News for 'kingpin'

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.

Will take 2-3 days to bring kidney accused back

Will take 2-3 days to bring kidney accused back

Rediff.com8 Feb 2008

The process of bringing Kumar back to India is going to take some time because of formalities involved in the process, official sources in New Delhi said.

SP-Cong alliance will benefit us: BJP

SP-Cong alliance will benefit us: BJP

Rediff.com30 Jun 2008

Amid speculation about the Samajwadi Party and the Congress joining hands to bail out UPA government in its stand-off with the Left on the Indo-US nuclear deal, the BJP on Monday put up a brave face, saying this would ultimately benefit it. "If the SP and the Congress come together, that will mark the death knell of the so-called Third Front as the SP is kingpin of this front. This would lead to the Congress versus anti-Congress politics which would benefit the BJP," a sen

Bihar toppers scam: SIT requests banks to freeze accounts of accused

Bihar toppers scam: SIT requests banks to freeze accounts of accused

Rediff.com29 Jun 2016

A SIT has begun process to freeze bank accounts of arrested accused in the Bihar toppers scam. M I Khan/Rediff.com reports from Patna.

Dhaka: Woman, teen blow themselves up during police raid

Dhaka: Woman, teen blow themselves up during police raid

Rediff.com24 Dec 2016

A woman and a teenage boy on Saturday blew themselves up in Dhaka when Bangladesh police's elite counter-terrorism unit raided a three-storey building where heavily-armed militants, belonging to an Islamist group blamed for the deadly cafe attack, were hiding.

Telgi and 4 aides convicted

Telgi and 4 aides convicted

Rediff.com23 Apr 2007

All the sentences will run concurrently. On Saturday last, Angadi had convicted Telgi and four others in four transactions involving fake stamp paper sale of about Rs 4.90 lakh to a private firm Deccan Structural System during 1999.

Sadhu Yadav chargesheeted in flood-relief scam

Sadhu Yadav chargesheeted in flood-relief scam

Rediff.com11 Apr 2006

The vigilance officials submitted the chargesheet in the court of special vigilance judge Ramnivas Prasad, bureau's Additional Director-General Neelmani said.

Nepal deports Dr Horror to India

Nepal deports Dr Horror to India

Rediff.com9 Feb 2008

Forty-year-old Kumar, who was arrested from a jungle resort in Chitwan in southern Nepal on Thursday, was handed over to a two-member CBI team on Saturday evening.

Fake stamp paper case:Telgi sentenced to 10 yrs RI

Fake stamp paper case:Telgi sentenced to 10 yrs RI

Rediff.com30 Jan 2008

Telgi has already been sentenced to 13 years RI by a Pune court in connection with the fake stamp paper scam. Today's sentence will run concurrently along with the Pune court order.

Sharad Pawar refutes mention in Telgi tape

Sharad Pawar refutes mention in Telgi tape

Rediff.com6 Sep 2006

Pawar stated that there was no need to take any congnizance of what a criminal has said.

Fake stamp paper accused on hunger strike

Fake stamp paper accused on hunger strike

Rediff.com29 May 2007

Meanwhile, Yerawada Central Jail Superintendent Rajendra Dhamne said that some 53 accused have gone on indefinite hunger strike from Tuesday afternoon.

Court accepts Telgi aide's guilty plea

Court accepts Telgi aide's guilty plea

Rediff.com16 May 2007

The CBI's probe into the fake stamp paper scam received a shot in the arm on Wednesday with a court in Delhi accepting an application by an associate of kingpin Abdul Karim Telgi in which he voluntarily pleaded guilty.

'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.

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.

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

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.

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.

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.

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.

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.

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.