News for 'illegal activities'

14 killed in massive fire at Kolkata hotel, safety lapses exposed

14 killed in massive fire at Kolkata hotel, safety lapses exposed

Rediff.com1 May 2025

A massive fire that tore through a budget hotel in the congested Mechuapatti area of Burrabazar in central Kolkata on Tuesday night claimed at least 14 lives and left 13 injured, triggering a political blame game and calls for accountability.

Imran Khan, wife sentenced to 14 and 7 years in jail for corruption

Imran Khan, wife sentenced to 14 and 7 years in jail for corruption

Rediff.com18 Jan 2025

A Pakistani court sentenced jailed former prime minister Imran Khan and his wife Bushra Bibi to 14 and 7 years in prison respectively after finding them guilty of corruption in the 190 million pounds al-Qadir Trust case. The verdict was announced in a makeshift court set up in Adila jail where Khan is currently lodged. Khan has been convicted for "corrupt practices" and "misuse of authority", while his wife has been convicted for "involvement in illegal activities". The court also ordered the confiscation of the land of Al-Qadir University set up by them. Supporters of Khan's Pakistan Tehreek-e-Insaf (PTI) party staged a protest outside Parliament House, demanding his release. Khan claims all cases against him were politically motivated.

'Digital arrest': Mumbai woman duped of Rs 14 lakh

'Digital arrest': Mumbai woman duped of Rs 14 lakh

Rediff.com29 Oct 2024

As per the advisory of cyber-security agency CERT-In, a digital arrest is the one in which victims receive a phone call, an e-mail or a message claiming they are under investigation for illegal activities, such as identity theft or money laundering.

'Drones And Missiles Can't Deliver A Decisive Military Victory'

'Drones And Missiles Can't Deliver A Decisive Military Victory'

Rediff.com15 May 2025

'Unfortunately, India and Pakistan could learn a 'lesson' from this conflict that will make them more likely to use these weapons against each other in the future.' 'Rounds of missile and drone attacks could be more routine features of their hostility, just like artillery fire has become a familiar fact of life along the Line of Control.'

Constable mowed down by tractor illegally transporting sand

Constable mowed down by tractor illegally transporting sand

Rediff.com16 Jun 2023

Police officials had erected a checkpost near Hullur village to curb illegal sand mining activities, and when Chauhan tried to check the tractor, its driver ran the vehicle over him and escaped, officials said.

'We built the temple', say Delhi's CR Park fish vendors amid closure threat

'We built the temple', say Delhi's CR Park fish vendors amid closure threat

Rediff.com9 Apr 2025

Fish sellers of Chittranjan Park found themselves in a state of disbelief last week when the anti-meat overdrive of the Hindu right hit the local markets with a warning to shut shops because they were close to a temple.

Speeches brainwashing youth serious, says HC; rejects terror accused's plea

Speeches brainwashing youth serious, says HC; rejects terror accused's plea

Rediff.com30 Dec 2024

The appellant argued though he was held guilty of indulging in preparatory acts for the commission of a terrorist act and recruiting persons for terrorist act, there was no evidence to show he committed such acts.

Explained: Waqf And The New Waqf Bill

Explained: Waqf And The New Waqf Bill

Rediff.com4 Apr 2025

Puzzled about the Waqf Bill? Syed Firdaus Ashraf explains how the amended Waqf law will plug loopholes in the existing legislation.

Laos: 47 Indians trapped in cyber scam centres rescued

Laos: 47 Indians trapped in cyber scam centres rescued

Rediff.com31 Aug 2024

At least 47 Indians trapped in cyber scam centres in Laos have been rescued from the Bokeo province of the country, the Indian embassy in the Southeast Asian country said on Saturday.

ED probes Canadian colleges, Indian entities in US human trafficking case

ED probes Canadian colleges, Indian entities in US human trafficking case

Rediff.com25 Dec 2024

The Enforcement Directorate (ED) is investigating the involvement of Canadian colleges and Indian entities in a money laundering case linked to the trafficking of Indians into the US from the borders of Canada. The probe stems from the death of an Indian family who died trying to illegally cross the Canada-US border in January 2022. The ED has alleged that accused individuals arranged admissions for Indians in Canadian colleges, but the students never joined the institutions after obtaining student visas. The ED has conducted searches at multiple locations in India and found that two entities were involved in facilitating admissions for Indians in foreign universities on a commission basis. The agency suspects that several Canadian colleges near the Canada-US border are involved in the trafficking racket.

India rings in 2025 amid tight security across major cities

India rings in 2025 amid tight security across major cities

Rediff.com31 Dec 2024

Thousands of police personnel and CCTV cameras were deployed and traffic regulated across states on Tuesday to ensure public safety and prevent any untoward incident as the country geared up to welcome 2025.

Jolt to Sunny Leone as Lucknow restaurant-bar construction stayed

Jolt to Sunny Leone as Lucknow restaurant-bar construction stayed

Rediff.com1 Feb 2025

A consumer forum in Lucknow, India, has halted the construction of actress Sunny Leone's restaurant-cum-bar, citing concerns about "unauthorised activity" and potential security threats to the neighboring high court premises and the Indira Gandhi Pratishthan. The commission deemed the allotment of the society's community center to a commercial establishment as inappropriate and raised concerns about the Lucknow Development Authority's approval of the project. The matter has been listed for further hearing on February 19.

World's 8 biggest illegal businesses

World's 8 biggest illegal businesses

Rediff.com7 May 2013

Athorities all across the world, including in India, are continously taking steps to stop the flow of illegal businesses.

PDP suspends political activities in J-K for one week

PDP suspends political activities in J-K for one week

Rediff.com11 Dec 2023

Bukhari said party president Mehbooba Mufti was scheduled to address various workers' conventions as part of her ongoing public outreach programme over the next few days.

Indian embassy repatriates 549 citizens from scam centers in Myanmar

Indian embassy repatriates 549 citizens from scam centers in Myanmar

Rediff.com12 Mar 2025

The Indian Embassy in Thailand, in coordination with its counterpart in Yangon, Myanmar, has repatriated 549 Indians after rescuing them from scam centers operating near the Myanmar-Thailand border. The nationals were lured with fake job offers and forced to work in scam centers. The Indian Embassy has advised citizens to verify credentials of foreign employers and check the antecedents of recruiting agents before accepting job offers.

Have You Ever Been To Bodoland?

Have You Ever Been To Bodoland?

Rediff.com10 Feb 2025

The Bodoland Territorial Region in Assam is slowly picking up the pieces and finally finding peace after being subjected to decades of insurgencies and violence.

Court nod for actor Darshan's Ballari jail shift

Court nod for actor Darshan's Ballari jail shift

Rediff.com27 Aug 2024

A photograph of Darshan hanging out with three others, including a rowdy-sheeter, on the lawns of the jail had gone viral on Sunday, sparking a row.

Soren pleads with SC to declare his arrest as illegal

Soren pleads with SC to declare his arrest as illegal

Rediff.com1 Feb 2024

Jharkhand Mukti Morcha leader Hemant Soren, who had to step down as Jharkhand chief minister in the face of his imminent arrest, on Thursday accused the Enforcement Directorate of arresting him as part of a 'well-orchestrated conspiracy' by the Centre ahead of the Lok Sabha elections due months from now.

Top-level Indo-Bangla talks next week, first after Hasina's ouster

Top-level Indo-Bangla talks next week, first after Hasina's ouster

Rediff.com14 Feb 2025

The border forces of India and Bangladesh will hold their bi-annual talks next week in New Delhi, with issues such as border fence construction and attacks on BSF personnel and civilians by Bangladeshi miscreants figuring among the discussion points. The 55th Director General-Level Border Coordination Conference between BSF and the Border Guard Bangladesh (BGB) will be organised at the Border Security Force (BSF) headquarters in New Delhi between February 17-20. The conference will be the first top-level meeting between the two sides after the fall of the Sheikh Hasina government in August last year. Discussions will be held on prevention of attacks on BSF personnel and Indian civilians by Bangladesh-based miscreants/nationals, how to prevent trans-border crimes, construction of a single-row fence, action against Indian Insurgent Groups in Bangladesh, issues related to border infrastructure, joint efforts for effective implementation of the Coordinated Border Management Plan, Confidence Building Measures and other issues.

'Putin Is The Biggest Child Kidnapper'

'Putin Is The Biggest Child Kidnapper'

Rediff.com22 Apr 2025

'Parents are forced to provide their children to Russian re-education camps in occupied territories and in different parts of Russia, for example, in Chechnya, where Ukrainian children wearing military uniform are taught to use weapons.'

Donald Trump's move suits India: Jaishankar

Donald Trump's move suits India: Jaishankar

Rediff.com6 Mar 2025

India's External Affairs Minister S Jaishankar has stated that the US administration under President Donald Trump is moving towards multipolarity, which aligns with India's interests. He also revealed that India and the US have reached an agreement on the need for a bilateral trade pact. Jaishankar touched upon various foreign policy issues including India's role in the Russia-Ukraine conflict, the trajectory of the BRICS grouping, and relations with China during a session at the Chatham House think-tank in London.

Madras HC stays ED's summons to TN officials in 'illegal' sand mining

Madras HC stays ED's summons to TN officials in 'illegal' sand mining

Rediff.com28 Nov 2023

The ED, which is probing 'illegal' sand mining under the Prevention of Money Laundering Act apprised the court that it is in possession of credible scientific evidence.

Why Jaishankar feels US under Trump 'suits' India

Why Jaishankar feels US under Trump 'suits' India

Rediff.com6 Mar 2025

"From President Trump's perspective, the one big shared enterprise that we have is the Quad, which is an understanding where everybody pays their fair share. There are no free riders involved. So that's a good model which works," he said. The Quad alliance consists of the US, India, Australia and Japan.

3 held for illegally entering India by fishing boat

3 held for illegally entering India by fishing boat

Rediff.com8 Feb 2024

The boat was spotted off the Mumbai coast during patrolling on Tuesday morning, a police official said.

Courts should not treat bail pleas in money laundering cases casually: SC

Courts should not treat bail pleas in money laundering cases casually: SC

Rediff.com13 Feb 2025

The Supreme Court of India has ruled that it is mandatory to consider the twin conditions laid out in the Prevention of Money Laundering Act (PMLA) when deciding bail applications in money laundering cases. The court emphasized the seriousness of the crime and the need to comply with the rigorous requirements of Section 45 of the PMLA, which includes giving the prosecutor an opportunity to oppose bail and ensuring that the court is satisfied that there are reasonable grounds to believe the accused is not guilty and unlikely to commit another offense on bail. The ruling was made in response to an appeal filed by the Enforcement Directorate against a Patna High Court order granting bail to an accused in a money laundering case. The Supreme Court found that the High Court had granted bail without properly considering the requirements of Section 45 and remanded the case back for a fresh review.

Trump to declare national emergency, send troops to...

Trump to declare national emergency, send troops to...

Rediff.com21 Jan 2025

President Donald Trump is expected to sign a series of executive orders fulfilling campaign promises, including declaring an emergency at the southern border, addressing a national energy crisis, and defining sex-related policies. The orders aim to address immigration, national security, and energy independence, with a focus on reversing policies implemented by the previous administration.

AAP generated crores of illegal funds through excise policy: ED

AAP generated crores of illegal funds through excise policy: ED

Rediff.com1 Dec 2022

AAP leader Vijay Nair, arrested in connection with alleged irregularities in the Delhi excise policy case, received Rs 100 crore in 'kickbacks' from the 'south group' controlled by some businessmen and politicians, the Enforcement Directorate (ED) has informed a local court.

'I Want To Forget The Horror Of This War'

'I Want To Forget The Horror Of This War'

Rediff.com22 Apr 2025

'While I would never wish for anyone to go through what we are, it has brought out the best in us by making each one of us a better version of ourselves.' 'Being courageous, fighting for freedom, taking the burden of responsibility to help each other...' 'I know hundreds and hundreds of examples where Ukrainians are risking their lives for complete strangers and it is only in moments like this that we truly understand what it means to be human.'

CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

Rediff.com24 Jan 2025

The Central Bureau of Investigation (CBI) conducted searches at seven locations across India in connection with a Rs 350 crore crypto ponzi scam. The accused, operating seven modules in different cities, allegedly lured investors with promises of high returns on cryptocurrency investments. The CBI seized digital virtual assets totaling USD 38,414 in cryptocurrency wallets, cash amounting to Rs 34.2 lakh, and digital evidence, including mobile phones, laptops, tablets, hard disks, and memory cards. The agency registered the case under the Indian Penal Code and the Information Technology Act.

Indo-Bangla talks: What BSF, BGB have discussed on Day 1

Indo-Bangla talks: What BSF, BGB have discussed on Day 1

Rediff.com20 Feb 2025

The Director General of Bangladesh's Border Guard (BGB), Maj Gen Mohammad Ashrafuzzaman Siddiqui, has denied reports of attacks on minorities in Bangladesh after the fall of the Sheikh Hasina government in August 2024, calling them "exaggerated." He cited the peaceful celebration of Durga Puja as evidence and pointed to the security provided by BGB to minority communities. The BGB also raised objections to India's fencing along the border during the bi-annual talks with the BSF.

How Coast Guard, Andaman Cops Seized $4.2 Bn Drugs

How Coast Guard, Andaman Cops Seized $4.2 Bn Drugs

Rediff.com11 Dec 2024

'This is the first case in which we saw use of Starlink by smugglers.'

Why are RBI and Sebi silent on illegal digital dabba trading?

Why are RBI and Sebi silent on illegal digital dabba trading?

Rediff.com29 Jul 2021

If Sebi and RBI remain quiet about this brazenly illegal activity, will someone in the finance ministry or the NITI Aayog take a closer look, asks Debashis Basu.

Cops blocked screening of documentary on AAP leaders' arrest: Kejriwal

Cops blocked screening of documentary on AAP leaders' arrest: Kejriwal

Rediff.com18 Jan 2025

Aam Aadmi Party supremo Arvind Kejriwal on Saturday alleged the Delhi Police prevented the screening of a documentary exposing the 'secrets' and 'conspiracies' behind the arrest of his party leaders.

Blow to Imran Khan as Pak govt to ban his party for anti-state activities

Blow to Imran Khan as Pak govt to ban his party for anti-state activities

Rediff.com15 Jul 2024

Khan, 71, has been lodged at the Adiala Jail in Rawalpindi on account of multiple cases against him.

Attack on High Commission in London: NIA makes first arrest

Attack on High Commission in London: NIA makes first arrest

Rediff.com26 Apr 2024

NIA investigations in the case so far have revealed that the incidents in London on March 19 and 22 last year were part of a larger conspiracy to unleash vicious attacks on the Indian missions and its officials.

Army unearths illegal call exchanges used by Pak spies

Army unearths illegal call exchanges used by Pak spies

Rediff.com10 Jun 2021

The officials said Pakistani intelligence operatives have adopted the modus operandi of investing in illegal call exchanges that switch Voice over Internet Protocol (VoIP) calls to normal Indian mobile calls.

Money laundering a big threat to online gaming and digital economy: Report

Money laundering a big threat to online gaming and digital economy: Report

Rediff.com24 Oct 2024

The fast-growing Indian online gaming sector is facing a significant threat from money laundering, necessitating urgent steps to ensure its sustained success and protect the country's robust digital economy, a report said on Thursday. The essential measures outlined in a report by the Digital India Foundation include forming a dedicated task force for illegal operators, creating a whitelist of legal operators, combating misleading advertisements, and incorporating principles of financial integrity and international cooperation.

What Is A Front-Running Scam?

What Is A Front-Running Scam?

Rediff.com4 Jan 2025

Front-running is a fraudulent practice where traders exploit advance knowledge of large client orders for personal profit.

Raveendran on why Byju's auditor BDO resigned

Raveendran on why Byju's auditor BDO resigned

Rediff.com7 Sep 2024

Byju's audit firm BDO had suggested backdating of reports, which the company refused, and their resignation is more of optics, a top official of the edtech firm alleged on Saturday. Speaking on the resignation of BDO as its audit firm, Byju's CEO Byju Raveendran told PTI that the auditors are the first to know about insolvency proceedings but they did not inform about it to the court-appointed insolvency resolution professional (IRP). "They have asked us to do multiple backdating of reports.

Canada leaked Nijjar info to Washington Post, didn't tell citizens

Canada leaked Nijjar info to Washington Post, didn't tell citizens

Rediff.com30 Oct 2024

Top Canadian officials have reportedly admitted to leaking details about India's interference to The Washington Post, but these specifics were not shared with Canadians, The Globe and Mail newspaper reported.