News for 'illegal'

How Telangana Police Cracked Down on a Massive Mule Bank Account Fraud

How Telangana Police Cracked Down on a Massive Mule Bank Account Fraud

Rediff.com28 Mar 2026

Telangana police have dismantled a large network operating illegal mule bank accounts used for fraudulent financial transactions, arresting 13 suspects and uncovering transactions worth approximately Rs 138 crore.

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.

Uzbekistan, Kyrgyzstan Women Held in Dehradun Over Forged Indian IDs

Uzbekistan, Kyrgyzstan Women Held in Dehradun Over Forged Indian IDs

Rediff.com29 Mar 2026

Police in Dehradun arrested two women from Uzbekistan and one from Kyrgyzstan for allegedly residing in the area with counterfeit Indian identification documents.

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

Rediff.com8 Apr 2026

The Enforcement Directorate has attached assets worth Rs 17.45 crore as part of its money laundering investigation against the promoters of a Goa-based nightclub where 25 people were killed in a fire in December 2025.

Mamata Banerjee Obstructed Coal Smuggling Probe, ED Tells Supreme Court

Mamata Banerjee Obstructed Coal Smuggling Probe, ED Tells Supreme Court

Rediff.com23 Apr 2026

The Enforcement Directorate has accused West Bengal Chief Minister Mamata Banerjee of obstructing its investigation into a Rs 2,700-crore coal smuggling case, alleging she used state machinery to halt a search of an I-PAC office in Kolkata.

Gang Busted For Rs 1.3 Crore GST Fraud Using Mudra Loan Scheme

Gang Busted For Rs 1.3 Crore GST Fraud Using Mudra Loan Scheme

Rediff.com22 Apr 2026

Police in Lucknow busted a gang that misused the Mudra loan scheme to create fake GST firms and commit input tax credit fraud worth approximately Rs 1.3 crore.

Delhi Police Nab Arms Supplier Wanted in Multiple States

Delhi Police Nab Arms Supplier Wanted in Multiple States

Rediff.com29 Mar 2026

Delhi Police have arrested Mohammad Israr, an inter-state arms supplier wanted in multiple criminal cases across Delhi, Haryana, and Uttar Pradesh. He was apprehended near the Delhi-Loni border and had a reward of Rs 55,000 on his head.

'I am also a Shabari': Indira Jaising tells SC in Sabarimala hearing

'I am also a Shabari': Indira Jaising tells SC in Sabarimala hearing

Rediff.com29 Apr 2026

The Shabari story in the Ramayana found mention before a nine-judge constitution bench of the Supreme Court on Wednesday while hearing petitions related to discrimination against women at religious places, including the Sabarimala temple in Kerala.

Amit Shah Accuses Mamata Banerjee Of Protecting Infiltrators

Amit Shah Accuses Mamata Banerjee Of Protecting Infiltrators

Rediff.com21 Apr 2026

Union Home Minister Amit Shah accused West Bengal Chief Minister Mamata Banerjee of protecting infiltrators and alleged her associate wants to build a Babri Masjid in the state.

Can non-believer from North India claim right of entry to Sabarimala, asks SC

Can non-believer from North India claim right of entry to Sabarimala, asks SC

Rediff.com29 Apr 2026

The Supreme Court of India is hearing petitions related to discrimination against women at religious places, including the Sabarimala temple in Kerala, and the scope of religious freedom practised by multiple faiths.

Bengal polls: Despite row, 'Singham' observer keeps vigil

Bengal polls: Despite row, 'Singham' observer keeps vigil

Rediff.com29 Apr 2026

Special police observer Ajay Pal Sharma toured West Bengal's South 24 Parganas district during the second phase of Assembly elections, facing political controversy and allegations of intimidation from TMC leaders.

Meerut Police Bust GST Fraud Ring, One Arrested

Meerut Police Bust GST Fraud Ring, One Arrested

Rediff.com2 Apr 2026

Meerut police have uncovered a Goods and Services Tax (GST) fraud involving crores of rupees, leading to the arrest of one individual. The investigation revealed a network of fake firms used to illegally claim input tax credits, causing significant losses to the government.

Why Did ED Raid Kolkata Police Officer's Home?

Why Did ED Raid Kolkata Police Officer's Home?

Rediff.com19 Apr 2026

The Enforcement Directorate (ED) conducted raids at the residences of a senior Kolkata Police officer and a businessman in connection with a money laundering case.

Human Trafficking Ring Busted in Delhi: Eight Women Rescued

Human Trafficking Ring Busted in Delhi: Eight Women Rescued

Rediff.com9 Apr 2026

Delhi Police busted a human trafficking and prostitution racket in central Delhi, rescuing eight women, including a minor. Two men were arrested, and efforts are underway to apprehend other suspects.

BJP won't allow Babri Masjid to come up in Bengal, says Amit Shah

BJP won't allow Babri Masjid to come up in Bengal, says Amit Shah

Rediff.com13 Apr 2026

Union Home Minister Amit Shah addressed poll rallies in West Bengal, attacking Mamata Banerjee's TMC and promising development if the BJP wins the state elections. He accused Banerjee of appeasement politics and vowed to prevent the construction of a Babri Masjid-like structure in Bengal.

Modi Blasts TMC Over Lawlessness and Infiltration in West Bengal Rally

Modi Blasts TMC Over Lawlessness and Infiltration in West Bengal Rally

Rediff.com9 Apr 2026

Prime Minister Narendra Modi criticised the Trinamool Congress (TMC) in West Bengal, accusing them of lawlessness, corruption, and enabling illegal infiltration. He promised to initiate a special inquiry against facilitators of infiltration and to deport unauthorised entrants if the BJP comes to power in the state.

Probe Launched After Forest Team Attacked While Transporting Seized Timber in Chamba

Probe Launched After Forest Team Attacked While Transporting Seized Timber in Chamba

Rediff.com15 Apr 2026

Police in Chamba district have launched an investigation after a Forest Department team was attacked with stones while transporting seized timber. The incident occurred on the Kaljel-Bajli link road, resulting in damage to a vehicle but no injuries.

Man Held With Cannabis Worth Rs 4.56 Crore In Chhattisgarh

Man Held With Cannabis Worth Rs 4.56 Crore In Chhattisgarh

Rediff.com18 Apr 2026

Police in Chhattisgarh seized 912.76 kg of cannabis worth Rs 4.56 crore and arrested a man transporting it from Odisha to Uttar Pradesh.

Why Allahabad HC Quashed FIR Against Married Couple

Why Allahabad HC Quashed FIR Against Married Couple

Rediff.com25 Apr 2026

The Allahabad High Court has quashed an FIR lodged against a married couple, criticising the police for interfering in consensual marriages and emphasising the right of adults to choose their partners.

Why Allahabad HC Quashed FIR Against Married Couple

Why Allahabad HC Quashed FIR Against Married Couple

Rediff.com25 Apr 2026

The Allahabad High Court has quashed an FIR against a married couple, criticising the police for interfering in consensual marriages and emphasising the rights of adults to make their own choices.

Couple Garlands With Shoes Over Land Dispute, Conversion Rumours

Couple Garlands With Shoes Over Land Dispute, Conversion Rumours

Rediff.com21 Apr 2026

A couple in Uttar Pradesh were allegedly humiliated and forced to wear garlands made of shoes following a family dispute over land and rumours of religious conversion. Police have denied the conversion allegations, stating the issue is related to a land dispute.

DRI Busts Smuggling Racket At Nhava Sheva Port

DRI Busts Smuggling Racket At Nhava Sheva Port

Rediff.com20 Apr 2026

The Directorate of Revenue Intelligence (DRI) has uncovered a smuggling operation at Nhava Sheva Port in Navi Mumbai, seizing 132 containers of restricted watermelon seeds and green peas worth Rs 139 crore.

Jharkhand Parties Demand Pay For Police Amid Treasury Scam

Jharkhand Parties Demand Pay For Police Amid Treasury Scam

Rediff.com28 Apr 2026

Opposition parties in Jharkhand are demanding the release of salaries for police personnel, which have been withheld following the discovery of irregularities in treasury funds across several districts. The police association claims that over 70,000 personnel have not been paid since March, prompting calls for a thorough investigation and prompt action from the state government.

Why CBI Officers Were Jailed For Assaulting IRS Officer

Why CBI Officers Were Jailed For Assaulting IRS Officer

Rediff.com28 Apr 2026

A Delhi court has sentenced two CBI officers to three months' imprisonment for assaulting and trespassing into the residence of an IRS officer during a raid two decades ago.

Odisha: Marine Fishermen Arrested for Trespassing into Gahirmatha Sanctuary

Odisha: Marine Fishermen Arrested for Trespassing into Gahirmatha Sanctuary

Rediff.com25 Mar 2026

Ten marine fishermen were arrested for illegally fishing in the Gahirmatha marine sanctuary, a protected turtle congregation zone in Odisha's Kendrapara district. Their fishing trawler was also seized, and they were remanded to judicial custody.

Tata Trusts must reduce life trustees at Sir Ratan Tata Trust to comply with Maharashtra law

Tata Trusts must reduce life trustees at Sir Ratan Tata Trust to comply with Maharashtra law

Rediff.com30 Apr 2026

Tata Trusts, which holds a significant stake in Tata Sons, is facing a mandate to immediately comply with Section 30A(2) of the Maharashtra Public Trusts Act, 1950, requiring two of the three life trustees at Sir Ratan Tata Trust to step down to meet the 25 per cent cap on perpetual trustees.

Mobile IPL Betting Ring Uncovered in Latur, Four Arrested

Mobile IPL Betting Ring Uncovered in Latur, Four Arrested

Rediff.com15 Apr 2026

Four individuals have been arrested in Latur, Maharashtra, for allegedly running an IPL cricket betting racket from a moving car. Police seized property and cash worth approximately Rs 13.73 lakh.

Hawala Probe Focuses On AAP Funding Before Gujarat Polls

Hawala Probe Focuses On AAP Funding Before Gujarat Polls

Rediff.com20 Apr 2026

Police in Surat are investigating an alleged interstate hawala-linked political funding network involving Aam Aadmi Party (AAP) functionaries, with Rs 1.25 crore reportedly routed from Delhi to Surat ahead of Gujarat local body polls. The AAP has dismissed the claims as a conspiracy by the ruling BJP.

Delhi Police Crackdown Nets Seven Arrests in Arms and Betting Ring

Delhi Police Crackdown Nets Seven Arrests in Arms and Betting Ring

Rediff.com21 Mar 2026

Delhi Police have arrested seven individuals involved in an illegal arms supply and betting racket, seizing significant assets and weapons.

Harbhajan Singh moves HC after Punjab govt withdraws security

Harbhajan Singh moves HC after Punjab govt withdraws security

Rediff.com30 Apr 2026

Rajya Sabha MP Harbhajan Singh has petitioned the Punjab and Haryana High Court, seeking the restoration of his security cover after it was withdrawn following his defection from AAP to BJP. Singh cites a mob attack on his residence and potential threats as reasons for the plea.

Jammu SSP Warns of Strict Action Against Drug Peddlers and Errant Police Officers

Jammu SSP Warns of Strict Action Against Drug Peddlers and Errant Police Officers

Rediff.com15 Apr 2026

Jammu police have intensified their crackdown on narcotics under the 'Nasha Mukt Abhiyan', with a zero-tolerance approach. The SSP has warned of strict accountability for police personnel and highlighted the alarming rise in drug peddling, terming it a conspiracy by an 'enemy country'.

Delhi Police Nab Two Bangladeshi Nationals in Human Trafficking Bust

Delhi Police Nab Two Bangladeshi Nationals in Human Trafficking Bust

Rediff.com18 Mar 2026

Delhi Police have arrested two Bangladeshi nationals, one previously deported, for alleged involvement in human trafficking and illegal stay in India.

ED Revisits Partha Chatterjee's Home in School Jobs Scam Investigation

ED Revisits Partha Chatterjee's Home in School Jobs Scam Investigation

Rediff.com11 Apr 2026

Enforcement Directorate officials conducted a raid at the Kolkata residence of former West Bengal education minister Partha Chatterjee in connection with the ongoing school jobs recruitment scam investigation.

Six held over axe murder of Congress leader in Ludhiana

Six held over axe murder of Congress leader in Ludhiana

Rediff.com4 Apr 2026

Six individuals have been apprehended in connection with the murder of Congress leader Parminder Tiwari in Ludhiana. The motive appears to be related to a land dispute.

Man Fined Rs 1.72 Lakh for Electricity Theft in Delhi

Man Fined Rs 1.72 Lakh for Electricity Theft in Delhi

Rediff.com9 Apr 2026

A Delhi court has convicted a man for electricity theft, imposing a fine of Rs 1.72 lakh after finding him guilty of directly tapping power from a distribution pole.

Congress Demands Probe into Police Links to Maharashtra Call Centre Racket

Congress Demands Probe into Police Links to Maharashtra Call Centre Racket

Rediff.com16 Apr 2026

The Congress party in Maharashtra has accused senior police officials, including an IPS officer, of involvement in a multi-crore bogus call centre racket and is demanding a high-level investigation.

Hyderabad Police Uncover Multi-Crore QNet Money Circulation Scam

Hyderabad Police Uncover Multi-Crore QNet Money Circulation Scam

Rediff.com23 Mar 2026

Hyderabad police have dismantled a multi-crore illegal money circulation racket allegedly promoted by QNet, arresting 32 individuals across Telangana, Andhra Pradesh, and Karnataka.

All views welcome except from WhatsApp university: SC in religious discrimination case

All views welcome except from WhatsApp university: SC in religious discrimination case

Rediff.com23 Apr 2026

The Supreme Court of India has dismissed the use of information from 'WhatsApp University' as evidence in a case concerning religious freedom and discrimination against women at religious sites, including the Sabarimala Temple.

How Punjab Police Busted a Cross-Border Arms Smuggling Ring

How Punjab Police Busted a Cross-Border Arms Smuggling Ring

Rediff.com14 Apr 2026

Punjab Police have dismantled a cross-border arms smuggling module, arresting three individuals and recovering six pistols. Investigations reveal links to Pakistan-based smugglers via social media.

Two Arrested in Punjab Arms Smuggling Operation

Two Arrested in Punjab Arms Smuggling Operation

Rediff.com27 Mar 2026

Punjab Police have dismantled a cross-border arms smuggling operation, arresting two individuals and seizing a cache of foreign-made pistols intended for distribution among criminals in the state.