News for 'illegal trade'

Hazaribag Treasury Scam: Arrests Increase as Embezzlement Reaches 28 Crore

Hazaribag Treasury Scam: Arrests Increase as Embezzlement Reaches 28 Crore

Rediff.com10 Apr 2026

The Hazaribag Superintendent of Police (SP) Office treasury scam has seen further developments with more arrests and a significant increase in the embezzlement amount to 28 crore. The investigation continues, with authorities pursuing leads in Bihar and freezing suspicious accounts.

Chandrama Devi Sent to Judicial Custody in Property Fraud Case

Chandrama Devi Sent to Judicial Custody in Property Fraud Case

Rediff.com27 Mar 2026

A former chairperson of the Amethi Nagar Panchayat, Chandrama Devi, has been sent to judicial custody in connection with a property fraud case. She is accused of fraudulently transferring a local trade leader's house during her tenure.

Goa nightclub fire: 'Flagged illegalities for years, but...'

Goa nightclub fire: 'Flagged illegalities for years, but...'

Rediff.com10 Dec 2025

The original owner of the land where the Goa nightclub fire occurred claims he had flagged illegalities and fought a legal battle for 20 years.

How Punjab is Winning the Fight Against Drug Trafficking

How Punjab is Winning the Fight Against Drug Trafficking

Rediff.com9 Mar 2026

Punjab's AAP government is aggressively tackling drug trafficking through strict enforcement, community involvement, and preventive education, resulting in significant arrests, seizures, and a high conviction rate.

More Detentions in UP Kidney Transplant Racket, International Links Suspected

More Detentions in UP Kidney Transplant Racket, International Links Suspected

Rediff.com6 Apr 2026

Police in Uttar Pradesh have detained another person in connection with a kidney transplant racket, revealing possible international links and involving unqualified practitioners across multiple towns. The investigation has led to several arrests and the shutdown of a hospital.

Why Trump Enforced A Naval Blockade In Strait Of Hormuz

Why Trump Enforced A Naval Blockade In Strait Of Hormuz

Rediff.com25 Apr 2026

The US blockade on Iranian ports is aimed to curb Iranian energy exports, thereby crippling its economy to force Iran back to the negotiating table, points out Commodore Venugopal Menon (retd).

Delhi Police Arrest 40 in Rohini Crime Crackdown

Delhi Police Arrest 40 in Rohini Crime Crackdown

Rediff.com12 Mar 2026

Delhi Police arrested 40 people and apprehended a juvenile in Rohini during an overnight drive targeting organised and street crime, seizing illegal arms, narcotics, and illicit liquor.

J&K Police Seize Property of Alleged Drug Dealer in Shopian

J&K Police Seize Property of Alleged Drug Dealer in Shopian

Rediff.com9 Mar 2026

Police in Shopian, Jammu and Kashmir, have attached a residential property worth Rs 55 lakh belonging to an alleged drug peddler, Ghulam Mohammad Khanday, as part of their crackdown on narcotics trafficking.

Mumbai Father-Son Duo Arrested in Walkie-Talkie, HDD Smuggling Case

Mumbai Father-Son Duo Arrested in Walkie-Talkie, HDD Smuggling Case

Rediff.com21 Mar 2026

The Directorate of Revenue Intelligence (DRI) seized a large consignment of prohibited walkie-talkies and second-hand hard disk drives (HDDs) at Nhava Sheva Port, leading to the arrest of a father-son duo involved in the illegal import.

21-hour US-Iran talks fail, ceasefire hangs in balance

21-hour US-Iran talks fail, ceasefire hangs in balance

Rediff.com12 Apr 2026

Direct talks between the US and Iran, mediated by Pakistan, have failed to produce an agreement after 21 hours of negotiations, with disagreements over Iran's nuclear ambitions and sanctions proving insurmountable.

'India Should Not Rush To Celebrate Trump's Trade Announcement'

'India Should Not Rush To Celebrate Trump's Trade Announcement'

Rediff.com3 Feb 2026

'Trump says India will buy over $500 billion of US goods.' 'At present, India's annual imports of goods and energy from the US are under $50 billion.' 'Reaching $500 billion would likely require more than 20 years, suggesting the figure refers to a long-term aspiration rather than a near-term commitment.'

Mizoram Police Bust Drug Smuggling Rings, Recover 25 Crore in Narcotics

Mizoram Police Bust Drug Smuggling Rings, Recover 25 Crore in Narcotics

Rediff.com2 Apr 2026

Mizoram police have dismantled multiple smuggling modules, seizing narcotics valued at 25.01 crore and arresting eight people, including Myanmar nationals, in a week-long crackdown.

BLO's death triggers political storm in Bengal; TMC, BJP trade charges

BLO's death triggers political storm in Bengal; TMC, BJP trade charges

Rediff.com6 Feb 2026

The death of a booth level officer in West Bengal due to cardiac arrest has ignited a political battle between the ruling TMC and the BJP, with accusations of workload pressure and politicization of the tragedy.

Police Freeze Assets in Cough Syrup Trafficking Case

Police Freeze Assets in Cough Syrup Trafficking Case

Rediff.com26 Feb 2026

Kanpur police have frozen assets worth Rs 9.5 crore, including properties, vehicles, and bank accounts, as part of an investigation into an interstate racket involved in trafficking codeine-based cough syrups.

Himachal Pradesh CID Officers Arrested for Alleged Drug Trafficking Involvement

Himachal Pradesh CID Officers Arrested for Alleged Drug Trafficking Involvement

Rediff.com19 Mar 2026

Four CID personnel in Himachal Pradesh have been arrested for their alleged involvement in drug trafficking, following the seizure of LSD strips and subsequent investigation.

'Distorted': India slams US body's call for sanctions on R&AW, RSS

'Distorted': India slams US body's call for sanctions on R&AW, RSS

Rediff.com17 Mar 2026

India has rejected a report by the US Commission on International Religious Freedom (USCIRF) that criticised India's record on religious freedom and called for linking US security assistance and trade to improvements in this area.

Modi Accuses TMC of Appeasement Politics, Banerjee Alleges BJP's Delimitation Plot

Modi Accuses TMC of Appeasement Politics, Banerjee Alleges BJP's Delimitation Plot

Rediff.com12 Apr 2026

Prime Minister Narendra Modi and West Bengal Chief Minister Mamata Banerjee engaged in a war of words during election rallies, with Modi accusing the TMC of supporting divisive forces and Banerjee alleging the BJP plans to divide the state.

Sebi seeks states' help to curb illegal trading

Sebi seeks states' help to curb illegal trading

Rediff.com7 May 2003

Securities and Exchange Board of India has sought intervention of the state governments to curb illegal trading in shares and take action against those involved in such trades.

Egg extraction racket probe: 'Over 40 women exploited'

Egg extraction racket probe: 'Over 40 women exploited'

Rediff.com24 Feb 2026

An investigation into an illegal human egg extraction and sale racket in Badlapur, India, has revealed potential links to Bengaluru and Telangana, with authorities uncovering the exploitation of numerous women and violations of reproductive technology regulations.

'Studying developments': India after US SC verdict on Trump's tariffs

'Studying developments': India after US SC verdict on Trump's tariffs

Rediff.com21 Feb 2026

In a major setback to Trump's pivotal economic agenda for his second term, the US Supreme Court, in a 6-3 verdict written by Chief Justice John Roberts, ruled that the tariffs imposed by the president on nations around the world were illegal.

Mephedrone Drug Ring Uncovered: Gujarat ATS Exposes UP Manufacturing Unit

Mephedrone Drug Ring Uncovered: Gujarat ATS Exposes UP Manufacturing Unit

Rediff.com18 Mar 2026

The Gujarat Anti-Terrorist Squad (ATS) dismantled a mephedrone manufacturing unit in Uttar Pradesh's Ambedkar Nagar district, arresting two individuals and seizing significant quantities of the banned substance and its precursors.

Nuh Police Crackdown: Seven Arrested in Anti-Cow Smuggling Operation

Nuh Police Crackdown: Seven Arrested in Anti-Cow Smuggling Operation

Rediff.com8 Mar 2026

Nuh police arrested seven individuals in a special drive against cow smuggling, seizing cattle, banned meat, and vehicles.

NCB Secures Detention of Drug Kingpin Sandeep Singh for One Year

NCB Secures Detention of Drug Kingpin Sandeep Singh for One Year

Rediff.com24 Mar 2026

The Narcotics Control Bureau (NCB) has detained Sandeep Singh, a major drug trafficker, for a year under the PITNDPS Act, following a history of drug-related criminal activities and cross-border operations.

Haryana Police Crackdown Ahead of Holi

Haryana Police Crackdown Ahead of Holi

Rediff.com3 Mar 2026

Haryana Police launched 'Operation Aakraman-21' across the state, resulting in numerous arrests and seizures of drugs, illicit liquor, and illegal arms.

US report calls for 'targeted sanctions' against R&AW, RSS

US report calls for 'targeted sanctions' against R&AW, RSS

Rediff.com16 Mar 2026

A US federal government commission has raised concerns about the state of religious freedom in India, recommending its designation as a 'Country of Particular Concern' and suggesting targeted sanctions.

Nothing changes, India will be paying tariffs: Defiant Trump after SC blow

Nothing changes, India will be paying tariffs: Defiant Trump after SC blow

Rediff.com21 Feb 2026

US President Donald Trump asserted that the trade deal with India remains intact despite a Supreme Court ruling against his tariffs, while also claiming he used tariffs to stop a war between India and Pakistan.

HC closes Celina Jaitly plea on brother's UAE detention

HC closes Celina Jaitly plea on brother's UAE detention

Rediff.com16 Mar 2026

The Delhi High Court has closed proceedings on Celina Jaitly's petition regarding her brother Vikrant Jaitly's detention in the UAE, directing the Centre to continue providing legal assistance.

Delhi Police Disrupts Drug Network by Detaining Trafficker and Moving Him to Chennai

Delhi Police Disrupts Drug Network by Detaining Trafficker and Moving Him to Chennai

Rediff.com12 Mar 2026

Delhi Police have detained a 44-year-old drug trafficker and moved him to a Chennai prison under the PITNDPS Act to disrupt narcotics supply chains.

Gold, Silver Prices Poised for Rally Amid Geopolitical Uncertainty

Gold, Silver Prices Poised for Rally Amid Geopolitical Uncertainty

Rediff.com1 Mar 2026

Analysts predict a surge in gold and silver prices as investors seek safe-haven assets due to escalating tensions in the Middle East. The impact on domestic prices will depend on the conflict's duration, with geopolitical factors and macroeconomic data also playing a role.

Trump raises global tariff from 10% to 15% day after SC ruling

Trump raises global tariff from 10% to 15% day after SC ruling

Rediff.com21 Feb 2026

Following a Supreme Court setback, Donald Trump has announced an increase in global tariffs from 10% to 15%, impacting international trade relations and raising concerns about economic repercussions.

Indian exports to attract 10% tariff in US for 150 days from Feb 24

Indian exports to attract 10% tariff in US for 150 days from Feb 24

Rediff.com23 Feb 2026

Indian exports to the US will face a 10% tariff, down from 25%, for 150 days following a US Supreme Court ruling. However, uncertainty persists due to potential further tariff hikes and long-term implications.

Punjab CM Accuses Centre of 'VIP Treatment' to Gangster Lawrence Bishnoi

Punjab CM Accuses Centre of 'VIP Treatment' to Gangster Lawrence Bishnoi

Rediff.com16 Mar 2026

Punjab Chief Minister Bhagwant Mann has accused the central government of providing 'VIP treatment' to gangster Lawrence Bishnoi, criticising perceived double standards in dealing with crime.

Put India-US deal on hold, renegotiate it afresh: Cong to PM

Put India-US deal on hold, renegotiate it afresh: Cong to PM

Rediff.com21 Feb 2026

After the US Supreme Court struck down President Donald Trump's global tariffs, Congress leader Rahul Gandhi accused Prime Minister Narendra Modi of being "compromised", saying his "betrayal" in the India-US interim trade deal stood exposed.

India denies links to transnational violence in Canada amid Nijjar case

India denies links to transnational violence in Canada amid Nijjar case

Rediff.com2 Mar 2026

India has categorically rejected allegations of its involvement in transnational violence or organised crime in Canada, following a media report linking Indian officials to the killing of Sikh extremist Hardeep Singh Nijjar.

India, Russia Explore Duty Cuts to Rebalance Trade

India, Russia Explore Duty Cuts to Rebalance Trade

Rediff.com3 Dec 2025

Putin's State visit will centre on fixing the huge India-Russia trade imbalance, with both sides pushing to lower duties, ease non-tariff barriers, and seal a landmark mobility pact to send more Indian workers to Russia.

Woman Arrested for Aiding Cybercrime Network with Mule Bank Accounts

Woman Arrested for Aiding Cybercrime Network with Mule Bank Accounts

Rediff.com27 Feb 2026

Delhi Police arrested a 22-year-old woman for allegedly providing mule bank accounts to an interstate cybercrime network, recovering numerous ATM cards, cheque books, and electronic devices.

Why India equity markets are likely to remain volatile next week

Why India equity markets are likely to remain volatile next week

Rediff.com22 Feb 2026

Analysts predict continued volatility in Indian equity markets due to domestic macroeconomic data, F&O expiry, global developments including US tariff policies, and geopolitical tensions.

UP Police Prioritises Preventive Policing and Speedy Case Resolution

UP Police Prioritises Preventive Policing and Speedy Case Resolution

Rediff.com11 Mar 2026

Uttar Pradesh Director General of Police Rajeev Krishna has directed officers to strengthen preventive policing and ensure timely disposal of investigations across the state.

Punjab CM Accuses Centre of Aiding Gangster Bishnoi

Punjab CM Accuses Centre of Aiding Gangster Bishnoi

Rediff.com16 Mar 2026

Punjab Chief Minister Bhagwant Mann has accused the central government of providing special treatment to gangster Lawrence Bishnoi, who is accused in the Sidhu Moosewala murder case. Mann's criticism comes after Union Minister Amit Shah spoke about gang activities in Punjab.

HC seeks video access to actor Celina Jaitly's brother detained in UAE

HC seeks video access to actor Celina Jaitly's brother detained in UAE

Rediff.com10 Feb 2026

The Delhi High Court has asked the Centre to explore video conferencing options for an Indian citizen detained in the UAE, to facilitate legal assistance. The court is hearing a petition filed by the detainee's sister, actress Celina Jaitly, seeking legal representation for her brother.