News for 'Crime Investigation Department'

Tata Consultancy Services Harassment Case: Two Accused in Custody

Tata Consultancy Services Harassment Case: Two Accused in Custody

Rediff.com16 Apr 2026

A local court in Nashik has remanded two accused in the Tata Consultancy Services harassment case to police custody. The case involves allegations of sexual harassment and forced religious conversion at a TCS unit. An investigation is underway, and TCS has suspended employees allegedly involved.

Two Arrested in Delhi for Kidnapping, Threatening Excise Officials

Two Arrested in Delhi for Kidnapping, Threatening Excise Officials

Rediff.com23 Mar 2026

Delhi Police have arrested two men suspected of kidnapping and threatening an excise department constable and his driver in connection with illegal liquor supply.

Income Tax Raids Target TMC Leaders: What It Means

Income Tax Raids Target TMC Leaders: What It Means

Rediff.com17 Apr 2026

The Income Tax Department conducted searches at multiple locations in Kolkata, including the residence of TMC MLA Debashis Kumar and Miraj Shah, a proposer of Mamata Banerjee's candidature. The TMC alleges the raids are politically motivated.

Ten Indian Nationals Face Charges in US Visa Fraud Scheme

Ten Indian Nationals Face Charges in US Visa Fraud Scheme

Rediff.com10 Apr 2026

Ten Indian nationals living illegally in the US have been indicted for conspiring to stage armed robberies at convenience stores to fraudulently obtain visas.

Farmer in UP Receives Huge Tax Notice Due to Fraudulent Firm

Farmer in UP Receives Huge Tax Notice Due to Fraudulent Firm

Rediff.com4 Apr 2026

A farmer in Uttar Pradesh, India, was shocked to receive tax notices for millions of rupees due to a fraudulent firm operating under his name in Delhi. An investigation has been launched to address the identity theft and tax evasion.

Assam Train Tragedy: Father Accused of Killing Six-Year-Old Daughter

Assam Train Tragedy: Father Accused of Killing Six-Year-Old Daughter

Rediff.com3 Apr 2026

A six-year-old girl was allegedly killed by her father on a train at Silanibari station in Assam's Lakhimpur district. The father has been arrested, and an investigation is underway to determine the motive.

NADA's Tip-Off Leads To Major Doping Bust In Najafgarh

NADA's Tip-Off Leads To Major Doping Bust In Najafgarh

Rediff.com24 Apr 2026

The National Anti-Doping Agency (NADA) achieved a significant success with a tip-off leading to the confiscation of prohibited substances, including anabolic steroids, in Najafgarh, following a joint operation with local police and food safety officials.

Morena Administration Halts Sand Mining Following Supreme Court Intervention

Morena Administration Halts Sand Mining Following Supreme Court Intervention

Rediff.com16 Apr 2026

The Morena administration in Madhya Pradesh has banned sand mining and transportation from the Chambal River, along with restricting fuel sales to unregistered vehicles, following criticism from the Supreme Court regarding illegal mining activities.

Temple linked to godman Kharat got Rs 1 cr from Maha govt

Temple linked to godman Kharat got Rs 1 cr from Maha govt

Rediff.com26 Mar 2026

The Maharashtra government sanctioned over Rs 1 crore for development works at a temple linked to Ashok Kharat, a self-styled godman accused of rape, in 2018. The funds were approved under the regional tourism development scheme. Kharat was arrested on March 18 after being accused of repeated rape.

Two held in MP forest guard murder case linked to illegal sand mining

Two held in MP forest guard murder case linked to illegal sand mining

Rediff.com13 Apr 2026

Two individuals have been arrested in connection with the death of a forest guard in Morena, Madhya Pradesh, who was killed during an operation targeting illegal sand mining.

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.

'People Voted In Anger Against Mamata Banerjee'

'People Voted In Anger Against Mamata Banerjee'

Rediff.com2 days ago

'The nepotism, corruption, bad governance and 15 years of rampant crime that has happened across West Bengal under her rule led to her ouster.'

ED Files Chargesheet Against Jharkhand Engineers in Rural Development Scam

ED Files Chargesheet Against Jharkhand Engineers in Rural Development Scam

Rediff.com18 Mar 2026

The Enforcement Directorate (ED) has filed a fresh chargesheet against retired and serving Jharkhand government engineers and officials in a money-laundering case linked to alleged irregularities in the state's rural development department.

Man Shot Dead Outside Chandigarh Gym in Broad Daylight

Man Shot Dead Outside Chandigarh Gym in Broad Daylight

Rediff.com18 Mar 2026

A 31-year-old man was shot dead in Chandigarh by two unidentified assailants outside a gym, marking the second shooting incident in the city within 24 hours.

IDFC Bank Fraud Case: 11 Arrested in Haryana Government Funds Diversion Probe

IDFC Bank Fraud Case: 11 Arrested in Haryana Government Funds Diversion Probe

Rediff.com12 Mar 2026

Haryana State Vigilance and Anti-Corruption Bureau arrests 11 individuals, including bank employees and a government official, in connection with a fraud case involving IDFC First Bank and the illegal diversion of government funds.

Nashik TCS case: 'Accused concealed marriage, put pressure to convert'

Nashik TCS case: 'Accused concealed marriage, put pressure to convert'

Rediff.com18 Apr 2026

Nashik police is probing multiple FIRs alleging sexual harassment and forced religious conversion at a TCS unit, with eight arrests so far.

UP Authorities Demolish Shops of Accused in HPCL Official Murder Case

UP Authorities Demolish Shops of Accused in HPCL Official Murder Case

Rediff.com17 Mar 2026

Authorities in Budaun, Uttar Pradesh, demolished shops belonging to the prime suspect in the murder of two HPCL officials, citing illegal construction on government land. Two more individuals were arrested for allegedly aiding the accused in the crime.

SC Orders Special Probe into Haryana Rape Case, Slams Police Handling

SC Orders Special Probe into Haryana Rape Case, Slams Police Handling

Rediff.com25 Mar 2026

The Supreme Court has criticised Haryana Police and Gurugram's Child Welfare Committee for their handling of a three-year-old's rape case, ordering a special investigation team and a fair probe.

Radio-Collared Tiger Dies of Suspected Poisoning Near Satpura Tiger Reserve

Radio-Collared Tiger Dies of Suspected Poisoning Near Satpura Tiger Reserve

Rediff.com29 Mar 2026

A radio-collared tiger was allegedly poisoned to death near the Satpura Tiger Reserve in Madhya Pradesh, leading to the arrest of five individuals suspected of lacing the tiger's kill with poison after it preyed on their cattle; the suspects are also allegedly involved in illegal opium cultivation.

Radio-Collared Tiger Dies of Poisoning in Madhya Pradesh

Radio-Collared Tiger Dies of Poisoning in Madhya Pradesh

Rediff.com28 Mar 2026

A radio-collared tiger was allegedly poisoned to death in Madhya Pradesh, leading to the arrest of five individuals. The incident highlights concerns about poaching and monitoring failures, prompting calls for investigation and accountability.

HP CM Sukhu Promises No Mercy for Police in Drug Trade

HP CM Sukhu Promises No Mercy for Police in Drug Trade

Rediff.com27 Mar 2026

Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu has vowed to take strict action against any police personnel found involved in the drug trade, addressing concerns raised by the opposition regarding the deteriorating law and order situation in the state.

High Court Refuses Relief to Ex-Official in Money Laundering Case

High Court Refuses Relief to Ex-Official in Money Laundering Case

Rediff.com10 Mar 2026

The Bombay High Court has ruled that accepting a bribe constitutes acquiring proceeds of crime, denying relief to a former municipal official arrested in a money laundering case.

Bengaluru Crackdown: 124 Illegal Bangladeshi Immigrants Detained

Bengaluru Crackdown: 124 Illegal Bangladeshi Immigrants Detained

Rediff.com6 Mar 2026

Bengaluru police detained 124 Bangladeshi nationals, including men, women, and children, residing illegally in the city. The operation was part of a larger drive to identify and deport illegal foreign nationals.

UP Government to Pay 50,000 Over False Criminal History Report Delaying Release

UP Government to Pay 50,000 Over False Criminal History Report Delaying Release

Rediff.com19 Mar 2026

The Allahabad High Court has directed the Uttar Pradesh government to pay compensation to a man after incorrect police information about his criminal record delayed his release on bail.

Dehradun Police Solve Sack Murder Case, Arrest Husband

Dehradun Police Solve Sack Murder Case, Arrest Husband

Rediff.com19 Mar 2026

Uttarakhand Police have arrested a man for the murder of his wife, whose body was found in a sack in a Dehradun forest. The investigation revealed the husband was living with another woman and had a motive for the crime.

Seven Face Charges in Kashmir Over Sarva Siksha Abhiyan Funds Misuse

Seven Face Charges in Kashmir Over Sarva Siksha Abhiyan Funds Misuse

Rediff.com8 Mar 2026

The Economic Offences Wing of the Crime Branch Kashmir has filed a chargesheet against seven individuals accused of misappropriating funds from the Sarva Siksha Abhiyan scheme, intended for school construction in the Kupwara district.

Bengaluru: 'Parrot Astrologer' Arrested for Defrauding Income Tax Officer

Bengaluru: 'Parrot Astrologer' Arrested for Defrauding Income Tax Officer

Rediff.com18 Mar 2026

A 59-year-old man was arrested in Bengaluru for allegedly defrauding an Income Tax department official by posing as a 'parrot astrologer' and promising career growth and a better life through rituals.

Illegal Shops of Accused in HPCL Officials' Murder Demolished in Budaun

Illegal Shops of Accused in HPCL Officials' Murder Demolished in Budaun

Rediff.com17 Mar 2026

Authorities in Budaun, Uttar Pradesh, demolished shops belonging to the prime suspect in the murder of two HPCL officials, citing illegal construction on government land. The move follows demands for a CBI probe by the victim's family.

11 Indians charged with visa fraud for faking robberies in US

11 Indians charged with visa fraud for faking robberies in US

Rediff.com14 Mar 2026

Eleven Indian nationals residing illegally in the US have been charged with visa fraud for allegedly conspiring to stage armed robberies of convenience stores to fraudulently claim victim status on immigration applications.

Delhi Excise Constable, Driver Kidnapped and Assaulted

Delhi Excise Constable, Driver Kidnapped and Assaulted

Rediff.com27 Feb 2026

A Delhi excise department constable and his driver were allegedly kidnapped, thrashed, and threatened at gunpoint by a group of unidentified men while investigating illegal liquor activities.

UP engineer, wife get death penalty for sexually abusing 33 children

UP engineer, wife get death penalty for sexually abusing 33 children

Rediff.com20 Feb 2026

During the probe, it was found that Ram Bhawan, a resident of Naraini town in Banda district, had been living in a rented room in Chitrakoot district where the offences were committed, with his wife allegedly assisting him, the agency said.

Eight Held in Connection with Bengaluru Businessman's Kidnapping and Murder

Eight Held in Connection with Bengaluru Businessman's Kidnapping and Murder

Rediff.com12 Mar 2026

Police in Bengaluru have arrested eight people, including two minors, in connection with the kidnapping and murder of a real estate businessman. The victim, Gopal alias Gopi, was allegedly kidnapped after a car collision and his body was later found in Hosur, Tamil Nadu. The investigation revealed a long-standing rivalry between the victim and the main conspirator, who believed Gopal was using black magic against him.

Sarma Accuses Congress of 'Sin' for Mentioning Zubeen Garg's Death in Election Promises

Sarma Accuses Congress of 'Sin' for Mentioning Zubeen Garg's Death in Election Promises

Rediff.com31 Mar 2026

Assam Chief Minister Himanta Biswa Sarma has strongly criticised the Congress party for including the issue of singer Zubeen Garg's death in its election manifesto, calling it a 'sin' and accusing the party of exploiting the singer's memory for political gain.

Senior Rajasthan Police Officer Faces Casteism Complaint from Junior Colleague

Senior Rajasthan Police Officer Faces Casteism Complaint from Junior Colleague

Rediff.com8 Mar 2026

A Rajasthan police officer has filed a case against a senior officer for allegedly making casteist remarks during a meeting at the police headquarters in Jaipur.

Illegal Opium Farming Busted in Chhattisgarh: What's Behind the Rise?

Illegal Opium Farming Busted in Chhattisgarh: What's Behind the Rise?

Rediff.com23 Mar 2026

Police in Chhattisgarh's Raigarh district have uncovered illegal opium cultivation in a village, marking the fifth such instance in the past 18 days. Two individuals have been arrested in connection with the illegal activity, which was discovered through drone surveillance.

FATF lauds India's ED as model asset recovery agency

FATF lauds India's ED as model asset recovery agency

Rediff.com11 Nov 2025

In its report, 'Asset Recovery Guidance and Best Practices', the global money laundering and terrorist financing watchdog, shared multiple examples from cases investigated by the ED, citing them as models of effective asset recovery practice and inter-agency coordination.

Zubeen Garg's death: ED, I-T dept to probe event manager's financial crimes

Zubeen Garg's death: ED, I-T dept to probe event manager's financial crimes

Rediff.com3 Oct 2025

The Enforcement Directorate (ED) and Income Tax (I-T) Department are likely to join the Assam Police in investigating alleged organised financial crimes and acquisition of benami properties by event manager Shyamkanu Mahanta, an accused in the death of Assam's cultural icon Zubeen Garg.

Delhi Police Uncover Illegal LPG Cylinder Storage and Refilling Operations

Delhi Police Uncover Illegal LPG Cylinder Storage and Refilling Operations

Rediff.com16 Mar 2026

Delhi Police have dismantled an illegal operation involving the storage of over 600 LPG cylinders and arrested an individual for illegally refilling gas cylinders, highlighting concerns over safety and black market activities.

Consensus in NCP to make Sunetra Pawar deputy CM: Praful Patel

Consensus in NCP to make Sunetra Pawar deputy CM: Praful Patel

Rediff.com30 Jan 2026

Nationalist Congress Party considers Sunetra Pawar, wife of the late Ajit Pawar, for the position of NCP legislature leader, emphasizing the importance of family consent in the decision-making process.

UK police continue search of ex-prince Andrew's former home

UK police continue search of ex-prince Andrew's former home

Rediff.com20 Feb 2026

UK police continue their investigation into allegations of misconduct in public office against Prince Andrew, including searching his former home at Royal Lodge. The investigation follows the release of files related to Jeffrey Epstein and focuses on potential breaches during Andrew's time as UK Trade Envoy.