Search results for ' Kingpin'.
US' highest paid CEO took home $647 million
Rediff.com10 May 2007The chief executives of America's 500 biggest companies got a collective 38% pay raise last year
Trafficking case: Rebel TRS legislator surrenders
Rediff.com10 May 2007Bapu Rao, who represents Boath constituency in the backward Adilabad district, appeared at the Central Crime Station and gave himself up.
Human trafficking scam kingpin spills the beans
Rediff.com5 May 2007Rasheed, whose name had figured prominently during the investigations ever since the emigration scandal broke out, had surrendered before the police yesterday.
Hyderabad cops book case against TRS MLA
Rediff.com4 May 2007Confirming the arrest of passport agent and kingpin of human trafficking racket Rashed Ali alias Rasheed, the Commissioner said he had no information about the visit of a Delhi police team to take him away.
Trafficking scam kingpin surrenders in Hyderabad
Rediff.com3 May 2007With his surrender, the police hope to unearth the racket and investigate the alleged role of some of the politicians from Andhra Pradesh in the scandal.
Telgi and 4 aides convicted
Rediff.com23 Apr 2007All the sentences will run concurrently. On Saturday last, Angadi had convicted Telgi and four others in four transactions involving fake stamp paper sale of about Rs 4.90 lakh to a private firm Deccan Structural System during 1999.
November Rain: Jaded, predictable fare
Rediff.com20 Mar 2007This underworld-themed film by director Vinu Joseph is a boring watch.
Telgi wants to turn approver
Rediff.com1 Mar 2007The accused has maintained since the beginning that he is neither the kingpin nor the main conspirator. During the arguments regarding consideration of charge, "some of the co-accused have also reiterated this," the lawyers said.
10 global business trends of 2006
Rediff.com3 Jan 2007Here's a review of ten business innovations, digital media products, and trends from 2006.
2006: When the high and mighty fell
Rediff.com28 Dec 20062006 saw the high and mighty being brought to book. An overview.
Flood scam accused, Santosh Jha, gets bail
Rediff.com22 Dec 2006Jha had surrendered before the court on May 31 ,2005 and was sent to judicial custody.
Yang Yuanqing: China's first global capitalist
Rediff.com21 Dec 2006The Lenovo chairman is building a new breed of multinational.
High drama in Smart City
Rediff.com19 Dec 2006Suresh Gopi puts in a subdued but terrific performance.
Cheating case: Sadhu Yadav surrenders
Rediff.com4 Dec 2006The high-profile Lok Sabha member from Gopalganj, brother-in-law of Railway Minister and RJD chief Lalu Prasad Yadav, surrendered before the in-charge Vigilance Judge Munilal Paswan in the case, an off-shoot of the multi-crore flood relief scam.
Ex-Patna DM gets bail in flood relief scam
Rediff.com10 Nov 2006The registration of a case against Goswami, who was named by Time magazine as a Young Asian Hero, had shocked the country.
Don: Worth a dekho
Rediff.com24 Oct 2006'ISI trying to infiltrate armed forces'
Rediff.com23 Oct 2006The arrest of two armymen on the charge of spying for Pakistan has set off an alarm in the government with Defence Minister Pranab Mukherjee saying on Monday that the Inter-Services Intelligence is trying to infiltrate and subvert the armed forces.
AP: 4 Maoists killed in accidental blast
Rediff.com19 Oct 2006Indian companies gobbling up overseas firms
Rediff.com13 Oct 2006JK sex scandal: 'Produce complete list of accused'
Rediff.com14 Sep 2006Jammu and Kashmir high court, which is monitoring investigations into the sex scandal case in Srinagar, has termed as "vague" the list of accused and the line of action proposed by Central Bureau of Investigation in the case.
Stamp paper accused object to Telgi tape telecast
Rediff.com11 Sep 2006The accused also demanded the starting of contempt of court proceedings against those responsible for the leak. The narco-analysis test CD was not deposited with the court and therefore its telecast amounted to contempt of court, they said.
Non-bailable arrest warrant against Sadhu Yadav
Rediff.com11 Sep 2006A vigilance court on Monday issued a non-bailable arrest warrant against Rashtriya Janata Dal member of Parliament Sadhu Yadav in a case of forgery and cheating, an off-shoot of the multi-crore Bihar flood relief scam.
I did not meet Pawar: Telgi
Rediff.com10 Sep 2006Telgi has said in a letter read out by his lawyers that he is disturbed by the reports.
Telgi case: 'Chargesheet filed after evidence'
Rediff.com7 Sep 2006The Central Bureau of Investigation on Wednesday said all the leads emerging from narco-analysis test of fake stamp paper kingpin Abdul Karim Telgi were pursued and a chargesheet was filed only after further corroboratory evidence.
Sharad Pawar refutes mention in Telgi tape
Rediff.com6 Sep 2006Pawar stated that there was no need to take any congnizance of what a criminal has said.
Narcotics worth Rs 100 cr seized in Delhi
Rediff.com20 Aug 2006Drug trafficking has been on the rise in the capital and the Directorate of Revenue Intelligence and Narcotics Control Bureau have seized over 120 kg high quality heroin in the last two months itself.
4 more held in J&K sex scandal
Rediff.com5 Aug 2006The Central Bureau of Investigation on Saturday arrested four persons, including a policeman, in connection with the sex racket case after questioning them for the last two days.
Kashmir sex racket: Seven chargesheeted
Rediff.com29 Jul 2006This is the second chargesheet filed by the agency in just a little over two months since the agency began investigating the racket.
Just what is the brain-mapping test?
Rediff.com19 Jul 2006J&K sex scandal trial begins
Rediff.com18 Jul 2006Only lawyers were allowed to attend the court of Sessions Judge M Yaqoob Mir while the rest of the people, including the media were asked to leave the courtroom.
Delhi: Cops seize heroin worth Rs 41 crore
Rediff.com6 Jul 2006In the biggest narcotic haul in Delhi in recent times, the Delhi police has seized heroin worth Rs 41 crore and arrested the alleged kingpin of an inter-state drug trafficking chain and his associate, a senior police official said on Thursday.
War room leak: CBI files charges
Rediff.com3 Jul 2006The charge sheet was filed three days before the lapse of the mandatory 90 days, failing which the accused would have stood a chance to get bail.\n\n
Kashmir sex racket gets murkier
Rediff.com30 Jun 2006Delhi: Police unearth major corporate fraud
Rediff.com26 Jun 2006The Delhi police unearthed a multi-crore corporate fraud and arrested the kingpin of the racket, a hotelier who allegedly cheated as many as six major banks in Delhi by extracting loans furnishing forged documents.
Are war room leak and Scorpene scam related?
Rediff.com24 Jun 2006J&K sex scandal: Chargesheet filed against 9
Rediff.com24 Jun 2006The Chief Judicial Magistrate, taking cognizance of the chargesheets, fixed July 7 as the next date of hearing.
Two arrested in J&K sex racket
Rediff.com29 May 2006The victim has identified them as being her 'visitors'.