News for 'customs investigation'

Visa Forgery Gang Busted in Noida, One Arrested

Visa Forgery Gang Busted in Noida, One Arrested

Rediff.com9 Mar 2026

Noida Police have arrested one person and busted a gang allegedly involved in forging visas and duping people with promises of overseas jobs.

Kanpur Teacher Duped in Multi-Layered Cyber Fraud Impersonating Zuckerberg and Musk Associates

Kanpur Teacher Duped in Multi-Layered Cyber Fraud Impersonating Zuckerberg and Musk Associates

Rediff.com18 Mar 2026

A retired school teacher in Kanpur was allegedly defrauded of Rs 1.57 crore (approximately 150,000) in a sophisticated cyber scam involving impersonations of Mark Zuckerberg and associates of Elon Musk.

Bengaluru Police Nab Interstate Drug Peddlers with Rs 11.5 Crore Worth of Narcotics

Bengaluru Police Nab Interstate Drug Peddlers with Rs 11.5 Crore Worth of Narcotics

Rediff.com3 Mar 2026

Bengaluru police have arrested two alleged interstate drug peddlers, including a woman, and seized narcotics worth Rs 11.50 crore. The operation uncovered a network distributing drugs sourced from Thailand, along with other seizures of Ganja and Hashish Oil.

Actress Anju Krishna Arrested in Chennai Drug Bust, 8 Including Assistant Director Held

Actress Anju Krishna Arrested in Chennai Drug Bust, 8 Including Assistant Director Held

Rediff.com6 Feb 2026

Malayalam actress Anju Krishna was arrested in Chennai as part of a drug bust operation. Eight people, including an assistant director, were also apprehended. Police seized various drugs during the raid, and an investigation is underway.

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rediff.com9 Feb 2026

It said that when a retiree, who withdraws amounts in the range of Rs 10,000 or Rs 20,000, suddenly withdraws huge amounts, then the bank should issue an alert.

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rediff.com9 Feb 2026

The Supreme Court has expressed serious concerns about the rise in digital fraud, particularly digital arrest scams, and has directed the central government to develop a standard operating procedure to combat these crimes.

PSLV-C62 Failure: Centre Orders High-Level Probe

PSLV-C62 Failure: Centre Orders High-Level Probe

Rediff.com22 Feb 2026

The move follows a quiet visit by National Security Advisor Ajit Kumar Doval to the Vikram Sarabhai Space Centre in Thiruvananthapuram.

How Did a 590 Crore Fraud Go Undetected At IDFC First Bank?

How Did a 590 Crore Fraud Go Undetected At IDFC First Bank?

Rediff.com23 Feb 2026

The quantum of fraud detected by the bank is more than the 503 crore net profit it reported for the October-December quarter of 2025-2026.

'Sex worker, sell momos': NE women face racial abuse in Delhi

'Sex worker, sell momos': NE women face racial abuse in Delhi

Rediff.com22 Feb 2026

Three women from Arunachal Pradesh living in Delhi allege they were subjected to racial slurs and harassment by their neighbors following a minor dispute over dust from an AC installation.

Agencies bust 8,000 mule accounts in J-K; warn of terror funding risk

Agencies bust 8,000 mule accounts in J-K; warn of terror funding risk

Rediff.com15 Feb 2026

Security agencies have uncovered a vast network of 'mule accounts' in Jammu and Kashmir used to launder money for global scams, raising concerns about potential links to separatist activities.

Sheena Bora Murder Trial: The Great Skipping Rope Game

Sheena Bora Murder Trial: The Great Skipping Rope Game

Rediff.com17 Feb 2026

Sheena Bora's birthday fell on February 11 and it's been 14 years since she disappeared into thin air. She would have been 39. Nearly one-and-a-half decades later are we patiently inching nearer to knowing the truth of what happened?

Realty firm chairman C J Roy dies by suicide amid I-T action

Realty firm chairman C J Roy dies by suicide amid I-T action

Rediff.com30 Jan 2026

C J Roy, founder and chairman of real estate firm Confident Group, died by suicide in Bengaluru. The incident occurred amidst ongoing Income Tax searches at his premises. Family alleges pressure from a central agency may have contributed to his death.

Cook arrested after spitting on chapatis in viral video

Cook arrested after spitting on chapatis in viral video

Rediff.com9 Jan 2026

Police in Ghaziabad have arrested a cook after a video surfaced showing him spitting on chapatis before baking them. The incident occurred at a roadside eatery, and authorities are investigating the owner's role and the validity of the eatery's license.

Boos, cheers and fireworks mark Milan Olympics opener

Boos, cheers and fireworks mark Milan Olympics opener

Rediff.com7 Feb 2026

The Milano Cortina Winter Olympics commenced with a vibrant opening ceremony, showcasing Italian culture and athletic spirit, while also highlighting global political tensions through crowd reactions and protests.

Iran War Exposes Washington's Strategic Chaos

Iran War Exposes Washington's Strategic Chaos

Rediff.com12 Mar 2026

What we are watching is something different: A fog manufactured and maintained by the people who started the war, so that the question of why it was started never has to be answered, observes Prem Panicker in his must read blog on the war in the Middle East.

30 Indians living illegally in US arrested by border patrol agents

30 Indians living illegally in US arrested by border patrol agents

Rediff.com24 Dec 2025

US border patrol agents have arrested 30 Indian nationals, living illegally in America, operating semitrucks with commercial driver's licenses. The arrests were part of a larger operation targeting illegal immigrants operating commercial vehicles.

Live selfie, location lock: India tightens KYC rules for crypto exchanges

Live selfie, location lock: India tightens KYC rules for crypto exchanges

Rediff.com11 Jan 2026

Under the new rules, users must take a "live selfie" using software that verifies their presence, typically through eye-blinking or head movement. The measure helps prevent the use of static photos or deepfakes.

Assam Couple Hacked To Death Over Witchcraft Suspicion

Assam Couple Hacked To Death Over Witchcraft Suspicion

Rediff.com31 Dec 2025

'This area is gripped by superstition. Rumours about witchcraft lead to unfounded accusations and atrocities like this.'

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.

How Ikkis Reimagines The War Hero

How Ikkis Reimagines The War Hero

Rediff.com11 Feb 2026

How Ikkis Reimagines The War Hero

The Puzzling Failure of PSLV-C62

The Puzzling Failure of PSLV-C62

Rediff.com15 Jan 2026

'A solid motor, once ignited, burns until the propellant is exhausted. It cannot simply stop mid-burn,' said a retired senior ISRO official. 'That is what makes this failure puzzling.' Venkatachari Jagannathan reports on the latest PSLV failure.

International fake call centre duping Aussies busted in Cyberabad, 9 held

International fake call centre duping Aussies busted in Cyberabad, 9 held

Rediff.com30 Nov 2025

Cyberabad police apprehended nine individuals for allegedly operating an international fake call centre that defrauded Australian citizens of millions of rupees over two years.

2025's Top 10 OTT Films

2025's Top 10 OTT Films

Rediff.com22 Dec 2025

While some of them were excellent, most were passable. But many were far superior to the theatrical releases.

Fraud Bleeds Insurers Of Rs 10,000 Crore A Year

Fraud Bleeds Insurers Of Rs 10,000 Crore A Year

Rediff.com1 Dec 2025

These losses increase insurance premiums for customers and reduce insurer margins on the other.

Anoushka Shankar 'devastated' after sitar damaged on Air India flight

Anoushka Shankar 'devastated' after sitar damaged on Air India flight

Rediff.com4 Dec 2025

Anoushka Shankar reports damage to her sitar after an Air India flight, prompting an investigation by the airline. The incident has drawn reactions from fellow artists and highlights concerns about the handling of musical instruments.

Digital Arrest Scams: What You Must Know

Digital Arrest Scams: What You Must Know

Rediff.com11 Nov 2025

Senior citizens are particularly vulnerable due to their high savings, trust in authorities, and limited familiarity with online frauds.

Centre restarts MGNREGA in West Bengal, but conditions apply

Centre restarts MGNREGA in West Bengal, but conditions apply

Rediff.com10 Dec 2025

After a gap of more than three years, the central government has agreed to resume the Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) works in West Bengal with immediate effect, but subject to mandatory adherence to stringent conditions. These include a prohibition on any work valued at more than 20 lakh, compulsory 100 per cent electronic know-your-customer (eKYC) verification of all workers, and mandatory pre-estimation field visits for all works before they are undertaken.

Did Al Falah doc linked to Delhi blast accused attend AIIMS interview?

Did Al Falah doc linked to Delhi blast accused attend AIIMS interview?

Rediff.com15 Nov 2025

Delhi Police have detained three individuals, including two doctors, in connection with the car explosion near the Red Fort. The investigation is ongoing, with authorities questioning multiple people and examining potential links to a wider terror module.

Chinese steel inflows via Nepal raise alarm

Chinese steel inflows via Nepal raise alarm

Rediff.com24 Nov 2025

The matter has now been escalated and the ministry has written to Customs, Bureau of Indian Standards (BIS) and the Directorate of Revenue Intelligence (DRI) to investigate it thoroughly.

IndiGo's Jeddah-Hyderabad flight diverted after 'human bomb' threat

IndiGo's Jeddah-Hyderabad flight diverted after 'human bomb' threat

Rediff.com1 Nov 2025

Rajiv Gandhi International Airport in Hyderabad received a threat email claiming a 'human bomb' on an IndiGo flight from Jeddah, leading to its diversion to Mumbai where it landed safely. Authorities are investigating the threat.

ED raids premises of Dulquer Salmaan, Prithviraj in luxury car smuggling case

ED raids premises of Dulquer Salmaan, Prithviraj in luxury car smuggling case

Rediff.com8 Oct 2025

The searches by the ED also covered certain vehicle owners, auto workshops, and traders in Ernakulam, Thrissur, Kozhikode, Malappuram, Kottayam and Coimbatore (Tamil Nadu).

Delhi's Lajpat Rai Market reopens post blast, traders eye revival

Delhi's Lajpat Rai Market reopens post blast, traders eye revival

Rediff.com15 Nov 2025

Shopkeepers at Lajpat Rai Market in Delhi express relief and uncertainty as the market reopens after a blast near the Red Fort. They anticipate a slow return to normal business and footfall due to lingering fear and security concerns.

IndiGo cancels over 100 flights, scores delayed; DGCA launches probe

IndiGo cancels over 100 flights, scores delayed; DGCA launches probe

Rediff.com3 Dec 2025

Indigo airlines cancelled 13 flights from Hyderabad airport, causing chaos and frustration among passengers. The cancellations were attributed to technology and operational issues.

'India, US Close To Framework Deal'

'India, US Close To Framework Deal'

Rediff.com16 Dec 2025

'...but I would not like to put a timeline to it'

Indian-origin woman raped in UK: 32-year-old 'white male' arrested

Indian-origin woman raped in UK: 32-year-old 'white male' arrested

Rediff.com28 Oct 2025

I have been living here for 61 years and have never, ever heard of such an incident. The local community are getting seriously concerned because this is the second (racially aggravated) attack in the West Midlands

Urvashi Rautela latest celeb to be quizzed by ED in 1xbet case

Urvashi Rautela latest celeb to be quizzed by ED in 1xbet case

Rediff.com30 Sep 2025

Actor and model Urvashi Rautela was questioned by the Enforcement Directorate (ED) in connection with a money laundering case linked to the online betting platform 1xbet. The investigation involves several celebrities and sportspersons who allegedly used endorsement fees to acquire assets.

Why ecom platforms are under govt lens

Why ecom platforms are under govt lens

Rediff.com4 Oct 2025

The Ministry of Consumer Affairs is looking into complaints of additional charges being levied by ecommerce platforms when customers choose cash-on-delivery (COD) option instead of paying while ordering items. "The Department of Consumer Affairs has received complaints against ecommerce platforms charging extra for cash-on-delivery, a practice classified as a dark pattern that misleads and exploits consumers," Pralhad Joshi, Union minister of consumer affairs, wrote on X on Friday afternoon.

Bank fraud case: SC issues notice to CBI on Kapil Wadhawan bail plea

Bank fraud case: SC issues notice to CBI on Kapil Wadhawan bail plea

Rediff.com27 Oct 2025

The Supreme Court on Monday sought response from the CBI on a bail plea filed by former DHFL promoter Kapil Wadhawan in an alleged Rs 34,926 crore bank fraud case. A bench of Justices JK Maheshwari and Vijay Bishnoi issued notice to the agency and sought its response.

ED quizzes Sonu Sood for 7 hrs in 1xBet money laundering case

ED quizzes Sonu Sood for 7 hrs in 1xBet money laundering case

Rediff.com24 Sep 2025

Actor Sonu Sood was questioned by the Enforcement Directorate (ED) in connection with a money-laundering case linked to the online betting app 1xBet. The investigation involves several celebrities and focuses on alleged tax evasion and the duping of individuals.

Selling Land Is Not a Service, Rules Supreme Court

Selling Land Is Not a Service, Rules Supreme Court

Rediff.com12 Nov 2025

The Supreme Court has said that selling land or property is not a service under the Finance Act, 1994, so such sales cannot be charged with service tax.