News for 'illegal activity'

Investing In Cryptocurrencies? Read This

Investing In Cryptocurrencies? Read This

Rediff.com29 Feb 2024

If investing in Bitcoin, adopt a three to five-year horizon and invest systematically to gain from its volatility.

SC overturns bail for 8 PFI members, cites national security

SC overturns bail for 8 PFI members, cites national security

Rediff.com22 May 2024

The court observed it can't be denied that national security is always of paramount importance and any act linked to terrorism is liable to be restricted.

NIA posts video of violence at India mission, asks public to identify protestors

NIA posts video of violence at India mission, asks public to identify protestors

Rediff.com12 Jun 2023

Officials spokesperson of the agency posted links to five videos of the incident that occurred on March 19 on its Twitter handle and urged the people to provide any information regarding the persons seen in the footage to the NIA.

Why Indians are immigrating illegally

Why Indians are immigrating illegally

Rediff.com21 Dec 2019

Driven by hardship, adventurous souls mortgage their homesteads in Punjab or Haryana, pawn the family jewellery and borrow heavily to satisfy the greed of the criminal traffickers who organise their trips, points out Sunanda K Datta-Ray.

India Needs A National Security Strategy

India Needs A National Security Strategy

Rediff.com4 Oct 2024

The National Security Strategy document should flag all major issues concerning security strategy and provide guidelines to concerned departments to work out suitable action plans. Since the global and regional geopolitical canvas is dynamic, the NSS document should be deliberated at length before formulation and should be reviewed periodically, recommends Commodore Venugopal Menon (retd).

Himachal's Independent MLA, Cong rebel's father booked for poll offences

Himachal's Independent MLA, Cong rebel's father booked for poll offences

Rediff.com10 Mar 2024

A case of criminal conspiracy, corruption practices and undue influence on election has been registered on the complaint of two Congress MLAs, police said on Sunday.

Dawood funds terror acts in India, has unit to target leaders, bizmen: NIA

Dawood funds terror acts in India, has unit to target leaders, bizmen: NIA

Rediff.com8 Nov 2022

The D-Company has established a special unit to strike terror in people of India by attacking eminent personalities, including political leaders and businesspersons, the probe agency further claimed.

We can defend ourselves: Pak reacts to Rajnath

We can defend ourselves: Pak reacts to Rajnath

Rediff.com6 Apr 2024

A statement by the foreign office in Islamabad said that Pakistan has always demonstrated its commitment to peace in the region but its desire for peace should not be misconstrued.

India didn't cooperate in Nijjar probe because...: Envoy to Canada

India didn't cooperate in Nijjar probe because...: Envoy to Canada

Rediff.com26 Nov 2023

During the interview which will be aired on Sunday, Verma was asked why India was not cooperating with Canada in the investigation. To this, he said, '...even without an investigation being concluded, India was convicted'. "Is that the rule of law?" Verma asked.

IAS coaching where 3 died 'flouted norms'; owner, coordinator arrested

IAS coaching where 3 died 'flouted norms'; owner, coordinator arrested

Rediff.com28 Jul 2024

The owner and the coordinator of a coaching centre where three civil services aspirants died due to rain-induced flooding in the basement were arrested on Sunday even as protests erupted in the area over the incident.

Was Ram Rahim BJP's trump card in Haryana?

Was Ram Rahim BJP's trump card in Haryana?

Rediff.com8 Oct 2024

Was Ram Rahim's release on parole for the 10th time since his conviction in 2017 timed to coincide with the Haryana assembly elections? It does seem so when one considers he has been released mostly when there was an election in Punjab, Haryana and Rajasthan. Listing the times that Ram Rahim has been out on parole.

US no longer believes Israeli settlements are illegal

US no longer believes Israeli settlements are illegal

Rediff.com19 Nov 2019

Secretary of State Mike Pompeo said the United States recognises -- as have Israeli courts -- the legal conclusions relating to individual settlements must depend on an assessment of specific facts and circumstances on the ground.

Excise scam: SC to hear on Monday Kejriwal's plea against HC order

Excise scam: SC to hear on Monday Kejriwal's plea against HC order

Rediff.com13 Apr 2024

Kejriwal has described his arrest by the ED ahead of the general election as an "unprecedented assault on the tenets of democracy" and urged the apex court to release him by declaring the case against him as "illegal".

East Bengal approach Delhi HC over Anwar's suspension

East Bengal approach Delhi HC over Anwar's suspension

Rediff.com13 Sep 2024

Anwar Ali, his current side East Bengal, and parent club Delhi FC on Thursday moved the Delhi High Court and sought a stay on the suspension imposed on the player.

Hemant Soren released from jail after 5 months

Hemant Soren released from jail after 5 months

Rediff.com29 Jun 2024

The high court of Jharkhand on Friday granted bail to former chief minister Hemant Soren in a money laundering case linked to a land scam.

Never wanted Indians in our Army: Russia

Never wanted Indians in our Army: Russia

Rediff.com10 Jul 2024

Russia on Wednesday said it is hoping for quick resolution of the issue relating to India's call for return of Indians recruited into the Russian Army as support staff and asserted their recruitment was purely a commercial matter.

CBI tells SC why it arrested Kejriwal

CBI tells SC why it arrested Kejriwal

Rediff.com23 Aug 2024

The Central Bureau of Investigation (CBI) on Friday defended in the Supreme Court the arrest of Delhi Chief Minister Arvind Kejriwal, saying it was necessary as he chose to remain evasive and non-cooperative in his replies to questions about his role in the alleged excise policy scam.

Stalin suspends IPS officer Balveer Singh facing custodial torture charge

Stalin suspends IPS officer Balveer Singh facing custodial torture charge

Rediff.com29 Mar 2023

Recalling that he had already informed the House that the government would not make any compromises in case of allegations of violation of human rights during police custody, Stalin said he had ordered the suspension of ASP Balveer Singh accordingly.

Sebi cracks down on finfluencer, orders to impound Rs 12 cr 'unlawful gain'

Sebi cracks down on finfluencer, orders to impound Rs 12 cr 'unlawful gain'

Rediff.com8 Apr 2024

Sebi has barred Ravindra Bharti Education Institute, co-founded by finfluencer and YouTuber Ravindra Balu Bharti, from the securities market and directed to deposit Rs 12 crore "unlawful gain" earned from the alleged unregistered investment advisory business. It has been directed to deposit the amount to an interest-bearing escrow account created specifically for the purpose in a nationalised bank. Additionally, the regulator has barred Ravindra Balu Bharti, his wife Shubhangi Ravindra Bharti and directors -- Rahul Ananta Gosavi and Dhanashri Chandrakant Gosavi -- from the securities market.

4 offshore crypto exchanges join queue for nod to restart India ops

4 offshore crypto exchanges join queue for nod to restart India ops

Rediff.com21 Jun 2024

The Financial Intelligence Unit-India (FIU-India), the national agency responsible for analysing suspicious financial transactions, has received requests from four more offshore crypto exchanges to operate in India again, said a senior government official familiar with the matter. In the beginning of 2024, India had banned nine crypto exchanges - Binance, Kucoin, Huobi, Kraken, Gate.io, Bitstamp, MEXC Global, Bittrex, and Bitfenix - for non-compliance with anti-laundering law in the country.

NIA cracks down on Babbar Khalsa, Bishnoi gang; raids 32 places

NIA cracks down on Babbar Khalsa, Bishnoi gang; raids 32 places

Rediff.com11 Jan 2024

The raids were carried out in Punjab, Haryana, Rajasthan, Uttar Pradesh, Delhi and the Union Territory of Chandigarh by the NIA as part of a mega operation that began early Thursday morning, a spokesperson of the premier investigating agency said.

News websites, TV channels told to refrain from carrying ads of betting sites

News websites, TV channels told to refrain from carrying ads of betting sites

Rediff.com3 Oct 2022

The Centre on Monday issued advisories to news websites, OTT platforms and private satellite channels asking them to refrain from carrying advertisements of offshore betting sites. "...the private satellite television channels are strongly advised to refrain advertisements of online offshore betting platforms and/or their surrogate news websites or any such product/service depicting these platforms in a surrogate manner," the ministry of information and broadcasting advisory said. It also warned private satellite television channels of penal action under applicable laws for violation of the advisory.

Police complicity must be probed in Jahangirpuri clashes: Court

Police complicity must be probed in Jahangirpuri clashes: Court

Rediff.com9 May 2022

The contents of the FIR itself show that officials were "accompanying the said illegal procession" on its route instead of stopping it.

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Rediff.com17 Oct 2023

A bench of Justices Sanjiv Khanna and SVN Bhatti, which reserved its verdict on two separate regular bail pleas of Sisodia in the corruption and money laundering cases, told the ED it cannot go by the assumption of bribe having been paid, and whatever protection an accused enjoys under law needs to be granted.

Trade bodies impose 12-hr bandh in Nagaland over 'illegal taxation'

Trade bodies impose 12-hr bandh in Nagaland over 'illegal taxation'

Rediff.com16 Sep 2021

The shutdown has been complete in not only major cities like Kohima, Dimapur and Mokokchung, but even smaller towns such as Tuli, Jalukie, Pfutsero, CNCCI president Khekugha Muru told PTI.

'Crypto not currency; needs to be regulated'

'Crypto not currency; needs to be regulated'

Rediff.com7 Sep 2021

Former RBI deputy governor R Gandhi on Tuesday made a case for treating and regulating crypto as a separate asset class with a view to enabling governments around the world to effectively deal with illegal activities associated with virtual currencies. After quite a lot of debate over the years, he said, people have fully understood that crypto cannot be a currency because the fundamental element of a currency- that it should be a legal tender- is missing in this case. He said that in this case, one cannot compel a crypto currency to be accepted by another person as it is not a legal tender.

Bulldozer Raj: 'Only recourse is the courts. Political activism seems to be dead'

Bulldozer Raj: 'Only recourse is the courts. Political activism seems to be dead'

Rediff.com14 Jun 2022

'It is obvious that this is both illegal and unconstitutional.'

DMK ex-member Jaffer Sadiq, partners invested Rs 40-cr drug money films: ED

DMK ex-member Jaffer Sadiq, partners invested Rs 40-cr drug money films: ED

Rediff.com13 Apr 2024

The Enforcement Directorate made these claims in an official statement issued by the federal agency following its raids in this case at Chennai, Madurai and Tiruchirapalli on April 9.

SIA charges 3 Hizbul terrorists for coordinating terrorist activities in JK

SIA charges 3 Hizbul terrorists for coordinating terrorist activities in JK

Rediff.com3 May 2022

The charge sheet has been filed in a case registered on November 7 last year, they said.

Drone downed in Punjab last year had China, Pakistan footprints: BSF

Drone downed in Punjab last year had China, Pakistan footprints: BSF

Rediff.com1 Mar 2023

A drone that was shot down by the Border Security Force along the India-Pakistan international border in Punjab last year had taken flight and had 'footprints' in China and Pakistan, a BSF spokesperson said on Wednesday quoting a forensic analysis report.

ED raids in Delhi, UP over alleged religious conversion

ED raids in Delhi, UP over alleged religious conversion

Rediff.com3 Jul 2021

The officials said several "incriminating" documents have been seized during the searches, which reveal the "large-scale conversion" allegedly carried out by Umar Gautam and his organisations across India.

Punjab polls: Cops on high alert, intensify search operations

Punjab polls: Cops on high alert, intensify search operations

Rediff.com18 Jan 2022

To ensure free, fair and transparent assembly elections next month in Punjab, the police have intensified search operations, especially in the border districts, to keep a vigil on illegal activities in vulnerable areas.

Drones from across Pak border with drugs, arms more than doubled in 2022: BSF

Drones from across Pak border with drugs, arms more than doubled in 2022: BSF

Rediff.com13 Nov 2022

Security agencies could track the flight path and even address of criminals involved in this cross-border illegal activity that is rearing its head over the last few years, he said on Saturday.

In a first, BSF installs beehives on India-Bangladesh fence to check crimes

In a first, BSF installs beehives on India-Bangladesh fence to check crimes

Rediff.com5 Nov 2023

The Ayush ministry has been roped in by the BSF for the project. The ministry has provided the border-guarding force with the beehives and required expertise to fix those on the alloy-made "smart fence".

Cargo meant for Pak nuclear programme held in Mumbai

Cargo meant for Pak nuclear programme held in Mumbai

Rediff.com2 Mar 2024

The customs officials, based on an intelligence input, halted a Malta-flagged merchant ship -- CMA CGM Attila -- at the port en route to Karachi on January 23 and inspected the consignment, which included a Computer Numerical Control (CNC) machine, originally manufactured by an Italian company.

In tit-for-tat move, India asks Canadian diplomat to 'leave in 5 days'

In tit-for-tat move, India asks Canadian diplomat to 'leave in 5 days'

Rediff.com20 Sep 2023

The Canadian high commissioner to India was summoned to the ministry of external affairs and informed about the decision to expel the senior Canadian diplomat.

Fresh headache for India as ISIS seeks foothold in Pakistan

Fresh headache for India as ISIS seeks foothold in Pakistan

Rediff.com3 Jan 2024

Pakistan, which is witnessing an influx of Tehreek-i-Taliban terrorists in significant numbers in the restive Khyber Pakhtunkhwa's tribal districts, is also facing a threat from the Islamic State (ISIS) which is trying to establish a foothold in the country, the ministry of interior has said.

India abstains on UN Gaza ceasefire resolution; backs Palestinians' rights

India abstains on UN Gaza ceasefire resolution; backs Palestinians' rights

Rediff.com5 Apr 2024

India abstained on the resolution, along with France, Japan, Netherlands, and Romania among others. Those voting against the resolution included Argentina, Bulgaria, Germany and the US.

'Risk Of Such Disasters Has Increased In The Last 10 Years'

'Risk Of Such Disasters Has Increased In The Last 10 Years'

Rediff.com1 Aug 2024

'Heavy rains are not the primary reason for landslides in Wayanad.' 'There are all sorts of (human) intervention going on in that area.'

Manipur: Shops shut, people asked to stay indoors after fresh violence

Manipur: Shops shut, people asked to stay indoors after fresh violence

Rediff.com23 May 2023

Business establishments remained closed on Tuesday morning and people were asked by security personnel to remain indoors through the public address system in New Chekon area of Imphal East district, where a mob torched two houses after four armed people, including a former MLA, forced people to shut their shops on Monday.