Search results for 'financial investigation'

Ram Temple donation probe: FIR alleges criminal conspiracy

Ram Temple donation probe: FIR alleges criminal conspiracy

Rediff.com26 Jun 2026

Ayodhya Police have taken Ram Shankar Yadav into custody following an FIR alleging embezzlement of donations at the Ram Janmabhoomi Temple. The complaint, lodged by a member of the Shri Ram Janmabhoomi Teerth Kshetra Trust, names nine individuals and others for systematic theft and misappropriation of funds. A Special Investigation Team (SIT) was formed, and its preliminary findings led to the FIR. Chief Minister Yogi Adityanath has vowed a 'zero-tolerance' policy and urged evidence submission to the SIT.

Mamata rushes to Abhishek's house as cops raid at dawn

Mamata rushes to Abhishek's house as cops raid at dawn

Rediff.com13 Jun 2026

Trinamool Congress MP Abhishek Banerjee's Kolkata residence was raided by police and central forces for over four hours in connection with a financial fraud case, targeting his close aide Sumit Roy, whose mobile phone was last traced to the property.

Rajasthan Police Arrest Man In Forced Conversion, Blackmail Case

Rajasthan Police Arrest Man In Forced Conversion, Blackmail Case

Rediff.com4 Jun 2026

Police in Bhilwara, Rajasthan, have arrested Shahid Mansuri on charges of forced religious conversion, sexual assault, blackmail, and financial exploitation of a 35-year-old woman. The woman alleged Mansuri befriended her, sexually assaulted her, blackmailed her with videos, forced her conversion and marriage in Delhi, and along with his family, extorted money and valuables from her. An investigation is ongoing to determine the involvement of others and examine financial transactions.

Couple's Death in Indore Raises Suicide and Financial Hardship Questions

Couple's Death in Indore Raises Suicide and Financial Hardship Questions

Rediff.com10 Mar 2026

A couple in Indore was found dead in their home, with police investigating the possibility of a murder-suicide linked to financial difficulties.

UP govt forms SIT to probe Ram Temple donation controversy

UP govt forms SIT to probe Ram Temple donation controversy

Rediff.com13 Jun 2026

The Uttar Pradesh government has formed a three-member Special Investigation Team (SIT) to probe allegations of financial mismanagement and missing donations related to the Shri Ram Janmabhoomi Teerth Kshetra Trust in Ayodhya. The move follows a request from the Trust itself, amidst escalating political demands for transparency from various parties including the Samajwadi Party and Congress.

SIT questions Ram temple trust officials over donation theft allegations

SIT questions Ram temple trust officials over donation theft allegations

Rediff.com17 Jun 2026

A Special Investigation Team (SIT) formed by the Uttar Pradesh government has questioned Shri Ram Janmabhoomi Teerth Kshetra Trust general secretary Champat Rai and administrator Gopal Rao regarding allegations of donation money theft and financial mismanagement at the Ram temple in Ayodhya.

Delhi To Establish Anti-Narcotics Task Force Police Station

Delhi To Establish Anti-Narcotics Task Force Police Station

Rediff.com12 May 2026

Delhi is set to establish its first dedicated Anti-Narcotics Task Force (ANTF) police station as part of a broader initiative to make the city drug-free by 2027, according to LG Taranjit Singh Sandhu.

FIR In Ram Temple Donation Embezzlement

FIR In Ram Temple Donation Embezzlement

Rediff.com26 Jun 2026

Most of those named were involved with the donation-counting process.

Karnataka Forest Official Under Investigation for Alleged Bribery

Karnataka Forest Official Under Investigation for Alleged Bribery

Rediff.com2 Apr 2026

A forest official in Karnataka is under investigation after a video surfaced allegedly showing him demanding a bribe from a farmer who suffered crop damage due to a wild elephant attack.

Police Investigate More Suspects in Kanpur Kidney Racket

Police Investigate More Suspects in Kanpur Kidney Racket

Rediff.com31 Mar 2026

Police in Kanpur, Uttar Pradesh, have identified additional suspects in an illegal kidney transplant racket involving multiple private hospitals, following the arrest of five doctors and the alleged kingpin.

Meerut Model Accuses Man Of Exploitation, Religious Conversion Pressure

Meerut Model Accuses Man Of Exploitation, Religious Conversion Pressure

Rediff.com9 Jun 2026

A Meerut model has filed a complaint alleging a man exploited her physically and financially for nearly a decade on the promise of marriage, later pressuring her for religious conversion. Police have initiated an investigation into the matter, which also includes allegations of financial fraud and forced abortions.

Delhi hotel fire: Key accused Jay Mishra surrenders to court

Delhi hotel fire: Key accused Jay Mishra surrenders to court

Rediff.com8 Jun 2026

Jay Mishra, a key accused and associate of the owner in the south Delhi hotel fire that killed 22 people, has surrendered to a court. Mishra is implicated in the hotel's operations and lack of security, with the police probe widening to examine his and the owner's roles in the tragedy.

GDN To Dada: 10 Coming Biopics That Have Our Attention

GDN To Dada: 10 Coming Biopics That Have Our Attention

Rediff.com16 Jul 2026

From Dr A P J Abdul Kalam to Sourav Ganguly, these coming biopics are bringing some of India's most fascinating lives to the big screen.

All valuables donated to Ram Temple are safe: Trust

All valuables donated to Ram Temple are safe: Trust

Rediff.com7 Jul 2026

The Shri Ram Janmabhoomi Teerth Kshetra Trust has displayed over 30 kg of gold-like items and 1,518 kg of silver-like items, asserting all 2,926 valuable articles donated by devotees are 'safe' and accounted for, amid an ongoing probe into alleged embezzlement of donations.

Key Myanmar Drug Trafficker Arrested In Delhi

Key Myanmar Drug Trafficker Arrested In Delhi

Rediff.com17 May 2026

The Narcotics Control Bureau (NCB) has arrested a major Myanmar-based drug trafficker in Delhi, who was a key supplier of methamphetamine and heroin. The arrest follows extensive surveillance and coordinated operations targeting transnational drug trafficking networks along the India-Myanmar border.

TMC Alleges Political Vendetta After Police Search Abhishek Banerjee's Residence

TMC Alleges Political Vendetta After Police Search Abhishek Banerjee's Residence

Rediff.com13 Jun 2026

The Trinamool Congress (TMC) has strongly condemned a pre-dawn police search at MP Abhishek Banerjee's Kalighat residence in connection with an alleged financial fraud, calling it an act of political vendetta by West Bengal's BJP government. The party claims the search yielded no incriminating evidence, intensifying political confrontation in the state.

Udupi Excise Deputy Commissioner Under Investigation for Alleged Disproportionate Assets

Udupi Excise Deputy Commissioner Under Investigation for Alleged Disproportionate Assets

Rediff.com13 Mar 2026

Karnataka Lokayukta police have registered a disproportionate assets case against Udupi Excise Deputy Commissioner T M Srinivas after searches at multiple locations allegedly revealed assets worth Rs 8.69 crore beyond his known sources of income.

NIA Raids Punjab Residence Amidst Deepening Terror-Gangster Network Probe

NIA Raids Punjab Residence Amidst Deepening Terror-Gangster Network Probe

Rediff.com9 Jun 2026

The National Investigation Agency (NIA) conducted raids in Punjab's Mansa district and other locations in Punjab and Haryana as part of its ongoing investigation into terror-gangster networks linked to Pakistani terrorist Shahzad Bhatti. The raids targeted individuals, including Yadvinder Singh, who admitted contact with Bhatti and is also facing an NDPS case.

Masked Men Attack Commission Agent, Steal Rs 2 Lakh In Delhi

Masked Men Attack Commission Agent, Steal Rs 2 Lakh In Delhi

Rediff.com13 Jun 2026

Five masked men allegedly attacked a 55-year-old commission agent, Shivnath Sharma, at Narela Mandi, critically injuring him and stealing Rs 2 lakh. Police are investigating the incident, with the victim's family suspecting a business rivalry as the motive.

ED summons Pinarayi Vijayan's daughter for questioning

ED summons Pinarayi Vijayan's daughter for questioning

Rediff.com9 Jun 2026

The investigation pertains to alleged irregularities in CMRL's financial transactions and its links with Veena's now-defunct company Exalogic Solutions Private Limited.

International IPL Betting Racket Busted; Five Arrested

International IPL Betting Racket Busted; Five Arrested

Rediff.com8 May 2026

Uttarakhand STF and Dehradun Police busted an international online betting syndicate and arrested five accused allegedly involved in facilitating betting on IPL matches.

Delhi Hotel Fire: Key Accused Jay Mishra Surrenders

Delhi Hotel Fire: Key Accused Jay Mishra Surrenders

Rediff.com8 Jun 2026

Jay Mishra, a key accused and associate of the hotel owner in the south Delhi hotel fire that killed 22 people, has surrendered to a court and been remanded to police custody. Mishra is believed to have played a crucial role in the hotel's operations, and his arrest is a significant development in the ongoing investigation into the tragic blaze.

JK cardiologist suspended for operating on healthy hearts

JK cardiologist suspended for operating on healthy hearts

Rediff.com20 Jun 2026

A doctor in Anantnag, Jammu and Kashmir, has been suspended following an inquiry into alleged large-scale procedural irregularities, including a pacemaker implantation scam where nearly 50 per cent of evaluated patients underwent unnecessary advanced cardiac surgical procedures. The inquiry revealed fraudulent insurance claims, patient exploitation, and manipulation of medical records.

How Mumbai's Siddhivinayak Temple Counts Cash, Donations

How Mumbai's Siddhivinayak Temple Counts Cash, Donations

Rediff.com17 Jul 2026

'Earlier, people used to hand money directly to priests after a ritual, and priests would keep it in their own pockets. We completely stopped that practice.'

Kolhapur Police Probe Woman Forced Into Prostitution For Loan Repayment

Kolhapur Police Probe Woman Forced Into Prostitution For Loan Repayment

Rediff.com12 Jun 2026

Police in Kolhapur, Maharashtra, have registered a case against three individuals for allegedly forcing a woman into prostitution to repay an exorbitant interest on a Rs 7,000 loan, which had ballooned to Rs 1.5 lakh.

Pune Police Arrest IT Firm CEO After Sudden Closure Leaves 500 Jobless

Pune Police Arrest IT Firm CEO After Sudden Closure Leaves 500 Jobless

Rediff.com4 Jun 2026

The CEO of Noida-based IT firm ThynkTech India OPC Pvt Ltd has been arrested in connection with the sudden closure of its Pune branch, which left around 500 employees jobless. The company is accused of withholding salaries and financial irregularities.

Punjab Police Uncover Dubai Link In Cross-Border Drug Bust

Punjab Police Uncover Dubai Link In Cross-Border Drug Bust

Rediff.com14 Jun 2026

Punjab Police have made further arrests and seized additional heroin in a major cross-border drug syndicate case, bringing the total recovery to over 35 kg. The investigation has revealed connections to a Dubai-based smuggler and ongoing efforts are focused on tracing financial trails and hawala links.

'No bureaucrats in Ram Temple Trust': Ayodhya seers warn govt

'No bureaucrats in Ram Temple Trust': Ayodhya seers warn govt

Rediff.com28 Jun 2026

Seers in Ayodhya are demanding that bureaucrats be excluded from the Shri Ram Janmabhoomi Teerth Kshetra Trust following allegations of donation embezzlement and the resignations of two key members, Champat Rai and Anil Mishra. While some seers call for the trust to be run solely by religious figures to prevent corruption, others defend the integrity of the resigned officials, highlighting a division within the spiritual community regarding the trust's management and accountability.

How A DRDO Employee Lost Rs 15 Lakh In An Online Investment Scam

How A DRDO Employee Lost Rs 15 Lakh In An Online Investment Scam

Rediff.com11 Jun 2026

A DRDO employee in New Delhi was defrauded of over Rs 15 lakh in a sophisticated online investment scam involving fake work-from-home tasks and promises of high returns. Police have arrested three individuals from Haryana and Rajasthan who played different roles in facilitating the movement of the illicit funds, with further investigation ongoing.

Uttar Pradesh Family Deaths: Suicide Pact Suspected Amid Financial Woes

Uttar Pradesh Family Deaths: Suicide Pact Suspected Amid Financial Woes

Rediff.com12 Mar 2026

Three members of a family were found dead in a locked room in Uttar Pradesh's Fatehpur district, with police suspecting a suicide pact driven by financial difficulties.

Hyderabad Land Scam: More Arrests Made

Hyderabad Land Scam: More Arrests Made

Rediff.com31 May 2026

Two more individuals have been arrested in Hyderabad for allegedly attempting to encroach on government land using fabricated government orders. The arrests follow a prior case involving similar fraudulent activities.

'Psycho killer' poisons 8 men with borax powder, attends their funeral

'Psycho killer' poisons 8 men with borax powder, attends their funeral

Rediff.com23 Jun 2026

A 46-year-old shopkeeper, Ram Sahay Jaiswal, has been arrested in Chhattisgarh's Balodabazar district for allegedly poisoning eight men with borax powder over four months, driven by revenge and grudges.

Mumbai Bomb Threat Emails Target Key Offices

Mumbai Bomb Threat Emails Target Key Offices

Rediff.com10 Jun 2026

The Brihanmumbai Municipal Corporation (BMC) and other key Mumbai offices received email threats warning of explosions, prompting a major security alert and investigation by Mumbai Police. The emails allegedly referenced Khalistan and targeted the Mayor's office, CMO, and BSE building.

Ex-PM IK Gujral's son Naresh duped of Rs 7.8 cr in cyber scam

Ex-PM IK Gujral's son Naresh duped of Rs 7.8 cr in cyber scam

Rediff.com18 Jun 2026

Former Rajya Sabha MP Naresh Gujral was allegedly duped of Rs 7.8 crore after cyber fraudsters impersonated him on a messaging app and tricked his company's chief financial officer into transferring funds to multiple bank accounts, the police said on Thursday.

Twist in Pune fort death: Fiancee, male friend held for realtor's fatal fall

Twist in Pune fort death: Fiancee, male friend held for realtor's fatal fall

Rediff.com24 Jun 2026

Police in Pune have detained the fiancee and a male friend of trekker Ketan Vishal Agarwal, who was initially believed to have died in an accidental fall at Lohagad fort. The case is now being investigated as a murder, with allegations that the two suspects pushed Agarwal into a deep gorge.

Bengal To Probe Fraud In Women's Cash Transfer Scheme

Bengal To Probe Fraud In Women's Cash Transfer Scheme

Rediff.com1 Jun 2026

West Bengal's Chief Minister has ordered a special investigation into alleged fake accounts linked to the Lakshmir Bhandar scheme, a women's cash transfer initiative by the previous government, citing illegal cash transfers and men falsely claiming benefits.

AI171 crash: Life is 'far more difficult' for lone survivor

AI171 crash: Life is 'far more difficult' for lone survivor

Rediff.com12 Jun 2026

Viswashkumar Ramesh, the lone survivor of Flight 171 which crashed a year ago in Ahmedabad, has spoken out about his ongoing struggles with 'sleep, anxiety and difficult memories,' highlighting the profound and lasting impact of the disaster.

How Punjab Police Uncovered A Major Arms And Hawala Network

How Punjab Police Uncovered A Major Arms And Hawala Network

Rediff.com8 Jun 2026

Punjab Police have dismantled a cross-border illegal arms smuggling and hawala network, arresting four individuals, including an Afghan national. Eight sophisticated pistols and live cartridges were recovered, with investigations ongoing to uncover further links to the foreign-based operation.

Punjab Police Arrest Two, Recover RDX IED In Major Terror Breakthrough

Punjab Police Arrest Two, Recover RDX IED In Major Terror Breakthrough

Rediff.com4 Jun 2026

Punjab Police's State Special Operations Cell (SSOC) in Mohali has arrested two individuals linked to a foreign-based terror operative and recovered a fully assembled RDX-based Improvised Explosive Device (IED), thwarting a major terror conspiracy.

Former Village Official Murdered In West Singhbhum

Former Village Official Murdered In West Singhbhum

Rediff.com1 Jun 2026

A former deputy mukhiya was allegedly shot dead at his residence in Jharkhand's West Singhbhum district, police said on Monday.