News for 'employee arrested'

Rana to finally face law in India; probe likely to expose larger plot

Rana to finally face law in India; probe likely to expose larger plot

Rediff.com10 Apr 2025

Tahawwur Hussain Rana, a Canadian national accused of involvement in the 2008 Mumbai terror attacks, has been extradited to India from the United States. Rana's interrogation is expected to shed light on the role of Pakistani state actors in the attacks, which claimed 166 lives. Indian authorities are particularly interested in his travels across India in the days leading up to the attacks, including visits to Hapur, Agra, Delhi, Kochi, Ahmedabad, and Mumbai. Rana's extradition follows a lengthy legal battle, with the US Supreme Court ultimately denying his application to challenge it. Rana is known to be associated with Pakistani-American terrorist David Coleman Headley, one of the main conspirators of the 26/11 attacks. The investigation into the Mumbai attacks has implicated senior members of terror outfits Lashkar-e-Taiba (LeT) and Harkat-ul Jihadi Islami (HuJI), as well as officials from Pakistan's Inter-Services Intelligence (ISI).

Sandeshkhali: HC orders police to arrest Trinamool leader

Sandeshkhali: HC orders police to arrest Trinamool leader

Rediff.com26 Feb 2024

The Calcutta high court on Monday directed the police to arrest Trinamool Congress leader Shajahan Sheikh, who has been accused of sexual atrocities and land grab by villagers in Sandeshkhali area, while clarifying there is no stay on it.

Enforcement officers attacked by mining mafia in Nuh

Enforcement officers attacked by mining mafia in Nuh

Rediff.com3 Jan 2025

Two Haryana State Enforcement Bureau officers were allegedly injured in an attack by suspected mining mafia during inspection of an illegal mining operation in the Ghata Shamshabad village of Nuh district, police have said.

Jailed Gujarat scribe booked in fifth case for extorting realty agent

Jailed Gujarat scribe booked in fifth case for extorting realty agent

Rediff.com24 Jan 2025

Jailed journalist Mahesh Langa, already facing multiple charges, has been booked in a fresh case for allegedly extorting Rs 40 lakh from a real estate agent by threatening to malign his image and implicate him in a false case. This is the fifth FIR registered against him since his arrest in October 2023 for an alleged Goods and Services Tax (GST) scam. The latest case was registered based on a complaint by Janak Thakor, a real estate agent, who alleged that Langa threatened to write negative articles about him and trap him in a false case unless he paid the money. Langa has been in jail since his arrest in October and is facing charges in four previous cases registered by Ahmedabad, Gandhinagar, and Rajkot police.

Doc, cop among 4 J-K employees sacked for terror links

Doc, cop among 4 J-K employees sacked for terror links

Rediff.com22 Nov 2023

In the last three years, the Union Territory administration has invoked 311 (2)(c) of the Constitution to sack more than 50 employees, who were allegedly operating in shadows within the government and drawing a salary from the public exchequer, however, they were helping Pakistani terror outfits, providing logistics to terrorists, propagating terrorists' ideology, raising terror finances and furthering secessionist agenda, officials said.

Even CBI, ED can arrest Shajahan Sheikh, not just police, says HC

Even CBI, ED can arrest Shajahan Sheikh, not just police, says HC

Rediff.com28 Feb 2024

The Calcutta high court on Wednesday directed that Trinamool Congress leader Shajahan Sheikh, the main accused in alleged sexual atrocities on women and land grabbing at Sandeshkhali, can be arrested by the CBI, the Enforcement Directorate (ED) or the West Bengal police.

Ex-RAW official declared 'wanted' by FBI in Pannun murder plot

Ex-RAW official declared 'wanted' by FBI in Pannun murder plot

Rediff.com18 Oct 2024

The US Justice Department on Thursday charged Yadav for his role in the assassination plot.

Continue to expect accountability from India: US on Pannun case

Continue to expect accountability from India: US on Pannun case

Rediff.com2 Aug 2024

"We continue to raise our concerns directly with the Indian government at senior levels," State Department Deputy Spokesperson Vedant Patel said.

Assam coal mine rescue op Day 2: Navy divers flown in from Vizag

Assam coal mine rescue op Day 2: Navy divers flown in from Vizag

Rediff.com8 Jan 2025

A team of navy, army, NDRF, and SDRF personnel are working to rescue nine workers trapped inside a coal mine in Assam's Dima Hasao district. The mine is suspected to be illegal, and one person has been arrested in connection with the incident. Rescue efforts have been underway since Monday, but no workers have been found yet.

MEA employee posted in Moscow held for passing info to Pak

MEA employee posted in Moscow held for passing info to Pak

Rediff.com4 Feb 2024

The Anti-Terrorist Squad (ATS) of Uttar Pradesh Police has arrested a person working in the Indian Embassy, Moscow, for his alleged involvement in anti-national activities with Pakistani intelligence agency Inter-Services Intelligence and providing them important confidential information regarding the strategic activities of the Ministry of Defence, the Ministry of External Affairs and the Indian military establishments, an official statement issued in Lucknow on Sunday said.

Pannun plot: Former official wanted by US was held in Delhi

Pannun plot: Former official wanted by US was held in Delhi

Rediff.com19 Oct 2024

Vikas Yadav, a former Indian government official charged by the United States authorities for his alleged role in a foiled plot to assassinate Sikh separatist Gurpatwant Singh Pannun on American soil, was arrested by Delhi Police in December last year in an unrelated extortion and kidnapping case, police sources said.

Canada may arrest 2 Nijjar murder suspects soon: Report

Canada may arrest 2 Nijjar murder suspects soon: Report

Rediff.com28 Dec 2023

According to the sources, when the charges are laid against the two men, police will reveal their role and that of the Indian government.

Played with people's life: No bail to Raut aide in Covid centre scam

Played with people's life: No bail to Raut aide in Covid centre scam

Rediff.com19 Nov 2024

A special court in Mumbai denied bail to businessman Sujit Patkar, an aide of Shiv Sena (UBT) MP Sanjay Raut, in the alleged COVID treatment centres scam. The court found that Patkar played with the "life of people" by under-deployment of doctors and staff to generate proceeds of crime. The Enforcement Directorate (ED) alleged that Patkar's firm, Lifeline Hospital Management, fraudulently obtained a contract for supplying medical staff at Dahisar and Worli Jumbo Covid facilities during the pandemic, resulting in the generation of proceeds of crime (PoC) amounting to Rs 32.44 crore. The court noted that there are ample statements of the witnesses to show that a list of more staff members was prepared than being deployed on the instructions of Patkar.

1 worker found dead in Assam coal mine on Day 3 of rescue

1 worker found dead in Assam coal mine on Day 3 of rescue

Rediff.com9 Jan 2025

The body of one of the nine workers trapped inside a coal mine in Assam's Dima Hasao district was recovered by army divers on Wednesday on the third day of the rescue operations, officials said.

Display owner's name, install cameras: UP govt cracks down on eateries

Display owner's name, install cameras: UP govt cracks down on eateries

Rediff.com24 Sep 2024

Taking cognisance of incidents of spitting and mixing of urine in eatables in Uttar Pradesh, Chief Minister Yogi Adityanath on Tuesday directed that the name and address of operators, proprietors and managers should be mandatorily displayed at all food centres.

Soren refused to receive arrest order; has 'illegal land possession': ED

Soren refused to receive arrest order; has 'illegal land possession': ED

Rediff.com1 Feb 2024

A dozen land parcels in Ranchi measuring about 8.5 acres in total are in 'illegal possession, occupation and use' of arrested former Jharkhand chief minister Hemant Soren and are proceeds of crime under the anti-money laundering law, the Enforcement Directorate has claimed.

ED arrests Haryana Congress MLA's son in home buyers' fund fraud case

ED arrests Haryana Congress MLA's son in home buyers' fund fraud case

Rediff.com30 Apr 2024

The ED had conducted searches against the legislator, Sai Aaina Farms Pvt Ltd (now Mahira Infratech Pvt Ltd), other companies of the Mahira Group and some others in July last year.

ED arrests CPI-M councillor in Kerala co-operative bank fraud

ED arrests CPI-M councillor in Kerala co-operative bank fraud

Rediff.com26 Sep 2023

Arivandakshan's arrest is the first of a political person in the alleged scam in which several political functionaries of the CPM are under scanner, they said.

ED raids houses of RG Kar ex-principal, aides, detains one

ED raids houses of RG Kar ex-principal, aides, detains one

Rediff.com6 Sep 2024

Chattopadhyay was seen being taken out of his residence at Subhasgram in South 24 Parganas district around 2 pm by ED officials, who previously conducted search operations at the premises for over seven hours.

Teen Porsche driver's blood samples swapped with woman's, police tell court

Teen Porsche driver's blood samples swapped with woman's, police tell court

Rediff.com30 May 2024

The sessions court granted the police's plea and extended till June 5 the custody of two doctors and an employee of the Sassoon General Hospital here arrested in this connection.

Another sabotage suspected as train hits rail piece

Another sabotage suspected as train hits rail piece

Rediff.com25 Sep 2024

A passenger train was halted after it hit an old iron piece of rail placed vertically in the middle of a track by someone in a suspected sabotage attempt in Gujarat's Botad early on Wednesday, the police said.

One more Indian-origin held in Canada's CAD 22.5 mn gold, cash heist

One more Indian-origin held in Canada's CAD 22.5 mn gold, cash heist

Rediff.com12 May 2024

The gold and currency had arrived on an Air Canada flight from Zurich, Switzerland, to Pearson International Airport in Toronto.

YouTuber Elvish, comedian Bharti Singh summoned in Rs 500-cr fraud case

YouTuber Elvish, comedian Bharti Singh summoned in Rs 500-cr fraud case

Rediff.com3 Oct 2024

The police received over 500 complaints alleging that many social media influencers and YouTubers promoted the HIBOX mobile application on their pages and lured people into investing through the app, the officer said.

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

Rediff.com21 Nov 2024

The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.

Pune cop killed after speeding car knocks down his bike

Pune cop killed after speeding car knocks down his bike

Rediff.com8 Jul 2024

Khadki police station's beat marshalls Sanjog Shinde and Samadhan Koli were on patrolling duty near the Harris Bridge when a speeding car hit their vehicle from behind, a senior official said.

CBI arrests Safdarjung Hospital neurosurgeon, 4 aides for extorting patients

CBI arrests Safdarjung Hospital neurosurgeon, 4 aides for extorting patients

Rediff.com30 Mar 2023

The agency raided several locations in Delhi and Uttar Pradesh and busted the nefarious nexus, officials said, adding that Manish Rawat, the neurosurgeon, was arrested in the early hours of Thursday.

Will Poll Gamechanger Laadki Bahin Continue?

Will Poll Gamechanger Laadki Bahin Continue?

Rediff.com26 Nov 2024

'I wonder if they will keep it up after the elections.' 'I fear they'll start questioning eligibility -- income, age, bank accounts -- and eventually stop the scheme altogether.'

Juvenile Porsche driver's father, 2 pub staffers sent to police custody

Juvenile Porsche driver's father, 2 pub staffers sent to police custody

Rediff.com23 May 2024

The teenage boy's father, a real estate developer, and employees of Black Club pub Nitesh Shevani and Jayesh Gavkar, were produced before additional sessions judge S P Ponkshe.

Ex-RAW official charged in US in plot to kill Pannun

Ex-RAW official charged in US in plot to kill Pannun

Rediff.com18 Oct 2024

Vikas Yadav, 39, was employed by the Cabinet Secretariat, which houses India's foreign intelligence service, the Research and Analysis Wing (RAW), the federal prosecutors claimed on Thursday in an indictment filed in a US court in New York.

5 held after Noida lift crashes injuring 9 techies

5 held after Noida lift crashes injuring 9 techies

Rediff.com23 Dec 2023

Five people, including employees of a co-working space provider, were arrested on Saturday for alleged negligence that led to a lift crash which resulted in injuries to nine staffers of an IT firm, police said.

Events that shaped Indian businesses in 2024

Events that shaped Indian businesses in 2024

Rediff.com1 Jan 2025

Unprecedented bribery charges, farewells, separation, failed union, monumental mergers and record-breaking IPOs, along with a healthy dose of online happenings in the form of spat and lessons in customer care, corporate India saw it all in 2024.

'Pakistan Is Very Active In Bangladesh'

'Pakistan Is Very Active In Bangladesh'

Rediff.com24 Dec 2024

'The government is saying 88 Hindus have been killed, but it could be much more.' 'Their properties are being looted, their businesses have been ransacked. I am getting distress calls from there.' 'Muslims who believe in the philosophy of Sheikh Mujibur Rahman are also under attack. Most of those who have fled Bangladesh after Sheikh Hasina's fall are Muslims.'

2 policemen among 5 J-K govt employees sacked for terror links

2 policemen among 5 J-K govt employees sacked for terror links

Rediff.com30 Mar 2022

The Jammu and Kashmir administration on Wednesday sacked police constable Tawseef Ahmed Mir, who has been accused of actively working for Hizbul Mujahideen and trying to kill two of his colleagues, and four more employees for alleged links with terror groups.

Illegal live streaming-betting racket with Pak link busted in Guj

Illegal live streaming-betting racket with Pak link busted in Guj

Rediff.com23 Jun 2024

The server used for the purpose was tracked by cyber crime personnel to Divyanshu Patel, a resident of Unjha in Mehsana district, who was arrested, he said.

2 Indians held in Italy for enslaving 33 countrymen on farms

2 Indians held in Italy for enslaving 33 countrymen on farms

Rediff.com14 Jul 2024

The two alleged gangmasters were arrested on Saturday and are under investigation for crimes, including enslavement and labour exploitation, the Italian news agency said.

Morbi bridge collapse: Arrest warrant against Oreva MD

Morbi bridge collapse: Arrest warrant against Oreva MD

Rediff.com23 Jan 2023

Ajanta Manufacturing Limited (Oreva Group) was responsible for the operation and maintenance of the British-era suspension bridge on the Machchu river that collapsed, with a special investigation team formed by the state government citing several lapses on the part of the firm.

Parties squabble over Mallya's arrest, KFA employees wait for their dues

Parties squabble over Mallya's arrest, KFA employees wait for their dues

Rediff.com18 Apr 2017

A beleaguered Vijay Mallya may have walked free on bail within hours of his arrest but the event, which he nonchalantly dismissed as "usual Indian media hype", had rival parties claiming credit for it and engaging in recrimination.

ED arrests former NSE CEO Ravi Narain in money-laundering case

ED arrests former NSE CEO Ravi Narain in money-laundering case

Rediff.com6 Sep 2022

The Enforcement Directorate on Tuesday arrested former NSE CEO and MD Ravi Narain in a money laundering case, officials said. His role is being investigated by the federal probe agency as part of two criminal cases linked to the bourse - the alleged co-location 'scam' case and the purported illegal phone tapping of employees. Narain is understood to have been arrested in the tapping case under the criminal sections of the Prevention of Money Laundering Act (PMLA).

'Nikhil Gupta Will Be Quietly Sent Back To India'

'Nikhil Gupta Will Be Quietly Sent Back To India'

Rediff.com21 Oct 2024

'As the trial gets closer for Nikhil Gupta, they're going to want to make sure that he doesn't talk.' 'And they're going to put pressure on Mr Gupta to make some deal where the evidence doesn't come out.'

2 cops among 6 J-K employees sacked for terror links with Hizbul Mujahideen

2 cops among 6 J-K employees sacked for terror links with Hizbul Mujahideen

Rediff.com22 Sep 2021

Six government employees, including two policemen, were on Wednesday dismissed from service for their alleged links with terrorists in Jammu and Kashmir, taking the total number of employees sacked in last nearly six months to 25, officials said.