crore money laundering case is scheduled for a Supreme Court hearing. The case involves alleged conman Sukesh Chandrashekhar, who is accused of running an organised criminal network from jail and defrauding individuals.

How Punjab Police Uncovered A Major Arms And Hawala Network

How Punjab Police Uncovered A Major Arms And Hawala Network

Rediff.com8 Jun 2026

Punjab Police have dismantled a cross-border illegal arms smuggling and hawala network, arresting four individuals, including an Afghan national. Eight sophisticated pistols and live cartridges were recovered, with investigations ongoing to uncover further links to the foreign-based operation.

Jacqueline Fernandez withdraws Supreme Court plea challenging money laundering charges

Jacqueline Fernandez withdraws Supreme Court plea challenging money laundering charges

Rediff.com5 days ago

Bollywood actor Jacqueline Fernandez has withdrawn her plea from the Supreme Court, challenging a Delhi court's order to frame charges against her in a Rs 200 crore money laundering case.

Punjab Police Uncovers Transnational Terror-Gangster Network

Punjab Police Uncovers Transnational Terror-Gangster Network

Rediff.com18 May 2026

The Punjab Police have dismantled a transnational terror-gangster network, arresting two operatives and seizing illegal weapons. The suspects were allegedly acting on instructions from handlers based in Germany and Dubai, and were planning targeted shootings.

Key Suspect In Cross-Border Drug Network Nabbed

Key Suspect In Cross-Border Drug Network Nabbed

Rediff.com31 May 2026

A key suspect linked to a cross-border drug trafficking network has been apprehended in Bahraich, Uttar Pradesh, in a joint operation by the Uttar Pradesh Special Task Force (STF) and Goa Police.

Criminal Injured In Sambalpur Police Encounter

Criminal Injured In Sambalpur Police Encounter

Rediff.com19 May 2026

A man wanted in several criminal cases was injured in an exchange of fire with police in Odisha's Sambalpur district. The injured man, Bunty Suna, is involved in multiple cases of firearms offences, robbery and dacoity.

Why Did Sergio Gor Meet Amitbhai?

Why Did Sergio Gor Meet Amitbhai?

Rediff.com19 Jun 2026

US Ambassador to India Sergio Gor on Thursday met with Union Home Minister Amit Shah to discuss enhancing cooperation on combating terrorism and bringing criminals to justice in both countries.

TMC leader Jahangir Khan's wife arrested over police station attack

TMC leader Jahangir Khan's wife arrested over police station attack

Rediff.com20 Jun 2026

Regina Bibi, wife of TMC leader Jahangir Khan, has been arrested for allegedly masterminding a violent attempt to free him from police custody and leading an attack on the Falta police station earlier this month.

SC judge recuses from hearing Jacqueline Fernandez's PMLA case

SC judge recuses from hearing Jacqueline Fernandez's PMLA case

Rediff.com11 Jun 2026

Supreme Court Justice Prashant Kumar Mishra has recused himself from hearing Bollywood actor Jacqueline Fernandez's plea against a Delhi court order framing charges in a Rs 200-crore money laundering case, citing a conflict of interest.

Punjab Police Uncovers Major Cross-Border Arms And Drug Smuggling Network

Punjab Police Uncovers Major Cross-Border Arms And Drug Smuggling Network

Rediff.com3 Jun 2026

Amritsar police have successfully dismantled a cross-border illegal arms and drug smuggling module, arresting two individuals and recovering over 2 kg of heroin and six sophisticated pistols. The arrested accused were reportedly receiving consignments via drones from across the border for distribution within Punjab.

Punjab Police Uncovers Major Cross-Border Arms And Drug Smuggling Network

Punjab Police Uncovers Major Cross-Border Arms And Drug Smuggling Network

Rediff.com3 Jun 2026

Amritsar police have successfully dismantled a cross-border illegal arms and drug smuggling module, arresting two individuals and recovering over 2 kg of heroin and six sophisticated pistols. The arrested accused were reportedly receiving consignments via drones from across the border for distribution within Punjab.

Court Orders Charges Against Jacqueline Fernandez In Money Laundering Case

Court Orders Charges Against Jacqueline Fernandez In Money Laundering Case

Rediff.com30 May 2026

A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and 15 others in connection with a Rs 200-crore money laundering case.

Operation Mule Hunt 2.0 Uncovers Massive Cyber Fraud Network

Operation Mule Hunt 2.0 Uncovers Massive Cyber Fraud Network

Rediff.com8 Jun 2026

Patan Police have busted a large-scale cyber fraud racket, arresting 14 individuals involved in illegal transactions worth Rs 398.43 crore through 13 'mule accounts'. The operation, dubbed "Operation Mule Hunt 2.0", uncovered a network linked to 228 inter-state cyber fraud complaints, where individuals were lured to open bank accounts used to channel proceeds of cyber crimes.

Gurugram Police Dismantle Illegal Arms Factory In Madhya Pradesh

Gurugram Police Dismantle Illegal Arms Factory In Madhya Pradesh

Rediff.com10 Jun 2026

Gurugram police have busted an illegal arms manufacturing factory in Dhar, Madhya Pradesh, arresting two individuals involved in producing and supplying pistols. The operation followed an initial arrest in Gurugram, revealing a wider network with multiple criminal cases against the suspects.

Jacqueline Fernandez to face charges in Rs 200cr money laundering case

Jacqueline Fernandez to face charges in Rs 200cr money laundering case

Rediff.com30 May 2026

A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and others in connection with a Rs 200-crore money laundering case. The court also ordered charges against Chandrashekhar and others for offences including those under MCOCA in a separate case.

Gurugram Police Target Criminal's Illegal Structures

Gurugram Police Target Criminal's Illegal Structures

Rediff.com23 Apr 2026

Gurugram police demolished illegal structures on government land in Kasan village, allegedly linked to a criminal, as part of an ongoing drive to dismantle criminals' financial networks.

Cross Border Drone Smuggling Network Busted In Rajasthan

Cross Border Drone Smuggling Network Busted In Rajasthan

Rediff.com12 May 2026

Police in Rajasthan have dismantled a cross-border smuggling network that used drones to drop weapons and heroin near the international border in the Bikaner district. A key accused, Sonu alias Sukhwinder, was arrested for his role as the main handler of the network.

CBI repatriates cybercrime kingpin, murder accused from Thailand, Georgia

CBI repatriates cybercrime kingpin, murder accused from Thailand, Georgia

Rediff.com12 Jun 2026

The CBI successfully coordinated the repatriation of Ganesh Balaso Kale, a cybercrime suspect from Thailand, and Vainket Garg, wanted for murder and other offences, from Georgia, demonstrating effective international law enforcement cooperation.

Gurugram Police Demolish Illegal Structures Linked To Gangster

Gurugram Police Demolish Illegal Structures Linked To Gangster

Rediff.com21 Apr 2026

Gurugram Police demolished illegal encroachments on government land in Pataudi, allegedly constructed by associates of jailed gangster Kaushal Chaudhary, as part of an ongoing effort to dismantle criminal networks' financial support.

Jammu Police Nab Three Hardcore Criminals

Jammu Police Nab Three Hardcore Criminals

Rediff.com23 Apr 2026

Police in Jammu have apprehended three alleged hardcore criminals in two separate cases in the outskirts of Jammu city.

Delhi Police Crackdown: Assets of Notorious Criminal Frozen

Delhi Police Crackdown: Assets of Notorious Criminal Frozen

Rediff.com15 Apr 2026

Delhi Police have frozen assets worth approximately Rs 5 crore belonging to a notorious criminal involved in organised crime, including illegal gambling, in northwest Delhi.

Interstate Arms Syndicate Busted By Delhi Police; Nine Arrested

Interstate Arms Syndicate Busted By Delhi Police; Nine Arrested

Rediff.com29 Apr 2026

The Delhi Police have dismantled an interstate arms trafficking syndicate with alleged international connections, arresting nine individuals and seizing a cache of sophisticated firearms and ammunition.

Punjab Police Nab Gangster Arzoo Bishnoi's Associate

Punjab Police Nab Gangster Arzoo Bishnoi's Associate

Rediff.com25 Apr 2026

Punjab Police have arrested an associate of gangster Arzoo Bishnoi, who was wanted in a murder case in Rajasthan and carried a bounty on his arrest.

Kolkata Police DC Arrested In Sona Pappu Network Fraud Case

Kolkata Police DC Arrested In Sona Pappu Network Fraud Case

Rediff.com14 May 2026

Kolkata Police Deputy Commissioner Shantanu Sinha Biswas has been arrested by the Enforcement Directorate in connection with a fraud and extortion case linked to the Sona Pappu network.

Two Arrested As Fake Currency Racket Busted

Two Arrested As Fake Currency Racket Busted

Rediff.com28 May 2026

Police in Udham Singh Nagar have arrested two individuals and seized a significant amount of fake currency, uncovering a sophisticated operation involving counterfeit notes.

Cyber Fraud Network Busted In Gujarat, Eight Arrested

Cyber Fraud Network Busted In Gujarat, Eight Arrested

Rediff.com22 Apr 2026

Gujarat police have arrested eight individuals for their alleged involvement in a cyber fraud network that handled transactions worth over Rs 288 crore. The arrests were made as part of 'Operation Mule Hunt 2.0', targeting organised cyber crime.

Rajasthan Police Nab Two Linked To Organised Crime

Rajasthan Police Nab Two Linked To Organised Crime

Rediff.com26 Apr 2026

Rajasthan Police's Anti-Gangster Task Force (AGTF) has arrested two men, Krishna Singh and Laxman Singh, identified as hardcore criminals with links to organised crime. The arrests were made in Jaipur's Kardhani area following intelligence inputs.

8 arrested after attempt to free jailed TMC leader 'Pushpa'

8 arrested after attempt to free jailed TMC leader 'Pushpa'

Rediff.com17 Jun 2026

Eight individuals have been arrested in West Bengal's South 24 Parganas district for allegedly attempting to storm the Falta police station to free jailed TMC leader Jahangir Khan. Police have named Khan's wife as the alleged mastermind behind the foiled plan, which involved mobilising supporters during a protest.

Major Arms And Ammunition Haul In North 24 Parganas

Major Arms And Ammunition Haul In North 24 Parganas

Rediff.com11 Jun 2026

West Bengal Police's Special Task Force and Basirhat Police recovered a significant cache of 16 firearms and 2,345 rounds of ammunition during a search operation in North 24 Parganas district. This latest seizure brings the total recovery in the ongoing Basirhat-Baruipur arms investigation to 51 firearms and 2,705 rounds of ammunition. The investigation continues to identify those involved, examine the weapons' source and intended use, and establish links to criminal networks.

Raut complains against rebel MP's 'bomb threat', Fadnavis assures action

Raut complains against rebel MP's 'bomb threat', Fadnavis assures action

Rediff.com5 days ago

Shiv Sena (UBT) leader Sanjay Raut has written to the Mumbai Police Commissioner, seeking action against MP Sanjay Dina Patil for allegedly threatening to "throw bombs" at protesters and claiming to have "killed five people" in the past. Maharashtra Chief Minister Devendra Fadnavis has assured that police will take appropriate action against anyone issuing threats.

Bengal Jail Officials Suspended Amid Mobile Phone Allegations

Bengal Jail Officials Suspended Amid Mobile Phone Allegations

Rediff.com15 May 2026

The West Bengal government has suspended two senior officials at Presidency Correctional Home following allegations that inmates were using mobile phones within the facility. Chief Minister Suvendu Adhikari stated that a network of organised crime was being operated from within the state's prisons.