News for 'accountant arrested'

Opposition Parties to Gherao Punjab CM's Residence Over Suicide Allegations

Opposition Parties to Gherao Punjab CM's Residence Over Suicide Allegations

Rediff.com21 Mar 2026

Opposition parties in Punjab have announced a joint protest at Chief Minister Bhagwant Mann's residence, demanding the arrest of former minister Laljit Singh Bhullar following the suicide of a state warehousing corporation official. The move follows allegations of harassment and demands for a CBI investigation into the circumstances surrounding the death.

SBI Manager Accused of Rs 2.78 Crore Embezzlement: Chargesheet Filed

SBI Manager Accused of Rs 2.78 Crore Embezzlement: Chargesheet Filed

Rediff.com13 Mar 2026

The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has filed a chargesheet against an SBI manager accused of embezzling over Rs 2.78 crore through fraudulent transactions.

Why BJP Claims TMC Rule Is On 'Borrowed Time' In Bengal

Why BJP Claims TMC Rule Is On 'Borrowed Time' In Bengal

Rediff.com18 Apr 2026

The BJP's West Bengal unit chief, Samik Bhattacharya, criticised the Trinamool Congress (TMC) government, accusing it of crushing democracy and fostering lawlessness in the state. He highlighted alleged political violence, economic decline, and disrespect for constitutional posts under the TMC's rule.

Delhi Wedding Turns Tragic: Teenager Killed in Food Dispute Stabbing

Delhi Wedding Turns Tragic: Teenager Killed in Food Dispute Stabbing

Rediff.com28 Mar 2026

A 17-year-old boy died and another was injured after being stabbed during a dispute over food arrangements at a wedding in outer Delhi's Rani Bagh area. Police have apprehended the main suspect and recovered the weapon.

CoinDCX Co-founders Released on Bail in Alleged Cheating Case

CoinDCX Co-founders Released on Bail in Alleged Cheating Case

Rediff.com24 Mar 2026

A court in Thane district granted bail to CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal in an alleged Rs 71.60 lakh cheating case, citing a lack of prima facie evidence against them. The case involves allegations of impersonation and misuse of the CoinDCX brand by fraudsters.

ISIS-linked terror module targeting Indian youth, women busted

ISIS-linked terror module targeting Indian youth, women busted

Rediff.com5 Apr 2026

Indian authorities have dismantled a terror module with suspected links to ISIS and other extremist organisations, allegedly involved in radicalising youth across multiple states.

Probe into Foreigners' Activities Aims to Uncover Conspiracy Against India

Probe into Foreigners' Activities Aims to Uncover Conspiracy Against India

Rediff.com19 Mar 2026

Security agencies in India are investigating a potential conspiracy involving arrested foreigners, including a US mercenary, who allegedly aimed to exploit Indian ethnic groups to undermine national security. The investigation involves data extraction from mobile phones and scrutiny of social media accounts to uncover the full extent of the plot and identify all involved parties.

Kanpur Police Bust Robbery, Expose Crores-Worth Hawala Racket

Kanpur Police Bust Robbery, Expose Crores-Worth Hawala Racket

Rediff.com27 Feb 2026

Kanpur Police solved a robbery case leading to the discovery of a large hawala network. Six people were arrested, and investigations are ongoing to uncover the full extent of the illegal financial activities.

UP Statues of Freedom Fighters Reinstalled After Outrage

UP Statues of Freedom Fighters Reinstalled After Outrage

Rediff.com26 Mar 2026

Statues of freedom fighters demolished in Shahjahanpur district, Uttar Pradesh, have been reinstalled within 24 hours following the Chief Minister's orders, prompting calls for a thorough investigation into the incident.

Delhi Police Job Vacancies: Impact on Law Enforcement

Delhi Police Job Vacancies: Impact on Law Enforcement

Rediff.com1 Apr 2026

The Delhi Police is facing significant staffing shortages, with a considerable number of posts vacant at various levels, potentially impacting law enforcement and public safety.

CBI tracks digital arrest scam to Southeast Asian nations, charges 13

CBI tracks digital arrest scam to Southeast Asian nations, charges 13

Rediff.com11 Dec 2025

The agency also ran a parallel investigation into cyber-slavery and the organised digital exploitation networks in Southeast Asia, with slave compounds in Myanmar and neighbouring areas, that are emerging as incubators for the execution of such frauds.

BJP Protests, Demands CBI Investigation into Punjab Official's Suicide

BJP Protests, Demands CBI Investigation into Punjab Official's Suicide

Rediff.com4 Apr 2026

The Punjab BJP held a state-level protest against the AAP government, demanding a CBI probe into the suicide of a warehousing corporation official who allegedly faced harassment from a state minister.

ISIS-Linked Terror Module Targeting Indian Youth Busted

ISIS-Linked Terror Module Targeting Indian Youth Busted

Rediff.com5 Apr 2026

Indian authorities have dismantled a terror module with suspected links to ISIS and other extremist organisations, allegedly involved in radicalising youth across multiple states.

How Punjab Police Uncovered a Cyber Fraud Ring Preying on Women

How Punjab Police Uncovered a Cyber Fraud Ring Preying on Women

Rediff.com10 Mar 2026

Punjab Police have arrested three members of a cyber fraud gang who used voice-changing software and fake social media profiles to extort money from women by threatening to circulate AI-generated objectionable videos.

West Bengal Polls: Mamata Banerjee Can't Underestimate BJP

West Bengal Polls: Mamata Banerjee Can't Underestimate BJP

Rediff.com18 Apr 2026

This election is different. It is no longer simply about governance or welfare. It is about identity, fear, and who belongs. The BJP has successfully shifted the terms of the debate from what the government has delivered to who the real Bengali is and who is an outsider, points out Ramesh Menon.

SC asks CBI, ED to conduct 'fair, time-bound' probe into Anil Ambani Group banking fraud

SC asks CBI, ED to conduct 'fair, time-bound' probe into Anil Ambani Group banking fraud

Rediff.com23 Mar 2026

The Supreme Court has ordered a 'fair, dispassionate, transparent, and time-bound' investigation by the CBI and ED into the Anil Dhirubhai Ambani Group, addressing concerns over alleged large-scale banking fraud and demanding accountability.

Court Rejects Bail for Alleged Kingpin in Rs 8.94 Crore Bank Fraud

Court Rejects Bail for Alleged Kingpin in Rs 8.94 Crore Bank Fraud

Rediff.com3 Mar 2026

A Delhi court has dismissed the bail plea of an alleged kingpin in an over Rs 8.94 crore bank fraud case, citing the gravity of the offence and its systematic execution through layered transactions.

Varanasi: 14 sent to custody for holding iftar on a boat in Ganga

Varanasi: 14 sent to custody for holding iftar on a boat in Ganga

Rediff.com20 Mar 2026

A Varanasi court has remanded 14 people to judicial custody after they allegedly held an Iftar party and consumed chicken biryani on a boat in the Ganga river, sparking outrage and accusations of hurting religious sentiments.

Kerala CM Vijayan Predicts Stronger Mandate for LDF in Upcoming Elections

Kerala CM Vijayan Predicts Stronger Mandate for LDF in Upcoming Elections

Rediff.com7 Apr 2026

Kerala Chief Minister Pinarayi Vijayan expresses confidence in the Left Democratic Front's (LDF) prospects in the upcoming Kerala elections, predicting a stronger mandate and criticising the Congress and BJP.

'Only they can play that role': Tharoor's dig at Pak over US-Iran talks

'Only they can play that role': Tharoor's dig at Pak over US-Iran talks

Rediff.com11 Apr 2026

Congress leader Shashi Tharoor discusses India's role in the US-Iran peace talks taking place in Islamabad, emphasising the importance of peace over competition with Pakistan and highlighting India's regional interests.

Supreme Court Dismisses Snake Venom Case Against Elvish Yadav

Supreme Court Dismisses Snake Venom Case Against Elvish Yadav

Rediff.com19 Mar 2026

The Supreme Court has quashed the FIR against Elvish Yadav, who was arrested for allegedly using snake venom at a rave party in Noida. Yadav expresses relief and questions who will compensate for the harassment he and his family faced.

Myanmar insurgent training: 7 foreigners' phones sent for analysis

Myanmar insurgent training: 7 foreigners' phones sent for analysis

Rediff.com19 Mar 2026

A Delhi court has granted the National Investigation Agency (NIA) 11-day custody of several foreign nationals accused of training Myanmar-based Ethnic Armed Groups (EAGs) known to support insurgent groups in India.

Rajasthan Police Move to Seize Assets Linked to Online Betting Ring

Rajasthan Police Move to Seize Assets Linked to Online Betting Ring

Rediff.com16 Mar 2026

Rajasthan Police have initiated proceedings to attach properties worth approximately Rs 35 crore linked to an online betting racket in Karauli district, as part of 'Operation Shikanja'.

Badshah Joins Investigation Over 'Tateeree' Lyrics, Look Out Circular Withdrawn

Badshah Joins Investigation Over 'Tateeree' Lyrics, Look Out Circular Withdrawn

Rediff.com20 Mar 2026

Rapper Badshah is under investigation regarding alleged objectionable content in his music video 'Tateeree'. The Punjab and Haryana High Court was informed that Badshah joined the investigation in Panchkula and that the Look Out Circular issued against him has been withdrawn.

Digital Arrest Scams: What You Must Know

Digital Arrest Scams: What You Must Know

Rediff.com11 Nov 2025

Senior citizens are particularly vulnerable due to their high savings, trust in authorities, and limited familiarity with online frauds.

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

Rediff.com12 Mar 2026

The CBI has conducted searches across multiple states in connection with a large-scale online financial fraud involving the overseas fintech platform 'Pyypl'.

Negligence led to Nagpur factory blast: Minister

Negligence led to Nagpur factory blast: Minister

Rediff.com2 Mar 2026

A blast at an explosives factory in Nagpur, India, resulted in 19 deaths. A state minister suspects negligence and announces compensation for the victims' families. An investigation is underway to determine accountability.

Man Held in Massive GST Fraud Case

Man Held in Massive GST Fraud Case

Rediff.com28 Feb 2026

The Uttar Pradesh STF has arrested a man in connection with a Goods and Services Tax (GST) fraud estimated at Rs 15,000 crore. The accused allegedly used fraudulently obtained GST registrations to create fake firms and generate bogus invoices.

Chhattisgarh Declares Bastar Region Free of Maoist Extremism After Decades of Conflict

Chhattisgarh Declares Bastar Region Free of Maoist Extremism After Decades of Conflict

Rediff.com31 Mar 2026

After more than four decades, Chhattisgarh's Bastar region has been declared free of Left-Wing Extremism (LWE), marking the end of the armed Maoist rebellion in the area. The decline is attributed to sustained security operations, improved governance, and socio-economic development initiatives.

CCTV Captures Violent Gold Chain Snatching Attempt in Delhi

CCTV Captures Violent Gold Chain Snatching Attempt in Delhi

Rediff.com30 Mar 2026

A woman sustained minor injuries after a daylight gold chain snatching attempt in Delhi's CR Park. CCTV footage shows the attackers trailing and assaulting the victim.

Road Rage Turns Deadly: Retired Brigadier Killed in Dehradun Crossfire

Road Rage Turns Deadly: Retired Brigadier Killed in Dehradun Crossfire

Rediff.com30 Mar 2026

A retired Army brigadier was killed in Dehradun after being caught in a crossfire between occupants of two cars following a road rage incident.

Man Held for Allegedly Cheating Businessman of 1.37 Crore in Meat Export Scam

Man Held for Allegedly Cheating Businessman of 1.37 Crore in Meat Export Scam

Rediff.com28 Feb 2026

A 36-year-old man was arrested for allegedly cheating a businessman of around Rs 1.37 crore on the pretext of investing in a meat export business.

Nagpur explosives unit blast: Minister points to safety lapses; MD held

Nagpur explosives unit blast: Minister points to safety lapses; MD held

Rediff.com2 Mar 2026

A senior Maharashtra minister has alleged negligence on the part of SBL Energy Ltd following a fatal explosion at its Nagpur detonator-making unit that killed 19 workers. The government has promised compensation and a thorough investigation into safety lapses.

Zubeen Garg Death Case: Fast-Track Court Commences Hearing

Zubeen Garg Death Case: Fast-Track Court Commences Hearing

Rediff.com30 Mar 2026

The fast-track Sessions Court established for the Zubeen Garg death case has commenced its first hearing, with submissions made on behalf of one of the accused. The court is expediting proceedings to deliver justice in the case.

Assam woman out with boyfriend gang-raped, made to transfer money

Assam woman out with boyfriend gang-raped, made to transfer money

Rediff.com24 Feb 2026

The victim alleged that at least seven unknown men raped her one after the other and then forced her to transfer Rs 10,000 to one of the accused's accounts.

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rediff.com9 Feb 2026

It said that when a retiree, who withdraws amounts in the range of Rs 10,000 or Rs 20,000, suddenly withdraws huge amounts, then the bank should issue an alert.

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rediff.com9 Feb 2026

The Supreme Court has expressed serious concerns about the rise in digital fraud, particularly digital arrest scams, and has directed the central government to develop a standard operating procedure to combat these crimes.

IPL 2026: RCB's Winning Start: The Men Who Mattered

IPL 2026: RCB's Winning Start: The Men Who Mattered

Rediff.com29 Mar 2026

Even the great Kohli could only watch in pure admiration as Devedutt Padikkal set the stage on fire to power RCB to an emphatic victory.

Meghalaya CM Briefs Governor on Garo Hills Law and Order

Meghalaya CM Briefs Governor on Garo Hills Law and Order

Rediff.com19 Mar 2026

Meghalaya Chief Minister Conrad K Sangma briefed Governor CH Vijayashankar on the law and order situation in the Garo Hills region following recent violence related to the Garo Hills Autonomous District Council (GHADC) elections.

Man kills co-worker for tricking him into eating beef

Man kills co-worker for tricking him into eating beef

Rediff.com28 Jan 2026

A man was arrested in Varanasi for allegedly killing his co-worker who purportedly fed him beef without his knowledge and then taunted him about it.