News for 'criminal investigation'

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.

Punjab Police Uncovers Major Cross-Border Arms And Drug Smuggling Network

Punjab Police Uncovers Major Cross-Border Arms And Drug Smuggling Network

Rediff.com3 Jun 2026

Amritsar police have successfully dismantled a cross-border illegal arms and drug smuggling module, arresting two individuals and recovering over 2 kg of heroin and six sophisticated pistols. The arrested accused were reportedly receiving consignments via drones from across the border for distribution within Punjab.

Punjab Police Uncovers Major Cross-Border Arms And Drug Smuggling Network

Punjab Police Uncovers Major Cross-Border Arms And Drug Smuggling Network

Rediff.com3 Jun 2026

Amritsar police have successfully dismantled a cross-border illegal arms and drug smuggling module, arresting two individuals and recovering over 2 kg of heroin and six sophisticated pistols. The arrested accused were reportedly receiving consignments via drones from across the border for distribution within Punjab.

Two Shooters Arrested In Punjab Shopkeeper Murder Case

Two Shooters Arrested In Punjab Shopkeeper Murder Case

Rediff.com7 Jun 2026

Two alleged shooters involved in the murder of a shopkeeper in Ferozepur, Punjab, have been arrested from Jammu and Kashmir by the Anti-Gangster Task Force in a joint operation. The accused, who had a criminal background, were apprehended with a pistol and cartridges.

Mamata Banerjee Booked For Hurting Religious Sentiments

Mamata Banerjee Booked For Hurting Religious Sentiments

Rediff.com27 May 2026

An FIR has been lodged against former West Bengal chief minister Mamata Banerjee for allegedly hurting religious sentiments based on a complaint by a lawyer.

Bengal CM Denies Vendetta In Signature Forgery Probe

Bengal CM Denies Vendetta In Signature Forgery Probe

Rediff.com1 Jun 2026

West Bengal Chief Minister Suvendu Adhikari denies political vendetta in the signature forgery probe involving TMC MP Abhishek Banerjee, stating the investigation stems from complaints by TMC MLAs.

Why Thane Court Acquitted Inmate In Prison Assault Case

Why Thane Court Acquitted Inmate In Prison Assault Case

Rediff.com13 Jun 2026

A sessions court in Thane has acquitted jail inmate Arman Nafis Khan, who was accused of assaulting prison officials in 2017. The court cited the prosecution's failure to prove the charges, highlighting issues like unexplained injuries to the accused, withheld CCTV footage, and delayed access for the investigating officer.

How Haryana Police Rescued Kidnapped Boy In 11 Hours

How Haryana Police Rescued Kidnapped Boy In 11 Hours

Rediff.com13 Jun 2026

Haryana Police successfully rescued a 12-year-old boy kidnapped from Panipat within 11 hours, arresting three accused who had demanded a Rs 1.50 crore ransom. The operation involved extensive technical and intelligence resources, culminating in a police encounter in Rohtak where the accused were apprehended. Chief Minister Nayab Singh Saini monitored the swift and coordinated police action.

Maharashtra Government Suspends Officials After Spurious Liquor Deaths

Maharashtra Government Suspends Officials After Spurious Liquor Deaths

Rediff.com30 May 2026

Following the deaths of 15-18 people in Pune and Pimpri Chinchwad due to spurious liquor, the Maharashtra government has suspended 22 police and excise department personnel for failing to act against the illegal liquor trade. Financial assistance has been announced for the victims' families, and a statewide crackdown on illicit liquor is underway.

Did supari killers carry out hit on Suvendu's PA?

Did supari killers carry out hit on Suvendu's PA?

Rediff.com7 May 2026

West Bengal Police are investigating the murder of a close aide to BJP leader Suvendu Adhikari, Chandranath Rath, who was shot dead in North 24 Parganas district. The police are examining CCTV footage, have formed multiple teams to trace the assailants, and are probing whether contract killers were involved.

Minor girl raped and murdered after kidnapping from footpath in Delhi

Minor girl raped and murdered after kidnapping from footpath in Delhi

Rediff.com7 days ago

An 11-year-old girl was allegedly kidnapped while sleeping beside her family on a pavement, raped and murdered in south Delhi's Mehrauli area, an official said on Tuesday.

Stray Dog Beaten to Death in Thane Society; Police Investigate

Stray Dog Beaten to Death in Thane Society; Police Investigate

Rediff.com1 Apr 2026

Police in Thane, Maharashtra, are investigating the death of a stray dog at a housing society after a complaint was filed. This follows a separate incident where a resident was accused of threatening to poison stray dogs.

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.

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.

Tollygunge Extortion Racket: Former Minister's Brother Arrested

Tollygunge Extortion Racket: Former Minister's Brother Arrested

Rediff.com4 Jun 2026

Swarup Biswas, brother of former West Bengal sports minister Arup Biswas, has been arrested in connection with an alleged extortion racket targeting the Tollygunge film and television industry. The arrest followed a complaint from a makeup artist who was allegedly asked for money for employment and threatened. Police are investigating multiple allegations of extortion and criminal intimidation, with protests erupting outside the police station following his arrest.

Tollygunge Extortion Racket: Former Minister's Brother Arrested

Tollygunge Extortion Racket: Former Minister's Brother Arrested

Rediff.com4 Jun 2026

Swarup Biswas, brother of former West Bengal sports minister Arup Biswas, has been arrested in connection with an alleged extortion racket targeting the Tollygunge film and television industry. The arrest followed a complaint from a makeup artist who was allegedly asked for money for employment and threatened. Police are investigating multiple allegations of extortion and criminal intimidation, with protests erupting outside the police station following his arrest.

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.

Mastermind Arrested In Delhi E-Rickshaw Theft Racket

Mastermind Arrested In Delhi E-Rickshaw Theft Racket

Rediff.com13 Jun 2026

Delhi Police have dismantled an e-rickshaw theft gang, arresting the alleged mastermind, Mehboob Khan, and apprehending three juveniles. The gang used juveniles to steal vehicles, which Khan then disposed of. The investigation led to the recovery of 15 stolen e-rickshaws.

Delhi Police Nabs Hashim Baba Gang Shooter In Shastri Park

Delhi Police Nabs Hashim Baba Gang Shooter In Shastri Park

Rediff.com9 Jun 2026

Delhi Police arrested Aamir alias Salim, an alleged shooter of the Hashim Baba gang, after an encounter in Shastri Park. He sustained a leg injury during the exchange of fire. Aamir was wanted in connection with a sensational 2024 double murder case and is linked to over 14 criminal cases.

Delhi Police Arrest Man For Airport Metro Cable Theft

Delhi Police Arrest Man For Airport Metro Cable Theft

Rediff.com31 May 2026

Delhi Police have arrested a 29-year-old man for allegedly stealing copper cables and damaging security equipment along the Airport Express Metro Line near Buddha Jayanti Park.

Man Arrested In Connection With Tughlak Road Dacoity

Man Arrested In Connection With Tughlak Road Dacoity

Rediff.com23 May 2026

A man has been arrested in connection with a dacoity in New Delhi's Tughlak Road area, where a businessman and his family were held hostage. The crime was allegedly facilitated by a newly hired domestic servant.

Four Arrested After Police Encounter With Interstate Gang In Palwal

Four Arrested After Police Encounter With Interstate Gang In Palwal

Rediff.com31 May 2026

Four alleged members of an interstate criminal gang were arrested following a brief encounter with police in Palwal district. A constable and one of the accused sustained bullet injuries during the incident.

Punjab Police Uncover Dubai Link In Cross-Border Drug Bust

Punjab Police Uncover Dubai Link In Cross-Border Drug Bust

Rediff.com14 Jun 2026

Punjab Police have made further arrests and seized additional heroin in a major cross-border drug syndicate case, bringing the total recovery to over 35 kg. The investigation has revealed connections to a Dubai-based smuggler and ongoing efforts are focused on tracing financial trails and hawala links.

Jaipur Police Investigate Alleged Molestation of Japanese Tourist Near Jaigarh Fort

Jaipur Police Investigate Alleged Molestation of Japanese Tourist Near Jaigarh Fort

Rediff.com6 Apr 2026

Police in Jaipur are investigating the alleged molestation of a Japanese tourist by five men near Jaigarh Fort. The incident occurred while the woman was walking towards a temple near the fort. Police are reviewing CCTV footage and local records to identify and apprehend the suspects.

Gurugram Police Encounter Leads To Arrest Of Kidnapping Suspect

Gurugram Police Encounter Leads To Arrest Of Kidnapping Suspect

Rediff.com3 Jun 2026

A 23-year-old criminal, Nitin alias Chhota, wanted in a kidnapping-for-ransom case, was arrested in Gurugram after an encounter with police. He was injured in the exchange of fire and is currently hospitalised. The accused has a history of 17 criminal cases across Delhi and Haryana, including dacoity and murder.

Court Orders Charges Against Jacqueline Fernandez In Money Laundering Case

Court Orders Charges Against Jacqueline Fernandez In Money Laundering Case

Rediff.com30 May 2026

A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and 15 others in connection with a Rs 200-crore money laundering case.

Delhi Police Nab Four Minors In Attempted Robbery Case

Delhi Police Nab Four Minors In Attempted Robbery Case

Rediff.com2 Jun 2026

Delhi Police have apprehended four minors for allegedly attempting to rob a man and stabbing him in Sultanpur Majra. The incident occurred on May 29, and the police recovered two knives used in the crime.

Four Arrested For Stone-Pelting And Firing In Jharkhand

Four Arrested For Stone-Pelting And Firing In Jharkhand

Rediff.com12 Jun 2026

Four individuals involved in criminal activities were arrested in Jharkhand's East Singhbhum district for allegedly pelting stones and firing at a rival group, injuring three people. Police seized arms and ammunition during the arrests, which followed an investigation into the June 10 incident.

Palghar Murder Case Unravels, Exposing Additional Criminals

Palghar Murder Case Unravels, Exposing Additional Criminals

Rediff.com13 Mar 2026

Three individuals were arrested for the alleged murder of a man in Palghar, Maharashtra, leading to the apprehension of three more wanted individuals connected to other crimes.

Delhi Man Arrested For Killing Cousin, Nephew After Advice

Delhi Man Arrested For Killing Cousin, Nephew After Advice

Rediff.com23 May 2026

A 28-year-old man in Delhi has been arrested for allegedly murdering his cousin and her son due to resentment over her repeated advice against his drug addiction and criminal activities.

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.

UK court orders Nirav Modi to pay over $11.5 million to Bank of India

UK court orders Nirav Modi to pay over $11.5 million to Bank of India

Rediff.com6 days ago

Fugitive diamond merchant Nirav Modi has been ordered by a UK High Court to pay Bank of India over USD 11.5 million, including accruing interest, for a personal loan guarantee related to his Dubai-incorporated firm, Firestar Diamond FZE.

Kanpur Police Book Three Over Defamatory Social Media Posts Against Aditi Yadav

Kanpur Police Book Three Over Defamatory Social Media Posts Against Aditi Yadav

Rediff.com12 Jun 2026

Kanpur cyber crime police have registered an FIR against three individuals for allegedly circulating objectionable and misleading social media posts targeting Aditi Yadav, daughter of Samajwadi Party chief Akhilesh Yadav. The complaint, filed by a Samajwadi Party official, alleges that the content included false claims, objectionable remarks, and morphed photographs intended to defame her and malign the family's reputation. The accused face charges under the Bharatiya Nyaya Sanhita and Information Technology Act, with a cyber crime investigation currently underway.

Police Raid Abhishek Banerjee's Residence In Financial Fraud Probe

Police Raid Abhishek Banerjee's Residence In Financial Fraud Probe

Rediff.com13 Jun 2026

West Bengal police, supported by central forces, conducted a four-hour predawn raid on TMC MP Abhishek Banerjee's Kolkata residence in connection with a financial fraud case involving his aide, Sumit Roy. The operation, which Banerjee claims involved forced entry, has been denounced by the TMC as "political vendetta" and comes as Banerjee faces multiple investigations from various agencies, further escalating political tensions in the state.

Attempt To Murder Case Filed Against Brother Of Slain Sarpanch

Attempt To Murder Case Filed Against Brother Of Slain Sarpanch

Rediff.com31 May 2026

An attempt to murder case has been registered against Dhananjay Deshmukh, brother of slain sarpanch Santosh Deshmukh, after he allegedly placed a gun to the complainant's head following a dispute in Beed, Maharashtra.

Tea Stall Argument Turns Deadly In Surat, Two Killed

Tea Stall Argument Turns Deadly In Surat, Two Killed

Rediff.com7 Jun 2026

Two men were killed in Surat after a clash erupted following an argument at a tea stall in the early hours of Sunday. The incident, which involved a dispute over gutka and an altercation, led to one group returning with knives. Police have arrested two accused and are searching for two others.

Police Investigate More Suspects in Kanpur Kidney Racket

Police Investigate More Suspects in Kanpur Kidney Racket

Rediff.com31 Mar 2026

Police in Kanpur, Uttar Pradesh, have identified additional suspects in an illegal kidney transplant racket involving multiple private hospitals, following the arrest of five doctors and the alleged kingpin.

Delhi Police Recover Assets In 2025 Daylight Robbery Case

Delhi Police Recover Assets In 2025 Daylight Robbery Case

Rediff.com27 May 2026

Delhi Police have attached assets worth approximately Rs 40 lakh, believed to have been acquired from the proceeds of a daylight robbery. Two men have been arrested and four juveniles apprehended in connection with the case.

Mamata rushes to Abhishek's house as cops raid at dawn

Mamata rushes to Abhishek's house as cops raid at dawn

Rediff.com13 Jun 2026

Trinamool Congress MP Abhishek Banerjee's Kolkata residence was raided by police and central forces for over four hours in connection with a financial fraud case, targeting his close aide Sumit Roy, whose mobile phone was last traced to the property.

Ex-Reliance Communications MD Jailed In Loan Fraud Case

Ex-Reliance Communications MD Jailed In Loan Fraud Case

Rediff.com2 Jun 2026

Former Reliance Communications Group managing director Amitabh Jhunjhunwala has been lodged in Mumbai's Arthur Road Jail after being arrested by the CBI in connection with a multi-crore bank loan fraud case.