News for 'international racket'

Ex-actress Mamta Kulkarni involved in drug trade: Police

Ex-actress Mamta Kulkarni involved in drug trade: Police

Rediff.com18 Jun 2016

Former actress Mamta Kulkarni was on Saturday named as a prime accused in a multi-crore drug racket linked to drug baron Vicky Goswami, with Mumbai police claiming that she was actively involved in the illicit activities and would seek her extradition from Kenya.

Police seize Rs 362 cr worth of heroin from container near Mumbai

Police seize Rs 362 cr worth of heroin from container near Mumbai

Rediff.com15 Jul 2022

The DGP said after concealing the contraband, the accused persons had meticulously welded the door border and repainted it.

Roger Federer: Casting a spell with elegance, grace and artistry

Roger Federer: Casting a spell with elegance, grace and artistry

Rediff.com16 Sep 2022

Federer may never glide across it as only he can, or any other Grand Slam court for that matter, again. But his legacy will never fade.

IELTS-scorer Guj youth fail to speak English in US court, probe on

IELTS-scorer Guj youth fail to speak English in US court, probe on

Rediff.com1 Aug 2022

On the request of American authorities, police in Mehsana district in Gujarat have launched a probe to unearth an alleged racket in which ineligible students are getting help to acquire high International English Language Testing System (IELTS) score to obtain admission in colleges in Canada so that they can be then smuggled into the United States, an official said on Monday.

The WhistleBlower Review

The WhistleBlower Review

Rediff.com17 Dec 2021

The Whistleblower is definitely worth watching, recommends Namrata Thakker.

'Women in Punjab were fed up with Congress, Akalis'

'Women in Punjab were fed up with Congress, Akalis'

Rediff.com11 Mar 2022

'The 10% increase in women voters was a determined bloc of voters.' 'They were willing to try this third party, specially because it seemed it had done something in Delhi.'

Zverev fined $40,000 for outburst at Acapulco event

Zverev fined $40,000 for outburst at Acapulco event

Rediff.com25 Feb 2022

Zverev deserved to be thrown out for umpire abuse, says Nadal

Was Amazon platform used for sourcing marijuana?

Was Amazon platform used for sourcing marijuana?

Rediff.com16 Nov 2021

On Saturday, an online marijuana sale racket was busted by Bhind police in Madhya Pradesh, leading to the arrest of two persons and seizure of 20 kilograms of the contraband, according to an official. The accused were operating the racket through a leading e-commerce firm, which received two-thirds of the profits generated, as per the official.

Drugs case probe: Lookout notice against SAD's Majithia

Drugs case probe: Lookout notice against SAD's Majithia

Rediff.com22 Dec 2021

The state police have been looking for the Shiromani Akali Dal leader to arrest him.

155 kg heroin worth Rs 775 cr seized from UP house in joint operation

155 kg heroin worth Rs 775 cr seized from UP house in joint operation

Rediff.com2 May 2022

The narcotics substance worth Rs 775 crore in the international market was seized from a house belonging to key drug case accused Raji Haider Zaidi's sister in Muzaffarnagar on Sunday.

Call centre racket: FBI officials arrive in Thane to probe fraud

Call centre racket: FBI officials arrive in Thane to probe fraud

Rediff.com14 Oct 2016

The FBI officer met senior officers of Thane Police and exchanged information gathered by both the sides about the scam which was unearthed earlier this month.

Army unearths illegal call exchanges used by Pak spies

Army unearths illegal call exchanges used by Pak spies

Rediff.com10 Jun 2021

The officials said Pakistani intelligence operatives have adopted the modus operandi of investing in illegal call exchanges that switch Voice over Internet Protocol (VoIP) calls to normal Indian mobile calls.

Kyrgios fined $113,000 for Cincinnati outburst

Kyrgios fined $113,000 for Cincinnati outburst

Rediff.com16 Aug 2019

Nick Kyrgios has been fined $113,000 by the ATP for arguing with the chair umpire and smashing two rackets during his second-round loss at the Cincinnati Masters.

'They wanted to strike terror in India'

'They wanted to strike terror in India'

Rediff.com11 Mar 2023

'The entire idea behind the serial bomb blasts was to strike fear in the minds of Indians.' 'I don't think the blasts were targeted to derail the Indian economy; the idea behind the blasts was retribution.'

Former Pakistan hockey captain makes shocking claims

Former Pakistan hockey captain makes shocking claims

Rediff.com31 May 2020

Pak hockey team were involved in smuggling in 1983, claims ex-captain Hanif Khan.

Navy bans Facebook, smartphones within naval areas

Navy bans Facebook, smartphones within naval areas

Rediff.com30 Dec 2019

The "stringent" step has been taken by the navy soon after seven naval personnel were caught leaking sensitive information to enemy intelligence agencies over social media, officials said.

Vivo sent Rs 62,476-cr worth turnover to China to avoid getting taxed in India: ED

Vivo sent Rs 62,476-cr worth turnover to China to avoid getting taxed in India: ED

Rediff.com7 Jul 2022

A whopping Rs 62,476 crore has been "illegally" transferred by smartphone maker Vivo to China in order to avoid payment of taxes in India, the Enforcement Directorate said Thursday, as it claimed to have busted a major money laundering racket involving Chinese nationals and multiple Indian companies. This money is almost half of Vivo's turnover of Rs 1,25,185 crore, it said without stating the time period of the transaction. The crackdown on the leading Chinese company came after the federal probe agency found that three Chinese nationals, all of whom "left" India during 2018-21, and one other person from that country incorporated as many as 23 companies in India in which they were also helped by a Chartered Accountant, Nitin Garg.

2 Bangladeshi cattle smugglers killed in Cooochbehar BSF firing

2 Bangladeshi cattle smugglers killed in Cooochbehar BSF firing

Rediff.com12 Nov 2021

"Two BSF constables got surrounded and were badly hurt (by the miscreants). It was then that they opened fire in self-defence. They fired a few rounds in the air. Later it was found that two persons on that side of the border had died in the firing," BSF Additional Director General Y B Khurania said.

BWF puts out SOPs: No handshakes, mandatory testing

BWF puts out SOPs: No handshakes, mandatory testing

Rediff.com28 Aug 2020

The apex body also advised "teams and participants entering tournaments during the European and Asian legs" to "not return to their home countries as many would then have to undergo a 14-day quarantine period upon their return."

Visakhapatnam espionage case: NIA arrests key ISI aide

Visakhapatnam espionage case: NIA arrests key ISI aide

Rediff.com15 Sep 2020

The case relates to an international espionage racket in which Pakistan-based spies recruited agents in India for collecting sensitive and classified information regarding locations/movements of Indian naval ships and submarines, and other defence establishments.

Pegasus issue: Cong seeks Amit Shah sacking, probe against PM

Pegasus issue: Cong seeks Amit Shah sacking, probe against PM

Rediff.com19 Jul 2021

The Congress on Monday demanded an independent probe into the issue involving alleged phone tapping of prominent personalities including journalists in India using Israeli Pegasus spyware.

Hindu organisation accused of using forced labour at temple sites in US

Hindu organisation accused of using forced labour at temple sites in US

Rediff.com11 Nov 2021

The New York Times said in a report on Wednesday that in the lawsuit filed in New Jersey federal court and amended last month, BAPS has been accused 'of luring labourers from India to work on temples near Atlanta, Chicago, Houston and Los Angeles, as well as in Robbinsville, New Jersey, paying them just $450 a month'.

Foreigners caught betting at Chennai Open

Foreigners caught betting at Chennai Open

Rediff.com8 Jan 2011

The organisers of the Chennai Open unearthed a betting racket, the members of which allegedly belong to an international betting syndicate.

Maha govt may have helped Param Bir to escape: BJP

Maha govt may have helped Param Bir to escape: BJP

Rediff.com2 Nov 2021

Shelar also claimed that the MVA govt was obstructing the Centre's strong actions to tackle the drug menace in the country.

Melbourne to enter new lockdown and bar tennis fans from Australian Open

Melbourne to enter new lockdown and bar tennis fans from Australian Open

Rediff.com12 Feb 2021

'We are notifying ticket holders, players and staff that there will be no fans onsite at the AO for five days'.

India pulls out of women's World Team Squash Championship

India pulls out of women's World Team Squash Championship

Rediff.com3 Aug 2020

India pulled out of the Women's World Team Squash Championship scheduled to be held in Kuala Lumpur, Malaysia from December 15 to 20 due to "lack of preparation time" and "uncertainties" about travelling amid the COVID-19 pandemic.

Call centre scam mastermind's 'guru' arrested

Call centre scam mastermind's 'guru' arrested

Rediff.com17 Oct 2016

The 33-year-old man, identified as Jagdish Kanani was arrested from suburban Borivali on Sunday night.

How 3 call centres made crores duping Americans

How 3 call centres made crores duping Americans

Rediff.com7 Oct 2016

Explaining the modus operandi, Assistant Commissioner of Police (Crime) Mukund Hatote told a Thane court that "best performing" staffers were given reward of up to Rs 1 lakh by the operators of the racket for making US nationals cough up money.

Rajya Sabha MP, close to Jagan, indicted in US

Rajya Sabha MP, close to Jagan, indicted in US

Rediff.com3 Apr 2014

US indicts Rajya Sabha MP K V P Ramachandra Rao, a close associate of Y S Rajasekhara Reddy and his son Jaganmohan Reddy, in bribery and corruption case.

Pakistan bowler Irfan suspended for year over spot-fixing

Pakistan bowler Irfan suspended for year over spot-fixing

Rediff.com29 Mar 2017

Pakistan fast bowler Mohammad Irfan has been suspended for a year and fined 1 million rupees ($9,500,00) after failing to disclose two approaches made by bookmakers during this year's Pakistan Super League (PSL), the Pakistan Cricket Board (PCB) said on Wednesday.

NCB witness Gosavi arrested in Pune, sent to custody till Nov 5

NCB witness Gosavi arrested in Pune, sent to custody till Nov 5

Rediff.com29 Oct 2021

Gosavi's photos and videos with actor Shah Rukh Khan's son Aryan Khan went viral on social media after the NCB's raid.

Aryan Khan procured, distributed drugs: NCB to court

Aryan Khan procured, distributed drugs: NCB to court

Rediff.com14 Oct 2021

Senior counsel Amit Desai, appearing for Aryan Khan, termed the NCB's contention as 'inherently absurd' and argued that when there was no recovery of drugs from him, then he should not be penalised at the stage of granting bail.

'What players do after bookies approach them is biggest problem'

'What players do after bookies approach them is biggest problem'

Rediff.com1 Dec 2019

He said the Board will have to strengthen its Anti-Corruption Unit to deal with these kind of issues.

Indian students detained in visa scam were aware of their crime: US

Indian students detained in visa scam were aware of their crime: US

Rediff.com5 Feb 2019

The fake university was set up by the DHS's investigating unit in Greater Detroit area to bust the "pay-and-stay" racket.

US court rejects Nirav Modi's plea against fraud charges

US court rejects Nirav Modi's plea against fraud charges

Rediff.com19 Oct 2021

In a major blow to Nirav Modi, a bankruptcy court in the US has rejected a petition of the fugitive diamond merchant and two of his associates, seeking dismissal of fraud allegations against them by the trustee of three companies they previously owned indirectly.

Disheartening to see state of Indian squash: Dipika

Disheartening to see state of Indian squash: Dipika

Rediff.com14 Sep 2019

Dipika Pallikal said the Squash Rackets Federation of India (SRFI) needs to have a structure in place for Indians to become a formidable force at the world level.

NIA probes terror funding for Babbar Khalsa group

NIA probes terror funding for Babbar Khalsa group

Rediff.com10 Sep 2012

The National Investigation Agency is probing a terror funding racket of banned Sikh separatist outfit Babbar Khalsa International, allegedly being run from the United Kingdom, to commit terrorist acts in India. A case in this connection was registered by the agency late in August against the operatives of BKI.

ED registers money laundering case in Kerala gold smuggling

ED registers money laundering case in Kerala gold smuggling

Rediff.com22 Jul 2020

The ED case has been booked under the Prevention of Money Laundering Act (PMLA) and the agency will record the statement of the accused. The central agency will investigate if proceeds of crime were generated by the accused by laundering of funds that were earned through the alleged gold smuggling racket.

Nadal pessimistic over chances of return to normal for tennis

Nadal pessimistic over chances of return to normal for tennis

Rediff.com27 Apr 2020

Professional tennis has been suspended until the end of July, at the earliest, and Rafael Nadal said that serious problems stand in the way of a resumption. Nadal, 33, said that even when tennis does resume the players will need to recover their fitness levels.

IOA finalises four-member delegation for IOC meeting

IOA finalises four-member delegation for IOC meeting

Rediff.com3 May 2013

The Indian Olympic Association (IOA) finalised a four-member delegation, which will accompany Sports Ministry officials, for a meeting with the International Olympic Committee in Lausanne on May 15 to find a way for India's return to the Olympic movement.