News for 'search and seizure'

Illegal LPG Cylinder Storage Busted in Delhi, Two Arrested

Illegal LPG Cylinder Storage Busted in Delhi, Two Arrested

Rediff.com18 Mar 2026

Delhi Police busted an illegal LPG cylinder storage unit in Rajpur Khurd, arresting two individuals and seizing 223 cylinders. The facility was operating without a valid license, posing a safety risk to nearby residents.

Delhi Police Crackdown Nets Seven Arrests in Arms and Betting Ring

Delhi Police Crackdown Nets Seven Arrests in Arms and Betting Ring

Rediff.com21 Mar 2026

Delhi Police have arrested seven individuals involved in an illegal arms supply and betting racket, seizing significant assets and weapons.

Delhi Police Net Hundreds in Major Anti-Narcotics Operation

Delhi Police Net Hundreds in Major Anti-Narcotics Operation

Rediff.com1 Apr 2026

The Delhi Police arrested 267 narco-offenders and seized significant quantities of contraband during a 48-hour crackdown called "Operation Kavach 13.0." The operation involved raids across the city and targeted drug traffickers, suppliers, and organised criminal networks.

DRI Nagpur Nets Crores Worth of Ganja, Arrests Four in Drug Bust

DRI Nagpur Nets Crores Worth of Ganja, Arrests Four in Drug Bust

Rediff.com27 Feb 2026

The Directorate of Revenue Intelligence (DRI) in Nagpur seized over 1,250 kg of ganja worth Rs 6.25 crore in two operations, leading to the arrest of four individuals involved in interstate drug trafficking.

MP Police Suspended Over Alleged Rs 20 Lakh Hush Money Deal

MP Police Suspended Over Alleged Rs 20 Lakh Hush Money Deal

Rediff.com22 Mar 2026

Four Madhya Pradesh police officers have been suspended for allegedly accepting a bribe of Rs 20 lakh from a businessman in exchange for releasing Rs 1 crore found in his vehicle.

How Uttarakhand GST Officials Used Undercover Firms to Expose Tax Evasion

How Uttarakhand GST Officials Used Undercover Firms to Expose Tax Evasion

Rediff.com19 Mar 2026

Uttarakhand GST officials conducted an elaborate undercover operation, creating fake firms to expose a company evading over Rs 150 crore in taxes.

SIT to Investigate Illegal Hashish Oil Trade in Odisha

SIT to Investigate Illegal Hashish Oil Trade in Odisha

Rediff.com28 Feb 2026

Odisha Police formed a Special Investigation Team (SIT) to investigate an illegal hashish oil trade operating from an island in Koraput district, following a major drug seizure and multiple arrests.

Woman Acquitted in Passport Case: Court Cautions Against Misuse of Criminal Charges in Matrimonial Disputes

Woman Acquitted in Passport Case: Court Cautions Against Misuse of Criminal Charges in Matrimonial Disputes

Rediff.com1 Apr 2026

A Delhi court has discharged a woman accused of using forged documents to apply for her son's passport, cautioning against the misuse of criminal charges in matrimonial disputes. The court found that the prosecution failed to provide sufficient evidence to support the charges of forgery and cheating.

Delhi Airport Customs Seize Gold, Arrest Foreign Nationals

Delhi Airport Customs Seize Gold, Arrest Foreign Nationals

Rediff.com2 Mar 2026

Customs officials at Delhi's Indira Gandhi International Airport have thwarted two separate gold smuggling attempts, seizing over 3.17 kg of gold worth approximately Rs 4.35 crore and arresting three foreign nationals.

Punjab Police Arrest Six in Cross-Border Arms and Drug Smuggling Operation

Punjab Police Arrest Six in Cross-Border Arms and Drug Smuggling Operation

Rediff.com15 Mar 2026

Punjab Police have arrested six individuals involved in two separate cross-border arms and drug smuggling operations with connections to Pakistan-based smugglers. The operation resulted in the recovery of sophisticated weapons and heroin.

Rs 70 Crore in Fake Currency Seized in Kolkata Raid

Rs 70 Crore in Fake Currency Seized in Kolkata Raid

Rediff.com9 Mar 2026

A joint operation by Nepal and West Bengal police has led to the arrest of seven individuals and the seizure of counterfeit currency worth approximately Rs 70 crore from a flat near Kolkata.

ED Intensifies Probe, Attaches 581 Crore in Reliance Group Assets

ED Intensifies Probe, Attaches 581 Crore in Reliance Group Assets

Rediff.com12 Mar 2026

The Enforcement Directorate (ED) has attached fresh assets worth over 581 crore belonging to Reliance Group companies, RHFL and RCFL, as part of its ongoing money laundering investigation.

Shah Alleges West Bengal Government Aided Infiltration, Defends Voter List Revision

Shah Alleges West Bengal Government Aided Infiltration, Defends Voter List Revision

Rediff.com27 Mar 2026

Union Home Minister Amit Shah accuses the West Bengal government of openly facilitating infiltration, defends the Special Intensive Revision of voter lists, and asserts BJP's prospects in upcoming elections.

Court Denies Bail to IPS Officer in Unauthorised Raids Case

Court Denies Bail to IPS Officer in Unauthorised Raids Case

Rediff.com3 Mar 2026

A Delhi court has dismissed the anticipatory bail plea of a senior IPS officer from Mizoram, accused of conducting unauthorised raids, illegal detentions, and demanding money from a foreign national in Delhi.

Gujarat ATS Busts Etomidate Smuggling Ring Exporting to Malaysia

Gujarat ATS Busts Etomidate Smuggling Ring Exporting to Malaysia

Rediff.com10 Mar 2026

The Gujarat Anti-Terrorist Squad (ATS) seized 22 kg of etomidate, an analgesic drug, disguised as aloe vera powder at Mumbai airport. The drug was being illegally exported to Malaysia via air cargo. Three individuals from Surat have been arrested in connection with the smuggling operation.

Badshah Faces Arrest Order Over 'Tateeree' Song Lyrics

Badshah Faces Arrest Order Over 'Tateeree' Song Lyrics

Rediff.com13 Mar 2026

The Haryana State Commission for Women has issued an arrest warrant for rapper Badshah after he failed to appear before the commission regarding alleged objectionable lyrics and visuals in his Haryanvi music video, 'Tateeree'. The commission has also requested a ban on Badshah's shows nationwide.

ED seeks CBI probe against Mamata after raid disruption

ED seeks CBI probe against Mamata after raid disruption

Rediff.com9 Jan 2026

The Enforcement Directorate (ED) has approached the Calcutta High Court, seeking a CBI investigation into the role of West Bengal Chief Minister Mamata Banerjee, senior police officials and others for allegedly obstructing its raids in Kolkata against political consultancy firm I-PAC and its director in connection with an alleged coal scam.

SC calls ED obstruction claim against Mamata serious; stays FIR

SC calls ED obstruction claim against Mamata serious; stays FIR

Rediff.com15 Jan 2026

The Supreme Court has expressed serious concern over the Enforcement Directorate's allegations of obstruction by the West Bengal government and Chief Minister Mamata Banerjee during raids related to a coal-pilferage scam. The court intends to examine the matter and has also taken note of the commotion at the Calcutta High Court during hearings related to the case.

Mamata hits streets, ups ante against Centre as ED row escalates

Mamata hits streets, ups ante against Centre as ED row escalates

Rediff.com10 Jan 2026

West Bengal Chief Minister Mamata Banerjee led a protest march in Kolkata against Enforcement Directorate searches linked to I-PAC, signaling a show of strength ahead of the 2026 assembly polls. The march featured cultural elements and participation from party members and celebrities.

Terror Module: Two More Docs Detained

Terror Module: Two More Docs Detained

Rediff.com14 Nov 2025

The police in Haryana have detained two more doctors for questioning in connection with the terror module case.

ICG ship Sarthak makes historic visit to Iran's Chabahar Port

ICG ship Sarthak makes historic visit to Iran's Chabahar Port

Rediff.com18 Dec 2025

Indian Coast Guard ship Sarthak visited Chabahar port in Iran, marking the first such visit and underscoring India's growing maritime engagement in the region. The visit aims to strengthen institutional linkages and enhance mutual understanding in maritime safety and security.

What SEBI's 106 Search Ops Discovered

What SEBI's 106 Search Ops Discovered

Rediff.com11 Sep 2024

The operations revealed evidence of price and volume manipulation of stocks through the use of platforms like YouTube and WhatsApp.

No terror angle in Kanpur blast, firecrackers triggered explosion: Police

No terror angle in Kanpur blast, firecrackers triggered explosion: Police

Rediff.com9 Oct 2025

A massive explosion in Kanpur's Mishri Bazaar was caused by illegal firecracker storage, not a scooter explosion, police confirm. Terror links have been ruled out, and several arrests have been made.

How 2 OGWs' arrest in J-K led cops to terror module, 2900 kg explosives

How 2 OGWs' arrest in J-K led cops to terror module, 2900 kg explosives

Rediff.com12 Nov 2025

Jammu and Kashmir police busted an interstate and trans-national terror module linked to Jaish-e-Mohammad and Ansar Ghazwatul Hind, leading to the seizure of a large quantity of arms and explosives. The investigation involved arrests in multiple states and revealed the involvement of doctors and other individuals in the terror network.

ED raids premises of Dulquer Salmaan, Prithviraj in luxury car smuggling case

ED raids premises of Dulquer Salmaan, Prithviraj in luxury car smuggling case

Rediff.com8 Oct 2025

The searches by the ED also covered certain vehicle owners, auto workshops, and traders in Ernakulam, Thrissur, Kozhikode, Malappuram, Kottayam and Coimbatore (Tamil Nadu).

Tax officers' stir hits search and seizures

Tax officers' stir hits search and seizures

Rediff.com1 Mar 2012

The ongoing agitation by income-tax officials has affected search and seizure operations of the department.

'Rs 12cr cash, jewellery': Cong MLA arrested in betting racket

'Rs 12cr cash, jewellery': Cong MLA arrested in betting racket

Rediff.com23 Aug 2025

The federal probe agency also said it seized Rs 12 crore in cash (including about Rs crore in foreign currency), gold jewellery worth Rs 6 crore, silver about 10 kg along with four vehicles following raids launched on Friday in multiple states.

The Dangerous Reality Behind Maharashtra's 'Urban Naxal' Law

The Dangerous Reality Behind Maharashtra's 'Urban Naxal' Law

Rediff.com21 Aug 2025

'The law under the guise of security represents a grave and unnecessary expansion of State power at the cost of fundamental rights,' asserts Aakar Patel.

What You Must Know About New Income Tax Act

What You Must Know About New Income Tax Act

Rediff.com5 Sep 2025

The contrast with the old Income-Tax Act is stark. The 1961 law ran into 512,000 words; the 2025 one pares that down to 259,000. Chapters have been cut from 47 to 23, while sections have reduced from 819 to 536. One of the clearest changes is terminological. The confusing twin concepts of 'assessment year' and 'previous year' have been scrapped.

40K Taxpayers Withdraw Bogus Claims of 1,045 Crore

40K Taxpayers Withdraw Bogus Claims of 1,045 Crore

Rediff.com15 Jul 2025

Taxpayers have been advised to file accurate particulars of their income and contact details, and not to fall prey to agents or intermediaries promising undue refunds.

ED to quiz J'khand minister Alamgir Alam after Rs 37-cr cash seizure

ED to quiz J'khand minister Alamgir Alam after Rs 37-cr cash seizure

Rediff.com12 May 2024

Alamgir Alam had distanced himself from the activities of Lal while speaking to reporters after the ED raids, pointing out that he had earlier served with other ministers of the state government too.

'ED crossing all limits': SC halts probe against Tasmac

'ED crossing all limits': SC halts probe against Tasmac

Rediff.com22 May 2025

Issuing notice to the ED on the plea filed by the Tamil Nadu government and Tamil Nadu State Marketing Corporation (TASMAC), a bench comprising Chief Justice B R Gavai and Justice Augustine George Masih told Additional Solicitor General S V Raju, appearing for the anti-money laundering probe agency, that "Your ED is crossing all the limits."

The 25 Books Banned In Kashmir

The 25 Books Banned In Kashmir

Rediff.com8 Aug 2025

Bookstore owners were cautioned against keeping or distributing the books. Police personnel briefed the bookstore owners about the legal consequences of violating the ban.

ED summons actor Mahesh Babu in money laundering case

ED summons actor Mahesh Babu in money laundering case

Rediff.com22 Apr 2025

Actor Mahesh Babu has been summoned by the Enforcement Directorate (ED) in a money laundering case related to realty group Surana group and Sai Surya Developers. The actor is accused of receiving over Rs 5.5 crore for appearing in advertisements for the Surana Group. The ED earlier found illegal transactions worth Rs 100 crore and seized Rs 74.5 lakh in cash during searches at Surana group's affiliated companies. Surana Group is accused of fraud under the guise of real estate ventures and is alleged to have caused financial losses to numerous investors.

ITR-B Targets Undisclosed IncomeReporting

ITR-B Targets Undisclosed IncomeReporting

Rediff.com9 Apr 2025

Form ITR-B allows the assessee to claim TDS (tax deducted at source) and TCS (tax collected at source) credit against undisclosed income.

ED seizes Rs 1.5 cr from L2: Empuraan producer's company

ED seizes Rs 1.5 cr from L2: Empuraan producer's company

Rediff.com5 Apr 2025

The Enforcement Directorate (ED) has seized Rs 1.5 crore in cash from the premises of a chit fund company owned by Gokulam Gopalan, one of the producers of the Malayalam movie "L2: Empuraan", in connection with foreign exchange law violations. The searches were conducted at locations in Kozhikode, Kerala and Chennai, Tamil Nadu. The ED alleged that the company collected subscription to chit funds from persons residing outside India without due permission and violated regulations framed by the Reserve Bank of India (RBI).

IT dept can check WhatsApp, email only during...: Sources

IT dept can check WhatsApp, email only during...: Sources

Rediff.com10 Mar 2025

The tax department conducts about 100-150 "full blown" searches and surveys in a financial year, and this enforcement action is not aimed towards the common taxpaying individual or entity.

SEBI Cracks Whip On 'Pump And Dump' Scam

SEBI Cracks Whip On 'Pump And Dump' Scam

Rediff.com9 Jul 2025

In a pump and dump operation, fraudsters artificially inflate the price of a stock by spreading misleading or false information, creating a frenzy among unsuspecting retail investors.

Unclear Goals Of The 130th Amendment

Unclear Goals Of The 130th Amendment

Rediff.com2 Sep 2025

'Non-BJP state governments and their leaders, navigating today's political landscape, know well they have no clue what awaits around the corner.' 'The chances of charges pressed and oneself getting parked in custody play out on an uneven playing field,' points out Shyam G Menon.

No knowledge: K'taka DGP on stepdaughter Ranya Rao's role in gold smuggling

No knowledge: K'taka DGP on stepdaughter Ranya Rao's role in gold smuggling

Rediff.com6 Mar 2025

The Director General of Police (DGP) of the Karnataka State Police Housing Corporation, Ramachandra Rao, has denied any knowledge of his stepdaughter Ranya Rao's alleged involvement in gold smuggling. Rao expressed deep distress over the incident, saying his reputation has been tarnished irreparably. He emphasised his lifelong dedication to honesty, integrity and discipline, and said his commitment to public service has always been his priority. Rao said he had no knowledge of the situation unfolding in his life and asked for fairness towards himself and his family. The DGP assured that if any laws were violated by Ranya, legal action would be taken.