News for 'criminal case'

ED Returns 63,000 Crore To Victims Of Financial Crimes

ED Returns 63,000 Crore To Victims Of Financial Crimes

Rediff.com2 days ago

The Enforcement Directorate has reported a staggering 170 per cent surge in asset attachments, reaching 81,422 crore in the last financial year (FY26), underscoring its intensified efforts against financial crimes and its significant role in restituting funds to victims.

Court Denies Bail To Al-Falah Chairman In Money Laundering Case

Court Denies Bail To Al-Falah Chairman In Money Laundering Case

Rediff.com4 May 2026

A Delhi court has dismissed the bail application of Al-Falah chairman Jawad Ahmad Siddiqui in a Rs 493-crore money laundering case being investigated by the Enforcement Directorate, saying that the allegations against him are 'grave in nature'.

UP Government to Pay 50,000 Over False Criminal History Report Delaying Release

UP Government to Pay 50,000 Over False Criminal History Report Delaying Release

Rediff.com19 Mar 2026

The Allahabad High Court has directed the Uttar Pradesh government to pay compensation to a man after incorrect police information about his criminal record delayed his release on bail.

Property Dealer, Accomplice Arrested In Blackmail Plot

Property Dealer, Accomplice Arrested In Blackmail Plot

Rediff.com2 May 2026

Police in Lucknow have arrested a property dealer and his accomplice for allegedly abducting a man, intoxicating him, and recording objectionable videos to blackmail him into giving up his land.

Court Accepts Closure Report in MSCB Scam Case

Court Accepts Closure Report in MSCB Scam Case

Rediff.com27 Feb 2026

A Mumbai court has accepted the closure report submitted by the Economic Offences Wing (EOW) in the Maharashtra State Cooperative Bank (MSCB) scam case, giving a clean chit to Ajit Pawar and other accused.

Delhi Police Nab Two Alleged Shooters of Himanshu Bhau Gang in Maharashtra

Delhi Police Nab Two Alleged Shooters of Himanshu Bhau Gang in Maharashtra

Rediff.com28 Mar 2026

Delhi Police Special Cell arrests two alleged shooters of the Himanshu Bhau gang in Maharashtra. The accused were wanted in multiple criminal cases, including a firing incident in Delhi.

Amritpal Singh, Wanted in Punjab Extortion Cases, Detained in Moldova

Amritpal Singh, Wanted in Punjab Extortion Cases, Detained in Moldova

Rediff.com7 Mar 2026

Amritpal Singh, a most-wanted gangster linked to the Jaggu Bhagwanpuria gang and involved in making extortion calls to businessmen in Punjab, was detained at the Moldova border.

Thane Court Acquits Man In Kidnapping, Rape Case

Thane Court Acquits Man In Kidnapping, Rape Case

Rediff.com4 May 2026

A Thane court acquitted a 27-year-old man in a kidnapping and rape case, citing the victim's adult status and voluntary accompaniment. The court emphasised the victim's capacity to make her own decisions, leading to the acquittal.

Jharkhand Police Arrest Seven In Jewellery Heist Case

Jharkhand Police Arrest Seven In Jewellery Heist Case

Rediff.com24 Apr 2026

Jharkhand Police have arrested seven interstate criminals, including two women, in connection with a jewellery shop heist and recovered looted gold and silver ornaments along with weapons and vehicles.

Karnataka Cong MLA disqualified after conviction in murder case

Karnataka Cong MLA disqualified after conviction in murder case

Rediff.com2 May 2026

The Karnataka Legislative Assembly has officially disqualified Congress MLA Vinay Kulakarni after his conviction in the 2016 murder of BJP leader Yogeshgouda Goudar. Kulkarni, currently serving a life sentence, is disqualified from the Assembly from the date of his conviction, April 15, 2026.

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'.

Court Discharges Rohit Pawar In MSCB Scam Case: Here's Why

Court Discharges Rohit Pawar In MSCB Scam Case: Here's Why

Rediff.com22 Apr 2026

A special court in Mumbai discharged NCP (SP) MLA Rohit Pawar and others in a case registered by the Enforcement Directorate concerning an alleged Rs 25,000 crore scam at the Maharashtra State Co-operative Bank (MSCB). The court stated that the money laundering case could not proceed without a predicate offence.

Gang Member Arrested After Gunfight in Delhi

Gang Member Arrested After Gunfight in Delhi

Rediff.com4 Apr 2026

A member of the Nasir-Danish Pahalwan gang, wanted in over 20 criminal cases, was arrested following a brief exchange of fire with the police in the Badarpur area of southeast Delhi.

Breakthrough In Suvendu Adhikari Aide Murder Case: Arrests Made

Breakthrough In Suvendu Adhikari Aide Murder Case: Arrests Made

Rediff.com3 days ago

West Bengal Police have arrested three individuals from Uttar Pradesh and Bihar in connection with the murder of Chandranath Rath, an aide to Suvendu Adhikari. The arrests followed leads from a UPI transaction made at a toll plaza.

Accused In Thane Murder Case Arrested After Nine Years

Accused In Thane Murder Case Arrested After Nine Years

Rediff.com21 Apr 2026

An accused in a Thane murder case, who had been absconding for nine years, has been arrested from Jharkhand. Rajesh alias Uttam Muneshwar Ravidas, the main accused and an alleged contract killer, was apprehended from Hazaribagh.

Army Personnel Arrested In Honey-Trap Robbery Case In Delhi

Army Personnel Arrested In Honey-Trap Robbery Case In Delhi

Rediff.com1 days ago

An Army personnel is among four people arrested for allegedly honey-trapping, abducting and robbing a 72-year-old chartered accountant in Delhi.

Delhi Police Arrest Robbery Accused After 14 Years On The Run

Delhi Police Arrest Robbery Accused After 14 Years On The Run

Rediff.com23 Apr 2026

Delhi Police have arrested a rewardee and proclaimed offender who had been evading capture for 14 years in connection with a 2012 robbery-cum-abduction case in Dwarka South.

Three UP Policemen Suspended For Rape Case Probe Lapses

Three UP Policemen Suspended For Rape Case Probe Lapses

Rediff.com27 Apr 2026

Two sub-inspectors and a head constable of Bareilly Police were suspended for serious irregularities and arbitrary conduct while probing a rape case.

J&K Police Crackdown: Drug Peddlers' Assets Seized

J&K Police Crackdown: Drug Peddlers' Assets Seized

Rediff.com28 Apr 2026

Jammu and Kashmir Police attached properties of two alleged drug peddlers in Udhampur and Reasi districts as part of its ongoing anti-narcotics campaign.

Why Delhi HC Quashed Rape Case Involving Minor

Why Delhi HC Quashed Rape Case Involving Minor

Rediff.com17 Apr 2026

The Delhi High Court has closed a rape and POCSO Act case against a man due to his consensual relationship with a minor, considering the impact on their young family.

Congress MLA and Former Bank Employee Sentenced in Cheating Case

Congress MLA and Former Bank Employee Sentenced in Cheating Case

Rediff.com2 Apr 2026

A Delhi court sentenced Madhya Pradesh Congress MLA Rajendra Bharti and a former bank employee to three years' imprisonment each in a cheating case involving the forging of bank records to obtain illegal interest payments between 1998 and 2011.

Cyber Criminals Blackmail Man to Suicide in Thane

Cyber Criminals Blackmail Man to Suicide in Thane

Rediff.com15 Mar 2026

A 45-year-old man in Thane, Maharashtra, died by suicide after being blackmailed by cyber criminals who threatened to circulate morphed obscene photographs of him on social media. The victim had been forced to transfer large sums of money before his death.

Delhi Police Nab Suspected Gang Member with Illegal Firearm

Delhi Police Nab Suspected Gang Member with Illegal Firearm

Rediff.com5 Apr 2026

Delhi Police have arrested a man allegedly associated with the Surender Fauji gang and recovered a pistol along with ammunition from his possession. The accused, Rakesh Banjara, has a history of criminal activity.

Uttarakhand HC Upholds 10-Year Jail Term In POCSO Case

Uttarakhand HC Upholds 10-Year Jail Term In POCSO Case

Rediff.com27 Apr 2026

The Uttarakhand High Court upheld a 10-year rigorous imprisonment sentence for a man convicted of raping a minor girl under the POCSO Act, dismissing his appeal and affirming the evidentiary value of school records for age determination.

SC rejects hate speech case against BJP's Anurag Thakur, Parvesh Verma

SC rejects hate speech case against BJP's Anurag Thakur, Parvesh Verma

Rediff.com1 May 2026

The Supreme Court has ruled that no cognisable offence was committed by BJP leaders Anurag Thakur and Parvesh Verma regarding alleged hate speeches during the 2020 anti-CAA protests in Delhi. The court upheld a previous decision by the Delhi High Court, stating that the speeches did not incite violence or target a specific community.

Kerala Organ Donation Fraud: Hospitals Under Investigation

Kerala Organ Donation Fraud: Hospitals Under Investigation

Rediff.com3 days ago

Police in Kerala are investigating the potential involvement of hospitals in a racket that forged documents for organ donations. Six people have been arrested in connection with the scam, and the investigation is expanding to examine how hospital procedures may have been bypassed.

Delhi Police Nab Suspect in Shalimar Bagh E-Commerce Store Robbery

Delhi Police Nab Suspect in Shalimar Bagh E-Commerce Store Robbery

Rediff.com15 Apr 2026

A 24-year-old man has been arrested for allegedly robbing an e-commerce company's store in Shalimar Bagh, Delhi. Police recovered part of the stolen cash and identified the accused as a habitual offender.

Interpol Red Notice Gangster Sahil Chauhan Deported to India from Thailand

Interpol Red Notice Gangster Sahil Chauhan Deported to India from Thailand

Rediff.com11 Apr 2026

Gangster Sahil Chauhan, wanted in multiple cases and subject to an Interpol Red Notice, has been deported from Thailand to India. He was apprehended in Bangkok and brought back to India, where he faces numerous criminal charges.

Former Uttar Pradesh MLA Jailed In 2016 Assault Case

Former Uttar Pradesh MLA Jailed In 2016 Assault Case

Rediff.com17 Apr 2026

A court in Uttar Pradesh sentenced former MLA Mohammad Tabish Khan and his brother to three years' imprisonment for assaulting a police constable in 2016.

Woman and Accomplice Arrested in Delhi Honey-Trap Extortion Scheme

Woman and Accomplice Arrested in Delhi Honey-Trap Extortion Scheme

Rediff.com26 Mar 2026

Delhi Police have arrested a woman and her associate for allegedly running a honey-trap and extortion racket, targeting victims with false criminal cases to coerce monetary settlements.

Delhi Police Nab Fugitive in 2024 Kidnapping-for-Ransom Case

Delhi Police Nab Fugitive in 2024 Kidnapping-for-Ransom Case

Rediff.com9 Apr 2026

Delhi Police have arrested a 27-year-old man wanted in connection with a 2024 kidnapping-for-ransom case after a year-long search. The accused, Sagar alias Katto, was apprehended in Shakurpur following a tip-off.

New Criminal Laws Set Timelines for Faster Trials: Centre Tells Parliament

New Criminal Laws Set Timelines for Faster Trials: Centre Tells Parliament

Rediff.com25 Mar 2026

The Centre has informed the Lok Sabha that the new criminal laws introduce specific timelines for various stages of investigation and trial to ensure faster and fair resolution of cases.

Rioting Case Filed After Ink Attack On NCP Leader In Pune

Rioting Case Filed After Ink Attack On NCP Leader In Pune

Rediff.com4 days ago

Police in Pune have registered a rioting case against a religious preacher and his supporters after an ink attack on an NCP (SP) spokesperson, following accusations of targeting spiritual leaders.

Delhi Police Arrest Two Wanted Criminals After Gunfight

Delhi Police Arrest Two Wanted Criminals After Gunfight

Rediff.com17 Apr 2026

Two habitual offenders wanted in an attempt to murder were arrested after an exchange of fire with the police in southwest Delhi's Dwarka, an official said on Friday.

Mamata Banerjee LLB appears before Calcutta HC in post-poll violence case

Mamata Banerjee LLB appears before Calcutta HC in post-poll violence case

Rediff.com9 hours ago

Mamata Banerjee appeared before the Calcutta High Court alleging police inaction during post-poll violence in West Bengal and sought judicial intervention to protect citizens.

'Serious antecedents': No relief for arrested TCS employee in another case

'Serious antecedents': No relief for arrested TCS employee in another case

Rediff.com23 Apr 2026

A court in Nashik, Maharashtra, has denied interim protection from arrest to a Tata Consultancy Services (TCS) employee, Danish Shaikh, in a case related to alleged sexual harassment and forcible conversion at the company's local unit. Shaikh is already in judicial custody in connection with one of nine FIRs registered in the case.

Tis Hazari Court Reader Arrested For Alleged Bribery

Tis Hazari Court Reader Arrested For Alleged Bribery

Rediff.com23 Apr 2026

The CBI arrested a court reader in Tis Hazari court for allegedly demanding a bribe from a lawyer to facilitate the bail of her client.

Marijuana Smuggling Operation Uncovered After UP Highway Collision

Marijuana Smuggling Operation Uncovered After UP Highway Collision

Rediff.com11 Apr 2026

Police in Sultanpur, Uttar Pradesh, seized 6.5 kg of marijuana and arrested two individuals following a highway accident involving an SUV used for smuggling.

ED Conducts Raids In Panchkula Municipal Corp Fraud Case

ED Conducts Raids In Panchkula Municipal Corp Fraud Case

Rediff.com23 Apr 2026

The Enforcement Directorate conducted searches at multiple locations in a money laundering case linked to an alleged Rs 145 crore fraud involving fixed deposits of the Panchkula Municipal Corporation.

How Many Candidates In MP Have Criminal Cases?

How Many Candidates In MP Have Criminal Cases?

Rediff.com15 Nov 2023

The Congress has fielded 121 candidates with declared criminal cases and 61 with serious criminal cases.