News for 'illegal activities'

Cyber Fraud Syndicate Busted: Indian SIM Cards Used to Defraud Citizens

Cyber Fraud Syndicate Busted: Indian SIM Cards Used to Defraud Citizens

Rediff.com1 Apr 2026

Telangana Cyber Security Bureau (TGCSB) arrested five individuals for supplying over 600 Indian SIM cards to a cyber fraud syndicate operating from Cambodia, which defrauded Indian citizens of crores of rupees.

Delhi Police Foil Terror Plot, Arrest Two Operatives

Delhi Police Foil Terror Plot, Arrest Two Operatives

Rediff.com21 Apr 2026

Delhi Police's Special Cell has arrested two operatives working for Pakistan-based gangster Shahzad Bhatti, foiling a plot to carry out attacks in Delhi-NCR.

Three Bankers Held In Rs 2,500 Crore Gujarat Cyber Fraud

Three Bankers Held In Rs 2,500 Crore Gujarat Cyber Fraud

Rediff.com21 Apr 2026

Three officials from leading private banks have been arrested for their alleged involvement in a Rs 2,500-crore cyber fraud in Gujarat's Rajkot district, bringing the total number of arrests in the case to 20, according to police reports.

Three Suspected Thieves Arrested After Encounter With Police In UP

Three Suspected Thieves Arrested After Encounter With Police In UP

Rediff.com17 Apr 2026

Three suspected members of an inter-state gang involved in theft were arrested following an encounter with police in Jalaun, Uttar Pradesh. The suspects sustained bullet injuries during the exchange and were apprehended with weapons and stolen cash.

Rahul Gandhi Accuses Modi, Mamata Of Failing The Poor

Rahul Gandhi Accuses Modi, Mamata Of Failing The Poor

Rediff.com25 Apr 2026

Congress leader Rahul Gandhi criticised Prime Minister Narendra Modi and West Bengal Chief Minister Mamata Banerjee, accusing them of prioritising the wealthy over the poor and failing to create job opportunities.

Congress MLA and Former Bank Employee Sentenced in Cheating Case

Congress MLA and Former Bank Employee Sentenced in Cheating Case

Rediff.com2 Apr 2026

A Delhi court sentenced Madhya Pradesh Congress MLA Rajendra Bharti and a former bank employee to three years' imprisonment each in a cheating case involving the forging of bank records to obtain illegal interest payments between 1998 and 2011.

Bai Hirabai Trust to move for alteration of restrictive clauses on trustee eligibility: Tata Trusts

Bai Hirabai Trust to move for alteration of restrictive clauses on trustee eligibility: Tata Trusts

Rediff.com19 Apr 2026

Tata Trusts announced that the trustees of the Bai Hirabai Trust will initiate proceedings to alter restrictive clauses in its trust deed, specifically those prohibiting non-Zoroastrians from serving as trustees. This decision follows a challenge by former trustee Mehli Mistry regarding the appointments of Venu Srinivasan and Vijay Singh, who allegedly did not meet the original Parsi Zoroastrian faith and residency criteria.

CPI(M) Defends Kerala Temple Marriage Amidst Age Allegations and Sangh Parivar Criticism

CPI(M) Defends Kerala Temple Marriage Amidst Age Allegations and Sangh Parivar Criticism

Rediff.com12 Apr 2026

CPI(M) state secretary M V Govindan defends a Kerala temple marriage involving a young woman and her Muslim friend, amidst allegations of underage marriage and criticism from the Sangh Parivar. An investigation has been launched in Madhya Pradesh following claims about the woman's age.

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

Rediff.com8 Apr 2026

The Enforcement Directorate has attached assets worth Rs 17.45 crore as part of its money laundering investigation against the promoters of a Goa-based nightclub where 25 people were killed in a fire in December 2025.

Madhya Pradesh Firecracker Factory Raid Leads to Arrests, NSA Booking

Madhya Pradesh Firecracker Factory Raid Leads to Arrests, NSA Booking

Rediff.com16 Mar 2026

An illegal firecracker factory was discovered in Dewas district, Madhya Pradesh, leading to arrests and the booking of the operator under the National Security Act.

Fake Auto Parts Racket Busted in Delhi, Two Arrested

Fake Auto Parts Racket Busted in Delhi, Two Arrested

Rediff.com14 Apr 2026

Delhi Police have dismantled a fake auto parts racket operating in Karol Bagh, arresting two individuals and seizing counterfeit spare parts valued at Rs 25-30 lakh.

Why Rahul Gandhi Accuses Mamata Banerjee Of Aiding BJP

Why Rahul Gandhi Accuses Mamata Banerjee Of Aiding BJP

Rediff.com25 Apr 2026

Rahul Gandhi accuses Mamata Banerjee of not directly fighting the BJP, alleging that this indirect approach benefits the ruling party. He also criticised her government's performance on job creation and handling of corruption.

Two Arrested in Punjab Arms Smuggling Operation

Two Arrested in Punjab Arms Smuggling Operation

Rediff.com27 Mar 2026

Punjab Police have dismantled a cross-border arms smuggling operation, arresting two individuals and seizing a cache of foreign-made pistols intended for distribution among criminals in the state.

Delhi Police Seize Hundreds of LPG Cylinders in Black Market Bust

Delhi Police Seize Hundreds of LPG Cylinders in Black Market Bust

Rediff.com16 Mar 2026

Delhi Police have registered multiple FIRs and seized hundreds of LPG cylinders in a crackdown on illegal storage, refilling, and black marketing operations amid concerns of potential supply shortages.

How AI Helped Uncover Details in Godman's Case

How AI Helped Uncover Details in Godman's Case

Rediff.com6 Apr 2026

Activist Anjali Damania used AI to analyse call data records of a self-styled godman, claiming potential links to political figures and unusual financial activity.

Hawala Probe Focuses On AAP Funding Before Gujarat Polls

Hawala Probe Focuses On AAP Funding Before Gujarat Polls

Rediff.com20 Apr 2026

Police in Surat are investigating an alleged interstate hawala-linked political funding network involving Aam Aadmi Party (AAP) functionaries, with Rs 1.25 crore reportedly routed from Delhi to Surat ahead of Gujarat local body polls. The AAP has dismissed the claims as a conspiracy by the ruling BJP.

Mirzapur Police Nab Two More in Gym Conversion Case

Mirzapur Police Nab Two More in Gym Conversion Case

Rediff.com14 Mar 2026

Police in Mirzapur have arrested two more individuals, including a wanted suspect with a reward, in connection with an illegal religious conversion racket allegedly operating under the guise of gymnasiums. This brings the total number of arrests in the case to ten.

29 Congress MLAs suspended from Chhattisgarh assembly over opium row

29 Congress MLAs suspended from Chhattisgarh assembly over opium row

Rediff.com9 Mar 2026

The Chhattisgarh assembly was disrupted by Congress protests over alleged illegal opium cultivation on a BJP functionary's farm, leading to the suspension of several MLAs.

IPL ticket scam? Valid pass holders stopped at Delhi stadium

IPL ticket scam? Valid pass holders stopped at Delhi stadium

Rediff.com9 Apr 2026

A Delhi and District Cricket Association director has alleged that valid ticket-holders are being denied access to IPL matches at the Arun Jaitley Stadium due to fraudulent duplicate tickets, a claim disputed by the DDCA's leadership.

WADA President Addresses India's Doping Problem, Hails Anti-Doping Efforts

WADA President Addresses India's Doping Problem, Hails Anti-Doping Efforts

Rediff.com16 Apr 2026

WADA President Witold Banka acknowledges India's doping problem but recognises sincere efforts to address it, including participation in Operation Upstream.

Najafgarh Police Impound Vehicles in Tinted Window Crackdown

Najafgarh Police Impound Vehicles in Tinted Window Crackdown

Rediff.com26 Mar 2026

Delhi Police in Najafgarh prosecuted 154 vehicles and impounded four during a special drive against tinted windows, citing safety concerns and potential concealment of criminal activities.

Kolkata Businessman Arrested In Money Laundering Investigation

Kolkata Businessman Arrested In Money Laundering Investigation

Rediff.com19 Apr 2026

The Enforcement Directorate arrested a Kolkata-based businessman, Jay Kamdar, following searches against him and a Kolkata Police Deputy Commissioner as part of a money laundering probe linked to an alleged criminal syndicate.

Gurugram Police Uncover Philippines-Linked Cyber-Fraud Operation

Gurugram Police Uncover Philippines-Linked Cyber-Fraud Operation

Rediff.com23 Mar 2026

Gurugram police have dismantled a cyber-fraud gang with links to the Philippines, arresting a key operative involved in the distribution of illegal SIM boxes used for cybercrimes.

Vijay's Jana Nayagan leaks online ahead of TN poll

Vijay's Jana Nayagan leaks online ahead of TN poll

Rediff.com10 Apr 2026

Superstar Vijay's highly anticipated film 'Jana Nayagan' has been leaked online in high definition ahead of its theatrical release, prompting swift legal action and industry condemnation.

India deplores attacks on ships in Strait of Hormuz at UNSC

India deplores attacks on ships in Strait of Hormuz at UNSC

Rediff.com29 Apr 2026

India has expressed strong concerns over attacks on commercial ships in the Strait of Hormuz, citing its importance to India's energy and economic security. Ambassador Yojna Patel highlighted the need to respect international law and ensure the safety of seafarers, while also addressing broader Middle East issues including the situation in Gaza and Lebanon.

How an 81-Year-Old Businessman Was Scammed Out of Millions

How an 81-Year-Old Businessman Was Scammed Out of Millions

Rediff.com22 Mar 2026

An 81-year-old businessman in Belagavi, Karnataka, was allegedly defrauded of over 1.5 million in a 'digital arrest scam' after fraudsters posing as CBI officials accused him of financial crimes.

How an 81-Year-Old Businessman Was Scammed Out of 15 Crore

How an 81-Year-Old Businessman Was Scammed Out of 15 Crore

Rediff.com22 Mar 2026

An 81-year-old businessman in Belagavi, Karnataka, was allegedly defrauded of over 15 crore in a 'digital arrest scam' after fraudsters posing as CBI officials accused him of financial crimes.

Assam Elections: Can AGP Retain Its Identity In Assam's Changing Politics?

Assam Elections: Can AGP Retain Its Identity In Assam's Changing Politics?

Rediff.com8 Apr 2026

In its list of 26 candidates for Thursday's assembly elections, 13 are from the Bengali-speaking Muslim community -- a demographic that was at the centre of the original Assam agitation.

Activist Anjali Damania Justifies AI Use in Godman Case Amidst Controversy

Activist Anjali Damania Justifies AI Use in Godman Case Amidst Controversy

Rediff.com6 Apr 2026

Activist Anjali Damania defends her use of AI to analyse call data records of arrested godman Ashok Kharat, amidst opposition scrutiny and allegations of illegal activity.

How an 81-Year-Old Businessman Was Defrauded of Rs 15 Crore in a Cyber Scam

How an 81-Year-Old Businessman Was Defrauded of Rs 15 Crore in a Cyber Scam

Rediff.com23 Mar 2026

An 81-year-old businessman in Belagavi, Karnataka, was allegedly defrauded of over Rs 15 crore in a 'digital arrest' scam. Fraudsters posing as CBI officials accused him of financial crimes and coerced him into transferring funds to a 'safe account'.

Ten Indian Nationals Face Charges in US Visa Fraud Scheme

Ten Indian Nationals Face Charges in US Visa Fraud Scheme

Rediff.com10 Apr 2026

Ten Indian nationals living illegally in the US have been indicted for conspiring to stage armed robberies at convenience stores to fraudulently obtain visas.

Hyderabad Duo Arrested in Connection with Belagavi 'Digital Arrest' Scam

Hyderabad Duo Arrested in Connection with Belagavi 'Digital Arrest' Scam

Rediff.com11 Apr 2026

Two individuals from Hyderabad have been arrested in connection with a 'digital arrest' scam in Belagavi, where an 81-year-old businessman was defrauded of over Rs 15 crore.

Social Media Influencer Arrested in Thane for Alleged Weapons Stockpile

Social Media Influencer Arrested in Thane for Alleged Weapons Stockpile

Rediff.com31 Mar 2026

A 55-year-old builder and social media influencer with a large Instagram following has been arrested in Thane, Maharashtra, for allegedly possessing a cache of illegal weapons. The arrest occurred shortly after his release on bail in a separate case, raising concerns about his activities and intentions.

Bidar Police Crack Down on LPG Black Market Ring, Arrest Four

Bidar Police Crack Down on LPG Black Market Ring, Arrest Four

Rediff.com17 Mar 2026

Police in Bidar, Karnataka, have arrested four individuals and seized 105 LPG cylinders in connection with the alleged black marketing of cooking gas.

NIA Court Jails Al Qaeda Affiliates for Life Over UP Terror Conspiracy

NIA Court Jails Al Qaeda Affiliates for Life Over UP Terror Conspiracy

Rediff.com13 Apr 2026

A special NIA court in Lucknow sentenced three operatives of Al Qaeda affiliate Ansar Ghazwatul Hind to life imprisonment for conspiring to wage war against the Indian government and planning terror attacks in Uttar Pradesh.

Inter-state Arms Supply Module Busted in Punjab, Two Arrested

Inter-state Arms Supply Module Busted in Punjab, Two Arrested

Rediff.com26 Mar 2026

Punjab Police have dismantled an inter-state illegal weapons supply module, arresting two individuals from Uttar Pradesh and recovering a cache of country-made pistols and magazines.

No Relief for Amritpal Singh as HC rejects NSA plea; Punjab seeks Assam stay

No Relief for Amritpal Singh as HC rejects NSA plea; Punjab seeks Assam stay

Rediff.com17 Apr 2026

The Punjab government has filed a plea seeking the continued detention of MP Amritpal Singh in Dibrugarh jail, Assam, citing security concerns. The High Court dismissed Amritpal's plea challenging his detention under the National Security Act.

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.

Authorities Seize Property of Notorious Drug Dealer in Samba

Authorities Seize Property of Notorious Drug Dealer in Samba

Rediff.com18 Mar 2026

Police in Samba district attached a house belonging to a notorious drug peddler, Masoom Ali, under the NDPS Act. The property, valued at approximately Rs 40 lakh, was allegedly purchased with proceeds from illegal activities.

India Brings Back Wanted Gangster Sahil Chauhan from Thailand

India Brings Back Wanted Gangster Sahil Chauhan from Thailand

Rediff.com11 Apr 2026

Gangster Sahil Chauhan, wanted in multiple cases and subject to an Interpol Red Notice, has been deported from Thailand to India. This marks the fifth deportation secured by Haryana Police this year as they crack down on organised crime.