News for 'middlemen'

Turkmenistan Woman's Death in India: Police Confirm Identity

Turkmenistan Woman's Death in India: Police Confirm Identity

Rediff.com4 Mar 2026

Police in Meerut have confirmed that a woman found dead last month is a citizen of Turkmenistan, following initial misidentification. The investigation into her death continues, with several arrests made.

Child Trafficking Syndicate Busted in Andhra Pradesh: Infants Illegally Sold

Child Trafficking Syndicate Busted in Andhra Pradesh: Infants Illegally Sold

Rediff.com6 days ago

Andhra Pradesh police have dismantled a child trafficking syndicate in Eluru district, uncovering the illegal sale of infants following an investigation into suspicious child registration records.

Agencies bust 8,000 mule accounts in J-K; warn of terror funding risk

Agencies bust 8,000 mule accounts in J-K; warn of terror funding risk

Rediff.com15 Feb 2026

Security agencies have uncovered a vast network of 'mule accounts' in Jammu and Kashmir used to launder money for global scams, raising concerns about potential links to separatist activities.

Palghar tribal woman 'sold' for Rs 3 lakh

Palghar tribal woman 'sold' for Rs 3 lakh

Rediff.com7 Jan 2026

Police in Palghar, Maharashtra, have registered a case against four individuals for allegedly selling a tribal woman for marriage for Rs 3 lakh and subjecting her to harassment. The woman alleges physical and mental torture, casteist slurs, and assault.

'Child Marriage Is Nothing But Child Rape'

'Child Marriage Is Nothing But Child Rape'

Rediff.com27 Feb 2026

'People don't believe that a 15-year-old girl subjected to sexual intercourse within a marriage is a victim of rape.'

'Nationwide network?' SC asks Centre to probe missing children cases

'Nationwide network?' SC asks Centre to probe missing children cases

Rediff.com10 Feb 2026

The Supreme Court has directed the central government to investigate the possibility of a nationwide network or state-specific groups involved in the increasing number of missing children cases across India.

'Wherever Cricket Is Played In The World, Indian Audiences, Indian Sponsors, Indian Corporate Houses Provide Funding, Make It A Success'

'Wherever Cricket Is Played In The World, Indian Audiences, Indian Sponsors, Indian Corporate Houses Provide Funding, Make It A Success'

Rediff.com26 Jan 2026

Inderjit Bindra, who raised Indian cricket on the world stage in the 1990s and early years of this century, passed into the ages on Sunday. 26 years ago, Mr Bindra spoke at length to Rediff about his vision for Indian cricket, an interview which we republish in his memory.

BJP MP displays artificial legs in RS, appeals to Opposition

BJP MP displays artificial legs in RS, appeals to Opposition

Rediff.com2 Feb 2026

BJP MP C Sadanandan Master addressed the Rajya Sabha, appealing for unity and highlighting the government's achievements while raising concerns about migration in Kerala.

Electric buses to drive UP's public transport revolution

Electric buses to drive UP's public transport revolution

Rediff.com16 Jan 2026

From EV bus expansion to airport-like terminals and rural connectivity, Uttar Pradesh is overhauling public transport to cut pollution and ensure every village has modern, affordable travel, reports Siddharth Kalhans.

SIR sets off reverse migration of 'illegal Bangladeshis' at Bengal border

SIR sets off reverse migration of 'illegal Bangladeshis' at Bengal border

Rediff.com24 Nov 2025

The movement has taken the shape of an unusual reverse migration, which officials and they themselves link directly to the Special Intensive Revision (SIR) of electoral rolls underway in West Bengal.

26/11 Hero Bajrang Singh's Downfall And Capture

26/11 Hero Bajrang Singh's Downfall And Capture

Rediff.com4 Oct 2025

How a Legendary Commando's Downfall Began with a Simple Meal: The Tale of Bajrang Singh's Capture.

K'taka Cong MLA Veerendra's betting sites netted Rs 2,000 cr: ED

K'taka Cong MLA Veerendra's betting sites netted Rs 2,000 cr: ED

Rediff.com4 Sep 2025

The Enforcement Directorate (ED) has accused Karnataka Congress MLA K C Veerendra of collecting over Rs 2,000 crore through online betting sites. The agency alleges that Veerendra and his associates used various gateways and fintech service providers to mask their illicit activities.

'Middlemen' part of Shinde's Davos delegation: Aaditya

'Middlemen' part of Shinde's Davos delegation: Aaditya

Rediff.com15 Jan 2024

Former Maharashtra minister and Shiv Sena-Uddhav Balasaheb Thackeray leader Aaditya Thackeray on Monday claimed nearly '50 people', including 'some middlemen' and personal assistants, will be part of the delegation that will travel with Chief Minister Eknath Shinde for the World Economic Forum (WEF) gathering in Davos, Switzerland.

ED busts 'donkey route' racket, recovers 30 passports

ED busts 'donkey route' racket, recovers 30 passports

Rediff.com11 Jul 2025

The Enforcement Directorate (ED) has recovered 30 original passports and obtained information on agents and agencies running the 'donkey-route' business of illegally sending Indians abroad.

Modi pushes for 'Swadeshi' amid Trump's tariff tirade

Modi pushes for 'Swadeshi' amid Trump's tariff tirade

Rediff.com2 Aug 2025

'This is not just about Modi saying it, every Indian should say this -- if we want India to become the third-largest economy, every political party and every leader, keeping aside their hesitations, must work in the nation's interest and awaken the spirit of Swadeshi among the people'

Maha to scrap land fragmentation law; 50 lakh families to benefit

Maha to scrap land fragmentation law; 50 lakh families to benefit

Rediff.com9 Jul 2025

The Maharashtra government will grant legal status to subdivided land parcels up to January 1, 2025, by relaxing and gradually scrapping the land fragmentation law. This decision aims to resolve legal hurdles related to property registration, construction permissions, and ownership for over 50 lakh families.

'From India-First To India-For-The-World'

'From India-First To India-For-The-World'

Rediff.com2 Jul 2025

'The next decade will be even more transformative,' says Prime Minister Modi. 'We are moving from digital governance to global digital leadership.'

Pune Porsche case doctor now held in kidney transplant racket

Pune Porsche case doctor now held in kidney transplant racket

Rediff.com30 May 2025

The Pune police in May 2022 registered a case against 15 persons, including the managing trustee of the Ruby Hall Clinic and some of its employees, in connection with an alleged malpractice during a kidney transplant procedure in March that year.

Serial killer 'Doctor Death', who fed victims to crocodiles, arrested

Serial killer 'Doctor Death', who fed victims to crocodiles, arrested

Rediff.com21 May 2025

An Ayurveda practitioner-turned-criminal, 67-year-old Devender Sharma was convicted in multiple murder cases and was notorious for dumping his victims' bodies in the crocodile-infested waters of Hazara Canal at Kasganj in Uttar Pradesh.

Will German Visa Rules Affect Students?

Will German Visa Rules Affect Students?

Rediff.com10 Jun 2025

Ritika Gupta, a study abroad expert and founder of Aaera Consultants, explains how Germany's new visa rules will affect international students and working professionals.

ED conducts raids in case linked to Senthil Balaji

ED conducts raids in case linked to Senthil Balaji

Rediff.com6 Mar 2025

The Enforcement Directorate (ED) conducted searches at multiple locations in Tamil Nadu on Thursday as part of a money laundering probe linked to alleged irregularities in the Tamil Nadu State Marketing Corporation (TASMAC), including the purported role of its minister Senthil Balaji. The raids covered the offices of TASMAC, its employees, corporate offices of distilleries and plants, as well as "key associates" linked to Balaji, but not the minister's premises. The ED is looking into liquor sale transactions and the role of alleged middlemen in connection with TASMAC. Balaji, the minister for electricity, is also in charge of TASMAC, which holds a monopoly over liquor trade in the state. The agency is also investigating Balaji's role in an earlier money laundering case linked to the "cash for jobs scam" in the state transport department. He was arrested in that case but is currently out on bail.

Adani Ports, JSW Infra make logistics anchor for cargo growth plans

Adani Ports, JSW Infra make logistics anchor for cargo growth plans

Rediff.com24 May 2025

Adani Ports and JSW Infrastructure, India's leading private port operators, are expanding their logistics services to capture extra cargo while they run integrated transport services. "With incrementally less availability of lucrative port assets that can drive cargo volumes, port operators have naturally shifted their focus on deriving value in the upstream integration, i.e., the logistics space.

Generic industry unlikely to be affected by Trump's EO: Indian drug cos

Generic industry unlikely to be affected by Trump's EO: Indian drug cos

Rediff.com14 May 2025

A fresh US executive order (EO) which seeks to bring down prices of prescription drugs in the country by up to 90 per cent -- on par with other developed nations -- will affect innovator companies, while sparing the Indian generic drug makers in the short term. US President Donald Trump signed the EO on Monday, directing the US Trade Representative and the Secretary of Commerce to act against foreign countries that "purposefully and unfairly undercut market prices", driving price hikes in the US.

Pune Porsche crash: Two cops face axing for negligence in probe

Pune Porsche crash: Two cops face axing for negligence in probe

Rediff.com28 Mar 2025

Two Maharashtra Police officers are facing dismissal for alleged negligence in the investigation of a fatal Porsche crash in Pune last year. The officers were suspended for their late reporting of the incident and dereliction of duty, and an internal inquiry revealed lapses in the case registration and blood sample collection. The case involves a drunk minor driver who killed two tech professionals, and there was an attempt to swap blood samples to conceal the driver's intoxication.

Court raps Tihar authorities for keeping Christian Michel with 'desperate criminal'

Court raps Tihar authorities for keeping Christian Michel with 'desperate criminal'

Rediff.com16 Apr 2025

A Delhi court has reprimanded Tihar Jail authorities for allegedly keeping Christian Michel James, an alleged middleman in the AgustaWestland case, with an inmate who has received 41 punishments for misconduct, raising concerns about Michel's safety. The court also ordered the jail to provide Michel with a table fan, stating that even animals in zoological parks are provided air conditioning. Michel had previously requested to finish his sentence and leave India due to security risks.

Agustawestland case: Christian Michel alleges poisoning attempts in Tihar

Agustawestland case: Christian Michel alleges poisoning attempts in Tihar

Rediff.com3 Apr 2025

Christian Michel James, an alleged middleman in the AgustaWestland case, has claimed that attempts were made to poison him inside Tihar Jail. A Delhi court has sought a response from the prison authorities on his plea. The court has also directed that James be taken to AIIMS on April 7 for a check-up. James was extradited from Dubai in 2018 and has been in custody since then. He has been granted bail in the ED and CBI cases against him but has refused to accept bail citing security concerns. He has also alleged that he was subjected to an incident at AIIMS, the details of which he is willing to share with the court in private. The court has ordered James to furnish a personal bond and surety of Rs 10 lakh in both cases and surrender his passport. The CBI chargesheet claims an estimated loss of 398.21 million euros (about Rs 2,666 crore) to the exchequer due to the deal for the supply of VVIP choppers. The ED chargesheet filed against James alleged he received 30 million euros (about Rs 225 crore) from AgustaWestland.

AgustaWestland case: Christian Michel to walk out of jail after 6 yrs

AgustaWestland case: Christian Michel to walk out of jail after 6 yrs

Rediff.com4 Mar 2025

The Delhi high court granted bail to alleged middleman Christian Michel James in the Rs 3,600-crore AgustaWestland money laundering case on Tuesday. Justice Swarana Kanta Sharma, while granting the reprieve to James, said it was an "exceptional situation" where the accused was in custody for over 6.2 years but the trial had not yet commenced due to incomplete investigation. James, who was extradited from Dubai in December 2018, can now walk out of prison subject to compliance with the conditions.

VVIP chopper scam case: Christian Michel gets bail

VVIP chopper scam case: Christian Michel gets bail

Rediff.com18 Feb 2025

The Supreme Court has granted bail to alleged middleman Christian Michel James in the purported Rs 3,600-crore AgustaWestland case. James had been in custody for six years while the investigation was ongoing. The alleged scam relates to the purchase of 12 VVIP helicopters from AgustaWestland. James, a British national, was extradited from Dubai in December 2018.

'Media Frenzy Has Ruined Justice Varma's Reputation'

'Media Frenzy Has Ruined Justice Varma's Reputation'

Rediff.com16 Apr 2025

'Presumption of innocence must guide all formal actions, but transparency must not be mistaken for pre-judgment.' 'The cruel irony, however, is that Justice Varma is a fine judge who enjoys a reputation for writing well-reasoned judgments.'

Do You Know About The Battle Of Diu?

Do You Know About The Battle Of Diu?

Rediff.com3 Feb 2025

Why the Battle of Diu is as historic as the Battle of Trafalgar.

Courts should not hesitate to deny liberty for corruption-free society: SC

Courts should not hesitate to deny liberty for corruption-free society: SC

Rediff.com7 Mar 2025

The Supreme Court of India has ruled that courts should not hesitate to deny liberty to accused individuals in order to ensure a corruption-free society. The court's statement came while upholding the dismissal of an anticipatory bail plea in a corruption case against a public official. The court highlighted the dangers of corruption and emphasized that the presumption of innocence alone cannot be the sole consideration for granting bail in such cases.

Porsche teen's troubles mount as cops slap more charges on him

Porsche teen's troubles mount as cops slap more charges on him

Rediff.com26 Sep 2024

The Prevention of Corruption Act was also invoked as the juvenile is accused of colluding with his parents, doctors from the government-run Sassoon Hospital and some middlemen to swap his blood samples, the official said.

NIA officer demands Rs2.5 cr bribe in false terror case, arrested

NIA officer demands Rs2.5 cr bribe in false terror case, arrested

Rediff.com4 Oct 2024

The CBI arrested an NIA deputy superintendent of police posted in Patna and two middlemen on Thursday for allegedly accepting a Rs 20 lakh bribe to extend favours to a person in an ongoing probe, officials said.

'Oppn powered by middlemen': PM Modi on agri reforms

'Oppn powered by middlemen': PM Modi on agri reforms

Rediff.com11 Oct 2020

Rural India was left to fend for itself by those who ruled the country earlier, Modi said in a swipe at the Congress.

'I Feel Like I Have Lost My Father Again'

'I Feel Like I Have Lost My Father Again'

Rediff.com27 Dec 2024

'After Om's untimely demise, he would call us every Sunday for the next two years to ask, "How are you doing my dear? How's the young fella?"'

Bihar govt now seizes properties of corrupt middlemen

Bihar govt now seizes properties of corrupt middlemen

Rediff.com13 Feb 2012

After confiscating properties of corrupt officials, Bihar government has now confiscated properties of two middlemen who indulged in misappropriation of government funds, officials on Monday said.

Modi govt to legalise middlemen in arms deals?

Modi govt to legalise middlemen in arms deals?

Rediff.com13 Dec 2014

Defence Minister Manohar Parrikar on Saturday said the government is planning to legalise representatives of various foreign arms companies in the country, for speedy purchase of military hardware.

Beware! IT Sleuths On The Prowl

Beware! IT Sleuths On The Prowl

Rediff.com29 Aug 2024

The suspected undisclosed income in these cases could reach as much as Rs 15,000 crore.

Pune Porsche horror: 2 who gave blood samples to swap arrested

Pune Porsche horror: 2 who gave blood samples to swap arrested

Rediff.com20 Aug 2024

The Pune police have arrested two more persons in connection with the alleged swapping of blood samples in the Porsche car crash case, a top official said on Tuesday.

Chopper probe: Khaitan accepted receiving payment from European middlemen

Chopper probe: Khaitan accepted receiving payment from European middlemen

Rediff.com6 May 2016

The former board member of Aeromatrix, which was allegedly used to route bribe amount, denied the payments were part of kick backs to clinch the deal.