News for 'accountant arrested'

TN BSP chief's murder not political, 8 arrested: Police

TN BSP chief's murder not political, 8 arrested: Police

Rediff.com6 Jul 2024

A BSP functionary said it was a "planned murder" and claimed there was an "intelligence failure." Therefore, the central agency should probe the case.

Kejriwal's arrest: INDIA plans mega rally on March 31

Kejriwal's arrest: INDIA plans mega rally on March 31

Rediff.com24 Mar 2024

The opposition's Indian National Developmental Inclusive Alliance (INDIA) will hold a 'maha rally' at Delhi's Ramlila Maidan on March 31 to safeguard the country's interests and democracy, Aam Aadmi Party leader Gopal Rai said on Sunday.

Arrest under PMLA can't be on officer's whims and fancies: SC

Arrest under PMLA can't be on officer's whims and fancies: SC

Rediff.com12 Jul 2024

The bench said the ED officers acting under the Section 19(1) of the Prevention of Money Laundering Act (PMLA) cannot ignore or not consider the material which exonerates the arrestee.

'Smuggler' Kannada actress earned Rs 12 lakh for each Dubai trip

'Smuggler' Kannada actress earned Rs 12 lakh for each Dubai trip

Rediff.com6 Mar 2025

Kannada actress Ranya Rao's frequent trips to Dubai have come under intense scrutiny following her arrest for allegedly smuggling gold into India.

75-year-old retiree loses whopping Rs 11cr in cyber fraud

75-year-old retiree loses whopping Rs 11cr in cyber fraud

Rediff.com28 Nov 2024

The victim, who had a keen interest in stock market investments, was lured by fraudsters with promises of hefty returns on investments in stocks.

Hope everyone's rights are protected: UN on Kejriwal's arrest

Hope everyone's rights are protected: UN on Kejriwal's arrest

Rediff.com29 Mar 2024

A spokesperson for United Nations Secretary-General Antonio Guterres has said the world body 'hopes' that in India and any country that is having elections, people's 'political and civil rights' are 'protected' and everyone is able to vote in a 'free and fair' atmosphere.

Delhi gym owner shot dead in suspected gang; two arrested

Delhi gym owner shot dead in suspected gang; two arrested

Rediff.com13 Sep 2024

The officer said that four more people were detained and questioned in connection with the case but the main shooter is still on the run.

Money went to BJP, arrest JP Nadda: AAP counters ED charges

Money went to BJP, arrest JP Nadda: AAP counters ED charges

Rediff.com23 Mar 2024

Atishi alleged that the BJP received "proceeds of crime" in its bank accounts

Kejriwal's family under house arrest, claims AAP

Kejriwal's family under house arrest, claims AAP

Rediff.com22 Mar 2024

Delhi Cabinet minister Atishi on Friday said the Aam Aadmi Party (AAP) is worried about the security of Chief Minister Arvind Kejriwal in Enforcement Directorate (ED) custody.

Should depositors put money in co-operative banks?

Should depositors put money in co-operative banks?

Rediff.com18 Feb 2025

The co-operative banking sector is well regulated, and a few cases of restrictions being imposed by the Reserve Bank of India (RBI) should not paint a negative picture of the entire sector, said Department of Economic Affairs (DEA) secretary Ajay Seth on Monday. "Co-operative banks in the country are generally quite robust, and the RBI takes regulatory action whenever issues arise.

History in Minutes: The Meerut Conspiracy Case

History in Minutes: The Meerut Conspiracy Case

Rediff.com18 Mar 2025

The Meerut Conspiracy Case was aimed at curbing communist influence in India. However, it fueled nationwide sympathy, shaping the course of leftist politics in the country.

Why IndusInd Bank shares tanked over 27% on the bourses

Why IndusInd Bank shares tanked over 27% on the bourses

Rediff.com11 Mar 2025

IndusInd Bank on Tuesday fire fought the fallout of a Rs 2,100 crore discrepancy in accounting, saying it has enough reserves and capital to cover for it, but the management's assurance failed to arrest the free fall of shares which tanked over 27 per cent on the bourses. IndusInd Bank CEO and managing director Sumant Kathpalia said that the accounting lapse was noted around September-October last year and the bank gave a preliminary update to the RBI about this last week.

Who Observed Raj Dharma In Nagpur?

Who Observed Raj Dharma In Nagpur?

Rediff.com24 Mar 2025

The Nagpur violence may have been prevented had the police considered the dangerous potential of the VHP/Bajrang Dal's demonstration; had they immediately stopped the burning of the chaddar and arrested the demonstrators; and had they fanned out to counter the rumours that spread among Muslims, observes Jyoti Punwani.

We began Rana extradition process, Modi govt benefited: Congress

We began Rana extradition process, Modi govt benefited: Congress

Rediff.com10 Apr 2025

The Congress party has claimed credit for the extradition of Tahawwur Rana, an accused in the 2008 Mumbai terror attacks, from the US, saying the Modi government did not initiate the process and merely benefited from the "mature, consistent and strategic diplomacy" begun under the UPA. Former Home Minister P Chidambaram said the government did not secure any breakthrough to make the extradition possible, nor is it the result of any grandstanding. He added that it was a testament to what the Indian state can achieve when diplomacy, law enforcement and international cooperation are pursued sincerely and without any kind of chest-thumping. Chidambaram detailed the UPA government's efforts in securing Rana's extradition, citing the registration of a case against him in 2009, diplomatic pressure on Canada and the US, and continued efforts despite legal setbacks. He highlighted the role of the UPA in securing Rana's conviction for other terrorism-related offences and the cooperation between the US and Indian agencies in gathering evidence and securing his extradition. The Congress leader further stated that it was the UPA's groundwork that paved the way for Rana's extradition, even after the change in government in 2014.

Make women pregnant, earn lakhs: Bihar police busts scam

Make women pregnant, earn lakhs: Bihar police busts scam

Rediff.com11 Jan 2025

In a recent operation, Bihar Police busted a fraudulent scheme operating under the guise of 'All India Pregnant Job Service', which deceived men with promises of substantial payments for impregnating childless women.

Microsoft Techie Quits Over Israel's Actions

Microsoft Techie Quits Over Israel's Actions

Rediff.com8 Apr 2025

Vaniya Agarwal says Friday April 11 will be her last day at Microsoft

HC orders panel to rehabilitate Murshidabad riot victims

HC orders panel to rehabilitate Murshidabad riot victims

Rediff.com18 Apr 2025

The Calcutta High Court has ordered the formation of a three-member committee to identify and rehabilitate people displaced by violence during protests over the Waqf (Amendment) Act in Murshidabad district. The court also extended the deployment of Central Armed Police Force (CAPF) in the area. The committee will consist of officials from the National Human Rights Commission (NHRC), West Bengal Human Rights Commission (WBHRC), and the State Legal Services Authority (SLSA). It will be responsible for identifying displaced persons, assessing damage to properties, collecting FIR data, facilitating FIR filing, and overseeing the well-being of displaced individuals. The state government has been instructed to provide necessary infrastructure to the committee and report on its progress by May 15. The court also directed the state to formulate a rehabilitation scheme for displaced persons, including the construction of damaged houses and shops, compensation for lost livelihoods, and protection for families of those who died in the violence.

Odisha forms panel to probe death of Nepali student at KIIT

Odisha forms panel to probe death of Nepali student at KIIT

Rediff.com19 Feb 2025

The Odisha government has constituted a fact-finding committee to investigate the circumstances surrounding the death of a Nepali student at KIIT University and the subsequent protests by students. The three-member panel will investigate the institute's handling of the situation, including the suspension of students seeking justice. The incident has sparked outrage and raised concerns about the safety of international students at the institute. The Nepal government has threatened to stop issuing no objection certificates for students studying in Odisha if the situation is not resolved.

India-Pakistan: 'China Could Create Problems'

India-Pakistan: 'China Could Create Problems'

Rediff.com7 May 2025

'If there is a military standoff eyeball to eyeball on the western border, the Chinese could create problems by making movements in the north, in our northeast, which could involve us tying down some forces there so that could stretch our military actions.'

History in Minutes: Who Betrayed Chandra Shekhar Azad?

History in Minutes: Who Betrayed Chandra Shekhar Azad?

Rediff.com28 Feb 2025

On the 94th anniversary of the revolutionary giant's martyrdom, Utkarsh Mishra revisits the events of February 27, 1931.

Bengal Guv, NHRC, NCW teams meet Murshidabad victims as TMC fumes

Bengal Guv, NHRC, NCW teams meet Murshidabad victims as TMC fumes

Rediff.com19 Apr 2025

A delegation of the National Commission for Women (NCW), led by its chairman Vijaya Rahatkar, met with riot-affected women in Murshidabad district of West Bengal, assuring them of safety and demanding an NIA probe into the recent communal clashes. The women narrated their harrowing experiences and demanded permanent BSF camps in select areas of the district. The NCW team also visited relief camps in Malda district and assessed the condition of women affected by the violence.

Former Aus Test cricketer guilty in drug bust

Former Aus Test cricketer guilty in drug bust

Rediff.com13 Mar 2025

But the ex-Australian spinner Stuart MacGill was acquitted in a charge of commercial drug supply

Coaching centre deaths: HC raps Delhi police for arresting SUV driver

Coaching centre deaths: HC raps Delhi police for arresting SUV driver

Rediff.com31 Jul 2024

"What is Delhi Police doing? Have they lost it?" wondered the Delhi high court on Wednesday, while castigating the police for a 'strange' probe by arresting an SUV driver for his alleged role in drowning of three civil services aspirants at a coaching centre.

Pakistan Helped US Nab This Terrorist

Pakistan Helped US Nab This Terrorist

Rediff.com5 Mar 2025

Sharifullah, also known as Jafar, is an ISIS-K member and was directly responsible for the killing of 13 US soldiers and roughly 170 Afghans at the Hamid Karzai international airport's 'Abbey Gate' on August 26, 2021.

CBI arrests BRS leader Kavitha in Tihar jail in corruption case

CBI arrests BRS leader Kavitha in Tihar jail in corruption case

Rediff.com11 Apr 2024

The CBI on Thursday arrested Bharat Rashtra Samithi (BRS) leader K Kavitha in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said.

IAS coaching where 3 died 'flouted norms'; owner, coordinator arrested

IAS coaching where 3 died 'flouted norms'; owner, coordinator arrested

Rediff.com28 Jul 2024

The owner and the coordinator of a coaching centre where three civil services aspirants died due to rain-induced flooding in the basement were arrested on Sunday even as protests erupted in the area over the incident.

How BJP Brought Down Kejriwal

How BJP Brought Down Kejriwal

Rediff.com8 Feb 2025

The BJP coined a new word for AAP, 'Aapda (crisis)', which Modi repeated constantly during the election campaign to show how Delhi residents's lives had become miserable under AAP's 11-year rule.

'I Am Dying For My Country'

'I Am Dying For My Country'

Rediff.com14 Apr 2025

It took Udham Singh 21 years to avenge the massacre of Jallianwala Bagh. And 34 years for his remains to return to India after execution in a British prison.

Why did Trump thank Pakistan?

Why did Trump thank Pakistan?

Rediff.com5 Mar 2025

Trump thanked the Government of Pakistan for "helping arrest this monster".

Review: The Waking Of A Nation: Boring!

Review: The Waking Of A Nation: Boring!

Rediff.com7 Mar 2025

Ram Madhvani's series is all over the place and also boring to watch, complains Deepa Gahlot.

Delhi man cons 700 women on dating apps using Brazilian model's pic

Delhi man cons 700 women on dating apps using Brazilian model's pic

Rediff.com4 Jan 2025

Bisht used the fake profiles to connect with women aged between 18 and 30 years on various onlione dating platforms.

Kerala's half-price fraud may amount to Rs 600-700 cr

Kerala's half-price fraud may amount to Rs 600-700 cr

Rediff.com6 Feb 2025

Anandu Krishnan, a 26-year-old man, has been arrested for allegedly defrauding people of several crores by promising scooters, sewing machines, home appliances, and laptops at half price using fake CSR funds from major companies. The total fraud is estimated to be around Rs 600-700 crore. Krishnan was operating the scam since 2022 by registering societies and convincing people that he was the National Coordinator of the National NGO Federation and that he had been entrusted with managing the CSR funds of various companies. He collected money through 62 "seed societies" and used his political links to convince the victims. The police are investigating the role of certain political leaders in the fraud.

Siddique murder: Man held in Maha over financial support to other accused

Siddique murder: Man held in Maha over financial support to other accused

Rediff.com17 Nov 2024

The Mumbai Crime Branch has arrested a Gujarat resident from Akola in Maharashtra in connection with the murder of NCP leader Baba Siddique, taking the total number of arrests in the case to 25. Salmanbhai Iqbalbhai Vohra, a resident of Petlad in Gujarat's Anand district, was arrested from Balapur in Akola. The 66-year-old NCP leader was gunned down on October 12 near his MLA son Zeeshan Siddique's office in Bandra East's Nirmal Nagar area. Vohra is alleged to have provided financial support to some of the accused in the case, including the brother of arrested accused Gurmail Singh.

UP ATS arrests 2 suspected of spying for ISI

UP ATS arrests 2 suspected of spying for ISI

Rediff.com26 Nov 2023

The Anti-Terrorism Squad (ATS) of Uttar Pradesh Police has arrested two men suspected of spying for Pakistani intelligence agency Inter-Services Intelligence and terror financing, the ATS said in a statement on Sunday.

How Mumbai police traced and arrested 2 Salman house shooters

How Mumbai police traced and arrested 2 Salman house shooters

Rediff.com16 Apr 2024

A senior Gujarat police officer has said that Gupta and Pal were hired by the gang of incarcerated gangster Lawrence Bishnoi to open fire at Khan's house.

Bengal gas cylinder blast toll rises to 8; BJP demands NIA probe

Bengal gas cylinder blast toll rises to 8; BJP demands NIA probe

Rediff.com1 Apr 2025

A gas cylinder blast in a house at Dholahat in West Bengal's Pathar Pratima has claimed eight lives, including four children. The explosion, which occurred on Monday night, triggered a massive fire, intensified by the presence of stacked firecrackers inside the house. The incident has sparked a political controversy, with the BJP demanding a National Investigation Agency (NIA) probe and the TMC maintaining that the police are already investigating and that the state government has a "zero-tolerance " policy towards such incidents. The blast has also raised concerns about the safety of illegal firecracker manufacturing units, which have been linked to several recent accidents in the state.

4 abductors of actor Mushtaq Khan held; planned to kidnap Shakti Kapoor

4 abductors of actor Mushtaq Khan held; planned to kidnap Shakti Kapoor

Rediff.com15 Dec 2024

Four members of a gang have been arrested for kidnapping actor Mushtaq Mohammad Khan from the Delhi airport and holding him hostage in Bijnor, Uttar Pradesh. The gang was also plotting to abduct veteran actor Shakti Kapoor on the pretext of inviting him to an event. The gang members were involved in abducting film stars by sending advance payments and air tickets under the guise of event invitations. Police recovered Rs 1.04 lakh from their possession and are investigating whether the gang was involved in the kidnapping of other film stars. In a related development, Arjun, one of the kidnappers involved in comedian Sunil Pal's abduction, was shot and injured during an encounter with police in Meerut. Arjun, who was arrested on Saturday, attempted to escape while being escorted for a medical checkup by snatching the pistol of a sub-inspector. The police team retaliated, and Arjun was shot and injured in the exchange of fire.

Kavitha brought to Delhi after dramatic arrest in excise policy case

Kavitha brought to Delhi after dramatic arrest in excise policy case

Rediff.com16 Mar 2024

The Enforcement Directorate on Friday arrested Bharat Rashtra Samiti leader K Kavitha after an hours-long raid at her premises in Hyderabad and brought her to Delhi for questioning in a money laundering case linked to the now-scrapped Delhi excise policy, agency sources said.

Netaji refused tea, but the cup remains preserved

Netaji refused tea, but the cup remains preserved

Rediff.com23 Jan 2025

The Noapara police station in West Bengal holds a unique historical connection to Netaji Subhas Chandra Bose, who was briefly detained there in 1931. The police station commemorates this event every year on Netaji's birth anniversary. The station preserves the cup and saucer used to offer Netaji tea, which he refused, as well as a memorial room with photographs and books about his life. Visitors can pay homage to Netaji at the memorial room and a statue of him stands proudly outside the station.

AgustaWestland case: Christian Michel to walk out of jail after 6 yrs

AgustaWestland case: Christian Michel to walk out of jail after 6 yrs

Rediff.com4 Mar 2025

The Delhi high court granted bail to alleged middleman Christian Michel James in the Rs 3,600-crore AgustaWestland money laundering case on Tuesday. Justice Swarana Kanta Sharma, while granting the reprieve to James, said it was an "exceptional situation" where the accused was in custody for over 6.2 years but the trial had not yet commenced due to incomplete investigation. James, who was extradited from Dubai in December 2018, can now walk out of prison subject to compliance with the conditions.