News for 'organised crime'

1 dead, 17 injured as stage collapses at Delhi's Kalkaji temple

1 dead, 17 injured as stage collapses at Delhi's Kalkaji temple

Rediff.com28 Jan 2024

Around 12.30 am, the elevated platform collapsed as it could not bear the weight of the people sitting on it and fell on those seated below, the DCP said.

Berger's stolen Ferrari recovered almost three decades later!

Berger's stolen Ferrari recovered almost three decades later!

Rediff.com4 Mar 2024

A Ferrari Testarossa sports car stolen from Austrian Formula One driver Gerhard Berger during the 1995 San Marino Grand Prix weekend has been recovered by London police almost 29 years later.

Bomb threat mails sent to Ahmedabad schools traced to Pak

Bomb threat mails sent to Ahmedabad schools traced to Pak

Rediff.com10 May 2024

"The emails were sent from 'mail.ru' domain, in which a man impersonating himself as Tauheed Liaquat sent them to all the schools with the aim of spreading fear among voters and Indian citizens," the Ahmedabad crime branch said in a press statement.

Maulvi arrested in Guj over plot to kill Hindu leader

Maulvi arrested in Guj over plot to kill Hindu leader

Rediff.com4 May 2024

Surat police commissioner Anupam Singh Gehlot identified the arrested accused as Maulvi Sohel Abubakr Timol (27), who worked at a thread factory as a manager and offered private tuition on Islam to Muslim children.

Ireland, Norway, Spain recognise Palestine state as Israel seethes

Ireland, Norway, Spain recognise Palestine state as Israel seethes

Rediff.com22 May 2024

As several countries recognised Palestinian statehood on Wednesday, Israel's Foreign Minister, Israel Katz sent a clear and unequivocal message to Ireland and Norway stressing, "Israel will not remain silent."

US shared inputs, Canada did not: Jaishankar on Pannun, Nijjar plots

US shared inputs, Canada did not: Jaishankar on Pannun, Nijjar plots

Rediff.com7 Dec 2023

"Insofar as the US is concerned, certain inputs were given to us as part of our security cooperation with the United States. Those inputs were of concern to us because they (were) related to the nexus of organised crime, trafficking and other matters.

SC refuses to transfer Adani probe to CBI, fully backs SEBI

SC refuses to transfer Adani probe to CBI, fully backs SEBI

Rediff.com3 Jan 2024

In a significant win for the Adani group, the Supreme Court on Wednesday refused to transfer the probe into allegations of stock price manipulation by the Indian corporate giant to a special investigation team or the CBI, saying market regulator SEBI was conducting a "comprehensive investigation" and its conduct "inspires confidence".

Confession made before additional SP valid under MCOCA, says SC

Confession made before additional SP valid under MCOCA, says SC

Rediff.com25 Aug 2022

A bench of Justices DY Chandrachud and Surya Kant dismissed the appeals of the accused booked under MCOCA and other provisions under IPC and the gambling and prohibition Act.

Bengaluru cafe blast: NIA arrests ex-terror convict computer engineer

Bengaluru cafe blast: NIA arrests ex-terror convict computer engineer

Rediff.com25 May 2024

Shoaib Ahmed Mirza alias Chhotu (35), a resident of Hubbali city in Karnataka, is the fifth person to be arrested in the case, they said.

Kerala to set up drone research lab

Kerala to set up drone research lab

Rediff.com2 Jul 2021

The Kerala police chief said the state police would also consider collaborating with the Union government in the research sector to address the security threats posed by drones.

'BJP Sent Maliwal On A Mission To Entangle Kejriwal'

'BJP Sent Maliwal On A Mission To Entangle Kejriwal'

Rediff.com29 May 2024

'I have no doubt that when she was prevented from meeting Kejriwal, she felt humiliated.'

Death for crimes against women, kids in proposed Maha law

Death for crimes against women, kids in proposed Maha law

Rediff.com10 Dec 2020

The bills -- the Maharashtra Shakti Criminal Law (Maharashtra Amendment) Act, 2020 and the Special Court and Machinery for Implementation of Maharashtra Shakti Criminal Law, 2020 -- will be introduced in both houses during the winter session of Maharashtra legislative assembly and council.

Linking narcotics crimes to religion is wrong: Kerala CM

Linking narcotics crimes to religion is wrong: Kerala CM

Rediff.com22 Sep 2021

As the controversy over Bishop Joseph Kallarangatt's remarks refused to die down, the chief minister said the Kerala society as a whole has not agreed with the Bishop's statement and expressed hope that he would "respond", sensing the stand of the public on the issue.

Why KYC Is Important

Why KYC Is Important

Rediff.com5 Mar 2024

'Clients deemed higher-risk are required to update their KYC more frequently.'

Russia's crimes in Ukraine no different from those by IS, Zelenskyy tells UNSC

Russia's crimes in Ukraine no different from those by IS, Zelenskyy tells UNSC

Rediff.com5 Apr 2022

Ukraine President Volodymyr Zelenskyy told the UN Security Council on Tuesday that the atrocities committed by Russian troops are no different from terrorists like the Islamic State extremists as he demanded immediate action to bring the Kremlin's forces to justice for "war crimes".

SC verdict on Adani 'extraordinarily generous': Cong

SC verdict on Adani 'extraordinarily generous': Cong

Rediff.com3 Jan 2024

The Congress on Wednesday said the Supreme Court judgment on certain matters relating to transactions by the Adani Group has proven to be 'extraordinarily generous' to Securities and Exchange Board of India (SEBI) and asserted that the party's fight against crony capitalism and its ill-effects on prices, employment and inequalities will continue.

41% 'red alert' constituencies in Phase 1 of LS polls

41% 'red alert' constituencies in Phase 1 of LS polls

Rediff.com8 Apr 2024

Forty-two of the 102 Lok Sabha seats going to polls in the general election's first phase are constituencies that have three or more candidates facing criminal cases, according to a poll rights body.

Bibhav's assault could've killed Maliwal: Delhi Police

Bibhav's assault could've killed Maliwal: Delhi Police

Rediff.com19 May 2024

The Delhi Police in its remand paper submitted late Saturday evening seeking seven days custody of Delhi Chief Minister Arvind Kejriwal's aide Bibhav Kumar regarding the alleged assault on Aam Aadmi Party Rajya Sabha member Swati Maliwal said that it was a 'serious case' where the 'brutal assault' could have turned 'fatal'.

UP cops examine 1984 anti-Sikh riots crime scene again

UP cops examine 1984 anti-Sikh riots crime scene again

Rediff.com12 Aug 2021

A special investigation team is re-examining the scene of a crime decades after two men were allegedly murdered and their bodies set on fire in their house here during the 1984 anti-Sikh riots.

Another Bilkis convict seeks SC review of remission verdict

Another Bilkis convict seeks SC review of remission verdict

Rediff.com19 Mar 2024

The review plea filed by Ramesh Rupabhai Chandana said the top court erred while passing the impugned order and overruling judgment dated May 13, 2022, passed by another bench of the apex court.

Shah reviews security situation; threats from global terror groups

Shah reviews security situation; threats from global terror groups

Rediff.com3 Jan 2022

This was the first such high-level meeting, chaired by Shah and attended by the top brass of the country's security and intelligence apparatus, in the new year.

Adani family's partners used 'opaque' funds to invest in stocks: OCCRP

Adani family's partners used 'opaque' funds to invest in stocks: OCCRP

Rediff.com31 Aug 2023

Hundreds of millions of dollars were invested in publicly traded Adani group stocks through Mauritius-based 'opaque' investment funds by partners of promoter family, the Organised Crime and Corruption Reporting Project (OCCRP) alleged on Thursday. The fresh allegations by an organisation funded by likes of George Soros and Rockefeller Brothers Fund come months after a US short seller wiped away close to $150 billion in value of Adani group stocks with allegations of accounting fraud, stock price manipulation and improper use of tax havens by the ports-to-energy conglomerate run by billionaire Gautam Adani. Adani group has denied all allegations. Citing review of files from multiple tax havens and internal Adani Group emails, OCCRP said its investigation found at least two cases where the "mysterious" investors bought and sold Adani stock through such offshore structures.

PFI encouraged vulnerable youth to join Lashkar, ISIS, Al-Qaeda: NIA

PFI encouraged vulnerable youth to join Lashkar, ISIS, Al-Qaeda: NIA

Rediff.com25 Sep 2022

The accused PFI leaders also conspired to establish Islamic rule in India by committing terrorist acts as a part of violent jihad, as per the report.

Three arrested for pro-Pak slogans in Karnataka assembly corridors

Three arrested for pro-Pak slogans in Karnataka assembly corridors

Rediff.com4 Mar 2024

Supporters of Congress leader Syed Naseer Hussain allegedly shouted pro-Pakistan slogans after his victory in the Rajya Sabha elections.

Gangster brings bottle full of mosquitoes in court, seeks net in jail

Gangster brings bottle full of mosquitoes in court, seeks net in jail

Rediff.com4 Nov 2022

Gangster Ejaz Lakdawala on Thursday brought the bottle and sought a mosquito net, but his plea was rejected by the sessions court.

Mumbai Islamic preacher gets bail in hate speech case

Mumbai Islamic preacher gets bail in hate speech case

Rediff.com8 Feb 2024

A court in Gujarat's Junagadh district on Wednesday granted bail to Islamic preacher Mufti Salman Azhari and two others in connection with a 'hate speech' case registered against them.

Police seize drugs worth Rs 37 cr, bust manufacturing unit near Mumbai; 7 held

Police seize drugs worth Rs 37 cr, bust manufacturing unit near Mumbai; 7 held

Rediff.com24 Oct 2023

Liquid and powder raw materials worth Rs 2.73 lakh, chemicals worth Rs 2.59 lakh, besides vehicles, two country-made pistols, four magazines, and 14 cartridges were seized from seven accused, he said.

Want to do a PG diploma in cyber crime? Read on

Want to do a PG diploma in cyber crime? Read on

Rediff.com30 Jul 2019

MHA to launch PG diploma courses on security management, victimology and cyber crime.

Union minister booked for linking TN with Bengaluru blast

Union minister booked for linking TN with Bengaluru blast

Rediff.com20 Mar 2024

he FIR was lodged against her based on a complaint, the police said.

Bishnoi henchmen grilled for threat letter to Salman, Moosewala murder

Bishnoi henchmen grilled for threat letter to Salman, Moosewala murder

Rediff.com9 Jun 2022

The police will also ask Kamble about who kept the threatening letter at a bench in Bandra area of Mumbai on Sunday, he said.

Delhi riots: Accused committed crime against humanity, cops in chargesheet

Delhi riots: Accused committed "crime against humanity", cops in chargesheet

Rediff.com25 Nov 2020

It stated that by a 'sustained and well-oiled' campaign, they created an acute sense of fear and insecurity in the minds of the minority community.

Swiss discloses links to money laundering cases in India

Swiss discloses links to money laundering cases in India

Rediff.com30 Jun 2014

A Swiss government agency has disclosed having come across suspicious money laundering activities related to cases of "organised crime" in India.

The Birth Of BJP, Child Of Largest NGO

The Birth Of BJP, Child Of Largest NGO

Rediff.com13 Mar 2024

Immediately following its ban being lifted on July 11, 1949, the RSS began debating entering politics in the pages of its house organ, The Organiser. Thus was born the Jana Sangh/BJP, points out Aakar Patel.Thus Was Born Jana Sangh/BJP, asserts Aakar Patel.

10 Must See Cop Thrillers On OTT

10 Must See Cop Thrillers On OTT

Rediff.com22 May 2023

Deepa Gahlot picks 10 watchable cop shows.

Hamas deputy leader Saleh al-Arouri killed in Israeli attack in Lebanon

Hamas deputy leader Saleh al-Arouri killed in Israeli attack in Lebanon

Rediff.com3 Jan 2024

However, Israel is yet to comment on the strike that has killed the senior Hamas leader.

Support to any act of terror is crime against humanity: Rajnath at SCO

Support to any act of terror is crime against humanity: Rajnath at SCO

Rediff.com28 Jul 2021

He reaffirmed India's resolve to fight terrorism in all its forms and manifestations and said peace and prosperity cannot coexist with terrorism, in remarks seen as directed at Pakistan.

SC strikes down time extension to file charge sheet, upholds accused's right

SC strikes down time extension to file charge sheet, upholds accused's right

Rediff.com23 Sep 2022

The Supreme Court said on Friday the extension of time granted to probe agencies to file charge sheets in criminal cases is not an "empty formality" because it deprives the accused of their "indefeasible right" to seek default bail due to non-completion of investigation during the stipulated period.

Kar sevaks held after 31 yrs, Sidda says 'criminal always criminal'

Kar sevaks held after 31 yrs, Sidda says 'criminal always criminal'

Rediff.com2 Jan 2024

With the recent arrest of two Bharatiya Janata Party activists who had taken part in the Ayodhya agitation back in 1992 snowballing into a controversy, Karnataka Chief Minister Siddaramaiah on Tuesday said a criminal is always a criminal unless acquitted by a court of law.

NCB arrests Dawood's brother Iqbal Kaskar in drugs case

NCB arrests Dawood's brother Iqbal Kaskar in drugs case

Rediff.com23 Jun 2021

Gangster and Mumbai serial blasts mastermind Dawood Ibrahim's brother Iqbal Kaskar has been taken into custody by the Narcotics Control Bureau (NCB) in a drugs case, the agency said on Wednesday.

NIA attaches PFI's weapons training centre spread over 10 acres in Kerala

NIA attaches PFI's weapons training centre spread over 10 acres in Kerala

Rediff.com31 Jul 2023

The NIA, on March 17, filed a charge sheet against 59 accused, including the PFI as an organisation, in a case registered last year.