News for 'underworld'

Dawood handling terror cash via Bank of Baroda in Bahamas?

Dawood handling terror cash via Bank of Baroda in Bahamas?

Rediff.com5 Apr 2013

Fugitive underworld don Dawood Ibrahim is still allegedly laundering blood money through the Bank of Baroda's branch in the tax havens in Nassau, Bahamas.

Why airlines don't ban Hurriyat leaders: Sena on AI row

Why airlines don't ban Hurriyat leaders: Sena on AI row

Rediff.com28 Mar 2017

Sawant said that the party never supported Gaikwad's actions but always demanded a proper investigation into the matter.

Hegde remark on illegal mining baseless: Goa CM

Hegde remark on illegal mining baseless: Goa CM

Rediff.com26 Mar 2013

The row over former Karnataka Lokayukta Santosh Hegde's insinuation that illegal mining was akin to underworld don Dawood Ibrahim's dealings escalated on Tuesday with Goa Chief Minister Manohar Parrikar calling it 'baseless and unwarranted' and also far from reality.

MCOCA in spot-fixing case brings terror shadow on it

MCOCA in spot-fixing case brings terror shadow on it

Rediff.com5 Jun 2013

The invoking of the Maharashtra Control of Organised Crime Act in the spot-fixing case has taken it a step closer to terrorism, reports Vicky Nanjappa

Sreesanth moves fresh bail plea after invocation of MCOCA

Sreesanth moves fresh bail plea after invocation of MCOCA

Rediff.com4 Jun 2013

Suspended cricketer S Sreesanth on Tuesday moved fresh bail application before a Delhi court after the police invoked stringent MCOCA against him and others in the IPL spot-fixing scandal.

Sreesanth in judicial custody till June 18

Sreesanth in judicial custody till June 18

Rediff.com4 Jun 2013

The court extended the judicial custody of pacer S Sreesanth and 22 others in the IPL spot fixing case till June 18 after Delhi Police informed it has invoked MCOCA provisions against them.

Arun Gawli, don-turned-MLA, gets police protection

Arun Gawli, don-turned-MLA, gets police protection

Rediff.com7 Dec 2004

Gawli, who is attending the assembly session for the first time, had asked the speaker to direct the government to provide him police protection.

Dravid, Shilpa to be questioned by Delhi police

Dravid, Shilpa to be questioned by Delhi police

Rediff.com17 May 2013

Rajasthan Royals captain Rahul Dravid and team owners Raj Kundra and Shilpa Shetty are likely to be questioned by the Delhi police in connection with the IPL spot-fixing sacndal on May 21.

Charges baseless, a cheap publicity stunt: Khadse on Dawood links

Charges baseless, a cheap publicity stunt: Khadse on Dawood links

Rediff.com21 May 2016

"All allegations levelled against me are baseless. I have received or made no international call from my mobile in the past one year, which my service provider 'Idea' has given me in writing," the minister told ANI.

CBI refuses to disclose FIR booked against Chhota Rajan

CBI refuses to disclose FIR booked against Chhota Rajan

Rediff.com5 Jan 2016

The agency says that it is exempted from the Right to Information Act.

How Modi sarkar can bring Dawood back to India

How Modi sarkar can bring Dawood back to India

Rediff.com5 Jun 2014

Even though Dawood Ibrahim is under the protection of Pakistan's ISI, the Indian government can bring the underworld don back to India using diplomacy and back channels, reports Vicky Nanjappa.

Another Dawood aide deported to Mumbai

Another Dawood aide deported to Mumbai

Rediff.com20 Jul 2004

Tariq Parveen is wanted in connection with the Sara Sahara illegal shopping complex case in south Mumbai involving underworld gangster Dawood Ibrahim's younger brother Iqbal Kaskar.

Abu Salem's extradition cleared

Abu Salem's extradition cleared

Rediff.com19 Jul 2004

According to the order, India could try Salem only for offences like forging passports, smuggling arms into Mumbai and not for heinous crimes like causing activities leading to death of civilians as in the case of the 1993 Mumbai bomb blasts.

Mumbai court summons Daya Nayak

Mumbai court summons Daya Nayak

Rediff.com6 Dec 2004

He has been asked to appear in court on December 15 to reply to allegations of obtaining funds from the underworld to construct a school in his native place of Karnataka.

Sreesanth is innocent, say parents

Sreesanth is innocent, say parents

Rediff.com5 Jun 2013

Maintaining that their son is innocent, the parents of S Sreesanth, who is under arrest in the IPL spot-fixing scandal, on Wednesday declined to comment on the Delhi police invoking the stringent MCOCA provisions on their son.

Watch Maqbool. It is class!

Watch Maqbool. It is class!

Rediff.com30 Jan 2004

Security for Wadias after threat calls following Preity feud

Security for Wadias after threat calls following Preity feud

Rediff.com19 Jun 2014

The Mumbai police have provided security at the office of industrialist Nusli Wadia following threat calls from fugitive underworld don Ravi Pujari, police said on Thursday.

How players are lured into spot-fixing

How players are lured into spot-fixing

Rediff.com17 May 2013

Vicky Nanjappa explains how the player-bookie nexus works.

'We will never be able to stop spot-fixing'

'We will never be able to stop spot-fixing'

Rediff.com17 May 2013

'There will always be one player who is prepared to corrupt the game because of greed,' Ed Hawkins tells Rediff.com's Harish Kotian.

'We will never be able to stop spot-fixing'

'We will never be able to stop spot-fixing'

Rediff.com17 May 2013

'There will always be one player who is prepared to corrupt the game because of greed,' Ed Hawkins tells Rediff.com's Harish Kotian.

Review: Edegaarike is brilliant

Review: Edegaarike is brilliant

Rediff.com26 Nov 2012

The film has gripping narration, excellent screenplay and an outstanding background music.

NIA gets Tahir Merchant's custody in fake currency case

NIA gets Tahir Merchant's custody in fake currency case

Rediff.com9 Nov 2012

Accepting National Investigation Agency's plea seeking custody of Tahir Merchant, a close ally of underworld don Dawood Ibrahim, for thorough interrogation in a fake currency case, a special Central Bureau of Investigation court on Friday remanded the accused to agency's custody till November 16.

Chhota Rajan's deportation: All decks cleared, but volcanic ash delays don's flight

Chhota Rajan's deportation: All decks cleared, but volcanic ash delays don's flight

Rediff.com4 Nov 2015

According to Bali police sources, decks have been cleared for his return, but volcanic eruption at Mount Rinjani led to cancellation of all flights.

Dawood moved back to Pak days before 1993 blasts verdict

Dawood moved back to Pak days before 1993 blasts verdict

Rediff.com22 Mar 2013

Fugitive underworld don Dawood Ibrahim, who was named by the Supreme Court as one of the main conspirators in the 1993 Mumbai blasts, was moved back into his pad in Lahore a few days before the verdict, sources in the intelligence agencies tell Rediff.com's Vicky Nanjappa.

1993 blasts: SC upholds death for Yakub, 5-yr jail for Dutt

1993 blasts: SC upholds death for Yakub, 5-yr jail for Dutt

Rediff.com21 Mar 2013

Actor Sanjay Dutt will have to undergo a jail term of more than three years, after the Supreme Court on Thursday upheld his conviction in the 1993 Mumbai serial blasts case, which, it said, was organised by underworld don Dawood Ibrahim and others with the involvement of Pakistan's Inter Services Intelligence.

Lesson from a bookie: Only Bhai wins always

Lesson from a bookie: Only Bhai wins always

Rediff.com29 May 2013

A Ganesh Nadar speaks to a bookie friend to find out all about betting

Chhota Rajan's deportation process begins

Chhota Rajan's deportation process begins

Rediff.com30 Oct 2015

The process for deportation of underworld don Chhota Rajan has begun even as India and Indonesia are to expedite the work on implementation of an extradition treaty.

Arnab fails to get relief from HC, files for bail in lower court

Arnab fails to get relief from HC, files for bail in lower court

Rediff.com10 Nov 2020

The sessions court will continue hearing the revision application on Tuesday, special public prosecutor Pradip Gharat said. Goswami's lawyer Parkar said after the revision plea is heard, the court will take up the bail plea for hearing.

1993 blasts case: Qayyum released from prison

1993 blasts case: Qayyum released from prison

Rediff.com17 Jun 2017

"India is my country and I will stay here and do business to earn a livelihood," Qayyum said.

Trailer Review: Why is Daddy looking so lost?

Trailer Review: Why is Daddy looking so lost?

Rediff.com14 Jun 2017

The beefcake looks lost, says Syed Firdaus Ashraf, his expressions for a gangster just don't hold up.

Pak's tactical nuke weapons at heart of global concerns: India

Pak's tactical nuke weapons at heart of global concerns: India

Rediff.com12 May 2016

Amid growing global concern over safety of Pakistan's nuclear arsenals, India today said battlefield atomic weapons of that country were at the heart of such apprehensions.

Nawazuddin plays Shah Rukh's nemesis in Raees

Nawazuddin plays Shah Rukh's nemesis in Raees

Rediff.com11 May 2016

The film is set to hit the screens on Januray 26, 2017.

SC stays attachment of properties of Dawood's kin

SC stays attachment of properties of Dawood's kin

Rediff.com26 Nov 2012

The Supreme Court on Monday stayed attachment proceedings of the properties of fugitive underworld don Dawood Ibrahim's mother and sister in Mumbai.

How Dawood legally carries out illegal activities

How Dawood legally carries out illegal activities

Rediff.com27 Jun 2014

The Intelligence Bureau has alerted Centre about Dawood Ibrahim-led D Company's 'legal' foray into the ship breaking industry which the latter used as a disguise to carry out not just arms and narcotics smuggling but also to sneak in terrorists from across the border. Vicky Nanjappa reports.

Kadal review: With apologies to director Bharathi Raja

Kadal review: With apologies to director Bharathi Raja

Rediff.com1 Feb 2013

Mani Ratnam's Kadal lacks a compelling story, writes Saisuresh Sivaswamy.

Invoking '93 blasts, PM says Cong saved terrorists

Invoking '93 blasts, PM says Cong saved terrorists

Rediff.com18 Oct 2019

Modi said during the Congress-led regimes, terror attacks and bomb blasts would take place in Mumbai 'any time' and its coastline had become 'entry point' for terrorists.

Gadkari regrets remarks about Vivekananda, Dawood

Gadkari regrets remarks about Vivekananda, Dawood

Rediff.com6 Nov 2012

Bharatiya Janata Party president Nitin Gadkari on Tuesday denied comparing Swami Vivekananda with underworld don Dawood Ibrahim and expressed "sincere regret" over the hurt to public sentiment caused by his remarks.