News for 'illegal activities'

Delhi police brings back gangster Deepak 'Boxer' from Mexico

Delhi police brings back gangster Deepak 'Boxer' from Mexico

Rediff.com5 Apr 2023

Deepak 'Boxer', one of the most wanted fugitives in India who was nabbed by the police authorities in Mexico, was brought to New Delhi on Wednesday, officials said.

HC reduces life term of convict in RTI activist's gunning down case, grants bail

HC reduces life term of convict in RTI activist's gunning down case, grants bail

Rediff.com7 Feb 2023

The Gujarat high court has suspended the life sentence of Shiva Solanki, an accused in the 2010 murder of RTI activist Amit Jethwa, and granted him bail pending hearing of his appeal against his conviction by a CBI court.

China says not aware of missing Arunachal youth

China says not aware of missing Arunachal youth

Rediff.com20 Jan 2022

Asked for his reaction to the allegation of the PLA abducting Taron, the spokesperson of the Chinese foreign ministry in Beijing said, "I don't know the situation."

Stockbroker, 7 others barred by Sebi for illegally raising Rs 1200cr

Stockbroker, 7 others barred by Sebi for illegally raising Rs 1200cr

Rediff.com6 Sep 2017

Stockbroker Blue Chip Corporation Pvt Ltd (BCCPL), Nitin Rajaram Narke, Pravin B Darawade, Bhavana Chadha, Milestone Investment, Nitin Narke Investment, Blue Cheap Investment and Blue Chip Investment have been prohibited.

How to stay secure as cybercrime runs rampant in India

How to stay secure as cybercrime runs rampant in India

Rediff.com14 Jun 2022

Like software-as-a-service (SaaS), CaaS has emerged as a well-orchestrated ecosystem for cybercriminals.

ED raids Dawood's sister, 10 other places in Mumbai in money-laundering case

ED raids Dawood's sister, 10 other places in Mumbai in money-laundering case

Rediff.com16 Feb 2022

The ED conducted multiple searches in Mumbai as part of a money laundering probe into the operations of the underworld and linked illegal property deals and hawala transactions, official sources said.

Honda's Manesar operations suspended indefinitely

Honda's Manesar operations suspended indefinitely

Rediff.com12 Nov 2019

Alleging misconduct by its permanent workers, labour unions and contract staff, the plant management informed all stakeholders, through a notice, that starting Monday "normal operations" at the plant are being suspended.

Amritpal Singh's close aide and financer held: Sources

Amritpal Singh's close aide and financer held: Sources

Rediff.com19 Mar 2023

On Saturday late evening, Jalandhar commissioner Kuldeep Singh Chahal confirmed that the radical leader had been declared a "fugitive".

2 groups linked to LeT, Jaish banned; IS recruiter among 4 declared terrorists

2 groups linked to LeT, Jaish banned; IS recruiter among 4 declared terrorists

Rediff.com8 Jan 2023

Aijaz Ahmad, presently based in Afghanistan, is one of the chief recruiters of Islamic State Jammu and Kashmir.

ED attaches jailed NCP leader Nawab Malik's multiple assets under PMLA

ED attaches jailed NCP leader Nawab Malik's multiple assets under PMLA

Rediff.com13 Apr 2022

The properties include Goawala compound and a commercial unit in Mumbai's suburban Kurla (West) 147.79-acre agricultural land located in Osmanabad district of Maharashtra and three flats in Kurla (West).

UP cops gun down gangster involved in 18 murder cases

UP cops gun down gangster involved in 18 murder cases

Rediff.com5 May 2023

According to the police, a Special Task Force team retaliated when the gangster, recently released from prison on bail, opened fire at them after being cornered. His car had crashed into a pole.

Notice to NBA on foreign funds

Notice to NBA on foreign funds

Rediff.com7 Jul 2006

The PIL was filed by National Council for Civil Liberties, which accused NBA of indulging in several illegal activities.

Sangma rejects Assam CM's claim, says Mukroh is part of Meghalaya

Sangma rejects Assam CM's claim, says Mukroh is part of Meghalaya

Rediff.com22 Mar 2023

Dismissing his Assam counterpart's claim, Meghalaya Chief Minister Conrad K Sangma on Tuesday asserted in the assembly that Mukroh village on the disputed inter-state border, where a violent clash claimed six lives last year, is a part of the hill state.

Demolitions in Kanpur, Prayagraj as per law, no links with rioting: UP to SC

Demolitions in Kanpur, Prayagraj as per law, no links with rioting: UP to SC

Rediff.com22 Jun 2022

The state government said that none of the actual affected parties, if any, have approached this court concerning the lawful demolition action.

Hockey India boss in legal trouble

Hockey India boss in legal trouble

Rediff.com25 May 2022

The Delhi High Court on Wednesday placed Hockey India under a three-member Committee of Administrators (CoA) to run its day-to-day affairs

Banned PFI's senior leader held in Kerala hours after he disbands outfit

Banned PFI's senior leader held in Kerala hours after he disbands outfit

Rediff.com28 Sep 2022

Sattar, who was allegedly absconding after calling for a state-wide hartal on September 23 against nation-wide raids on the outfit's offices and arrests of its leaders, is expected to be handed over to the NIA during the day.

Ex-Punjab CM Channi grilled by ED in sand mining PMLA case

Ex-Punjab CM Channi grilled by ED in sand mining PMLA case

Rediff.com14 Apr 2022

Channi's nephew Bhupinder Singh alias Honey was arrested in this case by the agency.

Nature Like Never Before

Nature Like Never Before

Rediff.com28 Nov 2023

Extraordinary award-winning photographs from more than 20,000 images from all over the world.

Corporates refute Volcker charge

Corporates refute Volcker charge

Rediff.com31 Oct 2005

'Dons Are More Decent Than Politicians'

'Dons Are More Decent Than Politicians'

Rediff.com11 Oct 2023

'I was wondering whether I would ever come out alive.'

Cyber crime's worth? 215 million dollars!

Cyber crime's worth? 215 million dollars!

Rediff.com27 Aug 2004

The US Justice Department in its three-month long investigation found there were 150,000 cyber victims.

176 arrested, 93 FIRs registered over Haryana violence: Govt

176 arrested, 93 FIRs registered over Haryana violence: Govt

Rediff.com3 Aug 2023

A top Haryana government official on Thursday said anyone found responsible for the communal clashes will not be spared and claimed that the situation is fast returning to normal in the state.

New Money Laundering Act from July 1

New Money Laundering Act from July 1

Rediff.com30 Jun 2005

The stringent Prevention of Money Laundering Act, which was recently amended to remove certain shortcomings, will come into force from July 1.

China punishes 3000 bureaucrats for SARS

China punishes 3000 bureaucrats for SARS

Rediff.com31 Mar 2004

The epidemic had forced the government to sack the health minister as well as the mayor of Beijing.

After bars, raids on matka dens in Mumbai

After bars, raids on matka dens in Mumbai

Rediff.com26 Feb 2004

The action comes a day after raids on 62 dancing bars and beauty parlours in Mumbai in which close to 1,000 people were detained.

Supreme Court On Article 370: A Landmark Judgment

Supreme Court On Article 370: A Landmark Judgment

Rediff.com15 Dec 2023

We must heed what the CJI has said. Challenging every judgment of the central government is inviting chaos, asserts Shreekant Sambrani.

Jharkhand IAS officer Singhal bought properties from MGNREGA 'cut': ED

Jharkhand IAS officer Singhal bought properties from MGNREGA 'cut': ED

Rediff.com20 Jul 2022

Suspended Jharkhand IAS officer Pooja Singhal was paid "commission" by subordinate staff from MGNREGA funds of Khunti district which she and her husband subsequently utilised for acquiring various properties, the Enforcement Directorate (ED) claimed in a statement on Wednesday.

Why cybercrime is running rampant in India and how to stay secure

Why cybercrime is running rampant in India and how to stay secure

Rediff.com9 May 2022

Do you suspect that your partner is cheating on you and want to find out the truth by installing spyware on their phone? Or, perhaps you are a student who wants to get out of an online classroom so you can play an online game with friends? How about some Zoom raiding for a mere Rs 50-100? Or, are you a person who wishes to hack into someone's phone or laptop, and steal their financial details? Crimeware-as-a-Service (CaaS) allows you to do all this and more.

Court denies bail to Nawab Malik in money-laundering case linked to Dawood, others

Court denies bail to Nawab Malik in money-laundering case linked to Dawood, others

Rediff.com30 Nov 2022

A special court in Mumbai on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.

Special judge in Sanjay Raut case had pulled up ED on many occasions

Special judge in Sanjay Raut case had pulled up ED on many occasions

Rediff.com10 Nov 2022

Special court judge M G Deshpande, who has granted bail to Shiv Sena MP Sanjay Raut, terming his arrest as "illegal, without reason and a witch-hunt", had pulled up the Enforcement Directorate (ED) on multiple occasions this year over its approach in dealing with money laundering cases.

CBI summons Sisodia for questioning in excise case, AAP fears arrest

CBI summons Sisodia for questioning in excise case, AAP fears arrest

Rediff.com16 Oct 2022

The AAP claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the BJP.

2008 Ahmedabad serial blasts: 38 IM members awarded death sentence

2008 Ahmedabad serial blasts: 38 IM members awarded death sentence

Rediff.com18 Feb 2022

A special court in Ahmedabad on Friday awarded death sentence to 38 convicts in the 2008 Ahmedabad serial blasts case, which had claimed 56 lives and left over 200 injured.

BJP says door shut, no more mass joinings from Trinamool

BJP says door shut, no more mass joinings from Trinamool

Rediff.com3 Feb 2021

The Bharatiya Janata Party has decided to stop mass joinings from the Trinamool Congress in West Bengal amid growing resentment within the saffron party over rampant inductions without scrutiny, senior leaders said on Tuesday.

ED raids 26 locations in ABG Shipyard bank fraud case

ED raids 26 locations in ABG Shipyard bank fraud case

Rediff.com26 Apr 2022

As many as 26 premises are being searched in these cities by the federal agency under the criminal sections of the Prevention of Money Laundering Act, they said.

'Assam Rifles is an excellent time tested force'

'Assam Rifles is an excellent time tested force'

Rediff.com11 Aug 2023

'It has been doing yeoman service for the people of the North East.'

Assam's 4th major eviction drive sees lathicharge, protests

Assam's 4th major eviction drive sees lathicharge, protests

Rediff.com16 Feb 2023

The drive met with opposition in Tinsukia in upper Assam leading to lathicharge by the security forces, while in Sonitpur the alleged illegal settlers claimed that it was launched about a week before the stipulated date.

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

Rediff.com17 Dec 2022

The diamantaire's counsel said there is a vigilance manual circular that the consortium can lodge only one FIR. Each consortium member cannot lodge separate FIRs, he said.

Editors Guild team went to Manipur on Army's request, SC told

Editors Guild team went to Manipur on Army's request, SC told

Rediff.com11 Sep 2023

The Supreme Court on Monday extended till September 15 its order asking the Manipur police not to take any coercive steps against four members of the Editors Guild of India (EGI) in connection with two FIRs lodged against them for alleged offences, including promoting enmity between two communities.

Centre warns WhatsApp over spread of messages triggering violence

Centre warns WhatsApp over spread of messages triggering violence

Rediff.com3 Jul 2018

WhatsApp said it would be instituting awards for research on 'spread of misinformation' on its platform.

'They are targeting us because we respect the law of the land'

'They are targeting us because we respect the law of the land'

Rediff.com15 Jun 2022

'They are targeting us because we respect the law of the land, don't indulge in illegal or unlawful activities, are educated and literate enough to articulate the acts of injustice against us (the Muslim community).'