News for 'mumbai crime branch'

Was busy with work, didn't know what Raj Kundra was upto: Shilpa

Was busy with work, didn't know what Raj Kundra was upto: Shilpa

Rediff.com16 Sep 2021

According to the chargesheet, Shetty told the police that she did not know anything about the HotShots and Bollywood Fame apps, allegedly used by the accused for uploading and streaming obscene content.

Manvat Murders Review: Sensational But Not Sickening

Manvat Murders Review: Sensational But Not Sickening

Rediff.com4 Oct 2024

The casting of Marathi theatre and screen actors gives Manvat Murders its stamp of authenticity, observes Deepa Gahlot.

Shilpa Shetty's husband Raj Kundra arrested for creation of porn films

Shilpa Shetty's husband Raj Kundra arrested for creation of porn films

Rediff.com20 Jul 2021

Kundra, 45, arrested by the Crime Branch after being booked under relevant sections of the IPC and the Information Technology Act, appears to be the key conspirator of the case, police said.

NIA says 'other players' behind Waze as Mumbai commissioner is shunted

NIA says 'other players' behind Waze as Mumbai commissioner is shunted

Rediff.com17 Mar 2021

Under flak for the 'mishandling' of the bomb scare outside Mukesh Ambani's residence, the Maharashtra government on Wednesday transferred Mumbai Police Commissioner Param Bir Singh from the post.

Uddhav Sena leader's murder: Police arrest bodyguard of accused

Uddhav Sena leader's murder: Police arrest bodyguard of accused

Rediff.com9 Feb 2024

The crime branch of police, which is probing the case, had detained bodyguard Amarendra Mishra for questioning earlier in the day.

Salman home firing: Shooters unaware of target until ....., say police

Salman home firing: Shooters unaware of target until ....., say police

Rediff.com9 May 2024

The Mumbai police's crime branch, during the interrogation of the duo, found Pal and Gupta were given the shooting task by Anmol Bishnoi, the younger brother of jailed gangster Lawrence Bishnoi, but they had no idea they had to fire at Khan's residence till the delivery of arms, said the official.

ED probes agents' network facilitating Indians' illegal US entry via Canada

ED probes agents' network facilitating Indians' illegal US entry via Canada

Rediff.com7 Feb 2025

The Enforcement Directorate (ED) is investigating a complex network of agents and facilitators in India, Canada, and the US who assist Indians in illegally entering the US through fraudulent admissions to Canadian colleges. Over 8,500 financial transactions are under scrutiny by the ED in a case related to money laundering, stemming from a 2023 Gujarat Police crime branch FIR. The investigation includes international financial companies involved in remittances abroad, with the ED conducting 35 searches in the past year and seizing assets worth Rs 92 lakh. The issue has gained significant attention following the deportation of 104 Indians from the US on Wednesday. The investigation is linked to the tragic death of an Indian family in January 2022, who perished while attempting to cross the Canada-US border illegally. The ED has identified a network of agents and facilitators who manage and facilitate the stay, transportation, visa arrangements, and legal matters of illegal immigrants who gained admission to Canadian colleges through fraudulent means. The investigation has revealed that the fees paid to Canadian colleges were remitted back to individuals' accounts, with around 8,500 transactions identified between September 2021 and August 2024. The ED suspects that approximately 370 individuals have entered the US using this illegal immigration scheme. The agency has recorded statements from parents and guardians of students enrolled in Canadian colleges and continues its investigation.

Police arrest four bookies from stadium in Nagpur

Police arrest four bookies from stadium in Nagpur

Rediff.com10 Feb 2023

Four bookies arrested from stadium in Nagpur during India-Australia Test

I thought it was a movie shoot: Bizman on Sobhraj's arrest from Goa in 1986

I thought it was a movie shoot: Bizman on Sobhraj's arrest from Goa in 1986

Rediff.com22 Dec 2022

Thirty six years down the line, the restaurant still continues to serve people and is famous as the place where Sobhraj was arrested.

'Dey murdered to prevent him from doing something'

'Dey murdered to prevent him from doing something'

Rediff.com21 Jun 2011

After being under fire for the slow pace of investigations in the case pertaining to the murder of Mid-Day crime reporter Jyotirmoy Dey, the Mumbai crime branch claims to have made significant progress in the last few days.

'Sachin Waze is not Mumbai police'

'Sachin Waze is not Mumbai police'

Rediff.com23 Mar 2021

'One man went berserk or rogue that does not mean the Mumbai police should be ashamed.'

Rs 45 Bn Scam: ED Launches Searches

Rs 45 Bn Scam: ED Launches Searches

Rediff.com4 Mar 2025

The Enforcement Directorate said on Monday that it had conducted search operations at four locations in Mumbai and Delhi as part of its money laundering investigation into an alleged Rs 4,500 crore (Rs 45 billion) fraud by Pancard Clubs Limited and others, in which more than 5 million investors have been duped.

Car with explosives found near Mukesh Ambani's house

Car with explosives found near Mukesh Ambani's house

Rediff.com25 Feb 2021

Maharashtra home minister Anil Deshmukh told news channels that the vehicle, a Scorpio van, was found some distance away from the multi-storey residence of Ambani, the chairman of Reliance Industries.

Mukesh, Nita left terror-stricken by Antilia bomb incident, NIA tells court

Mukesh, Nita left terror-stricken by Antilia bomb incident, NIA tells court

Rediff.com1 Jun 2023

The agency filed an affidavit opposing the bail plea of dismissed police officer Sachin Waze, a prime accused in the cases related to the Antilia bomb scare and subsequent killing of businessman Mansukh Hiran.

Kasab identifies Jundal as main 26/11 conspirator

Kasab identifies Jundal as main 26/11 conspirator

Rediff.com10 Aug 2012

Nearly three years after the 26/11 Mumbai terror attack, Ajmal Kasab, the lone surviving attacker, was on Thursday night brought face to face with Abu Jundal whom he identified as one of the main conspirators of the mayhem, Mumbai police said.

12 IM members remanded to judicial custody

12 IM members remanded to judicial custody

Rediff.com3 Nov 2008

Twelve alleged members of the terror outfit Indian Mujahideen, arrested in connection with bomb blasts across the country since 2005, have been remanded to judicial custody till November 17 by a special Maharashtra Control of Organised Crime Act court in Mumbai.Judge M R Puranik has, however, transferred the custody of the 12 arrested accused to the Property Cell of the Mumbai crime branch for interrogation in connection with the recovery of stolen vehicles.

Param Bir Singh destroyed Kasab's mobile: Ex-cop Samsher Khan Pathan

Param Bir Singh destroyed Kasab's mobile: Ex-cop Samsher Khan Pathan

Rediff.com25 Nov 2021

Retired Assistant Police Commissioner Samsher Khan Pathan has claimed former Mumbai police commissioner Param Bir Singh "destroyed" a mobile phone seized from the 26/11 terror attack convict Mohammed Ajmal Kasab.

Assets case: Raids at Kripashankar Singh's residence

Assets case: Raids at Kripashankar Singh's residence

Rediff.com2 Mar 2012

On Friday morning, the Mumbai crime branch is carrying out raids at premises of former Mumbai Congress chief Kripashankar Singh including his Bandra residence. The raids come after a first information report was recently filed against the Congress leader for amassing disproportionate assets worth crores.

Kundra, his aide get bail after 2 months in jail in porn films case

Kundra, his aide get bail after 2 months in jail in porn films case

Rediff.com20 Sep 2021

A magistrate court here on Monday granted bail to businessman Raj Kundra, an accused in a pornographic films case in which he was arrested two months ago.

8 Bishnoi gang shooters held in police crackdown

8 Bishnoi gang shooters held in police crackdown

Rediff.com25 Oct 2024

Though the police have not found their links in Siddique's murder case as of now, the accused were being further interrogated, she said.

Mumbai blasts: Court orders police to provide security to approver

Mumbai blasts: Court orders police to provide security to approver

Rediff.com22 Aug 2024

The court directed the police to provide sufficient security to the applicant and his family members as contemplated under the Witness Protection and Security Act as early as possible.

LeT financed Jundal's stay, Saudi operations: Police

LeT financed Jundal's stay, Saudi operations: Police

Rediff.com28 Jul 2012

Pakistan-based terrorist group Lashkar-e-Tayiba financed the procurement of work permits by Mumbai terror attacks suspect Abu Jundal for the 'recruited' Indian youths in Saudi Arabia, according to investigators.

Jundal's close aide picked up for questioning

Jundal's close aide picked up for questioning

Rediff.com12 Aug 2012

Rafe was held three days ago and taken to Mumbai for questioning after Jundal told his interrogators that he had told the Beed resident of the plan to attack Mumbai when he was in Saudi-Arabia.

ATS DIG-led SIT to probe case against Setalvad, ex-IPS officers

ATS DIG-led SIT to probe case against Setalvad, ex-IPS officers

Rediff.com26 Jun 2022

A Special Investigation Team (SIT), to be headed by a deputy inspector general (DIG) of Gujarat Anti Terrorist Squad (ATS), will probe the case against activist Teesta Setalvad and former Indian Police Service officers R B Sreekumar and Sanjiv Bhatt who have been accused of abusing the process of law by fabricating evidence to frame innocent people in connection with the 2002 Gujarat communal riots, a senior official said on Sunday.

Salman home firing: Bishnoi gang member held in Haryana; 5 arrests so far

Salman home firing: Bishnoi gang member held in Haryana; 5 arrests so far

Rediff.com2 Jun 2024

He is allegedly a member of the Lawrence Bishnoi and Goldie Brar gangs, the official said.

Meiyappan in Mumbai for police probe in betting racket

Meiyappan in Mumbai for police probe in betting racket

Rediff.com24 May 2013

Gurunath Meiyappan arrived in Mumbai late Friday evening for questioning by the Mumbai police's crime branch following allegations of his involvement in betting in the Indian Premier League. Joint-Commissioner of Police (crime) Himanshu Roy said the Chennai Super Kings owner was not detained at the Mumbai airport and would be questioned later on Friday night.

When Munna Bhai Was In Jail

When Munna Bhai Was In Jail

Rediff.com1 Jan 2024

A day before the event, I learnt from an old Mumbai crime branch informant that a group of gangsters were planning to serve breakfast to the prisoners at Balgandharva Rangmandir prior to the show.

Human remains found near Laila's farm house

Human remains found near Laila's farm house

Rediff.com10 Jul 2012

Police on Tuesday found human remains, including three skulls, near a farm house of starlet Laila Khan, raising suspicion that they could of the Bollywood actress and her family members who had been missing since early last year.

Molestation case: Mumbai police records Preity's statement

Molestation case: Mumbai police records Preity's statement

Rediff.com24 Jun 2014

Mumbai Police on Tuesday recorded the statement of Bollywood actress Preity Zinta in connection with the molestation case she has registered against her former boyfriend and industrialist Ness Wadia.

Antilia bomb case: Ex-cop Waze wanted to terrorise Ambanis, says NIA court

Antilia bomb case: Ex-cop Waze wanted to terrorise Ambanis, says NIA court

Rediff.com22 Sep 2023

The court held that though the gelatin sticks planted near Antilia, the Ambani residence, were not connected to a detonator, it was sufficient to create terror in the minds of people.

Mumbai police seize cash, laptop from Sreesanth's room

Mumbai police seize cash, laptop from Sreesanth's room

Rediff.com18 May 2013

Mumbai crime branch sleuths have seized a laptop and some other articles from a room in a luxury hotel in Mumbai which was occupied by India speedster S Sreesanth before his arrest on the charge of spot-fixing IPL matches, police said on Saturday.

Meiyappan, Vindoo remanded in judicial custody till June 14

Meiyappan, Vindoo remanded in judicial custody till June 14

Rediff.com3 Jun 2013

A local court rejected the Mumbai crime branch's plea to extend the custody of CSK team principal Gurunath Meiyappan, Bollywood actor Vindoo Randhawa and two others arrested in the IPL betting case and remanded them in judicial custody till June 14.

Teesta Setalvad, Sreekumar sent to police custody till July 2

Teesta Setalvad, Sreekumar sent to police custody till July 2

Rediff.com26 Jun 2022

A court in Ahmedabad on Sunday remanded social activist Teesta Setalvad and former state director general of police R B Sreekumar in police custody till July 2 in a case of fabricating evidence to frame innocent persons in connection with the 2002 Gujarat riots.

Kundra main facilitator in porn films case, earned millions: Chargesheet

Kundra main facilitator in porn films case, earned millions: Chargesheet

Rediff.com15 Sep 2021

Businessman Raj Kundra was the "main facilitator" in a pornographic content case and he along with other accused exploited young women struggling in the movie industry by filming them in obscene ways, the Mumbai Police claimed in a supplementary charge-sheet filed in a court on Wednesday.

Chhota Rajan's key aide arrested in Bangkok

Chhota Rajan's key aide arrested in Bangkok

Rediff.com12 Aug 2011

Fugitive gangster and drug smuggler Santosh Shetty has been arrested in Bangkok by the Thailand police. Mumbai crime branch officials took him into custody on Thursday.

Cops lying, Usmani died in custody, says family

Cops lying, Usmani died in custody, says family

Rediff.com19 Jul 2011

Shortly after the incident and the media furore that followed over Usmani's death, Maharashtra's Director General of Police Ajit Parasnis ordered a state criminal investigation department inquiry into it. As many as six Mumbai crime branch officials have been questioned so far

Did prosecution bungle case against Maria and Jerome?

Did prosecution bungle case against Maria and Jerome?

Rediff.com5 Jul 2011

Between the Mumbai crime branch announcing the cracking of the sensational Neeraj Grover murder in May 2008 and the culpable homicide not amounting to murder verdict last week, lies a tale of shoddy case preparation. Toral Varia picks holes in the prosecution's case against Maria Susairaj and Emile Jerome

Rani Mukerji to play cop in Mardaani

Rani Mukerji to play cop in Mardaani

Rediff.com29 May 2014

Get your lowdown on what's going on in the world of Bollywood right here!

Kasab's remand extended till January 6

Kasab's remand extended till January 6

Rediff.com24 Dec 2008

Mohammed Ajmal Amir Iman alias Kasab, the lone terrorist caught alive during the November 26 terror attacks in Mumbai, was on Wednesday further remanded in police custody till January 6 by a court in Mumbai. Due to security concerns, Ajmal was not produced before a regular court, and Metropolitan Magistrate N N Shri Mangale and public prosecutor Eknath Dhumal went to the police lock-up, where the terrorist is being kept.

Mumbai Police crack J Dey murder case, 7 held

Mumbai Police crack J Dey murder case, 7 held

Rediff.com27 Jun 2011

Confirming the development to rediff.com, Additional Commissioner (Crime) Deven Bharti said: "Yes, we have solved the case. Seven persons have been arrested."