News for 'illegal operations'

Delhi diagnostic players oppose genetic sample outflow ban

Delhi diagnostic players oppose genetic sample outflow ban

Rediff.com29 Sep 2025

The Delhi government's directive banning sending of genetic samples outside the city for advanced prenatal tests has hit opposition, with diagnostic players in the capital citing operational difficulties in complying with the order. This comes after the Annual Report on Registration of Births and Deaths in Delhi 2024 indicated that the city's sex ratio at birth (SRB) had dropped to 920 girls per 1,000 boys in 2024, down from 922 in 2023.

'Indian Youth Can Expect Career Growth In Russia'

'Indian Youth Can Expect Career Growth In Russia'

Rediff.com4 Dec 2025

'Don't look at Russia only as a place to earn quickly and then leave.' 'Try to build experience in serious companies, skills and certifications that will serve you anywhere in the world.'

ED quizzes Sonu Sood for 7 hrs in 1xBet money laundering case

ED quizzes Sonu Sood for 7 hrs in 1xBet money laundering case

Rediff.com24 Sep 2025

Actor Sonu Sood was questioned by the Enforcement Directorate (ED) in connection with a money-laundering case linked to the online betting app 1xBet. The investigation involves several celebrities and focuses on alleged tax evasion and the duping of individuals.

Robin Uthappa grilled by ED for 8 hours!

Robin Uthappa grilled by ED for 8 hours!

Rediff.com22 Sep 2025

The Enforcement Directorate questioned Robin Uthappa for over eight hours and recorded his statement in a money laundering case linked to online betting app.

Five killed, 12 injured as terrorists open fire at bus in Jerusalem

Five killed, 12 injured as terrorists open fire at bus in Jerusalem

Rediff.com9 Sep 2025

The terrorists who carried out the deadly terror shooting attack at the Ramot Junction in Jerusalem used a makeshift "Carlo" submachine gun, otherwise known as a Carl Gustav.

ED chargesheets Elvish Yadav, singer Fazilpuria in money laundering case

ED chargesheets Elvish Yadav, singer Fazilpuria in money laundering case

Rediff.com16 Oct 2025

The Enforcement Directorate has filed a chargesheet against YouTuber Elvish Yadav, singer Rahul Yadav (Fazilpuria), and others, accusing them of money laundering related to wildlife crimes involving protected snakes and lizards.

Bengaluru bldg that collapsed was illegal, says dy CM; toll 8, 2 held

Bengaluru bldg that collapsed was illegal, says dy CM; toll 8, 2 held

Rediff.com24 Oct 2024

Shivakumar took stock of the incident in which five people lost their lives.

ED summons Google, Meta on Monday in betting apps case

ED summons Google, Meta on Monday in betting apps case

Rediff.com19 Jul 2025

As part of the probe, the ED has summoned representatives from both companies to appear before its Delhi headquarters on July 21.

Officials hint at 'political interests' behind Manipur ambush

Officials hint at 'political interests' behind Manipur ambush

Rediff.com5 Oct 2025

Security forces in Manipur have launched a major crackdown on the banned People's Liberation Army (PLA) following an ambush on an Assam Rifles convoy. Fifteen cadres have been arrested, including suspects directly involved in the attack. Investigations are underway to determine if the PLA has political patronage and if weapons looted during ethnic clashes are being used against security forces.

K'taka BJP MP's wife loses Rs 14 lakh in 'digital arrest'; money recovered

K'taka BJP MP's wife loses Rs 14 lakh in 'digital arrest'; money recovered

Rediff.com23 Sep 2025

Bengaluru police recovered Rs 14 lakh lost by BJP MP's wife in a cyber fraud through 'digital arrest'.

ED raids premises of Dulquer Salmaan, Prithviraj in luxury car smuggling case

ED raids premises of Dulquer Salmaan, Prithviraj in luxury car smuggling case

Rediff.com8 Oct 2025

The searches by the ED also covered certain vehicle owners, auto workshops, and traders in Ernakulam, Thrissur, Kozhikode, Malappuram, Kottayam and Coimbatore (Tamil Nadu).

ED records Yuvraj's statement in online betting app case

ED records Yuvraj's statement in online betting app case

Rediff.com23 Sep 2025

Yuvraj Singh on Tuesday appeared before the Enforcement Directorate (ED) for questioning in a money laundering case linked to an online betting app named 1xBet.

'Rs 12cr cash, jewellery': Cong MLA arrested in betting racket

'Rs 12cr cash, jewellery': Cong MLA arrested in betting racket

Rediff.com23 Aug 2025

The federal probe agency also said it seized Rs 12 crore in cash (including about Rs crore in foreign currency), gold jewellery worth Rs 6 crore, silver about 10 kg along with four vehicles following raids launched on Friday in multiple states.

GoI greenlights bike taxis, over to states

GoI greenlights bike taxis, over to states

Rediff.com4 Jul 2025

While mobility aggregators such as Rapido and Uber have welcomed the decision, gig workers associations and unions remain concerned.

K'taka Cong MLA Veerendra's betting sites netted Rs 2,000 cr: ED

K'taka Cong MLA Veerendra's betting sites netted Rs 2,000 cr: ED

Rediff.com4 Sep 2025

The Enforcement Directorate (ED) has accused Karnataka Congress MLA K C Veerendra of collecting over Rs 2,000 crore through online betting sites. The agency alleges that Veerendra and his associates used various gateways and fintech service providers to mask their illicit activities.

Delhi HC protects Abhishek Bachchan's personality rights

Delhi HC protects Abhishek Bachchan's personality rights

Rediff.com12 Sep 2025

The Delhi high court has protected the personality rights of Bollywood actor Abhishek Bachchan, restraining websites and online platforms from illegally using his name or images for commercial gain without his consent.

Why We Must Worry About India's Human Rights Record

Why We Must Worry About India's Human Rights Record

Rediff.com18 Oct 2025

In May, 40 Rohingyas were blindfolded and flown to the Andaman and Nicobar islands and then thrown into the sea and made to swim to an island in Myanmar. And after the Pahalgam attack, at least 300 Muslims were 'pushed back' to Bangladesh from Assam.

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.

ED busts 'donkey route' racket, recovers 30 passports

ED busts 'donkey route' racket, recovers 30 passports

Rediff.com11 Jul 2025

The Enforcement Directorate (ED) has recovered 30 original passports and obtained information on agents and agencies running the 'donkey-route' business of illegally sending Indians abroad.

Toll in building crash near Mumbai rises to 17

Toll in building crash near Mumbai rises to 17

Rediff.com28 Aug 2025

An unauthorised four-story building collapsed in Virar, India, killing 17 people. The collapse occurred on Wednesday, and rescue operations are ongoing.

Nepal Army imposes nationwide curfew to curb violence

Nepal Army imposes nationwide curfew to curb violence

Rediff.com10 Sep 2025

The Nepal Army has imposed a nationwide curfew to curb potential violence following protests and the Prime Minister's resignation.

'We Aren't Security Conscious As A Nation'

'We Aren't Security Conscious As A Nation'

Rediff.com6 Nov 2025

'Government officials use Gmail and ordinary phones without basic security consciousness.' 'Interoperability, especially in joint exercises with countries like the US, worries me.' 'It often means we open our systems to them, but they don't reciprocate.' 'They could have kill switches in their systems and might even be able to affect ours.'

About 1,100 illegally staying Indians repatriated from US in one year

About 1,100 illegally staying Indians repatriated from US in one year

Rediff.com29 Oct 2024

In a virtual briefing, Royce Murray, assistant secretary for Border and Immigration Policy, US DHS, in response to a query related to the October 22 charter flight that deported a batch of Indian nationals, said, "no minor" among them on that removal flight, adding these were all male and female adults.

Why Has FATF Summoned Indian Gaming Firms?

Why Has FATF Summoned Indian Gaming Firms?

Rediff.com20 Feb 2025

Dream11, Baazi Games, Zupee and WinZO among others are invited for the discussion with the anti-money laundering watchdog.

ED freezes Rs 110 crore in Parimatch betting platform case

ED freezes Rs 110 crore in Parimatch betting platform case

Rediff.com14 Aug 2025

The Enforcement Directorate (ED) has frozen Rs 110 crore and seized 1,200 mule credit cards following searches against the Indian operations of Parimatch, a Cyprus-based online betting platform, for alleged money laundering and cheating investors.

SC upholds JSW Steel's takeover plan for Bhushan Power and Steel

SC upholds JSW Steel's takeover plan for Bhushan Power and Steel

Rediff.com26 Sep 2025

The Supreme Court on Friday upheld JSW Steel's Rs 19,700-crore resolution plan for debt-ridden Bhushan Power and Steel Limited (BPSL), bringing down curtains to a prolonged legal battle that spanned nearly eight years.

6 dead as unauthorised building collapses in Virar

6 dead as unauthorised building collapses in Virar

Rediff.com27 Aug 2025

Six persons were killed and eight others seriously injured after a portion of an unauthorised four-story building collapsed on an adjacent vacant building at Virar in Maharashtra's Palghar district, officials said.

Alert as 3 suspicious containers wash ashore near Mumbai

Alert as 3 suspicious containers wash ashore near Mumbai

Rediff.com7 Sep 2025

Authorities are treating the sightings as a serious security and environmental matter, putting coastal villages on alert and intensifying patrolling on beaches.

Tensions flare as Chinese, Philippine ships collide near South China Sea

Tensions flare as Chinese, Philippine ships collide near South China Sea

Rediff.com16 Sep 2025

China calls the shoal Huangyan Dao. China has already deployed some of its biggest CCG vessels in the area to assert its claims.

Trump ally murder: Why Kash Patel is under fire

Trump ally murder: Why Kash Patel is under fire

Rediff.com15 Sep 2025

Federal Bureau of Investigation (FBI) Director Kash Patel is set to face congressional scrutiny over his handling of the investigation into the killing of conservative commentator Charlie Kirk, after early missteps including a false social media post claiming that 'the subject' in the killing was in custody, Al Jazeera reported.

5500-strong pilots group seeks judicial probe into AI plane crash

5500-strong pilots group seeks judicial probe into AI plane crash

Rediff.com24 Sep 2025

The Federation of Indian Pilots (FIP) has urged the government to order a judicial probe into the Air India Dreamliner crash that killed 260 people, alleging that the ongoing investigation is "compromised" and should be halted.

Assam coal mine tragedy: Bodies of 3 more labourers recovered

Assam coal mine tragedy: Bodies of 3 more labourers recovered

Rediff.com11 Jan 2025

The body of another worker, who was trapped inside a coal mine in Assam's Dima Hasao district, was recovered on Saturday from the quarry during rescue operations, an official said.

Former Axis fund manager held for cheating investors

Former Axis fund manager held for cheating investors

Rediff.com3 Aug 2025

Viresh Joshi, a former chief trader and fund manager of Axis Mutual Fund, has been arrested under the anti-money laundering law in a case linked to alleged cheating of investors to the tune of Rs 200 crore by 'front-running' in trade activities, the Enforcement Directorate (ED) said on Sunday.

How US-based Jane Street siphoned Rs 36,000 cr from Indian markets

How US-based Jane Street siphoned Rs 36,000 cr from Indian markets

Rediff.com4 Jul 2025

The strategy was straightforward - aggressively buy select Bank Nifty index stocks in the morning and sell them just as forcefully later in the day, triggering a sharp drop in share prices.

Delhi basement deaths: 13 'illegal' coaching centres sealed

Delhi basement deaths: 13 'illegal' coaching centres sealed

Rediff.com29 Jul 2024

A team of the civic body reached the Old Rajinder Nagar area to seal several illegally-run basements of coaching centres, a statement by the Delhi government said.

No rules, no rides: HC grounds bike taxis in Karnataka

No rules, no rides: HC grounds bike taxis in Karnataka

Rediff.com16 Jun 2025

Karnataka transport minister Ramalinga Reddy confirmed the development, stating that the companies must abide by the court's decision.

Foreigners posing as Biharis, Bengalis in Assam? CM orders verification

Foreigners posing as Biharis, Bengalis in Assam? CM orders verification

Rediff.com25 Jul 2025

He said his government will share details of these people with local authorities from where they claim to have come, so that it can be verified that they are not actually from "across the border".

Paper leak: HC cancels 2021 Rajasthan police recruitment exam

Paper leak: HC cancels 2021 Rajasthan police recruitment exam

Rediff.com28 Aug 2025

Justice Sameer Jain cancelled the exam 2021 which was the bone of contention for both Bharatiya Janata Party and Congress governments in the state and gave a detailed verdict.

Will Language Politics Help Didi Win 4th Term?

Will Language Politics Help Didi Win 4th Term?

Rediff.com14 Aug 2025

Will Mamata's bhasha andolan campaign sway Bengal's bhadralok before the 2026 election in the TMC's favour?

'No anarchic freedom': HC rejects X plea against govt takedown

'No anarchic freedom': HC rejects X plea against govt takedown

Rediff.com25 Sep 2025

These platforms carry with it the solemn duty of accountability to hold, otherwise it will imperil both the rule of law and the fabric of social harmony, the court observed.