Search results for 'financial investigation'

Mumbai Congress Calls for Inquiry into Godman Case Leaks

Mumbai Congress Calls for Inquiry into Godman Case Leaks

Rediff.com6 Apr 2026

Mumbai Congress president Varsha Gaikwad has called for a thorough investigation into the Ashok Kharat case, focusing on the leak of victim videos and call detail records. She raised concerns about women's safety and potential political involvement.

Haryana Labour Department Probe Uncovers Massive Work Slip Fraud

Haryana Labour Department Probe Uncovers Massive Work Slip Fraud

Rediff.com3 Apr 2026

Haryana Labour Minister Anil Vij reveals a major scam in the labour department, with nearly 90% of work slips examined found to be fake. An investigation into the Haryana Building and Other Construction Workers Welfare Board reveals potential losses of thousands of crores of rupees.

Delhi Woman and Accomplice Arrested for Attempted Murder of Husband

Delhi Woman and Accomplice Arrested for Attempted Murder of Husband

Rediff.com27 Mar 2026

Delhi Police have arrested a woman and her accomplice for allegedly stabbing her husband and fabricating a story to mislead investigators. The crime occurred in Baljeet Nagar, central Delhi. The victim is hospitalised with multiple stab wounds.

Maharashtra Minister Bawankule Refutes Land Ownership Claims, Vows Legal Action

Maharashtra Minister Bawankule Refutes Land Ownership Claims, Vows Legal Action

Rediff.com4 Apr 2026

Maharashtra minister Chandrashekhar Bawankule denies allegations of owning hundreds of acres of land and announces a defamation suit. He also addresses concerns about housing irregularities and farm loan waivers.

Woman Accused of Killing Daughters Denied Bail in Delhi

Woman Accused of Killing Daughters Denied Bail in Delhi

Rediff.com13 Apr 2026

A Delhi court has denied bail to a woman accused of murdering her two daughters in Malviya Nagar, citing the gravity of the allegations and the risk of witness tampering.

Himachal Pradesh Government Reopens Inquiry into Solan Land Deal Amidst Opposition Pressure

Himachal Pradesh Government Reopens Inquiry into Solan Land Deal Amidst Opposition Pressure

Rediff.com4 Apr 2026

The Himachal Pradesh government has ordered a fresh inquiry into the Chester Hill land case in Solan, following opposition allegations of a 'benami' land deal and violations of land laws. This decision comes after the withdrawal of a previous order that had questioned the initial inquiry's legality.

Punjab Police's Anti-Gangster Drive Nets Over 22,000 Arrests

Punjab Police's Anti-Gangster Drive Nets Over 22,000 Arrests

Rediff.com20 Apr 2026

The Punjab Police have arrested over 22,000 individuals, including 461 associates of gangsters, in the past three months as part of its anti-gangster drive 'Gangstran Te Vaar'. The operation has also resulted in substantial recoveries of weapons, explosives, and drugs.

Thane Police Nab Two in Crores Investment Fraud Case

Thane Police Nab Two in Crores Investment Fraud Case

Rediff.com26 Mar 2026

Two individuals have been arrested in Thane for allegedly defrauding a businessman of lakhs of rupees by promising a substantial investment in his company. The suspects used fake documents to gain the victim's trust before taking the money.

Cyber Fraud Network Busted In Gujarat, Eight Arrested

Cyber Fraud Network Busted In Gujarat, Eight Arrested

Rediff.com22 Apr 2026

Gujarat police have arrested eight individuals for their alleged involvement in a cyber fraud network that handled transactions worth over Rs 288 crore. The arrests were made as part of 'Operation Mule Hunt 2.0', targeting organised cyber crime.

Kerala CM Condemns Student Suicide, Promises Action Against Harassment

Kerala CM Condemns Student Suicide, Promises Action Against Harassment

Rediff.com14 Apr 2026

The alleged suicide of a first-year BDS student in Kerala has sparked outrage and prompted investigations into claims of caste-based harassment. The Chief Minister has condemned the incident, and various organisations are offering support to the student's family and calling for measures to prevent future occurrences.

Police Intensify Probe into Kanpur Kidney Transplant Racket, Issue Lookout Notices for Doctors

Police Intensify Probe into Kanpur Kidney Transplant Racket, Issue Lookout Notices for Doctors

Rediff.com1 Apr 2026

Police in Kanpur are intensifying their investigation into an illegal kidney transplant racket, issuing lookout notices for four doctors and expanding the probe to multiple cities.

Illegal Medicine Diversion Racket Uncovered in Delhi; Five Arrested

Illegal Medicine Diversion Racket Uncovered in Delhi; Five Arrested

Rediff.com5 Apr 2026

Delhi Police have uncovered a racket involving the illegal diversion and sale of government-supplied medicines intended for free distribution in hospitals, seizing drugs worth Rs 70 lakh and arresting five individuals.

Meerut Police Bust GST Fraud Ring, One Arrested

Meerut Police Bust GST Fraud Ring, One Arrested

Rediff.com2 Apr 2026

Meerut police have uncovered a Goods and Services Tax (GST) fraud involving crores of rupees, leading to the arrest of one individual. The investigation revealed a network of fake firms used to illegally claim input tax credits, causing significant losses to the government.

SIT Detains Son, Searches for Wife of Accused Godman Ashok Kharat

SIT Detains Son, Searches for Wife of Accused Godman Ashok Kharat

Rediff.com1 Apr 2026

The Special Investigation Team (SIT) probing allegations against self-styled godman Ashok Kharat has detained his son for questioning and is searching for his wife in connection with multiple FIRs, including sexual assault and fraud.

Illegal Kidney Transplant Ring Uncovered in Kanpur, Several Arrested

Illegal Kidney Transplant Ring Uncovered in Kanpur, Several Arrested

Rediff.com31 Mar 2026

Uttar Pradesh Police have dismantled an illegal kidney transplant racket operating in Kanpur, arresting five doctors and the alleged ringleader. The investigation revealed a network exploiting vulnerable individuals for profit, with potential links to other major cities and even international connections.

Budaun Man Gets Life Sentence in 2019 Nephew Murder Case

Budaun Man Gets Life Sentence in 2019 Nephew Murder Case

Rediff.com4 Apr 2026

A court in Budaun, Uttar Pradesh, sentenced a man to life imprisonment for the 2019 murder of his nephew following a dispute over money.

Lashkar's fake ID network busted, several nabbed in Haryana, Rajasthan

Lashkar's fake ID network busted, several nabbed in Haryana, Rajasthan

Rediff.com12 Apr 2026

Jammu and Kashmir Police, in coordination with central intelligence agencies, have detained several people from Haryana and Rajasthan for allegedly facilitating the acquisition of fraudulent identities, including passports, by terrorists linked to Lashkar-e-Taiba (LeT). The investigation uncovered an interstate module providing logistical support to terrorists by creating fake documents.

Mumbai Godman Arrested For Black Magic Rituals

Mumbai Godman Arrested For Black Magic Rituals

Rediff.com17 Apr 2026

A 37-year-old self-styled godman was arrested in Mumbai for allegedly cheating several people by claiming to possess divine powers and performing 'aghori' rituals.

HDFC Bank's Q4 Profit Jumps 8%, Cautions on West Asia Conflict for Small Businesses

HDFC Bank's Q4 Profit Jumps 8%, Cautions on West Asia Conflict for Small Businesses

Rediff.com18 Apr 2026

HDFC Bank reported an 8.04 per cent increase in its March quarter consolidated net profit to Rs 20,350.76 crore, but highlighted potential near-term risks for small-business borrowers due to the West Asia conflict. The bank's CEO also addressed the recent resignation of its non-executive chairman and hinted at a potential top-level reorganisation.

Court denies bail to I-PAC co-founder in money laundering case

Court denies bail to I-PAC co-founder in money laundering case

Rediff.com29 Apr 2026

A Delhi court rejected I-PAC co-founder Vinesh Chandel's interim bail plea in a money-laundering case linked to an alleged coal scam, citing a lack of exceptional humanitarian grounds.

Court Discharges Rohit Pawar In MSCB Scam Case: Here's Why

Court Discharges Rohit Pawar In MSCB Scam Case: Here's Why

Rediff.com22 Apr 2026

A special court in Mumbai discharged NCP (SP) MLA Rohit Pawar and others in a case registered by the Enforcement Directorate concerning an alleged Rs 25,000 crore scam at the Maharashtra State Co-operative Bank (MSCB). The court stated that the money laundering case could not proceed without a predicate offence.

Jammu Authorities Demolish Drug Peddler's House

Jammu Authorities Demolish Drug Peddler's House

Rediff.com18 Apr 2026

The local administration in Jammu has demolished the residential property of a drug peddler as part of its ongoing crackdown on narcotics.

Three Bankers Held In Rs 2,500 Crore Gujarat Cyber Fraud

Three Bankers Held In Rs 2,500 Crore Gujarat Cyber Fraud

Rediff.com21 Apr 2026

Three officials from leading private banks have been arrested for their alleged involvement in a Rs 2,500-crore cyber fraud in Gujarat's Rajkot district, bringing the total number of arrests in the case to 20, according to police reports.

Reliance Power Distances Itself from Former Executive Arrested in Money Laundering Probe

Reliance Power Distances Itself from Former Executive Arrested in Money Laundering Probe

Rediff.com16 Apr 2026

Reliance Power clarifies that Amitabh Jhunjhunwala, arrested in a money laundering case, has not been associated with the group since 2019. The case involves alleged bank loan fraud through Reliance Group companies.

Cybersecurity Incidents Double in India: Delhi Reports Highest Number

Cybersecurity Incidents Double in India: Delhi Reports Highest Number

Rediff.com24 Mar 2026

India has experienced a significant increase in cybersecurity incidents since 2021, with Delhi reporting the highest number of cases. The government is taking steps to address these threats through various initiatives and platforms.

London Property Seized in Indian Bank Fraud Probe

London Property Seized in Indian Bank Fraud Probe

Rediff.com25 Mar 2026

A property near Heathrow Airport, London, worth Rs 7.5 crore has been attached by the Enforcement Directorate (ED) in connection with a bank loan fraud case involving Neo Corp International Ltd.

Delhi Man Arrested in Deadly Loan Dispute Case

Delhi Man Arrested in Deadly Loan Dispute Case

Rediff.com23 Mar 2026

A 70-year-old man has been arrested in Delhi's Kanjhawala area for the murder of a 55-year-old man following a dispute over a loan of Rs 30,000.

Ex-Chief Secretary Criticises Himachal CM Over Housing Project Graft Claims

Ex-Chief Secretary Criticises Himachal CM Over Housing Project Graft Claims

Rediff.com15 Apr 2026

Former chief secretary Vinit Chowdhary has criticised Himachal Pradesh Chief Minister Sukhwinder Singh Sukhu over his handling of graft allegations in the Chester Hill housing project.

Delhi Man Burgles Own Home to Repay Stock Market Debt

Delhi Man Burgles Own Home to Repay Stock Market Debt

Rediff.com19 Mar 2026

A 24-year-old man in Delhi was arrested with his friend for allegedly staging a burglary at his own home to repay debts incurred from stock market trading.

Why Delhi's EV Charging Stations Are Becoming Targets for Thieves

Why Delhi's EV Charging Stations Are Becoming Targets for Thieves

Rediff.com24 Mar 2026

Police in Delhi report a surge in thefts targeting electric vehicle (EV) charging stations, with multiple incidents of charging gun theft reported in recent months. Investigations are underway following a series of thefts across the city.

Two Operation Theatre Technicians Arrested in Kanpur Kidney Transplant Racket

Two Operation Theatre Technicians Arrested in Kanpur Kidney Transplant Racket

Rediff.com3 Apr 2026

Police in Kanpur have arrested two operation theatre technicians in connection with an illegal kidney transplant racket, bringing the total number of arrests to eight. The investigation has revealed links to a multi-city network, with authorities widening their action against hospitals allegedly involved.

Haryana Orders Probe into Panchkula Municipal Corporation's Missing Funds

Haryana Orders Probe into Panchkula Municipal Corporation's Missing Funds

Rediff.com25 Mar 2026

An FIR has been filed regarding alleged discrepancies in Panchkula Municipal Corporation's fixed deposit receipts (FDRs) of nearly Rs 150 crore held at a Kotak Mahindra Bank branch, leading to a state-level investigation.

Chelsea fined 10.75 million pounds, given suspended transfer ban, after Premier League rule breaches

Chelsea fined 10.75 million pounds, given suspended transfer ban, after Premier League rule breaches

Rediff.com17 Mar 2026

Chelsea have been fined a record total of 10.75 million pounds ($14.3 million) for historical breaches of the Premier League's regulations, the league said on Monday.

Chhattisgarh Suspends IG After Harassment Allegations Surface

Chhattisgarh Suspends IG After Harassment Allegations Surface

Rediff.com27 Mar 2026

The Chhattisgarh government has suspended Inspector General of Police Ratan Lal Dangi following a complaint of harassment and financial irregularities. An inquiry has been ordered into the allegations.

Enforcement Directorate Attaches 270 Crore in Assets Linked to Rajendra Lodha

Enforcement Directorate Attaches 270 Crore in Assets Linked to Rajendra Lodha

Rediff.com30 Mar 2026

The Enforcement Directorate (ED) has attached land parcels and other immovable assets worth over 270 crore as part of its money laundering investigation against Rajendra Lodha, former director of Lodha Developers.

Cyber Fraud Syndicate Busted: Indian SIM Cards Used to Defraud Citizens

Cyber Fraud Syndicate Busted: Indian SIM Cards Used to Defraud Citizens

Rediff.com1 Apr 2026

Telangana Cyber Security Bureau (TGCSB) arrested five individuals for supplying over 600 Indian SIM cards to a cyber fraud syndicate operating from Cambodia, which defrauded Indian citizens of crores of rupees.

India's Space Plans Hit Funding Snag

India's Space Plans Hit Funding Snag

Rediff.com15 Apr 2026

While India's interplanetary ambitions remain significant, the current pace of financial and technical progress raises questions about whether the 2027-2028 timelines can be met.

Delhi Assembly Security Breach: SUV Driver Sought Attention for Missing Nephew

Delhi Assembly Security Breach: SUV Driver Sought Attention for Missing Nephew

Rediff.com7 Apr 2026

The investigation into the Delhi Assembly security breach reveals the driver's motive was to highlight the disappearance of his nephew.

Kerala CM Accuses Congress of Being BJP's 'B-Team'

Kerala CM Accuses Congress of Being BJP's 'B-Team'

Rediff.com21 Mar 2026

Kerala Chief Minister Pinarayi Vijayan has accused the Congress party and Rahul Gandhi of acting as the 'B-team' of the BJP, alleging appeasement politics and seeking support from communal groups.

MP woman, abandoned by husband, ends life after killing 4 daughters

MP woman, abandoned by husband, ends life after killing 4 daughters

Rediff.com13 Mar 2026

A woman in Madhya Pradesh, abandoned by her husband, allegedly killed her four daughters by throwing them into a well before committing suicide, according to police reports.