News for 'illegal activity'

What Is A Front-Running Scam?

What Is A Front-Running Scam?

Rediff.com4 Jan 2025

Front-running is a fraudulent practice where traders exploit advance knowledge of large client orders for personal profit.

'I Want To Forget The Horror Of This War'

'I Want To Forget The Horror Of This War'

Rediff.com22 Apr 2025

'While I would never wish for anyone to go through what we are, it has brought out the best in us by making each one of us a better version of ourselves.' 'Being courageous, fighting for freedom, taking the burden of responsibility to help each other...' 'I know hundreds and hundreds of examples where Ukrainians are risking their lives for complete strangers and it is only in moments like this that we truly understand what it means to be human.'

Do I have to sweep roads? Mamata pulls up MLAs, officials over poor amenities

Do I have to sweep roads? Mamata pulls up MLAs, officials over poor amenities

Rediff.com25 Jun 2024

An angry Banerjee slammed a minister, a former Trinamool Congress mayor and a few bureaucrats for their "below-par performance".

4 AISATS staffers among 5 held at Delhi airport over trafficking link

4 AISATS staffers among 5 held at Delhi airport over trafficking link

Rediff.com28 Dec 2023

The company said it has suspended the staffers and that it was part of the operation to unearth this crime.

UP man enters Pak to marry FB friend, lands in jail

UP man enters Pak to marry FB friend, lands in jail

Rediff.com2 Jan 2025

A young Indian man was arrested in Pakistan after illegally crossing the border to meet a Facebook friend he wanted to marry. However, the woman told police she was not interested in marrying him. The man, Badal Babu, was arrested in the Mandi Bahauddin district of Pakistan's Punjab province on December 28. He had crossed the border to meet his Facebook friend, Sana Rani. Rani, in her statement to police, said she had been friends with Babu for the past two-and-a-half years but was not interested in marrying him. Babu's family has appealed to the Indian government to intervene for his release.

Jailed MP Engineer seeks custody parole to attend Parl; HC reserves order

Jailed MP Engineer seeks custody parole to attend Parl; HC reserves order

Rediff.com7 Feb 2025

The Delhi High Court has reserved its order on a plea by jailed MP Rashid Engineer, facing trial in a terror funding case, seeking custody parole to attend the ongoing Parliament session. Engineer, a Baramulla MP, was opposed by the National Investigation Agency (NIA) who argued that he has no vested right to attend Parliament and there were security concerns. The court said though there might not be a vested right to attend the session, it could exercise its discretion. The NIA also argued that Rashid misused the telephone facility in Tihar jail and that allowing him to attend the session would be a security risk.

SIT to probe 4,000 UP madrasas receiving foreign funds

SIT to probe 4,000 UP madrasas receiving foreign funds

Rediff.com23 Oct 2023

An official said the SIT will examine if the money was used on any illegal activities, like terrorism or forcible religious conversion.

Some equity research firms shutting shops after Sebi's guidelines

Some equity research firms shutting shops after Sebi's guidelines

Rediff.com22 Jan 2025

Markets regulator Sebi's new guidelines on research analysts (RAs) are forcing several equity research firms publicly announcing plans to shut down their shops due to heightened compliance and operational requirements. The Securities and Exchange Board of India (Sebi), on January 8, came out with guidelines for Research Analysts in a bid to curb fraudulent stock recommendations and illegal practices in the securities market.

Police thwart targeted killings plot in Punjab; 5 held, pistols seized

Police thwart targeted killings plot in Punjab; 5 held, pistols seized

Rediff.com29 Dec 2024

Five associates of the Jaggu Bhagwanpuria and Amritpal Bath gangs were arrested in Punjab, India, after police seized weapons and uncovered a plot for targeted killings. The arrests were made in Tarn Taran, where the accused were allegedly planning to carry out the attacks. Police recovered four weapons, including a Glock 9mm pistol, and a vehicle without a registration number. The accused confessed to receiving weapons from Jaggu Bhagwanpuria and planning the killings on the instruction of Amritpal Batth. They are linked to multiple criminal cases, including attempted murder, illegal arms possession, and gang-related violence.

Bulldozer is on standby: Yogi's warning in Jharkhand

Bulldozer is on standby: Yogi's warning in Jharkhand

Rediff.com18 Nov 2024

Adityanath alleged that illegal mining, including rampant extraction of sand, coal and forest resources, was flourishing under the protection of the ruling coalition, leaving Jharkhand hollowed out by mafia activities.

Got unconditional bail hours after judicial remand: PK

Got unconditional bail hours after judicial remand: PK

Rediff.com7 Jan 2025

Police personnel removed him and his supporters from the protest site as they were holding the demonstration near a restricted area, and thus it was "illegal", a senior officer said.

Cong mouthpiece slams Tharoor for praising Kerala govt

Cong mouthpiece slams Tharoor for praising Kerala govt

Rediff.com17 Feb 2025

The editorial, titled "Ahimsa Award for the Executioner?", criticized Congress leader Shashi Tharoor for praising the entrepreneurial growth of Kerala under the Left government. It argued that it was "suicidal" to weaken the party from within when the Congress was actively opposing the shortcomings of the LDF government. The editorial also criticized Tharoor's positive remarks on Prime Minister Narendra Modi's recent US visit, calling it a mere gesture by two administrators to improve their image.

Suspicious late-night radio signals detected near Indo-Bangladesh border

Suspicious late-night radio signals detected near Indo-Bangladesh border

Rediff.com10 Feb 2025

Amateur Ham Radio operators have picked up suspicious late-night radio signals in coded Bengali, Urdu and Arabic along the Indo-Bangladesh border in South Bengal over the last two months, raising concerns about possible extremist activities. The signals, which have been detected between 1 AM and 3 AM, are unusual in their pattern and language usage, according to Ham radio operators, who have reported the matter to authorities. The development comes amidst ongoing unrest in Bangladesh and growing anti-India rhetoric in the neighbouring country. Security agencies are investigating the matter, and the Border Security Force (BSF) has acknowledged the seriousness of the situation.

J-K: 5 cops, teacher sacked for narco-terror links

J-K: 5 cops, teacher sacked for narco-terror links

Rediff.com3 Aug 2024

The Jammu and Kashmir administration on Saturday sacked six government employees, including five policemen, for their 'deep involvement in anti-national activities', officials said.

'Illegal': India opposes Pak, China over CPEC invite to 3rd countries

'Illegal': India opposes Pak, China over CPEC invite to 3rd countries

Rediff.com26 Jul 2022

In a sharp reaction, India said such activities are "inherently illegal, illegitimate and unacceptable".

Why are tigers in Maharashtra dying?

Why are tigers in Maharashtra dying?

Rediff.com18 Mar 2025

'The true measure of Project Tiger's success is not just rising tiger numbers, but our ability to ensure harmonious human-wildlife coexistence'

North America's lone Shivaji statue that was stolen found in US scrapyard

North America's lone Shivaji statue that was stolen found in US scrapyard

Rediff.com14 Feb 2023

The statue, given to the city as a gift from Pune -- San Jose's sister city in India, in 1999, was reported stolen on January 31 from Guadalupe River Park, sawed off at the hooves, The Mercury News newspaper reported.

Leaked tapes, no trust motion forced Biren Singh to resign: Cong

Leaked tapes, no trust motion forced Biren Singh to resign: Cong

Rediff.com10 Feb 2025

The Congress on Sunday termed N Biren Singh's resignation from the post of Manipur chief minister as 'belated' and said people of the state were now awaiting a visit by 'our frequent-flier Prime Minister' Narendra Modi.

India votes for UNGA resolution on Israel leaving Palestine

India votes for UNGA resolution on Israel leaving Palestine

Rediff.com4 Dec 2024

India voted in favor of a United Nations General Assembly resolution that called for the withdrawal of Israel from the Palestinian territory occupied since 1967, including East Jerusalem, and reiterated the call for achieving a comprehensive, just and lasting peace in West Asia. The resolution, tabled by Senegal, was adopted with 157 nations voting in favor, while eight nations voted against it and seven abstained.

'Trump Has Very Positive View Of Modi'

'Trump Has Very Positive View Of Modi'

Rediff.com17 Feb 2025

'By his words, actions, and body language during their joint press appearance wanted to convey his personal respect and, more broadly, his desire to work closely with India.'

Former Haryana CM Om Prakash Chautala dead

Former Haryana CM Om Prakash Chautala dead

Rediff.com20 Dec 2024

Indian National Lok Dal president and five-time Haryana chief minister Om Prakash Chautala died in Gurugram on Friday at the age of 89.

Sisodia framed excise policy to generate illegal funds: ED

Sisodia framed excise policy to generate illegal funds: ED

Rediff.com31 May 2023

The now-scrapped Delhi Excise Policy 2021-22 was brought in by the Aam Aadmi Party leadership, specifically former excise minister Manish Sisodia, to 'continuously generate and channel illegal funds' to themselves, the Enforcement Directorate said in its latest chargesheet in this money laundering case.

No question of banning Bajrang Dal if...: Congress leader Moily

No question of banning Bajrang Dal if...: Congress leader Moily

Rediff.com5 May 2023

There is no question of banning the Bajrang Dal if it plays by the rulebook and behaves itself, senior Congress leader M Veerappa Moily said on Friday, as his party's manifesto proposing to outlaw the outfit continues to come under fire from the Bharatiya Janata Party.

Major security breach as Gujarat duo forge Aadhaar, PAN, voter IDs

Major security breach as Gujarat duo forge Aadhaar, PAN, voter IDs

Rediff.com4 Sep 2023

Two persons were arrested in Surat in Gujarat for allegedly forging documents like Aadhaar and PAN cards as well as voter IDs using a website, in the process posing a serious threat to national security, a police official said on Monday.

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.'

EOW to probe if MP bishop used embezzled funds for conversions: Chouhan

EOW to probe if MP bishop used embezzled funds for conversions: Chouhan

Rediff.com10 Sep 2022

The EOW conducted searches at the house of PC Singh, the bishop of the Church of North India Jabalpur Diocese, on Thursday morning following registration of a case of cheating against him.

Swiss court sentences Hindujas to jail, family files appeal

Swiss court sentences Hindujas to jail, family files appeal

Rediff.com22 Jun 2024

Britain's wealthiest family, the Hindujas, have said they were 'appalled' by a Swiss court's ruling of jail terms for some members and have filed an appeal in a higher court challenging the verdict finding them guilty of exploiting vulnerable domestic workers from India at their villa in Geneva.

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.

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.

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.

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".

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.

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.

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.

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.

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.

Coming Movie Attractions In January

Coming Movie Attractions In January

Rediff.com8 Jan 2024

Joginder Tuteja lists our theatrical entertainment for the month.

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.

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.