News for 'illegal activities'

Revealed! Congress Brahmastra To Split Manipur BJP

Revealed! Congress Brahmastra To Split Manipur BJP

Rediff.com10 Feb 2025

'Knowing that a no-confidence motion would succeed, the BJP central leadership forced N Biren Singh to resign.' 'If he had lost on the floor of the House, it would have been a major setback for the BJP.'

Donkey agents misuse visa on arrival for trafficking, 11 held

Donkey agents misuse visa on arrival for trafficking, 11 held

Rediff.com11 Jul 2024

The countries offering visa-on-arrival service to Indian nationals have been exploited as 'Donkey Routes' by agents for people who endeavour to reach the United States and Canada.

Gujarat ATS arrests 4 Bangladeshi nationals, busts Al Qaeda module in Ahmedabad

Gujarat ATS arrests 4 Bangladeshi nationals, busts Al Qaeda module in Ahmedabad

Rediff.com22 May 2023

The Gujarat Anti Terrorist Squad (ATS) has busted an Al Qaeda module and arrested four members who hail from Bangladesh but have been living illegally in Ahmedabad, an official said on Monday.

Senthil Balaji's appointment as minister terribly wrong: SC slams TN govt

Senthil Balaji's appointment as minister terribly wrong: SC slams TN govt

Rediff.com20 Dec 2024

The Supreme Court of India expressed concern over the appointment of DMK leader V Senthil Balaji as a minister in the Tamil Nadu government despite pending money laundering cases against him. The court questioned the state government's decision, stating it is "terribly wrong" to appoint a person as a minister while facing legal proceedings. The matter has been adjourned to January 15, 2025.

B'luru caf blast: BJP says Bengal 'safe haven for terrorists', Mamata hits back

B'luru caf blast: BJP says Bengal 'safe haven for terrorists', Mamata hits back

Rediff.com12 Apr 2024

What about Uttar Pradesh Pradesh, Rajasthan, Delhi, Gujarat and Bihar? Mamata asked.

Terrorism common threat, need decisive measures to counter it: BRICS leaders

Terrorism common threat, need decisive measures to counter it: BRICS leaders

Rediff.com23 Oct 2024

In a joint declaration issued after the 16th BRICS Summit in the Russian city of Kazan attended by Prime Minister Narendra Modi and Chinese President Xi Jinping, among others, the leaders reiterated unequivocal condemnation of terrorism in all its forms and manifestations while reaffirming that it should not be associated with any religion, nationality, civilisation or ethnic group.

HC seeks status report from govt on illegal sale of medicines online

HC seeks status report from govt on illegal sale of medicines online

Rediff.com15 Mar 2023

The petitioner's lawyer interjected the rules are being framed for the last 5-6 years but nothing concrete has been done yet.

'Absurd, motivated': India rejects Trudeau's allegations

'Absurd, motivated': India rejects Trudeau's allegations

Rediff.com19 Sep 2023

India on Tuesday described as 'absurd' and 'motivated' Canadian Prime Minister Justin Trudeau's allegation that New Delhi was involved in any act of violence in Canada.

BJP has booked all choppers, may call LS polls in Dec, says Mamata

BJP has booked all choppers, may call LS polls in Dec, says Mamata

Rediff.com28 Aug 2023

West Bengal Chief Minister Mamata Banerjee on Monday said that the Bharatiya Janata Party might conduct the Lok Sabha polls in December itself, claiming that all choppers have been booked by the saffron party for campaigning.

Coming Movie Attractions In January

Coming Movie Attractions In January

Rediff.com8 Jan 2024

Joginder Tuteja lists our theatrical entertainment for the month.

Kejriwal's temporary CM remark on Atishi an insult to Prez Murmu: LG

Kejriwal's temporary CM remark on Atishi an insult to Prez Murmu: LG

Rediff.com31 Dec 2024

Delhi Lieutenant Governor VK Saxena expressed concern over AAP supremo Arvind Kejriwal labelling Atishi a "temporary chief minister" and called it a "flagrant disregard for the democratic spirit and values enshrined in the Constitution". In his letter to Atishi, Saxena said Kejriwal's remark was an insult to President Droupadi Murmu, who appointed her, as well as himself as her representative. Hitting back, Atishi alleged the lieutenant governor's office was working as a BJP "proxy" and asserted that Kejriwal was Delhi's "tallest leader".

MCD begins action against coaching centres flouting norms

MCD begins action against coaching centres flouting norms

Rediff.com28 Jul 2024

The Municipal Corporation of Delhi has initiated action against coaching centres flouting norms and it will set up a high-level committee to probe the incident that claimed three lives due to flooding in a coaching centre's basement, MCD officials said on Sunday.

Crakk Review: AVOID!!!

Crakk Review: AVOID!!!

Rediff.com23 Feb 2024

Crakk is absolute crap, declares Mayur Sanap.

Ex-Lava MD Hari Om Rai gets bail in money laundering case

Ex-Lava MD Hari Om Rai gets bail in money laundering case

Rediff.com21 Nov 2024

The Delhi high court has granted bail to Hari Om Rai, the former MD of Lava International mobile company, in a money laundering case involving smartphone-maker Vivo. Justice Manoj Kumar Ohri granted relief to the ex-Lava official, who was in custody since his arrest by the Enforcement Directorate (ED) in October last year.

RPF traces Mumbai train stunt performer; youth loses leg, arm

RPF traces Mumbai train stunt performer; youth loses leg, arm

Rediff.com27 Jul 2024

The youngster's video, which showed him engaged in a dangerous act while clinging on to a train moving out of a platform, had gone viral after it was posted on X on July 14.

Canada's allegations serious, India not cooperating: US

Canada's allegations serious, India not cooperating: US

Rediff.com16 Oct 2024

"When it comes to the Canadian matter, we have made clear that the allegations are extremely serious and they need to be taken seriously. We wanted to see the government of India cooperate with Canada in its investigation. Obviously, they have not chosen that path," State Department spokesperson Matthew Miller told reporters at his daily news conference.

Deshmukh told me extorted funds routed to Maha NCP chief: Ex-cop Param Bir

Deshmukh told me extorted funds routed to Maha NCP chief: Ex-cop Param Bir

Rediff.com13 Aug 2024

Singh asserted that Deshmukh set a staggering collection target of Rs 100 crore for his officers, specifically from Mumbai, while also discussing plans to target key opposition figures, including former Chief Minister Devendra Fadnavis of the Bharatiya Janata Party.

'Have you taken any action on tanker mafia?': SC raps Delhi govt over water crisis

'Have you taken any action on tanker mafia?': SC raps Delhi govt over water crisis

Rediff.com12 Jun 2024

'People are suffering, we are seeing visuals on every news channel. What measures have you taken to control water wastage if water scarcity is a recurring problem in summers'

FIFA player transfer rules breach EU law, says top court

FIFA player transfer rules breach EU law, says top court

Rediff.com4 Oct 2024

'All professional players have been affected by these illegal rules (in force since 2001!) and can therefore now seek compensation for their losses.'

'We grant bail, you become minister next day': SC to Senthil Balaji

'We grant bail, you become minister next day': SC to Senthil Balaji

Rediff.com2 Dec 2024

A bench of Justices Abhay S Oka and Augustine George Masih, however, refused to interfere with the September 26 order of the apex court granting bail to Balaji on a plea filed by one of the complainants seeking its cancellation.

SC grants bail to TMC ex-leader in Bengal school recruitment scam

SC grants bail to TMC ex-leader in Bengal school recruitment scam

Rediff.com29 Nov 2024

The Supreme Court granted regular bail to former TMC youth leader Kuntal Ghosh in a corruption case linked to the West Bengal primary school recruitment scam. Ghosh, who has been in custody for 19 months, will be released from jail after being granted bail in the money laundering case linked to the scam on November 20. The court said it was not likely that the trial would be completed in the foreseeable near future.

Karnataka seeing new kind of 'jihad' through waqf: Union minister

Karnataka seeing new kind of 'jihad' through waqf: Union minister

Rediff.com8 Nov 2024

Hitting out at the Congress government headed by Chief Minister Siddaramaiah, he said the ruling party has reached "height of appeasement politics," and alleged that it has in a way made appeasement of minorities its "goal."

2 weeks after SC called it 'illegal', govt seeks fresh extension for ED chief

2 weeks after SC called it 'illegal', govt seeks fresh extension for ED chief

Rediff.com26 Jul 2023

Days after the Supreme Court held as "illegal" the extension of ED Director Sanjay Kumar Mishra's tenure, the Centre on Wednesday moved the apex court seeking modification of its order to allow him to continue in office till October 15 in view of the ongoing FATF review.

Another Mahadev app owner detained in Dubai, deportation likely soon

Another Mahadev app owner detained in Dubai, deportation likely soon

Rediff.com27 Dec 2023

The Enforcement Directorate may also file a fresh chargesheet in this multi-crore money laundering case soon, they said.

Tough law against illegal deposits

Tough law against illegal deposits

Rediff.com22 Mar 2019

'People who have unaccounted money often park it in unregulated deposit schemes.' 'Curbing illegal deposit-raising activity will also carry forward the government's drive against black money.'

RBI Norms Don't Tackle Illegal Apps Menace

RBI Norms Don't Tackle Illegal Apps Menace

Rediff.com11 Oct 2022

Of the 2,562 customer complaints received between January 2020 and March 2021, a majority relate to illegal apps. At least two dozen suicide cases have been reported, perpetrated by the harassment by loan app operators, points out Tamal Bandyopadhyay.

Drug victims need rehabilitation, not demonisation: SC

Drug victims need rehabilitation, not demonisation: SC

Rediff.com17 Dec 2024

The Supreme Court of India expressed deep concern over the rising drug abuse problem in the country, highlighting the impact on youth and the need for urgent intervention. The court emphasized the need for rehabilitation rather than demonization of drug users and called for open discussions to address the issue. The judgment came while granting bail to a man accused in a heroin smuggling case. The court cited a 2019 report that indicated a significant number of people in India use opioids, cannabis, and other substances, with alarming trends in opioid dependence.

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Rediff.com7 Sep 2024

Chief Minister Arvind Kejriwal was 'party to the criminal conspiracy' of the formulation and implementation of the Delhi Excise Policy since the beginning, the Central Bureau of Investigation (CBI) has alleged in its latest supplementary charge sheet in the case.

Telegram founder Durov barred from leaving France

Telegram founder Durov barred from leaving France

Rediff.com29 Aug 2024

Pavel Durov, the founder and CEO of Telegram, is under formal investigation related to illicit activities on the messaging app.

Personal data of about 3 cr Star Health customers up for sale

Personal data of about 3 cr Star Health customers up for sale

Rediff.com9 Oct 2024

Personal data like mobile numbers, PAN, addresses and pre-existing medical conditions of about 3.1 crore customers of Star Health Insurance is allegedly available on a website created by a hacker identified as xenZen. The hacker claimed that Star Health's Chief Information Security Officer (CISO) sold all the data and later tried to change the terms of their deal.

Police tech team goes over 1000 video clips of Bahraich violence

Police tech team goes over 1000 video clips of Bahraich violence

Rediff.com28 Oct 2024

This "Special Eleven Team" has been equipped with a dedicated control room, a senior officer said.

Court grants bail to Iqbal Mirchi's aide, pulls up ED over trial delay

Court grants bail to Iqbal Mirchi's aide, pulls up ED over trial delay

Rediff.com13 May 2023

The Enforcement Directorate, probing the case, has claimed Yusuf had assisted Mirchi in buying properties in India using money earned through illegal activities.

We will tear your arrogance: Uddhav warns Shinde over razing shakha

We will tear your arrogance: Uddhav warns Shinde over razing shakha

Rediff.com12 Nov 2023

Thackeray, along with top leaders of the Sena-UBT, went to Mumbra here to visit the razed shakha but had to face resistance from workers of the CM's Shiv Sena, who also showed black flags.

How Banks Plan To Tackle 'Mule' Fraud

How Banks Plan To Tackle 'Mule' Fraud

Rediff.com8 Aug 2024

'A mule operates someone else's account to transfer illegal money.'

Judicial probe ordered into killing of Haryana cop

Judicial probe ordered into killing of Haryana cop

Rediff.com21 Jul 2022

State Home Minister Anil Vij said the probe will also go into all aspects of illegal mining in the area.

NSE lifts lid on dabba trading, tippers, issues warnings to 24 platforms

NSE lifts lid on dabba trading, tippers, issues warnings to 24 platforms

Rediff.com18 May 2023

New-age tech tools and 'mystery shoppers' are helping the country's top bourse stay ahead of the curve against dabba trading platforms and entities dolling out unsolicited investment tips. In the past one month, the National Stock Exchange (NSE) has issued close to two dozen warnings and advisories against such activities. "We saw a rise of dabba trading or illegal trading platforms after the pandemic.

Pangong bridge area under illegal Chinese occupation: MEA

Pangong bridge area under illegal Chinese occupation: MEA

Rediff.com6 Jan 2022

"As regards reports about a bridge being made by the Chinese side on Pangong Lake, the government has been monitoring this activity closely," External Affairs Ministry Spokesperson Arindam Bagchi said.

Won't escape responsibility if...: Muslim body warns JD-U, TDP on waqf bill

Won't escape responsibility if...: Muslim body warns JD-U, TDP on waqf bill

Rediff.com3 Nov 2024

It also cautioned that if the legislation is passed, the "two crutches" on which the Bharatiya Janata Party-led government is running at the Centre would not be able to escape responsibility.

High drama as BJP leader accused of distributing cash for votes

High drama as BJP leader accused of distributing cash for votes

Rediff.com19 Nov 2024

The Bahujan Vikas Aghadi supporters gheraoed Vinod Tawde and raised slogans.

Nijjar trained youth to carry out attacks on India: Sources

Nijjar trained youth to carry out attacks on India: Sources

Rediff.com23 Sep 2023

Nijjar was a close associate of Gurdeep Singh alias Deepa Heranwala, who was involved in the killing of around 200 people in Punjab during the late 1980s and early 1990s.