News for 'kingpin'

'ISI trying to infiltrate armed forces'

'ISI trying to infiltrate armed forces'

Rediff.com23 Oct 2006

The arrest of two armymen on the charge of spying for Pakistan has set off an alarm in the government with Defence Minister Pranab Mukherjee saying on Monday that the Inter-Services Intelligence is trying to infiltrate and subvert the armed forces.

'We may miss Tendulkar at Twenty20'

'We may miss Tendulkar at Twenty20'

Rediff.com4 Sep 2007

Roger Binny, the former Karnataka and India cricketer talks about India's lack of genuine allrounders, India's poor fielding, India's chances in the Twenty20 World Cup.

I did not meet Pawar: Telgi

I did not meet Pawar: Telgi

Rediff.com10 Sep 2006

Telgi has said in a letter read out by his lawyers that he is disturbed by the reports.

Telgi case: 'Chargesheet filed after evidence'

Telgi case: 'Chargesheet filed after evidence'

Rediff.com7 Sep 2006

The Central Bureau of Investigation on Wednesday said all the leads emerging from narco-analysis test of fake stamp paper kingpin Abdul Karim Telgi were pursued and a chargesheet was filed only after further corroboratory evidence.

Delhi land scam: Ashok Malhotra arrested

Delhi land scam: Ashok Malhotra arrested

Rediff.com6 Aug 2007

CBI officials waited outside the studio, where he surfaced, before they arrested him.

Chidambaram faces toughest test of career

Chidambaram faces toughest test of career

Rediff.com22 Aug 2019

With the fall of Congress, Chidambaram's political graph too started moving southwards.

Delhi: Police unearth major corporate fraud

Delhi: Police unearth major corporate fraud

Rediff.com26 Jun 2006

The Delhi police unearthed a multi-crore corporate fraud and arrested the kingpin of the racket, a hotelier who allegedly cheated as many as six major banks in Delhi by extracting loans furnishing forged documents.

How to prevent exam scams

How to prevent exam scams

Rediff.com10 Feb 2020

It had all the makings of a movie thriller. Students who paid a few lakh rupees were supplied with vanishing ink. Answer papers were intercepted on the way and corrected. No one would have been wiser had the perpetrators of the exam scam not gotten greedy.

Afghan heroin trafficker extradited to US

Afghan heroin trafficker extradited to US

Rediff.com25 Oct 2005

Haji Baz was one of eight individuals designated by President Bush for sanctions pursuant to the Foreign Narcotics Kingpin Designation Act.\n

Stamp scam: CBI arrests Tamil Nadu DIG

Stamp scam: CBI arrests Tamil Nadu DIG

Rediff.com1 Jul 2004

DIG A P Muhammad Ali, Assistant Commissioner of Police Shankar and LIC's administrative official Ramaswamy were among those arrested.

Flood scam: Charge sheet against Goswami

Flood scam: Charge sheet against Goswami

Rediff.com25 Aug 2005

The police say they have enough incriminating evidence against the former Patna district magistrate.

TN police recover 89 antique items from bizman's house

TN police recover 89 antique items from bizman's house

Rediff.com28 Sep 2018

A total of 89 items including 56 stone idols, 22 pillars and 12 metal statues were recovered from the house.

War room leak: CBI files charges

War room leak: CBI files charges

Rediff.com3 Jul 2006

The charge sheet was filed three days before the lapse of the mandatory 90 days, failing which the accused would have stood a chance to get bail.\n\n

Cops after Goswami: Airports alerted

Cops after Goswami: Airports alerted

Rediff.com30 May 2005

Turning on the heat on former Patna district magistrate Gautam Goswami and two other alleged kingpins of the multi-crore flood relief scam, the Bihar Vigilance Bureau on Monday alerted airports across the country to prevent their possible escape.

Is the net closing in on Osama?

Is the net closing in on Osama?

Rediff.com7 Mar 2003

Stamp paper trial through video-conferencing

Stamp paper trial through video-conferencing

Rediff.com18 Feb 2005

A meeting to finalise the modalities of the trial was held on Friday in Bangalore.

Telgi, 3 others charged in murder case

Telgi, 3 others charged in murder case

Rediff.com25 Mar 2006

Telgi appeared before the court through video conferencing while the other accused appeared in person.

Stamp paper accused object to Telgi tape telecast

Stamp paper accused object to Telgi tape telecast

Rediff.com11 Sep 2006

The accused also demanded the starting of contempt of court proceedings against those responsible for the leak. The narco-analysis test CD was not deposited with the court and therefore its telecast amounted to contempt of court, they said.

To be continued: Telgi's confessions

To be continued: Telgi's confessions

Rediff.com8 Feb 2006

Monday's five-hour session was followed by one on Tuesday.

Delhi: Cops seize heroin worth Rs 41 crore

Delhi: Cops seize heroin worth Rs 41 crore

Rediff.com6 Jul 2006

In the biggest narcotic haul in Delhi in recent times, the Delhi police has seized heroin worth Rs 41 crore and arrested the alleged kingpin of an inter-state drug trafficking chain and his associate, a senior police official said on Thursday.

Bihar topper scam: Ex-Board chairman, wife arrested

Bihar topper scam: Ex-Board chairman, wife arrested

Rediff.com20 Jun 2016

Singh had gone underground after resigning from the board two weeks ago ever since his name figured in the Class 12 toppers' scam.

Santosh Jha surrenders

Santosh Jha surrenders

Rediff.com1 Jun 2005

He is the alleged kingpin in the multi-crore flood-relief scam in Bihar.

More charge against top Mumbai cops

More charge against top Mumbai cops

Rediff.com3 Feb 2004

Among those chargesheeted were former Mumbai police commissioner R S Sharma and deputy commissioner Pradeep Sawant.

Bangladesh hangs chief of terror group HuJI

Bangladesh hangs chief of terror group HuJI

Rediff.com12 Apr 2017

Bangladesh on Wednesday executed banned Harkat-ul-Jihad al-Islami chief Mufti Abdul Hannan and his two associates for a 2004 attack on a shrine that killed three people and wounded the British high commissioner at the time.

25 years later, 4 bank officials convicted in securities scam

25 years later, 4 bank officials convicted in securities scam

Rediff.com12 Apr 2017

A special Central Bureau of Investigation court in Mumbai has convicted four former bank officials in one of the multi-crore securities scam cases and sentenced them to three years imprisonment, 25 years after the scam involving 'Big Bull' Harshad Mehta came to the fore.

CBI seizes machinery used by Telgi's men

CBI seizes machinery used by Telgi's men

Rediff.com8 Jul 2004

The agency also arrested three police officers in Bangalore for damaging evidence against Telgi.

Abdul Karim Telgi confesses

Abdul Karim Telgi confesses

Rediff.com7 Feb 2006

Telgi said he felt much relieved after the end of the marathon five-hour session.

Telgi allowed to make confession

Telgi allowed to make confession

Rediff.com31 Jan 2006

Court allows Telgi to confess on February 4 before magistrate

Call centre scam mastermind bought Virat's Audi

Call centre scam mastermind bought Virat's Audi

Rediff.com28 Oct 2016

Sagar Thakkar bought Virat Kohli's Audi R8 from a Delhi car dealer.

Flood scam accused, Santosh Jha, gets bail

Flood scam accused, Santosh Jha, gets bail

Rediff.com22 Dec 2006

Jha had surrendered before the court on May 31 ,2005 and was sent to judicial custody.

SC refuses to extend Maya Kodnani's interim bail

SC refuses to extend Maya Kodnani's interim bail

Rediff.com24 Feb 2014

The Supreme Court on Monday refused to extend the interim bail granted to former Gujarat minister Maya Kodnani, who has been convicted in the 2002 Naroda Patiya riots case.

Stamp Scam: HC upholds scientific tests

Stamp Scam: HC upholds scientific tests

Rediff.com5 Mar 2004

Six accused, including an MLA, did not want to under the tests.

In US call centre scam, cops make 1 more arrest in Mumbai

In US call centre scam, cops make 1 more arrest in Mumbai

Rediff.com9 Oct 2016

The crime branch officials raided the four call centres on Saturday and arrested one person, but his identity was not revealed as it may affect probe in the case.

Review: Commando 2 is bad, ridiculously bad!

Review: Commando 2 is bad, ridiculously bad!

Rediff.com3 Mar 2017

There's unintended hilarity and very little combat to justify the existence of a sequel, feels Sukanya Verma.

Why Dawood got into match-fixing in cricket

Why Dawood got into match-fixing in cricket

Rediff.com17 May 2019

For Dawood Ibrahim, match-fixing was a sort of 'clean job' as no force or killing were required and only a few players here and there had to be 'fixed' and the money shared, says a new book on the subject.

B Raman on Khalid Sheikh's arrest

B Raman on Khalid Sheikh's arrest

Rediff.com3 Mar 2003

Mathura violence: Chargesheet filed against 104 in SP, SHO murder case

Mathura violence: Chargesheet filed against 104 in SP, SHO murder case

Rediff.com3 Sep 2016

Of the 104, three persons, including Yadav and his two associates, were killed during the operation.