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News for 'criminal case'

ED Conducts Raids In Kolkata Money Laundering Investigation

ED Conducts Raids In Kolkata Money Laundering Investigation

Rediff.com22 May 2026

The Enforcement Directorate conducted fresh searches at multiple premises in West Bengal as part of a money laundering probe linked to arrested Kolkata Police officer Shantanu Sinha Biswas and an alleged criminal Biswajit Poddar alias Sona Pappu.

Maharashtra Teacher's Death: Wife Alleges Police Brutality, Protests Erupt

Maharashtra Teacher's Death: Wife Alleges Police Brutality, Protests Erupt

Rediff.com11 Jun 2026

A Zilla Parishad teacher, Suresh Borse, died in Chhatrapati Sambhajinagar after an alleged assault following a spat in Ellora. His wife claims police personnel were involved in the beating. Police have registered a case against unidentified accused and are investigating the role of police personnel, while protests have erupted demanding a murder case against the officers.

Two Women Arrested In Gurugram Fraud Case Linked To Film Producer

Two Women Arrested In Gurugram Fraud Case Linked To Film Producer

Rediff.com29 Apr 2026

Two women, suspected to be linked to an interstate gang that allegedly defrauded a Gurugram exporter of Rs 2.49 crore and 50 tolas of gold, have been arrested. The accused are associated with a Gujarat-based film producer, who is considered the 'kingpin' of the gang.

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.

Accused Acquitted In 2022 Robbery Case: Here's Why

Accused Acquitted In 2022 Robbery Case: Here's Why

Rediff.com5 May 2026

A special court in Thane acquitted a 43-year-old man in a 2022 robbery case, citing the prosecution's failure to prove the accused's identity beyond reasonable doubt. The man was also booked under the Maharashtra Control of Organized Crime Act (MCOCA).

Maharashtra minister seeks probe into AIMIM's role in TCS case

Maharashtra minister seeks probe into AIMIM's role in TCS case

Rediff.com9 May 2026

Maharashtra minister Sanjay Shirsat has called for a police investigation into the alleged involvement of AIMIM and its ex-MP Imtiaz Jaleel in the Nashik TCS case, following the arrest of accused Nida Khan. Shirsat alleges AIMIM is encouraging religious conversions and that Khan is part of a larger network.

Bihar STF Officer and Two Criminals Dead After Gunfight

Bihar STF Officer and Two Criminals Dead After Gunfight

Rediff.com17 Mar 2026

A special task force (STF) personnel and two gangsters were killed in a gunfight in Bihar's East Champaran district on Tuesday, officials said.

Police Drop Attempted Murder Charge Against KSU Activists

Police Drop Attempted Murder Charge Against KSU Activists

Rediff.com11 Jun 2026

Kerala Police have dropped attempted murder charges against Kerala Students' Union (KSU) activists accused of assaulting former Health Minister Veena George, citing lack of evidence. The charge sheet, filed after a detailed investigation including CCTV footage review, retains other offences like unlawful assembly and voluntarily causing hurt.

Inmates Clash In Kapurthala Jail: Police Use Tear Gas

Inmates Clash In Kapurthala Jail: Police Use Tear Gas

Rediff.com24 May 2026

Police seized weapons and mobile phones after inmates clashed in Kapurthala jail. Tear gas and cane charges were used to restore order. Political leaders criticise the state government over the incident.

Ex-Kotak Mahindra Executive Arrested In Rs 145 Cr Panchkula Fraud

Ex-Kotak Mahindra Executive Arrested In Rs 145 Cr Panchkula Fraud

Rediff.com1 Jun 2026

The Enforcement Directorate (ED) has arrested a former Kotak Mahindra Bank executive, Pushpinder Singh, alleged to be the mastermind of a Rs 145-crore fraud involving Panchkula municipal corporation officials, bank employees, and private individuals.

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.

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.

Delhi Police Arrests Duo For Kala Jathedi Gang Extortion Plot

Delhi Police Arrests Duo For Kala Jathedi Gang Extortion Plot

Rediff.com9 Jun 2026

Delhi Police have arrested two Haryana-based businessmen for allegedly impersonating members of the notorious Kala Jathedi gang. The accused issued extortion threats to a Delhi businessman over a financial dispute, demanding money and threatening dire consequences. Investigations revealed the duo had no actual links to the gang but used its name to intimidate the victim.

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.

Amritsar Police Busts Cross-Border Arms Smuggling Ring

Amritsar Police Busts Cross-Border Arms Smuggling Ring

Rediff.com27 May 2026

Amritsar Police have successfully dismantled a cross-border arms smuggling module, arresting five individuals and recovering a cache of sophisticated pistols and live cartridges.

Rs 800 Crore Chitfund Scam: CBI Nabs Masterminds

Rs 800 Crore Chitfund Scam: CBI Nabs Masterminds

Rediff.com2 Jun 2026

The CBI has arrested two alleged masterminds from Mumbai in connection with the Rs 800 crore LUCC chitfund scam in Uttarakhand, officials said.

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.

Dawoodi Bohra verdict row: HC ex-judge Patel gets security cover

Dawoodi Bohra verdict row: HC ex-judge Patel gets security cover

Rediff.com5 days ago

Retired Judge Gautam Patel and his family, getting threatening letters over his 2024 verdict on the succession row in the Dawoodi Bohra community, have been provided police protection, the Maharashtra government on Monday told the Bombay high court.

Converted voluntarily, won't return to Hinduism: Ayush alias Mohammad Ali

Converted voluntarily, won't return to Hinduism: Ayush alias Mohammad Ali

Rediff.com9 Jun 2026

A religious conversion case in Shamli, Uttar Pradesh, has led to a police investigation and the formation of a Special Investigation Team (SIT). A man, Ayush Malik alias Mohammad Ali, claims he voluntarily converted to Islam, while his father alleges illegal conversion and forgery. Authorities have heightened security in the area as the probe continues and arrests have been made.

How Punjab Police Uncovered A Major Arms And Hawala Network

How Punjab Police Uncovered A Major Arms And Hawala Network

Rediff.com8 Jun 2026

Punjab Police have dismantled a cross-border illegal arms smuggling and hawala network, arresting four individuals, including an Afghan national. Eight sophisticated pistols and live cartridges were recovered, with investigations ongoing to uncover further links to the foreign-based operation.

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.

Thane Court Acquits Trio In 2021 Murder Case Due To Lack Of Evidence

Thane Court Acquits Trio In 2021 Murder Case Due To Lack Of Evidence

Rediff.com5 May 2026

A Thane court acquitted three individuals accused in a 2021 murder case, citing the prosecution's failure to establish their guilt beyond a reasonable doubt and lack of supporting testimony from key witnesses.

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'.

Fugitive in 2017 Murder Case Apprehended After Nine Years

Fugitive in 2017 Murder Case Apprehended After Nine Years

Rediff.com7 Mar 2026

A man who had been absconding for nearly nine years in connection with a 2017 murder case was arrested by Mangaluru crime branch police in Bengaluru.

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.

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.

Chennai History-Sheeter Thoppai Ganesan Dies in Police Encounter

Chennai History-Sheeter Thoppai Ganesan Dies in Police Encounter

Rediff.com16 Mar 2026

A notorious history-sheeter, Thoppai Ganesan, with over 30 criminal cases, including five murders, was killed in a police encounter in Chennai's Madhavaram area.

ED Arrests Punjab Minister Sanjeev Arora In Money Laundering Case

ED Arrests Punjab Minister Sanjeev Arora In Money Laundering Case

Rediff.com9 May 2026

The Enforcement Directorate (ED) has arrested Punjab Industries Minister Sanjeev Arora in connection with a money laundering case involving alleged fake GST purchases and round-tripping of funds. Raids were conducted at multiple locations, and Arora was taken into custody under the Prevention of Money Laundering Act (PMLA). This follows previous actions against Arora and other politically connected individuals in Punjab.

Duo Arrested In Jharkhand For Palghar Collector Impersonation Scam

Duo Arrested In Jharkhand For Palghar Collector Impersonation Scam

Rediff.com7 days ago

Two individuals have been arrested in Dhanbad, Jharkhand, for allegedly creating a fake social media account in the name of the Palghar district collector and defrauding a local resident of Rs 50,000. Police successfully recovered the entire amount.

JK cardiologist suspended for operating on healthy hearts

JK cardiologist suspended for operating on healthy hearts

Rediff.com2 hours ago

A doctor in Anantnag, Jammu and Kashmir, has been suspended following an inquiry into alleged large-scale procedural irregularities, including a pacemaker implantation scam where nearly 50 per cent of evaluated patients underwent unnecessary advanced cardiac surgical procedures. The inquiry revealed fraudulent insurance claims, patient exploitation, and manipulation of medical records.

POCSO court grants four-day bail to rape accused for NEET retest

POCSO court grants four-day bail to rape accused for NEET retest

Rediff.com1 days ago

A special POCSO court in Mumbai has granted a four-day temporary bail to an 18-year-old man accused of rape, allowing him to appear for the NEET retest. The decision was made after the victim gave her no objection, with the court imposing strict conditions on the accused, including a bond of Rs 50,000 and a directive to surrender after the exam.

Cow Slaughter Suspect Arrested After Police Encounter In Saharanpur

Cow Slaughter Suspect Arrested After Police Encounter In Saharanpur

Rediff.com27 May 2026

A suspect involved in multiple cow slaughter cases was arrested in Saharanpur, Uttar Pradesh, following a police encounter. The accused, identified as Salman, has a history of criminal activity including robbery, theft, and smuggling.

IPL Ticket Racket Busted In Delhi; Three Arrested

IPL Ticket Racket Busted In Delhi; Three Arrested

Rediff.com9 May 2026

Delhi Police have arrested three individuals involved in a black-marketing racket selling IPL match tickets at inflated prices. The accused were caught selling complimentary passes and regular tickets near Delhi Gate.

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.

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.

Maharashtra Cyber Police Book Comedians Over 'Obscene' Online Content

Maharashtra Cyber Police Book Comedians Over 'Obscene' Online Content

Rediff.com11 Jun 2026

Maharashtra Cyber police have registered a case against stand-up comedian Pranit More, web developer Himanshu Jangra, and Dr Sejal Pawar for allegedly disseminating 'obscene and objectionable' content on social media, stemming from remarks made during a comedy show that trivialised consent and disrespected deceased persons.

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.

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.

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.

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.

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