Search results for 'financial investigation'

29 Congress MLAs suspended from Chhattisgarh assembly over opium row

29 Congress MLAs suspended from Chhattisgarh assembly over opium row

Rediff.com9 Mar 2026

The Chhattisgarh assembly was disrupted by Congress protests over alleged illegal opium cultivation on a BJP functionary's farm, leading to the suspension of several MLAs.

Want To Study In Japan On A Scholarship?

Want To Study In Japan On A Scholarship?

Rediff.com6 Apr 2026

Japan is looking for 1,000 postgraduate students, PhD scholars, and postdoctoral researchers from India for funded research opportunities at Japanese institutions.

Three C Shelters Directors To Be Charged In Housing Project Case

Three C Shelters Directors To Be Charged In Housing Project Case

Rediff.com24 Apr 2026

A Delhi court has ordered the framing of charges against directors of Three C Shelters Pvt Ltd in connection with the stalled Greenopolis housing project in Gurugram, citing a prima facie case of cheating, forgery, and criminal conspiracy for allegedly misleading homebuyers.

Four Arrested in Bahraich for Printing Fake Money

Four Arrested in Bahraich for Printing Fake Money

Rediff.com5 Apr 2026

Police in Bahraich, Uttar Pradesh, have arrested four individuals involved in printing and circulating counterfeit currency. The suspects were apprehended with fake currency and a colour printer, and have been charged under the Bharatiya Nyaya Sanhita.

Congress Accuses Maharashtra Government of Misusing Machinery in Godman Case

Congress Accuses Maharashtra Government of Misusing Machinery in Godman Case

Rediff.com4 Apr 2026

The Maharashtra Congress has alleged that sensitive information related to the Ashok Kharat case is being leaked, questioning whether the state government is misusing its machinery to settle personal scores.

Panchkula Civic Body Detects Major Discrepancies in Fixed Deposits

Panchkula Civic Body Detects Major Discrepancies in Fixed Deposits

Rediff.com25 Mar 2026

The Panchkula Municipal Corporation has reported discrepancies in its Fixed Deposit Receipts (FDRs) with a private bank, amounting to approximately 150 crore. The matter has been reported to the State Vigilance for further investigation.

ED Arrests I-PAC Co-founder in Money Laundering Probe

ED Arrests I-PAC Co-founder in Money Laundering Probe

Rediff.com14 Apr 2026

The Enforcement Directorate (ED) has arrested I-PAC co-founder Vinesh Chandel in connection with a money laundering case linked to the coal scam probe in West Bengal, escalating tensions ahead of the state's Assembly elections.

SC asks CBI, ED to conduct 'fair, time-bound' probe into Anil Ambani Group banking fraud

SC asks CBI, ED to conduct 'fair, time-bound' probe into Anil Ambani Group banking fraud

Rediff.com23 Mar 2026

The Supreme Court has ordered a 'fair, dispassionate, transparent, and time-bound' investigation by the CBI and ED into the Anil Dhirubhai Ambani Group, addressing concerns over alleged large-scale banking fraud and demanding accountability.

Pan-India Cyber Fraud Network Dismantled; 52 Arrested

Pan-India Cyber Fraud Network Dismantled; 52 Arrested

Rediff.com19 Apr 2026

Hyderabad Police have dismantled a pan-India cyber fraud network, arresting 52 individuals across nine states in 'Operation Octopus 2.0'. The operation targeted bank officials, mule account holders, and middlemen involved in facilitating cyber frauds.

Jaipur Man Arrested After Allegedly Killing Wife and Daughter

Jaipur Man Arrested After Allegedly Killing Wife and Daughter

Rediff.com12 Mar 2026

A man in Jaipur, India, has allegedly killed his wife and eight-year-old daughter, with police suspecting financial distress as a possible motive. The accused surrendered to police after the incident.

Samajwadi Party Delegation Visits Family Of Deceased Teen In Ghazipur

Samajwadi Party Delegation Visits Family Of Deceased Teen In Ghazipur

Rediff.com28 Apr 2026

A Samajwadi Party delegation visited the family of a 17-year-old girl found dead in the Ganga River in Ghazipur, offering condolences and financial support amid allegations of sexual assault and murder.

Delhi Community Mourns Father And Son Killed In Stabbing

Delhi Community Mourns Father And Son Killed In Stabbing

Rediff.com18 Apr 2026

A 62-year-old man and his 27-year-old son were fatally stabbed in their Delhi apartment, leaving the community in shock. Police have arrested a suspect, and a financial dispute is suspected as the motive.

WADA Targets Criminal Kingpins in Anti-Doping Strategy

WADA Targets Criminal Kingpins in Anti-Doping Strategy

Rediff.com16 Apr 2026

The World Anti-Doping Agency (WADA) is shifting its focus from individual athletes to the criminal networks that supply performance-enhancing drugs (PEDs), recognising that athletes are often victims of sophisticated doping operations.

Indian Authorities Halt Illegal Red Sanders Export Attempt at Cochin Port

Indian Authorities Halt Illegal Red Sanders Export Attempt at Cochin Port

Rediff.com28 Mar 2026

The Directorate of Revenue Intelligence (DRI) has successfully intercepted and seized 512 kg of red sanders at Cochin Port, preventing its illegal export to China. The red sanders were concealed within a consignment declared as rubber core veneer.

Another Nashik godman booked for sexually exploiting woman

Another Nashik godman booked for sexually exploiting woman

Rediff.com24 Apr 2026

Maheshgiri alias Mahesh Dilip Kakde, who claimed to have divine powers, allegedly told them that she had been affected by 'Karni' (black magic) and asked them to perform certain rituals, an official said.

Telangana: Bank Managers Arrested For Siphoning Off Crores

Telangana: Bank Managers Arrested For Siphoning Off Crores

Rediff.com21 Apr 2026

Four individuals, including two bank managers, have been arrested in Telangana for allegedly siphoning off Rs 2.65 crore from a state-owned bank branch in Nalgonda district.

Delhi Police Nab Two in Cyber Investment Fraud Cases Involving Over Rs 74 Lakh

Delhi Police Nab Two in Cyber Investment Fraud Cases Involving Over Rs 74 Lakh

Rediff.com9 Apr 2026

Delhi Police have arrested two men in connection with separate cyber investment fraud cases involving over Rs 74 lakh. The accused were involved in luring victims into investing in fake stock trading and IPO platforms.

Delhi car blast: NIA granted 45-day extension to conclude probe

Delhi car blast: NIA granted 45-day extension to conclude probe

Rediff.com27 Mar 2026

A Delhi court has granted the National Investigation Agency (NIA) a 45-day extension to complete its investigation into the blast near the Red Fort on November 10 of last year. The court also extended the judicial custody of several accused individuals.

Karnataka Man Arrested for Killing Teacher Over Rs 13 Lakh Debt

Karnataka Man Arrested for Killing Teacher Over Rs 13 Lakh Debt

Rediff.com8 Apr 2026

A 27-year-old man in Karnataka has been arrested for allegedly murdering a teacher who repeatedly demanded repayment of a Rs 13 lakh loan. The accused allegedly attacked the victim with a sharp weapon and attempted to destroy evidence by setting the body on fire.

Fake Currency Racket Uncovered: Four Arrested in Bahraich

Fake Currency Racket Uncovered: Four Arrested in Bahraich

Rediff.com5 Apr 2026

Police in Bahraich, Uttar Pradesh, have arrested four individuals involved in printing and circulating counterfeit currency. The suspects were apprehended with fake notes and a colour printer used in the operation.

Punjab Achieves Record Tax Enforcement, Recovering 1,137 Crore

Punjab Achieves Record Tax Enforcement, Recovering 1,137 Crore

Rediff.com6 Apr 2026

Punjab's Finance Minister announces record tax enforcement outcomes for the financial year 2025-26, driven by intelligence-led actions and robust revenue protection, including significant penalties imposed and recovered from fraudulent networks.

Online Share Trading Scam Costs Pune Doctor 1.2 Million

Online Share Trading Scam Costs Pune Doctor 1.2 Million

Rediff.com9 Apr 2026

A 75-year-old doctor from Pune was defrauded of Rs 12.31 crore in an online share trading scam after being coerced into making multiple investments by fraudsters.

Interstate LeT Module Busted, Pakistani Terrorist Arrested in J&K

Interstate LeT Module Busted, Pakistani Terrorist Arrested in J&K

Rediff.com7 Apr 2026

Police in Jammu and Kashmir have dismantled a Lashkar-e-Taiba (LeT) module, arresting five individuals, including a Pakistani terrorist who had been on the run for 16 years. The operation exposed a network spanning multiple states and involving forged documents and identities.

TMC Accuses BJP Of Conspiracy To Cripple Campaign

TMC Accuses BJP Of Conspiracy To Cripple Campaign

Rediff.com19 Apr 2026

The TMC has dismissed reports of I-PAC suspending operations in West Bengal, accusing the BJP of conspiring to disrupt the party's election campaign through intimidation. Mamata Banerjee has offered jobs to I-PAC employees if they are forced out.

Delhi Police Nab Two in Online Investment Fraud Case Involving 21 Lakh

Delhi Police Nab Two in Online Investment Fraud Case Involving 21 Lakh

Rediff.com23 Mar 2026

Delhi Police have arrested two individuals from Rajasthan for allegedly defrauding a Delhi resident of over 21 lakh through a high-return online investment scam. The accused lured the victim with promises of lucrative returns and prepaid tasks.

Delhi Court Remands I-PAC Co-founder to ED Custody in Money Laundering Case

Delhi Court Remands I-PAC Co-founder to ED Custody in Money Laundering Case

Rediff.com14 Apr 2026

A Delhi court has remanded I-PAC co-founder Vinesh Chandel to the Enforcement Directorate's custody for 10 days in connection with a money laundering case involving alleged diversion of funds worth crores of rupees.

Activist Anjali Damania Justifies AI Use in Godman Case Amidst Controversy

Activist Anjali Damania Justifies AI Use in Godman Case Amidst Controversy

Rediff.com6 Apr 2026

Activist Anjali Damania defends her use of AI to analyse call data records of arrested godman Ashok Kharat, amidst opposition scrutiny and allegations of illegal activity.

Allahabad HC Slams Advocate For 'Vexatious' Litigation, Imposes 15 Lakh Cost

Allahabad HC Slams Advocate For 'Vexatious' Litigation, Imposes 15 Lakh Cost

Rediff.com26 Apr 2026

The Allahabad High Court dismissed a petition by an advocate seeking quick disposal of a maintenance case against his wife, calling it 'vexatious' and imposed a significant fine for concealing facts and misusing his wife's funds.

Fake Life-Saving Drugs Racket Busted in Delhi

Fake Life-Saving Drugs Racket Busted in Delhi

Rediff.com5 Apr 2026

Delhi Police have dismantled an organised interstate racket involved in manufacturing and distributing counterfeit life-saving medicines, arresting six individuals and seizing fake drugs worth approximately Rs 2 crore. The investigation also revealed a network of fake GST firms used for generating bogus invoices and laundering money.

Mumbai Murder: Two Arrested After Body Found in Chiplun

Mumbai Murder: Two Arrested After Body Found in Chiplun

Rediff.com2 Apr 2026

Two individuals have been arrested in connection with the murder of a man in Mumbai, whose body was then transported to Chiplun for disposal. The investigation was launched after the victim's remains were discovered, leading to the swift apprehension of the suspects.

More Detentions in UP Kidney Transplant Racket as International Links Emerge

More Detentions in UP Kidney Transplant Racket as International Links Emerge

Rediff.com6 Apr 2026

Uttar Pradesh Police have detained another person in connection with a kidney transplant racket, revealing a network with possible international connections and involving unqualified practitioners. The investigation spans multiple states and involves foreign nationals.

Jammu And Kashmir Police Seize Drug Dealers' Assets

Jammu And Kashmir Police Seize Drug Dealers' Assets

Rediff.com17 Apr 2026

Jammu and Kashmir Police have seized properties worth over Rs 55 lakh belonging to two drug peddlers in Rajouri and Udhampur districts as part of an ongoing crackdown on narcotics.

Cyber Fraud Network Busted in Delhi; Three Arrested in Digital Arrest and Investment Scams

Cyber Fraud Network Busted in Delhi; Three Arrested in Digital Arrest and Investment Scams

Rediff.com11 Apr 2026

Delhi Police have dismantled an interstate cyber fraud network, arresting three individuals involved in digital arrest and investment scams that defrauded victims of over Rs 80 lakh.

Woman and Accomplice Arrested in Delhi Honey-Trap Extortion Scheme

Woman and Accomplice Arrested in Delhi Honey-Trap Extortion Scheme

Rediff.com26 Mar 2026

Delhi Police have arrested a woman and her associate for allegedly running a honey-trap and extortion racket, targeting victims with false criminal cases to coerce monetary settlements.

Outrage As Odisha Bank Asks Man To Produce Sister's Skeleton

Outrage As Odisha Bank Asks Man To Produce Sister's Skeleton

Rediff.com28 Apr 2026

A tribal man in Odisha was forced to carry his sister's exhumed skeleton to a bank to withdraw her money, sparking widespread condemnation. The bank claims it only requested valid documents, but the incident has raised questions about the treatment of vulnerable customers.

Assam Officials Say Zubeen Garg Death Case Probe Unaffected by Singapore Findings

Assam Officials Say Zubeen Garg Death Case Probe Unaffected by Singapore Findings

Rediff.com2 Apr 2026

Assam officials assert that the Zubeen Garg death case proceedings will continue unaffected, despite Singapore Police concluding their probe with no evidence of foul play.

Odisha Honour Killing: Wife and Lover Arrested in Murder Plot

Odisha Honour Killing: Wife and Lover Arrested in Murder Plot

Rediff.com13 Apr 2026

Police in Jajpur, Odisha, have arrested five individuals, including a woman and her lover, in connection with the murder of her husband. The investigation revealed a complex web of relationships, leading to a planned execution.

Rupali Chakankar quits NCP women's wing post over rape-accused 'godman' link

Rupali Chakankar quits NCP women's wing post over rape-accused 'godman' link

Rediff.com28 Mar 2026

NCP leader Rupali Chakankar has resigned from her position as the party's Maharashtra women's wing chief following controversy surrounding her association with Ashok Kharat, who has been accused of rape.

Delhi Woman Arrested for Allegedly Killing Her Two Daughters

Delhi Woman Arrested for Allegedly Killing Her Two Daughters

Rediff.com23 Mar 2026

Delhi Police have arrested a 54-year-old woman for allegedly killing her two daughters at their residence in Malviya Nagar. The incident occurred earlier this month, and the woman had also allegedly attempted suicide.

Woman Arrested for Stealing Jewellery from Vulnerable Women in Delhi

Woman Arrested for Stealing Jewellery from Vulnerable Women in Delhi

Rediff.com10 Apr 2026

Delhi Police have arrested a 38-year-old woman, identified as Paro, who is allegedly the kingpin of a racket targeting women at hospitals and temples, stealing their jewellery and other valuables. She was wanted in multiple cases and had been declared a proclaimed offender.