News for 'accountant arrested'

'Spy' Jyoti Malhotra was in touch with Pak officer since 2023: Police

'Spy' Jyoti Malhotra was in touch with Pak officer since 2023: Police

Rediff.com22 May 2025

Malhotra, behind bars on suspicion of espionage, had been in touch with Ehsan-ur-Rahim alias Danish, the Pakistani staffer at the Pakistani High Commission, since November 2023, a source said.

Emergency at 50: JP's diary tells nation's darkest tale

Emergency at 50: JP's diary tells nation's darkest tale

Rediff.com25 Jun 2025

On that fateful day, Narayan, popularly known as JP and a fierce critic of the then-Indira Gandhi government, addressed a massive gathering at the Ramlila Maidan in Delhi.

Ranya Rao case: ED raids institutions linked to K'taka home minister

Ranya Rao case: ED raids institutions linked to K'taka home minister

Rediff.com21 May 2025

The Enforcement Directorate (ED) on Wednesday searched locations in Karnataka, including educational institutions linked to state Home Minister G Parameshwara, as part of a probe into alleged gold smuggling-linked money laundering case against Kannada actor Ranya Rao and others. The ED sources said an educational trust is suspected to have "diverted" funds and made a payment of Rs 40 lakh towards the credit card bill of Rao, allegedly on the instructions of an influential individual. The sources claimed the trust is linked to Parameshwara and the "influential" individual is a politically exposed person. The searches found there were no supporting vouchers or documentation to "substantiate" this payment (for credit card bill payment), they said.

Honeymoon murder: 'He cried after attending Raja's funeral'

Honeymoon murder: 'He cried after attending Raja's funeral'

Rediff.com10 Jun 2025

The mother of Raj Kushwaha, arrested for allegedly plotting the murder of Indore businessman Raja Raghuvanshi with the latter's wife Sonam during their honeymoon in Meghalaya, on Tuesday claimed her son was innocent and framed in the case.

When Indira Gandhi donated Rs 90,000 for JP's treatment

When Indira Gandhi donated Rs 90,000 for JP's treatment

Rediff.com25 Jun 2025

In a little-known episode from the Emergency era, former prime minister Indira Gandhi quietly donated a significant sum of Rs 90,000 for treatment of her fiercest critic, Jayaprakash Narayan, the leader of the nationwide anti-Emergency movement.

'Missing' Sonam visited Indore after Raja's murder

'Missing' Sonam visited Indore after Raja's murder

Rediff.com11 Jun 2025

Sonam Raghuvanshi, the prime accused in the Raja Raghuvanshi murder case who was initially reported missing in Meghalaya, apparently visited Indore after her husband was murdered and stayed in a rented flat for three days, a police official said on Tuesday.

Regaining share key to more upside in automobile major Hero MotoCorp

Regaining share key to more upside in automobile major Hero MotoCorp

Rediff.com2 Jul 2025

Hero MotoCorp Ltd (HMCL) has been the best-performing auto stock over the last three months, gaining over 17 per cent during this period. Multiple tailwinds, especially on the rural front, are expected to boost its volumes. In addition to the demand drivers, new launches too should help drive growth both in the commuter and premium motorcycle categories.

Tension in Delhi's Dayalpur after 9-yr-old girl's body found in suitcase

Tension in Delhi's Dayalpur after 9-yr-old girl's body found in suitcase

Rediff.com8 Jun 2025

The police and paramilitary personnel have been deployed in the area on Sunday to maintain law and order.

Why Was Pune Businessman Killed In Bihar?

Why Was Pune Businessman Killed In Bihar?

Rediff.com16 Apr 2025

Refusal to share his mPIN cost the businessman his life.

Dhankhar's Exit: Why RSS Won't Rock Modi's Boat

Dhankhar's Exit: Why RSS Won't Rock Modi's Boat

Rediff.com30 Jul 2025

'Modi's charisma may have weakened as last year's Lok Sabha poll results showed but in the eyes of the Sangh Parivar, it has not waned.' 'Minus a strong BJP government at the Centre for another decade and more, there is apprehension that an anti-Hindutva government could reverse many of the ideological gains that the Modi dispensation has achieved through its three terms,' points out N Sathiya Moorthy.

US speaks again on Kejriwal, mentions frozen Cong accounts

US speaks again on Kejriwal, mentions frozen Cong accounts

Rediff.com28 Mar 2024

Ministry of External Affairs officials summoned the Acting Deputy Chief of Mission Gloria Berbena at its office in South Block in Delhi and lodged a strong protest against a US State Department official's remarks on Kejriwal's arrest.

'I Was Only Left In My Underwear'

'I Was Only Left In My Underwear'

Rediff.com19 Jun 2025

'As they assaulted me, they kept shouting, "So, you rascal, you speak against officers? Against ministers?" -- and each accusation was accompanied by more blows. 'Seeing that I could not get up, they began stamping on me with their feet and continued until they were exhausted.' Pinarayi Vijayan -- now Kerala's chief minister -- was imprisoned during the Emergency. This is his account of what the police torture he suffered in jail. A revealing excerpt from Goa Governor P S Sreedharan Pillai's Democracy Enchained, Nation Disgraced: Dark Days Of India's Emergency. The first of a series to mark 50 years of the Emergency.

Shimla police bust 500-member online drug trafficking network

Shimla police bust 500-member online drug trafficking network

Rediff.com30 Jan 2025

An extensive drug trafficking network operating throughout north India, with a particular focus on Shimla, has been busted following the arrest of two individuals - one from Kolkata and one from Delhi. The syndicate used online platforms for booking drugs, misusing innocent people's accounts and delivering drugs through couriers. Police have frozen 21 accounts associated with the network and arrested 16 individuals, including the kingpin, Sandeep Shah.

Cops reveal why Sonam's alleged lover did not travel to Meghalaya

Cops reveal why Sonam's alleged lover did not travel to Meghalaya

Rediff.com10 Jun 2025

Raja Raghuvanshi's wife Sonam (25), allegedly involved in the murder of her husband, surrendered before the Nandganj Police Station in Ghazipur district in adjoining Uttar Pradesh and was later placed under arrest, according to the Meghalaya police.

Optimistic about impact of Trump tariffs, RBI tells parliamentary panel

Optimistic about impact of Trump tariffs, RBI tells parliamentary panel

Rediff.com30 Apr 2025

The Reserve Bank of India (RBI) brass, including its Governor Sanjay Malhotra, on Tuesday told a Parliamentary panel that it was "optimistic" about the impact of the US tariffs on the Indian economy and, in long-run, it could benefit the country due to dipping trade relations between the US and China.

Haryana engineer held on digital arrest for 6 days, duped of Rs 3.46 lakh

Haryana engineer held on digital arrest for 6 days, duped of Rs 3.46 lakh

Rediff.com21 Dec 2024

A mechanical engineer in Faridabad was held 'digitally' hostage for six days by cyber fraudsters who duped him of Rs 3.46 lakh. The fraudsters forced him to lock himself in a room and monitored his activities through his mobile camera. They convinced him that he was involved in a drug smuggling operation and threatened him with legal action. The victim eventually realized the scam when the fraudsters forgot to switch off their mics and started talking to each other. Police have registered an FIR and are investigating the matter.

US: Man shouting 'Free Palestine' injures 8 with fire bomb

US: Man shouting 'Free Palestine' injures 8 with fire bomb

Rediff.com2 Jun 2025

In one video, apparently of the attack, a shirtless man holding clear bottles in his hands is seen pacing as the grass in front of him burns.

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Working closely with Belgium for Mehul Choksi's extradition, says MEA

Rediff.com18 Apr 2025

India is working closely with Belgium to extradite fugitive diamantaire Mehul Choksi, who was arrested in Antwerp on Saturday based on a formal request from the Indian government. Choksi is wanted by Indian probe agencies in connection with a Rs 13,500-crore bank loan fraud case involving the Punjab National Bank (PNB). His nephew, Nirav Modi, is also facing extradition proceedings in the UK.

Varanasi gang-rape victim demanded money: Accused's kin

Varanasi gang-rape victim demanded money: Accused's kin

Rediff.com18 Apr 2025

Families of accused in the alleged gang-rape of a woman in Varanasi have claimed inconsistencies in the survivor's account, leading police to form a Special Investigation Team (SIT) to examine both allegations. The SIT will investigate the survivor's claims of being raped by 23 people and the counterclaims from the accused's families who allege inconsistencies in her statements.

K'taka HM may have gifted Rs 15-25 lakh to Ranya Rao, but...: Dy CM

K'taka HM may have gifted Rs 15-25 lakh to Ranya Rao, but...: Dy CM

Rediff.com22 May 2025

The Enforcement Directorate on Thursday continued its searches at places linked to Karnataka Home Minister G Parameshwara as part of the probe into alleged gold smuggling-linked money laundering case against Kannada actress Ranya Rao and others, official sources said.

Teenagers Beware: Hidden Danger Behind 'Dusting'

Teenagers Beware: Hidden Danger Behind 'Dusting'

Rediff.com11 Jun 2025

'She didn't think she'd die. It was just a trend -- a video. But it took her away in seconds.'

Social media post leads to bandh in J-K's Bhaderwah, internet shut

Social media post leads to bandh in J-K's Bhaderwah, internet shut

Rediff.com5 Apr 2025

Protests and a partial bandh were observed in the communally sensitive Bhaderwah town of Doda district in Jammu and Kashmir on Saturday following an objectionable social media post allegedly put up by a leader of a Hindu group. The post drew resentment from members of both Hindu and Muslim communities, prompting authorities to suspend mobile internet services as a precautionary measure. An FIR has been registered against the accused, Virender Razdan, and raids are underway to nab him.

50 Years Of Emergency: Banality Of Evil, And A Warning

50 Years Of Emergency: Banality Of Evil, And A Warning

Rediff.com26 Jun 2025

While India today is vastly different from the India of 1975, the need for vigilance against authoritarianism remains the same, asserts Utkarsh Mishra.

Hooch tragedy kills 25 in Bihar; 12 arrested

Hooch tragedy kills 25 in Bihar; 12 arrested

Rediff.com17 Oct 2024

Eighteen more people lost their lives after allegedly consuming illicit liquor in dry Bihar's Siwan and Saran districts, taking the toll in the tragedy to 24, officials said on Thursday.

Twist in B'luru road rage case, now IAF officer booked

Twist in B'luru road rage case, now IAF officer booked

Rediff.com22 Apr 2025

Indian Air Force Wing Commander Shiladitya Bose made an allegation in a video he shared that he was attacked and verbally abused by a group of Kannada-speaking individuals who chased him on a bike in Bengaluru early Monday morning. Terming it a case of road rage, police arrested Vikas Kumar, who works as a team head at a software company's call centre.

UP doctor duped of Rs 60 lakh after 'digital arrest'

UP doctor duped of Rs 60 lakh after 'digital arrest'

Rediff.com26 Jul 2024

Digital house arrest is a tactic where cybercriminals confine victims to their homes in order to scam them. The offenders generate fear by making audio or video calls, frequently posing as law enforcement officers using AI-generated voices or video technology.

Ajit Pawar Faces Heat Over Dowry Death

Ajit Pawar Faces Heat Over Dowry Death

Rediff.com24 May 2025

The controversy deepened after a video surfaced showing Deputy Chief Minister Ajit Pawar at the wedding, personally handing over a Fortuner SUV and making a remark widely interpreted as normalising dowry.

5 held for illegally collecting rent for 17 yrs from waqf properties in Guj

5 held for illegally collecting rent for 17 yrs from waqf properties in Guj

Rediff.com20 Apr 2025

Five individuals have been arrested in Ahmedabad, India, for allegedly impersonating trustees and collecting rent for 17 years from properties belonging to two Waqf Board-registered trusts. The accused, who are not actual trustees, constructed around 100 houses and shops on the trust land and collected rent from them, misusing the properties for personal benefits. An FIR has been registered against them for cheating and forging documents.

Herald case: Political damage fear drove YI, AJL donations, alleges ED

Herald case: Political damage fear drove YI, AJL donations, alleges ED

Rediff.com23 May 2025

The Enforcement Directorate (ED) has alleged that some Congress leaders pressured individuals to donate funds to the Young Indian and Associated Journals Limited (AJL) on instructions from senior party functionaries. The ED's chargesheet in the National Herald case claims that these individuals made payments to the company "under the influence" from senior leaders who promised them "certain favours" in party politics. The chargesheet, filed on April 9 before a local court, names Sonia Gandhi and Rahul Gandhi as accused, along with five others, under the Prevention of Money Laundering Act (PMLA). The agency alleges that these donations were not made voluntarily but in expectation of political benefits. The ED also found that YI and AJL received funds from various entities through "quid pro quo" arrangements, where individuals were asked to make payments for advertisements in the National Herald in exchange for past favours from Congress leaders.

Detained for Pahalgam attack, JK man jumps into river, drowns

Detained for Pahalgam attack, JK man jumps into river, drowns

Rediff.com5 May 2025

The body of a 22-year-old man was found in a river in Jammu and Kashmir's Kulgam district, sparking allegations that he was picked up by security forces for questioning after a terror attack. PDP leader Mehbooba Mufti, National Conference Lok Sabha member Aga Ruhullah Mehdi, and Jammu and Kashmir Minister Sakina Ittoo have demanded a judicial probe into the death of Imtiyaz Ahmad Magray.

Cyberfraud Thrives On Fear!

Cyberfraud Thrives On Fear!

Rediff.com29 Jan 2025

The number of cyberfraud cases has skyrocketed from 2,677 in 1999-2000 to 29,082 in FY24 -- more than a 10-fold increase. The RBI pegs digital payment frauds at Rs 1,457 crore in FY24, up more than five times in a year. It's not just the number of frauds. What's alarming is the growing sophistication of the fraudsters, exposing the vulnerabilities within the financial system, observes Tamal Bandyopadhyay.

NPCI Lists Digital Scam Warning Signs

NPCI Lists Digital Scam Warning Signs

Rediff.com18 Dec 2024

UPI-related frauds have accounted for a cumulative loss of Rs 2,145 crore across 2.7 million reported incidents.

Majority Of Police Support Use Of Force And Torture

Majority Of Police Support Use Of Force And Torture

Rediff.com5 Apr 2025

The Kerala police were the most sensitised to the rights of those arrested while that of Jharkhand and Gujarat the least.

Nagpur violence: 140 online posts with objectionable content identified

Nagpur violence: 140 online posts with objectionable content identified

Rediff.com20 Mar 2025

Following the violence in Nagpur, Maharashtra's Cyber department has identified over 140 posts and videos on social media platforms that incite communal unrest. These posts, found on Facebook, Instagram, X, and YouTube, are being removed, and legal action is being taken against the individuals responsible. The department is also investigating the origins of the violence, which was triggered by rumors of a religious artifact being burnt during protests.

3 HDFC Bank staffers arrested for trying to rob NRI account

3 HDFC Bank staffers arrested for trying to rob NRI account

Rediff.com19 Oct 2021

The Delhi Police Cyber Cell has arrested 12 people, including three HDFC Bank employees, for allegedly trying to withdraw money from the account of an NRI, officials said on Tuesday.

ED arrests K'taka ex-minister Nagendra in tribal corporation case

ED arrests K'taka ex-minister Nagendra in tribal corporation case

Rediff.com13 Jul 2024

He is expected to be produced before a special Prevention of Money Laundering Act court on Saturday where the ED will seek his remand for custodial interrogation.

'It Was Madness'

'It Was Madness'

Rediff.com10 May 2025

'Even known names and social media handles went berserk by stating that Karachi has been attacked and an F-16 was shot down.'

Teen arrested for bomb threats to airlines over dispute

Teen arrested for bomb threats to airlines over dispute

Rediff.com17 Oct 2024

He, however, cited the sensitivity of information due to the ongoing probe into the matter to decline to share more details, sources said.

US remarks on Kejriwal's arrest unwarranted: MEA

US remarks on Kejriwal's arrest unwarranted: MEA

Rediff.com29 Mar 2024

India on Thursday said the United States State Department's recent remarks on the arrest of Delhi Chief Minister Arvind Kejriwal is 'unwarranted' and asserted the country is 'proud of its independent and robust democratic institutions' and committed to protect them from any form of undue external influences.

'Biased assumptions': India protests Germany's remarks on Kejriwal's arrest

'Biased assumptions': India protests Germany's remarks on Kejriwal's arrest

Rediff.com23 Mar 2024

A German Foreign Ministry spokesperson had "taken note" of Kejriwal's arrest.