News for 'dubai police investigation'

Bareilly Police Uncover Major Hawala Racket With Dubai Link

Bareilly Police Uncover Major Hawala Racket With Dubai Link

Rediff.com7 Jun 2026

Bareilly police have busted an alleged hawala racket, arresting two individuals and seizing Rs 35 lakh in cash along with fake Aadhaar cards. The investigation has uncovered a Dubai link and potential national security implications, with efforts underway to trace other involved parties.

Seven Indian workers killed as minibus hits truck in Dubai

Seven Indian workers killed as minibus hits truck in Dubai

Rediff.com9 Jun 2026

A tragic road accident in Dubai involving a minibus and a truck has resulted in the deaths of seven Indian workers and injuries to nine others. The Indian Consulate is providing assistance, and Dubai Police are investigating the cause, which appears to be a technical fault in the truck and the bus driver's failure to maintain a safe distance.

How Punjab Police Dismantled A Dubai-Linked Drug Smuggling Ring

How Punjab Police Dismantled A Dubai-Linked Drug Smuggling Ring

Rediff.com11 Jun 2026

Punjab Police have dismantled a significant cross-border drug smuggling cartel, arresting six individuals, including two juveniles, and seizing over 30 kg of heroin. The operation revealed links to a Dubai-based mastermind who exploited young people to distribute drug consignments across Punjab. Investigations are ongoing to trace financial trails and identify further associates.

Punjab Police Uncover Dubai Link In Cross-Border Drug Bust

Punjab Police Uncover Dubai Link In Cross-Border Drug Bust

Rediff.com14 Jun 2026

Punjab Police have made further arrests and seized additional heroin in a major cross-border drug syndicate case, bringing the total recovery to over 35 kg. The investigation has revealed connections to a Dubai-based smuggler and ongoing efforts are focused on tracing financial trails and hawala links.

Delhi Police Arrest Alleged Shooter Linked To Dubai Gangster

Delhi Police Arrest Alleged Shooter Linked To Dubai Gangster

Rediff.com18 May 2026

Delhi Police's Special Cell arrested an alleged shooter, Chirag alias Sachin, linked to the Naveen Dabas alias Jora gang, from Rohini. He was wanted for a firing incident at a medical store in Jhajjar, allegedly carried out for extortion.

UP Men Arrested for Links to Dubai-Based Handler with Pakistan Ties

UP Men Arrested for Links to Dubai-Based Handler with Pakistan Ties

Rediff.com10 Apr 2026

Two men have been arrested in Uttar Pradesh for allegedly being in contact with a Pakistan-linked handler based in Dubai, who is accused of inciting anti-Hindu sentiment and encouraging anti-national activities.

Indian Police Uncover Rs 77 Crore Cyber Fraud Operation Linked to Dubai

Indian Police Uncover Rs 77 Crore Cyber Fraud Operation Linked to Dubai

Rediff.com13 Apr 2026

Gujarat police have dismantled a Rs 77 crore cyber fraud operation with links to 375 cases nationwide, arresting 16 individuals and uncovering international connections.

Mahadev betting app founder Sourabh Chandrakar detained in Oman

Mahadev betting app founder Sourabh Chandrakar detained in Oman

Rediff.com8 Jul 2026

Sourabh Chandrakar, the absconding founder of the Mahadev betting app, has been detained in Oman based on an Interpol Red Notice. Indian agencies are now working to extradite or deport him. The ED's investigation into the syndicate has revealed alleged proceeds of crime worth Rs 6,000 crore and links to high-ranking politicians and bureaucrats.

Punjab Police Uncover International Drug Smuggling Operation

Punjab Police Uncover International Drug Smuggling Operation

Rediff.com20 May 2026

Punjab Police have dismantled an international drug smuggling module, arresting two individuals and seizing 10 kg of ICE (methamphetamine) and 4 kg of heroin.

Man Cheats Businessman In Green Chillies Export Deal

Man Cheats Businessman In Green Chillies Export Deal

Rediff.com24 May 2026

A 50-year-old man has been booked in Thane, Maharashtra, for allegedly cheating a businessman of nearly Rs 30 lakh in connection with the export of green chillies to Dubai.

How Punjab Police Busted An International Drug Smuggling Module

How Punjab Police Busted An International Drug Smuggling Module

Rediff.com21 May 2026

Punjab Police have dismantled an international drug smuggling operation, arresting two individuals and seizing 10 kg of ICE (methamphetamine) and 4 kg of heroin. The suspects were linked to a Dubai-based smuggler and trafficked narcotics in Punjab and Delhi.

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.

Heroin-smuggling drone bound for India crashes in Pakistan's Punjab

Heroin-smuggling drone bound for India crashes in Pakistan's Punjab

Rediff.com30 Jun 2026

A drone carrying 5 kg of heroin, allegedly being smuggled to India, crashed in Pakistan's Narang Mandi area, close to the India-Pakistan border. Police have seized the drone and the contraband, initiating an investigation into the incident.

Bandra demolition: ISI, underworld plotted attacks on Mumbai police; 8 held

Bandra demolition: ISI, underworld plotted attacks on Mumbai police; 8 held

Rediff.com31 May 2026

A Pakistan-backed ISI-underworld terror module, busted by Delhi Police, had planned to attack policemen and security forces in Mumbai to avenge the demolition of an illegal mosque in Garib Nagar, Bandra.

Delhi Police Bust Pakistan-Backed Terror Module: What It Means

Delhi Police Bust Pakistan-Backed Terror Module: What It Means

Rediff.com30 May 2026

Delhi Police have busted a Pakistan-backed ISI-underworld terror module, arresting eight suspected operatives planning attacks in Delhi, Mumbai, Punjab and Chandigarh.

Delhi Police Arrests Six Gang Operatives, Recovering Illegal Arms

Delhi Police Arrests Six Gang Operatives, Recovering Illegal Arms

Rediff.com11 May 2026

Delhi Police have arrested six operatives and sharpshooters allegedly linked to the Rashid Cablewala-Hashim Baba gang, recovering a cache of illegal firearms and ammunition.

Passenger Detained At Lucknow Airport For Carrying Firearm

Passenger Detained At Lucknow Airport For Carrying Firearm

Rediff.com1 May 2026

A 22-year-old passenger was detained at Chaudhary Charan Singh International Airport in Lucknow after a country-made pistol was found in his baggage during security screening.

IPL Betting Racket Busted In Indore; Eight Arrested

IPL Betting Racket Busted In Indore; Eight Arrested

Rediff.com27 May 2026

Indore police busted a gang allegedly involved in online betting on Indian Premier League (IPL) matches, arresting eight individuals, including an IT professional and a bank official.

Delhi Police Nab Suspect In Boxer Vikas Dagar Murder Case

Delhi Police Nab Suspect In Boxer Vikas Dagar Murder Case

Rediff.com6 May 2026

Delhi Police have arrested Sumit Rana, a suspect in the murder of national-level boxer Vikas Dagar, who was killed in outer Delhi last year. Rana, a member of the Sonu gang, had been evading arrest for eight months.

Thane Woman Loses 15 Lakh In Parcel Scam

Thane Woman Loses 15 Lakh In Parcel Scam

Rediff.com30 Apr 2026

A 61-year-old woman from Thane was allegedly cheated of 15.76 lakh by fraudsters who claimed she had a parcel containing valuables arriving from abroad.

How Hyderabad Police Is Tackling Cyber Fraud

How Hyderabad Police Is Tackling Cyber Fraud

Rediff.com23 Apr 2026

Hyderabad Police Commissioner V C Sajjanar convened a meeting with bankers to address the misuse of bank accounts in cyber frauds and implement preventative measures, following 'Operation Octopus' which dismantled cyber fraud networks and led to arrests of complicit bank officials.

Sales Director Arrested For Ramming Traffic Cop In Delhi

Sales Director Arrested For Ramming Traffic Cop In Delhi

Rediff.com13 Jun 2026

A sales director, Md Mubashshir Abbas, has been arrested in New Delhi for allegedly ramming his SUV into a traffic policeman and fleeing the scene after being stopped for a violation. The incident, which occurred on June 10, led to a two-day manhunt by the Crime Branch, who eventually apprehended Abbas from his workplace. He reportedly confessed to intentionally striking the officer to evade checking while running late for work.

Massive Fake Degree Racket Uncovered In Kanpur

Massive Fake Degree Racket Uncovered In Kanpur

Rediff.com18 May 2026

Kanpur police have exposed a large-scale fake degree racket, arresting two individuals allegedly involved in supplying forged educational documents across multiple states. The operation uncovered fake marksheets, migration certificates, and degrees from various universities, raising concerns about the integrity of academic credentials and potential implications for employment and admissions.

Cyber Fraud Syndicate Busted: Five Arrested for Supplying Mule Bank Accounts

Cyber Fraud Syndicate Busted: Five Arrested for Supplying Mule Bank Accounts

Rediff.com28 Mar 2026

Delhi Police have arrested five individuals for allegedly supplying mule bank accounts to cyber fraud syndicates with links to Dubai. The arrests follow a complaint regarding a stock market investment scam where the victim was duped of over Rs 12 lakh.

Punjab man uses CCTV network to spy on Army for Pakistan

Punjab man uses CCTV network to spy on Army for Pakistan

Rediff.com22 May 2026

A resident of Pathankot, Punjab, has been arrested for allegedly spying for Pakistan-based handlers, transmitting live feeds of army and paramilitary movements.

Rashid Naseem, Wanted for Investment Fraud, Arrested in Dubai

Rashid Naseem, Wanted for Investment Fraud, Arrested in Dubai

Rediff.com27 Feb 2026

Rashid Naseem, wanted in India for an alleged investment fraud, has been arrested in Dubai following an Interpol Red Notice and extradition request.

Key Associate Of Sukesh Chandrasekhar Arrested After Deportation

Key Associate Of Sukesh Chandrasekhar Arrested After Deportation

Rediff.com5 May 2026

Delhi Police Economic Offences Wing (EOW) arrested a key associate of Sukesh Chandrasekhar, Navas Kakkat Ismail, after he was deported from Dubai. He is accused of being a crucial financial conduit and hawala operator, helping Chandrasekhar route proceeds of crime.

International IPL Betting Racket Busted; Five Arrested

International IPL Betting Racket Busted; Five Arrested

Rediff.com8 May 2026

Uttarakhand STF and Dehradun Police busted an international online betting syndicate and arrested five accused allegedly involved in facilitating betting on IPL matches.

UP conversion racket mastermind nabbed before fleeing to Dubai

UP conversion racket mastermind nabbed before fleeing to Dubai

Rediff.com25 Jan 2026

The alleged mastermind of an organized gang involved in sexual exploitation, religious conversion, and blackmailing in Uttar Pradesh's Mirzapur district was arrested at Delhi's IGI airport while attempting to flee abroad.

UP Man Arrested For Alleged Links To Pak Terror Network

UP Man Arrested For Alleged Links To Pak Terror Network

Rediff.com1 Jun 2026

The Uttar Pradesh Anti-Terrorist Squad (ATS) has arrested a man from Azamgarh for allegedly working for a terror network linked to Pakistani gangster Shahzad Bhatti and Pakistan's Inter-Services Intelligence (ISI).

Karnataka Government Reinstates DGP K Ramachandra Rao

Karnataka Government Reinstates DGP K Ramachandra Rao

Rediff.com6 May 2026

The Karnataka government has revoked the suspension order of DGP K Ramachandra Rao and reinstated him into service with immediate effect, posting him as Director General of Police (Police Manual). Rao was suspended in January following allegations of misconduct and embarrassment to the state administration.

Six Held for Allegedly Supplying Drugs to Students in Mangaluru

Six Held for Allegedly Supplying Drugs to Students in Mangaluru

Rediff.com5 Mar 2026

Police in Mangaluru, Karnataka, have arrested six individuals in two separate incidents for allegedly selling narcotic substances, including MDMA and hydro weed ganja, to college students and young women.

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.

Gujarat Court Convicts 12 In 1993 Arms Landing Case

Gujarat Court Convicts 12 In 1993 Arms Landing Case

Rediff.com4 May 2026

A TADA court in Jamnagar convicted 12 individuals in connection with the 1993 arms landing case, linked to Dawood Ibrahim, intended to avenge the Babri Masjid demolition. Ten of the convicted were sentenced to five years rigorous imprisonment.

1993 Gujarat Arms Landing: Court Convicts 12 In Dawood Ibrahim Case

1993 Gujarat Arms Landing: Court Convicts 12 In Dawood Ibrahim Case

Rediff.com4 May 2026

A special TADA court in Jamnagar convicted 12 individuals in connection with the 1993 arms landing case linked to Dawood Ibrahim, while acquitting 17 others. The case involves a conspiracy to smuggle weapons into India to avenge the Babri Masjid demolition.

Pakistan-backed drug smuggling ring busted in Punjab, four arrested

Pakistan-backed drug smuggling ring busted in Punjab, four arrested

Rediff.com7 Apr 2026

Punjab Police have dismantled a Pakistan-backed narcotics smuggling module, arresting four individuals and seizing 16.8 kg of heroin in Kapurthala's Phagwara. Investigations reveal the drug trafficking was orchestrated by handlers in Pakistan and Dubai, with the consignment originating from the Amritsar border area and destined for Chandigarh.

Nationwide Cyber Fraud Network Busted; 38 Arrested In Rajasthan

Nationwide Cyber Fraud Network Busted; 38 Arrested In Rajasthan

Rediff.com22 Apr 2026

Police in Rajasthan have arrested 38 individuals involved in a nationwide cyber fraud network, unearthing scams worth over Rs 10 crore under 'Operation Mule Hunt'. The accused operated from various locations, including Dubai, and lured victims through investment, trading, and escort service schemes.

Online Cricket Betting Racket Busted in Delhi, Four Arrested

Online Cricket Betting Racket Busted in Delhi, Four Arrested

Rediff.com3 Mar 2026

Delhi Police have arrested four individuals for allegedly operating an illegal online cricket betting racket with connections to Dubai from Paschim Vihar.

Indian Youth Recruited for Terror by Pakistan Network: Police Bust Module

Indian Youth Recruited for Terror by Pakistan Network: Police Bust Module

Rediff.com23 Mar 2026

Delhi Police have busted a Pakistan-linked terror module recruiting Indian youth through social media, arresting a key operative and uncovering plans for potential attacks.

Key Arms Trafficking Operative with Pakistan Links Arrested in Delhi

Key Arms Trafficking Operative with Pakistan Links Arrested in Delhi

Rediff.com15 Apr 2026

Delhi Police have arrested Harsh Pal Singh, a key operative in a transnational arms trafficking and terror module with alleged links to Pakistan-based handlers. Singh is associated with jailed gangster Lawrence Bishnoi and is accused of receiving illegal arms consignments and mediating in extortion cases.