News for 'seizure'

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.

SC extends bail to Ashoka university professor, bars posts on FIR

SC extends bail to Ashoka university professor, bars posts on FIR

Rediff.com29 May 2025

The Supreme Court of India has extended the interim bail of Ashoka University professor Ali Khan Mahmudabad, who was arrested for contentious social media posts on Operation Sindoor. The court, however, restrained him from posting anything online with respect to the cases against him, stating that there was no impediment on his right to speech and expression. The court directed the Special Investigation Team (SIT) to furnish the investigation report on the next date of hearing.

Forces claim huge blow to Maoists in Chhattisgarh's 'Black Forest' op

Forces claim huge blow to Maoists in Chhattisgarh's 'Black Forest' op

Rediff.com14 May 2025

Chiefs of Central Reserve Police Force and Chhattisgarh police, GP Singh and AD Singh respectively, along with senior commanders of the two forces addressed the media in this district, about 450 km from state capital Raipur, to assert that the top armed Maoist leadership was "either eliminated or injured".

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.

Drug lord wanted by FBI arrested in Ludhiana

Drug lord wanted by FBI arrested in Ludhiana

Rediff.com10 Mar 2025

Punjab police have arrested an Indian-origin transnational drug lord, wanted by the FBI in connection with one of the largest narcotics seizures in the US. Shehnaz Singh, also known as Shawn Bhinder, had been operating under the guise of a transportation business in Canada since 2014 and allegedly facilitated the movement of drugs from Colombia to the US and Canada via Mexico. Bhinder was arrested in Ludhiana, Punjab, after he had managed to give a slip to FBI sleuths and clandestinely landed in India. He was wanted by the FBI in connection with a seizure of 391 kg methamphetamine, 109 kg cocaine, four sophisticated weapons, and vehicles from six of his associates on February 26, 2025.

Shami's sister, relatives implicated in alleged MNREGA fraud

Shami's sister, relatives implicated in alleged MNREGA fraud

Rediff.com3 Apr 2025

A district-level investigation has named several individuals, including relatives of India cricketer Mohammed Shami.

Kathua encounters expose terror route via IB, will seal it: Police

Kathua encounters expose terror route via IB, will seal it: Police

Rediff.com16 Apr 2025

Four recent encounters in Jammu and Kashmir's Kathua district have exposed the route used by terrorists to infiltrate into India from across the International Border (IB), a senior police officer said. The successful recovery of huge quantities of arms and ammunition, including explosives, after the gunfights has scuttled a major plan of the terror groups to carry out a major strike in Jammu and Kashmir.

NCB makes India's 'largest-ever' LSD seizure, 6 held

NCB makes India's 'largest-ever' LSD seizure, 6 held

Rediff.com6 Jun 2023

The seizure, as per officials, is estimated to be worth over Rs 10 crore in the international market (about Rs 5K-7K per blot) and all the six who have been taken into custody, beginning late last month, are students and youngsters who wanted to make 'easy money' by remaining anonymous within the deep layers of secret internet-based apps and messenger service like WICKR.

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.

Massive drug haul dumped by Pak smugglers seized off Guj coast

Massive drug haul dumped by Pak smugglers seized off Guj coast

Rediff.com14 Apr 2025

In a joint operation, the Gujarat Anti-Terrorist Squad and the Indian Coast Guard have seized over 300 kg of drugs worth Rs 1,800 crore which were dumped into the Arabian Sea by Pakistani smugglers who fled across the international maritime boundary on being chased, officials said on Monday.

Babbar Khalsa terrorist wanted to attack Maha Kumbh

Babbar Khalsa terrorist wanted to attack Maha Kumbh

Rediff.com6 Mar 2025

Among the seizures made are three active hand grenades, two active detonators, one foreign-made pistol and 13 cartridges of foreign make, the officer said.

HC allows probe against Kunal Kamra, stays arrest

HC allows probe against Kunal Kamra, stays arrest

Rediff.com25 Apr 2025

The Bombay High Court has allowed the police investigation against comedian Kunal Kamra over his remarks against Maharashtra Deputy Chief Minister Eknath Shinde to continue, but has barred his arrest. The court said the investigation can continue, but Kamra will not be arrested during the pendency of the petition. The court also said that if the police wanted to record Kamra's statement, they shall do so in Chennai, where he currently resides, after giving him prior notice.

Indian Navy to conduct mega war game with African nations in April

Indian Navy to conduct mega war game with African nations in April

Rediff.com24 Mar 2025

The Indian Navy will conduct a large-scale multilateral maritime engagement exercise with African countries in April, aiming to enhance interoperability with African navies and further strengthen maritime security cooperation. The exercise, titled "AIKEYME" (Africa-India Key Maritime Engagement), will see the participation of several African nations, including Comoros, Djibouti, Eritrea, Kenya, Madagascar, Mauritius, Mozambique, Seychelles, and South Africa. The exercise is part of India's growing engagement with the Global South, as outlined by Prime Minister Narendra Modi's "MAHASAGAR" vision for mutual and holistic advancement in the region.

Delhi sizzles under season's first heatwave; docs warn of health risks

Delhi sizzles under season's first heatwave; docs warn of health risks

Rediff.com8 Apr 2025

Delhi is experiencing its first heatwave of the season, with temperatures reaching 40.2 degrees Celsius. Doctors have warned that exposure to extreme heat can lead to a range of health issues, from mild rashes and muscle cramps to serious conditions like heat exhaustion and heatstroke. They advise staying hydrated, avoiding outdoor activities during peak hours, and wearing light, breathable clothes. Vulnerable groups like children, the elderly, and those with pre-existing conditions are at greater risk.

Tax row: Honey Singh's musical instruments seized after Indore show

Tax row: Honey Singh's musical instruments seized after Indore show

Rediff.com9 Mar 2025

After Singer and Rapper Honey Singh's show concluded on Saturday, the Indore Municipal Corporation seized the concert goods over alleged entertainment tax evasion.

4 children die, over dozen fall sick at Lucknow rehab; probe launched

4 children die, over dozen fall sick at Lucknow rehab; probe launched

Rediff.com27 Mar 2025

Four children died and several others fell ill, allegedly due to food poisoning at a government rehabilitation centre for children in the Para area here, officials said.

Court rejects FIR plea over MF Husain's paintings row

Court rejects FIR plea over MF Husain's paintings row

Rediff.com24 Jan 2025

A Delhi court refused to order an FIR on a complaint alleging that two paintings by late artist M F Husain hurt religious sentiments, stating that no further investigation was required. The court, however, issued notice to the Delhi Art Gallery for a complaint case hearing on February 12. The paintings, featuring Hindu deities Hanuman and Ganesh, were seized by the police earlier this month following the complaint. The complainant, advocate Amita Sachdeva, argued that the paintings insulted the revered deities and constituted obscenity.

K'taka election seizures hit Rs 375 cr, sees 4.5 times surge from last polls

K'taka election seizures hit Rs 375 cr, sees 4.5 times surge from last polls

Rediff.com9 May 2023

It said that increased focus on expenditure monitoring was the reason being the seizures, which included freebies such as sarees, 'food kits', pressure cookers and kitchen appliances.

SC rejects plea seeking FIR in cash recovery incident

SC rejects plea seeking FIR in cash recovery incident

Rediff.com28 Mar 2025

The Supreme Court has dismissed a Public Interest Litigation (PIL) seeking the registration of an FIR over the alleged discovery of burnt wads of cash at the official residence of Delhi High Court judge Yashwant Varma. The court said an in-house inquiry was underway and there would be several options open to the Chief Justice of India after the probe's conclusion.

SC to decide about review of verdict on ED powers in April

SC to decide about review of verdict on ED powers in April

Rediff.com6 Mar 2025

The Supreme Court has announced it will decide in April whether to reconsider its 2022 verdict upholding the Enforcement Directorate's powers to arrest and attach property under the Prevention of Money Laundering Act (PMLA). The court is hearing a batch of pleas seeking a review of the July 2022 verdict, which upheld the ED's powers of arrest and attachment of property involved in money laundering, search and seizure under the PMLA. The verdict came on a batch of over 200 petitions filed by individuals and other entities questioning various provisions of the PMLA.

Navy Seeks To Build Bonds With African Nations

Navy Seeks To Build Bonds With African Nations

Rediff.com26 Mar 2025

The maiden Africa India Key Maritime Engagement exercise will be held from April 13 to 18 off the coast of Dar es Salaam, Tanzania.

Aurangzeb praise: Court urges Azmi to exercise restraint

Aurangzeb praise: Court urges Azmi to exercise restraint

Rediff.com13 Mar 2025

A Mumbai court has granted anticipatory bail to Samajwadi Party MLA Abu Azmi in a case filed against him for his remarks praising Mughal ruler Aurangzeb. The court, however, cautioned Azmi to exercise restraint during interviews, warning that any irresponsible statement could spark riots. The case stems from Azmi's remarks during an interview where he praised Aurangzeb's rule and claimed that India's GDP during his reign accounted for 24 percent of the world's GDP. Azmi's lawyer argued that his client's statements were made spontaneously and without any malicious intent, while the prosecution opposed the bail plea, arguing that the remarks were made in a sensitive time following the release of a film based on the life of Chhatrapati Sambhaji Maharaj, a revered Maratha king who was captured by Aurangzeb. The court noted that the investigation was at a preliminary stage and that the investigating officer did not have the video recording of the interview when the case was filed. The court also expressed concern over the potential for Azmi's remarks to incite violence.

How Coast Guard, Andaman Cops Seized $4.2 Bn Drugs

How Coast Guard, Andaman Cops Seized $4.2 Bn Drugs

Rediff.com11 Dec 2024

'This is the first case in which we saw use of Starlink by smugglers.'

Liquor smuggler goes to Kumbh to wash off sins, arrested

Liquor smuggler goes to Kumbh to wash off sins, arrested

Rediff.com27 Jan 2025

A 22-year-old man wanted for liquor smuggling was arrested in Prayagraj, Uttar Pradesh during the Maha Kumbh festival. Pravesh Yadav, a resident of Alwar, Rajasthan, had been evading arrest since July 2023 after being involved in a liquor smuggling operation. Police apprehended him during the Maha Kumbh, a major religious event where millions of people gather for ritual bathing at the Sangam. The arrest highlights the effective surveillance measures implemented by the police.

BSF mobilises more troops towards Pakistan border

BSF mobilises more troops towards Pakistan border

Rediff.com24 Feb 2025

The Border Security Force has ordered mobilisation of additional manpower at posts along the India-Pakistan border in Punjab and Jammu as part of its measures to strengthen the anti-infiltration grid and check the intrusion of drones carrying ammunition or drugs, official sources said Monday.

Bulldozer will roll if needed: Fadnavis on Nagpur violence

Bulldozer will roll if needed: Fadnavis on Nagpur violence

Rediff.com22 Mar 2025

Fadnavis further said it was too early to comment on a foreign or Bangladeshi link to the riots as the probe is underway.

'Smuggler' Kannada actress earned Rs 12 lakh for each Dubai trip

'Smuggler' Kannada actress earned Rs 12 lakh for each Dubai trip

Rediff.com6 Mar 2025

Kannada actress Ranya Rao's frequent trips to Dubai have come under intense scrutiny following her arrest for allegedly smuggling gold into India.

Over 30,000 cops, drones deployed in Delhi for polls

Over 30,000 cops, drones deployed in Delhi for polls

Rediff.com4 Feb 2025

Nearly 3,000 polling booths have been identified as sensitive, and special security arrangements, including drone surveillance, have been ensured at some of these locations.

700 kg drugs seized, 8 'Iranians' held along Gujarat coast

700 kg drugs seized, 8 'Iranians' held along Gujarat coast

Rediff.com16 Nov 2024

A joint operation by anti-narcotics agencies led to the seizure of about 700 kg of drugs and the arrest of eight Iranian nationals from Indian territorial waters off the Gujarat coast around Porbandar on Friday.

HC rejects scribe Langa's plea to quash FIR in GMB document theft case

HC rejects scribe Langa's plea to quash FIR in GMB document theft case

Rediff.com17 Feb 2025

The Gujarat High Court dismissed a plea filed by journalist Mahesh Langa seeking the quashing of an FIR registered against him for allegedly stealing "highly sensitive and confidential documents" belonging to the Gujarat Maritime Board (GMB). The court found that prima facie, Langa's involvement in the crime was evident from the evidence collected during the investigation. The court further stated that the investigation is at a nascent stage and it would be inappropriate to exercise its inherent powers in favor of the petitioner at this stage.

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.

NCB gets custody of Pakistani national in 2500 kg drug seizure off Kerala

NCB gets custody of Pakistani national in 2500 kg drug seizure off Kerala

Rediff.com16 May 2023

A court in Kochi granted the Narcotics Control Bureau 14-day custody of the Pakistani national arrested in connection with the seizure of over 2,500 kg of methamphetamine from a vessel in Indian waters off the port city.

ED seizes 'biggest' crypto fund worth Rs 1,646 crore

ED seizes 'biggest' crypto fund worth Rs 1,646 crore

Rediff.com15 Feb 2025

The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth Rs 1,646 crore in a money laundering investigation into a fraud investment scheme called BitConnect. The scheme, which ran between 2016 and 2018, promised investors high returns through a proprietary trading bot but was found to be a sham. The ED tracked transactions through the dark web and seized the cryptocurrency from numerous wallets. This is the agency's largest-ever seizure of virtual digital assets and the investigation is ongoing.

Cocaine worth Rs 2,080 cr seized in Delhi, second big haul in a week

Cocaine worth Rs 2,080 cr seized in Delhi, second big haul in a week

Rediff.com10 Oct 2024

The drugs were hidden inside plastic packets of snacks with 'Tasty Treat' and 'Chatpata Mixture' written on them. About 20-25 such packets kept in cartons were recovered from a small narrow shop in west Delhi's Ramesh Nagar area, the official said.

Gujarat saw drug seizures worth Rs 5300cr in 18 months, 102 arrests

Gujarat saw drug seizures worth Rs 5300cr in 18 months, 102 arrests

Rediff.com14 Mar 2023

Drugs worth more than Rs 5,300 crore were seized and 102 people involved in illicit narcotics trade apprehended by the Gujarat police in the last one-and-a-half years, the state legislative assembly was informed on Tuesday.

Rajouri village declared containment zone after 17 mystery deaths

Rajouri village declared containment zone after 17 mystery deaths

Rediff.com22 Jan 2025

A remote village in Jammu and Kashmir's Rajouri district has been declared a containment zone after 17 people from three families died under suspicious circumstances. Prohibitory orders have been imposed on all public and private gatherings in the area. The village has been divided into three containment zones with varying levels of restrictions. The incident follows a visit by Chief Minister Omar Abdullah to the village on Tuesday.

Seizure of over Rs 5,551 crore Xiaomi deposits get FEMA nod

Seizure of over Rs 5,551 crore Xiaomi deposits get FEMA nod

Rediff.com30 Sep 2022

The competent authority under the Foreign Exchange Management Act (FEMA) has approved an order of seizure of over Rs 5,551 crore worth of deposits of Chinese mobile phone manufacturer Xiaomi -- the highest amount frozen till date in India -- the ED said Friday. The agency charged the popular Chinese phone maker with remitting foreign currency equivalent to Rs 5,551.27 crore to three entities -- one Xiaomi Group company and two US-based unrelated entities -- in the guise of royalty. The Enforcement Directorate (ED) had first issued the order of seizure of these bank deposits on April 29 under the FEMA and later sent it for approval of the competent authority, as required under the law that regulates foreign exchange violations in the country.

J-K cop posthumously awarded President's gallantry medal

J-K cop posthumously awarded President's gallantry medal

Rediff.com25 Jan 2025

Late Jammu and Kashmir Police deputy superintendent Humayun Bhat, who died in a 2023 encounter with terrorists, was posthumously awarded the President's Police Medal for Gallantry for his courageous actions during a 2021 gunfight. Bhat was earlier honored with the Kirti Chakra, the nation's second-highest peacetime gallantry award, for his role in neutralizing a top local commander of the banned Lashkar-e-Taiba (LeT) and a Pakistani terrorist.

'Punjab govt' car with liquor, cash, AAP pamphlets seized in Delhi

'Punjab govt' car with liquor, cash, AAP pamphlets seized in Delhi

Rediff.com30 Jan 2025

The Punjab government dismissed claims that it owned the car intercepted in Delhi. The vehicle's number plate was forged and fake as it can be tracked to a different car not owned by the Punjab government, it said. The AAP, too, released a statement, saying the car seizure was a "planted stunt, ?poorly executed and utterly bogus".