News for 'illegal activity'

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.

Crakk Review: AVOID!!!

Crakk Review: AVOID!!!

Rediff.com23 Feb 2024

Crakk is absolute crap, declares Mayur Sanap.

Deshmukh told me extorted funds routed to Maha NCP chief: Ex-cop Param Bir

Deshmukh told me extorted funds routed to Maha NCP chief: Ex-cop Param Bir

Rediff.com13 Aug 2024

Singh asserted that Deshmukh set a staggering collection target of Rs 100 crore for his officers, specifically from Mumbai, while also discussing plans to target key opposition figures, including former Chief Minister Devendra Fadnavis of the Bharatiya Janata Party.

'We grant bail, you become minister next day': SC to Senthil Balaji

'We grant bail, you become minister next day': SC to Senthil Balaji

Rediff.com2 Dec 2024

A bench of Justices Abhay S Oka and Augustine George Masih, however, refused to interfere with the September 26 order of the apex court granting bail to Balaji on a plea filed by one of the complainants seeking its cancellation.

FIFA player transfer rules breach EU law, says top court

FIFA player transfer rules breach EU law, says top court

Rediff.com4 Oct 2024

'All professional players have been affected by these illegal rules (in force since 2001!) and can therefore now seek compensation for their losses.'

SC grants bail to TMC ex-leader in Bengal school recruitment scam

SC grants bail to TMC ex-leader in Bengal school recruitment scam

Rediff.com29 Nov 2024

The Supreme Court granted regular bail to former TMC youth leader Kuntal Ghosh in a corruption case linked to the West Bengal primary school recruitment scam. Ghosh, who has been in custody for 19 months, will be released from jail after being granted bail in the money laundering case linked to the scam on November 20. The court said it was not likely that the trial would be completed in the foreseeable near future.

'Have you taken any action on tanker mafia?': SC raps Delhi govt over water crisis

'Have you taken any action on tanker mafia?': SC raps Delhi govt over water crisis

Rediff.com12 Jun 2024

'People are suffering, we are seeing visuals on every news channel. What measures have you taken to control water wastage if water scarcity is a recurring problem in summers'

Karnataka seeing new kind of 'jihad' through waqf: Union minister

Karnataka seeing new kind of 'jihad' through waqf: Union minister

Rediff.com8 Nov 2024

Hitting out at the Congress government headed by Chief Minister Siddaramaiah, he said the ruling party has reached "height of appeasement politics," and alleged that it has in a way made appeasement of minorities its "goal."

Drug victims need rehabilitation, not demonisation: SC

Drug victims need rehabilitation, not demonisation: SC

Rediff.com17 Dec 2024

The Supreme Court of India expressed deep concern over the rising drug abuse problem in the country, highlighting the impact on youth and the need for urgent intervention. The court emphasized the need for rehabilitation rather than demonization of drug users and called for open discussions to address the issue. The judgment came while granting bail to a man accused in a heroin smuggling case. The court cited a 2019 report that indicated a significant number of people in India use opioids, cannabis, and other substances, with alarming trends in opioid dependence.

Another Mahadev app owner detained in Dubai, deportation likely soon

Another Mahadev app owner detained in Dubai, deportation likely soon

Rediff.com27 Dec 2023

The Enforcement Directorate may also file a fresh chargesheet in this multi-crore money laundering case soon, they said.

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Kejriwal party to 'criminal conspiracy': CBI charge sheet

Rediff.com7 Sep 2024

Chief Minister Arvind Kejriwal was 'party to the criminal conspiracy' of the formulation and implementation of the Delhi Excise Policy since the beginning, the Central Bureau of Investigation (CBI) has alleged in its latest supplementary charge sheet in the case.

2 weeks after SC called it 'illegal', govt seeks fresh extension for ED chief

2 weeks after SC called it 'illegal', govt seeks fresh extension for ED chief

Rediff.com26 Jul 2023

Days after the Supreme Court held as "illegal" the extension of ED Director Sanjay Kumar Mishra's tenure, the Centre on Wednesday moved the apex court seeking modification of its order to allow him to continue in office till October 15 in view of the ongoing FATF review.

Personal data of about 3 cr Star Health customers up for sale

Personal data of about 3 cr Star Health customers up for sale

Rediff.com9 Oct 2024

Personal data like mobile numbers, PAN, addresses and pre-existing medical conditions of about 3.1 crore customers of Star Health Insurance is allegedly available on a website created by a hacker identified as xenZen. The hacker claimed that Star Health's Chief Information Security Officer (CISO) sold all the data and later tried to change the terms of their deal.

Telegram founder Durov barred from leaving France

Telegram founder Durov barred from leaving France

Rediff.com29 Aug 2024

Pavel Durov, the founder and CEO of Telegram, is under formal investigation related to illicit activities on the messaging app.

Police tech team goes over 1000 video clips of Bahraich violence

Police tech team goes over 1000 video clips of Bahraich violence

Rediff.com28 Oct 2024

This "Special Eleven Team" has been equipped with a dedicated control room, a senior officer said.

RBI Norms Don't Tackle Illegal Apps Menace

RBI Norms Don't Tackle Illegal Apps Menace

Rediff.com11 Oct 2022

Of the 2,562 customer complaints received between January 2020 and March 2021, a majority relate to illegal apps. At least two dozen suicide cases have been reported, perpetrated by the harassment by loan app operators, points out Tamal Bandyopadhyay.

Tough law against illegal deposits

Tough law against illegal deposits

Rediff.com22 Mar 2019

'People who have unaccounted money often park it in unregulated deposit schemes.' 'Curbing illegal deposit-raising activity will also carry forward the government's drive against black money.'

How Banks Plan To Tackle 'Mule' Fraud

How Banks Plan To Tackle 'Mule' Fraud

Rediff.com8 Aug 2024

'A mule operates someone else's account to transfer illegal money.'

We will tear your arrogance: Uddhav warns Shinde over razing shakha

We will tear your arrogance: Uddhav warns Shinde over razing shakha

Rediff.com12 Nov 2023

Thackeray, along with top leaders of the Sena-UBT, went to Mumbra here to visit the razed shakha but had to face resistance from workers of the CM's Shiv Sena, who also showed black flags.

Court grants bail to Iqbal Mirchi's aide, pulls up ED over trial delay

Court grants bail to Iqbal Mirchi's aide, pulls up ED over trial delay

Rediff.com13 May 2023

The Enforcement Directorate, probing the case, has claimed Yusuf had assisted Mirchi in buying properties in India using money earned through illegal activities.

Won't escape responsibility if...: Muslim body warns JD-U, TDP on waqf bill

Won't escape responsibility if...: Muslim body warns JD-U, TDP on waqf bill

Rediff.com3 Nov 2024

It also cautioned that if the legislation is passed, the "two crutches" on which the Bharatiya Janata Party-led government is running at the Centre would not be able to escape responsibility.

High drama as BJP leader accused of distributing cash for votes

High drama as BJP leader accused of distributing cash for votes

Rediff.com19 Nov 2024

The Bahujan Vikas Aghadi supporters gheraoed Vinod Tawde and raised slogans.

Judicial probe ordered into killing of Haryana cop

Judicial probe ordered into killing of Haryana cop

Rediff.com21 Jul 2022

State Home Minister Anil Vij said the probe will also go into all aspects of illegal mining in the area.

NSE lifts lid on dabba trading, tippers, issues warnings to 24 platforms

NSE lifts lid on dabba trading, tippers, issues warnings to 24 platforms

Rediff.com18 May 2023

New-age tech tools and 'mystery shoppers' are helping the country's top bourse stay ahead of the curve against dabba trading platforms and entities dolling out unsolicited investment tips. In the past one month, the National Stock Exchange (NSE) has issued close to two dozen warnings and advisories against such activities. "We saw a rise of dabba trading or illegal trading platforms after the pandemic.

Pangong bridge area under illegal Chinese occupation: MEA

Pangong bridge area under illegal Chinese occupation: MEA

Rediff.com6 Jan 2022

"As regards reports about a bridge being made by the Chinese side on Pangong Lake, the government has been monitoring this activity closely," External Affairs Ministry Spokesperson Arindam Bagchi said.

Nijjar trained youth to carry out attacks on India: Sources

Nijjar trained youth to carry out attacks on India: Sources

Rediff.com23 Sep 2023

Nijjar was a close associate of Gurdeep Singh alias Deepa Heranwala, who was involved in the killing of around 200 people in Punjab during the late 1980s and early 1990s.

Navy appoints 1st woman commanding officer in naval ship

Navy appoints 1st woman commanding officer in naval ship

Rediff.com1 Dec 2023

The Indian Navy has appointed the first woman commanding officer in a naval ship in sync with its philosophy of 'all roles-all ranks' for female personnel, Navy Chief Admiral R Hari Kumar said on Friday.

UP doctor duped of Rs 60 lakh after 'digital arrest'

UP doctor duped of Rs 60 lakh after 'digital arrest'

Rediff.com26 Jul 2024

Digital house arrest is a tactic where cybercriminals confine victims to their homes in order to scam them. The offenders generate fear by making audio or video calls, frequently posing as law enforcement officers using AI-generated voices or video technology.

Plea to link Aadhaar with property: HC seeks Centre's reply

Plea to link Aadhaar with property: HC seeks Centre's reply

Rediff.com17 Apr 2023

The Delhi high court on Monday asked the Centre to file reply on a plea seeking linking of immovable and movable property documents of citizens with their Aadhaar numbers to curb corruption, black money generation, and benami transactions.

19 Congress, AAP MLAs suspended for a day in Gujarat

19 Congress, AAP MLAs suspended for a day in Gujarat

Rediff.com1 Mar 2023

A total of 19 legislators from the opposition Congress and Aam Aadmi Party were suspended from the Gujarat assembly for a day on Wednesday after they shouted slogans against the Bharatiya Janata Party government before walking out of the House over the issue of a fake trainee PSI found undergoing training at a state-run police training academy.

Yogi tells police to activate anti-Romeo squads for Navratras

Yogi tells police to activate anti-Romeo squads for Navratras

Rediff.com1 Apr 2022

Additional chief secretary (information) Navneet Sehgal on Friday said the Mission Shakti will also start on April 10.

America Stoops to Conquer

America Stoops to Conquer

Rediff.com7 Nov 2024

The Biden administration's failure in stopping two major wars and several minor ones was seen as a major disaster by many Americans and the world at large, observes Ambassador T P Sreenivasan.

OYO asks govt to probe FHRAI's 'illegally-run' executive committee

OYO asks govt to probe FHRAI's 'illegally-run' executive committee

Rediff.com27 Feb 2023

IPO-bound hospitality major OYO has written to the Ministry of Tourism (MoT) requesting it to intervene and investigate the running of the Federation of Hotel and Restaurant Associations of India (FHRAI) and order eviction of erring executive committee members. The hotel aggregator urged the MoT to take necessary action against FHRAI's "illegally run" Executive Committee and its members who are working for self-interest instead of that of small hotel owners. The representation by OYO alleged that FHRAI's actions are detrimental to small hotel owners.

Why is Sebi hesitant to ban retail algos despite obvious illegalities?

Why is Sebi hesitant to ban retail algos despite obvious illegalities?

Rediff.com21 Sep 2022

Because they have become too big and pervasive and the time to regulate is long gone, points out Debashis Basu.

NIA arrests 2 Chhota Shakeel men linked to Dawood for terror financing

NIA arrests 2 Chhota Shakeel men linked to Dawood for terror financing

Rediff.com13 May 2022

The National Investigation Agency has arrested two close aides of gangster Chhota Shakeel for allegedly handling the illegal activities and financial transactions of the crime syndicate controlled by fugitive underworld don Dawood Ibrahim, and for indulging in terror financing in the western suburbs of Mumbai, an official said on Friday.

SIT inspects HD Revanna's Bengaluru home in woman's abduction case

SIT inspects HD Revanna's Bengaluru home in woman's abduction case

Rediff.com6 May 2024

In the absence of the Revanna family, the SIT team summoned his lawyer, Gopal, for the spot inspection.

CBI files final chargesheet against Kejriwal in liquor policy case

CBI files final chargesheet against Kejriwal in liquor policy case

Rediff.com29 Jul 2024

Liquor businessman Magunta Sreenivasalu Reddy (a TDP MP) met Kejriwal on March 16, 2021 in his office at the Delhi Secretariat and requested him to provide support in his liquor business in the national capital by tweaking the Excise Policy 2021-22 which was then in the making, the agency said in its chargesheet against K Kavitha.

How Front-Running Hurts MFs, Investors

How Front-Running Hurts MFs, Investors

Rediff.com26 Jun 2024

Cases of front-running mostly happen when large asset managers and intermediaries are involved in bulk trades as their transaction size is generally big enough to impact the stock price.

Rameshwaram caf blast mastermind, bomber arrested in Bengal

Rameshwaram caf blast mastermind, bomber arrested in Bengal

Rediff.com12 Apr 2024

Mussavir Hussain Shazib and Adbul Matheen Ahmed Taahaa were traced to their hideout near Kolkata and apprehended by an NIA team, they said.

'Direct Transfer Of Money Is Bribing Voters'

'Direct Transfer Of Money Is Bribing Voters'

Rediff.com26 Nov 2024

'For politicians, winning the next election has become more important than economic stability of the country and broader national interest.'