Search results for 'financial investigation'

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.

HC grants bail to jailed MP Engineer Rashid to visit ailing father

HC grants bail to jailed MP Engineer Rashid to visit ailing father

Rediff.com28 Apr 2026

The Delhi High Court has granted one-week interim bail to jailed Lok Sabha member Sheikh Abdul Rashid to visit his ailing father, under strict conditions including police escort and restrictions on visitors.

How Hyderabad Police Plan To Combat Cyber Fraud

How Hyderabad Police Plan To Combat Cyber Fraud

Rediff.com21 Apr 2026

Hyderabad Police Commissioner V C Sajjanar has proposed a Joint Working Group with the RBI and banks to address the issue of mule bank accounts used in cyber fraud. The proposal follows 'Operation Octopus,' which exposed vulnerabilities in KYC verification. Sajjanar also recommended strict directives for banks to fix accountability and adopt advanced technology to detect suspicious transactions.

Delhi Woman Arrested for Duping Resident with Fake Loan Offer

Delhi Woman Arrested for Duping Resident with Fake Loan Offer

Rediff.com15 Mar 2026

A 40-year-old woman has been arrested in Delhi for allegedly defrauding a resident of Rs 20,000 under the guise of arranging a loan through social media. The accused, Satvinder Kaur, was apprehended after a technical investigation revealed her involvement in the scam.

Anil Ambani, Reliance Communications Face New CBI Case Over Alleged Rs 3,750 Crore LIC Loss

Anil Ambani, Reliance Communications Face New CBI Case Over Alleged Rs 3,750 Crore LIC Loss

Rediff.com1 Apr 2026

The CBI has registered a new case against Anil Ambani and Reliance Communications Ltd for allegedly causing a loss of Rs 3,750 crore to the Life Insurance Corporation (LIC) of India.

Assam Police Bust Interstate Cyber Crime Syndicate, Arrest Five

Assam Police Bust Interstate Cyber Crime Syndicate, Arrest Five

Rediff.com9 Mar 2026

Assam police have arrested five individuals for their alleged involvement in an interstate cyber crime syndicate, focusing on SIM card fraud and identity theft.

Man Gets Life for 2022 Dakshina Kannada Murder

Man Gets Life for 2022 Dakshina Kannada Murder

Rediff.com5 Mar 2026

A court in Mangaluru sentenced a man to life imprisonment for the murder of a 47-year-old man in Dakshina Kannada district in 2022, following a trial that presented evidence of financial enmity between the accused and the victim.

Enforcement Directorate Uncovers Cash, Arms in Kolkata Money Laundering Probe

Enforcement Directorate Uncovers Cash, Arms in Kolkata Money Laundering Probe

Rediff.com1 Apr 2026

The Enforcement Directorate (ED) seized approximately 1.2 crore in cash and a country-made pistol during raids in Kolkata as part of a money laundering investigation targeting Biswajit Poddar, an alleged criminal, and his associates.

Nirmala Sitharaman Alleges TMC Government Obstructing Central Welfare Schemes in West Bengal

Nirmala Sitharaman Alleges TMC Government Obstructing Central Welfare Schemes in West Bengal

Rediff.com15 Apr 2026

Union Finance Minister Nirmala Sitharaman has accused the TMC government in West Bengal of preventing the implementation of central welfare schemes, depriving the state's residents of benefits such as Ayushman Bharat and PM Kisan.

Rajasthan Police Move to Seize Assets Linked to Online Betting Ring

Rajasthan Police Move to Seize Assets Linked to Online Betting Ring

Rediff.com16 Mar 2026

Rajasthan Police have initiated proceedings to attach properties worth approximately Rs 35 crore linked to an online betting racket in Karauli district, as part of 'Operation Shikanja'.

How Uttarakhand GST Officials Used Undercover Firms to Expose Tax Evasion

How Uttarakhand GST Officials Used Undercover Firms to Expose Tax Evasion

Rediff.com19 Mar 2026

Uttarakhand GST officials conducted an elaborate undercover operation, creating fake firms to expose a company evading over Rs 150 crore in taxes.

ED Intensifies Probe, Attaches 581 Crore in Reliance Group Assets

ED Intensifies Probe, Attaches 581 Crore in Reliance Group Assets

Rediff.com12 Mar 2026

The Enforcement Directorate (ED) has attached fresh assets worth over 581 crore belonging to Reliance Group companies, RHFL and RCFL, as part of its ongoing money laundering investigation.

Teenager Arrested After Double Stabbing in Bengaluru Over Alleged Affair

Teenager Arrested After Double Stabbing in Bengaluru Over Alleged Affair

Rediff.com26 Mar 2026

A 36-year-old woman and her brother were allegedly stabbed to death by a minor boy in Bengaluru following a quarrel over an alleged illicit relationship.

Lucknow Teenager Murders Father Due to Addiction Spending

Lucknow Teenager Murders Father Due to Addiction Spending

Rediff.com9 Mar 2026

A 17-year-old boy in Lucknow killed his father after becoming resentful of his father's spending on substance abuse, which was burdening the family financially. This incident follows a similar case in February where a man killed and dismembered his father.

Kerala Offers Congress Golden Chance; Will It Deliver?

Kerala Offers Congress Golden Chance; Will It Deliver?

Rediff.com8 May 2026

Kerala's voters are sophisticated, educated, and unforgiving. They have once again made it clear that no government is entitled to remain in power. The Congress would do well to remember this, points out Ramesh Menon.

Kerala Police Arrest 165 in Major Cyber Fraud Operation

Kerala Police Arrest 165 in Major Cyber Fraud Operation

Rediff.com6 Mar 2026

Kerala Police arrested 165 people and registered 455 cases in a statewide operation targeting cyber financial fraud, confiscating devices and disrupting criminal networks.

More Detentions in UP Kidney Transplant Racket, International Links Suspected

More Detentions in UP Kidney Transplant Racket, International Links Suspected

Rediff.com6 Apr 2026

Police in Uttar Pradesh have detained another person in connection with a kidney transplant racket, revealing possible international links and involving unqualified practitioners across multiple towns. The investigation has led to several arrests and the shutdown of a hospital.

ED Files Chargesheet Against Former Reliance Communications President in Loan Fraud Case

ED Files Chargesheet Against Former Reliance Communications President in Loan Fraud Case

Rediff.com27 Mar 2026

The Enforcement Directorate has filed a chargesheet against former Reliance Communications president Punit Garg and another individual in connection with a money laundering probe linked to an alleged Rs 40,000 crore bank loan fraud.

TMC Demands Probe into Alleged Video Showing Conspiracy to Defeat Mamata Banerjee

TMC Demands Probe into Alleged Video Showing Conspiracy to Defeat Mamata Banerjee

Rediff.com9 Apr 2026

A political controversy has erupted in West Bengal following the emergence of an alleged video purportedly showing Humayun Kabir claiming links with senior BJP leaders and efforts to defeat Chief Minister Mamata Banerjee in the upcoming Assembly elections.

Couple Granted Bail After Alleged Racial Abuse of Neighbours

Couple Granted Bail After Alleged Racial Abuse of Neighbours

Rediff.com13 Apr 2026

A Delhi court has granted regular bail to a married couple accused of hurling racial slurs at their neighbours from Arunachal Pradesh and Manipur. The court's decision came after the couple complied with interim bail conditions, including relocating from their residence and apologising to the victims.

Vigilance Bureau Probes 150 Crore Discrepancies in Panchkula Municipal Funds

Vigilance Bureau Probes 150 Crore Discrepancies in Panchkula Municipal Funds

Rediff.com25 Mar 2026

Haryana's State Vigilance and Anti-Corruption Bureau has filed an FIR to investigate alleged discrepancies involving nearly 150 crore of Panchkula Municipal Corporation funds held in a Kotak Mahindra Bank branch.

Kochi Tragedy: Five Family Members Dead in Suspected Suicide Pact

Kochi Tragedy: Five Family Members Dead in Suspected Suicide Pact

Rediff.com21 Mar 2026

Five members of a family, including three children, were found dead in a rented house in Kochi. Police suspect a suicide pact involving poisoning and hanging.

High Court Greenlights Inquiry into Ex-Pune Official's Alleged Disproportionate Assets

High Court Greenlights Inquiry into Ex-Pune Official's Alleged Disproportionate Assets

Rediff.com5 Apr 2026

The Bombay High Court has overturned orders that blocked an open inquiry into a former Pune municipal official's alleged disproportionate assets, paving the way for a probe into assets worth around 2,000 crore.

Modi: Bengal Election A Battle To Save State's Identity

Modi: Bengal Election A Battle To Save State's Identity

Rediff.com19 Apr 2026

Prime Minister Narendra Modi has accused the Mamata Banerjee government of favouring infiltrators over the native population, asserting that the upcoming assembly election in West Bengal is a battle to save the state's identity.

Man Axed to Death in Bilaspur Following Argument

Man Axed to Death in Bilaspur Following Argument

Rediff.com14 Mar 2026

A sheep herder was murdered in the Guga Malhot area of Bilaspur district, allegedly by his helper following a financial dispute. The accused is currently absconding, and police are investigating.

Delhi Court Rejects Bail for NEET Aspirant in Cyber Fraud Case

Delhi Court Rejects Bail for NEET Aspirant in Cyber Fraud Case

Rediff.com8 Apr 2026

A Delhi court has denied bail to an 18-year-old NEET aspirant accused of involvement in large-scale organised cyber fraud, citing substantial evidence against him and the seriousness of economic offences.

Cyber Fraud Syndicate Busted: Five Arrested for Supplying Mule Bank Accounts

Cyber Fraud Syndicate Busted: Five Arrested for Supplying Mule Bank Accounts

Rediff.com28 Mar 2026

Delhi Police have arrested five individuals for allegedly supplying mule bank accounts to cyber fraud syndicates with links to Dubai. The arrests follow a complaint regarding a stock market investment scam where the victim was duped of over Rs 12 lakh.

Cyber Fraud: Retired ITBP Officer Duped of 17.5 Lakh

Cyber Fraud: Retired ITBP Officer Duped of 17.5 Lakh

Rediff.com28 Mar 2026

A retired ITBP officer in Punjab's Hoshiarpur district has reported an online fraud of approximately 17.52 lakh from his bank accounts. Police have registered a case and are investigating the incident.

Bengaluru Job Scam: Masterminds Arrested for Duping Hundreds

Bengaluru Job Scam: Masterminds Arrested for Duping Hundreds

Rediff.com24 Mar 2026

Bengaluru police have arrested six individuals, including a husband and wife, for allegedly defrauding hundreds of job seekers by falsely promising them employment in district courts across the state. The accused are alleged to have collected lakhs of rupees from over 450 aspirants, issuing fake court orders and selection lists.

Kanpur Police Bust Robbery, Expose Crores-Worth Hawala Racket

Kanpur Police Bust Robbery, Expose Crores-Worth Hawala Racket

Rediff.com27 Feb 2026

Kanpur Police solved a robbery case leading to the discovery of a large hawala network. Six people were arrested, and investigations are ongoing to uncover the full extent of the illegal financial activities.

Congress Alleges CPI(M)-BJP Deal in Kerala Election

Congress Alleges CPI(M)-BJP Deal in Kerala Election

Rediff.com22 Mar 2026

Congress leader K C Venugopal has accused the CPI(M) and BJP of forming a nexus in the ongoing Kerala election, alleging a deal to help each other, while also highlighting the UDF's promises, including free bus travel for women and increased welfare pensions.

Delhi Police Nab Fugitive in 35-Year-Old Murder Case

Delhi Police Nab Fugitive in 35-Year-Old Murder Case

Rediff.com11 Apr 2026

Delhi Police have arrested a proclaimed offender in connection with a 1991 murder case where a landlady was killed and her son injured during a robbery attempt.

458 Prisoners Benefit from Centre's 'Support to Poor Prisoners' Scheme

458 Prisoners Benefit from Centre's 'Support to Poor Prisoners' Scheme

Rediff.com25 Mar 2026

The Centre's 'Support to Poor Prisoners' scheme has aided 458 prisoners unable to pay fines or secure bail. The scheme, launched in 2023, aims to provide financial assistance to those facing financial constraints.

Wife of Ex-Income Tax Officer Sentenced in Disproportionate Assets Case

Wife of Ex-Income Tax Officer Sentenced in Disproportionate Assets Case

Rediff.com30 Mar 2026

An Ahmedabad court has convicted the wife of a former Income Tax Officer in a disproportionate assets case dating back nearly two decades. The husband, also an accused, died during the trial.

Ex-PNB Officials Jailed in Rs 1.57 Crore Loan Fraud Case

Ex-PNB Officials Jailed in Rs 1.57 Crore Loan Fraud Case

Rediff.com10 Apr 2026

A special CBI court in Ahmedabad convicted eight individuals, including three retired Punjab National Bank (PNB) officials, in a 2016 loan fraud case that resulted in a loss of Rs 1.57 crore to the bank.

ED Raids Reliance Power Offices in Money Laundering Case

ED Raids Reliance Power Offices in Money Laundering Case

Rediff.com6 Mar 2026

The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad as part of a money laundering investigation against Reliance Power Ltd., a group company of businessman Anil Ambani.

Abhishek Banerjee: TMC Vote Only Way To Stop BJP

Abhishek Banerjee: TMC Vote Only Way To Stop BJP

Rediff.com18 Apr 2026

Trinamool Congress leader Abhishek Banerjee has urged voters to support the TMC as the only way to defeat the BJP, particularly in areas with a strong Congress base. He accused the BJP of dividing communities and failing to address key issues such as river erosion and farmer distress, while outlining the TMC's welfare plans.

Hit-and-Run Case: Wife Appeals Against Bail for Minor Accused in Ghatkopar Accident

Hit-and-Run Case: Wife Appeals Against Bail for Minor Accused in Ghatkopar Accident

Rediff.com8 Apr 2026

The wife of a man killed in a hit-and-run accident in Ghatkopar, Mumbai, is challenging the Juvenile Justice Board's decision to grant bail to the 17-year-old accused, citing concerns about justice and evidence tampering.

Delhi HC Judge's children are govt lawyers: Kejriwal in recusal plea

Delhi HC Judge's children are govt lawyers: Kejriwal in recusal plea

Rediff.com15 Apr 2026

Kejriwal is seeking the recusal of a Delhi High Court judge in his liquor policy case, alleging a conflict of interest due to the judge's family ties to the central government's legal representation.

Kara Review: Dhanush Anchors a Flawed Heist-Thriller

Kara Review: Dhanush Anchors a Flawed Heist-Thriller

Rediff.com30 Apr 2026

Kara had the makings of a fine heist thriller anchored by a superlative Dhanush, but a slack screenplay in crucial stretches and an overdose of melodrama ensure it only works in patches, observes Sreeju Sudhakaran.