Search results for ' Kingpin'.
Kejriwal skips ED summons, campaigns in Madhya Pradesh; BJP sees red
Rediff.com2 Nov 2023Delhi Chief Minister Arvind Kejriwal on Thursday did not appear before the Enforcement Directorate for questioning in a case linked to the now scrapped Delhi excise policy and wrote to the central agency demanding the "recall" of its summons to him, calling it "vague, motivated and unsustainable in law".
Drug kingpin held in Himachal over death of NIT student
Rediff.com1 Nov 2023The SP said Chopra is the kingpin of drugs in Hamirpur and added that this is the seventh case registered against him under the NDPS Act.
'If Kejriwal is arrested...'
Rediff.com31 Oct 2023'It could backfire on the BJP and boost the Opposition parties.'
10 Gangster Shows On OTT
Rediff.com10 Oct 2023Deepa Gahlot lists 10 gangster thrillers on OTT for those who have the stomach for gaalis and gore.
Delhi excise case: ED arrests AAP's Sanjay Singh following searches
Rediff.com4 Oct 2023This comes after the agency conducted searches at his residence earlier in the day in connection with the case.
Himachal: Thousands lose over Rs 200 cr in crypto scam
Rediff.com3 Oct 2023Fraudsters in Himachal Pradesh minted a series of a cryptocoins -- two of which were KRO and DGT -- to cheat thousands of investors of more than Rs 200 crore over a period of five years, beginning in 2018 -- the year the crypto reached fever pitch.
Covid centre scam: ED files chargesheet against Sanjay Raut's bizman aide
Rediff.com16 Sep 2023The chargesheet against the associate of Shiv Sena-UBT MP Sanjay Raut was submitted before the court's registry and it will come up before the special judge for cases under the Prevention of Money Laundering Act after scrutiny of papers.
Kaala Review: Muddled Mess
Rediff.com15 Sep 2023The harum-scarum-ness of Kaala is astounding, exclaims Deepa Gahlot.
Raut's aide Sujit Patkar kingpin of Covid centres scam: ED to court
Rediff.com20 Jul 2023The probe agency, while seeking Patkar's custody, also told the court that an offence of such magnitude was not possible without the "explicit complicity of senior functionaries" of the Brihanmumbai Municipal Corporation.
5 Lashkar-trained terror suspects held in Bengaluru
Rediff.com19 Jul 2023Five people who were radicalised to carry out terror attacks have been arrested by the Central Crime Branch with firearms and ammunition along with 12 mobile phones confiscated from them, Bengaluru Police Commissioner B Dayananda said on Wednesday.
Khalistan Tiger Force chief shot dead outside gurdwara in Canada
Rediff.com19 Jun 2023The unidentified youths shot Nijjar, a designated terrorist, inside the premises of Guru Nanak Sikh Gurdwara Sahib, of which he was the head, at Surrey at 8:27 pm (local time) on Sunday, they said.
'He may influence witnesses': HC denies bail to Sisodia
Rediff.com30 May 2023The CBI had arrested Sisodia for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 following several rounds of questioning.
ED alleges Rs 2,000-cr liquor scam in Chhattisgarh, names IAS officer as kingpin
Rediff.com7 May 2023The ED said its investigation also revealed that from 2019 to 2022, the sale of 'unaccounted illicit' liquor was almost 30-40 per cent of the total liquor sale in the state.
Khalistani terrorist Paramjit Panjwar shot dead in Lahore
Rediff.com6 May 2023Panjwar, 63 was involved in drug and weapons smuggling and was designated as a terrorist under the Unlawful Activities (Prevention) Act in July 2020.
Saas Bahu Aur Flamingo Review: All Sass No Soul
Rediff.com5 May 2023Saas Bahu Aur Flamingo overdoses on sex, violence and drugs without an inkling of plot or purpose, feels Sukanya Verma.
12th pass cybercriminal, who made Rs 5cr a day, held in Mumbai
Rediff.com3 May 2023Mastermind Shrinivas Rao Dadi, 49, who has sound technical knowledge despite limited education, was taken into custody by a team of Bangur Nagar police station from a plush hotel in Hyderabad, the official said.
1980 Russian Olympic winner held in Goa drug bust
Rediff.com29 Apr 2023Along with the Russian nationals, local citizen Akash has also been arrested, the official said, adding that further investigation was on.
Naroda Gam acquittal paves way for Kodnani's return to Gujarat's politics
Rediff.com21 Apr 2023Gujarat BJP leaders on Friday said if the physician-turned-politician, once a member of the powerful Narendra Modi ministry in the state and rising star in politics, wants to return to active politics, the saffron party will definitely assign work to her.
Excise case: Sisodia kingpin of conspiracy, CBI tells HC
Rediff.com20 Apr 2023The submissions were made by the CBI in a short written reply while opposing the senior Aam Aadmi Party leader's bail plea, which it said was devoid of any merit and was an attempt to misuse the intricacies of law to thwart the progress of investigation in the case.
CBI grills Kejriwal for 9 hrs; AAP leaders detained during protest
Rediff.com16 Apr 2023Delhi Chief Minister Arvind Kejriwal was questioned for nearly nine hours by the Central Bureau of Investigation (CBI) on Sunday in the excise policy case, amid protests by his party as the Aam Aadmi Party chief claimed that the allegations of scam were false and the agency was acting at the Bharatiya Janata Party's behest.
NIA opposes Assam MLA Gogoi's bail in SC, says he is kingpin of Maoist acts
Rediff.com27 Feb 2023A bench of Justices V Ramasubramanian and Pankaj Mithal, which extended the protection from arrest to Gogoi till March 3, said it would hear the matter on Friday.
Adani stocks rout: Opposition stalls Parliament, seeks probe
Rediff.com3 Feb 2023Adani Group stocks have taken a beating on the bourses after Hindenburg Research made a litany of allegations in its report, including fraudulent transactions and share price manipulation at the Gautam Adani-led group.
Now, Pilot vs Gehlot over Rajasthan paper leaks
Rediff.com17 Jan 2023Pilot, who is involved in a power tussle with Gehlot, on Monday said paper leak incidents hurt the aspirations of the youth.
OTT This Week: Mystery. Miracles. Drama
Rediff.com18 Nov 2022Sunil Shetty makes his OTT debut. Chiranjeevi comes calling. Parvathy Thiruvothu, Nithya Menen and Amruta Subhash provide enchanting viewing. Santa Claus gets ready to retire.
Your OTT Menu: Dinosaurs Or Monsters? Cops Or Crooks?
Rediff.com15 Oct 2022Time travel, monsters, dinosaurs, Korean cops, what will you watch on OTT this week? Sukanya Verma offers her picks.
India gears up for FIFA U-17 Women's World Cup
Rediff.com10 Oct 2022India open FIFA women's U-17 WC campaign against USA with hope to get at least a point
'BJP spent Rs 40-50 crore on each MLA'
Rediff.com16 Sep 2022'Since we defeated their evil designs on July 10, their poaching approach became more aggressive with using blackmail and money power as tools to finish off the political opposition in Goa.'
Another Bengal minister raided by CBI
Rediff.com7 Sep 2022CBI sleuths conducted raids at three houses of Ghatak in Asansol in Paschim Bardhaman district and one in Lake Gardens area of Kolkata.
BJP offered Rs 20cr each to 4 MLAs to switch sides: AAP
Rediff.com24 Aug 2022The Aam Aadmi Party claimed on Wednesday that the Bharatiya Janata Party has approached four of its legislators in Delhi, asking them to switch sides and join the saffron party or else, face 'false cases, the CBI (Central Bureau of Investigation) and the ED (Enforcement Directorate)'.
2024 to be a Modi vs Kejriwal battle: Sisodia after raids
Rediff.com20 Aug 2022Addressing a press conference a day after the CBI raid against him, Sisodia expressed apprehension that the agency or the Enforcement Directorate (ED) may arrest him in the next 3-4 days, while Chief Minister Kejriwal, who has been aggressively taking on the Bharatiya Janata Party in Modi's home state, announced on Twitter that he will be touring Gujarat with Sisodia from Monday.
Good Luck Jerry Review
Rediff.com29 Jul 2022As commendable her confidence is, Janhvi's metamorphosis from bechari to bold is slight, observes Sukanya Verma.
She Season 2 Review
Rediff.com20 Jun 2022Aditi Pohankar steals the show in She Season 2, applauds Namrata Thakker.
Vikram Review
Rediff.com3 Jun 2022With ample whistle podu moments, Vikram is a macho blockbuster that shouldn't be missed, applauds Divya Nair.
NCB busts online pharma racket to send narcotics to US
Rediff.com8 May 2022The pharmacy, identified by the federal anti-narcotics agency as JR Infinity Pvt Ltd, was located at Domalguda in Telangana's capital city.
The Official Timekeeper Of Beating Hearts
Rediff.com6 May 2022If Irrfan could have been our finest professor of empirical philosophy, and Nawaz is our foremost poet of that space halfway between the gutter and the stars, then Jaideep Ahlawat has to be our greatest artist-scientist, asserts Sreehari Nair.
Shaheen Bagh drug haul: NCB arrests 3 more including Afghans
Rediff.com29 Apr 2022The NCB has widened its probe into a recent seizure of about 50 kg of heroin from a house in south Delhi's Shaheen Bagh area with the arrest of three more people on Friday, officials said.
NCB busts Afghan drug ring in Delhi's Shaheen Bagh, seizes 50 kg heroin
Rediff.com28 Apr 2022The Narcotics Control Bureau has seized about 50 kg of 'high-quality' heroin and arrested a man after it conducted raids in the Shaheen Bagh area of Delhi's Jamia Nagar, the federal anti-narcotics agency said on Thursday, claiming to have busted an Indo-Afghan drug-smuggling racket.
PMLA case: Deshmukh kingpin behind conspiracy, misused position, says ED
Rediff.com7 Apr 2022The agency also alleged that Deshmukh exercised undue influence to pass favourable transfers and postings of the police officials.
'Women in Punjab were fed up with Congress, Akalis'
Rediff.com11 Mar 2022'The 10% increase in women voters was a determined bloc of voters.' 'They were willing to try this third party, specially because it seemed it had done something in Delhi.'
Brother exploited Dawood's 'global terrorist' tag, ED tells court, gets custody
Rediff.com18 Feb 2022The Enforcement Directorate on Friday arrested Iqbal Kaskar, the jailed brother of 1993 Mumbai blasts mastermind Dawood Ibrahim, as part of a probe into a recently registered money laundering case against him, officials said.