News for 'trafficking'

682 Indians deported from US since January: Govt

682 Indians deported from US since January: Govt

Rediff.com4 Apr 2025

According to the minister, the government continues to be engaged with the US to promote mutually advantageous and secure mobility frameworks for streamlining the movement of students and professionals and facilitating short-term tourist and business travel.

France grounds flight carrying 303 Indians on human trafficking suspicion

France grounds flight carrying 303 Indians on human trafficking suspicion

Rediff.com23 Dec 2023

The Indian embassy in France has reached and obtained consular access.

On India's request, Interpol issues 1st silver notice

On India's request, Interpol issues 1st silver notice

Rediff.com28 May 2025

The Interpol has issued its first Silver notice, at India's request, to track the global assets of former French Embassy officer Shubham Shokeen, who is wanted in connection with a visa fraud. The Silver notice, introduced in January this year, aims to track illicit assets across the globe. India is among 51 countries participating in the pilot project for the Silver notice, which will continue until November. The Interpol has issued two Silver notices on the CBI's request - one against Shokeen for allegedly facilitating Schengen visas for illegal gratification and another against Amit Madanlal Lakhanpal, who is wanted by the Enforcement Directorate for allegedly creating a cryptocurrency without permission and defrauding investors.

67 Indians rescued from cyber-scam centres in Laos

67 Indians rescued from cyber-scam centres in Laos

Rediff.com27 Jan 2025

Sixty-seven Indians who were trafficked and forced to work in cyber-scam centres in Laos have been rescued by the Embassy of India in Vientiane, officials said on Monday.

Massive crackdown on illegal Bangladeshi immigrants in Guj, 550 held

Massive crackdown on illegal Bangladeshi immigrants in Guj, 550 held

Rediff.com26 Apr 2025

Officials confirmed that all detained individuals were in India without valid documentation and had used fake papers to establish residence.

Skip Thug Life, Watch This Film Instead

Skip Thug Life, Watch This Film Instead

Rediff.com10 Jun 2025

The gangster saga Nayakan not only earned Mani Ratnam's reputation as a great director, the dubbed version of the film also did well in Mumbai, so much so that Feroz Khan's Hindi remake, Dayavan, starring Vinod Khanna, could not compare, recalls Deepa Gahlot.

'They are victims of systematic human trafficking'

'They are victims of systematic human trafficking'

Rediff.com8 Jan 2024

'We have interesting leads on the agents. The roles of agents in this entire operation, who were doing what.'

71% drop in terror incidents under Modi, no cases in hinterland: Minister

71% drop in terror incidents under Modi, no cases in hinterland: Minister

Rediff.com19 Mar 2025

India's Minister of State for Home, Nityanand Rai, has announced a 71% decrease in terrorist incidents in the country under the Modi government. He credits a "zero tolerance" policy towards terrorism, which has resulted in no terror incidents in the hinterland. Rai also highlighted the National Investigative Agency's (NIA) successes, including the investigation of cases on foreign land and a conviction rate of 95.54%.

Bet On Dance And Drama On OTT This Week!

Bet On Dance And Drama On OTT This Week!

Rediff.com16 May 2025

What are you going to watch on OTT this week? Sukanya Verma lists your options.

Singapore hangs Indian-origin man for trafficking 1 kg cannabis

Singapore hangs Indian-origin man for trafficking 1 kg cannabis

Rediff.com26 Apr 2023

Singapore on Wednesday executed a man convicted of trafficking one kilogramme of cannabis, ignoring international calls to abolish capital punishment.

Woman held for smuggling MDMA, hid drugs in private parts

Woman held for smuggling MDMA, hid drugs in private parts

Rediff.com22 Mar 2025

First, 50 grams of MDMA was found in the car. Subsequently, the woman was medically examined and found to have hidden around 40 grams of MDMA in her private parts, police said.

Return of Indian deportees from Panama after verification: Govt

Return of Indian deportees from Panama after verification: Govt

Rediff.com22 Feb 2025

The Ministry of External Affairs (MEA) said it is verifying details of deportation flights to Panama and Costa Rica, which were undertaken as part of a bridge arrangement between the US and the respective governments. The MEA spokesperson said that India is in touch with the local authorities in Panama and Costa Rica to ensure the return of any Indian nationals who may have been deported.

No justification for...: Modi, Saudi crown prince condemn terrorism

No justification for...: Modi, Saudi crown prince condemn terrorism

Rediff.com23 Apr 2025

During the talks, the two sides appreciated the deepening of the defence ties as a key pillar of the strategic partnership and welcomed the creation of a Ministerial Committee on Defence Cooperation under the Strategic Partnership Council.

Ready to take back verified illegal immigrants: Modi

Ready to take back verified illegal immigrants: Modi

Rediff.com14 Feb 2025

Those who stay in other countries illegally do not have any legal right to be there, Modi said.

Costao Review: Dynamic Nawaz

Costao Review: Dynamic Nawaz

Rediff.com30 Apr 2025

Sejal Shah's flatly-narrated timeline would probably serve better as a documentary, observes Sukanya Verma.

'After The Scene, He Broke Down And Wept'

'After The Scene, He Broke Down And Wept'

Rediff.com6 Jun 2025

'The entire shoot paused after that.' 'There was a heaviness on set -- a shared recognition of the horror we were portraying.'

Crypto use suspected in terrorism, secessionist activities: FIU report

Crypto use suspected in terrorism, secessionist activities: FIU report

Rediff.com13 Mar 2025

A trends study conducted by India's Financial Intelligence Unit (FIU) has expressed suspicion that cryptocurrency is being used across the country in serious criminal acts like terrorist financing, fuelling secessionist activities, cybercrime, narcotics trafficking, illegal betting and gambling. The report, which was based on suspicious transaction reports and operational analysis, shared these trends and credible intelligence with law enforcement agencies.

'Digital Arrest?' Don't Panic!

'Digital Arrest?' Don't Panic!

Rediff.com5 May 2025

Targets should avoid panicking and hang up. 'Disconnecting stops the scammers from building psychological pressure.'

Kash Patel likely to become acting ATF chief

Kash Patel likely to become acting ATF chief

Rediff.com23 Feb 2025

Patel has previously worked at the justice department as a trial attorney for three years before taking on roles at the National Security Council, the office of the director of National Intelligence, and the department of defence, the report said.

Indian Navy to conduct mega war game with African nations in April

Indian Navy to conduct mega war game with African nations in April

Rediff.com24 Mar 2025

The Indian Navy will conduct a large-scale multilateral maritime engagement exercise with African countries in April, aiming to enhance interoperability with African navies and further strengthen maritime security cooperation. The exercise, titled "AIKEYME" (Africa-India Key Maritime Engagement), will see the participation of several African nations, including Comoros, Djibouti, Eritrea, Kenya, Madagascar, Mauritius, Mozambique, Seychelles, and South Africa. The exercise is part of India's growing engagement with the Global South, as outlined by Prime Minister Narendra Modi's "MAHASAGAR" vision for mutual and holistic advancement in the region.

About 2K illegal houses to be razed in Ahmedabad's Bangladeshi den

About 2K illegal houses to be razed in Ahmedabad's Bangladeshi den

Rediff.com29 Apr 2025

Ahmedabad civic authorities launched a massive demolition drive on Tuesday, razing over 2,000 illegally constructed houses and properties in the Chandola Lake area. The operation, which involved around 50 teams equipped with earthmovers and 2,000 police personnel, was carried out days after illegal Bangladeshi immigrants were detained from these settlements. The Gujarat High Court declined to stay the action, observing that the dwellings were situated on the periphery of the water body and therefore subject to demolition under the Land Revenue Code. Authorities also demolished the illegal farmhouse of Lalu Pathan, alleged mastermind behind the encroachments, who is suspected to have helped illegal immigrants obtain rental accommodation and Aadhaar cards.

32 yrs on, Tiger Memon's 14 properties to be handed over to Centre

32 yrs on, Tiger Memon's 14 properties to be handed over to Centre

Rediff.com1 Apr 2025

A special court in Mumbai has ordered the transfer of 14 properties belonging to Tiger Memon, an alleged mastermind of the 1993 Mumbai serial bomb blasts, and his family to the central government. The properties, which were in the possession of the Bombay High Court's receiver since 1994, were forfeited under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEM) after proceedings initiated against Memon in 1993 based on a detention order issued by the Maharashtra government. The properties include a flat in Bandra, an office in Mahim, a plot in Santacruz, and several other properties across Mumbai.

Crackdown On Illegal Travel Agents Begins

Crackdown On Illegal Travel Agents Begins

Rediff.com8 Feb 2025

Enforcement Directorate officials said on Friday they are probing a 'complex network' of agents and facilitators in India, Canada and the US who help Indians illegally enter the US via 'bogus' admissions in Canadian colleges.

Top-level Indo-Bangla talks next week, first after Hasina's ouster

Top-level Indo-Bangla talks next week, first after Hasina's ouster

Rediff.com14 Feb 2025

The border forces of India and Bangladesh will hold their bi-annual talks next week in New Delhi, with issues such as border fence construction and attacks on BSF personnel and civilians by Bangladeshi miscreants figuring among the discussion points. The 55th Director General-Level Border Coordination Conference between BSF and the Border Guard Bangladesh (BGB) will be organised at the Border Security Force (BSF) headquarters in New Delhi between February 17-20. The conference will be the first top-level meeting between the two sides after the fall of the Sheikh Hasina government in August last year. Discussions will be held on prevention of attacks on BSF personnel and Indian civilians by Bangladesh-based miscreants/nationals, how to prevent trans-border crimes, construction of a single-row fence, action against Indian Insurgent Groups in Bangladesh, issues related to border infrastructure, joint efforts for effective implementation of the Coordinated Border Management Plan, Confidence Building Measures and other issues.

MDMA worth Rs 75 cr seized in biggest drug bust in K'taka, 2 held

MDMA worth Rs 75 cr seized in biggest drug bust in K'taka, 2 held

Rediff.com16 Mar 2025

Mangaluru Police in Karnataka have seized over 37 kg of MDMA, valued at Rs 75 crore, marking the biggest-ever drug haul in the state. Two South African nationals were arrested in Bengaluru in connection with the case. The operation stemmed from an earlier arrest six months ago, leading authorities to an international drug network with links to traffickers using air routes between Delhi and Bengaluru. The arrested individuals are suspected of supplying drugs to Nigerian peddlers and using forged passports and visas for travel. Karnataka Chief Minister Siddaramaiah lauded the police operation and highlighted the government's commitment to building a drug-free society.

SC directs Centre to safeguard domestic workers' rights

SC directs Centre to safeguard domestic workers' rights

Rediff.com29 Jan 2025

The Supreme Court of India directed the government to establish a legal framework to protect domestic workers and address their exploitation.

SC seeks Centre's reply on plea seeking comprehensive anti-trafficking law

SC seeks Centre's reply on plea seeking comprehensive anti-trafficking law

Rediff.com3 Oct 2022

It has sought a direction to the Centre to 'forthwith comply' with the directions passed by the top court in 2015 and file a complete status report.

Deported Haryana man recounts 6-month 'dunki' journey via 11 nations to US

Deported Haryana man recounts 6-month 'dunki' journey via 11 nations to US

Rediff.com11 Mar 2025

A Haryana man who paid Rs 35 lakh to agents to facilitate his journey to the USA via the 'dunki' route was deported back to India after being apprehended in the US. The man, Pankaj Rawat, has filed a complaint with the Gujarat police accusing the agents of human trafficking and cheating.

Drug lord wanted by FBI arrested in Ludhiana

Drug lord wanted by FBI arrested in Ludhiana

Rediff.com10 Mar 2025

Punjab police have arrested an Indian-origin transnational drug lord, wanted by the FBI in connection with one of the largest narcotics seizures in the US. Shehnaz Singh, also known as Shawn Bhinder, had been operating under the guise of a transportation business in Canada since 2014 and allegedly facilitated the movement of drugs from Colombia to the US and Canada via Mexico. Bhinder was arrested in Ludhiana, Punjab, after he had managed to give a slip to FBI sleuths and clandestinely landed in India. He was wanted by the FBI in connection with a seizure of 391 kg methamphetamine, 109 kg cocaine, four sophisticated weapons, and vehicles from six of his associates on February 26, 2025.

Another US plane to bring 119 deportees, Punjab CM cries foul

Another US plane to bring 119 deportees, Punjab CM cries foul

Rediff.com14 Feb 2025

The United States will deport 119 Indian nationals who were living in the country illegally. The individuals will arrive in Amritsar, India, on Saturday, hours after Prime Minister Narendra Modi asserted the need to combat human trafficking. This deportation follows the arrival of a US military aircraft carrying 104 illegal immigrants earlier this month. Prime Minister Modi and President Donald Trump discussed the issue of illegal immigration during their joint press conference, emphasizing the need to dismantle the "ecosystem" of human trafficking. Modi emphasized India's willingness to take back its citizens residing illegally in the US, and Foreign Secretary Vikram Misri confirmed that the issue of illegal immigration was raised during the discussions, stressing the need to address the root causes of the problem. India seeks cooperation from the US to dismantle the rackets and ecosystems that facilitate illegal immigration, potentially involving collaboration between law enforcement and intelligence agencies.

A few final steps to be completed: Misri on Rana's extradition

A few final steps to be completed: Misri on Rana's extradition

Rediff.com14 Feb 2025

The United States has approved the extradition of Tahawwur Rana, accused of involvement in the 2008 Mumbai terror attacks, to India. The decision was announced by President Donald Trump during a joint press conference with Prime Minister Narendra Modi in the White House. India is currently working on the logistics of Rana's surrender and extradition, with several final steps to be completed before he is sent back to India. The joint statement issued by India and the US during Prime Minister Modi's visit reaffirmed their commitment to fighting terrorism and eliminating terrorist safe havens. The leaders also called on Pakistan to bring to justice the perpetrators of the 26/11 Mumbai and Pathankot attacks. Rana, a Canadian national of Pakistani origin, is currently lodged at a metropolitan detention center in Los Angeles. He is associated with Pakistani-American terrorist David Coleman Headley, one of the main conspirators of the 26/11 attacks.

Khakee: The Bengal Chapter Review: Entertaining Crime Saga

Khakee: The Bengal Chapter Review: Entertaining Crime Saga

Rediff.com21 Mar 2025

An upright police officer fighting wrongdoing is something we have seen umpteen times before, but Khakee: The Bengal Chapter holds our interest, thanks to a layered and complex story with a dozen of well-detailed characters, observes Mayur Sanap.

Trump imposes 25% tariff on Canada, 10% on China

Trump imposes 25% tariff on Canada, 10% on China

Rediff.com2 Feb 2025

United States President Donald Trump has announced a 25 per cent tariff on imports from Canada and Mexico, as well as a 10 per cent tariff on goods from China, citing concerns over illegal immigration and the smuggling of drugs, including fentanyl.

Donkey agents misuse visa on arrival for trafficking, 11 held

Donkey agents misuse visa on arrival for trafficking, 11 held

Rediff.com11 Jul 2024

The countries offering visa-on-arrival service to Indian nationals have been exploited as 'Donkey Routes' by agents for people who endeavour to reach the United States and Canada.

Will Pakistan's Generals Never Learn?

Will Pakistan's Generals Never Learn?

Rediff.com19 Apr 2025

Asim Munir and his brand of short-sighted army officers give no inkling of paying heed, changing course or learning lessons from the past, observes Rana Banerji, who headed the Pakistan desk at RA&W.

Navy Seeks To Build Bonds With African Nations

Navy Seeks To Build Bonds With African Nations

Rediff.com26 Mar 2025

The maiden Africa India Key Maritime Engagement exercise will be held from April 13 to 18 off the coast of Dar es Salaam, Tanzania.

ED probes agents' network facilitating Indians' illegal US entry via Canada

ED probes agents' network facilitating Indians' illegal US entry via Canada

Rediff.com7 Feb 2025

The Enforcement Directorate (ED) is investigating a complex network of agents and facilitators in India, Canada, and the US who assist Indians in illegally entering the US through fraudulent admissions to Canadian colleges. Over 8,500 financial transactions are under scrutiny by the ED in a case related to money laundering, stemming from a 2023 Gujarat Police crime branch FIR. The investigation includes international financial companies involved in remittances abroad, with the ED conducting 35 searches in the past year and seizing assets worth Rs 92 lakh. The issue has gained significant attention following the deportation of 104 Indians from the US on Wednesday. The investigation is linked to the tragic death of an Indian family in January 2022, who perished while attempting to cross the Canada-US border illegally. The ED has identified a network of agents and facilitators who manage and facilitate the stay, transportation, visa arrangements, and legal matters of illegal immigrants who gained admission to Canadian colleges through fraudulent means. The investigation has revealed that the fees paid to Canadian colleges were remitted back to individuals' accounts, with around 8,500 transactions identified between September 2021 and August 2024. The ED suspects that approximately 370 individuals have entered the US using this illegal immigration scheme. The agency has recorded statements from parents and guardians of students enrolled in Canadian colleges and continues its investigation.

Why Do They Use Dunki Route To Leave India?

Why Do They Use Dunki Route To Leave India?

Rediff.com19 Feb 2025

How have aspirations, ambitions and hopes broken down for these young men from the most advanced parts of India? asks Mihir S Sharma.

Hours after Modi's US visit, 2 planes to bring deportees

Hours after Modi's US visit, 2 planes to bring deportees

Rediff.com14 Feb 2025

A US plane carrying 119 illegal Indian immigrants is expected to land at Amritsar airport on February 15, the second such batch of Indians deported by the Trump administration as part of a crackdown on illegal immigration. The plane is expected to land around 10 pm on Saturday. The 119 deportees include 67 from Punjab, 33 from Haryana, eight from Gujarat, three from Uttar Pradesh, two each from Goa, Maharashtra and Rajasthan, and one each from Himachal Pradesh and Jammu and Kashmir. Another US plane carrying deportees is also expected to land on February 16. This development comes days after a US military aircraft carrying 104 illegal Indian immigrants landed at the Amritsar airport last week. Most of the deportees hailing from Punjab said they wanted to migrate to the US for a better life for their families. However, their dreams were shattered when they were caught at the US border and brought back in shackles. The Trump administration has launched a crackdown against illegal immigrants since taking office, leading to the deportation of many people who entered the US through illegal means. Several political leaders in Punjab have questioned the landing of US aircraft in Amritsar, with Punjab Finance Minister Harpal Singh Cheema alleging that the BJP-led Central government wants to defame Punjab. The Punjab government has formed a special investigation team to probe the issue of illegal human trafficking following the deportation of Indian citizens domiciled in Punjab from the US. The SIT has so far registered 10 FIRs against fraudulent immigration consultants based on statements from deportees.

Pakistan's ISI team in Bangladesh, India 'keeps a close watch'

Pakistan's ISI team in Bangladesh, India 'keeps a close watch'

Rediff.com25 Jan 2025

The visit to Dhaka by the Pakistani military officials came after a delegation of Bangladeshi military officials toured Pakistan and held meetings with the three service chiefs.