News for 'seizure'

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.

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.

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.'

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.

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.

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.

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.

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.

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.

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.

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.

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.

'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.

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.

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.

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.

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.

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.

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".

Privacy is media's alliance, fear of surveillance is an assault: HC

Privacy is media's alliance, fear of surveillance is an assault: HC

Rediff.com6 Feb 2025

The Madras High Court has asserted that press freedom and privacy are intertwined and that surveillance constitutes an attack on the press, which is considered the fourth pillar of democracy. The court made this observation while addressing petitions filed by the Chennai Press Club and three reporters seeking protection from harassment by a police Special Investigation Team (SIT) probing the leak of an FIR concerning a sexual assault case at Anna University. The court highlighted the importance of protecting journalists' sources and criticized the SIT for seizing reporters' mobile phones without justification and for failing to adequately investigate the source of the leaked FIR.

Fake medicines worth Rs 6.6 crore seized in Kolkata

Fake medicines worth Rs 6.6 crore seized in Kolkata

Rediff.com1 Jan 2025

'Anti-cancer, anti-diabetic, and other drugs suspected to be spurious were seized from the raid carried out at the firm.'

SC bars ED from accessing electronic devices of 'lottery king'

SC bars ED from accessing electronic devices of 'lottery king'

Rediff.com25 Dec 2024

In a significant order, the Supreme Court has restrained the Enforcement Directorate from accessing and copying content from electronic devices seized during searches against Santiago Martin, also known as the 'lottery king', his relatives, and employees.

Rs 5cr seized from car in Maha; Raut claims Shinde Sena link

Rs 5cr seized from car in Maha; Raut claims Shinde Sena link

Rediff.com22 Oct 2024

The unaccounted cash was seized on Monday evening near Khed-Shivapur plaza on Mumbai-Bengaluru highway during a police nakabandi.

Jharkhand MLAs' cash seizure: Bengal CID claims teams 'detained'

Jharkhand MLAs' cash seizure: Bengal CID claims teams 'detained'

Rediff.com4 Aug 2022

West Bengal CID claimed that two of its teams in New Delhi and Guwahati were restrained on Wednesday morning by the local police in the respective places from carrying out investigations into the cash seizure from three Jharkhand MLAs.

Maha poll: Over Rs 536cr cash, goods seized so far

Maha poll: Over Rs 536cr cash, goods seized so far

Rediff.com15 Nov 2024

Seizures were made to stop any inducement of voters in Maharashtra, where polling will take place on November 20.

2500-kg drug seizure: Kerala court sends Pak national to jail for 14 days

2500-kg drug seizure: Kerala court sends Pak national to jail for 14 days

Rediff.com16 May 2023

The magistrate court has remanded the accused Pakistani national Subair, who was arrested by the Narcotics Control Bureau to 14 days of judicial custody.

Ketan Parekh among 3 banned from securities markets

Ketan Parekh among 3 banned from securities markets

Rediff.com3 Jan 2025

The Securities and Exchange Board of India (Sebi) on Thursday debarred Ketan Parekh, the stock market operator involved in the stock market scam of 2000, Singapore-based trader Rohit Salgaocar, and one other individual from the securities market for alleged front-running of trades of a United States (US)-based foreign portfolio investor (FPI). The FPI manages around $2.5 trillion worth of funds globally.

Maha court acquits ex-corporator among 6 in extortion, assault cases

Maha court acquits ex-corporator among 6 in extortion, assault cases

Rediff.com3 Jan 2025

A special court in Thane, India, has acquitted six individuals, including a former corporator, in an extortion case. The court cited "lack of evidence" and "procedural lapses" by the prosecution, as well as "unreliable testimonies" of witnesses, as reasons for granting the accused the benefit of doubt.

SC asks CBI to embrace change in privacy plea over e-devices' seizure

SC asks CBI to embrace change in privacy plea over e-devices' seizure

Rediff.com5 Dec 2022

The world has changed and the CBI should also, the Supreme Court observed on Monday while hearing a plea seeking guidelines for probe agencies on seizure, examination and preservation of personal digital and electronic devices and their contents.

What Is A Front-Running Scam?

What Is A Front-Running Scam?

Rediff.com4 Jan 2025

Front-running is a fraudulent practice where traders exploit advance knowledge of large client orders for personal profit.

Boom in drug seizures in India in last 5 years, says NCB chief

Boom in drug seizures in India in last 5 years, says NCB chief

Rediff.com15 Feb 2022

There has been an "exponential" rise in the seizure of drugs in India in the last five years with the darknet and the maritime route emerging as the most preferred modes of trafficking, NCB director general S N Pradhan said on Tuesday.

Rajouri deaths: Central team collects samples; curbs imposed

Rajouri deaths: Central team collects samples; curbs imposed

Rediff.com20 Jan 2025

A high-level inter-ministerial team conducted a six-hour investigation in Badhaal village, Rajouri district, Jammu and Kashmir, to ascertain the causes of death of 17 members of three families under mysterious circumstances. The team, led by a director-rank officer in the Union Ministry of Home Affairs, collected samples and briefed by senior district, health and police officers. The team's visit follows the deaths of 16 people between December 7 and January 19. The investigation is ongoing, with authorities focusing on potential neurotoxins and a spring that tested positive for pesticides.

NIA to probe 2,988 kg heroin seizure at Mundra port

NIA to probe 2,988 kg heroin seizure at Mundra port

Rediff.com6 Oct 2021

The National Investigation Agency (NIA) on Wednesday took over the probe into the seizure of 2,988 kg narcotic at the Mundra port in Gujarat, an official said.

'We Have Begged For Justice'

'We Have Begged For Justice'

Rediff.com12 Mar 2025

'Justice may or may not happen, but who are those people who did this to her?' 'If the hospital authorities had helped us that day, or the police, then the real culprits would have been caught.' 'Getting justice for my daughter is my goal now and I want the CM to remember that.'

EC seizes record Rs 4,650 cr ahead of Lok Sabha polls

EC seizes record Rs 4,650 cr ahead of Lok Sabha polls

Rediff.com15 Apr 2024

The commission said enforcement authorities have seized Rs 4,650 crore even before polling begins for the Lok Sabha elections and it is the "higher than total seizures" made in the 2019 polls

ED conducts multi-state raids on lottery king Santiago Martin

ED conducts multi-state raids on lottery king Santiago Martin

Rediff.com14 Nov 2024

The Enforcement Directorate (ED) conducted searches against Chennai-based 'lottery king' Santiago Martin, the single biggest donor to political parties with over Rs 1,300 crore in electoral bonds, as part of a money laundering investigation. The action comes after the Madras High Court allowed the ED to proceed against Martin following a police decision to close the initial FIR against him.

Allu Arjun announces Rs 25 lakh to kin of stampede victim; boy critical

Allu Arjun announces Rs 25 lakh to kin of stampede victim; boy critical

Rediff.com7 Dec 2024

In a video posted on X, the 42-year-old actor said he wants to assure the grieving family that they are not alone in this painful situation and he will meet the family personally.