News for 'suspicious individuals'

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.

Women among 6 held for aiding terrorists behind Kathua attack

Women among 6 held for aiding terrorists behind Kathua attack

Rediff.com31 Mar 2025

Security forces have intensified search operations using aerial surveillance and sniffer dogs following a night-long cordon after fresh reports of suspected movement of three individuals, believed to be terrorists, who escaped a recent encounter in Jammu and Kashmir's Kathua district, officials said.

6 entities under lens for suspicious trading in Adani shares: SC panel

6 entities under lens for suspicious trading in Adani shares: SC panel

Rediff.com21 May 2023

Six entities including four foreign portfolio investors (FPIs) are under lens for suspicious trading in Adani group shares prior to the release of the damning Hindenburg report, the Supreme Court-appointed expert committee has said. There was a build up of short positions in the Adani scips prior to the January 24 release of the Hindenburg report, and substantial profits were booked thereafter as stocks crashed, the 178-page report said. A "short" position is generally the sale of a stock one does not own.

Massive op against terrorists on the cards in J-K? DGP meets top Army officer

Massive op against terrorists on the cards in J-K? DGP meets top Army officer

Rediff.com14 Jun 2024

The DGP, along with additional director general of police (law and order) Vijay Kumar and Jammu zone additional director general of police Anand Jain, visited Jammu-based White Knight Corps and interacted with General Officer Commanding Lt Gen Navin Sachdeva, the army said.

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.

Another assassination attempt on Trump, suspect with AK-47 arrested

Another assassination attempt on Trump, suspect with AK-47 arrested

Rediff.com16 Sep 2024

Soon after the gunshots were heard at Trump International Golf Club in West Palm Beach, Florida, where Trump was golfing, the FBI said that it is "investigating what appears to be an attempted assassination of former President Trump".

'I'm Dying So That Others Are Saved'

'I'm Dying So That Others Are Saved'

Rediff.com7 Feb 2025

'I am committing suicide because I was subject to torture and humiliation in the police station.'

Insurers to double down on tech, rural expansion for growth in '25

Insurers to double down on tech, rural expansion for growth in '25

Rediff.com10 Jan 2025

The Indian insurance industry is set to focus on customer-centric technological adoption and expansion into rural areas to drive growth in 2025.

IRDAI mulls linking insurance frauds with individuals' credit score

IRDAI mulls linking insurance frauds with individuals' credit score

Rediff.com27 Jun 2022

The Insurance Regulatory and Development Authority of India (IRDAI) is considering a proposal to make insurance frauds a parameter for calculating credit scores in an attempt to put a lid on the increase in such activity. The proposal, which is a part of the recommendations made by a working group formed by Irdai and the General Insurance Council, suggests that insurance frauds should feature when the risk profiles of individuals are evaluated and should be used to calculate their credit scores. A poor credit score can deprive a person of financial services such as loans and credit cards, and deter him from indulging in fraud.

NPCI Lists Digital Scam Warning Signs

NPCI Lists Digital Scam Warning Signs

Rediff.com18 Dec 2024

UPI-related frauds have accounted for a cumulative loss of Rs 2,145 crore across 2.7 million reported incidents.

Cyberfraud Thrives On Fear!

Cyberfraud Thrives On Fear!

Rediff.com29 Jan 2025

The number of cyberfraud cases has skyrocketed from 2,677 in 1999-2000 to 29,082 in FY24 -- more than a 10-fold increase. The RBI pegs digital payment frauds at Rs 1,457 crore in FY24, up more than five times in a year. It's not just the number of frauds. What's alarming is the growing sophistication of the fraudsters, exposing the vulnerabilities within the financial system, observes Tamal Bandyopadhyay.

Got fake govt e-notice? Here's what to do

Got fake govt e-notice? Here's what to do

Rediff.com14 Jul 2024

Users should be aware of "fake emails" sent in the garb of a government e-notice, said the Indian Cyber Crime Coordination Centre (I4C) in a public advertisement.

Crypto or not: Industry to focus on user protection, licensing regime

Crypto or not: Industry to focus on user protection, licensing regime

Rediff.com25 Nov 2024

User protection and a proposal for a licensing framework for companies seeking to operate in the cryptocurrency area will be part of an upcoming consultation paper on the sector, said a senior industry executive. Even as specific regulations around crypto are yet to take shape, companies are setting up baseline user protection processes, including a redressal mechanism, fraud detection, regular filing of suspicious transaction reports (STRs), among others.

Phishing link mimicking MoD found in Indian cyberspace, targets govt data

Phishing link mimicking MoD found in Indian cyberspace, targets govt data

Rediff.com5 Sep 2024

The advisory has asked government staffers to delete such an e-mail if received in their inbox.

Days after schools, 8 Delhi hospitals, IGI airport receive bomb threats

Days after schools, 8 Delhi hospitals, IGI airport receive bomb threats

Rediff.com12 May 2024

Delhi Fire Services on Sunday said eight city hospitals and IGI Airport received bomb threats through emails, 11 days after over 150 schools in Delhi-NCR received a bomb scare of unprecedented scale.

Infosys insider trading case: Curbs on 16 entities lifted

Infosys insider trading case: Curbs on 16 entities lifted

Rediff.com9 Sep 2024

Sebi on Monday lifted restrictions imposed on 16 entities, including some former employees of Infosys, in a case pertaining to alleged insider trading activities in IT major shares. The regulator also directed that the prohibition slapped on six entities -- Amit Bhutra, Bharath C Jain, Capital One Partners, Tesora Capital, Manish C Jain and Ankush Bhutra -- through the interim order, along with the confirmatory order, will stand vacated with immediate effect, bringing an end to the matter. "I deem it fit to vacate the directions issued vide the interim order read with confirmatory order against noticees 2 to 7 and dispose of instant proceedings against all the noticees.

'We Want Justice, Not Money'

'We Want Justice, Not Money'

Rediff.com23 Jan 2025

'Sanjay Roy is not alone.' 'If he's kept alive, maybe we will know what happened.' 'Why was he in the chest medicine department that night when he never went there earlier?' 'Nobody will parade in front of a CCTV camera and then go and murder someone.' 'There are several people who are involved in this heinous crime. They have to be identified and punished.'

Amit Shah to review J-K situation after terror attacks

Amit Shah to review J-K situation after terror attacks

Rediff.com15 Jun 2024

The home minister will also review the preparation for the annual Amarnath pilgrimage set to start on June 29.

Sebi bans Anil Ambani, 24 other entities from securities mkt for 5-yrs

Sebi bans Anil Ambani, 24 other entities from securities mkt for 5-yrs

Rediff.com23 Aug 2024

Markets regulator Sebi has barred industrialist Anil Ambani, 24 other entities, including former key officials of Reliance Home Finance from the securities market for five years for diversion of funds from the company. Sebi has imposed a penalty of Rs 25 crore on Ambani and restrained him from being associated with the securities market including as a director or Key Managerial Personnel (KMP) in any listed company, or any intermediary registered with the market regulator, for a period of 5 years.

HSBC, StanChart processed trillions of dollars in suspicious funds: Report

HSBC, StanChart processed trillions of dollars in suspicious funds: Report

Rediff.com21 Sep 2020

Some of the world's biggest banks including HSBC, JPMorgan Chase and Standard Chartered moved trillions of dollars identified as being potentially tied to money laundering or other crimes despite raising concerns about those transactions in filings with US regulators, reports South China Morning Post.

UP doctor duped of Rs 60 lakh after 'digital arrest'

UP doctor duped of Rs 60 lakh after 'digital arrest'

Rediff.com26 Jul 2024

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.

US: Gunman kills 22 in Maine, still at large

US: Gunman kills 22 in Maine, still at large

Rediff.com26 Oct 2023

The Lewiston, Maine Police Department have released a picture of the 'suspect' involved in the shooting.

Siddique murder: Late-night calls by 4 friends help arrest main shooter

Siddique murder: Late-night calls by 4 friends help arrest main shooter

Rediff.com12 Nov 2024

The Mumbai Crime Branch and the Uttar Pradesh police Special Task Force arrested Gautam along with Anurag Kashyap, Gyan Prakash Tripathi, Akash Srivastava and Akhilendra Pratap Singh on Sunday in Uttar Pradesh's Nanpara area, near the Nepal border.

'Let Me Get My Shoes', Trump Said After Shooting

'Let Me Get My Shoes', Trump Said After Shooting

Rediff.com14 Jul 2024

Former United States president Donald Trump was injured after being shot in the ear during an apparent assassination attempt at an election rally in Pennsylvania after which a male attacker was shot and killed by a member of the Secret Service.

CBI closes IPL 2019 betting cases

CBI closes IPL 2019 betting cases

Rediff.com2 Jan 2024

CBI had filed two FIRs in May 2022 against seven people in two cases related to alleged fixing of matches in IPL 2019.

Note ban boosted fake notes, suspicious transactions, reveals FIU report

Note ban boosted fake notes, suspicious transactions, reveals FIU report

Rediff.com20 Apr 2018

'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.

Nambi was framed as a Maldivian woman spurned cop's advances: CBI

Nambi was framed as a Maldivian woman spurned cop's advances: CBI

Rediff.com10 Jul 2024

The 1994 Indian Space Research Organisation (ISRO) espionage case, in which former space scientist Nambi Narayanan was falsely implicated, was allegedly created by a then special branch officer of Kerala police to justify his illegal detention of a Maldivian woman in India after she spurned his advances, the Central Bureau of Investigation has told a court in Thiruvananthapuram.

Shakib claims he was approached to underperform

Shakib claims he was approached to underperform

Rediff.com26 May 2010

Bangladesh captain Shakib-al-Hasan disclosed on Wednesday that he was approached two years ago by a suspicious individual to underperform in an ODI at home in return for 'sponsorship'. Talking to reporters on the eve of his side's first Test against England at Lord's, Shakib said he received an approach on phone from an unknown person who he believed wanted him to manipulate the result of an ODI against Ireland in 2008.

Startups call for swift measures to ensure robust safety

Startups call for swift measures to ensure robust safety

Rediff.com4 Mar 2024

The blast at The Rameshwaram Caf has caused distress and concern among the startup and information technology (IT) community, raising questions related to safety and security. Approximately 10 people were reportedly injured in a low-intensity bomb blast at The Rameshwaram Caf, a popular restaurant in Bengaluru's Brookfield. The surrounding area is a major hub for the Indian technology (tech) industry, housing many startups and top IT companies such as IBM, SAP, Accenture, International Tech Park Bangalore, and Prestige Technostar.

Over 130 schools in Delhi-NCR get bomb threat; IS angle suspected

Over 130 schools in Delhi-NCR get bomb threat; IS angle suspected

Rediff.com1 May 2024

The Delhi Police said it has conducted a thorough check of all schools that received the bomb threat but found nothing.

Why KYC Is Important

Why KYC Is Important

Rediff.com5 Mar 2024

'Clients deemed higher-risk are required to update their KYC more frequently.'

I-League players approached to fix matches

I-League players approached to fix matches

Rediff.com30 Nov 2023

In 2018, the AIFF officially said that it was investigating match-fixing approaches made to players from the Minerva Punjab Football Club during the I-League.

4 AISATS staffers among 5 held at Delhi airport over trafficking link

4 AISATS staffers among 5 held at Delhi airport over trafficking link

Rediff.com28 Dec 2023

The company said it has suspended the staffers and that it was part of the operation to unearth this crime.

3 men on boat came to Mumbai via Saudi-Dubai-Pak route

3 men on boat came to Mumbai via Saudi-Dubai-Pak route

Rediff.com7 Feb 2024

Three men, originally from Tamil Nadu, arrested by the Mumbai Police started their boat journey from Kuwait on January 28 and claimed to have taken the Saudi Arabia-Dubai-Pakistan route before entering Indian shores illegally, as per the police remand note.

3 terrorists, 1 jawan killed in encounter in Ramban

3 terrorists, 1 jawan killed in encounter in Ramban

Rediff.com28 Sep 2019

The success for security forces comes days after Inspector General of Police, Jammu, Mukesh Singh said that four cases of killings and weapon snatching in Kishtwar district have been solved with the arrest of three Hizbul Mujahideen activists.

Two Hizbul terrorists held from Bandipora, arms and ammo recovered

Two Hizbul terrorists held from Bandipora, arms and ammo recovered

Rediff.com8 May 2022

On a specific input regarding movement of terrorists from Bandipora to Srinagar, a checkpoint was established by security forces near Wullar Vantage Aragam on Saturday, a police official said.

Cong, BJP spar after ED officer caught taking bribe in TN

Cong, BJP spar after ED officer caught taking bribe in TN

Rediff.com2 Dec 2023

An Enforcement Directorate officer was arrested for demanding and accepting a bribe of Rs 20 lakh from a a government employee, the Directorate of Vigilance and Anti-Corruption (DVAC), said on Friday.

Electoral bonds: Cong says firms donating to BJP got big projects

Electoral bonds: Cong says firms donating to BJP got big projects

Rediff.com15 Mar 2024

The Congress on Friday alleged that the electoral bonds data has exposed 'corrupt tactics' of the Bharatiya Janata Party such as quid pro quo, seeking donations for the company's protection, kickbacks and money laundering through shell companies.

Continuing in WhatsApp groups with terrorism posts a crime: J-K police

Continuing in WhatsApp groups with terrorism posts a crime: J-K police

Rediff.com7 Dec 2023

The guidelines come after director general of police RR Swain said that posting any content on social media that promotes disharmony will be a criminal offence in Jammu and Kashmir.

'Brand Stalin' Shows Annamalai His Place

'Brand Stalin' Shows Annamalai His Place

Rediff.com11 Jun 2024

If Tamil Nadu voters preferred the DMK combine, it owed to the Modi-Annamalai combo's ideological battle which often crossed the line of political decency and also challenged 'Tamil pride', argues N Sathiya Moorthy.