Search results for 'financial investigation'

Delhi Tenant Arrested For Faking Attack To Extort Property Owner

Delhi Tenant Arrested For Faking Attack To Extort Property Owner

Rediff.com17 May 2026

A tenant in Delhi has been arrested along with two associates for allegedly staging an attempt on his own life to implicate a property owner in an extortion plot and delay eviction, police said.

Delhi: Locals pelt stones at fire tenders over 'delayed' response

Delhi: Locals pelt stones at fire tenders over 'delayed' response

Rediff.com23 May 2026

A major fire swept through a furniture market in Shastri Park, northeast Delhi, destroying numerous shops and resulting in significant financial losses. Firefighting operations continued overnight, with locals alleging delays in response.

Kolkata Police DC Arrested In Sona Pappu Network Fraud Case

Kolkata Police DC Arrested In Sona Pappu Network Fraud Case

Rediff.com14 May 2026

Kolkata Police Deputy Commissioner Shantanu Sinha Biswas has been arrested by the Enforcement Directorate in connection with a fraud and extortion case linked to the Sona Pappu network.

Court allows CBI to arrest Reliance Group executive in bank loan case

Court allows CBI to arrest Reliance Group executive in bank loan case

Rediff.com2 Jun 2026

A Mumbai court has granted the CBI permission to arrest Amitabh Jhunjhunwala, a former senior executive at Reliance Group, in connection with a case involving the alleged misuse of bank loans. Jhunjhunwala was already in judicial custody in Delhi for a related money laundering case.

CAB power struggle: Ganguly camp fires back as Dalmiya raises corruption concerns

CAB power struggle: Ganguly camp fires back as Dalmiya raises corruption concerns

Rediff.com17 Jun 2026

The simmering tension between former Cricket Association of Bengal (CAB) president Avishek Dalmiya and the current Sourav Ganguly-led establishment came out into the open on Wednesday, with the state cricket body's top brass issuing a strongly-worded rebuttal to allegations of corruption and governance failures barely three months before its annual general meeting.

CBI Files Chargesheet Against AVJ Developers For Alleged Cheating

CBI Files Chargesheet Against AVJ Developers For Alleged Cheating

Rediff.com6 May 2026

The CBI has filed a chargesheet against AVJ Developers, bank officials, and others for allegedly cheating financial institutions and homebuyers in Greater Noida.

Hindu Group Protests Illegal Street Vending In Shimla

Hindu Group Protests Illegal Street Vending In Shimla

Rediff.com22 May 2026

The Hindu Sangharsh Samiti has launched a campaign in Shimla against alleged illegal street vending by individuals from outside the state, demanding an inquiry into their assets and income sources.

Self-Styled Godman Arrested In Money Laundering Case

Self-Styled Godman Arrested In Money Laundering Case

Rediff.com19 May 2026

Self-styled godman Ashok Kharat, already jailed for alleged rape and fraud, has been arrested by the Enforcement Directorate in connection with a Rs 70-crore money laundering case. The arrest follows court approval and is part of an ongoing investigation into a large-scale extortion racket.

West Bengal Approves Prosecution Of Former Medical College Principal

West Bengal Approves Prosecution Of Former Medical College Principal

Rediff.com19 May 2026

The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of RG Kar Medical College and Hospital, in connection with a case of financial irregularities.

Himachal Police Arrest Interstate 'Chitta' Suppliers

Himachal Police Arrest Interstate 'Chitta' Suppliers

Rediff.com10 May 2026

Himachal Pradesh Police have arrested two major interstate suppliers of 'chitta' (adulterated heroin) from Chandigarh and Punjab, following investigations into separate drug cases.

NCP Leader Rupali Chakankar Grilled Over Godman Links

NCP Leader Rupali Chakankar Grilled Over Godman Links

Rediff.com10 May 2026

NCP leader Rupali Chakankar appeared before a special investigation team (SIT) for questioning regarding her alleged association with self-styled godman Ashok Kharat, who is under arrest in rape and sexual exploitation cases. Chakankar, who resigned as the state women's panel chief, has pledged full cooperation with the probe.

Operation Mule Hunt 2.0 Uncovers Massive Cyber Fraud Network

Operation Mule Hunt 2.0 Uncovers Massive Cyber Fraud Network

Rediff.com8 Jun 2026

Patan Police have busted a large-scale cyber fraud racket, arresting 14 individuals involved in illegal transactions worth Rs 398.43 crore through 13 'mule accounts'. The operation, dubbed "Operation Mule Hunt 2.0", uncovered a network linked to 228 inter-state cyber fraud complaints, where individuals were lured to open bank accounts used to channel proceeds of cyber crimes.

'Many discrepancies': Student presents CBSE OSM findings before parl panel

'Many discrepancies': Student presents CBSE OSM findings before parl panel

Rediff.com2 Jun 2026

Sarthak Sidhant, a Class 12 student affected by the Central Board of Secondary Education's (CBSE) On-Screen Marking (OSM) system, appeared before the Parliamentary Standing Committee on Education, Women, Children, Youth and Sports on Tuesday to present his findings regarding the implementation of the system and alleged irregularities in the OSM tendering process.

ED Attaches More Assets In Goa Nightclub Fire Case

ED Attaches More Assets In Goa Nightclub Fire Case

Rediff.com27 May 2026

The Enforcement Directorate has attached fresh assets worth more than Rs 11 crore as part of its money laundering investigation into the illegal operation of a Goa nightclub where 25 people were killed in a massive fire in December last year.

Pune School Principal Arrested In NEET Paper Leak Case

Pune School Principal Arrested In NEET Paper Leak Case

Rediff.com27 May 2026

A Pune school principal has been arrested in connection with the NEET-UG paper leak case, accused of sharing examination-related questions and content with students for financial gain, according to the CBI.

11 Face Charges In HDFC Bank Fraud Case In Shopian

11 Face Charges In HDFC Bank Fraud Case In Shopian

Rediff.com7 May 2026

The Economic Offences Wing of the Crime Branch has filed a chargesheet against 11 people in a financial fraud case linked to an HDFC Bank branch in Shopian district.

AI Yoga Coach Can Correct Yoga Postures In Real Time

AI Yoga Coach Can Correct Yoga Postures In Real Time

Rediff.com2 Jun 2026

A technology institute in Indore has developed an 'AI Yoga Coach' that can distinguish between correct and incorrect yoga postures and provide real-time guidance to practitioners.

Real Estate Businessman Arrested In Punjab Land Use Scam

Real Estate Businessman Arrested In Punjab Land Use Scam

Rediff.com23 May 2026

The Enforcement Directorate has arrested a real estate businessman in a money laundering investigation linked to submission of alleged fake consent letters for obtaining Change of Land Use (CLU) from the Punjab government.

Multi-Crore Deposit Scam Unravels In Karnataka: Key Developments

Multi-Crore Deposit Scam Unravels In Karnataka: Key Developments

Rediff.com17 May 2026

Police in Karnataka have arrested an individual running a firm accused of operating a multi-crore deposit scam, attracting investments with promises of high returns. The case involves Shivaanand S Neelanavar and his firm Shivam Associates, also known as Acumen, who allegedly failed to return money to depositors after promising a 36 per cent annual return.

NEET Paper Leak: Court Remands Coaching Centre Founder To CBI Custody

NEET Paper Leak: Court Remands Coaching Centre Founder To CBI Custody

Rediff.com18 May 2026

A Delhi court has remanded Shivraj Raghunath, founder of Renukai Career Centre, to nine days' CBI custody in connection with the NEET paper leak case. The CBI is investigating the source of the leaked papers and the involvement of other individuals.

Unable to raise second daughter, Delhi man kills 10-month-old child

Unable to raise second daughter, Delhi man kills 10-month-old child

Rediff.com25 May 2026

A 25-year-old man killed his 10-month-old daughter as he was unable to bear the financial burden of raising a second girl child, a police officer said on Monday.

Rs 92 cr via foreign cards: US group, 6 others booked under UAPA in K'taka

Rs 92 cr via foreign cards: US group, 6 others booked under UAPA in K'taka

Rediff.com14 Jun 2026

A case has been registered against a US-based organisation and six others after the Enforcement Directorate lodged a complaint alleging illegal utilisation of foreign funds through a network of foreign debit cards, including in Left Wing Extremism (LWE)-affected areas of the country.

Pune Businessman Found Dead In Suspected Suicide

Pune Businessman Found Dead In Suspected Suicide

Rediff.com12 May 2026

A 61-year-old businessman, Ashok Jain, was found dead in a Pune hotel room, with police suspecting suicide due to financial and personal issues.

NEET Paper Leak Case: Accused Remanded In Custody

NEET Paper Leak Case: Accused Remanded In Custody

Rediff.com24 May 2026

A Delhi court has remanded an accused in the NEET paper leak case to judicial custody until June 6, following a plea by the Central Bureau of Investigation (CBI). The accused is alleged to have been actively involved in leaking the NEET-UG 2026 examination questions prior to the exam.

University Of Hyderabad Student Dies By Suicide

University Of Hyderabad Student Dies By Suicide

Rediff.com19 May 2026

A 23-year-old student of the University of Hyderabad allegedly died by suicide inside the campus, police said.

CBI Files Chargesheet Against CHD Developers For Fraud

CBI Files Chargesheet Against CHD Developers For Fraud

Rediff.com7 May 2026

The CBI has filed a chargesheet against CHD Developers Ltd and its directors for alleged fraudulent activities in a Gurugram-based project, officials said.

Supreme Court Orders Swift Probe Into Advocate Assault Case

Supreme Court Orders Swift Probe Into Advocate Assault Case

Rediff.com16 May 2026

The Supreme Court has directed Delhi Police to expedite its investigation into the assault of a woman advocate, allegedly by her husband, while ensuring the safety of the victim and her children.

BJP Leader Threatened Over Alleged Plot Against Congress Leaders

BJP Leader Threatened Over Alleged Plot Against Congress Leaders

Rediff.com29 May 2026

A BJP Minority Morcha leader in Nagpur, Jamal Anwarul Haq Siddiqui, reported receiving threatening WhatsApp messages demanding money for a conspiracy to target top Congress leaders.

Delhi CM vows action against illegal buildings after Saket tragedy

Delhi CM vows action against illegal buildings after Saket tragedy

Rediff.com31 May 2026

Following a building collapse in Delhi's Saket area that resulted in six fatalities, Chief Minister Rekha Gupta has pledged stringent measures against unauthorised constructions and the officials responsible. She has ordered surveys of unsafe buildings and assured support for the affected families.

ED Files Chargesheet In Al-Falah University Land Fraud Case

ED Files Chargesheet In Al-Falah University Land Fraud Case

Rediff.com27 May 2026

The Enforcement Directorate (ED) has filed a chargesheet against Al-Falah University founder Jawad Ahmad Siddiqui and others in a money laundering case involving the fraudulent acquisition of land worth approximately Rs 46 crore.

Twisha Sharma's family denies drug use, mental illness allegations

Twisha Sharma's family denies drug use, mental illness allegations

Rediff.com19 May 2026

The parents of model and actress Twisha Sharma, who allegedly died due to dowry harassment, have refuted claims made by her mother-in-law that she was a drug addict and suffered from mental illness. The family is demanding answers regarding Twisha's death at her marital home.

Delhi Police Arrests Consultant In Immigration Fraud Case

Delhi Police Arrests Consultant In Immigration Fraud Case

Rediff.com17 May 2026

Delhi Police have arrested an immigration consultant accused of defrauding a woman of approximately Rs 1.83 crore by falsely promising Canadian immigration through a business investment programme.

Two Arrested For Real Estate Fraud Linked To Ashram

Two Arrested For Real Estate Fraud Linked To Ashram

Rediff.com24 Apr 2026

Gurugram police have arrested two individuals, including a director of an infra firm, for allegedly defrauding investors through fake real estate projects connected to Dhirendra Shastri's 'Aparna Ashram'.

Odisha Police Detain 10 In Illegal Sand Mining Crackdown

Odisha Police Detain 10 In Illegal Sand Mining Crackdown

Rediff.com18 May 2026

Police in Odisha's Keonjhar district have conducted raids at 12 locations, detaining 10 people involved in illegal sand mining and transportation as part of 'Operation Baitarani'. The raids resulted in the seizure of over Rs 27 lakh in cash, fake transit passes, and 30 vehicles.

Gujarat Police Arrest 13 In Pan-India Cyber Crime Bust

Gujarat Police Arrest 13 In Pan-India Cyber Crime Bust

Rediff.com23 May 2026

Gujarat cyber police have arrested 13 individuals allegedly involved in a network responsible for 982 cyber crimes across India, resulting in losses of over Rs 631 crore.

Biswajit Poddar Arrested In Land Grab And Extortion Case

Biswajit Poddar Arrested In Land Grab And Extortion Case

Rediff.com18 May 2026

The Enforcement Directorate (ED) has arrested Biswajit Poddar, also known as Sona Pappu, on charges of land grabbing and extortion. This arrest follows the detention of a senior Kolkata Police officer in connection with the same case.

Delhi Man Shot Dead; Police Suspect Revenge Killing

Delhi Man Shot Dead; Police Suspect Revenge Killing

Rediff.com20 May 2026

A 22-year-old man was shot dead in northeast Delhi, with police suspecting the killing to be a revenge attack related to his brother's murder case.

Massive Fake Degree Racket Uncovered In Kanpur

Massive Fake Degree Racket Uncovered In Kanpur

Rediff.com18 May 2026

Kanpur police have exposed a large-scale fake degree racket, arresting two individuals allegedly involved in supplying forged educational documents across multiple states. The operation uncovered fake marksheets, migration certificates, and degrees from various universities, raising concerns about the integrity of academic credentials and potential implications for employment and admissions.

Maharashtra Government Suspends Officials After Spurious Liquor Deaths

Maharashtra Government Suspends Officials After Spurious Liquor Deaths

Rediff.com30 May 2026

Following the deaths of 15-18 people in Pune and Pimpri Chinchwad due to spurious liquor, the Maharashtra government has suspended 22 police and excise department personnel for failing to act against the illegal liquor trade. Financial assistance has been announced for the victims' families, and a statewide crackdown on illicit liquor is underway.

Odisha Police Uncovers Illegal Diesel Trafficking Ring

Odisha Police Uncovers Illegal Diesel Trafficking Ring

Rediff.com9 May 2026

Odisha Police seized nearly 3,500 litres of diesel and arrested one person for illegally procuring materials from ships anchored in deep sea areas near Paradeep. The operation uncovered a network involved in unauthorised exchanges of fuel and other suspicious commodities.