News for 'criminal investigation'

How Matrimonial Fraudster Cheated Over 25 Vulnerable Women

How Matrimonial Fraudster Cheated Over 25 Vulnerable Women

Rediff.com12 Jun 2026

Anujkumar Chandraprakash Trivedi has been arrested in Uttar Pradesh for allegedly defrauding over 25 vulnerable women across multiple states. Posing as a prospective groom through matrimonial ads, he cheated them of crores of rupees, often targeting physically challenged individuals and divorcees. His son is also implicated in the fraudulent activities.

Punjab Police Uncovers Transnational Terror-Gangster Network

Punjab Police Uncovers Transnational Terror-Gangster Network

Rediff.com18 May 2026

The Punjab Police have dismantled a transnational terror-gangster network, arresting two operatives and seizing illegal weapons. The suspects were allegedly acting on instructions from handlers based in Germany and Dubai, and were planning targeted shootings.

Amritsar Police Bust Cross-Border Arms Smuggling Ring

Amritsar Police Bust Cross-Border Arms Smuggling Ring

Rediff.com27 May 2026

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

CBI Files Chargesheet Against Sequel Buildcon In Homebuyer Fraud Case

CBI Files Chargesheet Against Sequel Buildcon In Homebuyer Fraud Case

Rediff.com11 May 2026

The CBI has filed a chargesheet against Sequel Buildcon Private Limited for allegedly cheating homebuyers and siphoning off funds issued by PNB Housing Finance for a Noida-based project.

BJP MLA Booked For Allegedly Assaulting Revenue Official In Chhattisgarh

BJP MLA Booked For Allegedly Assaulting Revenue Official In Chhattisgarh

Rediff.com28 May 2026

Police in Chhattisgarh have registered a case against BJP MLA Ramkumar Toppo for allegedly assaulting a revenue official. A counter-case has been filed against the official for allegedly misbehaving with the MLA's cousin.

Three Arrested After Woman Thrashed, Paraded In Thane

Three Arrested After Woman Thrashed, Paraded In Thane

Rediff.com16 May 2026

Three individuals have been arrested in Thane district after a woman was thrashed, stripped, and paraded in Ulhasnagar. The incident, triggered by alleged objectionable remarks about deities, is under investigation, with police seeking four additional suspects.

Delhi Police Investigate Assault on Army Brigadier and Son After Public Drinking Dispute

Delhi Police Investigate Assault on Army Brigadier and Son After Public Drinking Dispute

Rediff.com13 Apr 2026

An Army brigadier and his son were allegedly assaulted in Delhi after the officer objected to public drinking. Police have registered an FIR and are investigating the incident.

MP Man Held In Multi-Crore Amity University Fraud Case

MP Man Held In Multi-Crore Amity University Fraud Case

Rediff.com30 May 2026

Delhi Police have arrested a man from Madhya Pradesh in connection with a multi-crore bank fraud case involving forged cheques and fraudulent withdrawal of funds from an Amity University account.

Earth Infra Promoters Arrested In Rs 2,004 Crore Fraud Case

Earth Infra Promoters Arrested In Rs 2,004 Crore Fraud Case

Rediff.com2 Jun 2026

The Enforcement Directorate (ED) has arrested four promoters of Earth Infrastructures Ltd in connection with a money laundering probe into an alleged Rs 2,004-crore homebuyer fraud that affected more than 19,000 buyers and investors.

Bandi Sanjay Kumar's Son Seeks Bail In Pocso Case

Bandi Sanjay Kumar's Son Seeks Bail In Pocso Case

Rediff.com12 May 2026

Union Minister Bandi Sanjay Kumar's son, Bhageerath, has petitioned the Telangana High Court for anticipatory bail in a POCSO case involving allegations of sexual harassment of a minor. He has also filed a petition to quash the criminal case. The case was registered based on a complaint by the mother of the alleged victim.

Odisha Police Probe Custody Death After Torture Allegations

Odisha Police Probe Custody Death After Torture Allegations

Rediff.com1 Jun 2026

A daily wage labourer in Odisha has died in police custody, with his family alleging torture and hot water burns. The state police chief has ordered a high-level probe, and staff at the police station have been transferred.

Odisha CM Under Fire For Alleged Rise In Police Brutality

Odisha CM Under Fire For Alleged Rise In Police Brutality

Rediff.com2 Jun 2026

Opposition parties in Odisha, BJD and Congress, have criticised Chief Minister Mohan Charan Majhi, accusing him of a surge in police brutality. The allegations stem from a custodial death in Ganjam district and other instances of alleged police misconduct. The BJP has defended the government, stating that prompt action has been taken in response to these cases.

CBI Files Chargesheet In Builder-Banker Nexus Case

CBI Files Chargesheet In Builder-Banker Nexus Case

Rediff.com8 May 2026

The CBI has filed a chargesheet against Shubhkamna Buildtech Pvt Ltd and its directors, its sixth in the Supreme Court-directed probe into the builder-banker nexus case, officials said Friday.

Lookout Notice Issued For Kolkata Police Officer In Money Laundering Case

Lookout Notice Issued For Kolkata Police Officer In Money Laundering Case

Rediff.com5 May 2026

The Enforcement Directorate (ED) has issued a Look Out Circular against Kolkata Police Deputy Commissioner Shantanu Sinha Biswas to prevent him from leaving the country after he failed to cooperate with the investigation into a money laundering case.

Key Suspect In Cross-Border Drug Network Nabbed

Key Suspect In Cross-Border Drug Network Nabbed

Rediff.com31 May 2026

A key suspect linked to a cross-border drug trafficking network has been apprehended in Bahraich, Uttar Pradesh, in a joint operation by the Uttar Pradesh Special Task Force (STF) and Goa Police.

Gujarat Police Arrest Six Members Of Notorious Gang

Gujarat Police Arrest Six Members Of Notorious Gang

Rediff.com21 May 2026

Six members of a gang allegedly involved in 74 serious cases have been arrested in Gujarat's Jamnagar district, according to police. The Gujarat Control of Terrorism and Organised Crime (GUJCTOC) Act has been invoked against the arrested individuals, who are part of the 'Saycha gang'.

Police fear Suvendu's PA's killers may flee Bengal

Police fear Suvendu's PA's killers may flee Bengal

Rediff.com8 May 2026

West Bengal police are investigating the murder of a BJP leader's aide, suspecting the involvement of professional shooters from neighbouring states and local criminals.

Abhay Rana, Wanted For Extortion, Extradited From Portugal

Abhay Rana, Wanted For Extortion, Extradited From Portugal

Rediff.com9 May 2026

The CBI coordinated the extradition of Abhay Rana, wanted by Haryana Police for extortion, criminal intimidation, and attempt to murder, from Portugal.

Hyderabad Land Scam: More Arrests Made

Hyderabad Land Scam: More Arrests Made

Rediff.com31 May 2026

Two more individuals have been arrested in Hyderabad for allegedly attempting to encroach on government land using fabricated government orders. The arrests follow a prior case involving similar fraudulent activities.

Sexual Harassment Allegations Lead To Case Against Delhi CEO

Sexual Harassment Allegations Lead To Case Against Delhi CEO

Rediff.com8 May 2026

Delhi Police have registered a case against the CEO of a digital marketing firm following a sexual harassment complaint filed by a former intern.

Rs 10 Crore Money Trail Uncovered In Jharkhand Treasury Scam

Rs 10 Crore Money Trail Uncovered In Jharkhand Treasury Scam

Rediff.com1 May 2026

The Jharkhand Criminal Investigation Department (CID) has uncovered a money trail of Rs 10 crore related to the Bokaro treasury scam, freezing several fixed deposits and arresting multiple individuals, including police personnel and an accountant.

Nuh Police Nab Cyber Criminal in Old Coin Fraud Scheme

Nuh Police Nab Cyber Criminal in Old Coin Fraud Scheme

Rediff.com10 Apr 2026

Nuh police have arrested a cyber fraudster, Mohammad Saad, who was defrauding people by promising large sums of money for old coins. His network spans multiple states, and investigations are ongoing to identify more victims.

CBI Files Chargesheet Against CHD Developers For Fraud

CBI Files Chargesheet Against CHD Developers For Fraud

Rediff.com7 May 2026

The CBI has filed a chargesheet against CHD Developers Ltd and its directors for alleged fraudulent activities in a Gurugram-based project, officials said.

Batala Double Murder: Punjab Police Arrest Key Suspects

Batala Double Murder: Punjab Police Arrest Key Suspects

Rediff.com13 May 2026

Punjab Police, in collaboration with central agencies, arrested three key suspects in the Batala double murder case from the Indo-Bhutan border in West Bengal. The accused were allegedly linked to a foreign-based fugitive gangster, Happy Jatt.

Mumbai Woman Acquitted In Decades-Old Attempted Murder Case

Mumbai Woman Acquitted In Decades-Old Attempted Murder Case

Rediff.com29 May 2026

A Mumbai court acquitted a woman in a 37-year-old attempted murder case, citing contradictory statements from the victim and lapses in the investigation.

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.

How Delhi Police Cracked An IPhone Snatching Ring

How Delhi Police Cracked An IPhone Snatching Ring

Rediff.com14 May 2026

Delhi Police have arrested three individuals involved in a mobile phone snatching and disposal racket, primarily targeting iPhone users. The operation led to the recovery of 66 stolen mobile phones and exposed a network involved in selling stolen devices in grey markets.

How Delhi Police Cracked An IPhone Snatching Ring

How Delhi Police Cracked An IPhone Snatching Ring

Rediff.com14 May 2026

Delhi Police have arrested three individuals involved in a mobile phone snatching and disposal racket, primarily targeting iPhone users. The operation led to the recovery of 66 stolen mobile phones and exposed a network involved in selling stolen devices in grey markets.

Madhu Kishwar denied anticipatory bail over video clip

Madhu Kishwar denied anticipatory bail over video clip

Rediff.com30 May 2026

The Punjab and Haryana High Court has dismissed the anticipatory bail plea of academician Madhu Purnima Kishwar in a case registered against her for allegedly retweeting a video clip on social media.

Court Orders Charges Against Sukesh Chandrashekar, Others Under MCOCA

Court Orders Charges Against Sukesh Chandrashekar, Others Under MCOCA

Rediff.com30 May 2026

A Delhi court has ordered the framing of charges against Sukesh Chandrashekar and 20 others under MCOCA and other offences related to extortion and organised crime.

131 Cattle Seized, Eight Arrested Ahead Of Bakri Eid In Maharashtra

131 Cattle Seized, Eight Arrested Ahead Of Bakri Eid In Maharashtra

Rediff.com28 May 2026

Police in Maharashtra's Chhatrapati Sambhajinagar seized 131 cattle ahead of Bakri Eid, resulting in eight persons being apprehended.

Former Judge Claims Life Threat Amid Daughter-In-Law Suicide Probe

Former Judge Claims Life Threat Amid Daughter-In-Law Suicide Probe

Rediff.com2 Jun 2026

A former district judge, accused of driving her daughter-in-law to suicide, claims her life is in danger as she and her son are remanded to judicial custody. She alleges assault by the victim's family lawyer and a media trial.

Man Stabbed To Death In Delhi Over Money Dispute

Man Stabbed To Death In Delhi Over Money Dispute

Rediff.com23 May 2026

A 23-year-old man, recently released from Tihar Jail, was allegedly stabbed to death in Delhi's Uttam Nagar over a monetary dispute. Police have apprehended five suspects and are investigating the incident.

Gurugram Road Rage: Woman Sexually Assaulted And Threatened After Accident

Gurugram Road Rage: Woman Sexually Assaulted And Threatened After Accident

Rediff.com8 Jun 2026

A 41-year-old woman in Gurugram was allegedly sexually assaulted and threatened by a group of drunken men after a multi-vehicle road accident near Rajiv Chowk. The men reportedly recorded her video, made sexually coloured remarks, and threatened to circulate the footage online. Police have arrested two accused, Kamal Verma and Sujal Verma, who were previously involved in criminal cases, and are searching for three others.

Operation Mule Hunt 2.0 Uncovers Massive Cyber Fraud Network

Operation Mule Hunt 2.0 Uncovers Massive Cyber Fraud Network

Rediff.com8 Jun 2026

Patan Police have busted a large-scale cyber fraud racket, arresting 14 individuals involved in illegal transactions worth Rs 398.43 crore through 13 'mule accounts'. The operation, dubbed "Operation Mule Hunt 2.0", uncovered a network linked to 228 inter-state cyber fraud complaints, where individuals were lured to open bank accounts used to channel proceeds of cyber crimes.

Retired Nurse Duped Of Rs 90 Lakh In 'Digital Arrest' Scam

Retired Nurse Duped Of Rs 90 Lakh In 'Digital Arrest' Scam

Rediff.com24 May 2026

A 72-year-old retired nurse in Nagpur was cheated of Rs 90.65 lakh by cyber criminals who kept her under 'digital arrest' for several weeks, police said.

CID storms Mamata's residence, Abhishek's office in forgery probe

CID storms Mamata's residence, Abhishek's office in forgery probe

Rediff.com10 Jun 2026

A CID team visited the Trinamool Congress (TMC)'s central office in Kolkata as part of an investigation into alleged forged signatures of MLAs. The controversy, which involves a proposal for the Leader of Opposition, has triggered an unprecedented split within the party, with a rebel faction electing its own leader. TMC leaders prevented the CID from entering the premises, citing the absence of national general secretary Abhishek Banerjee.

Delhi Police Recover Antique Idol Stolen From Chandni Chowk Temple

Delhi Police Recover Antique Idol Stolen From Chandni Chowk Temple

Rediff.com15 May 2026

Delhi Police have arrested a 45-year-old burglar and a woman for allegedly stealing an antique Ashtadhatu idol of Lord Shani and other brass items from a 104-year-old temple in Delhi's Chandni Chowk.

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.

Extortion Gang Busted In Dehradun, Three Arrested

Extortion Gang Busted In Dehradun, Three Arrested

Rediff.com14 May 2026

Police in Dehradun have arrested three members of a gang accused of attempting to extort Rs 25 lakh from a businessman by threatening to implicate him in false criminal cases.