News for 'crime investigation department'

Mastermind Arrested In Interstate Robbery Gang Bust

Mastermind Arrested In Interstate Robbery Gang Bust

Rediff.com18 Apr 2026

Police in Haryana have arrested seven individuals, including the suspected mastermind, in connection with a robbery of gold and cash from a bullion trader's employees. The accused are part of an interstate gang involved in organised robberies across the NCR, Haryana, and Madhya Pradesh.

Maharashtra Government To Seek Death Penalty In Pune Rape-Murder Case

Maharashtra Government To Seek Death Penalty In Pune Rape-Murder Case

Rediff.com3 May 2026

Maharashtra Chief Minister Devendra Fadnavis has assured that the government will push for a death penalty for the accused in the Pune child rape-murder case, asserting that the state will fast-track the trial to ensure justice in 'record time'.

Delhi bank staff held over cyber fraud targeting retired doctor

Delhi bank staff held over cyber fraud targeting retired doctor

Rediff.com15 Apr 2026

A Delhi court has granted transit remand to Telangana Police for two Delhi-based bank employees arrested in connection with a cyber fraud targeting a retired doctor in Hyderabad.

Delhi High Court Lawyer Dies After Hotel Fall

Delhi High Court Lawyer Dies After Hotel Fall

Rediff.com20 Apr 2026

A 26-year-old Delhi High Court advocate, Rajesh Singh, died after allegedly jumping from the 15th floor of a hotel in New Delhi's Connaught Place area on Sunday night, according to police reports.

Delhi High Court Advocate Dies In Suspected Suicide

Delhi High Court Advocate Dies In Suspected Suicide

Rediff.com20 Apr 2026

A 26-year-old Delhi High Court advocate died after allegedly jumping from the 15th floor of a hotel in New Delhi's Connaught Place area, police said.

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.

Gangster Kaushal Chaudhary's Aides Face Charges Over Illegal Dairy

Gangster Kaushal Chaudhary's Aides Face Charges Over Illegal Dairy

Rediff.com9 Apr 2026

Two associates of jailed gangster Kaushal Chaudhary have been booked for allegedly operating an illegal cattle dairy on public land in Gurugram, Haryana. The charges include extortion and illegal encroachment.

CBI Takes Over Probe into 550 Crore Haryana Government Fund Embezzlement

CBI Takes Over Probe into 550 Crore Haryana Government Fund Embezzlement

Rediff.com9 Apr 2026

The CBI has registered an FIR to investigate the alleged embezzlement of 550 crore from Haryana government accounts held with IDFC First Bank, following a referral from the state government.

Hawala Probe Focuses On AAP Funding Before Gujarat Polls

Hawala Probe Focuses On AAP Funding Before Gujarat Polls

Rediff.com20 Apr 2026

Police in Surat are investigating an alleged interstate hawala-linked political funding network involving Aam Aadmi Party (AAP) functionaries, with Rs 1.25 crore reportedly routed from Delhi to Surat ahead of Gujarat local body polls. The AAP has dismissed the claims as a conspiracy by the ruling BJP.

Two Chinese ex-defence ministers sentenced to death for corruption

Two Chinese ex-defence ministers sentenced to death for corruption

Rediff.com7 May 2026

Two former Chinese defence ministers, Wei Fenghe and Li Shangfu, were sentenced to death with a two-year reprieve over graft charges, official media reported.

Karnataka CID to Probe Anekal Businessman's Murder After Kidnapping

Karnataka CID to Probe Anekal Businessman's Murder After Kidnapping

Rediff.com10 Mar 2026

Karnataka Home Minister G Parameshwara has ordered the CID to investigate the alleged kidnapping and murder of a real estate businessman from Anekal, whose body was found in Tamil Nadu. One person has been arrested, and the search is on for others involved in the crime.

Farmer in UP Receives Shocking Tax Notice for Fraudulent Firm

Farmer in UP Receives Shocking Tax Notice for Fraudulent Firm

Rediff.com4 Apr 2026

A farmer in Budaun, Uttar Pradesh, received tax notices for Rs 14.66 crore due to a fraudulent firm operating in his name in Delhi, prompting an official investigation.

Nashik police reach Mumbra to trace absconding TCS woman employee

Nashik police reach Mumbra to trace absconding TCS woman employee

Rediff.com18 Apr 2026

A Nashik police Crime Branch team arrived in Mumbra, Thane district, to track down a woman accused in a case related to alleged religious conversion and sexual harassment at a TCS unit. The absconding accused has been on the police radar following complaints in Nashik, where the scandal-hit TCS unit is based.

Official axed over 'hasty' minority grants after Ajit Pawar's death

Official axed over 'hasty' minority grants after Ajit Pawar's death

Rediff.com18 Feb 2026

A senior Maharashtra government official has been removed from his post following allegations of irregularities in granting minority status to 75 educational institutions after the death of Deputy Chief Minister Ajit Pawar. An inquiry has been ordered to investigate the matter.

Bombay HC Orders CBI Probe Into Dowry Death Case

Bombay HC Orders CBI Probe Into Dowry Death Case

Rediff.com20 Apr 2026

The Bombay High Court has transferred the investigation into the death of a woman, allegedly due to dowry harassment in 2023, to the Central Bureau of Investigation (CBI), citing significant discrepancies in the police investigation.

Maha godman case: SIT unearths asserts worth Rs 1,500 cr, 100 videos

Maha godman case: SIT unearths asserts worth Rs 1,500 cr, 100 videos

Rediff.com24 Mar 2026

The SIT investigating self-styled godman Ashok Kharat, who faces multiple rape accusations, has made significant breakthroughs.

Haryana Rights Body Seeks Report On Prison Suicides, Violence

Haryana Rights Body Seeks Report On Prison Suicides, Violence

Rediff.com6 days ago

The Haryana Human Rights Commission has taken suo motu cognisance of increasing incidents of suicides, unnatural deaths, violence, mental health issues, overcrowding and inadequate psychological support systems in state prisons.

US Returns Millions Worth Of Stolen Antiquities To India

US Returns Millions Worth Of Stolen Antiquities To India

Rediff.com30 Apr 2026

The United States has returned 657 antiquities, valued at nearly USD 14 million, to India after recovering them from trafficking networks. The artifacts were recovered following investigations into networks linked to Subhash Kapoor and Nancy Wiener.

Two Arrested in Delhi for Kidnapping, Threatening Excise Officials

Two Arrested in Delhi for Kidnapping, Threatening Excise Officials

Rediff.com23 Mar 2026

Delhi Police have arrested two men suspected of kidnapping and threatening an excise department constable and his driver in connection with illegal liquor supply.

Tata Consultancy Services Harassment Case: Two Accused in Custody

Tata Consultancy Services Harassment Case: Two Accused in Custody

Rediff.com16 Apr 2026

A local court in Nashik has remanded two accused in the Tata Consultancy Services harassment case to police custody. The case involves allegations of sexual harassment and forced religious conversion at a TCS unit. An investigation is underway, and TCS has suspended employees allegedly involved.

Tata Consultancy Services Harassment Case: Two Accused in Custody

Tata Consultancy Services Harassment Case: Two Accused in Custody

Rediff.com16 Apr 2026

A local court in Nashik has remanded two accused in the Tata Consultancy Services harassment case to police custody. The case involves allegations of sexual harassment and forced religious conversion at a TCS unit. An investigation is underway, and TCS has suspended employees allegedly involved.

Income Tax Raids Target TMC Leaders: What It Means

Income Tax Raids Target TMC Leaders: What It Means

Rediff.com17 Apr 2026

The Income Tax Department conducted searches at multiple locations in Kolkata, including the residence of TMC MLA Debashis Kumar and Miraj Shah, a proposer of Mamata Banerjee's candidature. The TMC alleges the raids are politically motivated.

Ten Indian Nationals Face Charges in US Visa Fraud Scheme

Ten Indian Nationals Face Charges in US Visa Fraud Scheme

Rediff.com10 Apr 2026

Ten Indian nationals living illegally in the US have been indicted for conspiring to stage armed robberies at convenience stores to fraudulently obtain visas.

Farmer in UP Receives Huge Tax Notice Due to Fraudulent Firm

Farmer in UP Receives Huge Tax Notice Due to Fraudulent Firm

Rediff.com4 Apr 2026

A farmer in Uttar Pradesh, India, was shocked to receive tax notices for millions of rupees due to a fraudulent firm operating under his name in Delhi. An investigation has been launched to address the identity theft and tax evasion.

Assam Train Tragedy: Father Accused of Killing Six-Year-Old Daughter

Assam Train Tragedy: Father Accused of Killing Six-Year-Old Daughter

Rediff.com3 Apr 2026

A six-year-old girl was allegedly killed by her father on a train at Silanibari station in Assam's Lakhimpur district. The father has been arrested, and an investigation is underway to determine the motive.

Temple linked to godman Kharat got Rs 1 cr from Maha govt

Temple linked to godman Kharat got Rs 1 cr from Maha govt

Rediff.com26 Mar 2026

The Maharashtra government sanctioned over Rs 1 crore for development works at a temple linked to Ashok Kharat, a self-styled godman accused of rape, in 2018. The funds were approved under the regional tourism development scheme. Kharat was arrested on March 18 after being accused of repeated rape.

Morena Administration Halts Sand Mining Following Supreme Court Intervention

Morena Administration Halts Sand Mining Following Supreme Court Intervention

Rediff.com16 Apr 2026

The Morena administration in Madhya Pradesh has banned sand mining and transportation from the Chambal River, along with restricting fuel sales to unregistered vehicles, following criticism from the Supreme Court regarding illegal mining activities.

NADA's Tip-Off Leads To Major Doping Bust In Najafgarh

NADA's Tip-Off Leads To Major Doping Bust In Najafgarh

Rediff.com24 Apr 2026

The National Anti-Doping Agency (NADA) achieved a significant success with a tip-off leading to the confiscation of prohibited substances, including anabolic steroids, in Najafgarh, following a joint operation with local police and food safety officials.

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.

Two held in MP forest guard murder case linked to illegal sand mining

Two held in MP forest guard murder case linked to illegal sand mining

Rediff.com13 Apr 2026

Two individuals have been arrested in connection with the death of a forest guard in Morena, Madhya Pradesh, who was killed during an operation targeting illegal sand mining.

ED Files Chargesheet Against Jharkhand Engineers in Rural Development Scam

ED Files Chargesheet Against Jharkhand Engineers in Rural Development Scam

Rediff.com18 Mar 2026

The Enforcement Directorate (ED) has filed a fresh chargesheet against retired and serving Jharkhand government engineers and officials in a money-laundering case linked to alleged irregularities in the state's rural development department.

Man Shot Dead Outside Chandigarh Gym in Broad Daylight

Man Shot Dead Outside Chandigarh Gym in Broad Daylight

Rediff.com18 Mar 2026

A 31-year-old man was shot dead in Chandigarh by two unidentified assailants outside a gym, marking the second shooting incident in the city within 24 hours.

Meerut Police Bust GST Fraud Ring, One Arrested

Meerut Police Bust GST Fraud Ring, One Arrested

Rediff.com2 Apr 2026

Meerut police have uncovered a Goods and Services Tax (GST) fraud involving crores of rupees, leading to the arrest of one individual. The investigation revealed a network of fake firms used to illegally claim input tax credits, causing significant losses to the government.

IDFC Bank Fraud Case: 11 Arrested in Haryana Government Funds Diversion Probe

IDFC Bank Fraud Case: 11 Arrested in Haryana Government Funds Diversion Probe

Rediff.com12 Mar 2026

Haryana State Vigilance and Anti-Corruption Bureau arrests 11 individuals, including bank employees and a government official, in connection with a fraud case involving IDFC First Bank and the illegal diversion of government funds.

UP Authorities Demolish Shops of Accused in HPCL Official Murder Case

UP Authorities Demolish Shops of Accused in HPCL Official Murder Case

Rediff.com17 Mar 2026

Authorities in Budaun, Uttar Pradesh, demolished shops belonging to the prime suspect in the murder of two HPCL officials, citing illegal construction on government land. Two more individuals were arrested for allegedly aiding the accused in the crime.

'People Voted In Anger Against Mamata Banerjee'

'People Voted In Anger Against Mamata Banerjee'

Rediff.com4 May 2026

'The nepotism, corruption, bad governance and 15 years of rampant crime that has happened across West Bengal under her rule led to her ouster.'

SC Orders Special Probe into Haryana Rape Case, Slams Police Handling

SC Orders Special Probe into Haryana Rape Case, Slams Police Handling

Rediff.com25 Mar 2026

The Supreme Court has criticised Haryana Police and Gurugram's Child Welfare Committee for their handling of a three-year-old's rape case, ordering a special investigation team and a fair probe.

Nashik TCS case: 'Accused concealed marriage, put pressure to convert'

Nashik TCS case: 'Accused concealed marriage, put pressure to convert'

Rediff.com18 Apr 2026

Nashik police is probing multiple FIRs alleging sexual harassment and forced religious conversion at a TCS unit, with eight arrests so far.

Radio-Collared Tiger Dies of Suspected Poisoning Near Satpura Tiger Reserve

Radio-Collared Tiger Dies of Suspected Poisoning Near Satpura Tiger Reserve

Rediff.com29 Mar 2026

A radio-collared tiger was allegedly poisoned to death near the Satpura Tiger Reserve in Madhya Pradesh, leading to the arrest of five individuals suspected of lacing the tiger's kill with poison after it preyed on their cattle; the suspects are also allegedly involved in illegal opium cultivation.

Radio-Collared Tiger Dies of Poisoning in Madhya Pradesh

Radio-Collared Tiger Dies of Poisoning in Madhya Pradesh

Rediff.com28 Mar 2026

A radio-collared tiger was allegedly poisoned to death in Madhya Pradesh, leading to the arrest of five individuals. The incident highlights concerns about poaching and monitoring failures, prompting calls for investigation and accountability.