News for 'accountant arrested'

How Delhi Police Busted Interstate Cyber Fraud Syndicates

How Delhi Police Busted Interstate Cyber Fraud Syndicates

Rediff.com20 May 2026

Delhi Police dismantled multiple interstate cyber fraud syndicates in a month-long operation, arresting 35 and bringing 89 offenders to justice. The syndicates were involved in various scams, including digital arrest, investment fraud, and fake dating schemes, with transactions worth nearly Rs 40 crore.

Kerala Man Arrested in Connection with Rs 4.5 Million Investment Scam

Kerala Man Arrested in Connection with Rs 4.5 Million Investment Scam

Rediff.com13 Apr 2026

Delhi Police have arrested a key accused from Kerala in connection with an interstate investment fraud case involving over Rs 4.5 million. The accused, Jamsheed K, is alleged to have been a 'money handler' in the fraud network.

Two Arrested For Real Estate Fraud Linked To Dhirendra Shastri Ashram

Two Arrested For Real Estate Fraud Linked To Dhirendra Shastri Ashram

Rediff.com24 Apr 2026

Gurugram police have arrested two individuals, including a director of an infra firm, for allegedly defrauding investors through fake real estate projects linked to Dhirendra Shastri's 'Aparna Ashram' in Silokhera village.

Drunken Brawl Leads To Co-Worker's Death In Delhi Factory

Drunken Brawl Leads To Co-Worker's Death In Delhi Factory

Rediff.com9 Jun 2026

A 27-year-old man was arrested for allegedly stabbing his co-worker to death with scissors during a drunken altercation inside a garment factory in east Delhi's Gandhi Nagar. The victim initially left the hospital but later succumbed to his injuries, leading to a police investigation and the accused's arrest.

Inter-state Arms Dealers Arrested for Supplying Weapons to Terror Associate

Inter-state Arms Dealers Arrested for Supplying Weapons to Terror Associate

Rediff.com10 Apr 2026

Police in Udham Singh Nagar have arrested two inter-state arms dealers accused of supplying weapons to a terror associate linked to Al Badr. The investigation revealed suspicious financial transactions and a wider network of illegal arms smuggling.

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.

Delhi Police Operation CyHawk 4.0 Leads to Mass Arrests in Cybercrime Sweep

Delhi Police Operation CyHawk 4.0 Leads to Mass Arrests in Cybercrime Sweep

Rediff.com8 Apr 2026

Delhi Police arrested over 600 people and rounded up over 8,300 suspects during Operation CyHawk 4.0, a large-scale crackdown on cybercrime.

Operation CyHawk 4.0: Delhi Police Arrests Over 600 in Cybercrime Sweep

Operation CyHawk 4.0: Delhi Police Arrests Over 600 in Cybercrime Sweep

Rediff.com8 Apr 2026

Delhi Police arrested over 600 individuals and detained more than 8,000 suspects during Operation CyHawk 4.0, a major crackdown on cybercrime.

Delhi Police Busts Interstate Cyber Fraud Ring Linked To Cambodia

Delhi Police Busts Interstate Cyber Fraud Ring Linked To Cambodia

Rediff.com20 May 2026

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.

Pawan Ruia Arrested in Multi-Crore Cryptocurrency Money Laundering Case

Pawan Ruia Arrested in Multi-Crore Cryptocurrency Money Laundering Case

Rediff.com31 Mar 2026

Industrialist Pawan Ruia has been arrested by the West Bengal Police in connection with a multi-crore fraud case involving shell companies and cryptocurrency-based money laundering.

Ghaziabad Call Centre Busted For Insurance Fraud

Ghaziabad Call Centre Busted For Insurance Fraud

Rediff.com28 May 2026

Gurugram police have dismantled a cyber fraud operation run from a call centre in Ghaziabad, arresting three individuals accused of defrauding people of significant sums through deceptive insurance and government bond investment schemes.

Gurugram Police Uncover Online Betting Fraud Ring

Gurugram Police Uncover Online Betting Fraud Ring

Rediff.com29 May 2026

Gurugram Police have arrested four individuals allegedly involved in an online betting fraud operation. The accused lured users with online gaming advertisements, processed payments through QR codes, and earned commissions on deposits.

Cyber Fraud: Thane Man Loses Lakhs In Terror Funding Scam

Cyber Fraud: Thane Man Loses Lakhs In Terror Funding Scam

Rediff.com27 May 2026

A 70-year-old man from Thane was allegedly duped of Rs 40.5 lakh by cyber fraudsters posing as police officers who threatened him with arrest in a fake terror funding case.

Kerala Police And RBI Launch Reelathon To Combat Cyber Fraud

Kerala Police And RBI Launch Reelathon To Combat Cyber Fraud

Rediff.com15 Jun 2026

Kerala Police chief Ravada Chandrasekhar highlighted cyber fraud as a serious social challenge, particularly targeting youth, during the inauguration of 'RBI Reelathon 2026'. This multi-phase awareness campaign by the Reserve Bank of India aims to engage college students in combating cyber financial frauds through creative content creation and timely reporting.

Forest Guard Nabbed In Jammu And Kashmir Bribery Case

Forest Guard Nabbed In Jammu And Kashmir Bribery Case

Rediff.com2 Jun 2026

A forest guard in Kishtwar district, Jammu and Kashmir, was arrested by the Anti-Corruption Bureau for allegedly accepting a bribe of Rs 15,000.

Multiple Road Accidents In Jharkhand Kill Four People

Multiple Road Accidents In Jharkhand Kill Four People

Rediff.com13 Jun 2026

Four individuals, including two brothers, were killed in three separate road accidents across Jharkhand on Saturday. Incidents occurred in Latehar, Godda, and Palamu districts, involving a motorcycle-four-wheeler collision, a pedestrian hit by a pick-up van, and a scooter-truck collision. Police have initiated investigations, seized vehicles, and made one arrest while searching for other absconding drivers.

Bengal To Probe Fraud In Women's Cash Transfer Scheme

Bengal To Probe Fraud In Women's Cash Transfer Scheme

Rediff.com1 Jun 2026

West Bengal's Chief Minister has ordered a special investigation into alleged fake accounts linked to the Lakshmir Bhandar scheme, a women's cash transfer initiative by the previous government, citing illegal cash transfers and men falsely claiming benefits.

Delhi resident loses over 20,000 in electricity bill scam; two arrested

Delhi resident loses over 20,000 in electricity bill scam; two arrested

Rediff.com6 Apr 2026

Two cyber fraudsters have been arrested for allegedly defrauding a resident of East Delhi of over 20,000 by posing as electricity officials.

Controversial 'Pistulya Maharaj' Faces Case Over Rs 3.6 Crore Fund Misappropriation

Controversial 'Pistulya Maharaj' Faces Case Over Rs 3.6 Crore Fund Misappropriation

Rediff.com6 Jun 2026

A spiritual preacher, Kishor Dhondiram Jadhav alias 'Pistulya Maharaj', and his associates have been booked in Latur, Maharashtra, for allegedly misappropriating Rs 3.6 crore collected during a religious event. The funds were meant for temple construction but were unaccounted for, leading to protests by Warkaris.

How Godman Used Black Magic To Extort Millions: ED Probe

How Godman Used Black Magic To Extort Millions: ED Probe

Rediff.com21 May 2026

Self-proclaimed godman Ashok Kharat, accused of portraying himself as Lord Shiva and using black magic to extort money from victims, has been arrested by the Enforcement Directorate.

Missing Australian NRI murdered by brother over property

Missing Australian NRI murdered by brother over property

Rediff.com6 Jun 2026

A Melbourne-based Indian-origin teacher, Sunil Sharma, who went missing in Amritsar, was allegedly murdered by his brother, Satish Sharma, over a property dispute. Police investigations revealed Satish conspired with property dealers to usurp Sunil's properties, leading to his murder with a baseball bat after being drugged. Sunil's body was then disposed of in a canal, and his family, including his daughter, had appealed for help in finding him. Satish, his wife, and son have been arrested, and a search for the body and other conspirators is ongoing.

Cyber Fraud Ring Busted: 11 Arrested in Delhi, Mumbai Operation

Cyber Fraud Ring Busted: 11 Arrested in Delhi, Mumbai Operation

Rediff.com24 Mar 2026

Delhi Police have arrested 11 individuals involved in a cyber fraud racket operating from Delhi and Mumbai, which allegedly defrauded a senior citizen of over Rs 22 lakh with promises of high investment returns. The network is linked to international operators in Cambodia.

Cockroach party founder Dipke arrives in Delhi, urges peaceful protest

Cockroach party founder Dipke arrives in Delhi, urges peaceful protest

Rediff.com6 Jun 2026

Abhijeet Dipke, founder of the online movement Cockroach Janta Party (CJP), arrived in Delhi on Saturday ahead of a planned demonstration at Jantar Mantar, and urged supporters to maintain discipline and ensure that the protest remains peaceful.

Woman Tehsildar, 'KBC' Fame, Arrested in Flood Relief Scam

Woman Tehsildar, 'KBC' Fame, Arrested in Flood Relief Scam

Rediff.com26 Mar 2026

Amrita Singh Tomar, a woman tehsildar known for her appearance on 'Kaun Banega Crorepati', has been arrested in connection with a Rs 2.5 crore flood relief scam in Madhya Pradesh.

Congress Calls for Accountability After Attack on Farooq Abdullah

Congress Calls for Accountability After Attack on Farooq Abdullah

Rediff.com12 Mar 2026

The Jammu and Kashmir Pradesh Congress Committee has strongly condemned the attack on former Chief Minister Farooq Abdullah and called for accountability from those responsible for maintaining law and order.

Odisha Honour Killing: Wife and Lover Arrested in Murder Plot

Odisha Honour Killing: Wife and Lover Arrested in Murder Plot

Rediff.com13 Apr 2026

Police in Jajpur, Odisha, have arrested five individuals, including a woman and her lover, in connection with the murder of her husband. The investigation revealed a complex web of relationships, leading to a planned execution.

Enforcement Directorate Raids Dawood Gang's Drug Trafficker's Assets

Enforcement Directorate Raids Dawood Gang's Drug Trafficker's Assets

Rediff.com2 Jun 2026

The Enforcement Directorate conducted raids across Maharashtra and Gujarat as part of a money laundering investigation against Mohammad Salim Dola, an alleged drug trafficker associated with the Dawood Ibrahim gang.

ED probes 5,300 Indian SIMs used in Cambodia-based cyber fraud

ED probes 5,300 Indian SIMs used in Cambodia-based cyber fraud

Rediff.com8 Jun 2026

The Enforcement Directorate is investigating a large-scale cyber fraud operation involving 5,300 Indian SIM cards used from Cambodia by a Malaysian national-led gang, duping people of hundreds of crores. The probe follows raids in Rajasthan and Punjab, identifying 30 bank accounts linked to the fraud.

Aadhaar Racket Busted In Rajasthan, One Arrested

Aadhaar Racket Busted In Rajasthan, One Arrested

Rediff.com17 Apr 2026

A man has been arrested in Rajasthan for his alleged involvement in an illegal Aadhaar enrolment racket, where fake Aadhaar cards were generated using manipulated biometric data.

DMK MP Kanimozhi Slams State Over Law And Order After Minor Girl Assaulted In Tiruchy

DMK MP Kanimozhi Slams State Over Law And Order After Minor Girl Assaulted In Tiruchy

Rediff.com4 Jun 2026

A 43-year-old man has been arrested under the POCSO Act in Tiruchirapalli after a 14-year-old girl was found unconscious following an alleged abduction and sexual assault. The incident has sparked protests and drawn sharp criticism from DMK MP Kanimozhi regarding the state's law and order situation and women's safety.

Bengal To Investigate Fake Beneficiaries In Cash Transfer Scheme

Bengal To Investigate Fake Beneficiaries In Cash Transfer Scheme

Rediff.com1 Jun 2026

West Bengal Chief Minister Suvendu Adhikari has ordered a special investigation into alleged fake beneficiaries of the Lakshmir Bhandar scheme, a women's cash transfer programme from the previous government, also initiating a money laundering probe.

Raut complains against rebel MP's 'bomb threat', Fadnavis assures action

Raut complains against rebel MP's 'bomb threat', Fadnavis assures action

Rediff.com7 days ago

Shiv Sena (UBT) leader Sanjay Raut has written to the Mumbai Police Commissioner, seeking action against MP Sanjay Dina Patil for allegedly threatening to "throw bombs" at protesters and claiming to have "killed five people" in the past. Maharashtra Chief Minister Devendra Fadnavis has assured that police will take appropriate action against anyone issuing threats.

Blocked roof exit, cooking heaters: Probe reveals more lapses in Delhi hotel fire

Blocked roof exit, cooking heaters: Probe reveals more lapses in Delhi hotel fire

Rediff.com4 Jun 2026

Delhi Police are investigating a blocked roof exit and the use of cooking heaters in guest rooms as key factors in the recent Malviya Nagar hotel fire that killed 21 people. Hotel owner Lavkesh Bajaj has been arrested, and a Look Out Circular issued against his wife, while the manager remains absconding.

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.

Why did Kharat's account see transaction spike on Jan 27, 28? Rohit Pawar asks

Why did Kharat's account see transaction spike on Jan 27, 28? Rohit Pawar asks

Rediff.com29 Apr 2026

NCP (SP) MLA Rohit Pawar has alleged a link between a godman and the fatal plane crash involving his uncle, Ajit Pawar, and has demanded a CID interrogation.

5 dead, 20 rescued as under-construction warehouse collapses in Kolkata

5 dead, 20 rescued as under-construction warehouse collapses in Kolkata

Rediff.com24 Jun 2026

A three-storey under-construction warehouse in Kolkata's Taratala area collapsed, killing three people and trapping several others. Rescue operations are ongoing, with 18 individuals already saved, amid allegations of substandard construction materials and illegal building practices.

Shiv Sena Leader Arrested Over 2016 Attempted Murder: What Happened?

Shiv Sena Leader Arrested Over 2016 Attempted Murder: What Happened?

Rediff.com1 Apr 2026

A Shiv Sena leader has been arrested in connection with an attempted murder case from 2016, in which he was previously listed as absconding.

'Will kill you if...': Sena MP Patil threatens scribes; Shinde seeks apology

'Will kill you if...': Sena MP Patil threatens scribes; Shinde seeks apology

Rediff.com7 days ago

Shiv Sena MP Sanjay Dina Patil allegedly abused and threatened journalists, prompting Deputy Chief Minister Eknath Shinde to ask him to express regret. The incident occurred after journalists questioned Patil about a letter from Shiv Sena (UBT) leader Sanjay Raut and his daughter's political stance, leading to a political controversy.

Fake Stock Investment Scam: Student Arrested in Delhi

Fake Stock Investment Scam: Student Arrested in Delhi

Rediff.com23 Mar 2026

Delhi Police have busted a cyber fraud syndicate involved in duping people through fake stock investments, leading to the arrest of a 24-year-old student.

Why Supreme Court Granted Bail In Rs 22 Crore Fraud Case

Why Supreme Court Granted Bail In Rs 22 Crore Fraud Case

Rediff.com8 Jun 2026

The Supreme Court has granted bail to Shubham Saxena, accused of siphoning off Rs 22 crore from a real estate company, primarily due to his prolonged pre-trial detention of over four and a half years. This decision overturns a Delhi High Court ruling that had denied bail citing the gravity of the economic offence.