News for 'accountant arrested'

White collar terror module: Kashmir starts profiling mosques, madrasas

White collar terror module: Kashmir starts profiling mosques, madrasas

Rediff.com13 Jan 2026

Authorities in Kashmir have initiated a profiling process of mosques, madrassas, and individuals associated with their management following the exposure of a 'white collar' terror module. The enumeration drive focuses on the finances of these institutions and the backgrounds of their personnel.

Man held for transferring Rs 10cr to Pak-based crypto wallet

Man held for transferring Rs 10cr to Pak-based crypto wallet

Rediff.com9 Nov 2025

The accused had links with six persons, arrested on November 3 from Morbi, Surendranagar, Surat and Amreli districts, for allegedly routing Rs 200 crore to Dubai-based cybercriminals using nearly 100 mule accounts, the release said.

Techie death: Noida Authority CEO removed, CM Yogi orders SIT probe

Techie death: Noida Authority CEO removed, CM Yogi orders SIT probe

Rediff.com20 Jan 2026

Following the death of a software engineer whose car plunged into a water-filled pit at a construction site, the Noida Authority has taken action, including terminating an engineer and issuing show-cause notices. An investigation is underway.

ED arrests UP agent for duping investors through 'QFX' Ponzi fraud

ED arrests UP agent for duping investors through 'QFX' Ponzi fraud

Rediff.com26 Sep 2025

The Enforcement Directorate (ED) has arrested an agent based in Uttar Pradesh for allegedly defrauding investors through the 'QFX' Ponzi scheme. The agent, Navab Hassan, has been remanded to ED custody for nine days. This is the second arrest in the case, which involves multiple FIRs across several states.

Another Hindu man crushed to death in Bangladesh

Another Hindu man crushed to death in Bangladesh

Rediff.com17 Jan 2026

The UK government has condemned violence in Bangladesh and called for peaceful elections after reports of killings of Hindus and other religious minorities. Concerns were raised in the House of Commons, with calls for UK intervention to protect minorities.

'Papa, I can't bear pain': Hospital wait kills Indian man

'Papa, I can't bear pain': Hospital wait kills Indian man

Rediff.com26 Dec 2025

A 44-year-old Indian-origin man died of suspected cardiac arrest after waiting for over eight hours for treatment in a Canadian hospital's emergency room.

Bangladesh freezes arrested Hindu leader's bank account

Bangladesh freezes arrested Hindu leader's bank account

Rediff.com29 Nov 2024

Bangladesh Bank's Financial Intelligence Unit (BFIU) sent these directives to different banks and financial institutions on Thursday, suspending all types of transactions in these accounts for a month, the Prothom Alo newspaper reported.

Activist Harjeet Singh held after ED raids; Pak, B'desh trips under lens

Activist Harjeet Singh held after ED raids; Pak, B'desh trips under lens

Rediff.com6 Jan 2026

The Uttar Pradesh excise department arrested climate activist Harjeet Singh for allegedly possessing excess liquor after the ED searched his premises in connection with a foreign exchange violation case. The ED is investigating the misuse of funds received from abroad and Singh's visits to Pakistan and Bangladesh.

Rupee to grapple incessant volatility in 2026; US trade pact may not be silver bullet

Rupee to grapple incessant volatility in 2026; US trade pact may not be silver bullet

Rediff.com31 Dec 2025

The Indian rupee, swaying through multiple headwinds, tiding over global trade disruptions and massive foreign fund outlfows, is unlikely to arrest its descent until tariff impact overhangs, notwithstanding robust domestic macroeconomic tailwinds. The Reserve Bank of India (RBI), which sees the rupee's depreciation as a silver bullet to offset the tariff shock, expects the currency to find its stable course once India reaches a trade deal with its largest trading partner, the US.

Digital Scams Are Getting Smarter

Digital Scams Are Getting Smarter

Rediff.com12 Dec 2025

'Just like oral hygiene, cyber hygiene must become a daily habit,' says Beena Vaheed, executive director, Bank of Baroda. 'It is not enough to rely only on banks, companies, or the government. Each of us must play our part.'

Bangladesh: Hindu businessman hacked, set on fire

Bangladesh: Hindu businessman hacked, set on fire

Rediff.com2 Jan 2026

A Hindu businessman in Bangladesh was brutally attacked, hacked, and set on fire by unidentified assailants. The victim, Khokon Chandra Das, was attacked while returning home from his shop. He sustained severe injuries and is receiving treatment in Dhaka. Police are investigating the incident.

Over 50 held as T'gana's EAGLE Force hits Nigerian cartel's India Ops

Over 50 held as T'gana's EAGLE Force hits Nigerian cartel's India Ops

Rediff.com29 Nov 2025

Telangana's anti-narcotics wing, the EAGLE Force, conducted a multi-state operation against a Nigerian drug cartel, resulting in over 50 arrests and the seizure of narcotics worth Rs 3.5 crore.

UN voices concern over violence in B'desh, Hindu man's lynching

UN voices concern over violence in B'desh, Hindu man's lynching

Rediff.com23 Dec 2025

UN Secretary General Antonio Guterres has voiced concern over the violence in Bangladesh, including the lynching of a Hindu man. The UN Human Rights Chief Volker Turk has also expressed concern over the killing of a protest leader.

Hindus attacked in Bangladesh: Reward announced on info

Hindus attacked in Bangladesh: Reward announced on info

Rediff.com25 Dec 2025

Bangladesh police are offering a reward for information on attackers who set fire to a Hindu-owned house. The incident is part of a series of arson attacks and mob violence that have raised concerns in the country.

Delhi police bust three high-value cyber fraud networks; 3 held

Delhi police bust three high-value cyber fraud networks; 3 held

Rediff.com26 Nov 2025

Delhi Police have dismantled three multi-state cyber fraud networks involved in online investment scams, fake trading applications, and KYC fraud, leading to the arrest of three key individuals.

Tension in Manipur after twin blasts hurt two in Bishnupur

Tension in Manipur after twin blasts hurt two in Bishnupur

Rediff.com5 Jan 2026

Two people were injured in two consecutive explosions in Manipur's Bishnupur district. The blasts sparked protests and calls for investigation.

International fake call centre duping Aussies busted in Cyberabad, 9 held

International fake call centre duping Aussies busted in Cyberabad, 9 held

Rediff.com30 Nov 2025

Cyberabad police apprehended nine individuals for allegedly operating an international fake call centre that defrauded Australian citizens of millions of rupees over two years.

Drug racket busted in Jammu, Pakistan link suspected

Drug racket busted in Jammu, Pakistan link suspected

Rediff.com16 Nov 2025

Police on Saturday claimed to have busted a Pakistan-linked narcotics racket with the arrest of two peddlers here with three kilograms of heroin, valued at around Rs 15 crore.

Xi Vs The Generals: Why It Matters To India

Xi Vs The Generals: Why It Matters To India

Rediff.com2 Feb 2026

If Xi Jinping can establish control over the PLA Ground Force, relations between India and China will settle down to an even keel. The next few weeks will show whether Xi has finally succeeded in gaining control over the PLA Ground Force. That could bring about the substantive shift in India-China relations that both our leaders have been working for, observes Ambassador Prabhat Shukla.

Luthra brothers deported, being brought to Goa

Luthra brothers deported, being brought to Goa

Rediff.com16 Dec 2025

Videos circulating online showed Gaurav, 44, and Saurav, 40, being escorted by Thai police at Bangkok airport ahead of their departure for India.

Multiple arrests across UP amid 'I Love Muhammad' row

Multiple arrests across UP amid 'I Love Muhammad' row

Rediff.com27 Sep 2025

Tensions escalated in Barabanki and Mau districts as protests over the 'I Love Muhammad' campaign turned violent in Bareilly with police carrying out overnight house-to-house raids to nab the culprits and arresting a prominent cleric.

Bail to 6 pepper-spray protesters who raised pro-Hidma slogans

Bail to 6 pepper-spray protesters who raised pro-Hidma slogans

Rediff.com13 Dec 2025

A Delhi court granted bail to six protesters arrested in connection with a protest at India Gate, where slogans were allegedly raised in support of a slain Maoist commander. Bail was denied to four others, and decisions on other pleas are pending.

Maduro's Link to Sathya Sai Baba...

Maduro's Link to Sathya Sai Baba...

Rediff.com5 Jan 2026

Long before he became Venezuela's president, Nicolas Maduro's life intersected with India in a profound personal way.

The Jail Where Nicolas Maduro Is Imprisoned

The Jail Where Nicolas Maduro Is Imprisoned

Rediff.com8 Jan 2026

Well-known inmates of the notorious Metropolitan Detention Center, Brooklyn, New York.

Goa fire: HC converts civil suit against nightclub into PIL, says ....

Goa fire: HC converts civil suit against nightclub into PIL, says ....

Rediff.com15 Dec 2025

The Bombay High Court converted a civil suit against Birch by Romeo Lane nightclub into a Public Interest Litigation (PIL) saying "someone has to be held accountable" for the tragedy in which 25 people were killed.

Messi event organiser detained in Kolkata over chaos

Messi event organiser detained in Kolkata over chaos

Rediff.com13 Dec 2025

The police in Kolkata have arrested the organiser of the event surrounding Argentine footballer Lionel Messi's visit to the Salt Lake Stadium after chaos broke out when the superstar stayed only for a few minutes and was not visible to most fans in attendance.

Police rescue 4 abducted BPO managers in Bengaluru; cop among 8 held

Police rescue 4 abducted BPO managers in Bengaluru; cop among 8 held

Rediff.com23 Nov 2025

Bengaluru police rescued four manager-level employees of a BPO firm who were allegedly abducted by a gang posing as cops. The accused, including a police constable, have been arrested.

No deaths due to codeine syrup, accused linked to SP: Yogi

No deaths due to codeine syrup, accused linked to SP: Yogi

Rediff.com22 Dec 2025

Uttar Pradesh Chief Minister Yogi Adityanath on Monday strongly rebutted allegations by Leader of Opposition Mata Prasad Pandey over 'deaths' allegedly due to the consumption of fake medicines and codeine syrup, asserting in the Assembly that no such case has come to the notice of the state government so far.

Indian Student Stabbed To Death In UK

Indian Student Stabbed To Death In UK

Rediff.com1 Dec 2025

The 30-year-old victim is Vijay Kumar Sheoran of Haryana's Charkhi Dadri district.

ED probes forged documents in Al Falah chief's Delhi land deals

ED probes forged documents in Al Falah chief's Delhi land deals

Rediff.com29 Nov 2025

The Enforcement Directorate (ED) has detected that the arrested chairman of the Al Falah Group could have acquired land parcels in Delhi by forging documents. This discovery is part of a widening probe into alleged financial irregularities at the Al Falah Group and Trust.

Bank returns 57 lakh to TMC MP that was stolen in fraud

Bank returns 57 lakh to TMC MP that was stolen in fraud

Rediff.com8 Nov 2025

The money that was allegedly siphoned by fraudsters from Trinamool Congress MP Kalyan Banerjee's dormant account with a nationalised bank earlier this week has been credited back to him by the bank authorities, the politician said.

Gujarat woman held for links to global cyber slavery racket

Gujarat woman held for links to global cyber slavery racket

Rediff.com26 Nov 2025

Gujarat police arrest a woman allegedly involved in trafficking job aspirants to Myanmar and Thailand for cyber slavery. The accused lured people with promises of high-paying jobs and forced them to work for international cyber crime syndicates.

Over 18,000 Indians deported by US since 2009, Jaishankar tells RS

Over 18,000 Indians deported by US since 2009, Jaishankar tells RS

Rediff.com4 Dec 2025

The Indian government reveals that the United States has deported over 18,000 Indian nationals since 2009, with a focus on human trafficking investigations and concerns over the treatment of deportees.

Sentencing of ex-ISI chief opens door to wider crackdown: Report

Sentencing of ex-ISI chief opens door to wider crackdown: Report

Rediff.com12 Dec 2025

The sentencing of Pakistan's former spy chief Faiz Hameed may just be 'the beginning', as it can herald a spate of new cases against politicians and activists for involvement in anti-army riots over two years ago, a report said.

Ex-Secretary Arrested For Swindling Alia Bhatt

Ex-Secretary Arrested For Swindling Alia Bhatt

Rediff.com9 Jul 2025

Alia Bhatt's former secretary Vedika Shetty was arrested by the Juhu police in Mumbai for swindling Rs 76 lakhs from her production house, Eternal Sunshine Productions Pvt Ltd, and her personal accounts.

Chaos at Messi's Kolkata event sparks political slugfest

Chaos at Messi's Kolkata event sparks political slugfest

Rediff.com13 Dec 2025

Political parties in West Bengal, including the ruling TMC and opposition BJP, have condemned the organizers of an event featuring Lionel Messi in Kolkata after it descended into chaos due to spectators' inability to properly view the football star. Demands for action and accountability have been made.

Ex-Army man, woman held for sharing sensitive info with Pak

Ex-Army man, woman held for sharing sensitive info with Pak

Rediff.com4 Dec 2025

The Gujarat Anti Terrorist Squad (ATS) has arrested a retired Army man and a woman for allegedly sharing sensitive information about military establishments and personnel with Pakistani agents.

The Blasphemous Idea Dhurandhar Promotes

The Blasphemous Idea Dhurandhar Promotes

Rediff.com16 Dec 2025

Dhurandhar's most dangerous idea is that Director Aditya Dhar envisions an Indian state run by a deep state -- an intelligence machinery not accountable to Parliament, courts, or voters. A future political system where unelected officials decide when Indian democracy is 'fit' to function, observes Syed Firdaus Ashraf.

Gujarat police nab kingpin of Chinese cyber slavery network

Gujarat police nab kingpin of Chinese cyber slavery network

Rediff.com19 Nov 2025

Gujarat Police arrested an Indian national accused of running an international cyber slavery network operated by Chinese gangs from Myanmar and Cambodia. The accused allegedly supplied Indian workers to scam compounds where they were forced to commit cybercrimes.

Messi event fiasco: Mamata accepts sports minister's resignation

Messi event fiasco: Mamata accepts sports minister's resignation

Rediff.com17 Dec 2025

West Bengal Chief Minister Mamata Banerjee on Tuesday accepted Aroop Biswas's resignation as the sports minister in the wake of the controversy over the mismanagement of football icon Lionel Messi's event last week, a senior leader of the ruling Trinamool Congress said.