Search results for 'financial investigation'

Builder Arrested in Chhattisgarh for Odisha DMF Fraud

Builder Arrested in Chhattisgarh for Odisha DMF Fraud

Rediff.com19 Mar 2026

Odisha Police's Economic Offence Wing (EOW) has arrested a builder from Chhattisgarh for his alleged involvement in swindling Rs 9.6 crore from the District Mineral Foundation (DMF) in Mayurbhanj.

Rupali Chakankar Quits as Women's Commission Chief After 'Godman' Links Surface

Rupali Chakankar Quits as Women's Commission Chief After 'Godman' Links Surface

Rediff.com20 Mar 2026

Rupali Chakankar, chairperson of the Maharashtra State Commission for Women, has resigned following criticism over her association with rape-accused 'godman' Ashok Kharat. The resignation comes after opposition parties highlighted Chakankar's links with Kharat, who is accused of sexual assault and fraud.

Sikkim Man Accused of Cheating Woman with False Marriage Promise

Sikkim Man Accused of Cheating Woman with False Marriage Promise

Rediff.com6 Mar 2026

A 44-year-old man in Sikkim has been booked by police for allegedly defrauding a woman under the guise of marriage. The woman claims the man took money and concealed a prior relationship, leading to significant financial and emotional distress.

Why Afghanistan's Anti-Doping Efforts Are Failing

Why Afghanistan's Anti-Doping Efforts Are Failing

Rediff.com17 Apr 2026

Afghanistan's anti-doping programme has collapsed since the Taliban's return to power, with no tests conducted for three years and the country's exiled anti-doping chief admitting there is currently 'no hope'. The programme faces numerous challenges, including a lack of Doping Control Officers, logistical issues, and political instability.

Delhi Police Nab Suspected LeT Handler with ISI Links

Delhi Police Nab Suspected LeT Handler with ISI Links

Rediff.com30 Mar 2026

Delhi Police have arrested a suspected Lashkar-e-Taiba (LeT) handler, Shabir Ahmed Lone, from the Ghazipur area. He is believed to have links with Pakistan's ISI and was allegedly involved in a terror module planning attacks in India.

TMC seeks probe into Humayun Kabir video, alleges BJP conspiracy

TMC seeks probe into Humayun Kabir video, alleges BJP conspiracy

Rediff.com9 Apr 2026

The Trinamool Congress (TMC) has shared a purported video of Humayun Kabir, alleging a BJP conspiracy to influence the West Bengal elections. The video claims Kabir discussed strategies to divert minority votes and received funds for the plan. The BJP has denied the allegations, while Kabir claims the video is AI-generated and threatens legal action.

Gurugram Police Nab Director in Multi-Crore Loan Scam

Gurugram Police Nab Director in Multi-Crore Loan Scam

Rediff.com28 Mar 2026

Gurugram Police have arrested a director of a company accused of defrauding another company of crores of rupees through fraudulent loan practices. The director was apprehended in Coimbatore, Tamil Nadu, following a complaint filed last year.

Will Trump Attend Islamabad Peace Talks?

Will Trump Attend Islamabad Peace Talks?

Rediff.com15 Apr 2026

The intriguing bit is that Trump is likely to attend the talks in Islamabad this weekend -- if he does, it will be the clearest signal yet that the US is ready to exit the war with some sort of win to show, since he cannot afford to go for the talks and return empty-handed, notes Prem Panicker in his must read blog on the Iran War

Real Estate Businessman Abducted After Car Ambush Near Bengaluru

Real Estate Businessman Abducted After Car Ambush Near Bengaluru

Rediff.com9 Mar 2026

A real estate businessman was allegedly kidnapped near Bengaluru after his car was ambushed and he was sprayed with a substance. Police are investigating the abduction and searching for the perpetrators.

Unnao Rape Survivor's Appeal For Death Penalty Rejected

Unnao Rape Survivor's Appeal For Death Penalty Rejected

Rediff.com20 Apr 2026

The Delhi High Court dismissed an appeal by the Unnao rape survivor seeking the death penalty for Kuldeep Sengar in her father's custodial death case, citing an unexplained delay of 1,945 days in filing the appeal.

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

Rediff.com12 Mar 2026

The CBI has conducted searches across multiple states in connection with a large-scale online financial fraud involving the overseas fintech platform 'Pyypl'.

Engineering Student Held for Sharing Terror Propaganda

Engineering Student Held for Sharing Terror Propaganda

Rediff.com5 Mar 2026

The Maharashtra ATS has arrested an engineering student from Mumbai for allegedly sharing online propaganda material linked to banned terrorist organisations. Two other individuals are also under investigation.

Couple Accused of Racial Slurs Granted Bail: Details Revealed

Couple Accused of Racial Slurs Granted Bail: Details Revealed

Rediff.com13 Apr 2026

A Delhi court has granted regular bail to a couple accused of hurling racial slurs at their neighbours from Arunachal Pradesh and Manipur. The couple had previously been granted interim bail and complied with the conditions set by the court.

International Cyber Fraud Racket Busted in J&K: Seven Arrested

International Cyber Fraud Racket Busted in J&K: Seven Arrested

Rediff.com19 Mar 2026

The Jammu and Kashmir Police's Counter Intelligence Wing (CIK) has dismantled a sophisticated international cyber fraud racket, arresting seven individuals in Srinagar. The operation targeted victims in the USA, UK, and Canada, using advanced techniques to steal funds through deceptive online schemes.

Enforcement Directorate Attaches 581 Crore Assets of Reliance Group Companies

Enforcement Directorate Attaches 581 Crore Assets of Reliance Group Companies

Rediff.com12 Mar 2026

The Enforcement Directorate (ED) has attached assets worth over 581 crore belonging to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), companies of Reliance Group Chairman Anil Ambani, as part of an ongoing investigation.

Orissa High Court: Indiscriminate Bank Account Freezes Hurt Businesses

Orissa High Court: Indiscriminate Bank Account Freezes Hurt Businesses

Rediff.com12 Mar 2026

'Statutory power must be exercised in a manner that is fair, proportionate, and not excessive.' 'The authority must demonstrate a rational nexus between the property frozen and the alleged offence.'

Massive Cyber Fraud Network Busted: 2,900 Mule Accounts Used

Massive Cyber Fraud Network Busted: 2,900 Mule Accounts Used

Rediff.com10 Mar 2026

Police in Belagavi, Karnataka, have uncovered a large cyber fraud network using 2,900 mule bank accounts to funnel fraudulent transactions. The fraudsters target unemployed youth and women with promises of easy commissions, persuading them to share or open bank accounts used for illegal fund transfers.

Pune Businessman Accuses Godman of 600,000 Fraud

Pune Businessman Accuses Godman of 600,000 Fraud

Rediff.com26 Mar 2026

A Pune-based businessman has accused self-styled godman Ashok Kharat of defrauding him of Rs 6 crore (600,000) under the guise of helping him establish a logistics business abroad. This is the eighth case registered against Kharat, who is already in police custody on separate charges.

Chandigarh Police Probe 116 Crore Fraudulent Fixed Deposits

Chandigarh Police Probe 116 Crore Fraudulent Fixed Deposits

Rediff.com10 Mar 2026

Chandigarh Police have launched an investigation into a fraud involving fake fixed deposit receipts (FDRs) worth 116.84 crore, allegedly issued by a private bank manager, impacting the Chandigarh municipal corporation's funds.

MACT Awards 64.75 Lakh to Family of Pune Businessman Killed in Road Accident

MACT Awards 64.75 Lakh to Family of Pune Businessman Killed in Road Accident

Rediff.com30 Mar 2026

The Motor Accident Claims Tribunal (MACT) in Thane has awarded a compensation of 64.75 lakh to the family of a Pune-based businessman who died in a road accident in 2022.

Shirtless protest at AI Summit: Two more arrested, funds under lens

Shirtless protest at AI Summit: Two more arrested, funds under lens

Rediff.com27 Feb 2026

Delhi Police have arrested two more Indian Youth Congress workers in connection with a 'shirtless' protest at the AI Summit, bringing the total arrests to 14. Authorities are investigating the financial trail behind the protest, suspecting funds meant for Bihar Assembly elections may have been diverted.

Shirtless protest at AI Summit: Another Youth Cong worker held, total arrests 5

Shirtless protest at AI Summit: Another Youth Cong worker held, total arrests 5

Rediff.com23 Feb 2026

Delhi Police made a fifth arrest in the AI Impact Summit shirtless protest case, as investigations continue into the political demonstration against the government and the India-US trade deal.

Kochi Cyber Police Recovers Majority of Funds Stolen in Digital Arrest Scam

Kochi Cyber Police Recovers Majority of Funds Stolen in Digital Arrest Scam

Rediff.com14 Mar 2026

Kochi city cyber police have recovered over 1 crore stolen from an 81-year-old man through a 'digital arrest' online fraud. The incident occurred in November when the man was defrauded of around 1.30 crore. Police intervention led to the recovery of 1.06 crore from a bank in Jammu and Kashmir.

Congress Calls for Thorough Probe in Ashok Kharat Case

Congress Calls for Thorough Probe in Ashok Kharat Case

Rediff.com21 Mar 2026

Following the resignation of Maharashtra State Women's Commission chairperson Rupali Chakankar, Congress MP Varsha Gaikwad calls for a comprehensive probe into the Ashok Kharat case, demanding investigation of all individuals allegedly linked to the self-styled godman arrested for rape.

How Punjab Police is Using AI to Combat Gang Violence

How Punjab Police is Using AI to Combat Gang Violence

Rediff.com10 Mar 2026

Punjab Police is using intelligence-led policing and digital tools, including AI-powered voice recognition, to combat organised crime and dismantle gangster networks operating across states and continents.

Cybercrime Ring Busted: Delhi Police Uncovers Digital Arrest and Fake IPO Scams

Cybercrime Ring Busted: Delhi Police Uncovers Digital Arrest and Fake IPO Scams

Rediff.com25 Mar 2026

Delhi Police have arrested six individuals linked to interstate cybercrime syndicates involved in digital arrest, fake IPO, and trading scams, recovering millions of rupees.

Lucknow Teenager Detained in Father's Death: Abuse Alleged

Lucknow Teenager Detained in Father's Death: Abuse Alleged

Rediff.com10 Mar 2026

A 17-year-old boy in Lucknow has been detained by police after allegedly killing his father, who was reportedly a drug addict and abusive towards his family. The incident occurred after a dispute, and investigations revealed the father's substance abuse and mistreatment of family members as potential motives.

How Telangana Police Cracked Down on a Massive Mule Bank Account Fraud

How Telangana Police Cracked Down on a Massive Mule Bank Account Fraud

Rediff.com28 Mar 2026

Telangana police have dismantled a large network operating illegal mule bank accounts used for fraudulent financial transactions, arresting 13 suspects and uncovering transactions worth approximately Rs 138 crore.

Hyderabad: Money Lenders Arrested in Suicide Abetment Case

Hyderabad: Money Lenders Arrested in Suicide Abetment Case

Rediff.com2 Mar 2026

Four money lenders have been arrested in Hyderabad for allegedly abetting the suicide of a family of three due to harassment over loan repayment.

Navy officer chops lover into pieces, burns parts, keeps remains at home

Navy officer chops lover into pieces, burns parts, keeps remains at home

Rediff.com31 Mar 2026

An Indian Navy officer has been arrested in Visakhapatnam for allegedly murdering and dismembering a 31-year-old woman after meeting her on a dating app.

10 Films That Leaked Online Before Release

10 Films That Leaked Online Before Release

Rediff.com16 Apr 2026

As Jana Nayagan and Avatar: Aang, The Last Airbender become victims of piracy even before they got an official release, Sreeju Sudhakaran looks back at some of the major Indian movies that were impacted by pre-release leaks.

Venugopal Files Defamation Suit Over Election Accusations

Venugopal Files Defamation Suit Over Election Accusations

Rediff.com5 Apr 2026

Congress leader K C Venugopal has filed a defamation complaint against a Haryana-based man, alleging politically motivated accusations ahead of the Kerala Assembly elections.

Fake IAS Officer Arrested for Marriage Fraud in Uttar Pradesh

Fake IAS Officer Arrested for Marriage Fraud in Uttar Pradesh

Rediff.com24 Mar 2026

A man was arrested in Gorakhpur for allegedly impersonating an IAS officer to marry a woman and defrauding her family of Rs 15 lakh.

Bengaluru Police Arrest Eight in Real Estate Businessman Kidnapping and Murder Case

Bengaluru Police Arrest Eight in Real Estate Businessman Kidnapping and Murder Case

Rediff.com12 Mar 2026

Bengaluru police have arrested eight people, including two minors, in connection with the kidnapping and murder of a real estate businessman. The investigation is ongoing, with a possible motive involving business rivalry and allegations of black magic.

Modi Slams TMC Over Infiltration And 'Jungle Raj' In Bengal

Modi Slams TMC Over Infiltration And 'Jungle Raj' In Bengal

Rediff.com19 Apr 2026

Prime Minister Narendra Modi launched a strong attack on the Mamata Banerjee government in West Bengal, accusing it of facilitating cultural changes through infiltration, presiding over a 'Maha jungleraj' in tribal areas, and betraying women, farmers, and youths.

Kolkata Police Uncovers SIM Box Scam Impersonating Law Enforcement

Kolkata Police Uncovers SIM Box Scam Impersonating Law Enforcement

Rediff.com18 Mar 2026

Kolkata Police have dismantled a cyber fraud network operating illegal 'SIM box devices' to impersonate law enforcement officials, leading to the arrest of two individuals and the recovery of crucial equipment.

Former Accounts Clerk in Thane Accused of Stealing Gold Ornaments Worth Rs 5.66 Lakh

Former Accounts Clerk in Thane Accused of Stealing Gold Ornaments Worth Rs 5.66 Lakh

Rediff.com22 Mar 2026

Police in Thane have registered a case against a former accounts clerk of a co-operative credit society for allegedly stealing gold ornaments worth Rs 5.66 lakh from customers.

Chennithala Alleges Kerala Government Protecting CPI(M) Leaders in Sabarimala Case

Chennithala Alleges Kerala Government Protecting CPI(M) Leaders in Sabarimala Case

Rediff.com29 Mar 2026

Senior Congress leader Ramesh Chennithala has accused the Kerala government of protecting CPI(M) leaders allegedly involved in the Sabarimala temple gold loss case and failing to address other issues related to the temple.

Congress Accuses CPI(M) and BJP of Collusion in Kerala Election

Congress Accuses CPI(M) and BJP of Collusion 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 tacit understanding between the parties. He also highlighted the UDF's promises, including free KSRTC bus travel for women and increased welfare pensions.

ISI-backed Lashkar handler from J-K nabbed in Delhi; cops trace B'desh links

ISI-backed Lashkar handler from J-K nabbed in Delhi; cops trace B'desh links

Rediff.com30 Mar 2026

Delhi Police have arrested a suspected Lashkar-e-Taiba (LeT) handler, Shabir Ahmed Lone, in Delhi, uncovering a terror module with links to Pakistan's ISI. Lone is accused of running a network involved in pasting anti-national posters and planning terror activities across India.