News for 'smuggling syndicate'

NIA raids in Delhi, 3 states against terrorist-gangster-drug smuggler nexus

NIA raids in Delhi, 3 states against terrorist-gangster-drug smuggler nexus

Rediff.com12 Sep 2022

Those covered under the raids also included gangsters involved in the murder of Punjabi singer Sidhu Moosewala.

Amid Raj drama, ED raids Gehlot's brother in fertiliser scam

Amid Raj drama, ED raids Gehlot's brother in fertiliser scam

Rediff.com23 Jul 2020

Countrywide raids are being conducted in connection with a money laundering case linked to a fertiliser scam.

Customs nets 23% more illegal gold consignments in Q1

Customs nets 23% more illegal gold consignments in Q1

Rediff.com31 Aug 2019

A rise in import duty could be a reason for increase in illegal consignments, say experts.

How To Prevent Terror On The High Seas

How To Prevent Terror On The High Seas

Rediff.com17 Apr 2024

The world needs to wake up to this new dimension of war at sea and be prepared to face the 'unknown enemy' who have the advantage of attacking at their choice of location and time, cautions Commodore Venugopal Menon (retd).

Gold smugglers locked down, no seizure in April

Gold smugglers locked down, no seizure in April

Rediff.com6 May 2020

Custom authorities have been keeping strict vigil on the cargo movements from Bhutan, Taiwan, China, Afghanistan, South Korea Japan, and Dubai since January.

Drugs worth Rs 1900 cr seized in Gujarat since 2016; Rs 900 cr this year

Drugs worth Rs 1900 cr seized in Gujarat since 2016; Rs 900 cr this year

Rediff.com15 Nov 2021

The Gujarat Anti-Terrorist Squad has seized drugs valued at over Rs 1,900 crore since 2016, and out of these, narcotics worth Rs 900 crore were recovered this year alone, officials said on Monday.

Bengaluru police busts gang trafficking children to US

Bengaluru police busts gang trafficking children to US

Rediff.com9 Feb 2016

They said the kingpin -- through his agents in Gujarat, Bihar, Uttar Pradesh and other places -- brought children under the age of 10 years and paired them with the couples in Bengaluru who acted as family.

Dawood is No. 50 on Forbes' world power list

Dawood is No. 50 on Forbes' world power list

Rediff.com12 Nov 2009

Underworld don and India's most wanted criminal Dawood Ibrahim is the 50th most powerful man in the world, according to the first-ever such list complied by Forbes magazine.Prime Minister Dr Manmohan Singh is ranked at no. 36 (Sonia Gandhi is not on the list), just one notch above the world's most wanted terrorist and Al Qaeda founder Osama bin Laden.

Watch a pirated film and fund terrorism

Watch a pirated film and fund terrorism

Rediff.com23 Apr 2010

The New York-based Rand Corporation's 182-page report, 'Film piracy, organized crime and terrorism' essentially says film piracy is increasingly becoming a way to finance terrorism.

Call centres under narcotics scanner

Call centres under narcotics scanner

Rediff.com20 May 2008

The increased vigil comes after the Narcotics Control Bureau recently busted two international syndicates operating through a call centre and a software firm to smuggle Psychotropic drugs overseas. NCB seized over 90,000 regulated and banned tablets valued at over Rs one crore in the international market that were to be smuggled out.

Jet crew member arrested as DRI busts international hawala racket

Jet crew member arrested as DRI busts international hawala racket

Rediff.com9 Jan 2018

A woman Jet Airways employee was allegedly trying to smuggle out foreign currency worth over Rs 3 crore.

Modi seeks vote for tainted candidate in Bihar

Modi seeks vote for tainted candidate in Bihar

Rediff.com8 May 2014

Bharatiya Janata Party's prime ministerial candidate Narendra Modi on Wednesday campaigned for the party's 'bahubali' candidate Satish Chandra Dubey in Bihar's Valmikinagar parliamentary constituency.

Azhar, Saeed, Dawood declared terrorists under amended UAPA

Azhar, Saeed, Dawood declared terrorists under amended UAPA

Rediff.com4 Sep 2019

They are the first to be declared terrorists under the new anti-law, a home ministry official said.

UK court denies bail to Dawood aide, Pak vouches for his 'good character'

UK court denies bail to Dawood aide, Pak vouches for his 'good character'

Rediff.com27 Sep 2018

Moti has been described in UK court proceedings as a "senior member" and "top lieutenant" of D Company.

US slaps sanctions against Dawood Ibrahim's brother

US slaps sanctions against Dawood Ibrahim's brother

Rediff.com17 Jan 2015

The US on Friday slapped sanctions against two Indians, including a brother of underworld don Dawood Ibrahim, and a Pakistan-based paper company for their ties with D Company.

Conversations with Dawood Ibrahim

Conversations with Dawood Ibrahim

Rediff.com24 Nov 2015

Former Delhi police commissioner Neeraj Kumar is one of the few Indian police officers to speak to Dawood Ibrahim at length after the fugitive gangster fled India. A gripping excerpt from his new book, Dial D For Don: Inside Stories Of CBI Missions.

'Mahagathbandhan is of greed and lust, has 9 potential PM candidates'

'Mahagathbandhan is of greed and lust, has 9 potential PM candidates'

Rediff.com22 Jan 2019

BJP president Amit Shah, while kickstarting 'Ganatanatra Bachao Yatra' in Bengal, vowed to overthrow the Mamata Banerjee-led Trinamool Congress government in the state.

Arrested gangster Chhota Rajan gets consular access

Arrested gangster Chhota Rajan gets consular access

Rediff.com1 Nov 2015

Underworld don Chhota Rajan, who was arrested on arrival from Australia, on Sunday received consular access with an Indian diplomat.

A do-or-die battle in Bengal

A do-or-die battle in Bengal

Rediff.com26 Apr 2016

This is possibly the last election in Bengal where two sides are squaring off against each other. Don't expect the BJP to be a bystander five years hence, says Devanik Saha.

I did not surrender; want to go to India, says gangster Chhota Rajan

I did not surrender; want to go to India, says gangster Chhota Rajan

Rediff.com29 Oct 2015

The remarks come amid speculation that Rajan had feared elimination at the hands of Chhota Shakeel, the closest aide of underworld don Dawood Ibrahim.

Chhota Rajan's deportation process begins

Chhota Rajan's deportation process begins

Rediff.com30 Oct 2015

The process for deportation of underworld don Chhota Rajan has begun even as India and Indonesia are to expedite the work on implementation of an extradition treaty.

Review: Lucy is a visual treat

Review: Lucy is a visual treat

Rediff.com1 Aug 2014

Lucy could have used more action and a better soundtrack, feels Paloma Sharma.

Abu Salem, 5 others convicted in 1993 Mumbai serial blasts case

Abu Salem, 5 others convicted in 1993 Mumbai serial blasts case

Rediff.com16 Jun 2017

One accused was acquitted by the court.

How Nitish Kumar can become a national leader

How Nitish Kumar can become a national leader

Rediff.com28 Dec 2015

Nitish Kumar has to eschew disastrous experiments with prohibition and reservations in the private sector. Unless he is dissuaded from pursuing these flawed measures, he will pave the way for Bihar to again become a part of the BIMARU group of sick states, says Amulya Ganguli.

How Dhirubhai Ambani changed the style of doing business in India

How Dhirubhai Ambani changed the style of doing business in India

Rediff.com14 Jan 2015

During his lifetime and after, Ambani aroused extreme responses in others.

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