News for 'foreigners crime'

How Godman Used Black Magic To Extort Millions: ED Probe

How Godman Used Black Magic To Extort Millions: ED Probe

Rediff.com21 May 2026

Self-proclaimed godman Ashok Kharat, accused of portraying himself as Lord Shiva and using black magic to extort money from victims, has been arrested by the Enforcement Directorate.

Ahead of Carney visit, Canada says India no longer linked to violent crimes

Ahead of Carney visit, Canada says India no longer linked to violent crimes

Rediff.com26 Feb 2026

The statement suggests that Canadian authorities do not see ongoing foreign interference or violent activity tied to India at present.

Punjab Police Nab Suspect In Firearms And Narcotics Trafficking

Punjab Police Nab Suspect In Firearms And Narcotics Trafficking

Rediff.com18 May 2026

Punjab Police have arrested a suspect linked to an alleged firearms and narcotics trafficking module, recovering seven sophisticated pistols and 2.1 kg of heroin.

Elvish Yadav gets Rs 10 cr extortion threat; Bishnoi gang link suspected

Elvish Yadav gets Rs 10 cr extortion threat; Bishnoi gang link suspected

Rediff.com10 May 2026

Elvish Yadav, winner of Bigg Boss OTT 2, has reported receiving an extortion threat for Rs 10 crore from an individual claiming ties to the Lawrence Bishnoi gang. Police have registered an FIR and are investigating the matter.

Why Modi Gave More Powers To The Enforcement Directorate

Why Modi Gave More Powers To The Enforcement Directorate

Rediff.com1 May 2026

Union Minister Pankaj Chaudhary stated that Prime Minister Narendra Modi strengthened the Enforcement Directorate to combat financial crimes like money laundering and corruption, dismissing allegations of it being used to target political opponents.

Delhi Police Arrest Two Alleged Neeraj Bawana Gang Members

Delhi Police Arrest Two Alleged Neeraj Bawana Gang Members

Rediff.com21 Apr 2026

Delhi Police have arrested two men allegedly associated with the Neeraj Bawana gang in Dwarka, recovering a foreign-made pistol and ammunition. The accused, Pardeep Singh and Ashish, were apprehended following a tip-off and are believed to have been planning a crime.

Thane Police Arrest 23 In Major Anti-Drug Drive

Thane Police Arrest 23 In Major Anti-Drug Drive

Rediff.com30 Apr 2026

Thane police arrested 23 people, including two foreign nationals, and seized narcotics worth nearly 1.4 crore during a week-long anti-drug campaign.

Kabaddi Promoter Murder: Shooter Arrested In Joint Operation

Kabaddi Promoter Murder: Shooter Arrested In Joint Operation

Rediff.com4 May 2026

Punjab Police have arrested a shooter allegedly involved in the murder of kabaddi promoter Kanwar Digvijay Singh, also known as Rana Balachauria, from Agartala, Tripura.

Delhi Police Nab Key Operative In Arms Trafficking Module

Delhi Police Nab Key Operative In Arms Trafficking Module

Rediff.com10 May 2026

Delhi Police have arrested Praveen Kumar, a key operative linked to a transnational arms trafficking and terror module. Kumar, an associate of gangster Rohit Chaudhary, is accused of being a 'receiver' for the module backed by Pakistan's ISI. The arrest brings the total number of accused in the case to 14.

UPI payment at toll plaza emerges as key lead in Suvendu aide murder probe

UPI payment at toll plaza emerges as key lead in Suvendu aide murder probe

Rediff.com10 May 2026

Investigators probing the murder of Chandranath Rath, a close aide of West Bengal CM Suvendu Adhikari, have found a key lead in the form of a UPI transaction made at a toll plaza in Howrah.

India Praises Portugal For Fugitive Abhay Rana Extradition

India Praises Portugal For Fugitive Abhay Rana Extradition

Rediff.com11 May 2026

India has expressed its gratitude to Portugal for its cooperation in the extradition of fugitive Abhay Rana, wanted in multiple criminal cases. The extradition marks a significant step in India's efforts to bring back criminals residing abroad.

How Telangana Police Cracked Online Betting Racket

How Telangana Police Cracked Online Betting Racket

Rediff.com1 Jun 2026

Telangana CID arrests 11 individuals, including an Afghan national, for allegedly operating online betting across multiple states through the Dafabet platform. The investigation revealed a complex network of mule accounts and a coordinated multi-state criminal operation.

US tightens Green Card rules, visa holders must apply from home countries

US tightens Green Card rules, visa holders must apply from home countries

Rediff.com23 May 2026

The US government on Friday issued a new policy memo tightening rules for foreign nationals on temporary visas seeking permanent residency, stating that persons wanting a Green Card must return to their home country to apply, except in "extraordinary circumstances".

India examines Bangladesh plea to extradite Sheikh Hasina

India examines Bangladesh plea to extradite Sheikh Hasina

Rediff.com17 Apr 2026

India has acknowledged that it is currently reviewing the Bangladesh government's request for the extradition of former Prime Minister Sheikh Hasina, as part of ongoing judicial and legal processes.

Dubai Based Man Masterminded Betting Fraud: ED

Dubai Based Man Masterminded Betting Fraud: ED

Rediff.com16 May 2026

The Enforcement Directorate (ED) has identified a Grenadian man based in Dubai as the 'beneficial owner' of a Delhi-based company involved in a large-scale betting, gaming, and cyber fraud-linked money-laundering operation in India.

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.

Maharashtra Excise Department Seizes Illicit Liquor Worth 1.43 Crore In Thane

Maharashtra Excise Department Seizes Illicit Liquor Worth 1.43 Crore In Thane

Rediff.com5 May 2026

Maharashtra excise department seized Indian-Made Foreign Liquor (IMFL) manufactured in Goa, valued at Rs 1.43 crore, in Thane city and arrested two persons.

Enforcement Directorate To Target Crypto Frauds, Terror Financing

Enforcement Directorate To Target Crypto Frauds, Terror Financing

Rediff.com1 May 2026

The Enforcement Directorate (ED) is shifting its focus to emerging financial crimes such as cryptocurrency fraud, terror financing, cyber-enabled crimes, and narcotics trafficking, according to Director Rahul Navin. The agency reported a high conviction rate and significant asset restitution to victims of financial fraud.

How Delhi Police Busted Illegal Forex Trading Call Centre

How Delhi Police Busted Illegal Forex Trading Call Centre

Rediff.com22 May 2026

Delhi Police busted an illegal forex trading call centre in Indore, arresting six individuals involved in defrauding victims nationwide through fake online investment schemes. The syndicate allegedly used a fake trading platform to lure people into investing in forex and online trading products, showing fabricated profits and gains.

Trump agrees with Xi's 'US declining' remark, blames Biden

Trump agrees with Xi's 'US declining' remark, blames Biden

Rediff.com15 May 2026

Donald Trump agreed with Xi Jinping's assessment of the US as a 'declining nation,' but attributed the decline to the policies of the Biden administration.

13 Terrific Movies That Rocked Cannes

13 Terrific Movies That Rocked Cannes

Rediff.com2 Jun 2026

13 films from the 2026 Cannes film festival, highlighting award-winning international cinema, unexpected gems, and restored classics that truly celebrated the art of filmmaking.

Trump shares AI-image of himself as Jesus after slamming Pope as 'terrible'

Trump shares AI-image of himself as Jesus after slamming Pope as 'terrible'

Rediff.com13 Apr 2026

Donald Trump has launched a scathing attack on Pope Leo XIV over the pontiff's views on American foreign policy and crime, escalating tensions between the White House and the Vatican.

Court orders confiscation of arms consultant Sanjay Bhandari's assets

Court orders confiscation of arms consultant Sanjay Bhandari's assets

Rediff.com6 May 2026

A Delhi court has ordered the confiscation of several properties belonging to UK-based arms consultant Sanjay Bhandari under the Fugitive Economic Offenders Act, following his declaration as a fugitive in a money laundering case.

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.

How Goa Police Nabbed Bangladeshi Dacoity Gang In Delhi

How Goa Police Nabbed Bangladeshi Dacoity Gang In Delhi

Rediff.com1 May 2026

Goa Police have arrested five Bangladeshi nationals, part of an inter-state gang, for their alleged involvement in dacoities reported last year in Goa. The arrests followed a year-long investigation across multiple states.

West Bengal Enhances Border Security, Targets Infiltrators

West Bengal Enhances Border Security, Targets Infiltrators

Rediff.com20 May 2026

West Bengal Chief Minister Suvendu Adhikari has announced a new border security initiative, including land transfer to the BSF and a 'detect, delete and deport' policy targeting infiltrators.

Hand over Bangladeshi infiltrators to BSF, not courts, Suvendu tells police

Hand over Bangladeshi infiltrators to BSF, not courts, Suvendu tells police

Rediff.com21 May 2026

West Bengal Chief Minister Suvendu Adhikari announced that Bangladeshi infiltrators detained in the state will be directly handed over to the BSF for deportation, bypassing court appearances, following a new rule.

Bengaluru Police Crackdown: 36 Crore Worth Of Drugs Seized

Bengaluru Police Crackdown: 36 Crore Worth Of Drugs Seized

Rediff.com29 Apr 2026

Bengaluru police have seized drugs worth over 36 crore and arrested 16 people, including four foreign nationals, in recent operations, according to Karnataka Home Minister G Parameshwara.

Court Denies Bail To Al-Falah Chairman In Money Laundering Case

Court Denies Bail To Al-Falah Chairman In Money Laundering Case

Rediff.com4 May 2026

A Delhi court has dismissed the bail application of Al-Falah chairman Jawad Ahmad Siddiqui in a Rs 493-crore money laundering case being investigated by the Enforcement Directorate, saying that the allegations against him are 'grave in nature'.

US rights body urges Sri Lanka to prosecute war crime perpetrators

US rights body urges Sri Lanka to prosecute war crime perpetrators

Rediff.com15 Jan 2026

Human Rights Watch urges Sri Lanka to prosecute perpetrators of war crimes and crimes against humanity committed during the civil war, citing a UN report on sexual violence against Tamil civilians.

Interstate Arms Syndicate With Pakistan Links Busted In Delhi

Interstate Arms Syndicate With Pakistan Links Busted In Delhi

Rediff.com29 Apr 2026

Delhi Police have dismantled an interstate arms trafficking syndicate with alleged links to Pakistan, arresting nine individuals and seizing a cache of sophisticated firearms and ammunition.

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.

Bengaluru Police Nab 10 Suspects in Major Drug Crackdown

Bengaluru Police Nab 10 Suspects in Major Drug Crackdown

Rediff.com16 Apr 2026

Bengaluru police have arrested 10 individuals, including three foreign nationals, for allegedly selling prohibited narcotics in the city, seizing drugs worth crores.

Bengaluru Police Nab 10 Suspects in Major Drug Crackdown

Bengaluru Police Nab 10 Suspects in Major Drug Crackdown

Rediff.com16 Apr 2026

Bengaluru police have arrested 10 individuals, including three foreign nationals, for allegedly selling prohibited narcotics in the city, seizing drugs worth crores.

Punjab Police Nab Shooter In Rana Balachauria Murder Case

Punjab Police Nab Shooter In Rana Balachauria Murder Case

Rediff.com4 May 2026

Punjab Police have arrested a shooter allegedly involved in the murder of kabaddi promoter Kanwar Digvijay Singh, also known as Rana Balachauria, from Agartala, Tripura. The arrest was made in a joint operation with central agencies and Tripura Police.

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.

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.

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.

Delhi Police Nab 'Thak Thak' Gang Member, Recover Stolen Goods

Delhi Police Nab 'Thak Thak' Gang Member, Recover Stolen Goods

Rediff.com17 Apr 2026

Delhi Police have arrested a 24-year-old man allegedly linked to the 'thak thak' gang, recovering stolen jewellery, foreign currency, and documents.

Bihar Shop Owner Arrested in Connection with Stolen Mobile Phone Motherboard Ring

Bihar Shop Owner Arrested in Connection with Stolen Mobile Phone Motherboard Ring

Rediff.com2 Apr 2026

A mobile shop owner in Katihar, Bihar, has been arrested for allegedly procuring and selling motherboards of stolen mobile phones to foreign locations, raising concerns about illegal transfer of mobile data.