News for 'illegal activity'

Bihar's Liquor Ban Faces Heat Ahead Of Elections

Bihar's Liquor Ban Faces Heat Ahead Of Elections

Rediff.com11 Jun 2025

As the election nears, political positions on prohibition are shifting.

India to pursue Dalla's extradition with Canada

India to pursue Dalla's extradition with Canada

Rediff.com14 Nov 2024

India on Thursday said it will pursue an extradition request with Canada for Arsh Singh Gill alias Arsh Dalla, the de-facto chief of the Khalistan Tiger Force, following his arrest in that country.

Indian student files lawsuit against possible deportation from US

Indian student files lawsuit against possible deportation from US

Rediff.com16 Apr 2025

Four students, including an Indian, at Michigan public universities have filed a lawsuit against the US Department of Homeland Security (DHS) and immigration officials, alleging their student immigration status was unlawfully terminated. The lawsuit claims the students' status in the Student and Exchange Visitor Information System (SEVIS) was illegally terminated without proper notice or explanation. The American Civil Liberties Union (ACLU) of Michigan, representing the students, says they were targeted by the Trump administration without a valid reason. The lawsuit seeks to reinstate the students' status to allow them to complete their studies and avoid the risk of detention and deportation. The case is part of a growing trend of lawsuits against the Trump administration's immigration crackdown on higher education. Experts warn that these actions could deter future international scholars from choosing the US as their academic destination, undermining the reputation of US universities.

Security forces seize rockets, mortars in Manipur; 8 UNLF-P men held

Security forces seize rockets, mortars in Manipur; 8 UNLF-P men held

Rediff.com31 Oct 2024

The members were arrested on Monday for threatening people and obstructing the land demarcation process in Thoubal district.

Soren refused to receive arrest order; has 'illegal land possession': ED

Soren refused to receive arrest order; has 'illegal land possession': ED

Rediff.com1 Feb 2024

A dozen land parcels in Ranchi measuring about 8.5 acres in total are in 'illegal possession, occupation and use' of arrested former Jharkhand chief minister Hemant Soren and are proceeds of crime under the anti-money laundering law, the Enforcement Directorate has claimed.

On India's request, Interpol issues 1st silver notice

On India's request, Interpol issues 1st silver notice

Rediff.com28 May 2025

The Interpol has issued its first Silver notice, at India's request, to track the global assets of former French Embassy officer Shubham Shokeen, who is wanted in connection with a visa fraud. The Silver notice, introduced in January this year, aims to track illicit assets across the globe. India is among 51 countries participating in the pilot project for the Silver notice, which will continue until November. The Interpol has issued two Silver notices on the CBI's request - one against Shokeen for allegedly facilitating Schengen visas for illegal gratification and another against Amit Madanlal Lakhanpal, who is wanted by the Enforcement Directorate for allegedly creating a cryptocurrency without permission and defrauding investors.

India rejects Canada's election-meddling 'insinuations'

India rejects Canada's election-meddling 'insinuations'

Rediff.com29 Jan 2025

The government of India was suspected of using proxy agents to provide "clandestine financial support" to candidates from three political parties in a federal election, Canadian newspaper The Globe and Mail reported.

'Strongly told US...': India on treatment of deportees

'Strongly told US...': India on treatment of deportees

Rediff.com22 Mar 2025

India has expressed concern to the US authorities over the treatment of deportees on a flight that landed on February 5, particularly with respect to the use of shackles, especially on women. The Ministry of External Affairs (MEA) has also registered its concerns regarding the need to accommodate the religious sensitivities and food preferences of the deportees. The US side has confirmed that no women or children were restrained on the deportation flights that landed in India on 15th and 16th February, 2025.

Day after LDF MLA's charges, Vijayan announces probe against top cops

Day after LDF MLA's charges, Vijayan announces probe against top cops

Rediff.com2 Sep 2024

Breaking his silence over the matter, Vijayan on Tuesday sounded tough and said a high-level probe by a top-ranking officer would be held into the charges raised by the MLA.

Babbar Khalsa terrorist wanted to attack Maha Kumbh

Babbar Khalsa terrorist wanted to attack Maha Kumbh

Rediff.com6 Mar 2025

Among the seizures made are three active hand grenades, two active detonators, one foreign-made pistol and 13 cartridges of foreign make, the officer said.

ED summons actor Mahesh Babu in money laundering case

ED summons actor Mahesh Babu in money laundering case

Rediff.com22 Apr 2025

Actor Mahesh Babu has been summoned by the Enforcement Directorate (ED) in a money laundering case related to realty group Surana group and Sai Surya Developers. The actor is accused of receiving over Rs 5.5 crore for appearing in advertisements for the Surana Group. The ED earlier found illegal transactions worth Rs 100 crore and seized Rs 74.5 lakh in cash during searches at Surana group's affiliated companies. Surana Group is accused of fraud under the guise of real estate ventures and is alleged to have caused financial losses to numerous investors.

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

Major terror threat to India from ISIS, Al Qaeda in J-K: FATF

Rediff.com20 Sep 2024

It said a "sudden rise" in terrorist-financing investigations was seen in 2023 and this was attributed to events arising out of incidents in Manipur that led to such probes in more than 50 cases.

Amid Aurangzeb tomb row, Mughal 'descendant' writes to UN

Amid Aurangzeb tomb row, Mughal 'descendant' writes to UN

Rediff.com16 Apr 2025

The demand comes nearly a month after violence erupted in Nagpur during a rally which demanded the removal of Aurangzeb's tomb.

Non-locals will not be allowed to settle in J-K, says TRF

Non-locals will not be allowed to settle in J-K, says TRF

Rediff.com23 Apr 2025

"More than 85,000 domiciles have been issued to non-locals, creating a pathway for demographic change in Jammu & Kashmir. These non-locals arrive posing as tourists, obtain domiciles, and then begin to act as if they own the land. Consequently, violence will be directed toward those attempting to settle illegally," TRF said in a statement which could not be independently verified by Rediff.

Why Fadnavis Ordered An Inquiry Into Shinde Decision

Why Fadnavis Ordered An Inquiry Into Shinde Decision

Rediff.com22 Feb 2025

'I am simply highlighting a wrongdoing. This is why my complaint has merit, and the chief minister has ordered an inquiry.'

US: Pro-Palestinian protest leader taken away in handcuffs

US: Pro-Palestinian protest leader taken away in handcuffs

Rediff.com15 Apr 2025

Immigration officials on Monday detained Mohsen Mahdawi, an organiser of pro-Palestinian protests last year at Columbia University, after he arrived at the Vermont immigration office, hoping to begin the final step to becoming a US citizen, CNN reported.

World's 8 biggest illegal businesses

World's 8 biggest illegal businesses

Rediff.com7 May 2013

Athorities all across the world, including in India, are continously taking steps to stop the flow of illegal businesses.

Wanted Punjab terrorist arrested in US; had links with ISI, BKI

Wanted Punjab terrorist arrested in US; had links with ISI, BKI

Rediff.com18 Apr 2025

Harpreet Singh alias Happy Passia alias Jora, an alleged terrorist who had illegally entered the US, was arrested by the FBI and US Immigration and Customs Enforcement's Enforcement and Removal Operations in Sacramento.

Spying case: Police say many YouTube channels under scanner

Spying case: Police say many YouTube channels under scanner

Rediff.com21 May 2025

An operation was underway to find if more people were involved in espionage against India and several YouTube channels were under scrutiny, a top Haryana official said on Tuesday after five, including a Youtuber, were nabbed from the state for spying.

SC lens on MP police assaulting journos tracking sand mining

SC lens on MP police assaulting journos tracking sand mining

Rediff.com4 Jun 2025

The SC bench agreed to hear the pleas of Shashikant Goyal and Amarkant Singh Chouhan, and issued notices to Madhya Pradesh and the NCT of Delhi for their responses and posted the matter on June 9.

Match-fixing allegations cloud IPL once again

Match-fixing allegations cloud IPL once again

Rediff.com23 Apr 2025

Rajasthan Cricket Association official Jaideep Bihani has accused the Rajasthan Royals of match-fixing after they failed to chase down nine runs in the final over in their last two matches.

Indian student self-deports after US revokes visa for supporting Hamas

Indian student self-deports after US revokes visa for supporting Hamas

Rediff.com15 Mar 2025

Ranjani Srinivasan, a citizen and national of India, entered the United States on a F-1 student visa as a doctoral student in Urban Planning at Columbia University, the Department of Homeland Security said in a statement on Friday. It added that Srinivasan was "involved in activities supporting" Hamas, a terrorist organisation.

Constable mowed down by tractor illegally transporting sand

Constable mowed down by tractor illegally transporting sand

Rediff.com16 Jun 2023

Police officials had erected a checkpost near Hullur village to curb illegal sand mining activities, and when Chauhan tried to check the tractor, its driver ran the vehicle over him and escaped, officials said.

Cash-for-voes: Tawde sends legal notice to Rahul, Kharge

Cash-for-voes: Tawde sends legal notice to Rahul, Kharge

Rediff.com22 Nov 2024

BJP leader Vinod Tawde has demanded an apology from Congress president Mallikarjun Kharge, Rahul Gandhi, and party spokesperson Supriya Shrinate for making "false and baseless" allegations against him in the cash-for-votes incident in Maharashtra. Tawde was accused by the Bahujan Vikas Aghadi of distributing Rs 5 crore to woo voters. He has sent a legal notice to the Congress leaders, claiming they were aware the story was fabricated and demanding an unconditional apology within 24 hours. If the apology is not forthcoming, Tawde has threatened to initiate criminal and civil proceedings against the trio.

How a Trump order shook Harvard's international students

How a Trump order shook Harvard's international students

Rediff.com5 Jun 2025

The department of homeland security withdrew Harvard certification under the Student and Exchange Visitor Programme, effectively barring the university from admitting new foreign students and threatened the legal status of current international enrollees.

Coldplay, Diljit tickets: ED lodges money laundering case

Coldplay, Diljit tickets: ED lodges money laundering case

Rediff.com26 Oct 2024

The Enforcement Directorate (ED) on Saturday said it has detected alleged irregularities after it conducted raids in a money laundering case to probe 'black marketing' of tickets for two 'highly anticipated' music concerts by British rock band Coldplay and actor-singer Diljit Dosanjh.

PDP suspends political activities in J-K for one week

PDP suspends political activities in J-K for one week

Rediff.com11 Dec 2023

Bukhari said party president Mehbooba Mufti was scheduled to address various workers' conventions as part of her ongoing public outreach programme over the next few days.

In talks with US to ensure fair treatment of deportees: Jaishankar in RS

In talks with US to ensure fair treatment of deportees: Jaishankar in RS

Rediff.com6 Feb 2025

External Affairs Minister S Jaishankar clarified the process of deportation of Indian nationals from the US, stating that it is not a new phenomenon and has been ongoing for several years. He assured the Rajya Sabha that the government is engaging with the US to ensure that the deported Indians are not mistreated during their transit. Jaishankar also emphasized the need for strong action against the illegal migration industry while ensuring ease of visas for legitimate travellers. The minister provided details about the number of Indians deported from the US since 2009, highlighting the peak in 2019 with 2,042 deportations.

Crossing all limits: ED faces SC scrutiny for misuse of powers

Crossing all limits: ED faces SC scrutiny for misuse of powers

Rediff.com23 May 2025

The Supreme Court of India has repeatedly criticized the Enforcement Directorate (ED) for exceeding its authority and misusing its powers. The latest rebuke came on Thursday, when the court accused the agency of 'crossing all limits' in a money laundering probe against a Tamil Nadu state-run liquor retailer. This follows a string of similar observations by the Supreme Court and high courts across India, raising concerns about the ED's investigative practices and the potential for misuse of its powers.

ED probe against Sidda's wife: Irregularities found

ED probe against Sidda's wife: Irregularities found

Rediff.com3 Dec 2024

Evidence of several irregularities have been detected in the transfer of 14 sites by the Mysuru Urban Development Authority (MUDA) to B M Parvathi, the wife of Karnataka Chief Minister Siddaramaiah, according to the Enforcement Directorate.

Amid PM Modi's retirement claim, Yogi opens up on future

Amid PM Modi's retirement claim, Yogi opens up on future

Rediff.com1 Apr 2025

Uttar Pradesh Chief Minister Yogi Adityanath, known for his hardline Hindutva views and 'bulldozer justice' approach, has spoken out about his policies toward Muslims, the Waqf board, and his vision for India. He asserts that Muslims will receive a fair share of development in Uttar Pradesh, but not special concessions. He also criticizes the Waqf board for its alleged appropriation of government properties and calls for its reform. Adityanath defends his 'bulldozer justice' policy, claiming it is necessary for infrastructure development and removal of encroachments. He also discusses his vision for India, emphasizing the importance of Hindi as a national language and the need for unity across different linguistic groups.

'Digital arrest': Mumbai woman duped of Rs 14 lakh

'Digital arrest': Mumbai woman duped of Rs 14 lakh

Rediff.com29 Oct 2024

As per the advisory of cyber-security agency CERT-In, a digital arrest is the one in which victims receive a phone call, an e-mail or a message claiming they are under investigation for illegal activities, such as identity theft or money laundering.

Why Was This Bangladesh Model Arrested?

Why Was This Bangladesh Model Arrested?

Rediff.com14 Apr 2025

Meghna Alam's arrest came soon after she claimed that she had an affair with a married Saudi diplomat posted to Bangladesh, who she blamed for 'trying to silence her with the help of law enforcement agencies'.

Laos: 47 Indians trapped in cyber scam centres rescued

Laos: 47 Indians trapped in cyber scam centres rescued

Rediff.com31 Aug 2024

At least 47 Indians trapped in cyber scam centres in Laos have been rescued from the Bokeo province of the country, the Indian embassy in the Southeast Asian country said on Saturday.

Daggubatti, Deverakonda, booked for promoting betting apps

Daggubatti, Deverakonda, booked for promoting betting apps

Rediff.com20 Mar 2025

Six Telugu film actors, including Rana Daggubati, Prakash Raj, and Vijay Deverkonda, along with 19 social media influencers have been booked for allegedly promoting betting apps. A businessman filed a complaint alleging that the celebrities and influencers were promoting these apps on social media through pop-up ads and other means. The police registered a case under relevant sections of the BNS, Gaming Act, and IT Act based on the complaint and are planning to issue notices to those named in the FIR.

Birthright citizenship meant for children of slaves: Trump

Birthright citizenship meant for children of slaves: Trump

Rediff.com31 Jan 2025

President Donald Trump has said that birthright citizenship was primarily intended for the children of slaves and not for the whole world to "come in and pile" into the US. Trump issued an executive order against birthright citizenship on his first day in office, which was struck down by a federal court in Seattle the next day. Trump has said that he would appeal against it and is confident that the Supreme Court will rule in his favor. A group of Republican Senators introduced a bill in the US Senate to restrict birthright citizenship to the children of illegal immigrants and non-immigrants on temporary visas. They argue that birthright citizenship is a major pull factor for illegal immigration and a weakness for national security.

Imran Khan, wife sentenced to 14 and 7 years in jail for corruption

Imran Khan, wife sentenced to 14 and 7 years in jail for corruption

Rediff.com18 Jan 2025

A Pakistani court sentenced jailed former prime minister Imran Khan and his wife Bushra Bibi to 14 and 7 years in prison respectively after finding them guilty of corruption in the 190 million pounds al-Qadir Trust case. The verdict was announced in a makeshift court set up in Adila jail where Khan is currently lodged. Khan has been convicted for "corrupt practices" and "misuse of authority", while his wife has been convicted for "involvement in illegal activities". The court also ordered the confiscation of the land of Al-Qadir University set up by them. Supporters of Khan's Pakistan Tehreek-e-Insaf (PTI) party staged a protest outside Parliament House, demanding his release. Khan claims all cases against him were politically motivated.

Sonia, Rahul conspired to usurp Rs 2,000-cr AJL assets: ED

Sonia, Rahul conspired to usurp Rs 2,000-cr AJL assets: ED

Rediff.com16 Apr 2025

The Enforcement Directorate (ED) has filed a chargesheet in the National Herald case, accusing Congress leaders Sonia Gandhi and Rahul Gandhi of a "criminal conspiracy" to "usurp" properties worth Rs 2,000 crore of its public company AJL by transferring 99 per cent shares for just Rs 50 lakh to their private company Young Indian. The ED has named Sonia Gandhi as accused no 1 and Rahul Gandhi as accused no 2 in the chargesheet, which was filed under various sections of the Prevention of Money Laundering Act (PMLA).

AAP generated crores of illegal funds through excise policy: ED

AAP generated crores of illegal funds through excise policy: ED

Rediff.com1 Dec 2022

AAP leader Vijay Nair, arrested in connection with alleged irregularities in the Delhi excise policy case, received Rs 100 crore in 'kickbacks' from the 'south group' controlled by some businessmen and politicians, the Enforcement Directorate (ED) has informed a local court.

71% drop in terror incidents under Modi, no cases in hinterland: Minister

71% drop in terror incidents under Modi, no cases in hinterland: Minister

Rediff.com19 Mar 2025

India's Minister of State for Home, Nityanand Rai, has announced a 71% decrease in terrorist incidents in the country under the Modi government. He credits a "zero tolerance" policy towards terrorism, which has resulted in no terror incidents in the hinterland. Rai also highlighted the National Investigative Agency's (NIA) successes, including the investigation of cases on foreign land and a conviction rate of 95.54%.