Search results for 'tracing'

Key Arms Trafficking Operative with Pakistan Links Arrested in Delhi

Key Arms Trafficking Operative with Pakistan Links Arrested in Delhi

Rediff.com15 Apr 2026

Delhi Police have arrested Harsh Pal Singh, a key operative in a transnational arms trafficking and terror module with alleged links to Pakistan-based handlers. Singh is associated with jailed gangster Lawrence Bishnoi and is accused of receiving illegal arms consignments and mediating in extortion cases.

Two Arrested After Daylight Robbery of 10.65 Lakh in Delhi

Two Arrested After Daylight Robbery of 10.65 Lakh in Delhi

Rediff.com3 Apr 2026

Delhi Police have arrested two men for allegedly carrying out a daylight armed robbery of over Rs 10.65 lakh in Shastri Nagar. The suspects, an uncle and nephew, were apprehended after a four-day manhunt and confessed to the crime.

Delhi Golf Links Robbery: Police Yet To Make Arrests

Delhi Golf Links Robbery: Police Yet To Make Arrests

Rediff.com18 Apr 2026

Police are still investigating a robbery and hostage situation at a liquor businessman's house in Delhi's Golf Links area, where valuables worth Rs 25 lakh were stolen. The domestic help is suspected to be the main conspirator, and multiple teams are conducting raids to apprehend the suspects.

Arunachal Police Foil Trafficking Attempt, Rescue Three Minor Girls

Arunachal Police Foil Trafficking Attempt, Rescue Three Minor Girls

Rediff.com2 Apr 2026

Arunachal Pradesh police rescued three minor girls suspected of being trafficked to Assam after they were lured through social media. A juvenile boy has been apprehended in connection with the case.

Rs 7 Crore GST Fraud Uncovered In Pilibhit

Rs 7 Crore GST Fraud Uncovered In Pilibhit

Rediff.com17 Apr 2026

Police in Pilibhit, Uttar Pradesh, have uncovered a GST fraud involving the misuse of a GST ID to misappropriate approximately Rs 7 crore. The investigation revealed 13 fake firms allegedly used to generate bogus bills.

Man Nabbed for Duping Delhi Woman in Job Scam

Man Nabbed for Duping Delhi Woman in Job Scam

Rediff.com4 Apr 2026

A 28-year-old man from Ghaziabad has been arrested for allegedly defrauding a Delhi woman of over Rs 1.51 lakh under the guise of a job application scam.

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.

Delhi Assembly Receives Bomb Threat Email, Security Increased

Delhi Assembly Receives Bomb Threat Email, Security Increased

Rediff.com9 Apr 2026

A bomb threat email sent to the Delhi Legislative Assembly prompted a large-scale security operation across key government buildings and public areas.

Indore Police Bust Investment Fraud Ring Operating From Cambodia

Indore Police Bust Investment Fraud Ring Operating From Cambodia

Rediff.com17 Apr 2026

Indore police have busted a gang involved in investment fraud, arresting five individuals and uncovering links to a WhatsApp account operated from Cambodia.

Man Held For Death Threats To Bihar Chief Minister

Man Held For Death Threats To Bihar Chief Minister

Rediff.com17 Apr 2026

A man has been arrested in Gujarat for allegedly issuing death threats to Samrat Choudhary, the Chief Minister of Bihar, prior to his swearing-in ceremony.

Bengaluru Police Nab 10 Suspects in Major Drug Crackdown

Bengaluru Police Nab 10 Suspects in Major Drug Crackdown

Rediff.com16 Apr 2026

Bengaluru police have arrested 10 individuals, including three foreign nationals, for allegedly selling prohibited narcotics in the city, seizing drugs worth crores.

Enforcement Directorate Searches Kolkata Police Officer's Premises

Enforcement Directorate Searches Kolkata Police Officer's Premises

Rediff.com19 Apr 2026

The Enforcement Directorate conducted raids at the premises of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and a local businessman as part of a money laundering probe against an alleged criminal and his linked syndicate.

Delhi Police Nab Trio in Staged Robbery of 4 Million

Delhi Police Nab Trio in Staged Robbery of 4 Million

Rediff.com13 Apr 2026

Delhi Police have arrested a husband-wife duo and the woman's brother-in-law for allegedly staging a robbery of nearly 4 million in north Delhi. The servant of the complainant conspired with his wife and her brother-in-law to stage the robbery to repay debts.

Teenage Girl Rescued After Online Enticement: Police Urge Parental Vigilance

Teenage Girl Rescued After Online Enticement: Police Urge Parental Vigilance

Rediff.com12 Apr 2026

A 15-year-old girl from Arunachal Pradesh, who had been missing since December, has been rescued from Rajasthan. Police investigations revealed she was enticed into a relationship via Snapchat by a 25-year-old man, who has since been apprehended.

Delhi Trader Loses 2.5 Million in Broad Daylight Robbery

Delhi Trader Loses 2.5 Million in Broad Daylight Robbery

Rediff.com10 Apr 2026

A 47-year-old trader was allegedly robbed of 2.5 million by two individuals on a motorcycle in the Subhash Place area of northwest Delhi. Police are investigating the incident and reviewing CCTV footage.

Delhi Man Allegedly Orchestrates Robbery of Father for Lavish Spending

Delhi Man Allegedly Orchestrates Robbery of Father for Lavish Spending

Rediff.com1 Apr 2026

A 21-year-old man in Delhi allegedly orchestrated a robbery with two associates to steal 10 lakh from his father to fund a lavish lifestyle. All three suspects have been arrested, and the stolen cash and scooter used in the crime have been recovered.

Two Arrested in Delhi for Posing as Bank Callers in Credit Card Scam

Two Arrested in Delhi for Posing as Bank Callers in Credit Card Scam

Rediff.com13 Apr 2026

Delhi Police have arrested two individuals for allegedly defrauding a man of Rs 2.45 lakh by impersonating bank customer care representatives and fraudulently using his credit card details.

Kota Youth Faces Charges for Endangering Crocodiles for Social Media Reel

Kota Youth Faces Charges for Endangering Crocodiles for Social Media Reel

Rediff.com13 Apr 2026

A youth in Kota has been booked for allegedly throwing firecrackers at crocodiles in the Chandralohi river to create a social media reel. The incident has raised concerns about wildlife protection and the dangers of social media stunts.

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.

Kolkata Businessman Arrested For Money Laundering: What It Means

Kolkata Businessman Arrested For Money Laundering: What It Means

Rediff.com20 Apr 2026

The Enforcement Directorate (ED) has arrested Jay Kamdar, a Kolkata businessman, for alleged money laundering. The ED claims Kamdar had close ties with police officers and misused his influence in land-related matters. The investigation is linked to an alleged criminal syndicate led by Biswajit Podder.

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.

TCS Nashik case: No interim relief to Nida Khan; SIT intensifies search

TCS Nashik case: No interim relief to Nida Khan; SIT intensifies search

Rediff.com20 Apr 2026

A local court in Nashik has deferred a decision on interim protection from arrest for Nida Khan, an accused in the Tata Consultancy Services (TCS) sexual harassment and religious coercion case, requesting a police response by April 27. The SIT is investigating multiple cases of molestation and harassment at TCS's Nashik unit.

Trio Nabbed for Routing 1.5 Crore in Cyber Fraud Scheme

Trio Nabbed for Routing 1.5 Crore in Cyber Fraud Scheme

Rediff.com14 Apr 2026

Delhi Police have arrested three men for allegedly operating a mule account syndicate that routed over 1.5 crore of cyber fraud proceeds through layered transactions.

Nashik TCS case: 'He said women not wearing burqas are raped'

Nashik TCS case: 'He said women not wearing burqas are raped'

Rediff.com20 Apr 2026

A woman engineer at Tata Consultancy Services (TCS) in Nashik has alleged harassment and religious coercion, including derogatory slurs and inappropriate touching. Police have arrested eight people and are searching for another accused. TCS has launched an internal probe and suspended employees allegedly involved.

Rs 5.7 Crore Looted From Bank In Madhya Pradesh

Rs 5.7 Crore Looted From Bank In Madhya Pradesh

Rediff.com18 Apr 2026

Five masked gunmen robbed a Bank of Maharashtra branch in Singrauli, Madhya Pradesh, stealing gold and cash worth Rs 5.7 crore. One suspect has been arrested in Bihar.

Family Members Arrested in Belagavi Honour Killing Case

Family Members Arrested in Belagavi Honour Killing Case

Rediff.com14 Apr 2026

A 24-year-old woman was allegedly murdered by her family in Belagavi, Karnataka, in a suspected case of honour killing after she eloped with a man. Three relatives have been arrested in connection with the crime.

Areeb Majeed Faces New Terror Funding Charge In ISIS Case

Areeb Majeed Faces New Terror Funding Charge In ISIS Case

Rediff.com17 Apr 2026

The National Investigation Agency (NIA) has filed a supplementary chargesheet against Areeb Majeed, adding a charge of raising funds for terrorist activities in connection with the 2014 ISIS link case.

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.

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.

Enforcement Directorate Widens Probe Into Merlin Group Money Laundering

Enforcement Directorate Widens Probe Into Merlin Group Money Laundering

Rediff.com17 Apr 2026

The Enforcement Directorate conducted fresh searches against entities being probed in connection with the money laundering case against Kolkata-based real estate company Merlin Group and others. The action follows previous raids on April 8 and focuses on alleged financial links between the company and West Bengal politicians and officials.

Kerala Driver Faces Action for Blocking Fire Engine En Route to Hospital

Kerala Driver Faces Action for Blocking Fire Engine En Route to Hospital

Rediff.com16 Apr 2026

Police in Kerala have seized a car and registered a case against a driver for allegedly obstructing a fire engine responding to a major fire at a hospital, sparking outrage and prompting authorities to suspend the driver's license and mandate responsible driving training.

Jharkhand High Court Demands Explanation for Delay in Missing Woman Case

Jharkhand High Court Demands Explanation for Delay in Missing Woman Case

Rediff.com20 Mar 2026

The Jharkhand High Court has directed the Bokaro Superintendent of Police to provide the case diary and details of the investigation into the disappearance of an 18-year-old woman, expressing concern over delays and potential lapses in the police investigation.

Maharashtra Teen Arrested for Sharing Obscene Content of Women Online

Maharashtra Teen Arrested for Sharing Obscene Content of Women Online

Rediff.com15 Apr 2026

A 19-year-old youth in Amravati, Maharashtra, has been arrested for allegedly sharing objectionable photos and videos of several women and girls online. A Rajya Sabha member has called for a Special Investigation Team (SIT) probe into the matter.

Jaipur Police Arrest Four in Motorcycle Molestation Case After Viral Video

Jaipur Police Arrest Four in Motorcycle Molestation Case After Viral Video

Rediff.com12 Apr 2026

Jaipur police have arrested four men for allegedly molesting a woman on a motorcycle after a video of the incident circulated widely on social media, sparking public outrage.

Kolkata Businessman Arrested In Money Laundering Investigation

Kolkata Businessman Arrested In Money Laundering Investigation

Rediff.com19 Apr 2026

The Enforcement Directorate arrested a Kolkata-based businessman, Jay Kamdar, following searches against him and a Kolkata Police Deputy Commissioner as part of a money laundering probe linked to an alleged criminal syndicate.

Why The Malegaon Blasts Case Has Reached A Dead End

Why The Malegaon Blasts Case Has Reached A Dead End

Rediff.com23 Apr 2026

The Bombay High Court has discharged four accused in the 2006 Malegaon blasts case, criticising the NIA for ignoring crucial evidence. The court highlighted contradictions in the NIA's investigation compared to the initial probe by the ATS, leaving the question of responsibility for the blasts unanswered.

Rashid Khan turned down offers to play for India, Australia, reveals new book

Rashid Khan turned down offers to play for India, Australia, reveals new book

Rediff.com19 Apr 2026

Afghanistan's star leg-spinner Rashid Khan declined citizenship offers from India and Australia, reaffirming his commitment to representing his home country, according to a new book.

Kolkata Businessman Arrested In Money Laundering Investigation

Kolkata Businessman Arrested In Money Laundering Investigation

Rediff.com19 Apr 2026

The Enforcement Directorate arrested a Kolkata-based businessman, Kamdar, after conducting searches against him and a Kolkata Police Deputy Commissioner as part of a money laundering probe linked to an alleged criminal syndicate in West Bengal.

Two Delhi Police Officers Arrested for Robbery: What Went Wrong?

Two Delhi Police Officers Arrested for Robbery: What Went Wrong?

Rediff.com1 Apr 2026

Two Delhi Police personnel have been suspended and arrested for allegedly robbing a businessman from Uttar Pradesh of Rs 8.4 lakh near Ajmal Khan Park in central Delhi.

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.