News for 'illegal activities'

Labour pains could hit Hyundai's buyout of GM's Talegaon plant

Labour pains could hit Hyundai's buyout of GM's Talegaon plant

Rediff.com29 Mar 2023

Legal battles initiated by 1,000-odd former employees of the Talegaon plant continue to present a challenge for the acquisition process.

Afghan cricketer Shafaq gets six-year ban for corruption

Afghan cricketer Shafaq gets six-year ban for corruption

Rediff.com10 May 2020

The 30-year-old Shafaq, who made his Afghanistan debut in 2009 and has played 24 one-day internationals and 46 Twenty20 internationals, will be banned from all forms of cricket.

Illicit financial flows: Top 10 nations

Illicit financial flows: Top 10 nations

Rediff.com20 Jan 2011

India is Asia's fourth largest exporter of illicit capital with an estimated outflow of a whopping $104 billion between 2000 and 2008.

Punjab cops bust 2 Canada-based ISI-backed terror modules, seize arms

Punjab cops bust 2 Canada-based ISI-backed terror modules, seize arms

Rediff.com4 Oct 2022

In the first case, the arrested accused has been identified as Yograj Singh alias Yog, a resident of Rajoke village in Tarn Taran district.

Kerala HC takes suo motu case against PFI for declaring hartal

Kerala HC takes suo motu case against PFI for declaring hartal

Rediff.com23 Sep 2022

The Kerala high court on Friday took suo motu case against radical Islamic outfit Popular Front of India (PFI) and its state general secretary over declaring hartal in the southern state on Friday.

Assam becoming a hotbed of jihadis, says CM Sarma

Assam becoming a hotbed of jihadis, says CM Sarma

Rediff.com4 Aug 2022

Assam has become a hotbed of "jihadi activities" with five modules having links with Bangladesh-based terror outfit Ansarul Islam busted in five months, Chief Minister Himanta Biswa Sarma said on Thursday.

Action soon against CAs incorporating Chinese shell cos

Action soon against CAs incorporating Chinese shell cos

Rediff.com20 Sep 2022

ICAI on Tuesday said it is setting up a fast-track cell to deal with cases against chartered accountants involved in incorporating shell companies in India with Chinese links and it would aim to dispose them of by the end of the year. Those found guilty can face a lifetime ban, among other actions. The apex bodies of chartered accountants and company secretaries, ICAI and ICSI, have together received around 400 complaints on the issue and necessary actions have been initiated.

Amritpal's mentor, involved in attack on Indian Commission, dies in UK

Amritpal's mentor, involved in attack on Indian Commission, dies in UK

Rediff.com15 Jun 2023

Sikh Federation UK, which has styled itself as one of the largest Sikh organisations based in the UK, said Avtar Singh was terminally ill with blood cancer. He was on a life support system for the last few days.

ED arrests cryptocurrency trader in Chinese online betting scam case

ED arrests cryptocurrency trader in Chinese online betting scam case

Rediff.com11 Dec 2020

It said Naisar Kothari, a resident of Bhavnagar in Gujarat, was arrested under sections of the Prevention of Money Laundering Act (PMLA) and he has been sent to the ED custody till December 22 by a court.

India, Indonesia to jointly patrol Indian Ocean

India, Indonesia to jointly patrol Indian Ocean

Rediff.com16 Oct 2009

The navies of India and Indonesia are launching the 14th coordinated patrolling on the waters of Indian Ocean, to prevent piracy, armed robberies, poaching, illegal immigration, drug trafficking, and other illegal activities in the deep sea.

UNHCHR action on CAA is illegal, violates UN norms

UNHCHR action on CAA is illegal, violates UN norms

Rediff.com6 Mar 2020

Interestingly, India had objected to the establishment of a UNHCHR when it was proposed by the US at the Vienna Conference on Human Rights in July 1993 and the whole proposal was remitted to the General Assembly in New York because India and others said that the whole issue should be examined in detail, says Ambassador T P Sreenivasan, who had led the Indian delegation for negotiating the terms of the HCHR.

Prohibitory orders to be imposed in Mumbai from November 1

Prohibitory orders to be imposed in Mumbai from November 1

Rediff.com21 Oct 2022

The order was issued on Thursday by the deputy commissioner of police (operations) in view of inputs received by the police about disturbance of peace, law and order, danger to human life and property, the official said.

Black Money trail: When is a foreign bank account illegal?

Black Money trail: When is a foreign bank account illegal?

Rediff.com28 Oct 2014

If the account in a foreign bank has income undisclosed to income tax authorities, or has funds from illegal sources, the account can be declared illegal, under the Fema.

Sebi seeks states' help to curb illegal trading

Sebi seeks states' help to curb illegal trading

Rediff.com7 May 2003

Securities and Exchange Board of India has sought intervention of the state governments to curb illegal trading in shares and take action against those involved in such trades.

India warns of terror groups in Africa controlling political agenda

India warns of terror groups in Africa controlling political agenda

Rediff.com6 Oct 2022

Muraleedharan said that terrorist groups such as Al-Shabaab have put in place elaborate revenue collection networks, to support their terrorist activities.

'Films offer you life lessons'

'Films offer you life lessons'

Rediff.com21 Feb 2024

'If someone were to ask you if you want to die tomorrow, no matter what problems you are grappling with, you would be hesitant, right?'

Digital Loan Apps: Boon Or Bane?

Digital Loan Apps: Boon Or Bane?

Rediff.com18 Jan 2024

For the time being, digital lending remains a grey area, notes Tamal Bandyopadhyay.

'Strongly oppose' India's abstention on Gaza vote at UN: Sonia

'Strongly oppose' India's abstention on Gaza vote at UN: Sonia

Rediff.com30 Oct 2023

Sonia aid the Congress has been consistent over the years in its strong belief that both the Palestinians and Israelis have the right to live in a just peace.

Israel re-affirms Pak-based LeT as a 'terror organisation'

Israel re-affirms Pak-based LeT as a 'terror organisation'

Rediff.com21 Nov 2023

Over 160 people, including a number of Israeli nationals were killed in the terror attack on November 26, 2008

Mukhtar Ansari gets lifer in 32-yr-old murder of Cong leader's brother

Mukhtar Ansari gets lifer in 32-yr-old murder of Cong leader's brother

Rediff.com5 Jun 2023

A court in Varanasi on Monday convicted gangster-politician Mukhtar Ansari in the murder of Congress leader Awadhesh Rai more than 30 years ago.

'There is no specific time frame for the government to restore statehood'

'There is no specific time frame for the government to restore statehood'

Rediff.com12 Dec 2023

'This verdict means that if there is presidential rule anywhere in any state of India, that state can be dismembered and from a state can be downgraded to a Union territory.'

Scamsters alter Aadhaar details of employees to withdraw PF money

Scamsters alter Aadhaar details of employees to withdraw PF money

Rediff.com12 Jun 2023

The Central Bureau of Investigation has arrested a man for allegedly altering Aadhaar card details to withdraw Provident Funds of unsuspecting persons through online claims, officials said on Monday.

SP slams Cabinet rejig, says corrupt ministers inducted

SP slams Cabinet rejig, says corrupt ministers inducted

Rediff.com29 Oct 2012

The Samajwadi Party said those facing corruption charges have been inducted into the Union Council of Ministers.

SC refuses to interfere with HC order giving bail to ex-Mumbai top cop

SC refuses to interfere with HC order giving bail to ex-Mumbai top cop

Rediff.com8 May 2023

The Supreme Court on Monday refused to interfere with the Delhi high court verdict granting bail to former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of National Stock Exchange (NSE) employees.

Orkut bans Indian Mujahideen community

Orkut bans Indian Mujahideen community

Rediff.com25 Sep 2008

Google's social networking site Orkut on Thursday banned a community named as Indian Mujahideen following the serial blasts in the national capital on September 13.

Cross-border poaching threat to conservation efforts: PM

Cross-border poaching threat to conservation efforts: PM

Rediff.com6 Sep 2012

Viewing poaching with cross-border linkages as a 'major problem' to wildlife conservation, Prime Minister Manmohan Singh has asked intelligence and enforcement agencies to coordinate better to break the nexus between those involved in the illegal activity and their markets.

US to return to India 15 smuggled sculptures by jailed dealer Subhash Kapoor

US to return to India 15 smuggled sculptures by jailed dealer Subhash Kapoor

Rediff.com1 Apr 2023

In a statement Thursday, the Met said it will transfer the 15 sculptures for return to the government of India. The works range in date from the 1st century BCE to the 11th century CE, and include terracotta, copper and stone.

Evading taxes? Here's how you could get caught

Evading taxes? Here's how you could get caught

Rediff.com12 Aug 2010

Tax evasion is an illegal activity which entails not filing income tax returns altogether or misrepresenting the tax payable amount.

To retrieve PoK very much on govt agenda: Union minister

To retrieve PoK very much on govt agenda: Union minister

Rediff.com1 May 2023

'If only the then prime minister Jawaharlal Nehru had allowed the then home minister Sardar Patel to handle Jammu and Kashmir in the same manner he was handling other princely states of India, today the part of Jammu and Kashmir that is illegally occupied by Pakistan would have been a part of India and the issue of PoJK would have never have risen'

In yet another attack, Khalistan supporters vandalise temple in Oz

In yet another attack, Khalistan supporters vandalise temple in Oz

Rediff.com4 Mar 2023

A prominent Hindu temple in Brisbane was attacked by Khalistan supporters on Saturday, in the latest incident of vandalism against Hindu temples in Australia.

500 kg ammonium nitrate seized in Karnataka

500 kg ammonium nitrate seized in Karnataka

Rediff.com27 Apr 2013

Authorities have seized 500 kg ammonium nitrate, used recently to carry out blasts in the Karnataka capital, from Kolar district of the state, officials said.

Murmurs grow about Gadkari's continuance as BJP chief

Murmurs grow about Gadkari's continuance as BJP chief

Rediff.com26 Oct 2012

Murmurs grew louder in the Bharatiya Janata Party about the continuance of Nitin Gadkari as party president as RSS virtually washed its hands of him, saying any individual or organisation indulging in illegal activity must be subjected to impartial probe.

3 PFI members get life term for chopping off Kerala professor's hand

3 PFI members get life term for chopping off Kerala professor's hand

Rediff.com13 Jul 2023

The right hand of TJ Joseph, professor of Newman College in Thodupuzha in Idukki district, was chopped off by alleged PFI activists on July 4, 2010.

Was Amazon platform used for sourcing marijuana?

Was Amazon platform used for sourcing marijuana?

Rediff.com16 Nov 2021

On Saturday, an online marijuana sale racket was busted by Bhind police in Madhya Pradesh, leading to the arrest of two persons and seizure of 20 kilograms of the contraband, according to an official. The accused were operating the racket through a leading e-commerce firm, which received two-thirds of the profits generated, as per the official.

Boo former Goa CM who called Nigerians 'negroes', demanded 'ban on them'

Boo former Goa CM who called Nigerians 'negroes', demanded 'ban on them'

Rediff.com7 Jun 2016

He further stated that if the Nigerians come to India to study then the state government and the police should keep a strict watch on them.

Sand mining: MP govt removes police officer for complicity

Sand mining: MP govt removes police officer for complicity

Rediff.com12 Mar 2012

Two days after the sand mining mafia attacked a police team in Panna district, Madhya Pradesh government on Monday removed a police station incharge for allegedly abetting the illegal activity.

5 hrs, 30 questions: Actress Nora Fatehi grilled in conman case

5 hrs, 30 questions: Actress Nora Fatehi grilled in conman case

Rediff.com15 Sep 2022

Bollywood actor Nora Fatehi was on Thursday questioned for nearly five hours by Delhi Police's Economic Offences Wing for investigation in connection with an extortion case linked to alleged conman Sukesh Chandrashekhar, officials said.

Sebi clamping down on illegal money pooling schemes

Sebi clamping down on illegal money pooling schemes

Rediff.com10 Apr 2014

The regulator is also exercising its new powers like collection of information from other regulators, government departments and even commercial enterprises such as telecom companies and banks.

Don't promote ads of online betting platforms, govt advises media

Don't promote ads of online betting platforms, govt advises media

Rediff.com13 Jun 2022

The ministry said the advisory has been issued in larger public interest and comes in the light of instances of a number of advertisements of online betting websites/platforms appearing in print, electronic, social and online media.

BJP fields poster boy for 'Make in India' in defence in WB

BJP fields poster boy for 'Make in India' in defence in WB

Rediff.com23 Mar 2021

BJP has announced the name of former Deputy Chief of Army Staff Lt Gen Subrata Saha, credited for establishing the Army Design bureau for Make in India for the army, as its candidate from Rashbehari constituency.