News for 'illegal activities'

After minister's tweet, MHA says no flats for Rohingyas in Delhi

After minister's tweet, MHA says no flats for Rohingyas in Delhi

Rediff.com17 Aug 2022

EWS flats have been constructed by the New Delhi Municipal Council and are located in the Bakkarwala area near Tikri border.

Hemant Soren released from jail after 5 months

Hemant Soren released from jail after 5 months

Rediff.com29 Jun 2024

The high court of Jharkhand on Friday granted bail to former chief minister Hemant Soren in a money laundering case linked to a land scam.

Never wanted Indians in our Army: Russia

Never wanted Indians in our Army: Russia

Rediff.com10 Jul 2024

Russia on Wednesday said it is hoping for quick resolution of the issue relating to India's call for return of Indians recruited into the Russian Army as support staff and asserted their recruitment was purely a commercial matter.

14 killed in blast at illegal firecracker unit in Bihar

14 killed in blast at illegal firecracker unit in Bihar

Rediff.com4 Mar 2022

At least 10 people died and nine others suffered serious injuries in a massive explosion that took place inside a house in Bhagalpur, Bihar, where the inhabitants were said to be involved in illegal firecracker business, an official said on Friday.

ED attaches Indian properties of Sri Lankan behind plot to kill Chandrika

ED attaches Indian properties of Sri Lankan behind plot to kill Chandrika

Rediff.com1 Sep 2022

The Enforcement Directorate on Thursday said it has attached Indian assets of a Sri Lankan man and his son as part of a drugs-linked money laundering investigation against them.

5 Jaish men get life term for recruiting, training youths in terror activities

5 Jaish men get life term for recruiting, training youths in terror activities

Rediff.com28 Nov 2022

The judge noted that all the convicts were in conspiracy with each other to wage war against India.

Himachal's Independent MLA, Cong rebel's father booked for poll offences

Himachal's Independent MLA, Cong rebel's father booked for poll offences

Rediff.com10 Mar 2024

A case of criminal conspiracy, corruption practices and undue influence on election has been registered on the complaint of two Congress MLAs, police said on Sunday.

We can defend ourselves: Pak reacts to Rajnath

We can defend ourselves: Pak reacts to Rajnath

Rediff.com6 Apr 2024

A statement by the foreign office in Islamabad said that Pakistan has always demonstrated its commitment to peace in the region but its desire for peace should not be misconstrued.

Excise scam: SC to hear on Monday Kejriwal's plea against HC order

Excise scam: SC to hear on Monday Kejriwal's plea against HC order

Rediff.com13 Apr 2024

Kejriwal has described his arrest by the ED ahead of the general election as an "unprecedented assault on the tenets of democracy" and urged the apex court to release him by declaring the case against him as "illegal".

Google removes Parler from Play Store for inciting violence

Google removes Parler from Play Store for inciting violence

Rediff.com9 Jan 2021

The move by the two Silicon Valley companies came the day when Twitter permanently suspended Trump's account due to "risk of further incitement of violence".

PIL filed against exchange of Rs 2000 notes without ID, requisition slip

PIL filed against exchange of Rs 2000 notes without ID, requisition slip

Rediff.com22 May 2023

A public interest litigation was filed in the Delhi high court on Monday against permission to exchange Rs 2000 banknotes without obtaining any requisition slip and identity proof.

4 offshore crypto exchanges join queue for nod to restart India ops

4 offshore crypto exchanges join queue for nod to restart India ops

Rediff.com21 Jun 2024

The Financial Intelligence Unit-India (FIU-India), the national agency responsible for analysing suspicious financial transactions, has received requests from four more offshore crypto exchanges to operate in India again, said a senior government official familiar with the matter. In the beginning of 2024, India had banned nine crypto exchanges - Binance, Kucoin, Huobi, Kraken, Gate.io, Bitstamp, MEXC Global, Bittrex, and Bitfenix - for non-compliance with anti-laundering law in the country.

'There hasn't been a captain like Dhoni and will never be one in future'

'There hasn't been a captain like Dhoni and will never be one in future'

Rediff.com17 Apr 2023

Sunil Gavaskar named Chennai Super Kings skipper Mahendra Singh Dhoni as the best captain in the history of the IPL.

ED searches 2 former IL&FS auditors in connection with money-laundering case

ED searches 2 former IL&FS auditors in connection with money-laundering case

Rediff.com10 May 2023

The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged financial irregularities at the infrastructure development and finance company, official sources said. The premises linked to the two auditors in Mumbai were searched under the provisions of the Prevention of Money Laundering Act (PMLA), they added. The action came a week after the Supreme Court set aside a Bombay High Court verdict that quashed an SFIO probe against the two companies, both former auditors of IL&FS Financial Services, paving the way for action against them under the Companies Act and allowing the National Company Law Tribunal (NCLT) to take forward its enquiry against them.

Sebi cracks down on finfluencer, orders to impound Rs 12 cr 'unlawful gain'

Sebi cracks down on finfluencer, orders to impound Rs 12 cr 'unlawful gain'

Rediff.com8 Apr 2024

Sebi has barred Ravindra Bharti Education Institute, co-founded by finfluencer and YouTuber Ravindra Balu Bharti, from the securities market and directed to deposit Rs 12 crore "unlawful gain" earned from the alleged unregistered investment advisory business. It has been directed to deposit the amount to an interest-bearing escrow account created specifically for the purpose in a nationalised bank. Additionally, the regulator has barred Ravindra Balu Bharti, his wife Shubhangi Ravindra Bharti and directors -- Rahul Ananta Gosavi and Dhanashri Chandrakant Gosavi -- from the securities market.

NIA posts video of violence at India mission, asks public to identify protestors

NIA posts video of violence at India mission, asks public to identify protestors

Rediff.com12 Jun 2023

Officials spokesperson of the agency posted links to five videos of the incident that occurred on March 19 on its Twitter handle and urged the people to provide any information regarding the persons seen in the footage to the NIA.

India didn't cooperate in Nijjar probe because...: Envoy to Canada

India didn't cooperate in Nijjar probe because...: Envoy to Canada

Rediff.com26 Nov 2023

During the interview which will be aired on Sunday, Verma was asked why India was not cooperating with Canada in the investigation. To this, he said, '...even without an investigation being concluded, India was convicted'. "Is that the rule of law?" Verma asked.

China lodges protest with India over violent face-off

China lodges protest with India over violent face-off

Rediff.com16 Jun 2020

China has alleged that the Indian troops twice crossed the border line on June 15 for "illegal activities and provoked and attacked Chinese personnel" which led to serious physical conflict between the two sides, hours after the Indian Army said the violent face-off took place between the troops during the "de-escalation process" in the Galwan Valley.

'Risk Of Such Disasters Has Increased In The Last 10 Years'

'Risk Of Such Disasters Has Increased In The Last 10 Years'

Rediff.com1 Aug 2024

'Heavy rains are not the primary reason for landslides in Wayanad.' 'There are all sorts of (human) intervention going on in that area.'

DMK ex-member Jaffer Sadiq, partners invested Rs 40-cr drug money films: ED

DMK ex-member Jaffer Sadiq, partners invested Rs 40-cr drug money films: ED

Rediff.com13 Apr 2024

The Enforcement Directorate made these claims in an official statement issued by the federal agency following its raids in this case at Chennai, Madurai and Tiruchirapalli on April 9.

NIA cracks down on Babbar Khalsa, Bishnoi gang; raids 32 places

NIA cracks down on Babbar Khalsa, Bishnoi gang; raids 32 places

Rediff.com11 Jan 2024

The raids were carried out in Punjab, Haryana, Rajasthan, Uttar Pradesh, Delhi and the Union Territory of Chandigarh by the NIA as part of a mega operation that began early Thursday morning, a spokesperson of the premier investigating agency said.

Aryan Khan case: Nawab Malik ups attacks on NCB's Wankhede

Aryan Khan case: Nawab Malik ups attacks on NCB's Wankhede

Rediff.com26 Oct 2021

Malik said he is forwarding a letter written by 'someone in NCB about the various illegal activities of Wankhede' to the agency's DG S N Pradhan.

Param Bir told me not to collect money for anyone: Waze to commission

Param Bir told me not to collect money for anyone: Waze to commission

Rediff.com26 Nov 2021

Dismissed police official Sachin Waze on Friday told an inquiry commission here that IPS officer Param Bir Singh had advised him not to indulge in the "illegal activity of collecting money" for anyone.

Dawood funds terror acts in India, has unit to target leaders, bizmen: NIA

Dawood funds terror acts in India, has unit to target leaders, bizmen: NIA

Rediff.com8 Nov 2022

The D-Company has established a special unit to strike terror in people of India by attacking eminent personalities, including political leaders and businesspersons, the probe agency further claimed.

India abstains on UN Gaza ceasefire resolution; backs Palestinians' rights

India abstains on UN Gaza ceasefire resolution; backs Palestinians' rights

Rediff.com5 Apr 2024

India abstained on the resolution, along with France, Japan, Netherlands, and Romania among others. Those voting against the resolution included Argentina, Bulgaria, Germany and the US.

Why Indians are immigrating illegally

Why Indians are immigrating illegally

Rediff.com21 Dec 2019

Driven by hardship, adventurous souls mortgage their homesteads in Punjab or Haryana, pawn the family jewellery and borrow heavily to satisfy the greed of the criminal traffickers who organise their trips, points out Sunanda K Datta-Ray.

Cargo meant for Pak nuclear programme held in Mumbai

Cargo meant for Pak nuclear programme held in Mumbai

Rediff.com2 Mar 2024

The customs officials, based on an intelligence input, halted a Malta-flagged merchant ship -- CMA CGM Attila -- at the port en route to Karachi on January 23 and inspected the consignment, which included a Computer Numerical Control (CNC) machine, originally manufactured by an Italian company.

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Rediff.com17 Oct 2023

A bench of Justices Sanjiv Khanna and SVN Bhatti, which reserved its verdict on two separate regular bail pleas of Sisodia in the corruption and money laundering cases, told the ED it cannot go by the assumption of bribe having been paid, and whatever protection an accused enjoys under law needs to be granted.

Excise policy: ED attaches assets worth Rs 115 cr of 2 approvers

Excise policy: ED attaches assets worth Rs 115 cr of 2 approvers

Rediff.com4 Jun 2024

The agency made the disclosure in a chargesheet filed by it on May 10 against former Telangana chief minister and Bharat Rashtra Samithi leader K Chandrashekar Rao's MLC daughter K Kavitha and four others.

Stalin suspends IPS officer Balveer Singh facing custodial torture charge

Stalin suspends IPS officer Balveer Singh facing custodial torture charge

Rediff.com29 Mar 2023

Recalling that he had already informed the House that the government would not make any compromises in case of allegations of violation of human rights during police custody, Stalin said he had ordered the suspension of ASP Balveer Singh accordingly.

ED to quiz J'khand minister Alamgir Alam after Rs 37-cr cash seizure

ED to quiz J'khand minister Alamgir Alam after Rs 37-cr cash seizure

Rediff.com12 May 2024

Alamgir Alam had distanced himself from the activities of Lal while speaking to reporters after the ED raids, pointing out that he had earlier served with other ministers of the state government too.

HC questions Pune teen's remand, modified bail order

HC questions Pune teen's remand, modified bail order

Rediff.com21 Jun 2024

The Bombay high court on Friday queried if it amounted to confinement when the juvenile accused in the Pune Porsche case was granted bail but was taken back in custody and kept in an observation home.

Fresh headache for India as ISIS seeks foothold in Pakistan

Fresh headache for India as ISIS seeks foothold in Pakistan

Rediff.com3 Jan 2024

Pakistan, which is witnessing an influx of Tehreek-i-Taliban terrorists in significant numbers in the restive Khyber Pakhtunkhwa's tribal districts, is also facing a threat from the Islamic State (ISIS) which is trying to establish a foothold in the country, the ministry of interior has said.

In a first, BSF installs beehives on India-Bangladesh fence to check crimes

In a first, BSF installs beehives on India-Bangladesh fence to check crimes

Rediff.com5 Nov 2023

The Ayush ministry has been roped in by the BSF for the project. The ministry has provided the border-guarding force with the beehives and required expertise to fix those on the alloy-made "smart fence".

US no longer believes Israeli settlements are illegal

US no longer believes Israeli settlements are illegal

Rediff.com19 Nov 2019

Secretary of State Mike Pompeo said the United States recognises -- as have Israeli courts -- the legal conclusions relating to individual settlements must depend on an assessment of specific facts and circumstances on the ground.

Israel strikes back at Iran, blasts reported in Isfahan region

Israel strikes back at Iran, blasts reported in Isfahan region

Rediff.com19 Apr 2024

Israel launched missile strikes against Tehran during early hours on Friday (local time), ABC News reported citing a senior United States official.

News websites, TV channels told to refrain from carrying ads of betting sites

News websites, TV channels told to refrain from carrying ads of betting sites

Rediff.com3 Oct 2022

The Centre on Monday issued advisories to news websites, OTT platforms and private satellite channels asking them to refrain from carrying advertisements of offshore betting sites. "...the private satellite television channels are strongly advised to refrain advertisements of online offshore betting platforms and/or their surrogate news websites or any such product/service depicting these platforms in a surrogate manner," the ministry of information and broadcasting advisory said. It also warned private satellite television channels of penal action under applicable laws for violation of the advisory.

SC orders release of NewsClick founder, holds arrest 'invalid'

SC orders release of NewsClick founder, holds arrest 'invalid'

Rediff.com15 May 2024

The Supreme Court on Wednesday declared as 'invalid' the arrest of NewsClick founder Prabir Purkayastha in a case under the anti-terror law, and directed that he be released from custody.

India, Pakistan attempted to interfere in Canada's polls, alleges spy agency

India, Pakistan attempted to interfere in Canada's polls, alleges spy agency

Rediff.com6 Apr 2024

India has strongly rejected as "baseless" allegations of its interference in Canadian elections and asserted that the core issue has been Ottawa's meddling in New Delhi's internal affairs.

In tit-for-tat move, India asks Canadian diplomat to 'leave in 5 days'

In tit-for-tat move, India asks Canadian diplomat to 'leave in 5 days'

Rediff.com20 Sep 2023

The Canadian high commissioner to India was summoned to the ministry of external affairs and informed about the decision to expel the senior Canadian diplomat.