News for 'accountant arrested'

Court Denies Bail To Al-Falah Chairman In Money Laundering Case

Court Denies Bail To Al-Falah Chairman In Money Laundering Case

Rediff.com4 May 2026

A Delhi court has dismissed the bail application of Al-Falah chairman Jawad Ahmad Siddiqui in a Rs 493-crore money laundering case being investigated by the Enforcement Directorate, saying that the allegations against him are 'grave in nature'.

Delhi Fake Call Centre Busted for Insurance Policy Fraud

Delhi Fake Call Centre Busted for Insurance Policy Fraud

Rediff.com9 Apr 2026

Faridabad police have busted a fake call centre operating from Delhi and arrested six individuals involved in defrauding people by offering bogus bonuses on insurance policies.

19 Indians arrested in UAE for posting misleading content amid war

19 Indians arrested in UAE for posting misleading content amid war

Rediff.com15 Mar 2026

According to a statement, the move follows rigorous monitoring of digital platforms to combat the spread of fabricated information and artificial content intended to incite public disorder and undermine general stability.

Police Uncover Fake Marriage Racket Targeting Estate Agent

Police Uncover Fake Marriage Racket Targeting Estate Agent

Rediff.com15 Apr 2026

Police in Thane have arrested two individuals involved in a fake marriage scam where a 53-year-old estate agent was cheated out of valuables by a woman posing as his bride.

Man Cheats People With False Promises Of Government Jobs

Man Cheats People With False Promises Of Government Jobs

Rediff.com21 Apr 2026

Mumbai police have registered a case against a man for allegedly duping seven persons of Rs 91 lakhs on the promise of awarding them works of different government departments.

One Killed In Dehradun Robbery Encounter

One Killed In Dehradun Robbery Encounter

Rediff.com30 Apr 2026

A robber was killed and a police inspector injured in an encounter in Dehradun after a property dealer was robbed at gunpoint.

Congress Alleges Political Murder After Bengal Polls

Congress Alleges Political Murder After Bengal Polls

Rediff.com26 Apr 2026

The Congress party has alleged that the death of a party worker in Asansol, West Bengal, was a political murder, while police say it was the result of an altercation over car parking.

Imran Khan Appeals For Release Due To Health Issues

Imran Khan Appeals For Release Due To Health Issues

Rediff.com30 Apr 2026

Former Pakistan prime minister Imran Khan has appealed to the Islamabad High Court for release on humanitarian grounds, citing deteriorating health and prolonged solitary confinement. The appeal was made during a hearing regarding his conviction in a corruption case.

Delhi Police Nab Trio in Staged Robbery of 4 Million

Delhi Police Nab Trio in Staged Robbery of 4 Million

Rediff.com13 Apr 2026

Delhi Police have arrested a husband-wife duo and the woman's brother-in-law for allegedly staging a robbery of nearly 4 million in north Delhi. The servant of the complainant conspired with his wife and her brother-in-law to stage the robbery to repay debts.

Bengal on edge as Suvendu Adhikari's close aide shot dead; driver critical

Bengal on edge as Suvendu Adhikari's close aide shot dead; driver critical

Rediff.com7 May 2026

A personal assistant to BJP leader Suvendu Adhikari was shot dead in West Bengal's North 24 Parganas district, triggering political tensions and a police investigation.

Haryana Orders CBI Investigation into Rs 590 Crore IDFC Bank Scam

Haryana Orders CBI Investigation into Rs 590 Crore IDFC Bank Scam

Rediff.com10 Apr 2026

Haryana Chief Minister Nayab Singh Saini announced a CBI investigation into the Rs 590-crore IDFC First Bank fraud case, emphasising the government's zero-tolerance approach to wrongdoing. The State Vigilance and Anti-Corruption Bureau had previously investigated the case, arresting several individuals, including ex-IDFC First Bank employees. The alleged fraud involved the diversion of Haryana government funds intended for fixed deposits.

Police File Cases Against SP, Congress Over 'Misleading' Posts

Police File Cases Against SP, Congress Over 'Misleading' Posts

Rediff.com27 Apr 2026

Police in Uttar Pradesh's Ghazipur have registered cases against the X handles of the Congress and Samajwadi Party for allegedly spreading rumours related to the death of a teenage girl.

NCW Demands Action In Tamil Nadu Gangrape Case

NCW Demands Action In Tamil Nadu Gangrape Case

Rediff.com22 Apr 2026

The National Commission for Women (NCW) has taken suo motu cognisance of the gangrape of a 15-year-old girl in Tamil Nadu, terming the incident "horrific" and raising concerns over the safety of minor girls.

Uttar Pradesh STF Exposes Multi-Crore Investment Scams

Uttar Pradesh STF Exposes Multi-Crore Investment Scams

Rediff.com9 Apr 2026

The Uttar Pradesh Special Task Force (STF) has dismantled two significant fraud operations involving crores of rupees in fraudulent share market, cryptocurrency, and forex schemes, leading to multiple arrests and uncovering a vast network of deceit.

Jharkhand Finance Minister Orders Investigation into Treasury Fraud

Jharkhand Finance Minister Orders Investigation into Treasury Fraud

Rediff.com10 Apr 2026

Jharkhand's Finance Minister has ordered a statewide investigation into alleged fraudulent salary withdrawals from government treasuries, following reports of irregularities in multiple districts.

Haryana Suspends IAS Officers Amid IDFC Bank Fraud Investigation

Haryana Suspends IAS Officers Amid IDFC Bank Fraud Investigation

Rediff.com9 Apr 2026

The Haryana government has suspended two IAS officers, Ram Kumar Singh and Pardeep Kumar, in connection with an ongoing investigation into a Rs 590-crore fraud case involving IDFC First Bank.

Why CBI Officers Were Convicted In Two-Decade-Old Case

Why CBI Officers Were Convicted In Two-Decade-Old Case

Rediff.com18 Apr 2026

A Delhi court has convicted two CBI officers for assaulting and trespassing into the residence of an Indian Revenue Service officer during a raid over two decades ago.

Enforcement Directorate Investigates Ashok Kharat for Money Laundering

Enforcement Directorate Investigates Ashok Kharat for Money Laundering

Rediff.com13 Apr 2026

The Enforcement Directorate (ED) conducted raids across multiple cities in Maharashtra as part of a money laundering investigation against self-styled godman Ashok Kharat and his associates.

Cyber Fraud Racket Offering Fake Escort Services Busted in Rajasthan

Cyber Fraud Racket Offering Fake Escort Services Busted in Rajasthan

Rediff.com3 Apr 2026

Rajasthan Police have dismantled a cyber fraud racket operating from a remote island in Dungarpur district, arresting 12 individuals involved in offering fake escort services and scamming victims across the country.

Sri Lanka Urged To Probe Easter Blast Masterminds

Sri Lanka Urged To Probe Easter Blast Masterminds

Rediff.com21 Apr 2026

Sri Lanka commemorated the 7th anniversary of the Easter blasts, with Archbishop of Colombo Malcolm Cardinal Ranjith urging authorities to investigate individuals directly or indirectly involved in the deadly attacks, irrespective of their status.

Twin blasts rock BSF, Army camp in Punjab; police hint at ISI link

Twin blasts rock BSF, Army camp in Punjab; police hint at ISI link

Rediff.com6 May 2026

Two explosions near defence establishments in Punjab have triggered security concerns.

High-profile Iranian woman held in US for arms trafficking

High-profile Iranian woman held in US for arms trafficking

Rediff.com20 Apr 2026

A 44-year-old Iranian woman with a US Green Card was arrested at Los Angeles International Airport on suspicion of trafficking weapons on behalf of the Iranian government and is expected to appear in court on Monday.

How RBI Fights Rupee Fall

How RBI Fights Rupee Fall

Rediff.com12 May 2026

The central bank is yet to consider actions such as a rate hike or mobilising dollar inflows from non-resident Indians to boost forex reserves as it cannot afford to continue with them for long when the rupee's internationalisation tops its agenda, explains Tamal Bandyopadhyay.

Delhi Court Acquits 12 Accused In 2020 Riots Murder Case

Delhi Court Acquits 12 Accused In 2020 Riots Murder Case

Rediff.com27 Apr 2026

A Delhi court acquitted 12 men accused of abduction and murder during the 2020 northeast Delhi riots, citing a failure by the prosecution to prove the case beyond a reasonable doubt.

What's Behind The Punjab Security Site Blasts?

What's Behind The Punjab Security Site Blasts?

Rediff.com6 May 2026

Two explosions near security establishments in Punjab have triggered panic and condemnation from opposition parties, who allege efforts to destabilise the state. The blasts occurred in Jalandhar and Amritsar, with investigations underway. No injuries were reported.

How RBI Plans To Protect Your Money From Scams

How RBI Plans To Protect Your Money From Scams

Rediff.com16 Apr 2026

The proposed solution is a one-hour delay for digital transactions exceeding Rs 10,000, particularly when the transfer is made to a new or unverified beneficiary. The idea is simple -- give users a window to reconsider, detect fraud or alert their bank before the funds are irretrievably transferred.

AAP Government Faces Criticism Over Punjab Security Lapses

AAP Government Faces Criticism Over Punjab Security Lapses

Rediff.com6 May 2026

Opposition parties have criticised the AAP government in Punjab following twin blasts in Jalandhar and Amritsar, citing a breakdown in law and order and intelligence systems. The blasts have sparked a political blame game, with accusations flying between the AAP and BJP.

Why J-K's Anti-Corruption Bureau Faces Conviction Challenges

Why J-K's Anti-Corruption Bureau Faces Conviction Challenges

Rediff.com19 Apr 2026

The Anti-Corruption Bureau of Jammu and Kashmir faces scrutiny due to a low conviction rate in corruption cases over the past six years, despite a high volume of complaints and enforcement actions.

How an 81-Year-Old Businessman Was Scammed Out of 15 Crore

How an 81-Year-Old Businessman Was Scammed Out of 15 Crore

Rediff.com22 Mar 2026

An 81-year-old businessman in Belagavi, Karnataka, was allegedly defrauded of over 15 crore in a 'digital arrest scam' after fraudsters posing as CBI officials accused him of financial crimes.

Mumbai Police Uncover Drug Delivery Network in Concert Overdose Case

Mumbai Police Uncover Drug Delivery Network in Concert Overdose Case

Rediff.com15 Apr 2026

Mumbai police are investigating the deaths of two MBA students from a suspected drug overdose at a concert in Goregaon. The investigation has uncovered a network for delivering ecstasy pills, leading to several arrests.

'Get the...out of my country': Elderly Sikh man attacked in Canada

'Get the...out of my country': Elderly Sikh man attacked in Canada

Rediff.com27 Apr 2026

An elderly Sikh man was assaulted in Woodstock, Ontario, Canada, by a youth who yelled racist slurs. Police are investigating the incident as a hate-motivated assault.

Odisha Police Nab Suspect in Rs 12.33 Crore Online Investment Scam

Odisha Police Nab Suspect in Rs 12.33 Crore Online Investment Scam

Rediff.com25 Mar 2026

Odisha Police have arrested a man from West Bengal for his alleged involvement in an online investment fraud case involving Rs 12.33 crore.

Bajaj Auto's Q4 Profit More Than Doubles Amid Record Sales and KTM Consolidation

Bajaj Auto's Q4 Profit More Than Doubles Amid Record Sales and KTM Consolidation

Rediff.com7 May 2026

Bajaj Auto reported a significant increase in its consolidated Q4FY26 performance, with profit after tax more than doubling to approximately 3,662 crore, a 103 per cent year-on-year rise, primarily driven by record volumes, an improved product mix, and the strategic consolidation of Bajaj Auto International Holdings AG (BAIHAG).

Political Storm Brews Over Dalit Girl's Death In Uttar Pradesh

Political Storm Brews Over Dalit Girl's Death In Uttar Pradesh

Rediff.com25 Apr 2026

The death of a Dalit girl in Ghazipur, Uttar Pradesh, has ignited a political controversy as opposition parties demand justice and action against officials. Samajwadi Party president Akhilesh Yadav plans to visit the girl's family, coinciding with Prime Minister Narendra Modi's visit to the state.

Self-Styled Godman Ashok Kharat's Financial Irregularities Exposed

Self-Styled Godman Ashok Kharat's Financial Irregularities Exposed

Rediff.com2 Apr 2026

Self-styled godman Ashok Kharat, already facing rape charges, is now under investigation for suspicious financial activities involving numerous accounts and large transactions.

Woman and Lover Held in Karnataka for Ayurvedic Therapist's Murder

Woman and Lover Held in Karnataka for Ayurvedic Therapist's Murder

Rediff.com10 Apr 2026

A woman and her alleged lover have been arrested in Belagavi, Karnataka, for the murder of her husband, an Ayurvedic therapist, after attempting to disguise it as a natural death.

Pune Medics Face Charges After Baby's Death

Pune Medics Face Charges After Baby's Death

Rediff.com17 Apr 2026

Four doctors and two nurses from a private hospital in Pune have been booked for alleged medical negligence leading to the death of an 11-month-old girl.

How an 81-Year-Old Businessman Was Scammed Out of Millions

How an 81-Year-Old Businessman Was Scammed Out of Millions

Rediff.com22 Mar 2026

An 81-year-old businessman in Belagavi, Karnataka, was allegedly defrauded of over 1.5 million in a 'digital arrest scam' after fraudsters posing as CBI officials accused him of financial crimes.

'Is This A Slavery System In India?'

'Is This A Slavery System In India?'

Rediff.com28 Apr 2026

'Workers are the people who create all the wealth in this country. How can you call them anti-national?'

Courts And The Hate Speech Dilemma

Courts And The Hate Speech Dilemma

Rediff.com9 May 2026

Courts cannot be the only hope for those fighting hate speech. Countering its effects on the ground takes more effort. With our political parties unwilling to put in that amount of effort, it's left to citizens to do so, points out Jyoti Punwani.