News for 'accountant arrested'

Four Arrested Over Rs 4 Lakh Daylight Robbery In Delhi

Four Arrested Over Rs 4 Lakh Daylight Robbery In Delhi

Rediff.com7 May 2026

Delhi Police have arrested four individuals in connection with a daylight robbery near Azadpur Mandi, recovering a car purchased with the stolen money. The arrests followed an inter-state manhunt across Uttar Pradesh.

Three Arrested in Delhi for Facilitating 'Digital Arrest' Fraud

Three Arrested in Delhi for Facilitating 'Digital Arrest' Fraud

Rediff.com18 Mar 2026

Delhi Police have arrested three individuals for their alleged involvement in facilitating a 'digital arrest' fraud racket, which resulted in a Paschim Vihar resident being defrauded of Rs 14.2 lakh.

How Woman Used Fake Profile To Arrest Estranged Husband

How Woman Used Fake Profile To Arrest Estranged Husband

Rediff.com6 May 2026

A woman in Prayagraj allegedly created a fake Instagram profile to lure her estranged husband and had him arrested for assault and intimidation when he arrived to meet her.

Delhi Police Uncover Major Fake Helicopter Booking Scam Targeting Pilgrims

Delhi Police Uncover Major Fake Helicopter Booking Scam Targeting Pilgrims

Rediff.com11 Jun 2026

Delhi Police have arrested three individuals, including a B.Tech student, for allegedly operating fake helicopter booking websites that defrauded pilgrims across India. The accused created fraudulent sites impersonating legitimate travel platforms, luring customers with online ads, and are linked to nearly 30 complaints totalling Rs 10 lakh in fraud.

IPL Betting Racket Busted; 12 Arrested In Andhra Pradesh

IPL Betting Racket Busted; 12 Arrested In Andhra Pradesh

Rediff.com22 Apr 2026

Police in Nellore district, Andhra Pradesh, have busted an organised online cricket betting racket, arresting 12 people and seizing cash, mobile phones, and a television. The syndicate operated through online platforms, using multiple bank accounts and PhonePe numbers for fund transfers.

Nine Arrested In Delhi Coaching Scam: What We Know

Nine Arrested In Delhi Coaching Scam: What We Know

Rediff.com1 May 2026

The Anti-Corruption Branch (ACB) has arrested nine individuals linked to coaching institutes in connection with an alleged Rs 37.20-crore scam involving a Delhi government scheme.

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.

Maha govt to make statement on Mumbai local train murder

Maha govt to make statement on Mumbai local train murder

Rediff.com6 days ago

The murder of a commuter on a Mumbai suburban train has sparked a debate in the Maharashtra assembly, with the Opposition demanding answers on passenger safety. Speaker Rahul Narwekar has directed the government to provide a statement on the incident, investigation progress, and safety measures by June 29. The incident involved the fatal stabbing of a 22-year-old during an argument over train doors, with the accused already arrested.

How Delhi Police Uncovered A Rs 15 Lakh Credit Card Scam

How Delhi Police Uncovered A Rs 15 Lakh Credit Card Scam

Rediff.com11 Jun 2026

Delhi Police have arrested three individuals for allegedly defrauding a resident of Rs 15.26 lakh by promising to increase his credit card limit. The fraudsters used mule bank accounts to channel the illicit funds, and police recovered several devices used in the crime.

More than 700 T'gana docs lose Rs 30 cr to cyber frauds since Sep 2024

More than 700 T'gana docs lose Rs 30 cr to cyber frauds since Sep 2024

Rediff.com16 Jun 2026

Over 700 doctors in Telangana have collectively lost nearly Rs 30 crore to various cyber frauds since September 2024, prompting the Telangana Cyber Security Bureau to hold an awareness meeting for healthcare professionals. Business and investment frauds accounted for the largest share of losses.

Delhi Men Arrested Over Fake Online Trading Scheme

Delhi Men Arrested Over Fake Online Trading Scheme

Rediff.com20 Apr 2026

Two men have been arrested in Delhi for allegedly defrauding a resident of Rs 2 lakh through a fake online trading scheme.

Hampton Sky Realty Claims Innocence After Director's Arrest

Hampton Sky Realty Claims Innocence After Director's Arrest

Rediff.com9 May 2026

Hampton Sky Realty Limited, formerly directed by Punjab minister Sanjeev Arora, has issued a statement asserting its innocence and cooperation with authorities following the arrest of Arora in connection with a money laundering probe.

Man Arrested For Derogatory Social Media Posts Against BJP MLA

Man Arrested For Derogatory Social Media Posts Against BJP MLA

Rediff.com28 Apr 2026

A 32-year-old man from Barabanki has been arrested for allegedly posting objectionable remarks on social media against BJP MLA Anupama Jaiswal, who sustained injuries while burning effigies of opposition leaders at a public event.

Delhi Police Bust Online Investment Fraud Ring, Two Arrested

Delhi Police Bust Online Investment Fraud Ring, Two Arrested

Rediff.com18 Apr 2026

Delhi Police have arrested two individuals for allegedly defrauding a 25-year-old man of Rs 1.46 lakh through a fake online investment scheme. The accused lured the victim with promises of high returns for completing online tasks.

3 Indian-origin men jailed for running drugs ring in UK

3 Indian-origin men jailed for running drugs ring in UK

Rediff.com5 days ago

A Metropolitan Police investigation into a "sophisticated" west London organised crime network dealing in heroin and crack cocaine has resulted in three Indian-origin men being sentenced to a total of over 22 years.

'Won't leave Jantar Mantar until...': Cockroach Party founder

'Won't leave Jantar Mantar until...': Cockroach Party founder

Rediff.com20 Jun 2026

The Cockroach Janta Party (CJP), led by Abhijit Dipke, is staging a protest at Jantar Mantar, demanding the resignation of Union Education Minister Dharmendra Pradhan over alleged examination irregularities and repeated paper leaks. Dipke has stated he will not leave until their demands are met and has requested Delhi Police to extend permission for the ongoing demonstration.

MP Man Held In Multi-Crore Amity University Fraud Case

MP Man Held In Multi-Crore Amity University Fraud Case

Rediff.com30 May 2026

Delhi Police have arrested a man from Madhya Pradesh in connection with a multi-crore bank fraud case involving forged cheques and fraudulent withdrawal of funds from an Amity University account.

Jharkhand Officials Arrested in Multi-Million Embezzlement Scheme

Jharkhand Officials Arrested in Multi-Million Embezzlement Scheme

Rediff.com9 Apr 2026

Three treasury employees in Hazaribag, Jharkhand, have been arrested for allegedly embezzling Rs 15.41 crore from government bank accounts over eight years, prompting criticism from the opposition BJP.

Mangaluru Man Duped Of Rs 2.07 Crore In 'Digital Arrest' Scam

Mangaluru Man Duped Of Rs 2.07 Crore In 'Digital Arrest' Scam

Rediff.com26 Apr 2026

A 61-year-old man from Mangaluru was allegedly cheated of Rs 2.07 crore by cyber fraudsters posing as officials of central investigative agencies in a 'digital arrest' scam, police said.

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.

Ex-Corporation Promoter Arrested In Subsidy Fraud Case

Ex-Corporation Promoter Arrested In Subsidy Fraud Case

Rediff.com29 Apr 2026

A former scheduled caste promoter of the Thiruvananthapuram Corporation was arrested in connection with an alleged Rs 75 lakh subsidy fraud under a self-employment scheme for women of the marginalised community.

Delhi Police Busts AI-Powered Blackmail Ring Targeting Women

Delhi Police Busts AI-Powered Blackmail Ring Targeting Women

Rediff.com8 Jun 2026

Delhi Police have arrested Sourav, a 30-year-old man, for allegedly using AI-generated morphed images to blackmail young women and extort money. He would pose as a job provider, obtain resumes, and then manipulate screenshots from video calls to create obscene images for extortion. The arrest followed a complaint from a 19-year-old victim who was repeatedly blackmailed.

NEET paper leak: 5 remanded in CBI custody, 2 more arrested

NEET paper leak: 5 remanded in CBI custody, 2 more arrested

Rediff.com14 May 2026

The CBI has taken custody of five individuals arrested in connection with the NEET-UG exam leak and apprehended two more suspects. The agency is investigating the potential involvement of insiders within the National Testing Agency (NTA). Protests continue across the country, demanding accountability and reforms in the examination process.

Two Arrested For Harassing Woman In Bengaluru

Two Arrested For Harassing Woman In Bengaluru

Rediff.com23 Apr 2026

Bengaluru police arrested two men for allegedly harassing a young woman walking on a road. The incident occurred near Kogilu Main Road in Maruthi Nagar. The accused, who work as delivery boys, were traced using their two-wheeler's registration number.

Maharashtra Official Arrested In Palghar Bribery Case

Maharashtra Official Arrested In Palghar Bribery Case

Rediff.com22 Apr 2026

An official working at the office of a tehsildar in Palghar district has been arrested by the Anti-Corruption Bureau for allegedly taking a bribe of Rs 7 lakh. A case has also been registered against an additional tehsildar who allegedly made the bribe demand and is absconding.

Nationwide Cyber Fraud Network Busted; 38 Arrested In Rajasthan

Nationwide Cyber Fraud Network Busted; 38 Arrested In Rajasthan

Rediff.com22 Apr 2026

Police in Rajasthan have arrested 38 individuals involved in a nationwide cyber fraud network, unearthing scams worth over Rs 10 crore under 'Operation Mule Hunt'. The accused operated from various locations, including Dubai, and lured victims through investment, trading, and escort service schemes.

Interstate Cyber Fraud Syndicate Busted: Five Arrested in Delhi

Interstate Cyber Fraud Syndicate Busted: Five Arrested in Delhi

Rediff.com12 Apr 2026

Delhi Police have arrested five individuals for allegedly running an interstate cyber fraud syndicate that used mule bank accounts to launder money across India and abroad. The investigation revealed links to international handlers and the use of cryptocurrency to route funds.

How Bhubaneswar Police Uncovered A Digital Escort Service Fraud

How Bhubaneswar Police Uncovered A Digital Escort Service Fraud

Rediff.com14 Jun 2026

Bhubaneswar police have busted a fraudulent digital escort service racket, arresting four individuals for allegedly misusing women's photographs on social media and cheating customers through online payments. The investigation, initiated by a woman's complaint, led to the seizure of digital evidence and a public advisory against such scams.

How Delhi Police Uncovered A Rs 5.5 Lakh Job Scam

How Delhi Police Uncovered A Rs 5.5 Lakh Job Scam

Rediff.com12 Jun 2026

Delhi Police's Economic Offences Wing has arrested Manish Kumar for allegedly defrauding over 20 unemployed youths of Rs 5.5 lakh by falsely promising contractual jobs at GTB Hospital. Kumar, a B.Sc in nursing, used his alleged connections to gain trust before collecting security deposits, then disappeared when jobs didn't materialise.

Cyber Crime Crackdown: Key Conspirator Arrested In Guwahati

Cyber Crime Crackdown: Key Conspirator Arrested In Guwahati

Rediff.com20 Apr 2026

The CBI has arrested Ubaid Ullah, a key conspirator in a cyber crime network, from Guwahati. He is accused of illegally procuring over 10,000 SIM cards for use in cyber crimes.

Rafa Mir Convicted: Spanish Footballer Gets 8.5 Years For Sexual Assault

Rafa Mir Convicted: Spanish Footballer Gets 8.5 Years For Sexual Assault

Rediff.com15 Jun 2026

Spanish footballer Rafa Mir has been sentenced to eight-and-a-half years in prison after being found guilty of sexual assault and assault causing injury by a court in Valencia. The verdict, which can be appealed, follows a complaint filed in September 2024 and highlights the sensitive issue of women's rights in Spanish sports.

How Gujarat Police Cracked Down On Cyber Fraud

How Gujarat Police Cracked Down On Cyber Fraud

Rediff.com1 Jun 2026

Gujarat police have uncovered cyber frauds worth Rs 2,289 crore and arrested 638 individuals as part of 'Operation Mule Account 1.0', a state-wide crackdown on online criminals launched in 2025.

How Delhi Police Cracked Interstate Cyber Fraud Ring

How Delhi Police Cracked Interstate Cyber Fraud Ring

Rediff.com27 May 2026

Delhi Police dismantled an interstate cyber fraud network involved in routing illicit funds through bank account kits, SIM cards, and ATM credentials, leading to the arrest of three key individuals from Haryana and Himachal Pradesh.

Family Denies Terror Links Of Man Arrested In UP

Family Denies Terror Links Of Man Arrested In UP

Rediff.com25 Apr 2026

The family of a man arrested in Uttar Pradesh for allegedly working with Pakistani handlers, including the ISI, has claimed he is mentally unstable and has no connection with any terrorist organisation. They stated that if any links are found, they support strict action against him.

Fresh blow to Mamata: TMC's Rs 675-cr war chest becomes new battleground

Fresh blow to Mamata: TMC's Rs 675-cr war chest becomes new battleground

Rediff.com18 Jun 2026

The internecine war within the Trinamool Congress took a new turn on Thursday with "party treasurer" Aroop Biswas writing to a bank seeking restrictions on the operation of the party's accounts, citing uncertainty over its legitimate leadership amid rebellions by MLAs and MPs.

NEET paper leak: CBI arrests 5; TN CM Vijay calls for abolishing test

NEET paper leak: CBI arrests 5; TN CM Vijay calls for abolishing test

Rediff.com14 May 2026

The CBI has arrested five individuals and conducted searches across India in connection with the NEET UG paper leak case. Protests have intensified, and calls for the Education Minister's resignation have grown louder. Political parties are trading blame, and the Supreme Court is considering a plea for an overhaul of the National Testing Agency.

Two held for providing bank accounts to investment scam cyber fraudsters in Gurugram

Two held for providing bank accounts to investment scam cyber fraudsters in Gurugram

Rediff.com24 Mar 2026

Two individuals have been arrested in Gurugram for allegedly providing bank accounts to cyber fraudsters involved in an investment scam that defrauded victims of approximately Rs 1.09 crore.

Why Are Educated People Falling For Digital Arrest Scams?

Why Are Educated People Falling For Digital Arrest Scams?

Rediff.com20 Apr 2026

Chief Justice of India expresses concern over the increasing number of digital arrest scams, highlighting a recent case where an elderly woman was defrauded of her retirement benefits.

Six Arrested in Delhi for Operating Fake Loan App Cyber Fraud

Six Arrested in Delhi for Operating Fake Loan App Cyber Fraud

Rediff.com9 Apr 2026

Delhi Police have arrested six individuals involved in a transnational cyber fraud syndicate that operated fake loan applications and siphoned money through mule bank accounts.

Fake Investment Platform Busted: Delhi Police Arrests Three in Cyber Fraud Case

Fake Investment Platform Busted: Delhi Police Arrests Three in Cyber Fraud Case

Rediff.com12 Apr 2026

Delhi Police have dismantled a cyber fraud operation that used a fake online investment platform to deceive victims, leading to the arrest of three individuals involved in the scheme.