News for 'transnational crime'

India, Canada join hands to tackle terrorism, transnational crimes

India, Canada join hands to tackle terrorism, transnational crimes

Rediff.com20 Sep 2025

India and Canada have agreed to adopt a collaborative approach towards a new chapter in bilateral ties, including working closely to combat terrorism and transnational crimes, the Ministry of External Affairs (MEA) said.

India denies links to transnational violence in Canada amid Nijjar case

India denies links to transnational violence in Canada amid Nijjar case

Rediff.com2 Mar 2026

India has categorically rejected allegations of its involvement in transnational violence or organised crime in Canada, following a media report linking Indian officials to the killing of Sikh extremist Hardeep Singh Nijjar.

Two Arrested in Delhi Arms Smuggling Racket with Terror Links

Two Arrested in Delhi Arms Smuggling Racket with Terror Links

Rediff.com6 Apr 2026

Delhi Police have arrested two key operatives of a transnational arms trafficking and terror module with alleged foreign links. The accused were detained at the IGI Airport and arrested in connection with an ongoing probe into an international arms smuggling racket.

Why Bangladesh Police Issued A Nationwide Security Alert

Why Bangladesh Police Issued A Nationwide Security Alert

Rediff.com25 Apr 2026

Bangladesh Police have issued a nationwide security alert following intelligence reports of potential militant attacks on key installations, including the parliament complex and places of worship.

Delhi Police Nab Key Operative In Arms Trafficking Module

Delhi Police Nab Key Operative In Arms Trafficking Module

Rediff.com10 May 2026

Delhi Police have arrested Praveen Kumar, a key operative linked to a transnational arms trafficking and terror module. Kumar, an associate of gangster Rohit Chaudhary, is accused of being a 'receiver' for the module backed by Pakistan's ISI. The arrest brings the total number of accused in the case to 14.

Four Arrested In Panjab University Shooting Ordered By Gangsters

Four Arrested In Panjab University Shooting Ordered By Gangsters

Rediff.com16 May 2026

Police in Chandigarh have arrested four people in connection with a shooting at Panjab University, which was orchestrated by gangsters based abroad. The shooters targeted a student leader, but he was unharmed.

Key Arms Trafficking Operative with Pakistan Links Arrested in Delhi

Key Arms Trafficking Operative with Pakistan Links Arrested in Delhi

Rediff.com15 Apr 2026

Delhi Police have arrested Harsh Pal Singh, a key operative in a transnational arms trafficking and terror module with alleged links to Pakistan-based handlers. Singh is associated with jailed gangster Lawrence Bishnoi and is accused of receiving illegal arms consignments and mediating in extortion cases.

Punjab Police Arrest Six in Cross-Border Arms and Drug Smuggling Operation

Punjab Police Arrest Six in Cross-Border Arms and Drug Smuggling Operation

Rediff.com15 Mar 2026

Punjab Police have arrested six individuals involved in two separate cross-border arms and drug smuggling operations with connections to Pakistan-based smugglers. The operation resulted in the recovery of sophisticated weapons and heroin.

Six Arrested in Delhi for Operating Fake Loan App Cyber Fraud

Six Arrested in Delhi for Operating Fake Loan App Cyber Fraud

Rediff.com9 Apr 2026

Delhi Police have arrested six individuals involved in a transnational cyber fraud syndicate that operated fake loan applications and siphoned money through mule bank accounts.

Ahead of Carney visit, Canada says India no longer linked to violent crimes

Ahead of Carney visit, Canada says India no longer linked to violent crimes

Rediff.com26 Feb 2026

The statement suggests that Canadian authorities do not see ongoing foreign interference or violent activity tied to India at present.

Agencies bust 8,000 mule accounts in J-K; warn of terror funding risk

Agencies bust 8,000 mule accounts in J-K; warn of terror funding risk

Rediff.com15 Feb 2026

Security agencies have uncovered a vast network of 'mule accounts' in Jammu and Kashmir used to launder money for global scams, raising concerns about potential links to separatist activities.

How India Brought Back Notorious Drug Trafficker From Turkiye

How India Brought Back Notorious Drug Trafficker From Turkiye

Rediff.com28 Apr 2026

The Narcotics Control Bureau secured the return of drug trafficker Mohammad Salim Dola from Turkiye, announced Union Home Minister Amit Shah.

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.

How India Brought Back Dawood Aide Salim Dola

How India Brought Back Dawood Aide Salim Dola

Rediff.com28 Apr 2026

The Narcotics Control Bureau (NCB) has successfully secured the return of Mohammad Salim Dola, a known international drug trafficker and associate of Dawood Ibrahim, from Turkiye.

CBI Takes Over Probe into 550 Crore Haryana Government Fund Embezzlement

CBI Takes Over Probe into 550 Crore Haryana Government Fund Embezzlement

Rediff.com9 Apr 2026

The CBI has registered an FIR to investigate the alleged embezzlement of 550 crore from Haryana government accounts held with IDFC First Bank, following a referral from the state government.

India, Canada to boost security cooperation against terrorism

India, Canada to boost security cooperation against terrorism

Rediff.com3 Oct 2025

India and Canada have agreed to enhance security cooperation, including combating terrorism and transnational crimes, following Canada's decision to list the Lawrence Bishnoi gang as a terrorist entity.

US report calls for 'targeted sanctions' against R&AW, RSS

US report calls for 'targeted sanctions' against R&AW, RSS

Rediff.com16 Mar 2026

A US federal government commission has raised concerns about the state of religious freedom in India, recommending its designation as a 'Country of Particular Concern' and suggesting targeted sanctions.

Easter Attacks: Will Sri Lanka Ever Nail The Guilty?

Easter Attacks: Will Sri Lanka Ever Nail The Guilty?

Rediff.com23 Apr 2026

Sri Lanka's response to the Easter attacks has been slow and politically contested, unlike India's swift institutional reforms after the 2008 Mumbai terror attacks, observes Colonel R Hariharan (retd).

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

Rediff.com12 Mar 2026

The CBI has conducted searches across multiple states in connection with a large-scale online financial fraud involving the overseas fintech platform 'Pyypl'.

Interpol Warns of Soaring Financial Fraud Fueled by AI

Interpol Warns of Soaring Financial Fraud Fueled by AI

Rediff.com16 Mar 2026

Interpol's latest report reveals a significant surge in global financial fraud, driven by the increasing use of artificial intelligence by scamsters, resulting in losses of over USD 442 billion in 2025.

India, Russia call for 'uncompromising' global fight against terrorism

India, Russia call for 'uncompromising' global fight against terrorism

Rediff.com5 Dec 2025

India and Russia have called for an uncompromising global fight against terrorism without hidden agendas and double standards. Prime Minister Narendra Modi asserted that the menace is a direct attack on the values of humanity.

Why NIA seeks China's help in Pahalgam terror attack case

Why NIA seeks China's help in Pahalgam terror attack case

Rediff.com3 Mar 2026

The camera was activated on January 30, 2024 at Dongguan--an industrial metropolis in China, and is among various material objects and electronic devices found and examined by the investigators connected with conspiracy.

BSF, BGB resolve to strengthen ties, combat border crimes in key meet

BSF, BGB resolve to strengthen ties, combat border crimes in key meet

Rediff.com25 Jun 2024

Personnel of the Border Security Force and the Border Guard Bangladesh continued discussions on the third day of the annual coordination conference here, they said.

India slams UN report linking Pahalgam attack to Myanmar refugees

India slams UN report linking Pahalgam attack to Myanmar refugees

Rediff.com30 Oct 2025

India has strongly rejected a UN expert's report claiming that Myanmar refugees in India faced pressure after the Pahalgam terror attack, calling the analysis biased and unfounded.

Putin attends dinner hosted by President Murmu at Rashtrapati Bhavan

Putin attends dinner hosted by President Murmu at Rashtrapati Bhavan

Rediff.com5 Dec 2025

Russian President Vladimir Putin attended dinner hosted in his honour by President Droupadi Murmu at Rashtrapati Bhavan on Friday evening.

CBI chargesheets 4 Chinese citizens among 17 in Rs 1,000-cr cyber fraud case

CBI chargesheets 4 Chinese citizens among 17 in Rs 1,000-cr cyber fraud case

Rediff.com14 Dec 2025

The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles in a transnational cyber fraud network that siphoned off over Rs 1,000 crore.

With eye on Beijing, India and Japan boost defence ties

With eye on Beijing, India and Japan boost defence ties

Rediff.com29 Aug 2025

India and Japan have unveiled a comprehensive framework to boost their defence cooperation in response to security challenges, particularly concerning China's increasing military presence in the East and South China Seas.

Mumbai, Malegaon Verdicts: Collective National Failure

Mumbai, Malegaon Verdicts: Collective National Failure

Rediff.com6 Aug 2025

The blame must be shared by the investigating agencies, the government of the day and the nation at large, points out Colonel Anil A Athale (retd).

FBI Praises CBI Rs 350 Cr Racket Bust

FBI Praises CBI Rs 350 Cr Racket Bust

Rediff.com28 Aug 2025

'Big Week For #USIndia Law Enforcement Collaboration'

Don't Expect A Reprieve From Trump!

Don't Expect A Reprieve From Trump!

Rediff.com17 Oct 2025

'There are times when India should stand up without hesitation and voice its indignation over the US' pressure tactic. This is one such moment,' asserts Ambassador M K Bhadrakumar.

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.

Antwerp court clears fugitive jeweller Mehul Choksi's extradition

Antwerp court clears fugitive jeweller Mehul Choksi's extradition

Rediff.com18 Oct 2025

A court in Antwerp on Friday cleared the extradition of fugitive diamantaire Mehul Choksi, noting that his arrest by the Belgian authorities on India's request was valid, officials in the know of the development said.

Quad condemns Pahalgam attack; silent on Pak, 4-day military conflict

Quad condemns Pahalgam attack; silent on Pak, 4-day military conflict

Rediff.com2 Jul 2025

The Quad grouping has called for bringing the perpetrators, organisers and financiers of the Pahalgam terror attack to justice without any delay and urged UN member nations to extend cooperation for it.

Mehul Choksi's bail plea rejected by Belgian court

Mehul Choksi's bail plea rejected by Belgian court

Rediff.com30 Aug 2025

The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank (PNB), has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing before a court in that country, officials said. The court rejected the appeal on strong reasons conveyed by the CBI to the Belgian prosecution that Choksi had escaped from many jurisdictions earlier as well to evade legal proceedings and may flee to another country if let out on bail, they said.

CBI Raids 10 Sites in Cyberfraud Crackdown

CBI Raids 10 Sites in Cyberfraud Crackdown

Rediff.com14 Jun 2025

The raids were linked to a sophisticated organised investment fraud scheme targeting unsuspecting individuals through fake mobile apps and WhatsApp groups.

BRICS condemns Pahalgam attack, strikes on Iran

BRICS condemns Pahalgam attack, strikes on Iran

Rediff.com7 Jul 2025

The BRICS nations condemned the Pahalgam terror attack, advocated for a zero-tolerance approach to terrorism, and criticized rising tariffs during their summit in Rio de Janeiro. They also addressed global challenges and called for reforms in international institutions.

India, Singapore join hands against terror

India, Singapore join hands against terror

Rediff.com30 May 2006

They talks focussed on peace and security, cooperation between security agencies and India's role in ASEAN.

Pak continuously used terrorism to disrupt polls in J-K: India in UNGA

Pak continuously used terrorism to disrupt polls in J-K: India in UNGA

Rediff.com28 Sep 2024

India stressed that it is even more extraordinary for a country with a history of rigged elections to talk about political choices, that too in a democracy.

Courts should not treat bail pleas in money laundering cases casually: SC

Courts should not treat bail pleas in money laundering cases casually: SC

Rediff.com13 Feb 2025

The Supreme Court of India has ruled that it is mandatory to consider the twin conditions laid out in the Prevention of Money Laundering Act (PMLA) when deciding bail applications in money laundering cases. The court emphasized the seriousness of the crime and the need to comply with the rigorous requirements of Section 45 of the PMLA, which includes giving the prosecutor an opportunity to oppose bail and ensuring that the court is satisfied that there are reasonable grounds to believe the accused is not guilty and unlikely to commit another offense on bail. The ruling was made in response to an appeal filed by the Enforcement Directorate against a Patna High Court order granting bail to an accused in a money laundering case. The Supreme Court found that the High Court had granted bail without properly considering the requirements of Section 45 and remanded the case back for a fresh review.

Won't tolerate any diplomats...: Canada foreign minister

Won't tolerate any diplomats...: Canada foreign minister

Rediff.com19 Oct 2024

Canada's Minister of Foreign Affairs Mlanie Joly on Friday said the remaining Indian diplomats in the country are "clearly on notice".