News for 'criminal charges'

Army, BSF jawans acquitted in 2015 espionage case over probe lapses

Army, BSF jawans acquitted in 2015 espionage case over probe lapses

Rediff.com24 May 2026

A Delhi court recently acquitted five accused, including an army personnel and a Border Security Force personnel, in an espionage case. While acquitting the accused persons, the court flagged serious lapses in the investigation.

Adani Group agrees to pay $275 mn in US sanctions settlement

Adani Group agrees to pay $275 mn in US sanctions settlement

Rediff.com19 May 2026

Adani Group has agreed to pay USD 275 million to settle allegations of violating US sanctions on Iran. The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) acknowledged the Indian conglomerate's extensive cooperation and proactive disclosures during the investigation.

Mumbai Businessman Duped Of Crores By Interstate Gang

Mumbai Businessman Duped Of Crores By Interstate Gang

Rediff.com21 Apr 2026

A Mumbai-based businessman was allegedly duped of Rs 3.25 crore by a nine-member inter-state gang promising high investment returns. The gang also allegedly assaulted and threatened the businessman. Police have registered a case and handed it over to the Mumbai Crime Branch for further investigation.

Govt plans bills to remove PM, ministers held on serious charges

Govt plans bills to remove PM, ministers held on serious charges

Rediff.com20 Aug 2025

The government plans to introduce three bills in Parliament to address the removal of a prime minister, Union minister, chief minister, or minister of a Union Territory when arrested or detained on serious criminal charges.

Why Is The ED Raiding Punjab Minister Sanjeev Arora?

Why Is The ED Raiding Punjab Minister Sanjeev Arora?

Rediff.com9 May 2026

The Enforcement Directorate conducted fresh searches against Punjab industries minister Sanjeev Arora and others allegedly linked to him as part of a money laundering investigation.

Man Gets 10 Years In Jail For Possessing Charas

Man Gets 10 Years In Jail For Possessing Charas

Rediff.com23 Apr 2026

A court in Jhansi has sentenced a man to 10 years of rigorous imprisonment and a fine of Rs 1 lakh for possessing charas in a 2008 case.

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.

Notorious Drug Trafficker Dola Faces Transit Remand To Mumbai

Notorious Drug Trafficker Dola Faces Transit Remand To Mumbai

Rediff.com28 Apr 2026

A Delhi court has granted the Narcotics Control Bureau (NCB) a two-day transit remand to transport drug trafficker Mohammad Salim Dola to Mumbai. Dola was apprehended in Turkiye under 'Operation Global-Hunt' and is wanted in connection with multiple narcotics trafficking cases.

Netanyahu's corruption trial to resume as Israel lifts emergency

Netanyahu's corruption trial to resume as Israel lifts emergency

Rediff.com10 Apr 2026

The criminal trial of Israeli Prime Minister Benjamin Netanyahu is set to resume after being suspended due to emergency restrictions imposed on the judiciary amid the ongoing conflict with Iran.

Should You Fall In Developers' Flexible Payments Trap?

Should You Fall In Developers' Flexible Payments Trap?

Rediff.com12 May 2026

Deferred payment plans may come with a cost, which may not be immediately visible.

Bengaluru Man Booked For Obstructing Census Officials

Bengaluru Man Booked For Obstructing Census Officials

Rediff.com25 Apr 2026

A resident of Bengaluru has been booked for allegedly obstructing and verbally abusing female officials engaged in the National Census-2027 work. The incident occurred in Ward No 43, R T Nagar area, between April 20 and April 25. The accused refused to provide census information and verbally abused the officials. A case has been registered under relevant sections of the Bharatiya Nyaya Sanhita, and investigations are ongoing.

19 years after 31 deaths, Bombay HC discharges 4 in Malegaon blast case

19 years after 31 deaths, Bombay HC discharges 4 in Malegaon blast case

Rediff.com22 Apr 2026

The Bombay High Court has discharged four men accused in the 2006 Malegaon blast case, overturning a special court order that had framed charges against them. The accused were charged under the Indian Penal Code and the UAPA.

Suvendu aide's murder likely to fuel post-poll violence in Bengal

Suvendu aide's murder likely to fuel post-poll violence in Bengal

Rediff.com7 May 2026

The murder of a close aide to BJP leader Suvendu Adhikari in West Bengal has ignited post-election violence, raising concerns about political stability and the transition of power.

HPCL Double Murder: Accused Surrenders in Budaun Court

HPCL Double Murder: Accused Surrenders in Budaun Court

Rediff.com8 Apr 2026

A key accused in the double murder case at a Hindustan Petroleum Corporation Limited (HPCL) ethanol plant in Budaun, Uttar Pradesh, has surrendered to authorities along with his brother.

Why Is The ED Raiding Punjab Minister Sanjeev Arora?

Why Is The ED Raiding Punjab Minister Sanjeev Arora?

Rediff.com9 May 2026

The Enforcement Directorate conducted searches against Punjab industries minister Sanjeev Arora and others allegedly linked to him as part of a money laundering case investigation.

Tillu Tajpuria Gang Shooter Arrested After Delhi Encounter

Tillu Tajpuria Gang Shooter Arrested After Delhi Encounter

Rediff.com22 Apr 2026

A shooter from the Tillu Tajpuria gang, convicted of murder and absconding after jumping parole, was arrested by Delhi Police after an exchange of fire in Rohini. He was allegedly planning to target rival gang members with weapons arranged through encrypted communications with gang members abroad.

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.

Delhi University Student Held In Illegal Arms Bust

Delhi University Student Held In Illegal Arms Bust

Rediff.com17 Apr 2026

A Delhi University's School of Open Learning undergraduate student was arrested after police busted an illegal arms gang operating in the Delhi-NCR region.

Punjab Police's Anti-Gangster Drive Nets Over 22,000 Arrests

Punjab Police's Anti-Gangster Drive Nets Over 22,000 Arrests

Rediff.com20 Apr 2026

The Punjab Police have arrested over 22,000 individuals, including 461 associates of gangsters, in the past three months as part of its anti-gangster drive 'Gangstran Te Vaar'. The operation has also resulted in substantial recoveries of weapons, explosives, and drugs.

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'.

Adhikari Or Ghosh: Who Will Be West Bengal Chief Minister?

Adhikari Or Ghosh: Who Will Be West Bengal Chief Minister?

Rediff.com6 May 2026

Suvendu Adhikari and Dilip Ghosh are the top contenders for West Bengal Chief Minister.

Enforcement Directorate Investigates Kolkata Syndicate for Money Laundering

Enforcement Directorate Investigates Kolkata Syndicate for Money Laundering

Rediff.com1 Apr 2026

The Enforcement Directorate conducted searches at multiple locations in Kolkata as part of a money laundering investigation against an alleged criminal syndicate.

Cong alleges Sarma's wife holds 3 passports, CM threatens lawsuit

Cong alleges Sarma's wife holds 3 passports, CM threatens lawsuit

Rediff.com5 Apr 2026

Assam Chief Minister Himanta Biswa Sarma has denied allegations made by the Congress party that his wife possesses multiple passports and concealed property information, vowing to take legal action against the Congress leader who made the claims.

Delhi: Three Arrested For Black Marketing Of LPG Cylinders

Delhi: Three Arrested For Black Marketing Of LPG Cylinders

Rediff.com18 Apr 2026

Delhi Police arrested three individuals in Shaheen Bagh for allegedly hoarding and black marketing domestic LPG cylinders. The accused were caught after a raid and found to be illegally transferring subsidised gas for profit.

Sujit Bose Arrested In West Bengal Recruitment Scam

Sujit Bose Arrested In West Bengal Recruitment Scam

Rediff.com11 May 2026

Former West Bengal minister Sujit Bose has been arrested by the Enforcement Directorate in connection with a money laundering case linked to an alleged municipality recruitment scam.

Delhi Police Nab Five In Madhu Vihar Burglary Case

Delhi Police Nab Five In Madhu Vihar Burglary Case

Rediff.com18 Apr 2026

Delhi Police have solved a burglary case in Madhu Vihar, arresting five individuals and recovering a significant portion of the stolen valuables, including gold, diamond jewellery, silver articles, and cash.

Zubeen Garg Death Case: Court Hears Bail Plea Of Key Accused

Zubeen Garg Death Case: Court Hears Bail Plea Of Key Accused

Rediff.com22 Apr 2026

The bail application of Shyamkanu Mahanta, a key accused in singer Zubeen Garg's death case, was heard by the Special Fast Track court in Guwahati, with the prosecution opposing it due to discrepancies in his statements and evidence related to alcohol supply to the late singer.

Akola Additional Collector Accused of Extortion, Threatening Stone Crusher Owners

Akola Additional Collector Accused of Extortion, Threatening Stone Crusher Owners

Rediff.com15 Apr 2026

An additional collector in Akola, Maharashtra, has been booked for allegedly extorting money from a stone crusher owner and threatening others. The official denies the allegations, and an investigation is underway.

HC Closes Proceedings on Karti Chidambaram's Plea Regarding Chinese Visa Scam Case

HC Closes Proceedings on Karti Chidambaram's Plea Regarding Chinese Visa Scam Case

Rediff.com28 Mar 2026

The Delhi High Court has closed proceedings on a plea by Congress MP Karti Chidambaram seeking to defer the hearing on framing of charges in a money laundering case linked to the alleged Chinese visa scam.

Man Held For Allegedly Killing Daughter Over Dinner Row

Man Held For Allegedly Killing Daughter Over Dinner Row

Rediff.com23 Apr 2026

A man in Uttar Pradesh has been arrested for allegedly killing his daughter with an axe following an argument about dinner.

Police Investigate Casteist Abuse Allegations Against BJP MP's Son

Police Investigate Casteist Abuse Allegations Against BJP MP's Son

Rediff.com4 May 2026

Police in Shahjahanpur, Uttar Pradesh, have registered a case against Raghavendra Singh and others for allegedly making casteist remarks and issuing threats against the son of BJP MP Arun Kumar Sagar. The incident reportedly stemmed from a dispute over a parked vehicle.

Majola should face possible criminal charges: Committee

Majola should face possible criminal charges: Committee

Rediff.com9 Mar 2012

Cricket South Africa (CSA) chief executive Gerald Majola should face possible criminal charges and be suspended for accepting and distributing unauthorised bonuses, an inquiry committee set up by the government recommended on Friday.

'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.

Bilaspur Businessman Booked For Selling Stolen Vehicle

Bilaspur Businessman Booked For Selling Stolen Vehicle

Rediff.com21 Apr 2026

Bilaspur police have registered a criminal case against a businessman accused of selling a stolen vehicle and defrauding a buyer of approximately Rs 14 lakh.

Haryana Gang Members Paraded After Brutal Attack

Haryana Gang Members Paraded After Brutal Attack

Rediff.com22 Apr 2026

Three members of the 'Bandar-Bhalu' gang were paraded with their heads shaved in Bhudatt Colony following their arrest in connection with a brutal attack on a resident on April 17. The accused were taken to the crime scene as part of the investigation and have been sent to police remand.

Vijay Must Demonstrate His Government Doesn't Engage In Theft

Vijay Must Demonstrate His Government Doesn't Engage In Theft

Rediff.com27 May 2026

If TVK MLAs and ministers are perceived as clean, or demonstrably cleaner than their predecessors, the credibility dividend will be enormous. The voter will feel rewarded, points out Ramesh Menon.

Mumbai Auto Driver Arrested For Filming And Blackmailing Woman

Mumbai Auto Driver Arrested For Filming And Blackmailing Woman

Rediff.com17 Apr 2026

Mumbai police arrested an auto-rickshaw driver for allegedly filming a woman passenger without her consent and attempting to blackmail and sexually exploit her.

Man Acquitted in Delhi Sexual Harassment Case Due to Inconsistent Testimony

Man Acquitted in Delhi Sexual Harassment Case Due to Inconsistent Testimony

Rediff.com30 Mar 2026

A Delhi court acquitted a man accused of sexual harassment and criminal intimidation, citing inconsistencies and lack of credibility in the complainant's testimony.

Sohrabuddin Case: Key Events In The Alleged Fake Encounter

Sohrabuddin Case: Key Events In The Alleged Fake Encounter

Rediff.com7 May 2026

A detailed timeline of the Sohrabuddin Shaikh alleged fake encounter case, from the initial abduction in 2005 to the Bombay High Court's dismissal of appeals in 2026.

'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.'