News for 'international syndicates'

Hadi's party rejects police chargesheet, warns of stir

Hadi's party rejects police chargesheet, warns of stir

Rediff.com7 Jan 2026

Slain Bangladeshi student leader Sharif Osman Hadi's party rejects the police chargesheet in his murder case, accusing the state machinery of involvement. The party warns of potential retaliation if justice is not served, alleging a broader conspiracy beyond the individuals charged.

Gujarat woman held for links to global cyber slavery racket

Gujarat woman held for links to global cyber slavery racket

Rediff.com26 Nov 2025

Gujarat police arrest a woman allegedly involved in trafficking job aspirants to Myanmar and Thailand for cyber slavery. The accused lured people with promises of high-paying jobs and forced them to work for international cyber crime syndicates.

Which Of These Gorgeous Animal Pix Do You Like?

Which Of These Gorgeous Animal Pix Do You Like?

Rediff.com10 Feb 2026

The Natural History Museum, London, has officially unveiled the 24-image shortlist for the 2026 Nuveen People's Choice Award. This prestigious contest, a key part of the Wildlife Photographer of the Year competition and supported by lead sponsor Nuveen, invites the public to decide which image will be crowned the winner.

Taskaree: The Smuggler's Web Review: A Neeraj Pandey thriller

Taskaree: The Smuggler's Web Review: A Neeraj Pandey thriller

Rediff.com15 Jan 2026

It is difficult to make conveyor belt and baggage-scanning scenes thrilling -- which is how most people trying to sneak out through the Green Channel are caught -- but Neeraj Pandey and co-director Raghav M Jairath and co-writer Vipul K Rawal make sure there is enough going on to make the series watchable, raves Deepa Gahlot.

If someone tries to hit me...: Mamata after I-PAC raids

If someone tries to hit me...: Mamata after I-PAC raids

Rediff.com10 Jan 2026

Turning her guns on the Election Commission, Banerjee alleged that the BJP had "stolen" the mandate in Maharashtra with the poll panel's help and was now attempting to replicate it in Bengal through the ongoing Special Intensive Revision (SIR) exercise by deleting genuine voters' names.

Kingpin in Rs 252-cr meow-meow haul nabbed after Dubai deportation

Kingpin in Rs 252-cr meow-meow haul nabbed after Dubai deportation

Rediff.com23 Oct 2025

Mumbai police have arrested Mohammed Salim Mohammed Suhail Shaikh, a key accused in a Rs 252-crore mephedrone seizure case, after his deportation from Dubai. Shaikh, known as 'Lavish,' is a member of an international drug syndicate and managed the supply and distribution chain from Dubai.

Mamata storms I-PAC chief's house during ED raid, alleges bid to seize TMC data

Mamata storms I-PAC chief's house during ED raid, alleges bid to seize TMC data

Rediff.com9 Jan 2026

West Bengal Chief Minister Mamata Banerjee on Thursday dramatically turned up at the residence of Indian Political Action Committee (I-PAC) chief Pratik Jain amid an ongoing Enforcement Directorate raid, alleging that the central agency was attempting to seize the Trinamool Congress's internal documents, hard disks and sensitive data linked to its election strategy.

Gujarat police nab kingpin of Chinese cyber slavery network

Gujarat police nab kingpin of Chinese cyber slavery network

Rediff.com19 Nov 2025

Gujarat Police arrested an Indian national accused of running an international cyber slavery network operated by Chinese gangs from Myanmar and Cambodia. The accused allegedly supplied Indian workers to scam compounds where they were forced to commit cybercrimes.

We weren't senior partner: Tharoor on Cong flop show in Bihar

We weren't senior partner: Tharoor on Cong flop show in Bihar

Rediff.com14 Nov 2025

Tharoor said he was not invited to campaign in the Bihar election, while noting that the Congress would examine the reasons for its defeat.

Lawrence Bishnoi: From college brawl to terror nexus

Lawrence Bishnoi: From college brawl to terror nexus

Rediff.com30 Sep 2025

A profile of incarcerated gangster Lawrence Bishnoi, detailing his criminal history, terror links, and Canada's recent designation of his gang as a terrorist entity.

NIA chargesheets 8 in Gujarat narco-terror case linked to Lashkar

NIA chargesheets 8 in Gujarat narco-terror case linked to Lashkar

Rediff.com8 Oct 2025

The National Investigation Agency (NIA) has charge-sheeted eight more individuals in connection with a 2020 transnational narco-terror network case involving the smuggling of drugs from Pakistan to Gujarat, with the aim of financing the Lashkar-e-Taiba (LeT) terror group.

Gujarat ATS foils Ricin chemical terror attack, arrests 3

Gujarat ATS foils Ricin chemical terror attack, arrests 3

Rediff.com9 Nov 2025

According to the ATS, two Glock pistols, one Beretta pistol, 30 live cartridges, and 4 litres of castor oil were recovered from their possession.

Dynastic politics pose grave threat to democracy, says Tharoor

Dynastic politics pose grave threat to democracy, says Tharoor

Rediff.com3 Nov 2025

"It is high time India traded dynasty for meritocracy. This would require fundamental reforms, from imposing legally mandated term limits to requiring meaningful internal party elections, together with a concerted effort to educate and empower the electorate to choose leaders based on merit," Tharoor said.

Trump lists India, China among 23 countries as major drug transits

Trump lists India, China among 23 countries as major drug transits

Rediff.com18 Sep 2025

United States President Donald Trump has named 23 countries as the major drug transit or major illicit drug-producing countries in a 'Presidential Determination' submitted to Congress.

Maha police busts India's biggest 'digital arrest' scam, 7 arrested

Maha police busts India's biggest 'digital arrest' scam, 7 arrested

Rediff.com17 Oct 2025

Mumbai police have arrested six individuals from Gujarat, dismantling an interstate cyber fraud gang involved in digital arrest scams, including one where a businessman was defrauded of Rs 58 crore.

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).

'Khatron ke khiladi': How BJP, Cong reacted to Tharoor's 'dynasty' remarks

'Khatron ke khiladi': How BJP, Cong reacted to Tharoor's 'dynasty' remarks

Rediff.com4 Nov 2025

The Congress claimed that dynastic politics exists across party lines and also hailed the Nehru-Gandhi family's leadership.

FBI Praises CBI Rs 350 Cr Racket Bust

FBI Praises CBI Rs 350 Cr Racket Bust

Rediff.com28 Aug 2025

'Big Week For #USIndia Law Enforcement Collaboration'

CBI Raids 10 Sites in Cyberfraud Crackdown

CBI Raids 10 Sites in Cyberfraud Crackdown

Rediff.com14 Jun 2025

The raids were linked to a sophisticated organised investment fraud scheme targeting unsuspecting individuals through fake mobile apps and WhatsApp groups.

CBI brings back 'meow meow' kingpin from UAE

CBI brings back 'meow meow' kingpin from UAE

Rediff.com11 Jul 2025

An alleged synthetic narcotics producer, Kubbawala Mustafa, wanted on an Interpol Red Notice, was deported to India from the UAE in an operation coordinated by the CBI and Mumbai police.

Offshore syndication of loans at 15-yr high, zooms to $21 bn in '23

Offshore syndication of loans at 15-yr high, zooms to $21 bn in '23

Rediff.com15 Jan 2024

Funds raised by India Inc. through offshore loan syndication hit a 15-year high in 2023 with companies and banks raising $21.4 billion, the highest since 2007. The momentum is expected to continue in 2024 as well with over $4 billion fund raising expected in the first three months of this year. Companies raise funds, both onshore and offshore, depending on interest rates and activities. Funds raised offshore can be deployed in overseas activities.

Cocaine worth Rs 2,080 cr seized in Delhi, second big haul in a week

Cocaine worth Rs 2,080 cr seized in Delhi, second big haul in a week

Rediff.com10 Oct 2024

The drugs were hidden inside plastic packets of snacks with 'Tasty Treat' and 'Chatpata Mixture' written on them. About 20-25 such packets kept in cartons were recovered from a small narrow shop in west Delhi's Ramesh Nagar area, the official said.

Delhi drug bust: Police says kingpin has Cong links

Delhi drug bust: Police says kingpin has Cong links

Rediff.com4 Oct 2024

Delhi Police on Thursday arrested another person in connection with the city's biggest-ever drug haul with investigators finding that the main accused had alleged links with leaders of a national political party, officials said.

In-flight theft gang busted at Delhi airport; 4 Chinese nationals held

In-flight theft gang busted at Delhi airport; 4 Chinese nationals held

Rediff.com17 May 2025

According to authorities, the group is suspected to be operating together as part of an international in-flight theft racket.

DGP stepfather of Ranya Rao sent on compulsory leave

DGP stepfather of Ranya Rao sent on compulsory leave

Rediff.com15 Mar 2025

Kannada actress Ranya Rao's stepfather, Director General of Police Ramchandra Rao, has been sent on compulsory leave.

CBI repatriation rate doubles, brings back 134 over 5 years

CBI repatriation rate doubles, brings back 134 over 5 years

Rediff.com17 Jul 2025

The CBI has significantly increased the rate of fugitive repatriation, bringing back 134 individuals in the last five years, doubling the number from the previous decade. This success is attributed to enhanced diplomatic efforts, technological advancements, and improved coordination with Interpol.

Hong Kong busts $1.8-bn money laundering syndicate with India links, 7 held

Hong Kong busts $1.8-bn money laundering syndicate with India links, 7 held

Rediff.com16 Feb 2024

The syndicate used "stooge" bank accounts and shell companies to transfer the largest amount linked to a single case recorded in the city, the Customs and Excise Department of Hong Kong said.

5 French tennis players banned for match-fixing

5 French tennis players banned for match-fixing

Rediff.com5 Apr 2025

Yannick Thivant, Thomas Brechemier, Gabriel Petit, Thomas Setodji and Hugo Daubias are the players sanctioned, with the punishments linked to a criminal case heard in 2023 involving a match-fixing group in Belgium, the ITIA said.

Goa Crime Branch Arrests 34 in IPL Betting Racket

Goa Crime Branch Arrests 34 in IPL Betting Racket

Rediff.com9 Apr 2025

Assets Worth Rs 40 Lakh Seized

L2: Empuraan Trailer Looks Exciting!

L2: Empuraan Trailer Looks Exciting!

Rediff.com20 Mar 2025

Empuraan promises a world of geo-political intrigue, drug wars and action spectacle all rolled into one, observes Arjun Menon.

L&T Q4 net profit jumps 25% to Rs 5,497 crore, beats Street estimates

L&T Q4 net profit jumps 25% to Rs 5,497 crore, beats Street estimates

Rediff.com10 May 2025

Engineering and construction major Larsen & Toubro (L&T) reported a 25 per cent rise in net profit attributable to the owners of the company for the January-March quarter of 2024-25, owing to higher revenues and an exceptional gain. For the quarter under review, L&T posted a consolidated net profit of Rs 5,497.3 crore, while revenue rose 10.9 per cent year-on-year (Y-o-Y) to Rs 74,392.28 crore.

Emergency Review: Kangana's Disaster

Emergency Review: Kangana's Disaster

Rediff.com17 Jan 2025

Kangana Ranaut's decline as an actor feels complete, observes Utkarsh Mishra.

Five tennis players suspended by ITIA for match-fixing

Five tennis players suspended by ITIA for match-fixing

Rediff.com6 Sep 2024

The sanctions are linked to a criminal case heard in 2023 involving a match-fixing syndicate in Belgium over which Bulgarian official Stefan Milanov and French player Leny Mitjana were suspended earlier this year.

Pakistani intruder shot dead along Punjab border

Pakistani intruder shot dead along Punjab border

Rediff.com13 Aug 2024

A suspected Pakistani intruder trying to infiltrate into India from the Punjab border was shot dead by the Border Security Force (BSF) amid an ongoing 'high alert' ahead of Independence Day.

The Salim-Javed Special Quiz

The Salim-Javed Special Quiz

Rediff.com22 Aug 2024

Sukanya Verma quizzes you to find out just how much you know about the movies.

Bishnoi gang connected to 'Indian govt agents': Canada

Bishnoi gang connected to 'Indian govt agents': Canada

Rediff.com15 Oct 2024

Incidentally, the allegations come at a time when Lawrence Bishnoi is in the news in India for his alleged involvement in the murder of Nationalist Congress Party leader Baba Siddique in Mumbai.

700 kg drugs seized, 8 'Iranians' held along Gujarat coast

700 kg drugs seized, 8 'Iranians' held along Gujarat coast

Rediff.com16 Nov 2024

A joint operation by anti-narcotics agencies led to the seizure of about 700 kg of drugs and the arrest of eight Iranian nationals from Indian territorial waters off the Gujarat coast around Porbandar on Friday.

Pushpa: The Rule Review: Bloated Spectacle

Pushpa: The Rule Review: Bloated Spectacle

Rediff.com5 Dec 2024

What makes Pushpa 2 float is Allu Arjun's magnetic performance. The actor really goes an extra mile to deliver the wildfire he promised, observes Mayur Sanap.

Syndicate Bank brass in damage control

Syndicate Bank brass in damage control

Rediff.com7 Aug 2014

The Reserve Bank of India's ongoing inspection of the book of accounts of Syndicate Bank is unconnected with last week's arrest of S K Jain, its chairman and managing director.

Graph: How the soccer match-fixing syndicate works

Graph: How the soccer match-fixing syndicate works

Rediff.com21 Feb 2013

The multi-billion dollar soccer industry was shaken to its core earlier this month when European police and prosecutors said hundreds of games may have been rigged in a match-fixing syndicate being run from Singapore.