'A mule operates someone else's account to transfer illegal money.'
Digital house arrest is a tactic where cybercriminals confine victims to their homes in order to scam them. The offenders generate fear by making audio or video calls, frequently posing as law enforcement officers using AI-generated voices or video technology.
Tennis accounted for nearly three quarters of all the suspicious betting alerts issued last year, the European Sport Security Association (ESSA) said in a report published on Thursday.
The police are maintaining surveillance on private madrasas across Assam for any "suspicious activities" and necessary action will be taken if there are any inputs in this regard, he said.
Squadron Leader Kanwal Deep Mehra's daredevilry during the 1971 War brought down a Pakistani F-86 Sabre. But he had to bail out of his plane, was badly injured. Then a fierce band of armed guerillas evacuated him to safety at great risk to their lives.
The regulatory gap between crypto firms registered with the Financial Intelligence Unit-India (FIU-India) and unregistered offshore entities is expected to narrow, industry players said, after global crypto players Binance and KuCoin received approvals to register with India's anti-money laundering unit.
Madhya Pradesh Home Minister Narottam Mishra said the Indore Police apprehended the man, named Sarfaraz, following an input from the National Investigation Agency (NIA) and he was being questioned.
Security forces on Sunday intensified their operation to flush out terrorists from the forest area of Jammu and Kashmir's Anantnag district on the second day of encounter that has left two soldiers and a civilian dead.
'The number of STRs received in 2016-17 is 4,73,006 which is more than four times as compared to 2015-16 and this increase is attributed to demonetisaton exercise...,' the Financial Intelligence Unit's report has said.
The Financial Intelligence Unit-India (FIU-India), the national agency responsible for analysing suspicious financial transactions, has received requests from four more offshore crypto exchanges to operate in India again, said a senior government official familiar with the matter. In the beginning of 2024, India had banned nine crypto exchanges - Binance, Kucoin, Huobi, Kraken, Gate.io, Bitstamp, MEXC Global, Bittrex, and Bitfenix - for non-compliance with anti-laundering law in the country.
'We began hitting Kasab hard.' 'In the melee it struck me that the man we were beating to pulp should remain alive.'
Police claimed to have arrested a suspected Chinese spy from Mcleodganj in Dharamsala. Pema Tsering of Tibetan origin was arrested on Wednesday evening on the complaint of Tibetan government's security agencies in Dharamsala, Balbir Thakur, superintendent of police, Kangra said.
The notification came days after the Bombay high court declined to restrain the Centre from notifying the unit. The petition was filed by stand-up comedian Kunal Kamra and the Editors Guild of India.
"After more than 12 hours of intense coercive tactical measures as per the SOPs, the pirates on board the hijacked fishing vessel were forced to surrender. The crew, comprising 23 Pakistani nationals, have been safely rescued," the Indian Navy added.
Additional security personnel have been deployed on the ground and drones are being used for aerial surveillance, they said.
The couple, who have been now been deported, were meeting with locals through their handlers and also gathering data and material regarding the country, reports Vicky Nanjappa
Bots don't suffer from the same nervousness that real matches do. This makes every conversation with a bot almost flawless and smooth, alerts rediffGURU Ravi Mittal.
Over seven months, the men locked the student in a basement and forced him to sleep on an unfinished floor without access to a bathroom, charges say.
Hitting out at the Dalai Lama, China on Wednesday branded him as the "hatchet man of anti-China forces" for allegedly instigating the Tibetan Buddhist monks and nuns to commit suicide and claimed that some of those who immolated themselves had criminal records.
The avoidable stresses and strains in ties helped in one way. It showed for the entire region how a matured India handled diplomatic relations, especially with a smaller and suspicious neighbour, with practised dignity and patience, unruffled by provocations in word, deed and action, observes N Sathiya Moorthy.
A case against the crew were registered under sections of Maritime Zones Act, Suppression of Unlawful Activities Against Safety of Maritime Act.
Pakistan's Punjab province' home department has directed concerned agencies to provide extra security cover to the banned Jamaat-ud-Daawa chief Hafeez Muhammed Saeed, following intelligence reports that the Tehreek-e-Taliban Pakistan is planning to target him.
An Israeli couple, who have been asked to leave India in 15 days for allegedly indulging in suspicious activities, have described the charges against them as "baseless".
Mingma Sherpa was detained over the weekend for his suspected involvement in Maoist activities. He was later released.
A Delhi court on Wednesday granted bail to two Britons detained here for allegedly recording the conversation between pilots and Air Traffic Control.
Pasricha did not say whether the figures were suspected to be involved in subversive or criminal activities in the state.
The company said it has suspended the staffers and that it was part of the operation to unearth this crime.
The two British "plane spotters" held for allegedly recording conversations between pilots and Air Traffic Control were today booked under the Telegraph Act, a week after they were detained in the capital.
Was the decision taken by the Centre on August 5, 2019 to abrogate the provisions of Article 370 of the Constitution, which bestowed a special status on the erstwhile state of Jammu and Kashmir, constitutionally valid? The Supreme Court is scheduled to pronounce its verdict on Monday on a batch of petitions challenging the abrogation of the provisions of Article 370.
The accused, Sheikh Riazuddin, was under the scanner of the BSF intelligence wing for his suspicious activities for the last few months, they said.
Two individuals flying on a Chicago-Amsterdam United Airlines flights were on Monday arrested in the Netherland on charges of 'preparation of a terrorist attack,' a media report said.
In the wake of heightened threat perception, the Supreme Court has curtailed the entry of visitors including law interns in the high security complex and requested advocates to be extra-cautious of any suspicious activity within its premises.
Security has been beefed up across the national capital, especially in New Delhi district, on the eve of the G20 summit with police, paramilitary forces and other agencies maintaining a hawk-eye vigil in the city, officials said on Friday.
The Anti-Terrorism Squad (ATS) of Uttar Pradesh Police has arrested two men suspected of spying for Pakistani intelligence agency Inter-Services Intelligence and terror financing, the ATS said in a statement on Sunday.
The British government wants University staff to report suspicious activity by Asian students to the Special Branch to check extremism.
The BSF is also conducting joint patrolling with the army, the Central Reserve Police Force and police to thwart nefarious attempts of terrorists, Boora said.
The Bharatiya Janata Party demanded legislation to regulate the functioning of Madrassas.
A software professional was arrested at the New Delhi airport on Sunday for allegedly making a hoax bomb call to delay the take-off of a Bangalore-bound GoAir plane, as he was late for the flight.
The move comes days after a delivery agent and his associate were allegedly robbed of Rs 2 lakh at gunpoint by four motorcycle-borne men inside the Pragati Maidan tunnel. Five people have so far been arrested in connection with the Saturday incident.
According to the confession statement of Radha Kishan Rao, 'Peddayana' was very angry for not completing the work as per his expectation.
