News for 'kingpin'

All you need to know about the fodder scam

All you need to know about the fodder scam

Rediff.com1 Oct 2013

Monday's verdict in the fodder scam, sending former Bihar chief minister Lalu Prasad Yadav to jail, for which he could be disqualified as a member of the Lok Sabha - which could jeopardize the UPA government's already wafer-thin majority, is all over the news but how much do you know about it? Check out our primer.

Whistleblower: '2,500 people involved in Vyapam scam'

Whistleblower: '2,500 people involved in Vyapam scam'

Rediff.com13 Jul 2015

'Out of 45 deaths so far about eight are very suspicious. Every case should be re-investigated.'

'I don't like the term 'six packs''

'I don't like the term 'six packs''

Rediff.com21 Jul 2010

Emraan Hashmi will finally venture out of the Bhatt camp, and essay a role he has never played before an upcoming don.

Saradha case: ED searches Piyali Sen's flat in Delhi

Saradha case: ED searches Piyali Sen's flat in Delhi

Rediff.com1 May 2014

Official sources said a team of sleuths from the agency searched the flat located in Greater Kailash area yesterday in connection with their money laundering probe in the multi-crore chitfund scam.

JK police unearth 'stone-pelting' racket!

JK police unearth 'stone-pelting' racket!

Rediff.com5 Feb 2010

The Jammu and Kashmir police on Friday arrested a person, alleged to be the kingpin of stone-pelters in Kashmir valley, and claimed to have found documents which suggest this had fast turned into a lucrative 'business' for unemployed youths offering their 'service' for a price.

JD-U shows door to toppers scam accused MLA

JD-U shows door to toppers scam accused MLA

Rediff.com16 Jun 2016

Sinha was not occupying any party position in the party and since membership drive was on, it had been decided that her membership would not be renewed, he said.

Bengaluru police busts gang trafficking children to US

Bengaluru police busts gang trafficking children to US

Rediff.com9 Feb 2016

They said the kingpin -- through his agents in Gujarat, Bihar, Uttar Pradesh and other places -- brought children under the age of 10 years and paired them with the couples in Bengaluru who acted as family.

3 individuals arrested for planning terror strikes in capital

3 individuals arrested for planning terror strikes in capital

Rediff.com4 May 2016

Three persons with alleged "ideological leaning" towards the banned JeM were arrested in New Delhi for planning terror strikes in different parts of the national capital.

Kidney transplant racket accused Amit Kumar gets b

Kidney transplant racket accused Amit Kumar gets b

Rediff.com15 Sep 2008

A Mumbai court granted bail on Monday to alleged kingpin of the kidney transplant racket Amit Kumar and his brother Jeevan Kumar after the police failed to file the chargesheet in the stipulated time of 90 days.

Why the CIA does not want Dawood in Indian hands

Why the CIA does not want Dawood in Indian hands

Rediff.com22 Dec 2008

Investigative journalist Wayne Madsen reported that according to intelligence sources, Ibrahim is a CIA asset, both as a veteran of the mujahedeen war and in a continuing connection with his casino and drug trade operations in Kathmandu.

Chargesheet against 32 people in Bihar toppers scam

Chargesheet against 32 people in Bihar toppers scam

Rediff.com5 Sep 2016

20 of the 32 people are government employees and 12 others include four fake toppers

Kidney scam probe moves overseas

Kidney scam probe moves overseas

Rediff.com26 Oct 2008

The court accepted the plea of Enforcement Directorate for issuance of Letters Rogatory to authorities in the two countries as investigations allegedly revealed that Dr Amit, a quack, had made offshore investments in properties and banks.

Terrorists kill trader, migrant labourer in Kashmir

Terrorists kill trader, migrant labourer in Kashmir

Rediff.com16 Oct 2019

Three terrorists were gunned down in an encounter with security forces in Anantnag.

An IITian's venture: Two years, dozens of firms, but no trace of money

An IITian's venture: Two years, dozens of firms, but no trace of money

Rediff.com21 Sep 2015

Investors and EOW waded through a maze of legal obstacles to get their hands on the 'kingpin'.

Interpol warrants against kidney scam accused

Interpol warrants against kidney scam accused

Rediff.com1 Feb 2008

Interpol issued international warrants on Friday for the arrest of two key accused in the multi-crore kidney transplant racket in Haryana as they are suspected to have escaped from the country shortly before the police conducted raids. The 'red corner' notices against alleged kingpin Amit Kumar and his brother Jeevan were issued following request from the Central Bureau of Investigation after Haryana Police discovered an illegal hospital at a house in Gurgaon.

Immigration scam by Indian busted in US

Immigration scam by Indian busted in US

Rediff.com16 Jun 2008

With the arrest of seven Indians, American authorities have claimed to have busted an immigration racket run by an infotech company owner who charged tens of thousands of dollars from expatriates by fraudulently sponsoring their H-1B work visas.

Two kidney scam accused taken to Mumbai

Two kidney scam accused taken to Mumbai

Rediff.com15 Jun 2008

They will be produced in the court of metropolitan magistrate in Mumbai on Monday. The police team procured production warrants of the accused for taking them to Mumbai. However, it may not be possible for the police to produce the two in the Mumbai court on Monday.

Pawar drops ED office visit plan, says won't get scared off

Pawar drops ED office visit plan, says won't get scared off

Rediff.com27 Sep 2019

Pawar thanked the Shiv Sena and the Congress for backing him on the ED action issue.

CBI's plea to close fake stamp case rejected

CBI's plea to close fake stamp case rejected

Rediff.com18 Nov 2007

Rejecting CBI's request to close the case against Telgi and three others, Additional Sessions Judge Dinesh Dayal said: "It appears that CBI had proceeded to file the closure report merely because the person who should have been an accused refused that he had accepted the money." No investigation has been made to establish whether money was received by him (Jeyaseelan - as part of his alleged collusion with the accused)," the court said.

Barreto stars in Mohun Bagan win

Barreto stars in Mohun Bagan win

Rediff.com1 Feb 2009

Jose Ramirez Barreto scored both goals as Mohun Bagan notched a hard-fought 2-1 win over plucky Air-India in a 13th round I-League match at the Cooperage in Mumbai on Sunday.

Kidney: CBI sends Letters Rogatory

Kidney: CBI sends Letters Rogatory

Rediff.com17 Mar 2008

The CBI has sent Letters Rogatory to three countries, including Canada, to gather more information about business and stashing of money by Amit Kumar, alleged kingpin of the multi-crore rupee kidney transplant racket. "We have sent the Letters Rogatory to Canada, Greece and Turkey to get more information about the accused," CBI's special director M L Sharma said.

Money laundering probe against Dr Kidney

Money laundering probe against Dr Kidney

Rediff.com12 Mar 2008

Sources in the Directorate said on Wednesday that a notice will be served to Kumar after a decision was taken to lodge a complaint under Foreign Exchange Management Act against him after the CBI handed over some documents showing investments made by the doctor abroad, especially Canada.

Fake stamps: Telgi, associates charged in Delhi

Fake stamps: Telgi, associates charged in Delhi

Rediff.com26 Feb 2008

A Delhi court on Tuesday framed charges against multi-crore scam kingpin Abdul Karim Telgi and over 20 of his alleged associates for selling fake stamps in the Capital, but absolved them of the stricter offence of printing the counterfeits.

Kidney scam: Technician's statement recorded

Kidney scam: Technician's statement recorded

Rediff.com25 Feb 2008

A technician, who worked for kidney thugs involved in the multi-crore organ transplant racket, on Monday recorded his statement before a Delhi court following the CBI's claim that he wanted to admit his guilt in the case.

Kidney racket: CBI to contact Canada, ED steps in

Kidney racket: CBI to contact Canada, ED steps in

Rediff.com14 Feb 2008

During his interrogation, CBI sources claimed that Kumar told the investigators that he used to have patients coming from a number of countries, prompting the agency to seek overseas help in establishing whether the racket had any international ramification. The medical degree of Kumar is under scanner as he had told the CBI sleuths that he used to conduct the operations himself. The investigation agency has sought the help of medical professionals.

Satyam case: Court rejects pleas of Raju, others

Satyam case: Court rejects pleas of Raju, others

Rediff.com20 Apr 2015

Following the order, Raju and others are likely to move the high court.

Bank account hacker nabbed

Bank account hacker nabbed

Rediff.com15 Dec 2007

The kingpin of the racket, Joseph, an unemployed techie hailing from Virudunagar in Madurai district of Tamil Nadu, was nabbed from a cyber cafe in Mahadevapura near Whitefield by the police on November 29. Six of his associates have also been nabbed. The police tracked the accused by tracing the IP address of the PC from where the accounts were hacked.

AP: Huge cache of explosives seized

AP: Huge cache of explosives seized

Rediff.com29 Jun 2007

The seized explosive materials include 38,700 electric detonators, 1,950 gelatin sticks and 50 kg ammonium nitrate.

J&K sex scandal: Chargesheet filed against 9

J&K sex scandal: Chargesheet filed against 9

Rediff.com24 Jun 2006

The Chief Judicial Magistrate, taking cognizance of the chargesheets, fixed July 7 as the next date of hearing.

Telgi gets 7 year RI for murder

Telgi gets 7 year RI for murder

Rediff.com30 Nov 2007

A sessions court in Mumbai sentenced fake stamp paper scam kingpin Abdul Karim Telgi to seven years rigorous imprisonment on Friday for the murder of his driver Christopher Bhate. The prosecution alleged that Telgi, along with four of his associates, killed Bale because the latter had some information about the confidential business dealings of Telgi's stamp paper scam.

Bihar 'topper' Ruby Rai gets bail

Bihar 'topper' Ruby Rai gets bail

Rediff.com1 Aug 2016

The court had denied bail to her twice last month.

CBI framing false charges: Dr Kidney

CBI framing false charges: Dr Kidney

Rediff.com20 Mar 2008

Amit Kumar, the alleged kingpin of the multi-crore kidney transplant racket, on Thursday denied the charges framed by the Central Bureau of Investigation against him."I have not removed the kidney of any person on gun point. The kidneys were transplanted with the mutual consent of the donors and the beneficiaries", he told reporters.He alleged that the CBI had falsely implicated him in the case and now it was freezing his bank account in Canada without any justification.

ED questions Raj Kundra for over 9 hours as witness in bitcoin case

ED questions Raj Kundra for over 9 hours as witness in bitcoin case

Rediff.com5 Jun 2018

The businessman was summoned at the ED's office and was asked questions about the purported links of the alleged main accused of the case Amit Bhardwaj with his businesses.

Time for police to act against offensive WhatsApp groups

Time for police to act against offensive WhatsApp groups

Rediff.com18 Sep 2020

Why has Mumbai's cyber police taken no action against these WhatsApp groups who everyday, commit offences under the Indian Penal Code? The police cannot be unaware of their existence, observes Shruthi Marathe.

'BJP opposed the N-deal for the sake of opposing'

'BJP opposed the N-deal for the sake of opposing'

Rediff.com24 Jul 2008

Former Bangalore police commissioner H T Sangliana and BJP MP from Bangalore defied the party whip and voted for the UPA's trust motion. He speaks on why he did so, as well as his plans for the future.

Kidney racket: Cop remanded in custody

Kidney racket: Cop remanded in custody

Rediff.com23 Feb 2008

Kidney racket: Cop remanded in custody

Review: Nellikka is disappointing

Review: Nellikka is disappointing

Rediff.com9 Mar 2015

Malayalam film Nellikka lacks bite, feels Paresh C Palicha.

Amit Kumar could face money laundering charge

Amit Kumar could face money laundering charge

Rediff.com15 Feb 2008

With many foreign patients being his clients, Kumar has been accused of stashing a part of his earnings abroad and the Enforcement Directorate is assessing if a case under the Prevention of Money Laundering Act could be slapped against him and his associates.

Kidney scam: CBI searches nurses' hostel in Delhi

Kidney scam: CBI searches nurses' hostel in Delhi

Rediff.com12 Feb 2008

The CBI team searched the room of Linda, a Manipuri woman arrested by the Haryana police on January 31 and took away some documents related to the case before sealing it, official sources said. Linda had come in contact with Kumar during her initial years in the nursing profession. Though she was working in RML Hospital as a staff nurse, she had been providing part-time services to Amit Kumar, the sources said.

India yet to seek Dr Horror's custody: Nepal

India yet to seek Dr Horror's custody: Nepal

Rediff.com9 Feb 2008

A Nepalese minister indicated that it may take weeks or months for the tainted doctor to be sent to India.