News for 'mumbai customs arrest'

Tax raids in UP on 'Samajwadi' perfume maker

Tax raids in UP on 'Samajwadi' perfume maker

Rediff.com31 Dec 2021

The Samajwadi Party (SP) said through a post on its official Twitter handle that the premises of its MLC Pushpraj alias Pampi Jain in Kannauj, Uttar Pradesh, have been raided.

Wankhede was Muslim at the time of his 1st marriage, claims Qazi

Wankhede was Muslim at the time of his 1st marriage, claims Qazi

Rediff.com27 Oct 2021

'I had performed the 'nikah' of Sameer Wankhede and Shabana Qureshi. Her father had approached me to perform the marriage in the Lokhandwala complex area of Mumbai. The groom's name was Sameer Dawood Wankhede who married Shabana Qureshi'

Why premium car dealers are seeing an unprecedented churn

Why premium car dealers are seeing an unprecedented churn

Rediff.com6 Oct 2018

Higher costs of car inventories, missing sales targets and manufacturer expectations, and soaring rentals, are eating into dealers' margins.

'Demand for sex trafficking is everywhere'

'Demand for sex trafficking is everywhere'

Rediff.com10 Apr 2023

'Children should be told that if they receive porn on their phones they should inform their parents or teachers who should in turn contact cyber crime.'

Computer science dropout held in Rajasthan for Jio data breach

Computer science dropout held in Rajasthan for Jio data breach

Rediff.com12 Jul 2017

The accused has been identified by his nickname 'Imran Chippa' and was arrested from Churu district in Rajasthan.

What will Churchill Alemao do next?

What will Churchill Alemao do next?

Rediff.com5 Jan 2022

Ahead of the 2022 assembly elections, Churchill Alemao 'merged' the NCP with the TMC. The 'merger' took place when Mamata Banerjee was in Mumbai talking to NCP supreme leader Sharad Pawar on how to forge Opposition unity!

'EVM activist Hari Prasad is a hero, not a thief'

'EVM activist Hari Prasad is a hero, not a thief'

Rediff.com24 Aug 2010

The arrest of Hariprasad has come as a major set back for all those activists who are on a mission to prove that the Electronic Voting Machine can be tampered with. Hari Prasad, the technical coordinator of VeTA (Citizens for Verifiability, Transparency and Accountability in Elections), was arrested from Hyderabad on Saturday in connection with the theft of an EVM from Mumbai.

Was Peter Kerkar responsible for the 'death' of Cox & Kings?

Was Peter Kerkar responsible for the 'death' of Cox & Kings?

Rediff.com12 Dec 2020

Was Kerkar duped by his employees, as he claims, or did a cocktail of greed, poor cost control and bad management bring the travel firm down, wonder Pavan Lall and Aneesh Phadnis.

Romanian national held for Kerala ATM theft

Romanian national held for Kerala ATM theft

Rediff.com10 Aug 2016

It is suspected that the electronic device at the ATM counter enabled the fraudsters to collect the secret pin code and card details.

Harley Davidson heist: Thief is an IIT grad!

Harley Davidson heist: Thief is an IIT grad!

Rediff.com4 Sep 2015

A man who allegedly stole a Harley Davidson bike on the pretext of trial run from a showroom in Banjara Hills in Hyderabad, was arrested in Mumbai on Friday.

'A stain on govt's reputation which will last forever'

'A stain on govt's reputation which will last forever'

Rediff.com6 Jul 2021

'Stan's death is the culmination of a series of acts of abominable cruelty on the part of the Indian State.'

What you must know about Munawar Faruqui

What you must know about Munawar Faruqui

Rediff.com8 Feb 2021

He may have been in the news for all the wrong reasons but the greater irony is that Muslim stand-up comic Munawar Faruqui's best jokes ridicule Muslims, and are wolfed down by Muslims, who form the majority of his 177,000 Instagram followers, notes Jyoti Punwani.

The Saffronisation of Corporate India

The Saffronisation of Corporate India

Rediff.com6 Mar 2020

'All these incidents go to show that the day of the anodyne, apolitical corporation is running out fast,' says Kanika Datta.

If not terrorist, India's 'Osama' could've been an IT professional

If not terrorist, India's 'Osama' could've been an IT professional

Rediff.com23 Jan 2018

Qureshi, 46, had been on the run since 20 blasts ripped through Gujarat's main city Ahmedabad on July 26, 2008, killing more than 50 people

Dubai-bound passenger held for smuggling

Dubai-bound passenger held for smuggling

Rediff.com30 Dec 2005

A Dubai-bound passenger, who had allegedly swallowed 159 capsules containing foreign currencies valued more than Rs 16 lakh, was arrested on charges of smuggling

How Subhash Kapoor was caught: A Timeline

How Subhash Kapoor was caught: A Timeline

Rediff.com14 Oct 2015

The art dealer flees India, but is detained at Frankfurt airport.

After death rap: Nib-breaking, fasting, red robes

After death rap: Nib-breaking, fasting, red robes

Rediff.com6 May 2010

There are many myths about the practice of awarding a death sentence to a convict. It is popularly believed, thanks to mainstream Hindi films, that the judge breaks his nib after pronouncing the sentence.According to legal experts, the nib-breaking custom was followed by judges during the British era. Judges believed that a pen that has been used to take away the life of a human being should never be used again. But the custom was discontinued in post-independence India.

China allows access to jailed Indian traders

China allows access to jailed Indian traders

Rediff.com7 Apr 2010

China has allowed access to relatives of jailed Indian merchants, who were arrested on charges of smuggling diamonds last January.

1993 blasts: Salem, Karimullah get life, death for 2 others

1993 blasts: Salem, Karimullah get life, death for 2 others

Rediff.com7 Sep 2017

Another accused Riyaz Siddiqui was sentenced for 10 years

Why BJP Needs A Democratic Check-Up

Why BJP Needs A Democratic Check-Up

Rediff.com2 Apr 2022

The country may become militarily impressive, pile on GDP and the durbar of the ruling party may fill with the wealthy indebted to the rulers for their riches. But the spontaneous camaraderie of a free people will diminish and with it, our shared ownership of the country, warns Shyam G Menon.

Two AI staff suspended on smuggling charges; probe ordered

Two AI staff suspended on smuggling charges; probe ordered

Rediff.com23 Oct 2013

The smuggling came to light when their baggage were passed through an X-ray machine following a tip off.

Top cop who has become an anti-trafficking hero

Top cop who has become an anti-trafficking hero

Rediff.com5 Jul 2017

Fighting sex trafficking and forced labour became Police Commissioner Mahesh Bhagwat's life mission. The winner of the US State Department's 2017 Trafficking in Persons Report Heroes Award speaks to Rediff.com

BSNL to offer free national roaming from June 15

BSNL to offer free national roaming from June 15

Rediff.com2 Jun 2015

BSNL will now offer free roaming from this month onwards.

Govt sacks 21 'corrupt' tax officers

Govt sacks 21 'corrupt' tax officers

Rediff.com26 Nov 2019

With this, 85 officers, including 64 high ranking ones, have been compulsorily retired.

Syndicate Bank brass in damage control

Syndicate Bank brass in damage control

Rediff.com7 Aug 2014

The Reserve Bank of India's ongoing inspection of the book of accounts of Syndicate Bank is unconnected with last week's arrest of S K Jain, its chairman and managing director.

10 large caps for good returns in 2021

10 large caps for good returns in 2021

Rediff.com15 Jan 2021

Investment in market leaders with a safety-first approach could yield reasonable returns across sectors.

Moothon review

Moothon review

Rediff.com28 Jul 2020

All through Moothon, you can sense Mohandas trying hard to empathise with her characters; I just wish she was interested in them, declares Sreehari Nair.

How DHFL diverted Rs 12,700 crore to shadowy firms

How DHFL diverted Rs 12,700 crore to shadowy firms

Rediff.com30 Jan 2020

The ED, which is probing the DHFL promoters' role in financing funds to gangster Iqbal Memon (alias Iqbal Mirchi), said Kapil Wadhawan, former chairman and managing director of the debt-laden company, played a very crucial role in these "nefarious transactions" by way of money laundering.

26/11 case: Non-bailable warrant against 12 Pak-based accused

26/11 case: Non-bailable warrant against 12 Pak-based accused

Rediff.com15 Jan 2014

A Mumbai court trying the case of Lashkar-e-Taiba operative and 26/11 key handler Sayed Zabiuddin Ansari alias Abu Jundal, on issued non-bailable warrant against 12 more accused in the Mumbai terror attacks case.

Anil Ambani appears before ED in Yes Bank case

Anil Ambani appears before ED in Yes Bank case

Rediff.com19 Mar 2020

Reliance group chairman Anil Ambani on Thursday appeared before the Enforcement Directorate in Mumbai in connection with a money-laundering probe against Yes Bank promoter Rana Kapoor and others, officials said. The agency is expected to record the statement of Ambani under the Prevention of Money Laundering Act. The 60-year-old businessman arrived at the ED office in Ballard Estate around 9.30 am.

Modi needs to listen to good advice

Modi needs to listen to good advice

Rediff.com21 Jul 2020

Listening -- really listening -- to advisers in the government and outside would help. India has plenty of wise economists who have worked within the bureaucracy during previous crises, points out Rahul Jacob.

NSEL scam: ED initiates probe, suspects money laundering

NSEL scam: ED initiates probe, suspects money laundering

Rediff.com14 Oct 2013

In a fresh development in NSEL's Rs 5,600 crore scam, the Enforcement Directorate (ED) on Monday registered a preliminary inquiry into the payment crisis, suspecting large-scale money laundering in the beleaguered spot exchange, a senior official said.

Impossible to return to India: Mehul Choksi tells CBI

Impossible to return to India: Mehul Choksi tells CBI

Rediff.com8 Mar 2018

In a 7-page letter Choksi said, he was being threatened by the individuals with whom he has business relationship and due to the seizure of his assets, his employees, customers and creditors have started to show animosity towards him.

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

Rediff.com14 Feb 2018

While PNB did not name the other lenders, Union Bank of India, Allahabad Bank and Axis Bank are said to have offered credit based on letters of undertaking (LOUs) issued by PNB. Foreign bank branches too are under investigation.

RBI cuts repo rate by 0.25%, lowers GDP forecast to 7%

RBI cuts repo rate by 0.25%, lowers GDP forecast to 7%

Rediff.com6 Jun 2019

The repo rate, at which the central bank lends to the system, will come down to 5.75 per cent after the cut.

Bank FD scam gets bigger, 9 FIRs filed

Bank FD scam gets bigger, 9 FIRs filed

Rediff.com29 Aug 2014

Total scam in collusion with middlemen is estimated at over Rs 700 crore. Probe is on in 10 more cases.

Stay alert, beware of 'vishing' frauds!

Stay alert, beware of 'vishing' frauds!

Rediff.com5 Oct 2015

Gullible bank customers are getting fooled by callers who scare or lure them.

'They said my husband had sold me'

'They said my husband had sold me'

Rediff.com10 Dec 2014

'I told the lady I was two months pregnant, but that did not seem to bother her.' A Ganesh Nadar/Rediff.com visits the infamous cages of Mumbai's oldest red light district, Kamathipura, to find out how human trafficking has given India the awful reputation of the nation with the highest slavery rates in the world.

Investments in Uber's Indian rivals uncertain after taxi app ban

Investments in Uber's Indian rivals uncertain after taxi app ban

Rediff.com12 Dec 2014

Investments are at risk if operators are unable to resolve concerns of authorities and customers after the rape accusation.

3 die in queue to exchange notes; ATMs across country run dry

3 die in queue to exchange notes; ATMs across country run dry

Rediff.com11 Nov 2016

73-year-old dies in Mumbai, 75-year-old in Kerala.