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News for 'criminal investigation'

Interstate Cyber Fraud Racket Busted; Two Arrested In Goa

Interstate Cyber Fraud Racket Busted; Two Arrested In Goa

Rediff.com22 May 2026

Delhi Police have arrested two men from Goa, claiming to have busted an interstate cyber-fraud-and-cash-conversion racket. Transactions worth nearly Rs 40 lakh routed through the network have been uncovered.

10-yr-old raped, brutally killed in TN; CM Vijay vows action

10-yr-old raped, brutally killed in TN; CM Vijay vows action

Rediff.com23 May 2026

Political leaders in Tamil Nadu, including TTV Dhinakaran and Anbumani Ramadoss, have strongly condemned the abduction and murder of a 10-year-old girl in Coimbatore district. Two people have been reportedly arrested in connection with the incident.

Fruit Trader Murdered In Gurugram Over Cart Placement Dispute

Fruit Trader Murdered In Gurugram Over Cart Placement Dispute

Rediff.com28 May 2026

A man has been arrested in Gurugram for allegedly murdering a fruit trader following a heated argument over the placement of a fruit cart in Khandsa Mandi. The incident, captured on CCTV, shows the accused stabbing the victim multiple times with a 'sua'.

Revanth Reddy Orders Probe Into POCSO Case Against Minister's Son

Revanth Reddy Orders Probe Into POCSO Case Against Minister's Son

Rediff.com11 May 2026

Telangana Chief Minister A Revanth Reddy has directed a thorough investigation into the POCSO case registered against Union Minister Bandi Sanjay Kumar's son, following allegations of sexual harassment of a minor girl. The CM has sought an explanation for the delay in action and ordered the DGP to form special teams for the investigation.

Five Arrested In Delhi Goldsmith Robbery Case

Five Arrested In Delhi Goldsmith Robbery Case

Rediff.com15 May 2026

Delhi Police have arrested five people for robbing a goldsmith of jewellery and cash at gunpoint in east Delhi. The police recovered 21 stolen gold chains weighing around 250 grams from the accused.

Man Killed In Delhi's Shastri Park Over Alleged Enmity

Man Killed In Delhi's Shastri Park Over Alleged Enmity

Rediff.com7 May 2026

A 50-year-old man was stabbed to death in northeast Delhi's Shastri Park area on Thursday over an alleged old enmity. Police have arrested the accused, identified as Mohsin.

Police Hunt Akali Dal Leader Over Police Station Incident

Police Hunt Akali Dal Leader Over Police Station Incident

Rediff.com1 Jun 2026

Punjab Police have formed teams to arrest Shiromani Akali Dal leader Bikram Singh Majithia and others for allegedly creating a disturbance at Majitha police station and attempting to free a detainee. Police are conducting searches, while the Akali Dal claims political vendetta.

Man Held In Hyderabad Over Alleged ISI Crime Syndicate Links

Man Held In Hyderabad Over Alleged ISI Crime Syndicate Links

Rediff.com24 May 2026

A 22-year-old man was arrested in Hyderabad for allegedly attempting to join a crime syndicate with links to Pakistan's ISI and trying to procure weapons.

Criminal investigation on against WikiLeaks: US

Criminal investigation on against WikiLeaks: US

Rediff.com30 Nov 2010

US Attorney General Eric Holder said a criminal investigation in underway against WikiLeaks and any individual involved in breaking US law, be it an American or foreigner, will be held accountable.

Twisha's family seeks probe into 'calls to public figures'

Twisha's family seeks probe into 'calls to public figures'

Rediff.com22 May 2026

The family of Twisha Sharma, who died last week, is demanding an independent probe into phone calls made by one of the accused to influential figures and CCTV technicians after her death.

Man Arrested For Matrimonial Fraud Across Telangana And Andhra Pradesh

Man Arrested For Matrimonial Fraud Across Telangana And Andhra Pradesh

Rediff.com19 May 2026

A man allegedly involved in nearly 20 criminal cases across Telangana and Andhra Pradesh relating to cheating and matrimonial fraud was arrested, police said.

The NEET Math That Encourages Cheating

The NEET Math That Encourages Cheating

Rediff.com15 May 2026

'22 students are fighting over 35,000 seats. In that situation, when someone tells a desperate parent there is a shortcut, and the shortcut costs Rs 3 to Rs 5 lakh versus Rs 1.5 crore -- the maths is seductive.'

Kolkata Police DC Arrested In Sona Pappu Network Fraud Case

Kolkata Police DC Arrested In Sona Pappu Network Fraud Case

Rediff.com14 May 2026

Kolkata Police Deputy Commissioner Shantanu Sinha Biswas has been arrested by the Enforcement Directorate in connection with a fraud and extortion case linked to the Sona Pappu network.

DMK MLA Faces Attempt To Murder Charge After Election Clash

DMK MLA Faces Attempt To Murder Charge After Election Clash

Rediff.com22 May 2026

A case has been registered against DMK MLA P K Sekar Babu and his supporters under various charges, including attempt to murder, following a clash during the Tamil Nadu Assembly elections.

June's OTT Watchlist: Dhurandhar 2, Raja Shivaji, Maa Behen

June's OTT Watchlist: Dhurandhar 2, Raja Shivaji, Maa Behen

Rediff.com3 Jun 2026

It's going to be a busy month on OTT as several series and original movies get ready for release. June's OTT guide also includes quite a few digital premieres of theatrical releases.

UP Widow Allegedly Lured Into Prostitution With Job Offer

UP Widow Allegedly Lured Into Prostitution With Job Offer

Rediff.com15 May 2026

A 25-year-old widow was allegedly lured with a job offer at a spa centre in Bhadohi, Uttar Pradesh, and subsequently coerced into prostitution. When she refused, she was allegedly assaulted and threatened with death, police said.

Delhi Police Busts Fake Industrial Bearings Manufacturing Unit

Delhi Police Busts Fake Industrial Bearings Manufacturing Unit

Rediff.com18 May 2026

Delhi Police busted two workshops in Farash Khana involved in manufacturing and selling counterfeit industrial bearings under the trademarks of reputed brands, arresting two individuals and seizing a large quantity of fake bearings and equipment.

Enforcement Directorate Seeks Protection For Threatened Homebuyers

Enforcement Directorate Seeks Protection For Threatened Homebuyers

Rediff.com21 May 2026

The Enforcement Directorate has requested police protection for homebuyers and witnesses in a money laundering case involving Ocean Seven Buildtech Pvt Ltd, following reports of threats and intimidation.

Delhi Police Nab Gang Extorting E-Rickshaw Owners

Delhi Police Nab Gang Extorting E-Rickshaw Owners

Rediff.com23 May 2026

Delhi Police arrested three men and apprehended three juveniles for allegedly running an extortion racket and demanding weekly 'hafta' from an e-rickshaw parking owner in Jahangir Puri.

Delhi Gang Members Arrested After Threatening Resident

Delhi Gang Members Arrested After Threatening Resident

Rediff.com19 May 2026

Delhi Police have arrested four members of a gang, including a juvenile, involved in murder and robbery cases. The gang members were apprehended after a resident reported threats and the flaunting of illegal firearms on social media.

Ex-Beed Collector Arrested Over Land Compensation Scam

Ex-Beed Collector Arrested Over Land Compensation Scam

Rediff.com7 May 2026

Former Collector of Beed district, Avinash Pathak, has been arrested in connection with a Rs 241 crore land acquisition compensation scam. The arrest was made by a Special Investigation Team of the Beed police in Latur.

Key Associate Of Gangster Kapil Sangwan Arrested

Key Associate Of Gangster Kapil Sangwan Arrested

Rediff.com3 May 2026

A key associate of gangster Kapil Sangwan, known as Kaptan alias Tanna, has been arrested in connection with an extortion demand of Rs 2 crore. Kaptan, a member of the Nandu gang, was apprehended after evading arrest for over a year. He is accused of supplying illegal arms and facilitating plans to intimidate the victim.

Maharashtra Reunites Over 91,000 Missing Girls with Families

Maharashtra Reunites Over 91,000 Missing Girls with Families

Rediff.com25 Mar 2026

Maharashtra Chief Minister Devendra Fadnavis announced that over 91,000 missing girls have been traced and reunited with their families in the state over the past 13 years. Improvements in tracking mechanisms, police response, and criminal justice reforms have contributed to this success.

Delhi Constable Arrested In Rs 50 Lakh Robbery Case

Delhi Constable Arrested In Rs 50 Lakh Robbery Case

Rediff.com1 May 2026

A Delhi Police constable with a criminal history and six others have been arrested for the robbery of Rs 50 lakh in Delhi's Azad Market area. Police recovered most of the stolen money.

Delhi CM vows action against illegal buildings after Saket tragedy

Delhi CM vows action against illegal buildings after Saket tragedy

Rediff.com31 May 2026

Following a building collapse in Delhi's Saket area that resulted in six fatalities, Chief Minister Rekha Gupta has pledged stringent measures against unauthorised constructions and the officials responsible. She has ordered surveys of unsafe buildings and assured support for the affected families.

Punjab Police Raid Bikram Majithia's Home In Custody Case

Punjab Police Raid Bikram Majithia's Home In Custody Case

Rediff.com1 Jun 2026

Punjab Police conducted raids on the residence of Shiromani Akali Dal leader Bikram Singh Majithia and others in connection with an incident where they allegedly stormed a police station and attempted to forcibly release a detainee. Police have also issued a lookout circular against Majithia to prevent him from leaving the country.

Raakh Review: Disturbing Violence

Raakh Review: Disturbing Violence

Rediff.com12 Jun 2026

Ali Fazal brings a wounded ferocity to his role that makes it one of his best performances so far, notes Deepa Gahlot.

ED Returns 63,000 Crore To Victims Of Financial Crimes

ED Returns 63,000 Crore To Victims Of Financial Crimes

Rediff.com12 May 2026

The Enforcement Directorate has reported a staggering 170 per cent surge in asset attachments, reaching 81,422 crore in the last financial year (FY26), underscoring its intensified efforts against financial crimes and its significant role in restituting funds to victims.

Hyderabad Police Arrest Six In Advocate Murder Case

Hyderabad Police Arrest Six In Advocate Murder Case

Rediff.com29 May 2026

Hyderabad police have arrested six individuals in connection with the murder of advocate Khaza Moizuddin. The motive appears to be a long-standing dispute over Waqf properties and management issues.

Three Booked For Allegedly Cheating Woman Trader Of 45 Lakh In Thane

Three Booked For Allegedly Cheating Woman Trader Of 45 Lakh In Thane

Rediff.com13 May 2026

Police in Thane have registered a case against three individuals for allegedly cheating a woman cloth trader of nearly 45 lakh. The accused gained the trader's confidence and purchased raw materials, but later refused to pay the remaining balance.

Four Detained In Delhi Molestation And Assault Case

Four Detained In Delhi Molestation And Assault Case

Rediff.com11 May 2026

Delhi Police have detained four men following the alleged molestation and assault of two women in Nehru Place. The incident occurred outside a hotel, and the suspects have been identified and are currently being interrogated.

Jharkhand Man Held For Alleged Rs 1.2 Crore Extortion

Jharkhand Man Held For Alleged Rs 1.2 Crore Extortion

Rediff.com22 Apr 2026

A man wanted in several criminal cases has been arrested for allegedly demanding Rs 1.2 crore as extortion from a land dealer in Jharkhand's Palamu district.

Financial Crimes Decline Due To Agency Action: ED

Financial Crimes Decline Due To Agency Action: ED

Rediff.com1 May 2026

The Enforcement Directorate (ED) reports a decline in traditional financial crimes due to sustained investigative actions and government initiatives, while highlighting emerging challenges like cryptocurrency fraud and terror financing.

Telangana CM Orders Probe Into POCSO Case Against Union Minister's Son

Telangana CM Orders Probe Into POCSO Case Against Union Minister's Son

Rediff.com11 May 2026

Telangana CM A Revanth Reddy has directed the DGP to form special teams and expedite the investigation into the POCSO case against Union Minister Bandi Sanjay Kumar's son, following allegations of sexual harassment of a minor girl. The CM has sought an explanation for the delay in action despite the complaint being registered earlier.

Public Assault In Berhampur Sparks Political Outrage

Public Assault In Berhampur Sparks Political Outrage

Rediff.com19 May 2026

A man and his female friend were assaulted in Berhampur, Odisha, leading to political condemnation and allegations of deteriorating law and order under the BJP government.

NEET Paper Leak: Court Remands Coaching Centre Founder To CBI Custody

NEET Paper Leak: Court Remands Coaching Centre Founder To CBI Custody

Rediff.com18 May 2026

A Delhi court has remanded Shivraj Raghunath, founder of Renukai Career Centre, to nine days' CBI custody in connection with the NEET paper leak case. The CBI is investigating the source of the leaked papers and the involvement of other individuals.

West Bengal Police Intensify Probe Into Adhikari Aide's Murder

West Bengal Police Intensify Probe Into Adhikari Aide's Murder

Rediff.com8 May 2026

West Bengal Police intensify their investigation into the murder of Chandranath Rath, an aide of BJP leader Suvendu Adhikari, recovering a second motorcycle and searching for a car suspected to be involved in the crime.

Ex-Police Officer Held After Firing Weapon Over Land Row

Ex-Police Officer Held After Firing Weapon Over Land Row

Rediff.com28 May 2026

A retired deputy superintendent of police in Ahmedabad was arrested along with his son and daughter after allegedly firing five rounds from his licensed pistol during a land dispute.

Delhi Police Bust Extortion Plot, Arrest Five Gang Members

Delhi Police Bust Extortion Plot, Arrest Five Gang Members

Rediff.com24 May 2026

Delhi Police have arrested three alleged sharpshooters and two weapon suppliers linked to the Kapil Sangwan gang, thwarting an extortion plot targeting a clinic in southwest Delhi.

Locals protest Delhi teen's murder, jam roads

Locals protest Delhi teen's murder, jam roads

Rediff.com2 Jun 2026

Residents of Chhatarpur, Delhi, protest the murder of a 17-year-old, demanding justice and stricter punishment for the accused, including trying a juvenile as an adult.

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