News for 'accountant arrested'

Odisha's Rising Crime Graph: BJD Alleges 'Disturbed State' Under BJP

Odisha's Rising Crime Graph: BJD Alleges 'Disturbed State' Under BJP

Rediff.com9 May 2026

The BJD alleges that Odisha has become a 'disturbed state' due to rising crime under BJP rule, citing several violent incidents and accusing the government of failing to maintain law and order. The BJP government refutes the allegations, claiming an increased conviction rate and swift arrests.

Customs To Tighten Vigil Against Gold Smuggling After Duty Hike

Customs To Tighten Vigil Against Gold Smuggling After Duty Hike

Rediff.com13 May 2026

Revenue intelligence and customs officers are set to intensify surveillance and increase vigilance on international borders to combat potential gold smuggling following a significant increase in customs duty on gold.

NCP Leader's Sister Under Scrutiny in Godman's Financial Irregularities Case

NCP Leader's Sister Under Scrutiny in Godman's Financial Irregularities Case

Rediff.com13 Apr 2026

The sister of NCP leader Rupali Chakankar is being questioned in connection with the alleged use of her bank account by arrested self-styled godman Ashok Kharat, who is accused of financial irregularities and land grabbing.

Himachal Pradesh Government To Take Strong Action Against Drug Smugglers

Himachal Pradesh Government To Take Strong Action Against Drug Smugglers

Rediff.com11 May 2026

The Himachal Pradesh government is set to implement stringent measures, including mandatory drug testing for government jobs and 'bulldozer action' against drug smugglers, to combat the growing menace of 'chitta' (adulterated heroin) in the state.

CBI Raids Reliance ADA Group Offices In Mumbai

CBI Raids Reliance ADA Group Offices In Mumbai

Rediff.com9 May 2026

The CBI conducted searches at 17 premises in Mumbai related to Reliance ADA Group companies, including Reliance Telecom and Reliance Finance, concerning alleged diversion of bank funds and losses to banks and LIC.

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.

'Not only Hindu votes': Top pollster decodes BJP's Bengal win

'Not only Hindu votes': Top pollster decodes BJP's Bengal win

Rediff.com20 May 2026

According to pollster Pradeep Gupta, years of TMC "misrule" that created a "climate of fear", Prime Minister Narendra Modi's charisma and the organisational abilities of Amit Shah and the RSS brought the BJP to power in West Bengal.

Goa Congress MLA Files Fresh Complaint Against Right Wing Leader

Goa Congress MLA Files Fresh Complaint Against Right Wing Leader

Rediff.com27 Apr 2026

A Goa Congress MLA has filed a new complaint against right-wing leader Gautam Khattar, citing an old video of him allegedly making derogatory statements about St Francis Xavier.

Telangana Police To Collaborate To Eradicate Drug Menace

Telangana Police To Collaborate To Eradicate Drug Menace

Rediff.com7 May 2026

Telangana's DGP C V Anand has directed the police force to collaborate and intensify efforts to eradicate drug trafficking in the state. The focus will be on advanced technology, tracing financial trails, and crushing foreign syndicates. The DGP also highlighted the need for educational institutions to take responsibility and report drug-related incidents.

Gurugram Man Arrested for Hotel Fraud Using Fake Payment App

Gurugram Man Arrested for Hotel Fraud Using Fake Payment App

Rediff.com26 Feb 2026

A man in Gurugram was arrested for allegedly defrauding a hotel by using a fake payment application to create screenshots of payments totaling Rs 6 lakhs, allowing him to stay for five months without paying.

Rs 7.31 Crore Gold Fraud Uncovered At Canara Bank Branch

Rs 7.31 Crore Gold Fraud Uncovered At Canara Bank Branch

Rediff.com26 Apr 2026

A significant fraud involving the theft of gold ornaments and their replacement with fake jewellery has been discovered at a Canara Bank branch in Jalna district, Maharashtra. The alleged fraud amounts to Rs 7.31 crore.

How ChatGPT Aided Fake IPL Ticket Scam In Lucknow

How ChatGPT Aided Fake IPL Ticket Scam In Lucknow

Rediff.com8 May 2026

Police in Lucknow have arrested four people for allegedly using ChatGPT and graphic design software to create and sell fake IPL tickets outside the Ekana Stadium.

Odisha Orders Crime Branch Probe Into Mob Lynching Of Constable

Odisha Orders Crime Branch Probe Into Mob Lynching Of Constable

Rediff.com9 May 2026

Odisha Chief Minister Mohan Charan Majhi has ordered a Crime Branch investigation into the mob lynching of a GRP constable accused of attempted rape. The incident occurred on May 7, and the investigation aims to identify and prosecute those responsible. The victim's father alleges police involvement in the assault.

Delhi Police Nets Over 600 in Cybercrime Operation CyHawk 4.0

Delhi Police Nets Over 600 in Cybercrime Operation CyHawk 4.0

Rediff.com8 Apr 2026

Delhi Police arrested over 600 individuals and detained over 8,300 suspects during Operation CyHawk 4.0, a major crackdown on cybercrime. The operation targeted financial networks and call centres involved in online scams, recovering significant digital evidence and tracing defrauded money.

Delhi Woman Arrested for Duping Resident with Fake Loan Offer

Delhi Woman Arrested for Duping Resident with Fake Loan Offer

Rediff.com15 Mar 2026

A 40-year-old woman has been arrested in Delhi for allegedly defrauding a resident of Rs 20,000 under the guise of arranging a loan through social media. The accused, Satvinder Kaur, was apprehended after a technical investigation revealed her involvement in the scam.

Maharashtra Man Duped of 28,000 in Sophisticated Online Scam

Maharashtra Man Duped of 28,000 in Sophisticated Online Scam

Rediff.com10 Apr 2026

A 64-year-old man from Thane, Maharashtra, was allegedly defrauded of nearly 28,000 in a digital arrest scam involving fraudulent WhatsApp calls and threats.

Thane Woman Loses 15 Lakh In Parcel Scam

Thane Woman Loses 15 Lakh In Parcel Scam

Rediff.com30 Apr 2026

A 61-year-old woman from Thane was allegedly cheated of 15.76 lakh by fraudsters who claimed she had a parcel containing valuables arriving from abroad.

I-PAC Director's Representative Assists ED With Data Extraction

I-PAC Director's Representative Assists ED With Data Extraction

Rediff.com20 Apr 2026

A legal representative of I-PAC director Rishi Raj Singh assisted the Enforcement Directorate in Delhi with data extraction from seized electronic devices. This follows raids and the arrest of another director, Vinesh Chandel, amid allegations of financial irregularities and money laundering.

How A Fake Payment Executive Scammed Delhi Shopkeepers

How A Fake Payment Executive Scammed Delhi Shopkeepers

Rediff.com17 Apr 2026

A 20-year-old man was arrested for allegedly posing as an employee of a digital payment platform and duping shopkeepers in East Delhi by claiming to check defective sound boxes.

Vijay Must Demonstrate His Government Doesn't Engage In Theft

Vijay Must Demonstrate His Government Doesn't Engage In Theft

Rediff.com27 May 2026

If TVK MLAs and ministers are perceived as clean, or demonstrably cleaner than their predecessors, the credibility dividend will be enormous. The voter will feel rewarded, points out Ramesh Menon.

Three Dead After Shooting At Uttar Pradesh Gym

Three Dead After Shooting At Uttar Pradesh Gym

Rediff.com26 Apr 2026

Three people were shot dead after a dispute at a gym in the Khurja Nagar area of Bulandshahr district, Uttar Pradesh, police said.

Protests Erupt After Man Dies In Odisha Police Custody

Protests Erupt After Man Dies In Odisha Police Custody

Rediff.com29 Apr 2026

A man's death in police custody in Odisha's Nabarangpur district has led to protests by villagers, who allege foul play and demand justice.

Lucknow University Teacher Under Investigation After Allegations

Lucknow University Teacher Under Investigation After Allegations

Rediff.com15 May 2026

Lucknow University has launched an inquiry and filed a police report against a teacher following allegations of inappropriate conduct with a female student and claims of leaking examination papers. The teacher denies the accusations, citing internal politics.

Economic Offences Decline Marginally In Delhi: NCRB Data

Economic Offences Decline Marginally In Delhi: NCRB Data

Rediff.com6 May 2026

Delhi recorded a marginal decline in economic offences in 2024 compared to the previous two years, but suffered the highest property losses among all Union territories, according to the National Crime Records Bureau data.

Rana Kapoor Faces FIR Over Alleged Illegal Property Transfer

Rana Kapoor Faces FIR Over Alleged Illegal Property Transfer

Rediff.com15 May 2026

Mumbai Police have registered an FIR against former Yes Bank MD and CEO Rana Kapoor and others for alleged illegal transfer of mortgaged property worth Rs 1,000 crore.

Twisha's family seeks probe into 'calls to public figures'

Twisha's family seeks probe into 'calls to public figures'

Rediff.com22 May 2026

The family of Twisha Sharma, who died last week, is demanding an independent probe into phone calls made by one of the accused to influential figures and CCTV technicians after her death.

SC allows release of convict in Madhumita Shukla murder case after 22 years

SC allows release of convict in Madhumita Shukla murder case after 22 years

Rediff.com15 May 2026

The Supreme Court has allowed a plea seeking the premature release of Rohit Chaturvedi, a convict in the 2003 murder case of poet Madhumita Shukla, emphasising reformation over retribution.

Court Rejects Indrani Mukerjea's Plea To Travel Abroad

Court Rejects Indrani Mukerjea's Plea To Travel Abroad

Rediff.com8 May 2026

A special court in Mumbai has denied Indrani Mukerjea, an accused in the Sheena Bora murder case, permission to travel to Spain and the United Kingdom, citing concerns about her being a flight risk and the trial nearing its conclusion.

Delhi Police Uncover Rs 3.6 Crore Cyber Fraud Operation

Delhi Police Uncover Rs 3.6 Crore Cyber Fraud Operation

Rediff.com9 Apr 2026

Delhi Police have arrested two men for allegedly running a cyber fraud racket involving over Rs 3.60 crore. The accused used mule bank accounts and a social media application to defraud victims. The investigation revealed links to an international cyber fraud network and training in Cambodia.

Three Dead After Birthday Party Altercation In Uttar Pradesh

Three Dead After Birthday Party Altercation In Uttar Pradesh

Rediff.com26 Apr 2026

A birthday celebration in Bulandshahr, Uttar Pradesh, turned violent, resulting in the deaths of three individuals following an altercation. Police have arrested three suspects and are investigating the incident.

Self-Styled Godman Kharat Accused Of Cheating CA Of Crores

Self-Styled Godman Kharat Accused Of Cheating CA Of Crores

Rediff.com25 Apr 2026

Police in Nashik have registered a new case of cheating against astrologer Ashok Kharat, who is already in custody for alleged sexual exploitation and fraud. The latest accusation involves Kharat allegedly cheating his former Chartered Accountant of Rs 8.76 crore.

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.

Autopsy confirms Twisha died due to hanging, injuries found on body

Autopsy confirms Twisha died due to hanging, injuries found on body

Rediff.com20 May 2026

The post-mortem report of Twisha Sharma, who died in Bhopal, indicates 'antemortem hanging by ligature' as the cause of death, along with multiple blunt force injuries. Police investigation and family accusations continue.

Man Nabbed for Duping Delhi Woman in Job Scam

Man Nabbed for Duping Delhi Woman in Job Scam

Rediff.com4 Apr 2026

A 28-year-old man from Ghaziabad has been arrested for allegedly defrauding a Delhi woman of over Rs 1.51 lakh under the guise of a job application scam.

US woman raped at K'taka homestay, owner cut WiFi for 3 days

US woman raped at K'taka homestay, owner cut WiFi for 3 days

Rediff.com22 Apr 2026

A US national was allegedly sexually assaulted at a homestay in Kodagu, Karnataka, leading to the arrest of a staff member and the owner, who reportedly attempted to cover up the incident.

Mumbai Police Solve Churchgate Murder Case Within 24 Hours

Mumbai Police Solve Churchgate Murder Case Within 24 Hours

Rediff.com7 Apr 2026

Mumbai Police arrested a 52-year-old man within 24 hours of a murder near Churchgate railway station. The victim, Rahul Panjwani, was killed after an argument. Police used CCTV footage and witness accounts to identify and arrest the suspect, Anand Pandurang Jadhav.

How a Mumbai Resident Was Duped in a Sophisticated Cyber Fraud

How a Mumbai Resident Was Duped in a Sophisticated Cyber Fraud

Rediff.com30 Mar 2026

A 69-year-old man in Mumbai was defrauded of 1.57 crore (157,000) in a 'digital arrest' cyber scam. The victim was tricked into transferring funds to accounts controlled by cyber criminals posing as police officers.

How Delhi Police Busted a Rs 300 Crore Cyber Fraud Syndicate

How Delhi Police Busted a Rs 300 Crore Cyber Fraud Syndicate

Rediff.com5 Apr 2026

Delhi Police have dismantled a major international cyber fraud syndicate, arresting the alleged mastermind and 10 others. The syndicate is linked to over 2,000 complaints and scams worth over Rs 300 crore, with connections to international cyber fraud operations in Cambodia.

Delhi bank staff held over cyber fraud targeting retired doctor

Delhi bank staff held over cyber fraud targeting retired doctor

Rediff.com15 Apr 2026

A Delhi court has granted transit remand to Telangana Police for two Delhi-based bank employees arrested in connection with a cyber fraud targeting a retired doctor in Hyderabad.

Delhi Police Dismantles International Cyber Fraud Ring Using SIM Box Technology

Delhi Police Dismantles International Cyber Fraud Ring Using SIM Box Technology

Rediff.com10 Apr 2026

Delhi Police have dismantled a major international cyber fraud syndicate using illegal 'SIM Box' technology to defraud people through digital arrest scams and fake investment schemes. Two individuals have been arrested, and the investigation revealed links to handlers in Cambodia and other Southeast Asian countries.