News for 'mumbai customs arrest'

Crew hears flier speak of 'hijack' on phone, has him arrested

Crew hears flier speak of 'hijack' on phone, has him arrested

Rediff.com23 Jun 2023

The Mumbai police have arrested a male passenger after a crew member of a Delhi-bound flight from Mumbai heard him talking about 'hijacking' on phone, an official said on Friday.

42 bar girls arrested near Mumbai

42 bar girls arrested near Mumbai

Rediff.com2 Jul 2004

Police raided Hotel Baywatch on the Mumbai-Pune Highway on Thursday night and arrested the bar owner and others.

BEWARE Of Such Scams!

BEWARE Of Such Scams!

Rediff.com29 Jul 2024

What is digital house arrest? It is a tactic cybercriminals use to confine victims to their homes and scam them, explains Tamal Bandyopadhyay.

Events that shaped Indian businesses in 2024

Events that shaped Indian businesses in 2024

Rediff.com1 Jan 2025

Unprecedented bribery charges, farewells, separation, failed union, monumental mergers and record-breaking IPOs, along with a healthy dose of online happenings in the form of spat and lessons in customer care, corporate India saw it all in 2024.

Cyber criminals make woman lawyer strip on camera, send Rs 14 lakh

Cyber criminals make woman lawyer strip on camera, send Rs 14 lakh

Rediff.com9 Apr 2024

A woman lawyer in Bengaluru fell prey to cyber criminals and during 'video arrest' for two days she not only lost money to the tune of Rs 14.57 lakh but also posed nude on camera for them, police sources said on Tuesday.

Sameer Wankhede's Mumbai NCB stint ends; sent back to DRI

Sameer Wankhede's Mumbai NCB stint ends; sent back to DRI

Rediff.com3 Jan 2022

The tenure of controversial Narcotics Control Bureau Mumbai zonal director Sameer Wankhede with the federal anti-narcotics agency has ended and his services have been put at the disposal of his parent organisation Directorate of Revenue Intelligence, officials said on Monday.

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.

Mumbai police bust sex tourism racket at city airport

Mumbai police bust sex tourism racket at city airport

Rediff.com20 Oct 2021

The police also rescued two women, who were scheduled to go to Goa with dummy customers, after the racket was busted on Monday evening, a senior official said.

HC seeks NCB's preliminary probe details against Sameer Wankhede

HC seeks NCB's preliminary probe details against Sameer Wankhede

Rediff.com18 Apr 2024

On Thursday, the bench, after perusing the plea copy, noted that Wankhede had approached the Central Administrative Tribunal, too, against the notices issued to him by the NCB.

Customs case: Bail for builder Raheja

Customs case: Bail for builder Raheja

Rediff.com9 Jun 2005

Raheja, who was returning from London, was arrested on Wednesday night at the Mumbai International airport for evading payment of customs duty.

Six get 20-year jail term in 1445 kg Gujarat drug haul case

Six get 20-year jail term in 1445 kg Gujarat drug haul case

Rediff.com30 Jan 2024

The court also imposed a fine of Rs 1 lakh each on the six persons sentenced to 20-year imprisonment, out of the eight crew members who were on board the merchant vessel 'Henry'.

15 customs, central excise officers sacked on corruption charges

15 customs, central excise officers sacked on corruption charges

Rediff.com18 Jun 2019

The government has sacked these officers ranging from the ranks of principal commissioner to assistant commissioner, some of whom were already under suspension.

Internet porn: Police arrest 3

Internet porn: Police arrest 3

Rediff.com22 Jul 2005

GST: Firms challenge constitutional validity of arrest rules in SC

GST: Firms challenge constitutional validity of arrest rules in SC

Rediff.com9 Apr 2021

'There are obvious concerns regarding revenue leakage which is understandable, but there are also concerns about whether or not well accepted, judicially tested, fair and proper procedures are being followed during such arrests.'

NCB searches cruise ship on its return to Mumbai, detains 8

NCB searches cruise ship on its return to Mumbai, detains 8

Rediff.com4 Oct 2021

The NCB also found some documents and some material, suspected to be drugs, after an over six-hour-long search onboard the ship, the official said, without divulging any further details.

Tamil Nadu film producer, who was expelled by DMK, held in drugs case

Tamil Nadu film producer, who was expelled by DMK, held in drugs case

Rediff.com9 Mar 2024

The Narcotics Control Bureau (NCB) on Saturday said it has arrested Jaffer Sadiq, a Tamil Nadu-based alleged dealer of narcotics, in connection with an international drugs trafficking investigation case.

Rs 69 lakh in new notes, foreign currency seized at Mumbai airport

Rs 69 lakh in new notes, foreign currency seized at Mumbai airport

Rediff.com28 Dec 2016

This money was found wrapped in newspapers and was concealed in their check-in baggage.

Sameer Wankhede moves HC against ED's money laundering case

Sameer Wankhede moves HC against ED's money laundering case

Rediff.com10 Feb 2024

Wankhede, a 2008-batch Indian Revenue Service (IRS) officer of the Customs and Indirect Taxes cadre, has moved the Bombay High Court seeking protection from any coercive action by the anti-money laundering agency.

No coercive steps against Wankhede in Sushant drugs case, says HC

No coercive steps against Wankhede in Sushant drugs case, says HC

Rediff.com1 Apr 2024

The Bombay high court on Monday said no coercive steps shall be taken against IRS officer Sameer Wankhede till April 10 on notices issued to him on the NCB's preliminary inquiry over irregularities in a drugs case related to actor Sushant Singh Rajput's death.

Where Would India Be Without Dr Singh?

Where Would India Be Without Dr Singh?

Rediff.com27 Dec 2024

What stood out in his 15-year journey as a member of the political executive at the Centre was his glowing record as India's most successful and effective finance minister. Both as prime minister and finance minister, he understood the importance of gradualism, except when the economy or the polity was in a crisis.

Yes Bank fraud: ED arrests 2 former Cox and Kings executives

Yes Bank fraud: ED arrests 2 former Cox and Kings executives

Rediff.com6 Oct 2020

The Enforcement Directorate (ED) on Tuesday arrested the former CFO and internal auditor of the Cox and Kings Group in connection with its money laundering probe in the Yes Bank alleged loan default case. The agency said ex-chief financial officer Anil Khandelwal and internal auditor Naresh Jain were arrested under the provision of the Prevention of Money Laundering Act

SRK's son among 8 arrested by NCB during cruise raid, sent to custody

SRK's son among 8 arrested by NCB during cruise raid, sent to custody

Rediff.com4 Oct 2021

Besides Aryan Khan, the arrested accused are identified as Munmun Dhamecha, Arbaaz Merchant, Ismeet Singh, Mohak Jaswal, Gomit Chopra, Nupur Sarika, and Vikrant Chhokar.

Maharashtra ATS seizes 7 kg of 'highly radioactive' uranium; 2 arrested

Maharashtra ATS seizes 7 kg of 'highly radioactive' uranium; 2 arrested

Rediff.com7 May 2021

The Maharashtra Anti Terrorism Squad has seized over 7 kg of natural uranium worth about Rs 21.30 crore and arrested two persons in this connection, an official said on Thursday.

Kanwariya Order: Time For Rahul, Akhilesh To Step Up

Kanwariya Order: Time For Rahul, Akhilesh To Step Up

Rediff.com20 Jul 2024

'There is one way to defeat the intention behind this directive: To patronise Muslim establishments that have been forced to identify themselves.' 'This is one opportunity for the Congress to show that the 'mohabbat ki dukaan' its leader talks about does exist.' 'Can Akhilesh Yadav, who has asked the court to take note of this directive, order his party members to do this?' asks Jyoti Punwani.

Drunk woman strips on Vistara flight, punches crew

Drunk woman strips on Vistara flight, punches crew

Rediff.com31 Jan 2023

When the crew members tried to stop the woman from misbehaving, she allegedly punched one of them in the face and spat on another staffer, the official said.

Chhota Shakeel aide arrested on arrival from Dubai

Chhota Shakeel aide arrested on arrival from Dubai

Rediff.com6 Sep 2007

Iqbal Attarwala, an alleged aide of fugitive gangster Chhota Shakeel, was arrested on Thursday morning on arrival at Mumbai airport from Dubai, the police said.

19-yr-old tries to open fake SBI branch in TN, arrested

19-yr-old tries to open fake SBI branch in TN, arrested

Rediff.com11 Jul 2020

The man, son of retired SBI employees, had readied fake seals and challans of the public sector lender, and had other paraphernalia like a cash counting machine needed 'to run a bank branch', on an upper floor of his residence at Panruti, about 25 km from Cuddalore.

How fog in north India created chaos at Indian airports

How fog in north India created chaos at Indian airports

Rediff.com16 Jan 2024

As photographs and video clips were distributed on social media, aviation security watchdog BCAS issued show cause notices to IndiGo and Mumbai airport operator MIAL over the incident, official sources said on Tuesday.

Raid at 4 illegal dance bars in Mumbai, 60 rescued, 80 held

Raid at 4 illegal dance bars in Mumbai, 60 rescued, 80 held

Rediff.com20 May 2016

The raids, which started on Thursday evening, continued till the early hours on Friday.

Mumbai nightclubs, dance bars raided

Mumbai nightclubs, dance bars raided

Rediff.com25 Feb 2004

The operation, carried out by all additional police commissioners in assistance with DCPs, was supervised by Police Commissioner A N Roy.

CBI arrests 2 top officers for graft

CBI arrests 2 top officers for graft

Rediff.com22 Feb 2017

B L Agrawal, a principal secretary in the Chhattisgarh government, was arrested for allegedly bribing people to help him wriggle out of corruption cases pending against him, while J P Singh, a former joint director of in Enforcement Directorate, was held for accepting illegal gratification to favour the accused in the Indian Premiere League betting scam.

Mumbai airport: Israeli carrying bullets held

Mumbai airport: Israeli carrying bullets held

Rediff.com21 Sep 2006

A 23-year old Israeli student was found carrying a magazine containing 14 bullets in her baggage at the airport in Mumbai just before she was to take a flight to Delhi and was arrested under the Arms Act.

EV dealers find that without FAME there's no fortune

EV dealers find that without FAME there's no fortune

Rediff.com17 Mar 2023

Subsidies have been stopped for several manufacturers that are under investigation for alleged violations of local-sourcing rules.

Suicides Highlight HR Ailment At Public Sector Banks

Suicides Highlight HR Ailment At Public Sector Banks

Rediff.com5 May 2023

It may sound bizarre, but incidents of public sector bankers dying by suicide could probably equal the number of such bankers quitting their jobs, reveals Tamal Bandyopadhyay.

'Where Modi and Doval take India remains to be seen'

'Where Modi and Doval take India remains to be seen'

Rediff.com4 Jan 2023

'They are both very individualistic and have similar personalities.'

Drugs case: NCB probe rules out extortion bid made to let off Aryan Khan

Drugs case: NCB probe rules out extortion bid made to let off Aryan Khan

Rediff.com29 May 2022

The agency had called him a hostile witness after he made the allegations.

Shocking! An Honour Killing in Mumbai

Shocking! An Honour Killing in Mumbai

Rediff.com22 Jul 2019

A pregnant woman is murdered in cold blood in the heart of suburban Mumbai. By her father who didn't want her to marry the man she did.

Maha senior cop Sachin Waze fails to get interim bail, appears before NIA

Maha senior cop Sachin Waze fails to get interim bail, appears before NIA

Rediff.com13 Mar 2021

Troubles mounted for Mumbai police officer Sachin Waze, who has been facing heat in the murder case of businessman Mansukh Hiran, as a sessions court in Maharashtra's Thane district has refused to grant him interim bail and noted that there was prima facie evidence and material against him.

NCB ex-zonal director Sameer Wankhede moves HC in caste certificate case

NCB ex-zonal director Sameer Wankhede moves HC in caste certificate case

Rediff.com6 May 2022

The Narcotics Control Bureau's former zonal director Sameer Wankhede has approached the Bombay high court challenging a notice issued to him by a caste certificate scrutiny committee, asking him to show cause as to why his caste certificate should not be confiscated.

'He never changed religion, is Qazi above Constitution', asks Wankhede's wife

'He never changed religion, is Qazi above Constitution', asks Wankhede's wife

Rediff.com27 Oct 2021

"Is that Qazi above the Constitution? He should produce papers to show Sameer Wankhede had converted (to Islam) to marry his first wife," Redkar said, adding Wankhede had performed the 'nikah' in 2006 only to fulfil the wish of his late mother, who was Muslim.