News for 'mumbai raids'

Guj ATS arrests man sent by Chhota Shakeel to kill BJP leader

Guj ATS arrests man sent by Chhota Shakeel to kill BJP leader

Rediff.com19 Aug 2020

The man, who was staying in a hotel on Relief Road in Ahmedabad, fired one round at the ATS team during a late Tuesday night operation following which he was nabbed, the official said.

Remembering A A Khan: The Tough Cop

Remembering A A Khan: The Tough Cop

Rediff.com24 Jan 2022

Unlike other top police officers, A A Khan spoke boldly --- be it while defending 'encounters' in many of which he was involved, or in tracing the cause of the ghastly Radhabai Chawl incident, recalls Jyoti Punwani. Encounters were useful, he said, because hardened criminals who were targeted were beyond reform and no good for society.

Drugs case has become like Sherlock Holmes novel: NCB to court

Drugs case has become like Sherlock Holmes novel: NCB to court

Rediff.com6 Oct 2021

The NCB has so far arrested 16 people, including Bollywood superstar Shah Rukh Khan's son Aryan Khan, 23, in the drug seizure case.

Mumbai: Slain terrorists were delivering RDX

Mumbai: Slain terrorists were delivering RDX

Rediff.com12 Mar 2008

A senior police officer said information networks were strengthened following an input around 15-20 days ago that three Bangladeshis had slipped into the country and could possibly carry out subversive acts at the National Stock Exchange building and some nuclear installations in the city.

Arrested activists show strong intolerance to political system: Pune Police

Arrested activists show strong intolerance to political system: Pune Police

Rediff.com29 Aug 2018

The police official, while addressing a press conference on Wednesday, said the Elgar Parishad had been funded by the Maoists.

Mixed response to Maha bandh, road transport hit, 200 detained

Mixed response to Maha bandh, road transport hit, 200 detained

Rediff.com12 Oct 2021

Barring stray incidents of violence like stone pelting, the shutdown called by the MVA allies Shiv Sena, the Congress and the Nationalist Congress Party was largely peaceful.

Extortion claim in Aryan case: Court turns down Wankhede's plea

Extortion claim in Aryan case: Court turns down Wankhede's plea

Rediff.com25 Oct 2021

The NCB and Wankhede had earlier in the day filed two separate affidavits before the special court against the allegations of extortion attempt levelled against them.

MVA allies throw weight behind Malik over ED's action

MVA allies throw weight behind Malik over ED's action

Rediff.com23 Feb 2022

NCP chief Sharad Pawar said his party had anticipated such an action against its leader Malik as he 'speaks openly'.

Dawood's brother was eating biryani, watching KBC when cops detained him

Dawood's brother was eating biryani, watching KBC when cops detained him

Rediff.com19 Sep 2017

The unexpected presence of cops stunned Kaskar, as he asked them maine kya kiya hai?

Raj Kundra appears before ED in Iqbal Mirchi PMLA case

Raj Kundra appears before ED in Iqbal Mirchi PMLA case

Rediff.com30 Oct 2019

The central probe agency is looking at Kundra's purported dealings with Ranjeet Bindra and a firm called Bastian Hospitality in connection with this case.

Jacqueline Fernandez appears before ED in PMLA case

Jacqueline Fernandez appears before ED in PMLA case

Rediff.com8 Dec 2021

She will be questioned in the case involving alleged conman Sukesh Chandrashekhar and others.

NCB's Wankhede a 'bogus' officer, will be jailed: Malik

NCB's Wankhede a 'bogus' officer, will be jailed: Malik

Rediff.com22 Oct 2021

Launching a scathing attack on Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede, Maharashtra minister and Nationalist Congress Party leader Nawab Malik on Thursday dubbed the officer as 'bogus' and asserted that once 'proof' against him is out, he can not remain in government service for even one day.

Pak-backed terror module busted; 2 terrorists among 6 held

Pak-backed terror module busted; 2 terrorists among 6 held

Rediff.com15 Sep 2021

Police said that Pakistan-based Anees Ibrahim, who is brother of Dawood Ibrahim, was connected with the underworld operatives to execute the terror plan.

Picture to end with Wankhede losing job, will expose nexus with BJP: Malik

Picture to end with Wankhede losing job, will expose nexus with BJP: Malik

Rediff.com29 Oct 2021

Continuing his tirade against Nartocits Control Bureau's Mumbai zonal director Sameer Wankhede, Nationalist Congress Party spokesperson and Maharashtra minister Nawab Malik on Friday said he would expose some Bharatiya Janata Party leaders and their alleged connection with the officer in the winter session of the state Legislature to be held in December.

Why Aryan Khan's Case Must Worry Us All

Why Aryan Khan's Case Must Worry Us All

Rediff.com9 Jun 2022

Why did the department and his colleagues not stop this 'rogue' officer from implicating an innocent man while the entire nation was watching for weeks? The answer is they either approved, or disapproved and refused to intervene or they didn't care, notes Aakar Patel.

ED attaches over Rs 150-crore assets of Unitech promoters

ED attaches over Rs 150-crore assets of Unitech promoters

Rediff.com30 Mar 2021

Properties worth over Rs 150 crore of real estate firm Unitech Group have been attached in a money laundering case, the Enforcement Directorate (ED) said on Tuesday. The assets include a dozen of land pieces measuring a total of 48.56 acres in Gurgaon near Delhi.

I-T recovers Rs 1.64 cr, pens worth Rs 50 lakh from UP IAS officer

I-T recovers Rs 1.64 cr, pens worth Rs 50 lakh from UP IAS officer

Rediff.com13 Mar 2019

4 luxury SUVs and documents indicating 'benami' assets of Rs 300 crore have been recovered during income tax raids.

Muzaffarpur scandal: Manju Verma, husband booked under Arms Act

Muzaffarpur scandal: Manju Verma, husband booked under Arms Act

Rediff.com20 Aug 2018

The CBI had on Friday raided nearly 12 places in four districts of Bihar, including residences of Verma in Patna and her in-law's place in Begusarai.

Aryan Khan Case: What We Know So Far

Aryan Khan Case: What We Know So Far

Rediff.com27 Oct 2021

Syed Firdaus Ashraf unravels the chronology of controversy in the Aryan Khan drug bust case.

NCB orders probe into extortion claim against Wankhede, others

NCB orders probe into extortion claim against Wankhede, others

Rediff.com25 Oct 2021

On legal front, Wankhede, who the NCB asserted has an impeccable service record, failed to get any relief related to an affidavit on the sensational extortion claims made by the independent witness, Prabhakar Sail, with a special court saying it cannot pass a blanket order barring courts from taking cognisance of the document.

Over 400 top-level posts lie vacant in the Income Tax department

Over 400 top-level posts lie vacant in the Income Tax department

Rediff.com21 Jul 2021

Amid economic uncertainties owing to the pandemic, the government's key revenue agency, the Income Tax Department, has close to 400 vacancies at commissioner level and above, affecting its functioning. Seventy-three of the 91 chief commissioner positions are lying vacant, with some for more than a year. Chief commissioner is the second-highest post in the department, below principal chief commissioner, which is at par with secretary in a ministry.

Mumbai police arrest four Machacha gang members

Mumbai police arrest four Machacha gang members

Rediff.com9 Jan 2008

The four arrested gangsters are associates of Fahim Machacha, a close aide of underworld don Dawood Ibrahim.

PMLA case: Jacqueline to appear before ED on Dec 8

PMLA case: Jacqueline to appear before ED on Dec 8

Rediff.com6 Dec 2021

A day after she was stopped from flying abroad, the Enforcement Directorate (ED) summoned actor Jacqueline Fernandez to appear before it for questioning in a money laundering investigation against alleged conman Sukesh Chandrashekhar and others, officials said on Monday.

CBI sleuth leaked info on raid at premises of Bansal's nephew?

CBI sleuth leaked info on raid at premises of Bansal's nephew?

Rediff.com10 May 2013

The Central Bureau of Investigation is suspecting that one its own officers has leaked out information related to searches on Railway Minister P K Bansal's nephew Vijay Singla's premises and subsequent arrest of Railway Board member Mahesh Kumar.

Sharjeel Imam's brother questioned by cops in Bihar

Sharjeel Imam's brother questioned by cops in Bihar

Rediff.com28 Jan 2020

He had been involved in organising the protests at Shaheen Bagh but came into limelight after a video clip went viral wherein he could be heard making some disturbing comments while addressing a gathering at Aligarh Muslim University, following which he was booked under the sedition charge in the UP town.

Batla House encounter: How two terrorists escaped

Batla House encounter: How two terrorists escaped

Rediff.com28 Dec 2020

'It is possible that these terrorists took advantage of the chaos and escaped in the melee.'

2G scam: CBI registers case, raids Vodafone, Airtel offices

2G scam: CBI registers case, raids Vodafone, Airtel offices

Rediff.com19 Nov 2011

The Central Bureau of Investigation on Saturday carried out searches at the Vodafone office in Mumbai and Airtel office in Gurgaon after registering a case against ex-Telecom Secretary Shyamal Ghosh and the two telecom service providers for alleged irregularities in spectrum allocation during tenure of Pramod Mahajan as Telecom Minister.

ISL: Williams, Tiri earn ATK Mohun Bagan full points

ISL: Williams, Tiri earn ATK Mohun Bagan full points

Rediff.com21 Jan 2021

ATK Mohun Bagan started off with a more positive intent and dictated the pace of the game

PNB scam: Senior Nirav Modi official Vipul Ambani arrested

PNB scam: Senior Nirav Modi official Vipul Ambani arrested

Rediff.com20 Feb 2018

The Income Tax Department on Tuesday also raided 20 premises linked to Gitanjali Gems promoter Mehul Choksi and suspected shell firms in connection with an alleged tax evasion case against them, official sources said.

3 activists sent back home from Pune, kept under house arrest

3 activists sent back home from Pune, kept under house arrest

Rediff.com30 Aug 2018

Varavara Rao reached home in Hyderabad on Thursday morning, while activists Vernon Gonsalves and Arun Ferreira, were sent to Mumbai by road.

Hockey India name 48 probables for women's national camp

Hockey India name 48 probables for women's national camp

Rediff.com30 Sep 2018

In an encouraging development for the Indian women's hockey team, all the squad members are set to be included in the Target Olympic Podium Scheme (TOPS) when the review committee will identify a core group for the government-funded programme, next month.

Nawab Malik tweets pics of Fadnavis' wife with alleged drug peddler

Nawab Malik tweets pics of Fadnavis' wife with alleged drug peddler

Rediff.com1 Nov 2021

In a series of tweets, Malik, who has been targeting the Narcotics Control Bureau after it raided a cruise ship last month and claimed to have seized drugs onboard, posted a photograph of Amruta Fadnavis with an alleged drug peddler.

I insisted Uddhav become CM: Pawar's snipe at Fadnavis

I insisted Uddhav become CM: Pawar's snipe at Fadnavis

Rediff.com16 Oct 2021

"I thought why not the son of a person who had contributed for Maharashtra should become the CM and I insisted Uddhav Thackeray to become the chief minister. Fadnavis had worked with Uddhav so he knows how Uddhav is. He should stop questioning repeatedly about how Uddhav became CM," the NCP chief said.

Lucky 13: Pakistanis celebrate first World Cup win over India

Lucky 13: Pakistanis celebrate first World Cup win over India

Rediff.com25 Oct 2021

Many fans had Pakistani flags waving from the windows of their cars.

PMLA case: ED quizzes Jacqueline Fernandez for 2nd day

PMLA case: ED quizzes Jacqueline Fernandez for 2nd day

Rediff.com9 Dec 2021

The 36-year-old actor had spent about eight hours at the agency's office on Wednesday as she was questioned and her statement was recorded in multiple sessions under the Prevention of Money Laundering Act (PMLA).

Aryan Khan did drugs regularly, says NDPS court in bail rejection order

Aryan Khan did drugs regularly, says NDPS court in bail rejection order

Rediff.com20 Oct 2021

A special court here on Wednesday denied bail to Aryan Khan, the son of Bollywood actor Shah Rukh Khan, observing that 'on the face of it', he was indulging in "illicit drug activities on a regular basis".

'This is a warning to the media'

'This is a warning to the media'

Rediff.com10 Jun 2017

'Fall in line or you will be in the line of fire.'

Omkar realty group's chairman, MD arrested in money-laundering case

Omkar realty group's chairman, MD arrested in money-laundering case

Rediff.com27 Jan 2021

The Enforcement Directorate has arrested the chairman and the managing director (MD) of Mumbai-based Omkar Realtors and Developers in connection with a money laundering case against them linked to the alleged loan fraud in Yes Bank, official sources said on Wednesday.

ED makes first arrests in IL&FS case

ED makes first arrests in IL&FS case

Rediff.com19 Jun 2019

Joint MD of the company Arun K Saha and MD of transportation network K Ramchand were arrested late evening in Mumbai under the Prevention of Money Laundering Act.