News for 'suspicious activity'

Was Rs 42,200-crore worth dirty money deposited in Jan-Dhan accounts post DeMO?

Was Rs 42,200-crore worth dirty money deposited in Jan-Dhan accounts post DeMO?

Rediff.com12 Sep 2018

The CBDT has begun the process of matching the deposits in accounts opened under the Pradhan Mantri Jan-Dhan Yojana (PMJDY), or Jan-Dhan accounts, with the profile of the depositors.

India launches Brazilian satellite, 18 others

India launches Brazilian satellite, 18 others

Rediff.com28 Feb 2021

In the first dedicated mission of its commercial arm New Space India Limited (NSIL), the Indian Space Research Organisation on Sunday successfully launched Brazil's earth observation satellite Amazonia-1 and 18 other co-passengers, including five built by students, onboard a Polar rocket from the spaceport in Sriharikota.

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Rediff.com26 Apr 2015

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney.

Sebi probes crash in mid-caps

Sebi probes crash in mid-caps

Rediff.com6 Oct 2018

Operator syndicate could be behind stock hammering, suspects regulator.

ASK ANU: 'He blamed me for losing her'

ASK ANU: 'He blamed me for losing her'

Rediff.com16 May 2022

In this weekly self-help series, mental health and life coach Anu Krishna tells you how to take control of your life.

BSF seizes Pakistani boat in Pathankot

BSF seizes Pakistani boat in Pathankot

Rediff.com4 Oct 2016

The boat was probably washed away due to rising water level in River Ravi in Pathankot sector, the BSF said.

Chhota Rajan planned to kill Dawood in 1998: Lakdawala reveals

Chhota Rajan planned to kill Dawood in 1998: Lakdawala reveals

Rediff.com24 Feb 2020

When the team later reached the flat where they were staying, Chhota Rajan asked them to leave immediately, saying the operation was leaked to Dawood Ibrahim.

India, US, Japan ready for Malabar drill as China watches

India, US, Japan ready for Malabar drill as China watches

Rediff.com6 Jul 2017

A number of other frontline ships, submarines and fighter jets of the three countries will be part of the over week-long drill in the Bay of Bengal which is taking place in the backdrop of a major military face-off between armies of India and China in the Sikkim section.

To stop lynchings, Maha police provide WhatsApp helplines

To stop lynchings, Maha police provide WhatsApp helplines

Rediff.com5 Jul 2018

Police are also roping in fact-checking websites to verify rumours on social media and debunk fake news.

Tight security in Maharashtra on 9/11 anniversary

Tight security in Maharashtra on 9/11 anniversary

Rediff.com11 Sep 2003

'People have been alerted and warned to pay attention to any suspicious person or activity,' Mumbai police Joint Commissioner, Law and Order, Ahmad Javed, said.

Be Prepared for Taliban Terror

Be Prepared for Taliban Terror

Rediff.com1 Sep 2021

Pakistan would want to take full advantage of the situation to direct Taliban trained terrorists into the Kashmir Valley, alert Lieutenant General Ashok Joshi (retd) and Colonel Anil A Athale (retd).

Security OR Privacy: What would YOU choose?

Security OR Privacy: What would YOU choose?

Rediff.com21 Jun 2013

While the government's new Central Monitoring System looks extremely impressive on the technological front and could be a vital tool to fight terrorism, there are several questions regarding the privacy aspect that are being raised. Vicky Nanjappa reports

Why India and China won't go to war

Why India and China won't go to war

Rediff.com21 Dec 2018

'The reason why we don't have an escalation of war like in 1962 is because in 1962, we didn't have this connectivity.' 'Whereas today, we have lots of incentives to stay stable and connected to China even though we still have that political rivalry.'

Beware of those WFH or coronavirus-themed emails

Beware of those WFH or coronavirus-themed emails

Rediff.com5 May 2020

While the virus out there meddling big-time with our lives, danger is lurking in our email boxes too.

Investing in money-making Internet schemes? Beware!

Investing in money-making Internet schemes? Beware!

Rediff.com16 Feb 2017

Before participating in such a scheme, do a detailed background check of the company's credentials, especially if the promised returns are unrealistic.

Delhi blast could be a 'terror attack': Israeli envoy

Delhi blast could be a 'terror attack': Israeli envoy

Rediff.com30 Jan 2021

'All options are there on the table. Yesterday when this terror attack was conducted, we celebrated the 29th anniversary of the full establishment of diplomatic relations between Israel and India, exactly yesterday. So, it may not be a coincidence but all options are being investigated'

Ryan child murder: SIT teams search school campus

Ryan child murder: SIT teams search school campus

Rediff.com13 Sep 2017

The SIT clicked photos and shot videos of the suspected places to examine the nature of the crime again.

7 snoop units abroad to check black money, customs fraud

7 snoop units abroad to check black money, customs fraud

Rediff.com4 Jan 2015

A proposal for creation of seven Customs Overseas Intelligence Network units is pending with the Ministry of External Affairs.

FIFA scandal: Banks did not do enough, says global agency

FIFA scandal: Banks did not do enough, says global agency

Rediff.com22 Jun 2015

A global group of government anti-money-laundering agencies said that financial institutions have not done enough to police suspicious financial activity by officials at soccer's global governing body FIFA.

Match-fixing rears its ugly ahead in tennis circuit

Match-fixing rears its ugly ahead in tennis circuit

Rediff.com20 Jul 2016

Italian tennis player Marco Cecchinato has been banned for 18 months and fined 40,000 euros ($44,024) for match-fixing, the Italian tennis federation has announced.

Why you may see drop in your Twitter followers

Why you may see drop in your Twitter followers

Rediff.com12 Jul 2018

'This is another step to improve Twitter, and ensure everyone can have confidence in their followers,' Twitter said in a statement.

Over 50 Jamaat terrorists hiding in Bengal?

Over 50 Jamaat terrorists hiding in Bengal?

Rediff.com1 Dec 2014

Jamaat-ul-Mujahideen Bangladesh terrorists have entered West Bengal to carry out subversive activities.

Pilots' error to blame for near-crash of Rahul's plane: DGCA

Pilots' error to blame for near-crash of Rahul's plane: DGCA

Rediff.com31 Aug 2018

The DGCA said, '(the) Crew initiated action only when the master cautions warning i.e after 15 seconds of autopilot disengage'.

Suspected Indian Mujahideen Twitter handle suspended

Suspected Indian Mujahideen Twitter handle suspended

Rediff.com11 Jul 2013

On the request of investigators, micro-blogging site Twitter has suspended an account claiming to be that of the terror group Indian Mujahideen, which is suspected to have orchestrated the Bodh Gaya serial blasts.

German Bakery blast: Maha moves SC against HC order granting life sentence to convict

German Bakery blast: Maha moves SC against HC order granting life sentence to convict

Rediff.com30 Jun 2016

The appeal filed through advocate Nishant R Katneshwarkar raised 20 grounds while assailing the high court order.

Agencies ill prepared; intel ignored: Pathankot Parliamentary Panel report

Agencies ill prepared; intel ignored: Pathankot Parliamentary Panel report

Rediff.com3 May 2016

The Parliamentary Standing Committee said despite the fencing, floodlighting and patrolling by the Border Security Force personnel, Pakistani terrorists managed to sneak into India from across the border.

IPL spot-fixing: Legalised betting can even the odds

IPL spot-fixing: Legalised betting can even the odds

Rediff.com21 Jun 2013

If the spot-fixing scandal in cricket and the revelations around it prove anything, it is that the time has come to legalise betting in India, feels Ayaz Memon.

9 teams are digging up dirt on Zakir Naik

9 teams are digging up dirt on Zakir Naik

Rediff.com9 Jul 2016

Following the Centre's tough stand on Islamic preacher Zakir Naik's controversial comments on terrorism, nine teams from the National Intelligence Agency, the Intelligence Bureau and other agencies are scanning the former's activities, while special teams are scanning every footage of his speeches.

ED again seeks Vadra's custodial interrogation

ED again seeks Vadra's custodial interrogation

Rediff.com28 Mar 2019

Vadra's interim protection from arrest was extended till April 1.

Judgment day: Tainted Blatter appears before FIFA ethics board

Judgment day: Tainted Blatter appears before FIFA ethics board

Rediff.com17 Dec 2015

Suspended FIFA President Sepp Blatter appeared before the ethics committee of world football's governing body on Thursday in a case that could end with him banned from the sport for years.

Money laundering scam turns out murkier than expected

Money laundering scam turns out murkier than expected

Rediff.com28 Oct 2015

The banks used for the fraud include ING Vysya Bank, ICICI Bank, Kotak Mahindra Bank, Axis Bank, IndusInd Bank, Dhanlaxmi Bank, YES Bank and DCB Bank.

Nalgonda encounter: Slain duo were SIMI cadres, says DGP

Nalgonda encounter: Slain duo were SIMI cadres, says DGP

Rediff.com5 Apr 2015

Two armed gangsters, who were gunned down by police in an encounter in Nalgonda district of Telangana, were active members of banned Students Islamic Movement of India and had been involved in a string of terror acts that included triggering of bomb blasts across the country, police said today.

Trump under investigation for possible obstruction of justice: Report

Trump under investigation for possible obstruction of justice: Report

Rediff.com15 Jun 2017

Investigators have also been looking for any evidence of possible financial crimes by Trump associates.

Modi govt warns tax dodgers to come clean by March 2017

Modi govt warns tax dodgers to come clean by March 2017

Rediff.com16 Dec 2016

Not declaring the black money under the scheme now, but showing it as income in the tax return form would lead to a total levy of 77.25 per cent in taxes and penalty. In case the disclosure is not made either using the scheme or in return, a further 10 per cent penalty on tax will be levied followed by prosecution.

Terrorism: How Pulwama changed India's response

Terrorism: How Pulwama changed India's response

Rediff.com24 Jun 2021

'This is for the first time that a strong, solid evidence-based investigation has happened.' 'It can meet international standards and put the onus on the Pakistanis.'

Attack on Nirankari Bhawan a terrorist act, says CM; hints at Pak hand

Attack on Nirankari Bhawan a terrorist act, says CM; hints at Pak hand

Rediff.com19 Nov 2018

The chief minister said certain "leads" have been found which are being pursued aggressively and assured that culprits would soon be arrested. The chief minister has also announced a reward of Rs 50 lakh for anyone providing information on those involved in the blast.

Man triggers hijack scare on Jet flight, detained along with friend

Man triggers hijack scare on Jet flight, detained along with friend

Rediff.com13 Nov 2017

Police said the Mumbai-based man identified as Clince Varghese, 26, and hailing from Thrissur district was an anchor of a popular music channel and he was detained for questioning along with his 27-year-old male friend. The two men were booked on the flight(9W 825) that was delayed by two hours following the incident, an airport official said.

Kamala Harris, the perfect foil for Biden

Kamala Harris, the perfect foil for Biden

Rediff.com14 Aug 2020

'There is room for cautious optimism following the Harris anointment that America will return this year to more normal politics after the aberration of the Trump presidency,' points out Shreekant Sambrani.

Fearing FATF heat, Pak to upgrade group of banned outfits to 'high risk'

Fearing FATF heat, Pak to upgrade group of banned outfits to 'high risk'

Rediff.com9 Mar 2019

The proscribed organisations will be examined under heightened security checks at all layers of legal, administrative, investigative and financial regimes, the Dawn newspaper reported.

Soon, new naval base named after Sardar Patel near Porbandar

Soon, new naval base named after Sardar Patel near Porbandar

Rediff.com29 Apr 2015

In view of increased threat along maritime border with Pakistan, Navy will commission a new base near Porbandar in Gujarat to strengthen surveillance and security apparatus in the region.