News for 'criminal investigation'

Businessman Remanded To ED Custody In Money Laundering Case

Businessman Remanded To ED Custody In Money Laundering Case

Rediff.com20 Apr 2026

A special court in Kolkata has remanded businessman Jay Kamdar to eight days' ED custody in connection with an alleged money laundering case. Kamdar, the managing director of Sun Enterprise, was arrested under the PMLA after searches were conducted against him and a Kolkata Police Deputy Commissioner.

Delhi Police Nets Hundreds In Organised Crime Crackdown

Delhi Police Nets Hundreds In Organised Crime Crackdown

Rediff.com7 May 2026

Delhi Police arrested 482 alleged gangsters and associates, including nine operatives linked to Pakistan-based gangster Shahzad Bhatti, during a 48-hour pan-Delhi operation.

Man Held For Cheating Patients At Lucknow Medical University

Man Held For Cheating Patients At Lucknow Medical University

Rediff.com22 Apr 2026

A 26-year-old man has been arrested in Lucknow for allegedly defrauding patients and their families at King George's Medical University by posing as a representative of a fake trust and issuing forged documents.

Delhi Police Nab Fugitive In Gurugram Blackmail Case

Delhi Police Nab Fugitive In Gurugram Blackmail Case

Rediff.com24 Apr 2026

Delhi Police have arrested Rakesh Sharma, wanted in connection with a blackmail and extortion case in Gurugram. Sharma allegedly extorted money from a woman by threatening to circulate private videos of her. He was apprehended near the Patiala House Courts Complex.

Delhi Police Nab Two Gang Members with Illegal Weapons Near Bhalswa Lake

Delhi Police Nab Two Gang Members with Illegal Weapons Near Bhalswa Lake

Rediff.com14 Apr 2026

Delhi Police arrested two alleged members of the Narender gang near Bhalswa Lake and recovered illegal firearms from them.

Supreme Court Prioritises Victims In Fraud Case Plea

Supreme Court Prioritises Victims In Fraud Case Plea

Rediff.com8 May 2026

The Supreme Court has dismissed a plea from a Dubai-based businessman seeking consolidation of 24 criminal cases against him, emphasising the need for a victim-centric judicial approach.

Maharashtra Government Enforces POSH Act For Workplace Safety

Maharashtra Government Enforces POSH Act For Workplace Safety

Rediff.com8 May 2026

The Maharashtra government has directed strict implementation of the Prevention of Sexual Harassment (POSH) Act to protect women in the workplace, following a serious incident at a TCS unit in Nashik. Establishments with 10 or more employees must set up Internal Complaints Committees (ICCs) and register on the Centre's She-Box portal, with failure to comply resulting in penalties.

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.

West Bengal Police Appeal For Calm After BJP Leader's Aide Murdered

West Bengal Police Appeal For Calm After BJP Leader's Aide Murdered

Rediff.com7 May 2026

West Bengal Police have appealed for peace in North 24 Parganas after the murder of a BJP leader's aide. Security has been increased in sensitive areas following protests by BJP supporters demanding the arrest of the assailants.

Dridam Review: Average Thriller With Shock Ending

Dridam Review: Average Thriller With Shock Ending

Rediff.com9 May 2026

Dridam starts well as this intriguing small-town investigative thriller worthy of the Jeethu Joseph school of suspense, only to trip over clumsy red herrings and over-explanations, observes Sreeju Sudhakaran.

Opposition Slams BJP Over Odisha Law And Order Situation

Opposition Slams BJP Over Odisha Law And Order Situation

Rediff.com4 May 2026

Opposition parties in Odisha, including the BJD and Congress, have criticised the ruling BJP for failing to maintain law and order after a violent attack in Puri district. The incident, captured in a viral video, has sparked concerns about public safety and governance in the state.

Delhi Man Arrested For Stabbing His Advocate Wife

Delhi Man Arrested For Stabbing His Advocate Wife

Rediff.com26 Apr 2026

Delhi Police have arrested a 35-year-old man for allegedly stabbing his wife, an advocate, in Khajuri Khas, northeast Delhi. The accused, Manoj Kumar, confessed to the crime, citing a family dispute as the motive. Police investigations are ongoing, with a prior case of abduction and murder also linked to the accused.

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.

Key Associate Of Sukesh Chandrasekhar Arrested After Deportation

Key Associate Of Sukesh Chandrasekhar Arrested After Deportation

Rediff.com5 May 2026

Delhi Police Economic Offences Wing (EOW) arrested a key associate of Sukesh Chandrasekhar, Navas Kakkat Ismail, after he was deported from Dubai. He is accused of being a crucial financial conduit and hawala operator, helping Chandrasekhar route proceeds of crime.

Man Stages Fake Robbery To Steal Employer's Money

Man Stages Fake Robbery To Steal Employer's Money

Rediff.com18 Apr 2026

Delhi Police arrested a man within six hours for allegedly staging a Rs 17 lakh gunpoint robbery in Rohini to siphon off his employer's money. The complainant, Abhishek, was later identified as the mastermind behind the fabricated robbery.

'90% trials culminate in acquittals': SC questions UAPA conviction rates

'90% trials culminate in acquittals': SC questions UAPA conviction rates

Rediff.com4 days ago

The Supreme Court has raised concerns about the low conviction rates under the Unlawful Activities (Prevention) Act (UAPA), noting that over 90 per cent of trials result in acquittals. The observations were made while granting bail to an accused in a narco-terrorism case.

How Punjab Police Busted a Cross-Border Arms Smuggling Ring

How Punjab Police Busted a Cross-Border Arms Smuggling Ring

Rediff.com14 Apr 2026

Punjab Police have dismantled a cross-border arms smuggling module, arresting three individuals and recovering six pistols. Investigations reveal links to Pakistan-based smugglers via social media.

Pune Rape-Murder: SIT Formed, CM Assures Fast Trial

Pune Rape-Murder: SIT Formed, CM Assures Fast Trial

Rediff.com3 May 2026

A Special Investigation Team (SIT) has been formed to investigate the rape and murder of a four-year-old girl in Pune district, Maharashtra. Chief Minister Devendra Fadnavis has assured a fast-tracked trial and pushed for the death penalty for the accused, amid public outrage and protests.

Kolkata Businessman Arrested For Money Laundering: What It Means

Kolkata Businessman Arrested For Money Laundering: What It Means

Rediff.com20 Apr 2026

The Enforcement Directorate (ED) has arrested Jay Kamdar, a Kolkata businessman, for alleged money laundering. The ED claims Kamdar had close ties with police officers and misused his influence in land-related matters. The investigation is linked to an alleged criminal syndicate led by Biswajit Podder.

How A Delhi Dancer's Dreams Were Allegedly Shattered

How A Delhi Dancer's Dreams Were Allegedly Shattered

Rediff.com8 May 2026

A 24-year-old dancer from Delhi, Mohit, suffered severe injuries after allegedly being pushed under a train following a three-year-old rivalry. Police are investigating the incident, which initially appeared to be an accident or suicide attempt, as a potential assault.

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.

Why Punjab Police Wants Bishnoi Docu-Series Banned

Why Punjab Police Wants Bishnoi Docu-Series Banned

Rediff.com23 Apr 2026

The Punjab Police has requested the Centre to direct ZEE5 to halt the airing of the docu-series 'Lawrence of Punjab' on gangster Lawrence Bishnoi, citing a significant risk to public order and potential influence on youth towards criminal activities.

Lucknow Man Arrested For Forcing Minor To Convert Religion

Lucknow Man Arrested For Forcing Minor To Convert Religion

Rediff.com11 May 2026

A 19-year-old man was arrested in Lucknow for allegedly pressuring a minor girl to convert her religion after befriending her on Instagram and threatening to post her private videos on social media, police said.

Man Held For Death Threats To Bihar Chief Minister

Man Held For Death Threats To Bihar Chief Minister

Rediff.com17 Apr 2026

A man has been arrested in Gujarat for allegedly issuing death threats to Samrat Choudhary, the Chief Minister of Bihar, prior to his swearing-in ceremony.

Delhi Police Nab Two Gang Members After Gunfight

Delhi Police Nab Two Gang Members After Gunfight

Rediff.com13 Apr 2026

Two alleged members of the Himanshu alias Bhau gang were arrested following a brief exchange of fire with the Delhi Police in outer Delhi, officials said.

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.

Congress, BJP Trade Accusations In Champawat Rape Case

Congress, BJP Trade Accusations In Champawat Rape Case

Rediff.com9 May 2026

The Congress and BJP in Uttarakhand are engaged in a war of words over the alleged Champawat rape case, which police have now deemed a fabricated incident stemming from a long-standing dispute. Both parties accuse each other of political manipulation and attempting to tarnish the other's image.

What Suvendu Adhikari Must Understand

What Suvendu Adhikari Must Understand

Rediff.com9 May 2026

The electorate did not vote for the BJP as much as they voted against the TMC. This is an important distinction that the new government will ignore at its own peril, points out Vice Admiral Biswajit Dasgupta (retd).

Gangster Involved In Heinous Crimes Arrested In Delhi

Gangster Involved In Heinous Crimes Arrested In Delhi

Rediff.com21 Apr 2026

Delhi Police have arrested Akash, an alleged gangster from Haryana's Faridabad, who was wanted in multiple cases including murder and drug offences.

How Meerut Police Busted An Illegal Arms Factory Hidden Under A Bed

How Meerut Police Busted An Illegal Arms Factory Hidden Under A Bed

Rediff.com28 Apr 2026

Police in Meerut busted an illegal arms manufacturing factory concealed in the basement of a house, with the entrance hidden under a double bed. Eleven people were arrested, and investigations are ongoing to uncover the network involved.

How Punjab Police Busted a Cross-Border Arms Smuggling Operation

How Punjab Police Busted a Cross-Border Arms Smuggling Operation

Rediff.com14 Apr 2026

Punjab Police have successfully dismantled a cross-border arms smuggling module, arresting three individuals and seizing six pistols. Investigations reveal links to Pakistan-based smugglers using social media to facilitate the illegal arms trade.

'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.

Case Filed Over Alleged PMAY Misappropriation In Maharashtra

Case Filed Over Alleged PMAY Misappropriation In Maharashtra

Rediff.com25 Apr 2026

A case has been registered against officials in Kaij Nagar Panchayat, Maharashtra, for allegedly misappropriating Rs 4.24 crore under the Pradhan Mantri Awas Yojana (PMAY). Funds meant for house construction were allegedly transferred to unintended beneficiaries.

Cyber Fraudsters Swindle Navi Mumbai Senior Citizen Of 64 Lakh

Cyber Fraudsters Swindle Navi Mumbai Senior Citizen Of 64 Lakh

Rediff.com26 Apr 2026

A senior citizen in Navi Mumbai was allegedly swindled of 64 lakh over four years by cyber fraudsters posing as insurance regulators and grievance officials.

Delhi Police Nab Two In Murder And Illegal Firearm Case

Delhi Police Nab Two In Murder And Illegal Firearm Case

Rediff.com23 Apr 2026

Delhi Police have arrested two men for their alleged involvement in a murder case and for possessing illegal firearms. The arrests followed a tip-off about a person carrying an illegal firearm in the Wazirpur Industrial Area.

Robert Vadra Appeals Summons In Money Laundering Case

Robert Vadra Appeals Summons In Money Laundering Case

Rediff.com13 May 2026

Businessman Robert Vadra has approached the Delhi High Court to challenge a trial court's decision to summon him in connection with a money laundering case related to a land deal in Shikohpur, Haryana.

Ex-UP Constable Arrested in Hathras for Alleged Murder and Arson Plot

Ex-UP Constable Arrested in Hathras for Alleged Murder and Arson Plot

Rediff.com16 Apr 2026

A dismissed Uttar Pradesh Police constable has been arrested for allegedly murdering a beggar and attempting to fake his own death by burning the body and planting his belongings at the scene.

Delhi molestation: '7 people surrounded my friend, tore her clothes'

Delhi molestation: '7 people surrounded my friend, tore her clothes'

Rediff.com11 May 2026

Two women allegedly molested in Delhi's Nehru Place are struggling with trauma and fear, highlighting the lack of public assistance during the incident.

ED Conducts Raids In Panchkula Municipal Corp Fraud Case

ED Conducts Raids In Panchkula Municipal Corp Fraud Case

Rediff.com23 Apr 2026

The Enforcement Directorate conducted searches at multiple locations in a money laundering case linked to an alleged Rs 145 crore fraud involving fixed deposits of the Panchkula Municipal Corporation.

Inter-State Illegal Arms Supply Racket Busted in Punjab

Inter-State Illegal Arms Supply Racket Busted in Punjab

Rediff.com2 Apr 2026

Punjab Police have dismantled an inter-state illegal arms supply module, arresting four individuals and recovering sophisticated firearms. The investigation revealed a network sourcing weapons from Bihar and supplying them in Punjab for criminal activities, potentially linked to gang rivalry.