News for 'criminal cases'

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.

When Raakh Reminded Me Of Horrific College Memory

When Raakh Reminded Me Of Horrific College Memory

Rediff.com2 days ago

Ramesh is not in our class group photo. He had already vanished from school by the time it was taken. We didn't know why then. A few weeks later, we did, recalls Binu Alex.

Vikram Bhatt: 'Why Does He Keep Haunting Us Like This?!'

Vikram Bhatt: 'Why Does He Keep Haunting Us Like This?!'

Rediff.com17 Jun 2026

'I can feel people around me thinking that this guy was about to die, and now he's back.'

Major Arms And Ammunition Haul In North 24 Parganas

Major Arms And Ammunition Haul In North 24 Parganas

Rediff.com11 Jun 2026

West Bengal Police's Special Task Force and Basirhat Police recovered a significant cache of 16 firearms and 2,345 rounds of ammunition during a search operation in North 24 Parganas district. This latest seizure brings the total recovery in the ongoing Basirhat-Baruipur arms investigation to 51 firearms and 2,705 rounds of ammunition. The investigation continues to identify those involved, examine the weapons' source and intended use, and establish links to criminal networks.

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.

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.

Ex-Religare Chief Saluja Summoned In Money Laundering Probe

Ex-Religare Chief Saluja Summoned In Money Laundering Probe

Rediff.com2 Jun 2026

A Mumbai court has summoned Rashmi Saluja, former executive chairperson of Religare Enterprises Ltd (REL), and four others in connection with a money laundering case linked to Employee Stock Option Plans (ESOPs). The Enforcement Directorate's case is based on a police complaint registered against the accused for alleged criminal conspiracy and cheating in 2024.

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.

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.

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.

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.

Gujarat Police Uncovers Rs 310 Crore Cyber Fraud Racket

Gujarat Police Uncovers Rs 310 Crore Cyber Fraud Racket

Rediff.com14 Jun 2026

Gujarat's Gir Somnath police have busted a massive cyber fraud racket involving over Rs 310 crore in suspicious transactions through mule bank accounts, arresting five individuals. This operation, part of the state-wide "Operation Mule Hunt 2.0," is considered the district's largest cybercrime case to date, aiming to recover victims' money and curb illegal account rentals.

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.

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.

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.

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.

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'.

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 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.

36 out of 266 LS candidates in Guj face criminal cases: ADR

36 out of 266 LS candidates in Guj face criminal cases: ADR

Rediff.com29 Apr 2024

Among the major parties, out of the 25 BJP candidates, four, or 15 percent, have criminal cases against them, with two facing serious charges, as per the data of ADR.

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.

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.

3 Indian-origin men jailed for running drugs ring in UK

3 Indian-origin men jailed for running drugs ring in UK

Rediff.com5 days ago

A Metropolitan Police investigation into a "sophisticated" west London organised crime network dealing in heroin and crack cocaine has resulted in three Indian-origin men being sentenced to a total of over 22 years.

UP Criminal Carrying Reward Killed in Police Encounter in Agra

UP Criminal Carrying Reward Killed in Police Encounter in Agra

Rediff.com28 Feb 2026

A criminal carrying a reward of Rs 50,000 died following an encounter with police in Agra. The deceased, identified as Pawan alias Kallu, had a long criminal history including murder and extortion.

Accused Acquitted as Witnesses Turn Hostile in Delhi Attempted Murder Case

Accused Acquitted as Witnesses Turn Hostile in Delhi Attempted Murder Case

Rediff.com19 Mar 2026

A Delhi court acquitted a man accused of attempted murder after key witnesses turned hostile and failed to identify him as the assailant, leading to a lack of evidence.

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.

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.

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.

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.

Two Arrested After Gunfight in Delhi Businessman Murder Case

Two Arrested After Gunfight in Delhi Businessman Murder Case

Rediff.com10 Mar 2026

Two suspects wanted in connection with the murder of a businessman in Bawana, Delhi, have been arrested after a shootout with police in Rohini. The suspects, Mohammad Irfan and Aishwarya Pandey, were apprehended after exchanging fire with the police, during which both sustained leg injuries.

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.

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.

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.

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.

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.

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.

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.

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'.

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.

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.