Uks Serious Organised Crime Agency

Rediff.com » News » Uks Serious Organised Crime Agency

News for Uks Serious Organised Crime Agency

News
Business
Sports

Hawala scam worth Rs 5,000 cr busted

An Indian businessman accused of terror financing by Homeland Security of the US was on Friday booked by Enforcement Directorate for running an alleged hawala operation to the tune of Rs 5,000......

WikiLeaks founder in UK, arrest warrant likely

A second warrant is likely to be issued shortly for the arrest of WikiLeaks founder Julian Assange, who is reported to be in the United Kingdom at a secret location. His British lawyer Mark......

British couple abduction: Eight detained under NSA

Eight persons, arrested for allegedly kidnapping a British couple and also demanding a ransom of Rs 2.58 crore, were on Thursday detained under the National Security Act. The police had rescued......

British couple abducted in Chennai rescued

An abducted British couple was rescued and nine persons, including two Sri Lankans, were arrested for allegedly committing the crime and demanding Rs 2.58 crore as ransom.Chennai Police coordinated......

Bhindranwale's terrorist nephew dies in Pakistan

Khalistani separatist Lakhbir Singh alias Rode, among India's 'most wanted' terrorists, has died in Pakistan where he had fled after his uncle Jarnail Singh Bhindranwale was killed in 1984,......

UK financial data sold in India: Report

Bank and credit card details of thousands of British customers held in call centres in India are allegedly being sold for small amounts of money, according to a sting operation conducted by a......

500 Euro note no longer available in UK

The 500 Euro note is no longer available in the UK, after officials stopped its circulation on the basis of evidence that over 90 per cent of demand in the country came from criminals. Banknote......

Hawala kingpin Naresh Jain banned from entering UK

Naresh Kumar Jain, hawala kingpin arrested in New Delhi for alleged laundering of drug money and financing narcotic syndicates, has been banned from entering Britain, a senior official said on......

NRI can claim $330 million from HSBC

A top court in the UK has ruled in favour of an Indian businessman that he can continue his claim of damages for $330 million against HSBC, which had refused to transfer money in his account to......

More trouble for Mallya as SFIO probes Kingfisher Airlines

The agency is looking at alleged "diversion of funds and financial reporting frauds". In further trouble for beleaguered businessman Vijay Mallya, white collar crime probe agency SFIO has launched......

Two charged for alleged match-fixing in English lower league soccer

Two men alleged to be members of an illegal betting syndicate based in Singapore were charged with conspiracy to defraud on Thursday as part of a match-fixing investigation into English lower......

Rediff News

Uks Serious Organised Crime Agency

News for Uks Serious Organised Crime Agency

Hawala scam worth Rs 5,000 cr busted

WikiLeaks founder in UK, arrest warrant likely

British couple abduction: Eight detained under NSA

British couple abducted in Chennai rescued

Bhindranwale's terrorist nephew dies in Pakistan

UK financial data sold in India: Report

500 Euro note no longer available in UK

Hawala kingpin Naresh Jain banned from entering UK

NRI can claim $330 million from HSBC

More trouble for Mallya as SFIO probes Kingfisher Airlines

Two charged for alleged match-fixing in English lower league soccer

Top Coverage News

World Test Championship 2023

Manipur's Tragedy

IPL 2023

Sri Lanka's Tour of India 2023

GUJARAT, HIMACHAL GO TO POLLS