News for 'customs investigation'

Ex-Speaker Mahara Implicated in Nepal Gold Smuggling Scandal

Ex-Speaker Mahara Implicated in Nepal Gold Smuggling Scandal

Rediff.com9 Apr 2026

Nepal's former parliament speaker Krishna Bahadur Mahara and others have been accused of facilitating gold smuggling, leading to a corruption case filed by the CIAA.

Telangana Jewellery Store Hit By Armed Robbery: What Happened?

Telangana Jewellery Store Hit By Armed Robbery: What Happened?

Rediff.com3 May 2026

Armed men opened fire at a jewellery store in Karimnagar, Telangana, injuring four employees before escaping with gold ornaments. Police have launched a manhunt and are offering a reward for information.

Anurag Kashyap's 10 Best Movies, Ranked

Anurag Kashyap's 10 Best Movies, Ranked

Rediff.com1 Jun 2026

Anurag Kashyap, despite his claims of being done with Bollywood, continues to deliver compelling cinema, with his latest film 'Bandar' set to release on June 5.

Police Uncover Sex Racket at Una Dhaba, Rescue Three Women

Police Uncover Sex Racket at Una Dhaba, Rescue Three Women

Rediff.com10 Apr 2026

Police in Una, India, have dismantled a sex racket operating out of a local roadside eatery, rescuing three women and detaining three men.

Two Doctors Arrested in Kerala for Hydroponic Cannabis Smuggling

Two Doctors Arrested in Kerala for Hydroponic Cannabis Smuggling

Rediff.com20 Mar 2026

Customs officials at Thiruvananthapuram airport seized hydroponic cannabis worth Rs 1.86 crore and arrested two doctors allegedly involved in smuggling the contraband from Singapore and Bangkok.

India-US trade talks end, both sides agree to remain engaged

India-US trade talks end, both sides agree to remain engaged

Rediff.com24 Apr 2026

India and the US have reported positive progress in recent trade talks in Washington, agreeing to maintain engagement to finalise a bilateral trade agreement, which now requires recalibration following new US tariffs.

Delhi Police Bust Expired Food Racket, Arrest Shop Owner

Delhi Police Bust Expired Food Racket, Arrest Shop Owner

Rediff.com10 Apr 2026

Delhi Police have arrested a shop owner near the Kapashera border for selling expired food and cosmetic products. A large quantity of expired goods, including groceries and dairy products, were seized.

ED Conducts Raids In Panchkula Municipal Corp Fraud Case

ED Conducts Raids In Panchkula Municipal Corp Fraud Case

Rediff.com23 Apr 2026

The Enforcement Directorate conducted searches at multiple locations in a money laundering case linked to an alleged Rs 145 crore fraud involving fixed deposits of the Panchkula Municipal Corporation.

How Punjab Police Busted A Cross-Border Drug Ring

How Punjab Police Busted A Cross-Border Drug Ring

Rediff.com18 Apr 2026

Punjab Police have dismantled a cross-border drug smuggling operation, arresting two individuals and seizing 64.62 kg of heroin in Amritsar. The investigation revealed links to Pakistan-based smugglers and a Portugal-based handler.

Mobile IPL Betting Ring Uncovered in Latur, Four Arrested

Mobile IPL Betting Ring Uncovered in Latur, Four Arrested

Rediff.com15 Apr 2026

Four individuals have been arrested in Latur, Maharashtra, for allegedly running an IPL cricket betting racket from a moving car. Police seized property and cash worth approximately Rs 13.73 lakh.

'Prison Can Make Or Break A Person'

'Prison Can Make Or Break A Person'

Rediff.com20 May 2026

After spending 31 months in Chennai's Puzhal prison, Ahmed Buhari is finally breathing free, as courts across the country quashed proceedings linked to his group company Coastal Energy.

Man Nabbed for Duping Delhi Woman in Job Scam

Man Nabbed for Duping Delhi Woman in Job Scam

Rediff.com4 Apr 2026

A 28-year-old man from Ghaziabad has been arrested for allegedly defrauding a Delhi woman of over Rs 1.51 lakh under the guise of a job application scam.

Fraudulent Call Centre Busted in Delhi: 11 Arrested in Weight-Loss Product Scam

Fraudulent Call Centre Busted in Delhi: 11 Arrested in Weight-Loss Product Scam

Rediff.com10 Apr 2026

Delhi Police have arrested 11 individuals, including two alleged masterminds, after uncovering a fraudulent call centre in Govindpuri, South Delhi. The operation, known as Herbitecture Healthcare, reportedly deceived people nationwide by promoting weight-loss products on social media and enticing customers into making repeated payments.

How A Fake Payment Executive Scammed Delhi Shopkeepers

How A Fake Payment Executive Scammed Delhi Shopkeepers

Rediff.com17 Apr 2026

A 20-year-old man was arrested for allegedly posing as an employee of a digital payment platform and duping shopkeepers in East Delhi by claiming to check defective sound boxes.

Brave Woman Foils Jewellery Theft Attempt In Uttar Pradesh

Brave Woman Foils Jewellery Theft Attempt In Uttar Pradesh

Rediff.com28 Apr 2026

An 18-year-old woman in Uttar Pradesh chased and briefly overpowered a youth who snatched gold jewellery from her family's shop. The incident, captured on CCTV, has been widely shared on social media, highlighting the woman's bravery.

India, US chief negotiators to begin three-day trade pact talks in Washington from Apr 20

India, US chief negotiators to begin three-day trade pact talks in Washington from Apr 20

Rediff.com19 Apr 2026

Chief negotiators from India and the US are set to begin three-day talks in Washington to recalibrate the bilateral trade agreement (BTA) framework, following significant changes in the US tariff landscape, including a new 10 per cent tariff imposed on all countries.

Reliance Power Distances Itself from Former Executive Arrested in Money Laundering Probe

Reliance Power Distances Itself from Former Executive Arrested in Money Laundering Probe

Rediff.com16 Apr 2026

Reliance Power clarifies that Amitabh Jhunjhunwala, arrested in a money laundering case, has not been associated with the group since 2019. The case involves alleged bank loan fraud through Reliance Group companies.

Five Arrested in Goa for Smuggling Hydroponic Weed

Five Arrested in Goa for Smuggling Hydroponic Weed

Rediff.com27 Mar 2026

Goa Customs officials arrested five passengers at Manohar International Airport for attempting to smuggle 23.8 kg of hydroponic weed, valued at over Rs 8 crore, into the country.

Former Accounts Clerk in Thane Accused of Stealing Gold Ornaments Worth Rs 5.66 Lakh

Former Accounts Clerk in Thane Accused of Stealing Gold Ornaments Worth Rs 5.66 Lakh

Rediff.com22 Mar 2026

Police in Thane have registered a case against a former accounts clerk of a co-operative credit society for allegedly stealing gold ornaments worth Rs 5.66 lakh from customers.

Hyderabad Police Arrest Two in MDMA Drug Trafficking Operation

Hyderabad Police Arrest Two in MDMA Drug Trafficking Operation

Rediff.com2 Apr 2026

Two men were arrested in Hyderabad for allegedly selling MDMA. Police seized 25.65 grams of the narcotic substance. The investigation revealed the accused were selling MDMA to make easy money, supplied by two individuals who procured the drug from Himachal Pradesh.

Delhi Police Dismantles International Cyber Fraud Ring Using SIM Box Technology

Delhi Police Dismantles International Cyber Fraud Ring Using SIM Box Technology

Rediff.com10 Apr 2026

Delhi Police have dismantled a major international cyber fraud syndicate using illegal 'SIM Box' technology to defraud people through digital arrest scams and fake investment schemes. Two individuals have been arrested, and the investigation revealed links to handlers in Cambodia and other Southeast Asian countries.

Thane Court Acquits Woman In Trafficking Case: Here's Why

Thane Court Acquits Woman In Trafficking Case: Here's Why

Rediff.com20 Apr 2026

A Thane court acquitted a 26-year-old woman charged with child trafficking and running a prostitution racket, citing the prosecution's failure to prove she called the alleged victims for the flesh trade.

Rs 8.9 Crore Worth of Hydroponic Weed Seized at Hyderabad Airport

Rs 8.9 Crore Worth of Hydroponic Weed Seized at Hyderabad Airport

Rediff.com31 Mar 2026

Authorities seized 25.45 kg of hydroponic weed, valued at Rs 8.9 crore, from two passengers arriving at Hyderabad's international airport from Bangkok. The passengers were arrested under the NDPS Act.

Indian Authorities Halt Illegal Red Sanders Export Attempt at Cochin Port

Indian Authorities Halt Illegal Red Sanders Export Attempt at Cochin Port

Rediff.com28 Mar 2026

The Directorate of Revenue Intelligence (DRI) has successfully intercepted and seized 512 kg of red sanders at Cochin Port, preventing its illegal export to China. The red sanders were concealed within a consignment declared as rubber core veneer.

Axis Bank Fined for Poor Service After Failed ATM Withdrawal

Axis Bank Fined for Poor Service After Failed ATM Withdrawal

Rediff.com15 Mar 2026

A consumer commission in Nagpur, Maharashtra, has penalised Axis Bank for deficiency in service, ordering a refund and compensation to a customer over a failed ATM transaction from 2018.

Mumbai Police Seize 37 kg of Ganja, Arrest Three

Mumbai Police Seize 37 kg of Ganja, Arrest Three

Rediff.com31 Mar 2026

Mumbai police arrested three individuals for allegedly possessing 37 kg of ganja in the western suburbs. The suspects were intercepted on Marve Road while attempting to sell the contraband, which is valued at Rs 18.5 lakh. The arrested individuals are natives of Uttar Pradesh and residing in Bhiwandi. An investigation is underway to determine the source of the drugs and the intended customers.

ATM Fraud Ring Busted: Mastermind Arrested in Delhi

ATM Fraud Ring Busted: Mastermind Arrested in Delhi

Rediff.com8 Apr 2026

Delhi Police have arrested a man suspected of leading an organised ATM fraud gang involved in over 50 cases of cheating. The arrest has resolved at least five cases, with the accused linked to numerous incidents across Delhi.

Kannur Dental College: Student Death Not Due To Caste Bias

Kannur Dental College: Student Death Not Due To Caste Bias

Rediff.com19 Apr 2026

The management of Kannur Dental College has refuted allegations of caste discrimination in connection with the death of a BDS student, suggesting a loan taken through a mobile app was a contributing factor. Police are investigating the case, which involves allegations of abetment of suicide and violations of the SC/ST Act.

Mumbai Resort Booked for Allegedly Keeping Exotic Animals Illegally

Mumbai Resort Booked for Allegedly Keeping Exotic Animals Illegally

Rediff.com26 Feb 2026

A popular resort in Mumbai is under investigation after a joint raid by Customs and forest department officials revealed the alleged unauthorized possession of exotic animals, including marmoset monkeys and macaw parrots.

Telangana: Bank Managers Arrested For Siphoning Off Crores

Telangana: Bank Managers Arrested For Siphoning Off Crores

Rediff.com21 Apr 2026

Four individuals, including two bank managers, have been arrested in Telangana for allegedly siphoning off Rs 2.65 crore from a state-owned bank branch in Nalgonda district.

Outrage As Odisha Bank Asks Man To Produce Sister's Skeleton

Outrage As Odisha Bank Asks Man To Produce Sister's Skeleton

Rediff.com28 Apr 2026

A tribal man in Odisha was forced to carry his sister's exhumed skeleton to a bank to withdraw her money, sparking widespread condemnation. The bank claims it only requested valid documents, but the incident has raised questions about the treatment of vulnerable customers.

14 Detained Following Violent Clash at Maharajganj LPG Agency

14 Detained Following Violent Clash at Maharajganj LPG Agency

Rediff.com18 Mar 2026

Police in Maharajganj, Uttar Pradesh, have detained 14 people after a violent clash erupted at an HP gas agency due to a dispute over gas bookings.

Kerala Footballer Nabbed for Allegedly Using Dating App to Supply MDMA

Kerala Footballer Nabbed for Allegedly Using Dating App to Supply MDMA

Rediff.com26 Mar 2026

A former Kerala Santosh Trophy footballer has been arrested for allegedly supplying MDMA using a dating app. Excise officials apprehended Najeeb Khan, a former player and employee of Travancore Titanium Products Limited, after a raid in Thiruvananthapuram.

DRI Busts Smuggling Racket At Nhava Sheva Port

DRI Busts Smuggling Racket At Nhava Sheva Port

Rediff.com20 Apr 2026

The Directorate of Revenue Intelligence (DRI) has uncovered a smuggling operation at Nhava Sheva Port in Navi Mumbai, seizing 132 containers of restricted watermelon seeds and green peas worth Rs 139 crore.

Probe into IRS Officer's Alleged Asset Acquisition Ordered to be Disclosed

Probe into IRS Officer's Alleged Asset Acquisition Ordered to be Disclosed

Rediff.com31 Mar 2026

The Central Information Commission has ordered the disclosure of an investigation into a retired IRS officer's alleged acquisition of assets under different identities and subsequent name change to claim ownership, deeming the case a potentially significant revelation.

Delhi Police Uncovers Fake Degree Syndicate, Arrests Seven

Delhi Police Uncovers Fake Degree Syndicate, Arrests Seven

Rediff.com10 Apr 2026

Delhi Police have dismantled a fake degree and certificate racket operating in southeast Delhi, arresting seven individuals involved in the production and distribution of forged educational documents.

Mumbai Airport Bust: Passengers Held for Smuggling Hydroponic Ganja

Mumbai Airport Bust: Passengers Held for Smuggling Hydroponic Ganja

Rediff.com19 Mar 2026

The Air Intelligence Unit (AIU) arrested four passengers at Chhatrapati Shivaji Maharaj International Airport in Mumbai for allegedly smuggling 64.394 kilograms of hydroponic ganja worth over Rs 64 crore.

Nigerian National Nabbed for Duping Delhi Resident in Online Scam

Nigerian National Nabbed for Duping Delhi Resident in Online Scam

Rediff.com12 Mar 2026

Delhi Police have arrested a Nigerian national for allegedly defrauding a Rohini resident of Rs 65,700 through an online scam involving a fake foreign traveller persona.

DRI Busts International Gold Smuggling Syndicate at Bengaluru Airport

DRI Busts International Gold Smuggling Syndicate at Bengaluru Airport

Rediff.com8 Apr 2026

The Directorate of Revenue Intelligence (DRI) has dismantled a major international gold smuggling syndicate operating through Kempegowda International Airport in Bengaluru, arresting five individuals and seizing a significant quantity of gold.

Thane Police Seize 22 Lakh Worth of Mephedrone, Two Arrested

Thane Police Seize 22 Lakh Worth of Mephedrone, Two Arrested

Rediff.com12 Mar 2026

Thane police arrested two individuals in Bhiwandi and seized mephedrone worth 22 lakh. The arrests were made after a search of two men acting suspiciously near a school. Investigations are ongoing to find the source and intended recipients of the drugs.