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News for 'illegal activity'

3 held for illegally entering India by fishing boat

3 held for illegally entering India by fishing boat

Rediff.com8 Feb 2024

The boat was spotted off the Mumbai coast during patrolling on Tuesday morning, a police official said.

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.

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.

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.

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'.

Court nod for actor Darshan's Ballari jail shift

Court nod for actor Darshan's Ballari jail shift

Rediff.com27 Aug 2024

A photograph of Darshan hanging out with three others, including a rowdy-sheeter, on the lawns of the jail had gone viral on Sunday, sparking a row.

Why Do They Use Dunki Route To Leave India?

Why Do They Use Dunki Route To Leave India?

Rediff.com19 Feb 2025

How have aspirations, ambitions and hopes broken down for these young men from the most advanced parts of India? asks Mihir S Sharma.

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%.

Speeches brainwashing youth serious, says HC; rejects terror accused's plea

Speeches brainwashing youth serious, says HC; rejects terror accused's plea

Rediff.com30 Dec 2024

The appellant argued though he was held guilty of indulging in preparatory acts for the commission of a terrorist act and recruiting persons for terrorist act, there was no evidence to show he committed such acts.

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).

India rings in 2025 amid tight security across major cities

India rings in 2025 amid tight security across major cities

Rediff.com31 Dec 2024

Thousands of police personnel and CCTV cameras were deployed and traffic regulated across states on Tuesday to ensure public safety and prevent any untoward incident as the country geared up to welcome 2025.

ED probes Canadian colleges, Indian entities in US human trafficking case

ED probes Canadian colleges, Indian entities in US human trafficking case

Rediff.com25 Dec 2024

The Enforcement Directorate (ED) is investigating the involvement of Canadian colleges and Indian entities in a money laundering case linked to the trafficking of Indians into the US from the borders of Canada. The probe stems from the death of an Indian family who died trying to illegally cross the Canada-US border in January 2022. The ED has alleged that accused individuals arranged admissions for Indians in Canadian colleges, but the students never joined the institutions after obtaining student visas. The ED has conducted searches at multiple locations in India and found that two entities were involved in facilitating admissions for Indians in foreign universities on a commission basis. The agency suspects that several Canadian colleges near the Canada-US border are involved in the trafficking racket.

HC refuses relief to Dalit student suspended by TISS

HC refuses relief to Dalit student suspended by TISS

Rediff.com13 Mar 2025

The Bombay High Court has upheld the suspension of a Dalit PhD student from the Tata Institute of Social Science (TISS) for allegedly participating in a politically motivated protest against the central government's policies. The court found that the student's participation in the protest, under the banner of TISS' student organization, brought disrepute to the institute.

ED seeks confiscation of Rs 661cr assets in National Herald case

ED seeks confiscation of Rs 661cr assets in National Herald case

Rediff.com17 Apr 2025

The Enforcement Directorate (ED) has filed a chargesheet in the Associated Journals Limited-Young Indian-National Herald money-laundering case, seeking confiscation of assets worth Rs 661 crore and appending statements of Congress leaders Sonia Gandhi and Rahul Gandhi. The agency has accused the Gandhis of orchestrating a conspiracy to illegally obtain the underlying assets of AJL by the beneficial owners of YI (Sonia Gandhi and Rahul Gandhi). Both Sonia Gandhi and Rahul Gandhi have denied any wrongdoing and said the takeover of Associated Journals Limited (AJL) by Young Indian (YI) was not for commercial purposes. The Congress has slammed the chargesheet, alleging that the ED action against its leaders shows panic and moral bankruptcy of the "despotic" government, while the BJP has continued to call out the role of the Gandhi family in the matter.

This MP Wants Ban On Online Betting Apps

This MP Wants Ban On Online Betting Apps

Rediff.com27 Mar 2025

'The pressure from these betting games, coupled with financial ruin, is becoming unbearable for many, and tragically, some even resort to extreme measures like suicide.'

32 yrs on, Tiger Memon's 14 properties to be handed over to Centre

32 yrs on, Tiger Memon's 14 properties to be handed over to Centre

Rediff.com1 Apr 2025

A special court in Mumbai has ordered the transfer of 14 properties belonging to Tiger Memon, an alleged mastermind of the 1993 Mumbai serial bomb blasts, and his family to the central government. The properties, which were in the possession of the Bombay High Court's receiver since 1994, were forfeited under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEM) after proceedings initiated against Memon in 1993 based on a detention order issued by the Maharashtra government. The properties include a flat in Bandra, an office in Mahim, a plot in Santacruz, and several other properties across Mumbai.

Jolt to Sunny Leone as Lucknow restaurant-bar construction stayed

Jolt to Sunny Leone as Lucknow restaurant-bar construction stayed

Rediff.com1 Feb 2025

A consumer forum in Lucknow, India, has halted the construction of actress Sunny Leone's restaurant-cum-bar, citing concerns about "unauthorised activity" and potential security threats to the neighboring high court premises and the Indira Gandhi Pratishthan. The commission deemed the allotment of the society's community center to a commercial establishment as inappropriate and raised concerns about the Lucknow Development Authority's approval of the project. The matter has been listed for further hearing on February 19.

Harbhajan's allegations pull the plug on PCA President's term

Harbhajan's allegations pull the plug on PCA President's term

Rediff.com13 Oct 2022

Chahal was facing multiple allegations with the primary one being, the enrolment of illegal voting members without consent from the Apex Council.

Have You Ever Been To Bodoland?

Have You Ever Been To Bodoland?

Rediff.com10 Feb 2025

The Bodoland Territorial Region in Assam is slowly picking up the pieces and finally finding peace after being subjected to decades of insurgencies and violence.

Illegal mining in NMDC's Bellary area under scanner

Illegal mining in NMDC's Bellary area under scanner

Rediff.com23 Sep 2011

The CEC gave its latest report to the Supreme Court on Thursday.

Attack on High Commission in London: NIA makes first arrest

Attack on High Commission in London: NIA makes first arrest

Rediff.com26 Apr 2024

NIA investigations in the case so far have revealed that the incidents in London on March 19 and 22 last year were part of a larger conspiracy to unleash vicious attacks on the Indian missions and its officials.

14 killed in massive fire at Kolkata hotel, safety lapses exposed

14 killed in massive fire at Kolkata hotel, safety lapses exposed

Rediff.com1 May 2025

A massive fire that tore through a budget hotel in the congested Mechuapatti area of Burrabazar in central Kolkata on Tuesday night claimed at least 14 lives and left 13 injured, triggering a political blame game and calls for accountability.

Explained: Waqf And The New Waqf Bill

Explained: Waqf And The New Waqf Bill

Rediff.com4 Apr 2025

Puzzled about the Waqf Bill? Syed Firdaus Ashraf explains how the amended Waqf law will plug loopholes in the existing legislation.

Blow to Imran Khan as Pak govt to ban his party for anti-state activities

Blow to Imran Khan as Pak govt to ban his party for anti-state activities

Rediff.com15 Jul 2024

Khan, 71, has been lodged at the Adiala Jail in Rawalpindi on account of multiple cases against him.

'We built the temple', say Delhi's CR Park fish vendors amid closure threat

'We built the temple', say Delhi's CR Park fish vendors amid closure threat

Rediff.com9 Apr 2025

Fish sellers of Chittranjan Park found themselves in a state of disbelief last week when the anti-meat overdrive of the Hindu right hit the local markets with a warning to shut shops because they were close to a temple.

Indian embassy repatriates 549 citizens from scam centers in Myanmar

Indian embassy repatriates 549 citizens from scam centers in Myanmar

Rediff.com12 Mar 2025

The Indian Embassy in Thailand, in coordination with its counterpart in Yangon, Myanmar, has repatriated 549 Indians after rescuing them from scam centers operating near the Myanmar-Thailand border. The nationals were lured with fake job offers and forced to work in scam centers. The Indian Embassy has advised citizens to verify credentials of foreign employers and check the antecedents of recruiting agents before accepting job offers.

TN minister Ponmudy issued illegal mining licences to family: ED

TN minister Ponmudy issued illegal mining licences to family: ED

Rediff.com18 Jul 2023

The Enforcement Directorate on Tuesday alleged that Dravida Munnetra Kazhagam leader and Tamil Nadu Higher Education Minister K Ponmudy issued "illegal" red sand mining licenses to his MP son, relatives and some benami holders, and that huge amount of "hawala" funds generated from this mining business was used to purchase companies abroad.

'Drones And Missiles Can't Deliver A Decisive Military Victory'

'Drones And Missiles Can't Deliver A Decisive Military Victory'

Rediff.com15 May 2025

'Unfortunately, India and Pakistan could learn a 'lesson' from this conflict that will make them more likely to use these weapons against each other in the future.' 'Rounds of missile and drone attacks could be more routine features of their hostility, just like artillery fire has become a familiar fact of life along the Line of Control.'

Top-level Indo-Bangla talks next week, first after Hasina's ouster

Top-level Indo-Bangla talks next week, first after Hasina's ouster

Rediff.com14 Feb 2025

The border forces of India and Bangladesh will hold their bi-annual talks next week in New Delhi, with issues such as border fence construction and attacks on BSF personnel and civilians by Bangladeshi miscreants figuring among the discussion points. The 55th Director General-Level Border Coordination Conference between BSF and the Border Guard Bangladesh (BGB) will be organised at the Border Security Force (BSF) headquarters in New Delhi between February 17-20. The conference will be the first top-level meeting between the two sides after the fall of the Sheikh Hasina government in August last year. Discussions will be held on prevention of attacks on BSF personnel and Indian civilians by Bangladesh-based miscreants/nationals, how to prevent trans-border crimes, construction of a single-row fence, action against Indian Insurgent Groups in Bangladesh, issues related to border infrastructure, joint efforts for effective implementation of the Coordinated Border Management Plan, Confidence Building Measures and other issues.

Trump to declare national emergency, send troops to...

Trump to declare national emergency, send troops to...

Rediff.com21 Jan 2025

President Donald Trump is expected to sign a series of executive orders fulfilling campaign promises, including declaring an emergency at the southern border, addressing a national energy crisis, and defining sex-related policies. The orders aim to address immigration, national security, and energy independence, with a focus on reversing policies implemented by the previous administration.

Courts should not treat bail pleas in money laundering cases casually: SC

Courts should not treat bail pleas in money laundering cases casually: SC

Rediff.com13 Feb 2025

The Supreme Court of India has ruled that it is mandatory to consider the twin conditions laid out in the Prevention of Money Laundering Act (PMLA) when deciding bail applications in money laundering cases. The court emphasized the seriousness of the crime and the need to comply with the rigorous requirements of Section 45 of the PMLA, which includes giving the prosecutor an opportunity to oppose bail and ensuring that the court is satisfied that there are reasonable grounds to believe the accused is not guilty and unlikely to commit another offense on bail. The ruling was made in response to an appeal filed by the Enforcement Directorate against a Patna High Court order granting bail to an accused in a money laundering case. The Supreme Court found that the High Court had granted bail without properly considering the requirements of Section 45 and remanded the case back for a fresh review.

Raveendran on why Byju's auditor BDO resigned

Raveendran on why Byju's auditor BDO resigned

Rediff.com7 Sep 2024

Byju's audit firm BDO had suggested backdating of reports, which the company refused, and their resignation is more of optics, a top official of the edtech firm alleged on Saturday. Speaking on the resignation of BDO as its audit firm, Byju's CEO Byju Raveendran told PTI that the auditors are the first to know about insolvency proceedings but they did not inform about it to the court-appointed insolvency resolution professional (IRP). "They have asked us to do multiple backdating of reports.

Donald Trump's move suits India: Jaishankar

Donald Trump's move suits India: Jaishankar

Rediff.com6 Mar 2025

India's External Affairs Minister S Jaishankar has stated that the US administration under President Donald Trump is moving towards multipolarity, which aligns with India's interests. He also revealed that India and the US have reached an agreement on the need for a bilateral trade pact. Jaishankar touched upon various foreign policy issues including India's role in the Russia-Ukraine conflict, the trajectory of the BRICS grouping, and relations with China during a session at the Chatham House think-tank in London.

Why Jaishankar feels US under Trump 'suits' India

Why Jaishankar feels US under Trump 'suits' India

Rediff.com6 Mar 2025

"From President Trump's perspective, the one big shared enterprise that we have is the Quad, which is an understanding where everybody pays their fair share. There are no free riders involved. So that's a good model which works," he said. The Quad alliance consists of the US, India, Australia and Japan.

How Coast Guard, Andaman Cops Seized $4.2 Bn Drugs

How Coast Guard, Andaman Cops Seized $4.2 Bn Drugs

Rediff.com11 Dec 2024

'This is the first case in which we saw use of Starlink by smugglers.'

Money laundering a big threat to online gaming and digital economy: Report

Money laundering a big threat to online gaming and digital economy: Report

Rediff.com24 Oct 2024

The fast-growing Indian online gaming sector is facing a significant threat from money laundering, necessitating urgent steps to ensure its sustained success and protect the country's robust digital economy, a report said on Thursday. The essential measures outlined in a report by the Digital India Foundation include forming a dedicated task force for illegal operators, creating a whitelist of legal operators, combating misleading advertisements, and incorporating principles of financial integrity and international cooperation.

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.

Canada leaked Nijjar info to Washington Post, didn't tell citizens

Canada leaked Nijjar info to Washington Post, didn't tell citizens

Rediff.com30 Oct 2024

Top Canadian officials have reportedly admitted to leaking details about India's interference to The Washington Post, but these specifics were not shared with Canadians, The Globe and Mail newspaper reported.

CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

Rediff.com24 Jan 2025

The Central Bureau of Investigation (CBI) conducted searches at seven locations across India in connection with a Rs 350 crore crypto ponzi scam. The accused, operating seven modules in different cities, allegedly lured investors with promises of high returns on cryptocurrency investments. The CBI seized digital virtual assets totaling USD 38,414 in cryptocurrency wallets, cash amounting to Rs 34.2 lakh, and digital evidence, including mobile phones, laptops, tablets, hard disks, and memory cards. The agency registered the case under the Indian Penal Code and the Information Technology Act.

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".

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