News for 'trade networks'

How Cyber Police Uncovered A Major Cambodia-Based Online Fraud Network

How Cyber Police Uncovered A Major Cambodia-Based Online Fraud Network

Rediff.com7 Jun 2026

Cyber Police have arrested Abdu Rahman in Delhi, a key accused in a Cambodia-based online fraud network. This syndicate, which initially used online trading and loan scams, shifted to matrimonial platforms to defraud Indian citizens, including a Kochi doctor who lost Rs 37 lakh. The network recruits Indians to work in scam centres in Cambodia and has been responsible for numerous online frauds.

Crackdown On Drug Trade: Jammu Demolishes Peddlers' Houses

Crackdown On Drug Trade: Jammu Demolishes Peddlers' Houses

Rediff.com10 Jun 2026

Authorities in Jammu demolished two residential houses belonging to alleged drug peddlers as part of an intensified crackdown on narcotics trafficking and illegal assets. This action follows legal procedures and targets individuals involved in multiple drug-related cases, aiming to disrupt criminal networks and combat the drug menace.

Blackstone's Neysa Networks Stake Acquisition Gets CCI Nod

Blackstone's Neysa Networks Stake Acquisition Gets CCI Nod

Rediff.com20 May 2026

The Competition Commission of India (CCI) has approved the acquisition of a stake in AI acceleration cloud provider Neysa Networks by Blackstone-backed private equity funds and other investors, following Neysa's announcement of a USD 1.2 billion capital raise.

How Delhi Police Busted Illegal Forex Trading Call Centre

How Delhi Police Busted Illegal Forex Trading Call Centre

Rediff.com22 May 2026

Delhi Police busted an illegal forex trading call centre in Indore, arresting six individuals involved in defrauding victims nationwide through fake online investment schemes. The syndicate allegedly used a fake trading platform to lure people into investing in forex and online trading products, showing fabricated profits and gains.

Punjab Police To Boost Security With Increased Checkpoints

Punjab Police To Boost Security With Increased Checkpoints

Rediff.com1 Jun 2026

Punjab DGP Gaurav Yadav has directed increased police presence and patrolling through strategic checkpoints and mobile patrols to enhance public confidence and ensure a secure environment across the state.

Stock markets today: Sensex, Nifty turn flat after falling in early trade

Stock markets today: Sensex, Nifty turn flat after falling in early trade

Rediff.com26 May 2026

The BSE benchmark traded 44.43 points up at 76,521.93, and the Nifty quoted 17.20 points higher at 24,048.85. Track Stock markets on May 26.

Nationwide Cyber Fraud Network Busted; 38 Arrested In Rajasthan

Nationwide Cyber Fraud Network Busted; 38 Arrested In Rajasthan

Rediff.com22 Apr 2026

Police in Rajasthan have arrested 38 individuals involved in a nationwide cyber fraud network, unearthing scams worth over Rs 10 crore under 'Operation Mule Hunt'. The accused operated from various locations, including Dubai, and lured victims through investment, trading, and escort service schemes.

Major Step For Indus Valley Civilisation Research

Major Step For Indus Valley Civilisation Research

Rediff.com7 days ago

Human skeletal remains from the ancient Indus-Saraswati Civilisation site of Rakhigarhi in Haryana have been formally transferred by the Archaeological Survey of India (ASI) to the Anthropological Survey of India (AnSI) for detailed scientific investigation. This transfer, under a new MoU, aims to advance multidisciplinary research into one of the largest known settlements of the Indus-Saraswati Civilisation, with archaeologists having uncovered eight burials, including three complete skeletons, during recent excavations.

Delhi Police Arrest Technicians In Stolen Mobile Unlocking Racket

Delhi Police Arrest Technicians In Stolen Mobile Unlocking Racket

Rediff.com13 Jun 2026

Two mobile software technicians have been arrested in Delhi for allegedly receiving stolen mobile phones and unlocking them using sophisticated software tools for resale in the grey market. Police recovered 45 smartphones and equipment, linking some to theft cases across Delhi, Haryana, and Uttar Pradesh.

J-K Police To Decimate Pakistan Gangster's Drug Network

J-K Police To Decimate Pakistan Gangster's Drug Network

Rediff.com14 May 2026

Jammu and Kashmir Police chief Nalin Prabhat issued a stern warning to Pakistan-based gangster Shahzad Bhatti for 'pumping narcotics' into India, vowing to dismantle his network.

Pan-India Cyber Fraud Network Dismantled; 52 Arrested

Pan-India Cyber Fraud Network Dismantled; 52 Arrested

Rediff.com19 Apr 2026

Hyderabad Police have dismantled a pan-India cyber fraud network, arresting 52 individuals across nine states in 'Operation Octopus 2.0'. The operation targeted bank officials, mule account holders, and middlemen involved in facilitating cyber frauds.

J&K Police Dismantle Interstate Drug Network, Arrest Key Kingpin

J&K Police Dismantle Interstate Drug Network, Arrest Key Kingpin

Rediff.com15 Apr 2026

The Jammu and Kashmir Police have dismantled a major narcotics network with interstate and cross-border links, arresting the most-wanted drug kingpin Gulzar Ahmad alias Lau Gujjar and several associates.

How LeT Terrorist Set Up India Network, Evading Detection

How LeT Terrorist Set Up India Network, Evading Detection

Rediff.com20 Apr 2026

Lashkar-e-Taiba (LeT) terrorist Abdullah, alias Abu Hureira, who was tasked with establishing bases outside Jammu and Kashmir, adopted various professions, including share trading, to blend in with the local population. He was recently arrested along with other members of his network.

Drug Trafficker Detained Under Stringent Law to Break Delhi Network

Drug Trafficker Detained Under Stringent Law to Break Delhi Network

Rediff.com14 Apr 2026

A 25-year-old woman, allegedly a key drug trafficker in Delhi, has been detained under the PIT-NDPS Act and will be moved to a Chennai prison to disrupt her network.

UP Police Nab Wildlife Trafficker, Rescue Parrots

UP Police Nab Wildlife Trafficker, Rescue Parrots

Rediff.com24 May 2026

The Uttar Pradesh Special Task Force arrested an alleged interstate wildlife trafficker in Gorakhpur and rescued 100 protected rose-ringed parrots from his possession.

How Gurugram Police Dismantled An Interstate Arms Ring

How Gurugram Police Dismantled An Interstate Arms Ring

Rediff.com13 Jun 2026

Gurugram police have dismantled an interstate illegal arms network, arresting its alleged mastermind, Jagat Singh, in Madhya Pradesh. Singh, who has a history of 14 cases, is accused of manufacturing and supplying illegal firearms across multiple states for nearly three decades.

Air India May Restore Flight Cuts

Air India May Restore Flight Cuts

Rediff.com3 days ago

'We may be able to wind back some of the schedule reductions we'd taken in recent months.'

Interstate Drug Network Dismantled in Delhi, Four Arrested

Interstate Drug Network Dismantled in Delhi, Four Arrested

Rediff.com29 Mar 2026

Delhi Police dismantled an organised inter-state drug network, arresting four people and apprehending a juvenile, while seizing psychotropic substances worth over Rs 4.5 crore.

Delhi Men Arrested Over Fake Online Trading Scheme

Delhi Men Arrested Over Fake Online Trading Scheme

Rediff.com20 Apr 2026

Two men have been arrested in Delhi for allegedly defrauding a resident of Rs 2 lakh through a fake online trading scheme.

India welcomes US-Iran truce, 'hopes' for lasting peace

India welcomes US-Iran truce, 'hopes' for lasting peace

Rediff.com8 Apr 2026

India has welcomed the ceasefire between the US and Iran, advocating for de-escalation, dialogue, and diplomacy to secure lasting peace in West Asia.

Cyber Fraud Network Busted in Delhi; Three Arrested in Digital Arrest and Investment Scams

Cyber Fraud Network Busted in Delhi; Three Arrested in Digital Arrest and Investment Scams

Rediff.com11 Apr 2026

Delhi Police have dismantled an interstate cyber fraud network, arresting three individuals involved in digital arrest and investment scams that defrauded victims of over Rs 80 lakh.

How a Kerala medical tourism firm orchestrated an organ trafficking racket

How a Kerala medical tourism firm orchestrated an organ trafficking racket

Rediff.com21 Jun 2026

The Enforcement Directorate has uncovered a sophisticated organ trafficking racket in Kerala, operating under the guise of a medical tourism company. The network exploited financially distressed donors, forging documents and facilitating illegal transplant procedures at major hospitals, leading to arrests and freezing of assets.

Jammu Authorities Demolish Drug Peddler's House In Anti-Narcotics Drive

Jammu Authorities Demolish Drug Peddler's House In Anti-Narcotics Drive

Rediff.com10 Jun 2026

Authorities in Jammu demolished the house of alleged drug peddler Falla Gujjar as part of an ongoing crackdown against narcotics trafficking and illegal assets. This action follows due legal procedures and is part of a broader campaign to curb the drug menace and disrupt criminal networks in the region.

Drug Kingpin Arrested in Shimla, Interstate Network Busted

Drug Kingpin Arrested in Shimla, Interstate Network Busted

Rediff.com27 Feb 2026

Police in Shimla have arrested the alleged kingpin of an interstate drug trafficking network involved in the 'chitta' (adulterated heroin) trade. The accused, Hardeep Singh, was apprehended following a raid, and investigations are ongoing to uncover the full extent of the network.

Why Did Sergio Gor Meet Amitbhai?

Why Did Sergio Gor Meet Amitbhai?

Rediff.com19 Jun 2026

US Ambassador to India Sergio Gor on Thursday met with Union Home Minister Amit Shah to discuss enhancing cooperation on combating terrorism and bringing criminals to justice in both countries.

Doda Police Seizes Property Worth Rs 52 Lakh In Anti-Drug Drive

Doda Police Seizes Property Worth Rs 52 Lakh In Anti-Drug Drive

Rediff.com3 Jun 2026

Police in Doda district, Jammu and Kashmir, have attached a residential property valued at Rs 52 lakh under the Narcotic Drugs and Psychotropic Substances (NDPS) Act. The property was allegedly acquired using proceeds from illegal drug trafficking, as part of an ongoing crackdown on drug networks and their financial infrastructure.

Kerala Police Busts Major Ganja Smuggling Ring

Kerala Police Busts Major Ganja Smuggling Ring

Rediff.com7 Jun 2026

Four migrant workers from West Bengal were arrested in Perumbavoor, Kerala, with 34 kg of ganja as part of 'Operation Toofan'. The accused allegedly smuggled the contraband from Odisha and sold it in Kerala, making significant profits.

VHP Demands Action Against Radical Networks Amid Delhi Attack Claims

VHP Demands Action Against Radical Networks Amid Delhi Attack Claims

Rediff.com22 Apr 2026

The Vishva Hindu Parishad (VHP) has alleged a rise in targeted attacks on Hindus in Delhi, demanding a high-level review and the formation of a special task force to counter radical networks.

How Deoria Police Uncovered A Major Liquor Smuggling Operation

How Deoria Police Uncovered A Major Liquor Smuggling Operation

Rediff.com13 Jun 2026

Police in Deoria arrested two individuals and seized a large consignment of illegal English liquor being smuggled to Bihar. The liquor was found hidden in a truck, and a case has been registered under the Excise Act as authorities investigate the smuggling network.

Emirates NBD buys majority stake in RBL Bank for $2.75 bn

Emirates NBD buys majority stake in RBL Bank for $2.75 bn

Rediff.com18 Jun 2026

Emirates NBD Bank has successfully acquired a 60 per cent majority stake in RBL Bank through a primary capital infusion of approximately USD 2.75 billion, marking the largest foreign direct investment in India's banking sector.

Hoshiarpur Forest Team Fired Upon By Khair Wood Smugglers

Hoshiarpur Forest Team Fired Upon By Khair Wood Smugglers

Rediff.com10 Jun 2026

A forest department team in Hoshiarpur was allegedly fired upon by suspected khair wood smugglers during an operation. While the accused escaped, officials managed to seize a vehicle loaded with illegally felled khair wood. The incident highlights the dangers faced by forest personnel and the lucrative nature of khair wood smuggling, which is believed to be operated by an inter-state network.

Hoshiarpur Forest Team Fired Upon By Khair Wood Smugglers

Hoshiarpur Forest Team Fired Upon By Khair Wood Smugglers

Rediff.com10 Jun 2026

A forest department team in Hoshiarpur was allegedly fired upon by suspected khair wood smugglers during an operation. While the accused escaped, officials managed to seize a vehicle loaded with illegally felled khair wood. The incident highlights the dangers faced by forest personnel and the lucrative nature of khair wood smuggling, which is believed to be operated by an inter-state network.

US Tightens Sanctions On Iran's 'Shadow Oil Economy'

US Tightens Sanctions On Iran's 'Shadow Oil Economy'

Rediff.com29 May 2026

The United States has announced new sanctions targeting Iran's 'shadow oil economy,' accusing Tehran of using illicit oil revenues to fund the Islamic Revolutionary Guard Corps (IRGC) and its regional activities.

DRI Seizes Rs 2.61 Crore Ganja, Arrests Two In Major Bust

DRI Seizes Rs 2.61 Crore Ganja, Arrests Two In Major Bust

Rediff.com5 Jun 2026

The Directorate of Revenue Intelligence (DRI) has dismantled an inter-state drug trafficking syndicate in Nagpur, seizing 522 kg of ganja worth Rs 2.61 crore and arresting two individuals involved in supplying contraband across the Odisha-Central India corridor to Maharashtra.

India must focus on long-term growth, not short-term challenges: Citi CEO

India must focus on long-term growth, not short-term challenges: Citi CEO

Rediff.com12 Jun 2026

Despite current headwinds, India remains the world's fastest-growing major economy and should not allow near-term challenges to obscure its long-term growth potential, said Jane Fraser, Citi Chair and Chief Executive Officer.

US-Iran next round of talks in Switzerland on June 28 and 29: Report

US-Iran next round of talks in Switzerland on June 28 and 29: Report

Rediff.com3 days ago

As Tehran and Washington continue with their engagements following the signing of the MoU earlier this month, sources have told Al Arabiya that the two are set to hold the next round of negotiations in Switzerland on June 28 and 29.

Why Smallcaps Are Winning The Market Battle

Why Smallcaps Are Winning The Market Battle

Rediff.com4 days ago

The remarkable rise of smallcaps reflects the emergence of a broad set of specialised businesses operating in industries where the sectoral tailwinds remain considerably stronger than macroeconomic headwinds, points out Debashis Basu.

Property Of Drug Peddler Attached In J&K's Doda

Property Of Drug Peddler Attached In J&K's Doda

Rediff.com23 May 2026

Police in Jammu and Kashmir's Doda district attached a property allegedly acquired through narcotics trafficking as part of the 'Nasha Mukt Jammu Kashmir Abhiyaan'. The property belonged to drug peddler Yasir Ahmed Shah and the action aims to dismantle financial networks linked to narco-trafficking.

Woman Arrested for Aiding Cybercrime Network with Mule Bank Accounts

Woman Arrested for Aiding Cybercrime Network with Mule Bank Accounts

Rediff.com27 Feb 2026

Delhi Police arrested a 22-year-old woman for allegedly providing mule bank accounts to an interstate cybercrime network, recovering numerous ATM cards, cheque books, and electronic devices.

DRI Busts Ivory Trafficking Ring In Mysuru

DRI Busts Ivory Trafficking Ring In Mysuru

Rediff.com27 May 2026

The Directorate of Revenue Intelligence (DRI) has dismantled a wildlife trafficking syndicate involved in the illegal trade of Indian elephant tusks (ivory) in Mysuru, leading to the seizure of 4.058 kg of tusks and the apprehension of three individuals.