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News for 'illegal activity'

Cyber Fraud Syndicate Busted: Indian SIM Cards Used to Defraud Citizens

Cyber Fraud Syndicate Busted: Indian SIM Cards Used to Defraud Citizens

Rediff.com1 Apr 2026

Telangana Cyber Security Bureau (TGCSB) arrested five individuals for supplying over 600 Indian SIM cards to a cyber fraud syndicate operating from Cambodia, which defrauded Indian citizens of crores of rupees.

SC halts Rajasthan's sand mining move in Chambal sanctuary

SC halts Rajasthan's sand mining move in Chambal sanctuary

Rediff.com2 Apr 2026

The Supreme Court of India has stayed a notification by the Rajasthan government that would have de-notified a portion of the National Chambal Sanctuary for sand mining, citing the threat to endangered species and the illegal nature of the activity.

Himachal Pradesh Forest Department Seizes Leopard Skin, Arrests Two

Himachal Pradesh Forest Department Seizes Leopard Skin, Arrests Two

Rediff.com15 Apr 2026

The Sirmour Forest Department's rapid response team raided a house in Ghutanpur village, recovering the remains of wild animals, including a leopard skin, leading to two arrests and highlighting ongoing poaching concerns in the region.

Delhi Police Seize Hundreds of LPG Cylinders in Black Market Bust

Delhi Police Seize Hundreds of LPG Cylinders in Black Market Bust

Rediff.com16 Mar 2026

Delhi Police have registered multiple FIRs and seized hundreds of LPG cylinders in a crackdown on illegal storage, refilling, and black marketing operations amid concerns of potential supply shortages.

Mirzapur Police Nab Two More in Gym Conversion Case

Mirzapur Police Nab Two More in Gym Conversion Case

Rediff.com14 Mar 2026

Police in Mirzapur have arrested two more individuals, including a wanted suspect with a reward, in connection with an illegal religious conversion racket allegedly operating under the guise of gymnasiums. This brings the total number of arrests in the case to ten.

Not blocking Strait of Hormuz, clarifies US

Not blocking Strait of Hormuz, clarifies US

Rediff.com16 Apr 2026

The United States has clarified that its naval blockade in West Asia targets Iranian ports and coastline, not the Strait of Hormuz, applying to all ships regardless of nationality. US officials warned Iran against threatening commercial ships and hinted at ceasefire negotiations as an alternative.

Congress MLA and Former Bank Employee Sentenced in Cheating Case

Congress MLA and Former Bank Employee Sentenced in Cheating Case

Rediff.com2 Apr 2026

A Delhi court sentenced Madhya Pradesh Congress MLA Rajendra Bharti and a former bank employee to three years' imprisonment each in a cheating case involving the forging of bank records to obtain illegal interest payments between 1998 and 2011.

Two Arrested in Punjab Arms Smuggling Operation

Two Arrested in Punjab Arms Smuggling Operation

Rediff.com27 Mar 2026

Punjab Police have dismantled a cross-border arms smuggling operation, arresting two individuals and seizing a cache of foreign-made pistols intended for distribution among criminals in the state.

Kolkata Businessman Arrested In Money Laundering Investigation

Kolkata Businessman Arrested In Money Laundering Investigation

Rediff.com19 Apr 2026

The Enforcement Directorate arrested a Kolkata-based businessman, Kamdar, after conducting searches against him and a Kolkata Police Deputy Commissioner as part of a money laundering probe linked to an alleged criminal syndicate in West Bengal.

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

Rediff.com8 Apr 2026

The Enforcement Directorate has attached assets worth Rs 17.45 crore as part of its money laundering investigation against the promoters of a Goa-based nightclub where 25 people were killed in a fire in December 2025.

CPI(M) Defends Kerala Temple Marriage Amidst Age Allegations and Sangh Parivar Criticism

CPI(M) Defends Kerala Temple Marriage Amidst Age Allegations and Sangh Parivar Criticism

Rediff.com12 Apr 2026

CPI(M) state secretary M V Govindan defends a Kerala temple marriage involving a young woman and her Muslim friend, amidst allegations of underage marriage and criticism from the Sangh Parivar. An investigation has been launched in Madhya Pradesh following claims about the woman's age.

Three Suspected Thieves Arrested After Encounter With Police In UP

Three Suspected Thieves Arrested After Encounter With Police In UP

Rediff.com17 Apr 2026

Three suspected members of an inter-state gang involved in theft were arrested following an encounter with police in Jalaun, Uttar Pradesh. The suspects sustained bullet injuries during the exchange and were apprehended with weapons and stolen cash.

Najafgarh Police Impound Vehicles in Tinted Window Crackdown

Najafgarh Police Impound Vehicles in Tinted Window Crackdown

Rediff.com26 Mar 2026

Delhi Police in Najafgarh prosecuted 154 vehicles and impounded four during a special drive against tinted windows, citing safety concerns and potential concealment of criminal activities.

How AI Helped Uncover Details in Godman's Case

How AI Helped Uncover Details in Godman's Case

Rediff.com6 Apr 2026

Activist Anjali Damania used AI to analyse call data records of a self-styled godman, claiming potential links to political figures and unusual financial activity.

Gurugram Police Uncover Philippines-Linked Cyber-Fraud Operation

Gurugram Police Uncover Philippines-Linked Cyber-Fraud Operation

Rediff.com23 Mar 2026

Gurugram police have dismantled a cyber-fraud gang with links to the Philippines, arresting a key operative involved in the distribution of illegal SIM boxes used for cybercrimes.

US Returns Millions Worth Of Stolen Antiquities To India

US Returns Millions Worth Of Stolen Antiquities To India

Rediff.com30 Apr 2026

The United States has returned 657 antiquities, valued at nearly USD 14 million, to India after recovering them from trafficking networks. The artifacts were recovered following investigations into networks linked to Subhash Kapoor and Nancy Wiener.

How an 81-Year-Old Businessman Was Scammed Out of Millions

How an 81-Year-Old Businessman Was Scammed Out of Millions

Rediff.com22 Mar 2026

An 81-year-old businessman in Belagavi, Karnataka, was allegedly defrauded of over 1.5 million in a 'digital arrest scam' after fraudsters posing as CBI officials accused him of financial crimes.

How an 81-Year-Old Businessman Was Scammed Out of 15 Crore

How an 81-Year-Old Businessman Was Scammed Out of 15 Crore

Rediff.com22 Mar 2026

An 81-year-old businessman in Belagavi, Karnataka, was allegedly defrauded of over 15 crore in a 'digital arrest scam' after fraudsters posing as CBI officials accused him of financial crimes.

Delhi Police Foil Terror Plot, Arrest Two Operatives

Delhi Police Foil Terror Plot, Arrest Two Operatives

Rediff.com21 Apr 2026

Delhi Police's Special Cell has arrested two operatives working for Pakistan-based gangster Shahzad Bhatti, foiling a plot to carry out attacks in Delhi-NCR.

Three Bankers Held In Rs 2,500 Crore Gujarat Cyber Fraud

Three Bankers Held In Rs 2,500 Crore Gujarat Cyber Fraud

Rediff.com21 Apr 2026

Three officials from leading private banks have been arrested for their alleged involvement in a Rs 2,500-crore cyber fraud in Gujarat's Rajkot district, bringing the total number of arrests in the case to 20, according to police reports.

Fake Auto Parts Racket Busted in Delhi, Two Arrested

Fake Auto Parts Racket Busted in Delhi, Two Arrested

Rediff.com14 Apr 2026

Delhi Police have dismantled a fake auto parts racket operating in Karol Bagh, arresting two individuals and seizing counterfeit spare parts valued at Rs 25-30 lakh.

Bai Hirabai Trust to move for alteration of restrictive clauses on trustee eligibility: Tata Trusts

Bai Hirabai Trust to move for alteration of restrictive clauses on trustee eligibility: Tata Trusts

Rediff.com19 Apr 2026

Tata Trusts announced that the trustees of the Bai Hirabai Trust will initiate proceedings to alter restrictive clauses in its trust deed, specifically those prohibiting non-Zoroastrians from serving as trustees. This decision follows a challenge by former trustee Mehli Mistry regarding the appointments of Venu Srinivasan and Vijay Singh, who allegedly did not meet the original Parsi Zoroastrian faith and residency criteria.

Rahul Gandhi Accuses Modi, Mamata Of Failing The Poor

Rahul Gandhi Accuses Modi, Mamata Of Failing The Poor

Rediff.com25 Apr 2026

Congress leader Rahul Gandhi criticised Prime Minister Narendra Modi and West Bengal Chief Minister Mamata Banerjee, accusing them of prioritising the wealthy over the poor and failing to create job opportunities.

How an 81-Year-Old Businessman Was Defrauded of Rs 15 Crore in a Cyber Scam

How an 81-Year-Old Businessman Was Defrauded of Rs 15 Crore in a Cyber Scam

Rediff.com23 Mar 2026

An 81-year-old businessman in Belagavi, Karnataka, was allegedly defrauded of over Rs 15 crore in a 'digital arrest' scam. Fraudsters posing as CBI officials accused him of financial crimes and coerced him into transferring funds to a 'safe account'.

Bidar Police Crack Down on LPG Black Market Ring, Arrest Four

Bidar Police Crack Down on LPG Black Market Ring, Arrest Four

Rediff.com17 Mar 2026

Police in Bidar, Karnataka, have arrested four individuals and seized 105 LPG cylinders in connection with the alleged black marketing of cooking gas.

IPL ticket scam? Valid pass holders stopped at Delhi stadium

IPL ticket scam? Valid pass holders stopped at Delhi stadium

Rediff.com9 Apr 2026

A Delhi and District Cricket Association director has alleged that valid ticket-holders are being denied access to IPL matches at the Arun Jaitley Stadium due to fraudulent duplicate tickets, a claim disputed by the DDCA's leadership.

Online Cricket Betting Racket Busted in Delhi, Four Arrested

Online Cricket Betting Racket Busted in Delhi, Four Arrested

Rediff.com3 Mar 2026

Delhi Police have arrested four individuals for allegedly operating an illegal online cricket betting racket with connections to Dubai from Paschim Vihar.

Hawala Probe Focuses On AAP Funding Before Gujarat Polls

Hawala Probe Focuses On AAP Funding Before Gujarat Polls

Rediff.com20 Apr 2026

Police in Surat are investigating an alleged interstate hawala-linked political funding network involving Aam Aadmi Party (AAP) functionaries, with Rs 1.25 crore reportedly routed from Delhi to Surat ahead of Gujarat local body polls. The AAP has dismissed the claims as a conspiracy by the ruling BJP.

Why Rahul Gandhi Accuses Mamata Banerjee Of Aiding BJP

Why Rahul Gandhi Accuses Mamata Banerjee Of Aiding BJP

Rediff.com25 Apr 2026

Rahul Gandhi accuses Mamata Banerjee of not directly fighting the BJP, alleging that this indirect approach benefits the ruling party. He also criticised her government's performance on job creation and handling of corruption.

Assam Elections: Can AGP Retain Its Identity In Assam's Changing Politics?

Assam Elections: Can AGP Retain Its Identity In Assam's Changing Politics?

Rediff.com8 Apr 2026

In its list of 26 candidates for Thursday's assembly elections, 13 are from the Bengali-speaking Muslim community -- a demographic that was at the centre of the original Assam agitation.

Vijay's Jana Nayagan leaks online ahead of TN poll

Vijay's Jana Nayagan leaks online ahead of TN poll

Rediff.com10 Apr 2026

Superstar Vijay's highly anticipated film 'Jana Nayagan' has been leaked online in high definition ahead of its theatrical release, prompting swift legal action and industry condemnation.

Jaipur Police Crackdown Nets Hundreds of Drug Peddlers

Jaipur Police Crackdown Nets Hundreds of Drug Peddlers

Rediff.com13 Mar 2026

Jaipur Police arrested 281 drug peddlers and seized over 35 kg of cannabis during the 'Clean Sweep' initiative, targeting public areas known for drug activity.

WADA President Addresses India's Doping Problem, Hails Anti-Doping Efforts

WADA President Addresses India's Doping Problem, Hails Anti-Doping Efforts

Rediff.com16 Apr 2026

WADA President Witold Banka acknowledges India's doping problem but recognises sincere efforts to address it, including participation in Operation Upstream.

Inter-state Arms Supply Module Busted in Punjab, Two Arrested

Inter-state Arms Supply Module Busted in Punjab, Two Arrested

Rediff.com26 Mar 2026

Punjab Police have dismantled an inter-state illegal weapons supply module, arresting two individuals from Uttar Pradesh and recovering a cache of country-made pistols and magazines.

Authorities Seize Property of Notorious Drug Dealer in Samba

Authorities Seize Property of Notorious Drug Dealer in Samba

Rediff.com18 Mar 2026

Police in Samba district attached a house belonging to a notorious drug peddler, Masoom Ali, under the NDPS Act. The property, valued at approximately Rs 40 lakh, was allegedly purchased with proceeds from illegal activities.

Activist Anjali Damania Justifies AI Use in Godman Case Amidst Controversy

Activist Anjali Damania Justifies AI Use in Godman Case Amidst Controversy

Rediff.com6 Apr 2026

Activist Anjali Damania defends her use of AI to analyse call data records of arrested godman Ashok Kharat, amidst opposition scrutiny and allegations of illegal activity.

Social Media Influencer Arrested in Thane for Alleged Weapons Stockpile

Social Media Influencer Arrested in Thane for Alleged Weapons Stockpile

Rediff.com31 Mar 2026

A 55-year-old builder and social media influencer with a large Instagram following has been arrested in Thane, Maharashtra, for allegedly possessing a cache of illegal weapons. The arrest occurred shortly after his release on bail in a separate case, raising concerns about his activities and intentions.

Kolkata Businessman Arrested In Money Laundering Investigation

Kolkata Businessman Arrested In Money Laundering Investigation

Rediff.com19 Apr 2026

The Enforcement Directorate arrested a Kolkata-based businessman, Jay Kamdar, following searches against him and a Kolkata Police Deputy Commissioner as part of a money laundering probe linked to an alleged criminal syndicate.

Ten Indian Nationals Face Charges in US Visa Fraud Scheme

Ten Indian Nationals Face Charges in US Visa Fraud Scheme

Rediff.com10 Apr 2026

Ten Indian nationals living illegally in the US have been indicted for conspiring to stage armed robberies at convenience stores to fraudulently obtain visas.

Vikki Tyagi's Son, Associate Arrested After Shootout in Muzaffarnagar

Vikki Tyagi's Son, Associate Arrested After Shootout in Muzaffarnagar

Rediff.com4 Mar 2026

Rakshit Tyagi, son of slain gangster Vikki Tyagi, and an associate were arrested in Muzaffarnagar, Uttar Pradesh, following a shootout with police. Illegal arms were seized from their possession.

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