News for 'businessman'

Before Drishyam 3, Ranking Jeethu Joseph's Thrillers

Before Drishyam 3, Ranking Jeethu Joseph's Thrillers

Rediff.com1 days ago

From the genius of Drishyam to the misfires of Mirage, here's ranking every Malayalam thriller directed by Jeethu Joseph before Georgekutty returns in Drishyam 3.

YouTuber 'Ex-Muslim' Arrested In 1995 Kidnapping, Murder Case

YouTuber 'Ex-Muslim' Arrested In 1995 Kidnapping, Murder Case

Rediff.com25 Apr 2026

YouTuber Salim Wastik, known as 'Ex-Muslim' on social media, has been arrested by Delhi Police in connection with a 31-year-old kidnapping and murder case from 1995. Wastik, who had been evading arrest for over two decades, was apprehended in Loni, Uttar Pradesh.

Enforcement Directorate Searches Kolkata Police Officer's Premises

Enforcement Directorate Searches Kolkata Police Officer's Premises

Rediff.com19 Apr 2026

The Enforcement Directorate conducted raids at the premises of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and a local businessman as part of a money laundering probe against an alleged criminal and his linked syndicate.

Delhi Police Search For Robbers In Golf Links Heist

Delhi Police Search For Robbers In Golf Links Heist

Rediff.com19 Apr 2026

Delhi Police are searching for six suspects involved in a Rs 25 lakh hostage-cum-robbery in Golf Links. The suspects, aided by a domestic worker, are believed to have fled the city in a light grey SUV after detailed planning and recce.

Meghalaya honeymoon murder: Accused wife granted bail

Meghalaya honeymoon murder: Accused wife granted bail

Rediff.com28 Apr 2026

A court in Meghalaya has granted bail to Sonam Raghuvanshi, accused of orchestrating the murder of her husband during their honeymoon in the state. The victim's body was discovered in a gorge near a waterfall after he went missing in May 2025.

Punjab Minister Accuses ED Of Defaming Him In Raids

Punjab Minister Accuses ED Of Defaming Him In Raids

Rediff.com8 May 2026

Punjab Cabinet Minister Aman Arora has accused the Enforcement Directorate (ED) of defaming him by linking his name to a raid operation conducted on realty groups in Punjab and Chandigarh. Arora denies any wrongdoing and claims the ED's actions are politically motivated.

Manpower Firm Executives Arrested In Chhattisgarh Overtime Scam

Manpower Firm Executives Arrested In Chhattisgarh Overtime Scam

Rediff.com5 May 2026

Seven individuals, including senior executives from manpower firms, have been arrested in connection with alleged irregularities in overtime payments within the Chhattisgarh State Marketing Corp Ltd (CSMCL) during the previous Congress administration. The arrests follow an investigation into fraudulent billing practices and misappropriation of funds.

Seven Arrested In Chhattisgarh Overtime Payment Scam

Seven Arrested In Chhattisgarh Overtime Payment Scam

Rediff.com4 May 2026

The Anti-Corruption Bureau/Economic Offences Wing arrested seven individuals, including executives from manpower firms, in connection with alleged irregularities in overtime payments within Chhattisgarh State Marketing Corp Ltd during the previous Congress administration.

HDFC Bank Must Refund Fraud Victim, Rules Bombay High Court

HDFC Bank Must Refund Fraud Victim, Rules Bombay High Court

Rediff.com10 Apr 2026

The Bombay High Court has directed HDFC Bank to refund Rs 38 lakh to a Pune businessman who lost the amount in a digital fraud, citing the account holder's lack of fault and RBI guidelines on customer protection.

Hyderabad Duo Arrested in Connection with Belagavi 'Digital Arrest' Scam

Hyderabad Duo Arrested in Connection with Belagavi 'Digital Arrest' Scam

Rediff.com11 Apr 2026

Two individuals from Hyderabad have been arrested in connection with a 'digital arrest' scam in Belagavi, where an 81-year-old businessman was defrauded of over Rs 15 crore.

Delhi Robbery: How Domestic Help Planned Golf Links Heist

Delhi Robbery: How Domestic Help Planned Golf Links Heist

Rediff.com20 Apr 2026

Three men, including a domestic help, have been arrested for allegedly holding hostage and robbing a businessman's family in Delhi's Golf Links area. The domestic help, recently hired, is accused of conspiring with others to commit the crime.

Court orders confiscation of arms consultant Sanjay Bhandari's assets

Court orders confiscation of arms consultant Sanjay Bhandari's assets

Rediff.com6 May 2026

A Delhi court has ordered the confiscation of several properties belonging to UK-based arms consultant Sanjay Bhandari under the Fugitive Economic Offenders Act, following his declaration as a fugitive in a money laundering case.

Punjab Minister Accuses ED Of Politically Motivated Defamation

Punjab Minister Accuses ED Of Politically Motivated Defamation

Rediff.com8 May 2026

Punjab Minister Aman Arora has accused the Enforcement Directorate (ED) of defaming him by linking his name to recent raids in a money laundering probe. Arora alleges the BJP-led Centre is running a politically motivated campaign to malign him and has offered full cooperation with any inquiry.

YouTuber 'Ex-Muslim' Salim Wastik turns out to be convicted killer; arrested in 31-year-old case

YouTuber 'Ex-Muslim' Salim Wastik turns out to be convicted killer; arrested in 31-year-old case

Rediff.com25 Apr 2026

The Delhi Police have arrested a 54-year-old man in connection with a 1995 kidnapping and murder case. The accused had been living under a false identity as a social activist and YouTuber.

ED Conducts Raids In Punjab Over Realty Fraud Case

ED Conducts Raids In Punjab Over Realty Fraud Case

Rediff.com7 May 2026

The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an official in the CMO, as part of a money laundering probe against realty groups accused of fraudulent land use changes and investor fraud.

Rs 7 Crore GST Fraud Uncovered In Pilibhit

Rs 7 Crore GST Fraud Uncovered In Pilibhit

Rediff.com17 Apr 2026

Police in Pilibhit, Uttar Pradesh, have uncovered a GST fraud involving the misuse of a GST ID to misappropriate approximately Rs 7 crore. The investigation revealed 13 fake firms allegedly used to generate bogus bills.

ED Investigates Punjab Realty Groups Over Land Use Violations

ED Investigates Punjab Realty Groups Over Land Use Violations

Rediff.com7 May 2026

The Enforcement Directorate (ED) conducted searches in Punjab and Chandigarh, targeting realty groups and individuals linked to an official in the Chief Minister's Office, as part of a money laundering investigation into fraudulent land use changes and investor fraud.

Two Delhi Police Officers Arrested for Robbery: What Went Wrong?

Two Delhi Police Officers Arrested for Robbery: What Went Wrong?

Rediff.com1 Apr 2026

Two Delhi Police personnel have been suspended and arrested for allegedly robbing a businessman from Uttar Pradesh of Rs 8.4 lakh near Ajmal Khan Park in central Delhi.

ED Moves To Take Custody Of Godman In Money Laundering Probe

ED Moves To Take Custody Of Godman In Money Laundering Probe

Rediff.com2 May 2026

The Enforcement Directorate (ED) has approached a special PMLA court in Mumbai seeking a production warrant against Ashok Kharat, a self-styled godman and astrologer, in connection with a money laundering case linked to rape and fraud allegations.

ED Moves To Take Custody Of Godman Ashok Kharat

ED Moves To Take Custody Of Godman Ashok Kharat

Rediff.com1 May 2026

The Enforcement Directorate (ED) has requested a special PMLA court in Mumbai to issue a production warrant against Ashok Kharat, a self-styled godman-cum-astrologer, who is accused of rape and fraud and is currently in police custody in Nashik district, in connection with a money laundering case.

Indore Family Demands CBI Investigation Into Honeymoon Murder Case

Indore Family Demands CBI Investigation Into Honeymoon Murder Case

Rediff.com29 Apr 2026

The family of Raja Raghuvanshi, an Indore resident murdered during his honeymoon, is demanding a CBI investigation into the case after his wife, Sonam, was granted bail by a Meghalaya court. The family alleges Sonam is the mastermind behind the murder and plans to challenge the bail in the Meghalaya High Court.

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.

Bizman's son rams luxury car into bike, 22-yr-old hotel employee killed

Bizman's son rams luxury car into bike, 22-yr-old hotel employee killed

Rediff.com7 Apr 2026

A young hotel employee tragically died in Goa after a high-speed collision involving a Mini Cooper allegedly driven by a businessman's son, prompting a police investigation and raising concerns about road safety.

Supreme Court Appoints Mediator In Surat Siphoning Case

Supreme Court Appoints Mediator In Surat Siphoning Case

Rediff.com30 Apr 2026

The Supreme Court has appointed former Chief Justice of India Sanjiv Khanna as the sole mediator to resolve a dispute involving businessman Ashokbhai Haribhai Gajera and others in a case linked to textile market projects in Surat. The case involves allegations of siphoning off Rs 1,900 crore and forging documents.

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.

Commercial Tax Officer Nabbed for Allegedly Accepting Bribe in Karnataka

Commercial Tax Officer Nabbed for Allegedly Accepting Bribe in Karnataka

Rediff.com30 Mar 2026

A Deputy Commissioner of the Commercial Tax Department in Karnataka was arrested for allegedly accepting a bribe of Rs 6 lakh from a businessman related to an Input Tax Credit case.

3 arrested for Hindu businessman's murder in Bangladesh

3 arrested for Hindu businessman's murder in Bangladesh

Rediff.com4 Jan 2026

Khokon Chandra Das, 50, was assaulted near Keurbhanga Bazar in Damudya in Shariatpur district, about 100 kilometres south of Dhaka, on Wednesday night. He died on Saturday. Prothom Alo newspaper said a team of Rapid Action Battalion (RAB) arrested the three accused on Sunday morning from Kishoreganj, about 100 kilometres northeast of Dhaka.

ED raids AAP MP who replaced Raghav Chadha as deputy leader in RS

ED raids AAP MP who replaced Raghav Chadha as deputy leader in RS

Rediff.com15 Apr 2026

The Enforcement Directorate (ED) has initiated raids on business entities linked to Aam Aadmi Party (AAP) Rajya Sabha MP Ashok Mittal in Punjab and Haryana, as part of a Foreign Exchange Management Act (FEMA) investigation into alleged financial irregularities.

Teen Driver Kills Cyclist in Thane Hit-and-Run

Teen Driver Kills Cyclist in Thane Hit-and-Run

Rediff.com26 Mar 2026

A 42-year-old businessman was killed in Thane after being hit by a speeding car allegedly driven by a 17-year-old boy. The incident occurred on an incomplete stretch of the Kalyan Ring Road, prompting calls for improved road safety measures.

Court Denies Bail in Rs 117-Crore Money Laundering Case, Cites Threat to Financial Health

Court Denies Bail in Rs 117-Crore Money Laundering Case, Cites Threat to Financial Health

Rediff.com25 Mar 2026

A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a Rs 117-crore money laundering case, citing the serious threat economic offences pose to the country's financial health. The court highlighted substantial evidence linking Thepade to the crime under the Prevention of Money Laundering Act (PMLA).

Man Arrested for Duping Over 500 Women in Online Romance Scam

Man Arrested for Duping Over 500 Women in Online Romance Scam

Rediff.com16 Apr 2026

A 35-year-old man has been arrested for allegedly defrauding over 500 women across India of more than Rs 2 crore through fake social media and dating app profiles.

Thane Police Nab Two in Crores Investment Fraud Case

Thane Police Nab Two in Crores Investment Fraud Case

Rediff.com26 Mar 2026

Two individuals have been arrested in Thane for allegedly defrauding a businessman of lakhs of rupees by promising a substantial investment in his company. The suspects used fake documents to gain the victim's trust before taking the money.

Court Denies Bail in Rs 117-Crore Money Laundering Case, Cites Threat to Financial Health

Court Denies Bail in Rs 117-Crore Money Laundering Case, Cites Threat to Financial Health

Rediff.com24 Mar 2026

A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a Rs 117-crore money laundering case, citing the serious threat economic offences pose to the country's financial health.

Indore Woman Allegedly Conspired with Lover to Murder Husband

Indore Woman Allegedly Conspired with Lover to Murder Husband

Rediff.com16 Apr 2026

A woman in Indore has been arrested for allegedly conspiring with her lover to murder her husband using hired shooters, in a case reminiscent of a previous high-profile murder.

Court Allows Lalu Aide Amit Katyal to Travel, Modifies Bail Terms in Money Laundering Case

Court Allows Lalu Aide Amit Katyal to Travel, Modifies Bail Terms in Money Laundering Case

Rediff.com16 Apr 2026

A Delhi court has granted Amit Katyal, a businessman linked to Lalu Prasad's family, permission to travel for religious purposes and modified his bail conditions in a money laundering case.

MP Police Suspended Over Alleged Rs 20 Lakh Hush Money Deal

MP Police Suspended Over Alleged Rs 20 Lakh Hush Money Deal

Rediff.com22 Mar 2026

Four Madhya Pradesh police officers have been suspended for allegedly accepting a bribe of Rs 20 lakh from a businessman in exchange for releasing Rs 1 crore found in his vehicle.

Netanyahu's testimony in graft trial put off due to security reasons

Netanyahu's testimony in graft trial put off due to security reasons

Rediff.com20 Apr 2026

The Jerusalem District Court has postponed Israeli Prime Minister Benjamin Netanyahu's scheduled testimony in his ongoing corruption trial due to security and diplomatic considerations, as requested by the defence.

Yet another Hindu businessman shot dead in Bangladesh

Yet another Hindu businessman shot dead in Bangladesh

Rediff.com6 Jan 2026

A Hindu businessman and acting editor of a newspaper was fatally shot in Jessore district, Bangladesh, marking the latest in a series of violent incidents against minorities in the country.

UP Sharpshooter with Bounty Wounded in Police Encounter

UP Sharpshooter with Bounty Wounded in Police Encounter

Rediff.com2 Apr 2026

An alleged sharpshooter, Ashu alias Monty, carrying a reward of Rs 50,000 on his head, was injured in an encounter with Uttar Pradesh police in Moradabad. He is wanted in connection with attempted murder and extortion.

NIA Rejects Sachin Waze's Plea in Antilia Bomb Scare Case

NIA Rejects Sachin Waze's Plea in Antilia Bomb Scare Case

Rediff.com30 Mar 2026

The NIA has opposed former policeman Sachin Waze's discharge plea in the Antilia bomb scare and Mansukh Hiren murder case, stating he was directly involved in the crime.