News for 'State Accountability Commission'

Inter-State Cyber Crime Racket Busted; Five Arrested

Inter-State Cyber Crime Racket Busted; Five Arrested

Rediff.com7 days ago

Sonbhadra police have arrested five individuals from Rajasthan for operating an inter-state cyber crime racket involving blackmail, extortion, and impersonation, which allegedly led to a man's suicide.

Call Records Spark Demand for Inquiry into Ex-Women's Commission Head's Ties to Accused Godman

Call Records Spark Demand for Inquiry into Ex-Women's Commission Head's Ties to Accused Godman

Rediff.com15 Apr 2026

Activist Anjali Damania has called for the questioning of Rupali Chakankar, former chairperson of the Maharashtra State Commission for Women, regarding her alleged connections with Ashok Kharat, a self-styled godman accused of sexual assault.

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 Syndicate Busted in Delhi: 14 Arrested for Providing Mule Bank Accounts

Cyber Fraud Syndicate Busted in Delhi: 14 Arrested for Providing Mule Bank Accounts

Rediff.com11 Apr 2026

Delhi Police have dismantled a cyber fraud syndicate involved in providing mule bank accounts, arresting 14 individuals across multiple locations. The syndicate allegedly supplied bank accounts, SIM cards, and ATM cards to fraudsters running fake investment schemes and online job scams, laundering the proceeds through these accounts.

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.

NCW Calls For Complete Parole Ban For Rape Convicts

NCW Calls For Complete Parole Ban For Rape Convicts

Rediff.com8 May 2026

The National Commission for Women (NCW) will soon submit recommendations to the Centre seeking a complete ban on parole for convicts in rape, aggravated sexual assault, and other serious offences against women and children.

Cyber Fraud Racket Busted In Rajasthan; 17 Arrested

Cyber Fraud Racket Busted In Rajasthan; 17 Arrested

Rediff.com2 May 2026

Rajasthan Police dismantled a cyber fraud operation, arresting 17 individuals for allegedly defrauding an accountant of Rs 5.30 crore by impersonating his company's chairman on WhatsApp.

Delhi Police Busts Interstate Cyber Fraud Ring Linked To Cambodia

Delhi Police Busts Interstate Cyber Fraud Ring Linked To Cambodia

Rediff.com8 hours ago

Delhi Police have dismantled an interstate cyber fraud syndicate with links to foreign operators in Cambodia, arresting eight individuals involved in an online investment scam. The accused, including those with advanced educational qualifications, allegedly defrauded a complainant of Rs 24 lakh through a fake online trading platform.

Cyber Fraud Racket Busted; Three Arrested In Delhi

Cyber Fraud Racket Busted; Three Arrested In Delhi

Rediff.com9 May 2026

Delhi Police have arrested three individuals from Gujarat, Rajasthan, and Madhya Pradesh for allegedly providing mule bank accounts used to route over Rs 1.22 crore in proceeds from various cyber fraud schemes.

How Hyderabad Police Busted A Ghost SIM Card Racket

How Hyderabad Police Busted A Ghost SIM Card Racket

Rediff.com6 hours ago

Hyderabad Police have apprehended 66 individuals linked to a nationwide 'ghost' SIM card network, connected to 76 cybercrime cases involving over Rs 101 crore.

Five Arrested in Gadag for Student Bank Account Fraud

Five Arrested in Gadag for Student Bank Account Fraud

Rediff.com16 Mar 2026

Police in Gadag, Karnataka, have arrested five men for allegedly luring students with false promises of scholarships to open bank accounts for illegal transactions.

Election Commission Seeks Clarity on Attack at Shashi Panja's Home Before Modi Rally

Election Commission Seeks Clarity on Attack at Shashi Panja's Home Before Modi Rally

Rediff.com18 Mar 2026

The Election Commission has requested a detailed report from Kolkata Police regarding the alleged attack on Trinamool Congress leader Shashi Panja's residence before a rally by Prime Minister Narendra Modi. The initial police report was deemed incomplete, prompting the EC to seek further clarity on the incident, police response, and utilisation of central forces.

Deleted votes exceeded victory margins on 31 seats: TMC in SC

Deleted votes exceeded victory margins on 31 seats: TMC in SC

Rediff.com11 May 2026

The Supreme Court has allowed former West Bengal chief minister Mamata Banerjee and others to file fresh applications regarding their claim that victory margins were less than the deletion of votes during the Special Intensive Revision of electoral rolls.

Modi Slams TMC, Says Bengal Election Is To Save State's Identity

Modi Slams TMC, Says Bengal Election Is 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 in West Bengal, asserting that the upcoming assembly election is a battle to save the state's identity.

Kerala Police Investigate AI Video Defaming PM and Election Commission on X

Kerala Police Investigate AI Video Defaming PM and Election Commission on X

Rediff.com26 Mar 2026

Kerala Police have registered a case against social media platform X and one of its handles for circulating an AI-generated video allegedly depicting the Prime Minister and the Election Commission of India in a misleading and defamatory manner.

Cyber Fraud Racket Busted In Gujarat, Rs 53 Crore Involved

Cyber Fraud Racket Busted In Gujarat, Rs 53 Crore Involved

Rediff.com5 May 2026

Gujarat police have arrested 10 individuals in connection with a cyber fraud racket involving over Rs 53 crore and spanning at least 20 states. The accused lured individuals into renting out their bank accounts, which were then used to receive and transfer funds obtained through various fraudulent schemes.

Self-Styled Godman Arrested In Money Laundering Case

Self-Styled Godman Arrested In Money Laundering Case

Rediff.com1 days ago

Self-styled godman Ashok Kharat, already jailed for alleged rape and fraud, has been arrested by the Enforcement Directorate in connection with a Rs 70-crore money laundering case. The arrest follows court approval and is part of an ongoing investigation into a large-scale extortion racket.

Interstate Cyber Fraud Racket Busted; Five Arrested

Interstate Cyber Fraud Racket Busted; Five Arrested

Rediff.com5 May 2026

Delhi Police have arrested five individuals from Uttarakhand's Udham Singh Nagar for their involvement in an interstate cyber fraud racket. The syndicate supplied mule bank accounts to cyber criminals, routing cheated money from online investment and task-based scams.

Dharmendra Pradhan Accuses Mamata Banerjee Of Disregarding Mandate

Dharmendra Pradhan Accuses Mamata Banerjee Of Disregarding Mandate

Rediff.com6 May 2026

Union Education Minister Dharmendra Pradhan has criticised West Bengal Chief Minister Mamata Banerjee for allegedly refusing to accept the electoral mandate, claiming democracy is being 'held at gunpoint' in the state.

Delhi Police Bust Investment Scam, Arrest Two

Delhi Police Bust Investment Scam, Arrest Two

Rediff.com30 Apr 2026

Delhi Police have arrested two individuals involved in an investment scam where a local resident was cheated of Rs 1.60 lakh. The investigation has linked the accused to a broader cyber fraud network with transactions worth approximately Rs 68 lakh across multiple states.

Don't keep saying 'by the inspiration of CM': Suvendu to officials

Don't keep saying 'by the inspiration of CM': Suvendu to officials

Rediff.com11 May 2026

West Bengal Chief Minister Shuvendu Adhikari has directed senior officials to ensure transparency, accountability, and strict adherence to rules in governance. He emphasised the importance of honest opinions and actions for the state's development, urging officials to restart stalled centrally sponsored schemes and implement promises from the BJP's election manifesto.

What We Know About Prateek Yadav's Death

What We Know About Prateek Yadav's Death

Rediff.com7 days ago

Prateek Yadav, the younger son of Samajwadi Party founder Mulayam Singh Yadav and stepbrother of Akhilesh Yadav, has died in Lucknow at the age of 38. Although not involved in active politics, his wife Aparna Bisht Yadav is a member of the BJP.

Mulayam Singh Yadav's younger son Prateek Yadav dies at 38

Mulayam Singh Yadav's younger son Prateek Yadav dies at 38

Rediff.com7 days ago

Prateek Yadav, the younger son of Samajwadi Party founder Mulayam Singh Yadav and step brother of Akhilesh Yadav, passed away on Wednesday at the age of 38 after suddenly falling ill.

Kanpur Police Bust Cyber Fraud Syndicate, Arrest Eight

Kanpur Police Bust Cyber Fraud Syndicate, Arrest Eight

Rediff.com30 Apr 2026

Kanpur Police have dismantled a sophisticated cyber fraud syndicate, arresting eight individuals, including five bank officials, for facilitating mule accounts and hawala transactions worth Rs 125 crore.

Victory margin less than deleted votes: SC allows Mamata, others to file fresh pleas

Victory margin less than deleted votes: SC allows Mamata, others to file fresh pleas

Rediff.com11 May 2026

The Supreme Court has allowed former West Bengal chief minister Mamata Banerjee and others to file fresh applications regarding their claim that victory margins in 31 constituencies in the recent assembly polls were less than the deletion of votes during the Special Intensive Revision (SIR) of electoral rolls.

Were The West Bengal Elections Fair?

Were The West Bengal Elections Fair?

Rediff.com7 May 2026

The extent of doubts over the fairness of this election can be assessed by juxtaposing two figures: Total votes polled by the two principal parties and the number of people who were disallowed from voting this time, observes Nilanjan Mukhopadhyay.

Delhi Police Arrests Consultant In Immigration Fraud Case

Delhi Police Arrests Consultant In Immigration Fraud Case

Rediff.com3 days ago

Delhi Police have arrested an immigration consultant accused of defrauding a woman of approximately Rs 1.83 crore by falsely promising Canadian immigration through a business investment programme.

Woman Arrested for Aiding Cybercrime Network with Mule Bank Accounts

Woman Arrested for Aiding Cybercrime Network with Mule Bank Accounts

Rediff.com27 Feb 2026

Delhi Police arrested a 22-year-old woman for allegedly providing mule bank accounts to an interstate cybercrime network, recovering numerous ATM cards, cheque books, and electronic devices.

EC orders repoll at 15 polling stations in Bengal on Saturday

EC orders repoll at 15 polling stations in Bengal on Saturday

Rediff.com1 May 2026

The Election Commission has ordered repolling in 15 polling stations across two Assembly constituencies in West Bengal's South 24 Parganas district following reports of electoral malpractices.

Cyber Fraud Network Busted In Delhi, Two Arrested

Cyber Fraud Network Busted In Delhi, Two Arrested

Rediff.com25 Apr 2026

Delhi Police dismantled a cyber fraud facilitation network involving mule bank accounts and shell companies, arresting two dummy directors after detecting a fund flow of over Rs 16 crore within eight days.

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.

Army Personnel Arrested In Honey-Trap Robbery Case In Delhi

Army Personnel Arrested In Honey-Trap Robbery Case In Delhi

Rediff.com6 days ago

An Army personnel is among four people arrested for allegedly honey-trapping, abducting and robbing a 72-year-old chartered accountant in Delhi.

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.

ED Attaches Assets In Global Media App Fraud Case

ED Attaches Assets In Global Media App Fraud Case

Rediff.com9 May 2026

The Enforcement Directorate (ED) has attached properties worth Rs 1.06 crore in connection with the 'Global Media App' fraud, an online earning platform that allegedly generated over Rs 45 crore through illicit means.

Prateek Yadav, Mulayam Singh's Son, Dies Aged 38

Prateek Yadav, Mulayam Singh's Son, Dies Aged 38

Rediff.com7 days ago

Prateek Yadav, the younger son of Samajwadi Party founder Mulayam Singh Yadav and stepbrother of Akhilesh Yadav, has died in Lucknow at the age of 38 after suddenly falling ill. Despite his family's political prominence, Prateek remained outside active politics, while his wife, Aparna Bisht Yadav, is a member of the BJP.

EC orders action over offensive social media post targeting Mamata

EC orders action over offensive social media post targeting Mamata

Rediff.com28 Apr 2026

The Election Commission has directed the police to take strict action regarding an objectionable social media post allegedly targeting West Bengal Chief Minister Mamata Banerjee.

Two Arrested For Share Market Investment Fraud In Delhi

Two Arrested For Share Market Investment Fraud In Delhi

Rediff.com21 Apr 2026

Delhi Police have arrested two men from Gujarat for allegedly defrauding a Delhi resident of Rs 9.75 lakh under the guise of high-return share market investments.

Fifth Arrest In Odisha Lynching Case; Victims Want Release Of Accused

Fifth Arrest In Odisha Lynching Case; Victims Want Release Of Accused

Rediff.com8 May 2026

Police in Odisha have made a fifth arrest in connection with the lynching of a man accused of attempted sexual assault. The victims, however, are requesting the release of those arrested, claiming they saved their lives.

Former SriLankan Airlines CEO Dies After Corruption Case Bail

Former SriLankan Airlines CEO Dies After Corruption Case Bail

Rediff.com8 May 2026

Kapila Chandrasena, former CEO of SriLankan Airlines, was found dead at his home in suspicious circumstances after securing bail in a corruption case. He was charged with taking a kickback on aircraft purchases for the national carrier and had allegedly admitted to bribing former president Mahinda Rajapaksa.

How a Bank Employee Enabled a Cyber Fraud Racket in Delhi

How a Bank Employee Enabled a Cyber Fraud Racket in Delhi

Rediff.com12 Apr 2026

A 35-year-old bank employee in Delhi has been arrested for allegedly facilitating a cyber fraud racket by opening a bank account using forged documents. The employee misused his position to help fraudsters siphon off money through a fake account, which was part of a larger scheme involving fake investment offers on social media.