News for 'accountant arrested'

Kerala Lottery Fund Fraud: Accused Claims Burning Rs 6 Crore Post Demonetisation

Kerala Lottery Fund Fraud: Accused Claims Burning Rs 6 Crore Post Demonetisation

Rediff.com5 Jun 2026

The main accused in the Kerala Lottery Welfare Fund fraud case, Sangeeth, has claimed he burnt Rs 6 crore in cash, consisting of demonetised Rs 500 and Rs 1,000 notes, after being unable to use them. He is accused of embezzling Rs 14 crore from the welfare fund, prompting a forensic investigation.

Two Arrested in Delhi for Posing as E-Commerce Customer Care to Defraud Man

Two Arrested in Delhi for Posing as E-Commerce Customer Care to Defraud Man

Rediff.com4 Apr 2026

Delhi Police have arrested two men from Uttar Pradesh for allegedly cheating a Delhi resident of Rs 1.25 lakh by posing as customer care executives of an e-commerce brand.

Enforcement Directorate Freezes Accounts in IDFC Bank-Linked Money Laundering Probe

Enforcement Directorate Freezes Accounts in IDFC Bank-Linked Money Laundering Probe

Rediff.com13 Mar 2026

The Enforcement Directorate has frozen 90 bank accounts following searches related to the alleged siphoning of Rs 590 crore of Haryana government funds through IDFC First Bank, involving shell companies and bogus billing for gold purchases.

How Jharkhand Police Cracked 'Digital Arrest' Extortion Case

How Jharkhand Police Cracked 'Digital Arrest' Extortion Case

Rediff.com25 Mar 2026

Jharkhand CID arrests a man from Bihar for allegedly extorting over Rs 10 lakh from an elderly person through 'digital arrest'.

Annapurna Yojana: West Bengal To Transfer Funds From June 3

Annapurna Yojana: West Bengal To Transfer Funds From June 3

Rediff.com30 May 2026

West Bengal Chief Minister Suvendu Adhikari announced that the first phase of fund transfers under the 'Annapurna Yojana' will begin on June 3, with eligible women beneficiaries receiving Rs 3,000 directly in their bank accounts.

Not funny: With fresh controversy, stand-up comics come under lens again

Not funny: With fresh controversy, stand-up comics come under lens again

Rediff.com17 Jun 2026

Recent stand-up comedy clips from Pranit More and Madhur Virli, featuring jokes about sexual coercion, rape, and necrophilia, have ignited a fierce debate in India over consent, normalising rape culture, and trivialising sexual assault, leading to FIRs and public apologies.

34 Youth Escape Assam Rehab Centre

34 Youth Escape Assam Rehab Centre

Rediff.com8 Jun 2026

The youth fled the Live Well De-addiction Centre at Madhupur, a day after videos purportedly showing abuse of inmates at rehabilitation facilities in the district went viral on social media.

ED quizzes TMC MP Abhishek for over 11 hours in school jobs scam case

ED quizzes TMC MP Abhishek for over 11 hours in school jobs scam case

Rediff.com16 Jun 2026

Trinamool Congress national general secretary Abhishek Banerjee is undergoing interrogation by the Enforcement Directorate in connection with the alleged primary school recruitment scam. The ED is focusing on the money trail, financial documents, and statements from other accused, following a prior questioning session by the state CID on a separate forgery case.

Mastermind Of Rs 1,825 Crore GST Fraud Arrested

Mastermind Of Rs 1,825 Crore GST Fraud Arrested

Rediff.com20 Apr 2026

Kapil Chugh, accused of masterminding a Rs 1,825 crore GST refund fraud, has been arrested by DGGI officers upon his return from Dubai. He is alleged to have evaded investigation and is wanted in other economic criminal cases.

Self-Styled Godman Kharat In ED Custody Over Money Laundering

Self-Styled Godman Kharat In ED Custody Over Money Laundering

Rediff.com20 May 2026

A special PMLA court in Mumbai has remanded self-styled godman Ashok Kharat to the custody of the Enforcement Directorate (ED) until May 26 in connection with an alleged Rs 70 crore money laundering case.

Elderly Woman Loses 73,300 in Sophisticated 'Digital Arrest' Scam

Elderly Woman Loses 73,300 in Sophisticated 'Digital Arrest' Scam

Rediff.com12 Apr 2026

An 82-year-old woman in Thane, Maharashtra, was allegedly defrauded of 73.3 lakh in a 'digital arrest' scam after fraudsters posing as law enforcement officials threatened to implicate her in a fake terror case.

Trauma lingers for Malviya Nagar residents after deadly blaze

Trauma lingers for Malviya Nagar residents after deadly blaze

Rediff.com4 Jun 2026

Residents of Malviya Nagar, South Delhi, are grappling with fear and trauma a day after a devastating hotel fire claimed 21 lives. Police have arrested the hotel owner and are investigating the cause, including alleged permit violations.

Fraudulent Call Centre Busted in Delhi: 11 Arrested in Weight-Loss Product Scam

Fraudulent Call Centre Busted in Delhi: 11 Arrested in Weight-Loss Product Scam

Rediff.com10 Apr 2026

Delhi Police have arrested 11 individuals, including two alleged masterminds, after uncovering a fraudulent call centre in Govindpuri, South Delhi. The operation, known as Herbitecture Healthcare, reportedly deceived people nationwide by promoting weight-loss products on social media and enticing customers into making repeated payments.

Bengaluru Cyber Command Busts Fake US Call Centre Racket

Bengaluru Cyber Command Busts Fake US Call Centre Racket

Rediff.com21 May 2026

The Karnataka State Cyber Command has uncovered a fake call centre racket operating in Bengaluru, where individuals impersonated a US-based accounting firm to defraud US citizens.

How Delhi Police Busted Illegal Forex Trading Call Centre

How Delhi Police Busted Illegal Forex Trading Call Centre

Rediff.com22 May 2026

Delhi Police busted an illegal forex trading call centre in Indore, arresting six individuals involved in defrauding victims nationwide through fake online investment schemes. The syndicate allegedly used a fake trading platform to lure people into investing in forex and online trading products, showing fabricated profits and gains.

Cockroach Janta Party founder to return to India, lead stir against Pradhan

Cockroach Janta Party founder to return to India, lead stir against Pradhan

Rediff.com1 Jun 2026

Cockroach Janta Party founder Abhijeet Dipke plans to return to India to launch a peaceful protest seeking the resignation of Union Education Minister Dharmendra Pradhan over examination-related lapses.

'Tell them we're not scared': CJP's Abhijeet Dipke at Jantar Mantar protest

'Tell them we're not scared': CJP's Abhijeet Dipke at Jantar Mantar protest

Rediff.com6 Jun 2026

Abhijeet Dipke, founder of the Cockroach Janta Party (CJP), led a protest at Jantar Mantar, demanding Education Minister Dharmendra Pradhan's resignation over alleged irregularities in examinations and recruitment tests, while criticising the government for focusing on their social media activity instead of addressing their demands.

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.

Crackdown on Cough Syrup Racket: Kingpin's Son Arrested

Crackdown on Cough Syrup Racket: Kingpin's Son Arrested

Rediff.com5 Apr 2026

The son of a jailed kingpin has been arrested in connection with a large-scale codeine-based cough syrup trafficking network. The investigation has uncovered a multi-state racket involving shell companies and fake billing, with transactions worth crores of rupees.

Twisha Sharma Case: Husband, Mother-In-Law Sent To Judicial Custody

Twisha Sharma Case: Husband, Mother-In-Law Sent To Judicial Custody

Rediff.com2 Jun 2026

A court in Bhopal has remanded Samarth Singh, husband of late model Twisha Sharma, and his mother Giribala Singh, in judicial custody for 14 days after completion of their CBI remand in connection with dowry harassment allegations.

Noida Labour Protest Accused Received Over Rs 1 Crore From Abroad

Noida Labour Protest Accused Received Over Rs 1 Crore From Abroad

Rediff.com14 May 2026

Police in Gautam Buddh Nagar claim an accused linked to violent labour protests in Noida received over Rs 1 crore from foreign countries in their personal bank account.

KBC Winner Arrested in Rs 2.5 Crore Flood Relief Scam

KBC Winner Arrested in Rs 2.5 Crore Flood Relief Scam

Rediff.com27 Mar 2026

Amita Singh Tomar, a woman tehsildar who gained fame on 'Kaun Banega Crorepati', has been arrested for her alleged involvement in a Rs 2.5 crore flood relief scam in Madhya Pradesh.

ED Arrests I-PAC Co-founder in Money Laundering Probe

ED Arrests I-PAC Co-founder in Money Laundering Probe

Rediff.com14 Apr 2026

The Enforcement Directorate (ED) has arrested I-PAC co-founder Vinesh Chandel in connection with a money laundering case linked to the coal scam probe in West Bengal, escalating tensions ahead of the state's Assembly elections.

ISI-linked sleeper cell busted in Noida; 2 arrested over terror plot

ISI-linked sleeper cell busted in Noida; 2 arrested over terror plot

Rediff.com24 Apr 2026

Two men have been arrested in Noida for allegedly working with Pakistani handlers, including those from the ISI, as well as gangsters and radical YouTubers. The suspects were allegedly planning disruptive acts and were in contact with Pakistani operatives.

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.

Delhi HC Reviews Bail In Janakpuri School Assault Case

Delhi HC Reviews Bail In Janakpuri School Assault Case

Rediff.com29 May 2026

The Delhi Police have appealed to the Delhi High Court to cancel the bail granted to a teacher in a case involving the alleged rape of a three-year-old girl at a private school in Janakpuri, west Delhi. The court has also granted time for the main accused to respond to the police's plea against his bail.

NDA ally SBSP seeks 32 seats in UP polls; BJP says....

NDA ally SBSP seeks 32 seats in UP polls; BJP says....

Rediff.com14 Jun 2026

The Suheldev Bharatiya Samaj Party, a constituent of the Bhaatiya Janata Party-led National Democratic Alliance, has staked claim to 32 seats for the 2027 Uttar Pradesh Assembly elections, with the aim to wrest the Samajwadi Party's stronghold of Azamgarh.

TCS case: Victim 'forced' to watch videos of Islamic clerics

TCS case: Victim 'forced' to watch videos of Islamic clerics

Rediff.com5 Jun 2026

The videos were shown so that the woman could learn about Islam, she said in her statement, which is part of the chargesheet submitted in a Nashik court last week.

Man Arrested for Duping Over 500 Women in Online Romance Scam

Man Arrested for Duping Over 500 Women in Online Romance Scam

Rediff.com16 Apr 2026

A 35-year-old man has been arrested for allegedly defrauding over 500 women across India of more than Rs 2 crore through fake social media and dating app profiles.

Man Held In Meghalaya For Obscene Social Media Content

Man Held In Meghalaya For Obscene Social Media Content

Rediff.com20 May 2026

A man in Meghalaya's East Garo Hills has been arrested for allegedly sharing obscene content on social media platforms. The accused, a resident of Williamnagar, is accused of uploading sexually explicit content targeting women using vulgar language. A case has been registered against him under the Bharatiya Nyaya Sanhita and the Information Technology Act, 2000.

Vegetable Vendor Beaten To Death Over Rs 10 Dispute In Haryana

Vegetable Vendor Beaten To Death Over Rs 10 Dispute In Haryana

Rediff.com27 May 2026

A vegetable vendor in Haryana's Karnal was beaten to death, and his daughter injured, after a dispute over Rs 10 escalated into a violent attack.

More Arrests in Pakistan-Linked Espionage Case

More Arrests in Pakistan-Linked Espionage Case

Rediff.com25 Mar 2026

Indian police have arrested three more individuals allegedly involved in a Pakistan-linked espionage racket, bringing the total number of arrests to 21. The suspects are accused of sending sensitive information to Pakistan.

How Hyderabad Police Busted A Ghost SIM Card Racket

How Hyderabad Police Busted A Ghost SIM Card Racket

Rediff.com20 May 2026

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

Rajasthan Man Nabbed For Online Shopping Fraud In Delhi

Rajasthan Man Nabbed For Online Shopping Fraud In Delhi

Rediff.com13 May 2026

Delhi Police have arrested a man from Rajasthan for allegedly running an online shopping fraud racket, cheating people through fake social media advertisements offering discounted branded suits and sarees.

More Arrests in Pakistan-Linked Espionage Case

More Arrests in Pakistan-Linked Espionage Case

Rediff.com25 Mar 2026

Indian police have arrested three more individuals allegedly involved in a Pakistan-linked espionage racket, bringing the total number of arrests to 21. The accused are suspected of sending sensitive information to Pakistan.

Doctor Held Accountable After Patient's Death During Caesarean Delivery

Doctor Held Accountable After Patient's Death During Caesarean Delivery

Rediff.com27 Mar 2026

A doctor in Ballia, Uttar Pradesh, has been arrested and charged with culpable homicide after a 25-year-old woman died during a caesarean delivery at a private hospital. The arrest follows a complaint alleging negligence and extortion.

How Delhi Police Secured Robbery Conviction Quickly

How Delhi Police Secured Robbery Conviction Quickly

Rediff.com28 May 2026

Delhi Police secured the conviction of a 22-year-old man in a robbery case within three-and-a-half months of the incident through scientific investigation, CCTV analysis and prompt prosecution.

Jharkhand Police Nab Gang For Ransom Firing At Showroom

Jharkhand Police Nab Gang For Ransom Firing At Showroom

Rediff.com20 May 2026

Police in Jamshedpur, Jharkhand, have arrested six men allegedly involved in firing at a garment showroom over a ransom demand. The accused, identified as members of a gang, were apprehended with arms and ammunition.

'When You Empower A Woman, You Empower A Family'

'When You Empower A Woman, You Empower A Family'

Rediff.com17 Jun 2026

'You empower a man, you are not necessarily empowering a family, you are just empowering him.'

Punjab And Haryana HC Grants Bail To AAP MLA In Rape Case

Punjab And Haryana HC Grants Bail To AAP MLA In Rape Case

Rediff.com31 May 2026

The Punjab and Haryana High Court has granted regular bail to AAP MLA Harmeet Singh Pathanmajra in a rape case registered against him last year, with conditions including surrendering his passport and reporting to the police station twice a month.