News for 'accountant arrested'

Ambernath Businessman Booked For Allegedly Abetting Employee's Suicide

Ambernath Businessman Booked For Allegedly Abetting Employee's Suicide

Rediff.com22 Apr 2026

A businessman from Ambernath in Thane district, Maharashtra, has been booked for allegedly driving a woman employee to suicide. The accused is absconding and has been charged under Section 108 of the Bharatiya Nyaya Sanhita (BNS).

Relatives Vandalise Thane Hospital After Patient Dies

Relatives Vandalise Thane Hospital After Patient Dies

Rediff.com7 May 2026

Relatives of a deceased patient vandalised the Central Hospital in Ulhasnagar, Thane, leading to a strike by medical staff. The incident occurred after the death of Bhagwan Nimbore, who was admitted with severe organ damage. Authorities have registered a case and are investigating the matter.

Maharashtra Sex Exploitation Case: Police Detain 10

Maharashtra Sex Exploitation Case: Police Detain 10

Rediff.com17 Apr 2026

Police in Maharashtra's Amravati district have detained 10 individuals for questioning in connection with a sexual exploitation case. Authorities have also taken down 41 social media accounts used to circulate explicit content of victims. Additionally, police personnel seen celebrating the birthday of the prime suspect have been suspended.

ED Conducts Raids In Panchkula Municipal Corp Fraud Case

ED Conducts Raids In Panchkula Municipal Corp Fraud Case

Rediff.com23 Apr 2026

The Enforcement Directorate conducted searches at multiple locations in a money laundering case linked to an alleged Rs 145 crore fraud involving fixed deposits of the Panchkula Municipal Corporation.

Sugar Export Ban Sparks Industry Outcry, Farmer Worries

Sugar Export Ban Sparks Industry Outcry, Farmer Worries

Rediff.com15 May 2026

The Indian government's decision to ban sugar exports until September 30 has drawn sharp criticism from the sugar industry and farmer leaders, who fear long-term negative impacts despite the stated aim of controlling domestic prices and ensuring availability.

ED Raids Punjab Police DIG, Seizes Crores In Money Laundering Probe

ED Raids Punjab Police DIG, Seizes Crores In Money Laundering Probe

Rediff.com29 Apr 2026

The Enforcement Directorate (ED) has seized Rs 1.4 crore and incriminating documents during raids related to money laundering against suspended Punjab Police DIG H S Bhullar and his associates.

Jharkhand BJP Urges Prompt Police Salary Disbursement

Jharkhand BJP Urges Prompt Police Salary Disbursement

Rediff.com28 Apr 2026

The opposition BJP in Jharkhand has demanded the prompt payment of salaries to police personnel, which have been withheld following alleged irregularities in treasury funds across several districts. The police association claims that over 70,000 personnel have not received their salaries since March due to ongoing investigations into the matter.

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.

How LeT Terrorist Set Up India Network, Evading Detection

How LeT Terrorist Set Up India Network, Evading Detection

Rediff.com20 Apr 2026

Lashkar-e-Taiba (LeT) terrorist Abdullah, alias Abu Hureira, who was tasked with establishing bases outside Jammu and Kashmir, adopted various professions, including share trading, to blend in with the local population. He was recently arrested along with other members of his network.

Easter Attacks: Will Sri Lanka Ever Nail The Guilty?

Easter Attacks: Will Sri Lanka Ever Nail The Guilty?

Rediff.com23 Apr 2026

Sri Lanka's response to the Easter attacks has been slow and politically contested, unlike India's swift institutional reforms after the 2008 Mumbai terror attacks, observes Colonel R Hariharan (retd).

Bengal: Tensions flare in Howrah after clashes between TMC, BJP workers

Bengal: Tensions flare in Howrah after clashes between TMC, BJP workers

Rediff.com7 May 2026

The Chaurabasti area of Shivpur turned into a flashpoint of political violence on Thursday as supporters of the Trinamool Congress (TMC) and the Bharatiya Janata Party (BJP) reportedly engaged in a violent face-off.

Case Filed Over Alleged PMAY Misappropriation In Maharashtra

Case Filed Over Alleged PMAY Misappropriation In Maharashtra

Rediff.com25 Apr 2026

A case has been registered against officials in Kaij Nagar Panchayat, Maharashtra, for allegedly misappropriating Rs 4.24 crore under the Pradhan Mantri Awas Yojana (PMAY). Funds meant for house construction were allegedly transferred to unintended beneficiaries.

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.

Relief for Karisma's children in Sunjay Kapur Rs 30,000 cr property row

Relief for Karisma's children in Sunjay Kapur Rs 30,000 cr property row

Rediff.com1 May 2026

The Delhi High Court has directed the preservation of the assets of the late Sunjay Kapur, following concerns raised by his children regarding his purported last will.

Sri Lanka: Ex-Intel Chief Held Over Easter Bombings

Sri Lanka: Ex-Intel Chief Held Over Easter Bombings

Rediff.com22 Apr 2026

A Sri Lankan court has ordered the continued detention of the former head of the state intelligence service in connection with the 2019 Easter Sunday bombings that killed nearly 270 people.

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.

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.

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.

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.

Jharkhand Parties Demand Pay For Police Amid Treasury Scam

Jharkhand Parties Demand Pay For Police Amid Treasury Scam

Rediff.com28 Apr 2026

Opposition parties in Jharkhand are demanding the release of salaries for police personnel, which have been withheld following the discovery of irregularities in treasury funds across several districts. The police association claims that over 70,000 personnel have not been paid since March, prompting calls for a thorough investigation and prompt action from the state government.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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'.

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.

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.

How an 81-Year-Old Businessman Was Defrauded of Rs 15 Crore in a Cyber Scam

How an 81-Year-Old Businessman Was Defrauded of Rs 15 Crore in a Cyber Scam

Rediff.com23 Mar 2026

An 81-year-old businessman in Belagavi, Karnataka, was allegedly defrauded of over Rs 15 crore in a 'digital arrest' scam. Fraudsters posing as CBI officials accused him of financial crimes and coerced him into transferring funds to a 'safe account'.

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.

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.

Congress Accuses Rajasthan BJP Of NEET Paper Leak Cover-Up

Congress Accuses Rajasthan BJP Of NEET Paper Leak Cover-Up

Rediff.com13 May 2026

Congress leaders in Rajasthan have accused the BJP government of attempting to suppress the NEET-UG paper leak, alleging the involvement of a local BJP leader. The BJP denies the claims, while the Congress demands answers and an impartial investigation.

SC urges Kapur family to settle RK Family Trust dispute through mediation

SC urges Kapur family to settle RK Family Trust dispute through mediation

Rediff.com14 May 2026

The Supreme Court has urged the Kapur family, including Rani Kapur and Priya Kapur, to resolve their dispute over the family trust through mediation, appointing a former Chief Justice to oversee the process.

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.

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.

Self-Styled Godman's Financial Irregularities Exposed in Maharashtra

Self-Styled Godman's Financial Irregularities Exposed in Maharashtra

Rediff.com3 Apr 2026

Self-styled godman Ashok Kharat, already facing rape charges, is now under investigation for opening over 130 accounts with cooperative credit societies and conducting transactions worth approximately Rs 63 crore.