News for 'foreign criminals'

Dawood Ibrahim Aide Dola In NCB Custody Till May 8

Dawood Ibrahim Aide Dola In NCB Custody Till May 8

Rediff.com30 Apr 2026

Notorious drug trafficker Mohammad Salim Dola, a close aide of fugitive gangster Dawood Ibrahim, has been remanded in the Narcotics Control Bureau's custody until May 8 in connection with a 2023 drugs seizure case.

Six Arrested in Punjab Arms Smuggling Operation

Six Arrested in Punjab Arms Smuggling Operation

Rediff.com19 Mar 2026

Punjab Police have apprehended six individuals, including a juvenile, involved in a cross-border arms smuggling operation. The investigation revealed connections to a foreign-based handler in Portugal, facilitating the smuggling of illegal arms from Pakistan via drones.

Punjab Police Busts ISI-Backed Espionage Modules

Punjab Police Busts ISI-Backed Espionage Modules

Rediff.com30 Apr 2026

Punjab Police have busted two ISI-backed espionage modules using high-tech, China-made solar powered CCTV cameras to transmit live feeds of sensitive military locations to Pakistan-based handlers.

Vijay Must Demonstrate His Government Doesn't Engage In Theft

Vijay Must Demonstrate His Government Doesn't Engage In Theft

Rediff.com27 May 2026

If TVK MLAs and ministers are perceived as clean, or demonstrably cleaner than their predecessors, the credibility dividend will be enormous. The voter will feel rewarded, points out Ramesh Menon.

Guwahati Court Rejects NBW Against Pawan Khera

Guwahati Court Rejects NBW Against Pawan Khera

Rediff.com20 Apr 2026

'The grounds shown by the investigating officer (IO) for issuance of non-bailable warrant were 'entirely based on presumptions and conjectures, and are not supported by any material on record',' the court said.

Delhi Police Net Hundreds in Major Anti-Narcotics Operation

Delhi Police Net Hundreds in Major Anti-Narcotics Operation

Rediff.com1 Apr 2026

The Delhi Police arrested 267 narco-offenders and seized significant quantities of contraband during a 48-hour crackdown called "Operation Kavach 13.0." The operation involved raids across the city and targeted drug traffickers, suppliers, and organised criminal networks.

Bhagwant Mann Slams Centre Over ED Raids, Alleges Political Vendetta

Bhagwant Mann Slams Centre Over ED Raids, Alleges Political Vendetta

Rediff.com9 May 2026

Punjab Chief Minister Bhagwant Mann has accused the BJP-led central government of playing 'dangerous games' with Punjab, alleging the misuse of agencies like the Enforcement Directorate (ED) and the CBI for political purposes.

Fugitive Gangster Deported and Arrested in Punjab for Triple Murder and Drug Trafficking

Fugitive Gangster Deported and Arrested in Punjab for Triple Murder and Drug Trafficking

Rediff.com12 Mar 2026

A fugitive gangster wanted in connection with a triple murder and narcotics trafficking cases has been deported and arrested in Punjab, India, marking a significant breakthrough in the fight against cross-border organised crime.

Punjab Government Offers Cash Rewards for Information on Wanted Gangsters

Punjab Government Offers Cash Rewards for Information on Wanted Gangsters

Rediff.com10 Apr 2026

The Punjab government has announced cash rewards for information leading to the arrest of 28 proclaimed offenders, including foreign-based gangsters, prompting criticism from the BJP regarding the state's law and order situation.

Punjab Police Busts ISI-Backed Terror Module, Averting Potential Attacks

Punjab Police Busts ISI-Backed Terror Module, Averting Potential Attacks

Rediff.com9 Apr 2026

Punjab Police have successfully dismantled an ISI-backed Babbar Khalsa International (BKI) terror module, arresting two operatives and seizing a significant cache of arms and explosives, averting potential high-impact terror attacks in the state.

Pawan Khera moves T'gana HC seeking pre-arrest bail after Delhi search

Pawan Khera moves T'gana HC seeking pre-arrest bail after Delhi search

Rediff.com9 Apr 2026

A day after the Assam police searched his Delhi residence, Congress leader Pawan Khera on Wednesday moved the Telangana high court seeking anticipatory bail in a case filed in Guwahati in connection with his allegations against Assam Chief Minister Himanta Biswa Sarma's wife.

US raises concerns over India's data protection, internet shutdown policies

US raises concerns over India's data protection, internet shutdown policies

Rediff.com10 Apr 2026

The United States Trade Representative (USTR) has expressed concerns that India's Digital Personal Data Protection (DPDP) Act, particularly the lack of a deemed consent mechanism for credit information companies, and the Information Technology (IT) Rules of 2021, along with frequent internet shutdowns, could negatively impact the ability of US companies to operate and trade in India.

Why ED Arrests Dropped Despite Record Asset Seizures

Why ED Arrests Dropped Despite Record Asset Seizures

Rediff.com2 May 2026

The Enforcement Directorate (ED) in India reported a decrease in arrests related to money laundering cases during the last financial year, but the value of assets attached reached a record high. The agency attributed the changes to more targeted investigations and increased efficiency in asset recovery.

Why ED asset seizures hit record high despite fewer arrests

Why ED asset seizures hit record high despite fewer arrests

Rediff.com2 May 2026

The Enforcement Directorate (ED) reported a decrease in arrests related to money laundering cases but a significant increase in asset seizures during the last financial year. The agency also saw a rise in searches and chargesheets filed.

Delhi Police Dismantle International Arms Smuggling Operation

Delhi Police Dismantle International Arms Smuggling Operation

Rediff.com25 Mar 2026

Delhi Police have dismantled an international arms smuggling ring with links to Pakistan, Nepal, and Bangladesh, arresting 10 individuals and seizing a cache of sophisticated foreign-made weapons.

Pawan Khera's Anticipatory Bail Hearing Adjourned in Telangana High Court

Pawan Khera's Anticipatory Bail Hearing Adjourned in Telangana High Court

Rediff.com9 Apr 2026

The Telangana High Court has adjourned the hearing on Congress leader Pawan Khera's anticipatory bail petition related to a case filed by the Assam government over allegations against Chief Minister Himanta Biswa Sarma's wife. The court will resume hearing on April 10.

Amritpal Singh, Wanted in Punjab Extortion Cases, Detained in Moldova

Amritpal Singh, Wanted in Punjab Extortion Cases, Detained in Moldova

Rediff.com7 Mar 2026

Amritpal Singh, a most-wanted gangster linked to the Jaggu Bhagwanpuria gang and involved in making extortion calls to businessmen in Punjab, was detained at the Moldova border.

Rajasthan Police Exposes Medical Certificate Forgery Ring, Arrests 18

Rajasthan Police Exposes Medical Certificate Forgery Ring, Arrests 18

Rediff.com25 Mar 2026

Rajasthan Police have dismantled a criminal network involved in the creation and distribution of fraudulent Foreign Medical Graduate Examination (FMGE) certificates, leading to the arrest of 18 individuals, including a former registrar of the state medical council.

FBI Boosts Reward for 'Ten Most Wanted' List, Including Indian National

FBI Boosts Reward for 'Ten Most Wanted' List, Including Indian National

Rediff.com18 Mar 2026

The FBI has increased the reward money to USD one million for information leading to the capture of fugitives on its Ten Most Wanted list, which includes an Indian national wanted in a murder case and a cyber criminal involved in an ATM jackpotting scheme.

How Punjab Police is Using AI to Combat Gang Violence

How Punjab Police is Using AI to Combat Gang Violence

Rediff.com10 Mar 2026

Punjab Police is using intelligence-led policing and digital tools, including AI-powered voice recognition, to combat organised crime and dismantle gangster networks operating across states and continents.

Politicians Under Fire Over Alleged Links to Accused Godman

Politicians Under Fire Over Alleged Links to Accused Godman

Rediff.com3 Apr 2026

Activist Anjali Damania alleges phone calls between Maharashtra politicians and a rape-accused godman, sparking controversy and raising questions about their connections.

NIA Probes Drone Arms Smuggling for Terror Plot

NIA Probes Drone Arms Smuggling for Terror Plot

Rediff.com6 Apr 2026

The National Investigation Agency (NIA) has launched an investigation into the smuggling of arms and ammunition via drones across the India-Pakistan border, suspecting a larger conspiracy to carry out terror attacks in India.

Supreme Court Refers AgustaWestland Case Plea To Another Bench

Supreme Court Refers AgustaWestland Case Plea To Another Bench

Rediff.com24 Apr 2026

The Supreme Court has referred Christian Michel James' plea for release in the AgustaWestland VVIP chopper scam case to another bench. The Delhi High Court previously dismissed his petition, but James continues to challenge his detention and the India-UAE extradition treaty.

Real Estate Businessman in Indore Threatened with Extortion by Suspected Lawrence Bishnoi Gang Affiliate

Real Estate Businessman in Indore Threatened with Extortion by Suspected Lawrence Bishnoi Gang Affiliate

Rediff.com20 Mar 2026

Police in Indore, India, are investigating an extortion attempt against a real estate businessman who was threatened by someone claiming to be a member of the Lawrence Bishnoi gang.

Foreigners can't leave India during criminal cases: SC

Foreigners can't leave India during criminal cases: SC

Rediff.com7 Jan 2025

The Supreme Court of India has ruled that foreign nationals facing criminal charges cannot be allowed to leave the country. The court emphasized the need to ensure the presence of foreigners during criminal proceedings and outlined procedures for enforcing this restriction. The ruling clarifies legal provisions related to foreigners' movements in India, particularly during bail applications.

Ukraine accuses Russia of 'disinformation operation' in India

Ukraine accuses Russia of 'disinformation operation' in India

Rediff.com26 Mar 2026

In an official statement, the embassy criticised remarks by the Russian foreign ministry, alleging that Moscow was attempting to manipulate information and interfere in India's internal processes.

Canada Police: No clandestine activities linked to India

Canada Police: No clandestine activities linked to India

Rediff.com20 Mar 2026

Canada's police chief states there is no current evidence of clandestine activities or transnational repression linked to the Indian government within Canada, amidst improving diplomatic relations between the two countries.

ISI-Backed Module Suspected in Chandigarh BJP Office Blast: Two More Arrested

ISI-Backed Module Suspected in Chandigarh BJP Office Blast: Two More Arrested

Rediff.com5 Apr 2026

Punjab Police have arrested two more individuals allegedly involved in the recent blast outside the BJP headquarters in Chandigarh, bringing the total arrests to seven. The suspects are believed to be part of an ISI-backed module taking instructions from handlers in Germany and Portugal.

How Delhi Police Busted a Rs 300 Crore Cyber Fraud Syndicate

How Delhi Police Busted a Rs 300 Crore Cyber Fraud Syndicate

Rediff.com5 Apr 2026

Delhi Police have dismantled a major international cyber fraud syndicate, arresting the alleged mastermind and 10 others. The syndicate is linked to over 2,000 complaints and scams worth over Rs 300 crore, with connections to international cyber fraud operations in Cambodia.

How Delhi Police Busted an International Arms Trafficking Syndicate

How Delhi Police Busted an International Arms Trafficking Syndicate

Rediff.com25 Mar 2026

Delhi Police dismantled a major international arms trafficking module with links to Pakistan, Nepal, and Bangladesh, arresting 10 operatives and recovering a cache of foreign-made weapons.

Illegal Kidney Transplant Ring Uncovered in Kanpur, Several Arrested

Illegal Kidney Transplant Ring Uncovered in Kanpur, Several Arrested

Rediff.com31 Mar 2026

Uttar Pradesh Police have dismantled an illegal kidney transplant racket operating in Kanpur, arresting five doctors and the alleged ringleader. The investigation revealed a network exploiting vulnerable individuals for profit, with potential links to other major cities and even international connections.

Delhi HC Denies Christian Michel's Release in AgustaWestland Chopper Scam

Delhi HC Denies Christian Michel's Release in AgustaWestland Chopper Scam

Rediff.com8 Apr 2026

The Delhi High Court has dismissed a petition by Christian Michel James, an alleged middleman in the AgustaWestland VVIP chopper scam, seeking his release from jail. The court found no merit in his challenge to the India-UAE extradition treaty and a trial court order.

Punjab Police Dismantles Arms Module Linked to Philippines and UAE

Punjab Police Dismantles Arms Module Linked to Philippines and UAE

Rediff.com8 Mar 2026

Punjab Police have dismantled an arms supply module with connections to handlers in the Philippines and the UAE, arresting one man and detaining a juvenile. The recovered weapons were intended for use in firing and extortion activities.

Delhi HC Denies Christian Michel's Bail in AgustaWestland Case

Delhi HC Denies Christian Michel's Bail in AgustaWestland Case

Rediff.com8 Apr 2026

The Delhi High Court has dismissed Christian Michel James's petition for release in the AgustaWestland VVIP chopper scam case, upholding his continued detention.

Key Suspects in Punjab BJP Headquarters Blast Apprehended

Key Suspects in Punjab BJP Headquarters Blast Apprehended

Rediff.com5 Apr 2026

Two men, believed to be the main perpetrators of the blast outside the Punjab BJP headquarters, have been arrested in Haryana. This follows the earlier arrest of five individuals linked to a Pakistan ISI-backed module.

Police Investigate More Suspects in Kanpur Kidney Racket

Police Investigate More Suspects in Kanpur Kidney Racket

Rediff.com31 Mar 2026

Police in Kanpur, Uttar Pradesh, have identified additional suspects in an illegal kidney transplant racket involving multiple private hospitals, following the arrest of five doctors and the alleged kingpin.

Punjab CM Accuses Centre of Aiding Gangster Bishnoi

Punjab CM Accuses Centre of Aiding Gangster Bishnoi

Rediff.com16 Mar 2026

Punjab Chief Minister Bhagwant Mann has accused the central government of providing special treatment to gangster Lawrence Bishnoi, who is accused in the Sidhu Moosewala murder case. Mann's criticism comes after Union Minister Amit Shah spoke about gang activities in Punjab.

Allahabad HC Summons Records in Rahul Gandhi Dual Citizenship Complaint

Allahabad HC Summons Records in Rahul Gandhi Dual Citizenship Complaint

Rediff.com9 Mar 2026

The Allahabad High Court has requested records from the central government regarding a complaint alleging dual citizenship against Congress MP Rahul Gandhi. The order follows a petition challenging the rejection of an FIR request against Gandhi.

Iran Claims 'Historic Victory' After US Ceasefire Agreement

Iran Claims 'Historic Victory' After US Ceasefire Agreement

Rediff.com8 Apr 2026

Following a US agreement to a ceasefire, Iran claims victory and outlines conditions for a lasting peace deal, including control over the Strait of Hormuz and the removal of sanctions.

Democrats Demand Trump's Removal After 'Civilisation' Threat to Iran

Democrats Demand Trump's Removal After 'Civilisation' Threat to Iran

Rediff.com8 Apr 2026

US President Donald Trump's threats against Iran have drawn strong condemnation from Democrat leaders, who are calling for his removal from office, while some Republicans express concern.