News for 'suspicious activity'

Trio Nabbed for Routing 1.5 Crore in Cyber Fraud Scheme

Trio Nabbed for Routing 1.5 Crore in Cyber Fraud Scheme

Rediff.com14 Apr 2026

Delhi Police have arrested three men for allegedly operating a mule account syndicate that routed over 1.5 crore of cyber fraud proceeds through layered transactions.

Man Killed in Home Invasion in Nagpur

Man Killed in Home Invasion in Nagpur

Rediff.com13 Apr 2026

A 60-year-old disabled man was allegedly strangled to death during a robbery at his home in Nagpur, Maharashtra. Police have arrested one suspect and are searching for two others.

Pakistan tightens security in Islamabad ahead of US-Iran peace talks

Pakistan tightens security in Islamabad ahead of US-Iran peace talks

Rediff.com19 Apr 2026

Pakistan has increased security measures in Islamabad and surrounding areas as the US and Iran prepare for another round of peace talks. The move follows an announcement by former US President Donald Trump that American negotiators would be in Pakistan for discussions aimed at resolving the conflict between the two nations.

Banks Advised To Use RBI's AI Tool To Combat Cyber Fraud

Banks Advised To Use RBI's AI Tool To Combat Cyber Fraud

Rediff.com30 Apr 2026

Financial Services Secretary M Nagaraju has urged banks to adopt the MuleHunter AI tool developed by RBI to identify and prevent mule accounts used in cyber financial frauds. The meeting also discussed 'Operation Octopus' by Hyderabad Police and emphasised coordinated efforts and intelligence sharing.

How police used a ruse to capture TCS harassment accused Nida Khan

How police used a ruse to capture TCS harassment accused Nida Khan

Rediff.com9 May 2026

Police in Chhatrapati Sambhajinagar used a clever ruse to arrest Nida Khan, accused in a sexual harassment and conversion case at TCS Nashik. Khan was arrested after police put an AIMIM corporator under surveillance and discovered he was providing her shelter.

How Delhi Police Busted An Interstate Cyber Fraud Ring

How Delhi Police Busted An Interstate Cyber Fraud Ring

Rediff.com8 May 2026

Delhi Police have dismantled an interstate cyber fraud syndicate, arresting 14 individuals allegedly involved in fraudulent transactions exceeding Rs 8 crore. The accused targeted job seekers with fake work-from-home opportunities via social media and job portals.

Gurugram School Receives Hoax Bomb Threat; Police Investigate

Gurugram School Receives Hoax Bomb Threat; Police Investigate

Rediff.com25 Mar 2026

Gurugram Police launched a security check after a private school received a hoax bomb threat via email. No suspicious items were found during the inspection, and police are investigating the source of the email.

Interstate Cattle Theft Gang Busted After Encounter In Uttar Pradesh

Interstate Cattle Theft Gang Busted After Encounter In Uttar Pradesh

Rediff.com23 Apr 2026

Police in Uttar Pradesh's Baghpat busted an interstate cattle theft gang, arresting three men after an encounter. The gang was active in western Uttar Pradesh and neighbouring Haryana.

Man Held For Cheating Patients At Lucknow Medical University

Man Held For Cheating Patients At Lucknow Medical University

Rediff.com22 Apr 2026

A 26-year-old man has been arrested in Lucknow for allegedly defrauding patients and their families at King George's Medical University by posing as a representative of a fake trust and issuing forged documents.

Gang Targeting Kedarnath Pilgrims Busted; Two Arrested

Gang Targeting Kedarnath Pilgrims Busted; Two Arrested

Rediff.com26 Apr 2026

Police in Kedarnath have arrested two men believed to be part of an organised gang that steals from pilgrims. Purses, ATM cards, and other belongings were recovered from the suspects, who are residents of Ludhiana, Punjab.

Three Bankers Held In Rs 2,500 Crore Cyber Fraud

Three Bankers Held In Rs 2,500 Crore Cyber Fraud

Rediff.com20 Apr 2026

Three officials from leading private banks have been arrested for their alleged involvement in a Rs 2,500-crore cyber fraud racket in Gujarat's Rajkot district, bringing the total number of arrests in the case to 20.

Soldiers notice suspicious movement at LoC in Rajouri, open fire

Soldiers notice suspicious movement at LoC in Rajouri, open fire

Rediff.com24 Jun 2025

Army troops opened fire after noticing suspicious movement in a forward area near the Line of Control (LoC) in Rajouri district, while security forces conducted searches at more than a dozen places in Poonch, Samba, and Kathua districts of Jammu and Kashmir on Tuesday, officials said.

How Hyderabad Police Plan To Combat Cyber Fraud

How Hyderabad Police Plan To Combat Cyber Fraud

Rediff.com21 Apr 2026

Hyderabad Police Commissioner V C Sajjanar has proposed a Joint Working Group with the RBI and banks to address the issue of mule bank accounts used in cyber fraud. The proposal follows 'Operation Octopus,' which exposed vulnerabilities in KYC verification. Sajjanar also recommended strict directives for banks to fix accountability and adopt advanced technology to detect suspicious transactions.

Delhi Police Arrest Two Alleged Neeraj Bawana Gang Members

Delhi Police Arrest Two Alleged Neeraj Bawana Gang Members

Rediff.com21 Apr 2026

Delhi Police have arrested two men allegedly associated with the Neeraj Bawana gang in Dwarka, recovering a foreign-made pistol and ammunition. The accused, Pardeep Singh and Ashish, were apprehended following a tip-off and are believed to have been planning a crime.

J&K Police Deploy Canine Unit To Curb Drug Trade In Shopian

J&K Police Deploy Canine Unit To Curb Drug Trade In Shopian

Rediff.com23 Apr 2026

Police in Jammu and Kashmir's Shopian district have deployed a canine unit to bolster efforts against drug trafficking and trade under the 'Nasha Mukt Jammu and Kashmir Abhiyan'.

Twisha Sharma death: Court rejects 2nd autopsy plea, MP govt seeks CBI probe

Twisha Sharma death: Court rejects 2nd autopsy plea, MP govt seeks CBI probe

Rediff.com20 May 2026

Madhya Pradesh Chief Minister Mohan Yadav has announced that the state government will seek a CBI probe into the death of Twisha Sharma, a former model and actor, who was found hanging at her matrimonial residence. Her family alleges dowry harassment and fears crucial forensic evidence may be lost due to delays in securing a second autopsy and proper body preservation.

Fake IB Officer Arrested at Bihar Railway Station

Fake IB Officer Arrested at Bihar Railway Station

Rediff.com12 Apr 2026

A man was arrested at Gayaji railway station in Bihar for posing as an Intelligence Bureau (IB) officer. The arrest occurred during a joint operation by the Railway Protection Force (RPF) and the Government Railway Police (GRP).

UP Men Arrested for Links to Dubai-Based Handler with Pakistan Ties

UP Men Arrested for Links to Dubai-Based Handler with Pakistan Ties

Rediff.com10 Apr 2026

Two men have been arrested in Uttar Pradesh for allegedly being in contact with a Pakistan-linked handler based in Dubai, who is accused of inciting anti-Hindu sentiment and encouraging anti-national activities.

Why Security Forces are Sweeping Rajouri, Doda, and Poonch Districts

Why Security Forces are Sweeping Rajouri, Doda, and Poonch Districts

Rediff.com18 Mar 2026

Security forces have initiated extensive search operations in the Rajouri, Doda, and Poonch districts of Jammu and Kashmir following reports of suspected terrorist activity in the region.

How A Software Engineer Ran A Rs 100 Crore Online Trading Scam

How A Software Engineer Ran A Rs 100 Crore Online Trading Scam

Rediff.com11 May 2026

A software engineer earning a high salary allegedly abandoned his career to run a fake online trading racket, duping investors of nearly Rs 100 crore.

Cops guarding Abe couldn't recognise suspicious activity: Report

Cops guarding Abe couldn't recognise suspicious activity: Report

Rediff.com10 Jul 2022

Police officers on duty at the venue where former Japanese prime minister Shinzo Abe was shot didn't recognise a suspicious man in the crowd until hearing the first gunshot, Japan's public broadcaster NHK reported on Saturday.

International Cyber Fraud Racket Busted: Two Arrested in Delhi

International Cyber Fraud Racket Busted: Two Arrested in Delhi

Rediff.com9 Apr 2026

Two African nationals have been arrested in Delhi for their alleged involvement in an international cyber fraud racket that defrauded victims across multiple states of more than Rs 5 million.

Mumbai Man Nabbed for Stealing 27 LPG Cylinders Amid Shortage Rumours

Mumbai Man Nabbed for Stealing 27 LPG Cylinders Amid Shortage Rumours

Rediff.com8 Apr 2026

A 32-year-old man has been arrested in Mumbai for allegedly stealing 27 LPG cylinders. The arrest comes amid rumours of cooking gas shortages.

Pakistani Handler Expanding India Network Through Social Media, Say Arrested Men

Pakistani Handler Expanding India Network Through Social Media, Say Arrested Men

Rediff.com11 Apr 2026

Two men arrested in Bijnor, Uttar Pradesh, for allegedly being in contact with a Pakistan-linked handler based in Saudi Arabia revealed that the handler was expanding his network in India via social media. The investigation has been handed over to the Anti-Terrorist Squad (ATS).

Rajasthan Police Issue Advisory on Digital Census Cyber Scams

Rajasthan Police Issue Advisory on Digital Census Cyber Scams

Rediff.com16 Apr 2026

Rajasthan Police have issued an advisory warning citizens about potential cyber fraud attempts disguised as part of the ongoing digital census. Scammers may use various methods, including fake calls, messages, and in-person visits, to steal personal and financial information.

Kerala Police Arrest 165 in Major Cyber Fraud Operation

Kerala Police Arrest 165 in Major Cyber Fraud Operation

Rediff.com6 Mar 2026

Kerala Police arrested 165 people and registered 455 cases in a statewide operation targeting cyber financial fraud, confiscating devices and disrupting criminal networks.

2 terrorists killed in failed infiltration bid in JK

2 terrorists killed in failed infiltration bid in JK

Rediff.com8 Nov 2025

The Army's Srinagar-based Chinar Corps said an operation was launched on Friday based on specific intelligence inputs from agencies about an infiltration attempt in Keran sector of Kupwara.

SUV Breaches Delhi Assembly Security, Driver Detained

SUV Breaches Delhi Assembly Security, Driver Detained

Rediff.com6 Apr 2026

A major security breach occurred at the Delhi Assembly when a masked man drove an SUV onto the premises, placed a bouquet in the Speaker's vehicle, and fled. Police have detained three people, including the driver, and are investigating the incident.

Search Operations Launched in Rajouri, Doda and Poonch Following Terrorist Movement Reports

Search Operations Launched in Rajouri, Doda and Poonch Following Terrorist Movement Reports

Rediff.com18 Mar 2026

Security forces have launched extensive search operations in Rajouri, Doda, and Poonch districts of Jammu and Kashmir following reports of suspected terrorist activity, resulting in the recovery of illegal arms and ammunition.

Cyber Fraud Syndicate Busted in Delhi: 14 Arrested for Providing Mule Bank Accounts

Cyber Fraud Syndicate Busted in Delhi: 14 Arrested for Providing Mule Bank Accounts

Rediff.com11 Apr 2026

Delhi Police have dismantled a cyber fraud syndicate involved in providing mule bank accounts, arresting 14 individuals across multiple locations. The syndicate allegedly supplied bank accounts, SIM cards, and ATM cards to fraudsters running fake investment schemes and online job scams, laundering the proceeds through these accounts.

Uttarakhand STF Uncovers Interstate Cyber Fraud Ring, Arrests Two in J&K

Uttarakhand STF Uncovers Interstate Cyber Fraud Ring, Arrests Two in J&K

Rediff.com8 Apr 2026

The Uttarakhand Special Task Force (STF) has arrested two members of an inter-state organised gang from Jammu and Kashmir for their alleged involvement in cyber fraud.

RBI Suggests Lagged Credit and 'Kill Switch' to Fight Payment Fraud

RBI Suggests Lagged Credit and 'Kill Switch' to Fight Payment Fraud

Rediff.com9 Apr 2026

The Reserve Bank of India (RBI) has proposed new measures to combat financial fraud in digital payments, including lagged credit for authorised push payments and a 'kill switch' for users to disable all digital transactions.

Delhi Police Nab Two Impersonating Judicial Officer with Firearm

Delhi Police Nab Two Impersonating Judicial Officer with Firearm

Rediff.com14 Apr 2026

Two men, including one impersonating a judicial officer with forged documents, have been arrested in New Delhi with a firearm and live ammunition. The arrests were made as part of a security drive in the national capital.

Hyderabad Duo Arrested in Connection with Belagavi 'Digital Arrest' Scam

Hyderabad Duo Arrested in Connection with Belagavi 'Digital Arrest' Scam

Rediff.com11 Apr 2026

Two individuals from Hyderabad have been arrested in connection with a 'digital arrest' scam in Belagavi, where an 81-year-old businessman was defrauded of over Rs 15 crore.

Punjab Achieves Record Tax Enforcement, Recovering 1,137 Crore

Punjab Achieves Record Tax Enforcement, Recovering 1,137 Crore

Rediff.com6 Apr 2026

Punjab's Finance Minister announces record tax enforcement outcomes for the financial year 2025-26, driven by intelligence-led actions and robust revenue protection, including significant penalties imposed and recovered from fraudulent networks.

WADA President Addresses India's Doping Problem, Hails Anti-Doping Efforts

WADA President Addresses India's Doping Problem, Hails Anti-Doping Efforts

Rediff.com16 Apr 2026

WADA President Witold Banka acknowledges India's doping problem but recognises sincere efforts to address it, including participation in Operation Upstream.

'Suspicious man' apprehended outside Parliament House

'Suspicious man' apprehended outside Parliament House

Rediff.com23 Aug 2025

"The 20-year-old man was intercepted and apprehended by CISF personnel around 9:30 am on Saturday from the Raisina Road between the Rail Bhawan and the Parliament House.

Delhi Police Dismantles International Cyber Fraud Ring Using SIM Box Technology

Delhi Police Dismantles International Cyber Fraud Ring Using SIM Box Technology

Rediff.com10 Apr 2026

Delhi Police have dismantled a major international cyber fraud syndicate using illegal 'SIM Box' technology to defraud people through digital arrest scams and fake investment schemes. Two individuals have been arrested, and the investigation revealed links to handlers in Cambodia and other Southeast Asian countries.

Coast Guard busts international oil smuggling racket; seizes 3 vessels

Coast Guard busts international oil smuggling racket; seizes 3 vessels

Rediff.com7 Feb 2026

The Indian Coast Guard intercepted three vessels involved in an international oil smuggling syndicate operating in international waters near Mumbai, uncovering a sophisticated operation that evaded customs duties.

How an 81-Year-Old Businessman Was Scammed Out of Millions

How an 81-Year-Old Businessman Was Scammed Out of Millions

Rediff.com22 Mar 2026

An 81-year-old businessman in Belagavi, Karnataka, was allegedly defrauded of over 1.5 million in a 'digital arrest scam' after fraudsters posing as CBI officials accused him of financial crimes.