News for 'illegal activity'

The Man The LTTE Couldn't Kill

The Man The LTTE Couldn't Kill

Rediff.com5 Jan 2026

The Tigers refused to forgive Douglas Devananda and tried to assassinate him repeatedly. He later said: "(LTTE chief Velupillai) Prabhakaran cannot kill me." Destiny proved him right.

Turkman Gate violence: Whatsapp groups, 10 influencers under scanner

Turkman Gate violence: Whatsapp groups, 10 influencers under scanner

Rediff.com8 Jan 2026

According to police, rumours claiming the Municipal Corporation of Delhi (MCD) was demolishing the mosque spread primarily through voice notes shared across community, religious and neighbourhood WhatsApp groups ahead of a court-ordered anti-encroachment drive.

'Bangladesh-Pakistan-China Nexus Is Alarming'

'Bangladesh-Pakistan-China Nexus Is Alarming'

Rediff.com13 Jan 2026

'Should China's interest in the Teesta River projects be approved, it would likely result in heightened Chinese presence near the Siliguri corridor.'

J-K man among two more held in Arunachal on Pak spying charges

J-K man among two more held in Arunachal on Pak spying charges

Rediff.com13 Dec 2025

Two more individuals have been arrested in Arunachal Pradesh on charges of espionage, bringing the total number of arrests to four. The individuals are accused of sharing sensitive security information with Pakistani handlers.

Modi govt 'nearly signed death warrant' for Aravalli Hills: Sonia Gandhi

Modi govt 'nearly signed death warrant' for Aravalli Hills: Sonia Gandhi

Rediff.com3 Dec 2025

Sonia Gandhi criticizes the Modi government's environmental policies, claiming they endanger the Aravalli hills and disregard environmental protection.

Can Meta, Google Curb Illegal Gambling?

Can Meta, Google Curb Illegal Gambling?

Rediff.com7 Mar 2025

The scale of illegal gambling and betting in India is staggering, with 1.6 billion visits recorded between October and December 2024 across four analysed platforms -- Parimatch, Stake, 1xBet, and Battery Bet.

Mining legal on 0.19% of area covered by Aravallis: Govt

Mining legal on 0.19% of area covered by Aravallis: Govt

Rediff.com22 Dec 2025

Union Environment Minister Bhupender Yadav accuses the Congress of spreading misinformation regarding the new definition of the Aravallis and defends the government's commitment to protecting the mountain range while allowing limited, legal mining.

Two Hadi murder suspects fled to India, claims B'desh; Delhi denies

Two Hadi murder suspects fled to India, claims B'desh; Delhi denies

Rediff.com28 Dec 2025

Two primary suspects in the murder of Inquilab Moncho leader Sharif Osman Hadi have fled Bangladesh and are believed to be in India, according to Dhaka Metropolitan Police. The suspects allegedly crossed into Meghalaya with assistance. Bangladesh is working with Indian authorities for their arrest and extradition.

Cricket betting profits proceeds of crime, says Delhi HC

Cricket betting profits proceeds of crime, says Delhi HC

Rediff.com25 Nov 2025

The Delhi High Court has held that profits from cricket betting would constitute "proceeds of crime" under the anti-money laundering law.

Passenger cooks noodles using kettle in train; Railways react

Passenger cooks noodles using kettle in train; Railways react

Rediff.com22 Nov 2025

A Central Railway official said that the woman passenger will face action under section 147(1) of the Railways Act.

Woman with AK-47 among 3 docs arrested with 2900 kg of explosives

Woman with AK-47 among 3 docs arrested with 2900 kg of explosives

Rediff.com10 Nov 2025

The Jammu and Kashmir Police has unearthed an interstate and transnational terror module of Jaish-e-Mohamamd and Ansar Ghazwat-ul-Hind outfits by arresting seven persons, including two doctors, and recovering arms and ammunition, officials said in Srinagar on Monday.

Why US attacked Venezuela and captured Maduro

Why US attacked Venezuela and captured Maduro

Rediff.com4 Jan 2026

The US government, under President Trump, justifies the intervention as a security necessity rather than a resource grab. The primary official reasons include: narco-terrorism charges, national security and migration crisis.

Baghel's son got Rs 250 cr in liquor 'scam': Chargesheet

Baghel's son got Rs 250 cr in liquor 'scam': Chargesheet

Rediff.com22 Dec 2025

The Anti-Corruption Bureau/Economic Offence Wing (ACB/EOW) has claimed in its chargesheet that Chaitanya, son of former Chhattisgarh Chief Minister Bhupesh Baghel, received Rs 200 crore to Rs 250 crore as his share from an alleged liquor scam in the state.

Court orders Cong to remove Modi-Adani deepfake

Court orders Cong to remove Modi-Adani deepfake

Rediff.com19 Dec 2025

A court in Ahmedabad in Gujarat has directed the Congress and four of its leaders to remove a deep fake video of Prime Minister Narendra Modi and industrialist Gautam Adani from social media platforms.

Delhi blast impact: Maha police to re-examine past accidental explosions

Delhi blast impact: Maha police to re-examine past accidental explosions

Rediff.com24 Nov 2025

Following the car blast in Delhi, Maharashtra Police will re-examine major accidental fires, explosions, and blasts from the past three years to investigate potential anti-national or terrorist involvement.

Big celebs among 29 booked for 'endorsing' betting apps

Big celebs among 29 booked for 'endorsing' betting apps

Rediff.com10 Jul 2025

The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen celebrities, including actors like Vijay Deverakonda, Rana Daggubati and Prakash Raj, apart from some social media influencers and YouTubers in Telangana as part of a money laundering probe against certain online betting platforms, official sources said on Thursday.

Big celebs among 29 booked for 'endorsing' betting apps

Big celebs among 29 booked for 'endorsing' betting apps

Rediff.com10 Jul 2025

The Enforcement Directorate has filed a money laundering case to investigate the role of celebrities, including actors Vijay Deverakonda and Rana Daggubati, in promoting online betting platforms.

Assam to use 1950 Act for direct eviction of illegal foreigners: Sarma

Assam to use 1950 Act for direct eviction of illegal foreigners: Sarma

Rediff.com9 Jun 2025

The final NRC, a list of Indian citizens residing in Assam, was released in 2019 by excluding 19,06,657 people. However, it has not been notified by the Registrar General of India, leaving the controversial document without any official validity.

Are You Insured Against Terrorism?

Are You Insured Against Terrorism?

Rediff.com1 Dec 2025

'Reviewing terms such as war, invasion, acts of foreign enemies or hostilities, which often appear in industry exclusion lists, can help avoid surprises at the time of claim.'

Modi raises concerns with UK PM over Khalistani extremism

Modi raises concerns with UK PM over Khalistani extremism

Rediff.com10 Oct 2025

Prime Minister Narendra Modi conveyed India's concerns to his British counterpart Keir Starmer over the activities of pro-Khalistani extremists in the UK, emphasizing the need for action against radicalism and violent extremism.

Court debunks Abhinav Bharat's role in Malegaon blast case

Court debunks Abhinav Bharat's role in Malegaon blast case

Rediff.com2 Aug 2025

A special court acquitted seven individuals in the 2008 Malegaon blast case, challenging the prosecution's assertion that the right-wing group Abhinav Bharat was responsible. The court emphasized that the organization remains unbanned by the government.

NIA chargesheets 8 in Gujarat narco-terror case linked to Lashkar

NIA chargesheets 8 in Gujarat narco-terror case linked to Lashkar

Rediff.com8 Oct 2025

The National Investigation Agency (NIA) has charge-sheeted eight more individuals in connection with a 2020 transnational narco-terror network case involving the smuggling of drugs from Pakistan to Gujarat, with the aim of financing the Lashkar-e-Taiba (LeT) terror group.

The Dangers Of Sanchar Snoop

The Dangers Of Sanchar Snoop

Rediff.com6 Dec 2025

Once the OS layer is opened to the State, it doesn't close, notes Lieutenant General Prakash Katoch (retd).

Treat singers promoting gang culture as criminals: Haryana DGP

Treat singers promoting gang culture as criminals: Haryana DGP

Rediff.com23 Nov 2025

Haryana DGP O P Singh has directed police officers to treat singers who promote gang lifestyles through music and videos as criminals and take strict legal action against them. This directive comes as part of an ongoing effort to curb the promotion of gun culture and violence in the state.

Did Al Falah doc linked to Delhi blast accused attend AIIMS interview?

Did Al Falah doc linked to Delhi blast accused attend AIIMS interview?

Rediff.com15 Nov 2025

Delhi Police have detained three individuals, including two doctors, in connection with the car explosion near the Red Fort. The investigation is ongoing, with authorities questioning multiple people and examining potential links to a wider terror module.

Sebi bans US-based Jane Street from securities mkt; impounds illegal gains of Rs 4,843 cr

Sebi bans US-based Jane Street from securities mkt; impounds illegal gains of Rs 4,843 cr

Rediff.com4 Jul 2025

Markets regulator Sebi has barred US-based Jane Street Group from the securities markets and directed the group to disgorge unlawful gains of Rs 4,843 crore for allegedly manipulating stock indices through positions taken in derivatives segment. This could be the highest disgorgement amount ever directed by the Securities and Exchange Board of India (Sebi).

Dhurandhar Review: Excessively Violent

Dhurandhar Review: Excessively Violent

Rediff.com5 Dec 2025

Dhurandhar may not have the dark realism of a spy story which a web show can manage. But it does not have the flamboyance either, that has come to be associated with espionage movies, observes Deepa Gahlot.

'Glorification Of Demolitions Incentivises Leaders'

'Glorification Of Demolitions Incentivises Leaders'

Rediff.com2 Dec 2025

'The implementation of the judgment has largely been left to the discretion of the very executive authorities it sought to restrain.'

Hic! Maharashtra allows alcohol consumption near dams

Hic! Maharashtra allows alcohol consumption near dams

Rediff.com10 Oct 2025

The Maharashtra government has amended a policy to allow serving and consumption of alcohol on premises near dam backwaters, aiming to curb illegal liquor sales and promote tourism.

No terror angle in Kanpur blast, firecrackers triggered explosion: Police

No terror angle in Kanpur blast, firecrackers triggered explosion: Police

Rediff.com9 Oct 2025

A massive explosion in Kanpur's Mishri Bazaar was caused by illegal firecracker storage, not a scooter explosion, police confirm. Terror links have been ruled out, and several arrests have been made.

Crypto use suspected in terrorism, secessionist activities: FIU report

Crypto use suspected in terrorism, secessionist activities: FIU report

Rediff.com13 Mar 2025

A trends study conducted by India's Financial Intelligence Unit (FIU) has expressed suspicion that cryptocurrency is being used across the country in serious criminal acts like terrorist financing, fuelling secessionist activities, cybercrime, narcotics trafficking, illegal betting and gambling. The report, which was based on suspicious transaction reports and operational analysis, shared these trends and credible intelligence with law enforcement agencies.

'Thar Desert Will Reach Delhi Soon'

'Thar Desert Will Reach Delhi Soon'

Rediff.com11 Dec 2025

'The natural barrier that is Aravalli, you are demolishing it, then who will stop the desert?' 'In future, I predict that people will roam around with oxygen cylinders in Delhi because they won't be able to breathe.'

How are you getting money? Cong questions RSS registration, funding sources

How are you getting money? Cong questions RSS registration, funding sources

Rediff.com22 Oct 2025

Karnataka Minister Priyank Kharge and Congress leader B K Hariprasad have raised concerns about the RSS not being a registered organization and questioned the sources of its funding, alleging that this lack of registration allows the RSS to evade government regulations. BJP leaders have defended the RSS, stating that registration is not mandatory for all organizations.

Bareilly violence: 8 properties linked to Dargah cleric to be razed

Bareilly violence: 8 properties linked to Dargah cleric to be razed

Rediff.com1 Oct 2025

Authorities in Bareilly have identified and are taking action against allegedly illegal properties linked to associates of Ittehad-e-Millat Council (IMC) chief cleric Tauqeer Raza Khan following violent clashes in the city.

Want To Donate To A Political Party? Read This!

Want To Donate To A Political Party? Read This!

Rediff.com21 Nov 2025

Avoid donating without checking the receipt proforma showing the political party's ECI registration number and PAN.

Teenage boy raped, killed; 3 held from Kanwar camp

Teenage boy raped, killed; 3 held from Kanwar camp

Rediff.com25 Jul 2025

Delhi police arrest 13 individuals, including minors, for the murder and sexual assault of a 14-year-old boy, allegedly in retaliation for informing on a rival gang member.

UK follows Trump? Indian eateries in UK under lens for illegal immigrants

UK follows Trump? Indian eateries in UK under lens for illegal immigrants

Rediff.com10 Feb 2025

The UK Home Office has announced a crackdown on illegal working across the country, targeting restaurants, nail bars, convenience stores, and car washes. In January, Immigration Enforcement teams conducted record-breaking raids, arresting 609 individuals, a 73% increase from the previous year. The crackdown comes as the government introduces new legislation aimed at tackling criminal gangs that facilitate illegal immigration. The Home Office highlights the dangers of illegal migration and the exploitation of vulnerable individuals while emphasizing its commitment to safeguarding workers and removing foreign criminals.

Trump's Language Of Fascism

Trump's Language Of Fascism

Rediff.com8 Dec 2025

'Non-compatible with Western Civilization' is about as vague and jingoistic as it gets and Trump saying this gives full license to his acolytes to go full throttle on making life as difficult and scary as possible for as many non-white people as possible,' notes Sree Sreenivasan.

Foreigners posing as Biharis, Bengalis in Assam? CM orders verification

Foreigners posing as Biharis, Bengalis in Assam? CM orders verification

Rediff.com25 Jul 2025

He said his government will share details of these people with local authorities from where they claim to have come, so that it can be verified that they are not actually from "across the border".

Luxury cars with fake Army, US embassy seal seized in Kerala

Luxury cars with fake Army, US embassy seal seized in Kerala

Rediff.com24 Sep 2025

Customs officials in Kerala conducted raids across the state, seizing luxury vehicles illegally imported from Bhutan with forged documents. The operation, dubbed 'Operation Numkhor,' targeted multiple locations and uncovered a network involved in smuggling cars, gold, and drugs.