News for 'criminal investigation'

Nirav Modi's Extradition Appeal Hearing Concludes in London

Nirav Modi's Extradition Appeal Hearing Concludes in London

Rediff.com18 Mar 2026

The UK High Court has concluded the hearing for Nirav Modi's application to reopen his extradition appeal, focusing on claims of potential torture during interrogations in India. The court has reserved its judgement.

CoinDCX Founders' Arrest: Complainant Withdraws Grievance After Recovering Investment

CoinDCX Founders' Arrest: Complainant Withdraws Grievance After Recovering Investment

Rediff.com23 Mar 2026

The complainant in a Rs 71.6 lakh cheating case involving CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal has withdrawn his grievance after recovering his invested amount. The arrests were made following an FIR registered on March 16 at Mumbra police station against Gupta, Khandelwal and four others on charges of cheating, criminal breach of trust and fraud.

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Rediff.com6 Mar 2026

The Enforcement Directorate (ED) has filed a prosecution complaint against Anil Nutrients Ltd, its director, and six others in connection with a money laundering case involving an alleged fraud of Rs 47.88 crore with Bank of India.

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Rediff.com1 Mar 2026

The Chhattisgarh High Court has granted bail to Saumya Chaurasia, a former deputy secretary in the CMO, in two cases related to the alleged liquor scam that occurred during the previous Congress government.

High Court Orders Probe into FIR Discrepancies in Rape Case

High Court Orders Probe into FIR Discrepancies in Rape Case

Rediff.com27 Mar 2026

The Allahabad High Court has criticised lapses in the registration of a police case where, despite a rape allegation in the complaint, the FIR failed to include relevant sections. The court has ordered senior police and administrative officials to submit reports explaining the discrepancies and outlining corrective measures.

Lucknow Arrests Uncover Maharashtra Drug Supply Network

Lucknow Arrests Uncover Maharashtra Drug Supply Network

Rediff.com25 Mar 2026

Two individuals have been arrested in Lucknow for their involvement in a drug trafficking case originating in Maharashtra's Palghar district. The accused allegedly supplied narcotics to pubs, hotels, and private parties.

Chargesheet Filed in Doctor Sexual Exploitation, Conversion Case in Lucknow

Chargesheet Filed in Doctor Sexual Exploitation, Conversion Case in Lucknow

Rediff.com28 Feb 2026

A chargesheet has been filed against a former King George's Medical University resident and three others for the alleged sexual exploitation and religious conversion of a female doctor in Lucknow.

Key Arrest in Attack on Lawyer Linked to Lawrence Bishnoi

Key Arrest in Attack on Lawyer Linked to Lawrence Bishnoi

Rediff.com3 Mar 2026

Police have arrested the main accused in the recent shooting targeting a lawyer associated with jailed gangster Lawrence Bishnoi. The arrest follows an attack near the ISBT in the Kashmere Gate area of north Delhi.

Delhi Court Grants Bail in Rape Case Due to Inconsistencies and Delay

Delhi Court Grants Bail in Rape Case Due to Inconsistencies and Delay

Rediff.com23 Mar 2026

A Delhi court has granted bail to a 63-year-old man accused of rape, citing inconsistencies in the prosecution's case, a delay in filing the FIR, and the complainant's refusal to undergo a medical examination.

2 dead as car crashes at 150 kmph while filming reel

2 dead as car crashes at 150 kmph while filming reel

Rediff.com15 Mar 2026

A 20-year-old man and his friend died in a car crash in Gujarat after he allegedly drove at 150 km/h while recording videos for social media. Police are investigating the incident and the car's ownership.

Cow Slaughter Accused Injured in Saharanpur Police Encounter

Cow Slaughter Accused Injured in Saharanpur Police Encounter

Rediff.com1 Mar 2026

A criminal wanted in a cow slaughter case was injured in an encounter with police in the Nagal area of Saharanpur, Uttar Pradesh. The accused, identified as Ragib, was arrested after a shootout with police. Two of his associates managed to escape.

Liquor 'scam': Court acquits Kejriwal, Sisodia, Kavitha; pulls up CBI

Liquor 'scam': Court acquits Kejriwal, Sisodia, Kavitha; pulls up CBI

Rediff.com27 Feb 2026

A Delhi court discharged Arvind Kejriwal and Manish Sisodia in an excise policy-related corruption case, citing lacunae in the CBI chargesheet.

Burnt Body of Young Woman Found in Jharkhand Forest

Burnt Body of Young Woman Found in Jharkhand Forest

Rediff.com5 Mar 2026

Police discovered the burnt body of a young woman in the Bankata forest of East Singhbhum district, Jharkhand, near the Odisha border. Investigations are underway to identify the victim and determine the circumstances of her death.

Illegal Shops of Accused in HPCL Officials' Murder Demolished in Budaun

Illegal Shops of Accused in HPCL Officials' Murder Demolished in Budaun

Rediff.com17 Mar 2026

Authorities in Budaun, Uttar Pradesh, demolished shops belonging to the prime suspect in the murder of two HPCL officials, citing illegal construction on government land. The move follows demands for a CBI probe by the victim's family.

Delhi Man Held for Stabbing Victim After Harassment Confrontation

Delhi Man Held for Stabbing Victim After Harassment Confrontation

Rediff.com14 Mar 2026

Delhi Police have arrested a 19-year-old man for allegedly stabbing a youth in Model Town after the victim's family confronted him about harassing a woman in the neighbourhood.

Delhi Couple Nabbed for Bus Robbery After Staging Misbehaviour Claim

Delhi Couple Nabbed for Bus Robbery After Staging Misbehaviour Claim

Rediff.com6 Mar 2026

A husband and wife have been arrested in Delhi for allegedly robbing a passenger on a bus after the wife falsely accused him of misbehaviour. The police were alerted by the bus conductor, leading to the couple's arrest and the recovery of the stolen items.

Man Held in MP for Teen's Murder; Cannibalism Allegations Surface

Man Held in MP for Teen's Murder; Cannibalism Allegations Surface

Rediff.com6 Mar 2026

A 58-year-old man has been arrested in Damoh, Madhya Pradesh, for allegedly murdering a 16-year-old boy. Police are investigating claims that the accused resorted to cannibalism after a video surfaced online.

Punjab CM Accuses Centre of Aiding Gangster Bishnoi

Punjab CM Accuses Centre of Aiding Gangster Bishnoi

Rediff.com16 Mar 2026

Punjab Chief Minister Bhagwant Mann has accused the central government of providing special treatment to gangster Lawrence Bishnoi, who is accused in the Sidhu Moosewala murder case. Mann's criticism comes after Union Minister Amit Shah spoke about gang activities in Punjab.

High Court Refuses Relief to Ex-Official in Money Laundering Case

High Court Refuses Relief to Ex-Official in Money Laundering Case

Rediff.com10 Mar 2026

The Bombay High Court has ruled that accepting a bribe constitutes acquiring proceeds of crime, denying relief to a former municipal official arrested in a money laundering case.

Murder Case Filed Against UP Cops After Man Dies in Custody

Murder Case Filed Against UP Cops After Man Dies in Custody

Rediff.com28 Feb 2026

A murder case has been filed against a police station in-charge and other officers in Bahraich, UP, after a 55-year-old man, arrested on molestation charges, allegedly died in custody. The family alleges he was beaten to death, while police claim he died during treatment at a hospital.

Massive Cyber Fraud Network Busted: 2,900 Mule Accounts Used

Massive Cyber Fraud Network Busted: 2,900 Mule Accounts Used

Rediff.com10 Mar 2026

Police in Belagavi, Karnataka, have uncovered a large cyber fraud network using 2,900 mule bank accounts to funnel fraudulent transactions. The fraudsters target unemployed youth and women with promises of easy commissions, persuading them to share or open bank accounts used for illegal fund transfers.

Russian intelligence deputy chief hurt in Moscow assassination attempt

Russian intelligence deputy chief hurt in Moscow assassination attempt

Rediff.com7 Feb 2026

Alekseyev, deputy chief of Russian military intelligence (GRU), has been involved in Russia's military campaigns in Ukraine and Syria. He's also been sanctioned by the US and EU for his role in malicious cyber activities and the nerve agent attack in Salisbury, England.

On the run for 6 months, Punjab AAP MLA nabbed in rape case from MP

On the run for 6 months, Punjab AAP MLA nabbed in rape case from MP

Rediff.com25 Mar 2026

AAP MLA Harmeet Singh Pathanmajra has been arrested in Madhya Pradesh after escaping police custody in a rape case. This marks the sixth arrest of an AAP legislator in Punjab since the Bhagwant Mann government took office.

Kejriwal verdict: Court says CBI case 'unfit to proceed'

Kejriwal verdict: Court says CBI case 'unfit to proceed'

Rediff.com27 Feb 2026

The court noted that after an exhaustive review of voluminous documents and statements of nearly 300 witnesses over more than two months, there was no legally admissible material connecting the accused to any criminal misconduct.

Chhenu Gang Members Arrested in Delhi for Rajasthan Jewellery Heist

Chhenu Gang Members Arrested in Delhi for Rajasthan Jewellery Heist

Rediff.com11 Mar 2026

Delhi Police have arrested two members of the Chhenu gang wanted in connection with a Rs 70 lakh jewellery burglary case in Rajasthan. The suspects were apprehended near a hospital while allegedly scouting for a new target.

Cong protest at AI summit inspired by Nepal's Gen Z movement: Delhi Police

Cong protest at AI summit inspired by Nepal's Gen Z movement: Delhi Police

Rediff.com21 Feb 2026

The Delhi Police arrested four IYC workers and booked them at Tilak Marg Police Station under multiple provisions, including criminal conspiracy, unlawful assembly, assault on public servants, obstruction of duty, and disobedience to orders promulgated by public authorities.

Did Wankhede take bribe from SRK to spare his son? Ex-NCB officer answers

Did Wankhede take bribe from SRK to spare his son? Ex-NCB officer answers

Rediff.com23 Mar 2026

Former NCB Mumbai zonal director Sameer Wankhede has denied demanding or accepting a bribe from Shah Rukh Khan to exonerate his son Aryan Khan in the 2021 cruise ship drugs case. His counsel argued before the Bombay High Court that the CBI lacks evidence to support the bribery allegations.

Delhi Cop Nabbed in Fake Police Clearance Certificate Scam

Delhi Cop Nabbed in Fake Police Clearance Certificate Scam

Rediff.com13 Mar 2026

A Delhi Police constable has been arrested for his alleged involvement in a racket producing fake Police Clearance Certificates (PCCs). The investigation uncovered a network charging individuals for forged documents, highlighting concerns about corruption and security.

Jabalpur: Man Injured in Group Clash, Police Deployed

Jabalpur: Man Injured in Group Clash, Police Deployed

Rediff.com5 Mar 2026

A 20-year-old man was injured in a clash between two groups in Jabalpur, Madhya Pradesh, leading to a large police deployment. The incident stemmed from an old rivalry, and police are investigating the matter, including examining CCTV footage and a viral video.

Canada Police: No clandestine activities linked to India

Canada Police: No clandestine activities linked to India

Rediff.com20 Mar 2026

Canada's police chief states there is no current evidence of clandestine activities or transnational repression linked to the Indian government within Canada, amidst improving diplomatic relations between the two countries.

Cyberfraudsters Dupe Thane Man of 1.56 Crore with 'Digital Arrest' Scam

Cyberfraudsters Dupe Thane Man of 1.56 Crore with 'Digital Arrest' Scam

Rediff.com11 Mar 2026

A 64-year-old man from Thane was allegedly defrauded of 1.56 crore by cybercriminals using a 'digital arrest' scam, involving forged documents and constant surveillance.

Assam Seeks Fast-Track Court in Zubeen Garg Death Case

Assam Seeks Fast-Track Court in Zubeen Garg Death Case

Rediff.com27 Feb 2026

The Assam government has requested the Gauhati High Court to establish a fast-track court to expedite the trial in the Zubeen Garg death case, a move welcomed by the singer's wife, who seeks stringent punishment for those responsible.

Man held after jail guard assault and firecracker display in Thane

Man held after jail guard assault and firecracker display in Thane

Rediff.com19 Mar 2026

A man has been arrested in Thane, Maharashtra, for allegedly bursting firecrackers outside a district jail and assaulting a constable who tried to intervene. Police are searching for two other suspects involved in the incident, which occurred during a celebration of the release of one of the men on bail.

How a Kerala MLA Uncovered a Cyber Fraud Attempt Linking Her to Terrorism

How a Kerala MLA Uncovered a Cyber Fraud Attempt Linking Her to Terrorism

Rediff.com7 Mar 2026

A Kerala MLA, K Shantakumari, was targeted by a cyber fraud gang impersonating Anti-Terrorism Squad officers, who claimed she was linked to a bomb blast case. She reported the incident to the cyber cell after uncovering their deception.

Hindutva activists disrupt wedding, groom booked under POCSO

Hindutva activists disrupt wedding, groom booked under POCSO

Rediff.com9 Mar 2026

The accused, a resident of Shantinagar in Bhiwandi, was booked under the Protection of Children from Sexual Offences (POCSO) Act and relevant sections of the Indian Penal Code for rape and criminal intimidation, as the alleged crime occurred when the IPC was in force.

Pak-backed drug cartel busted in Punjab; soldier, ex-cop among 6 held

Pak-backed drug cartel busted in Punjab; soldier, ex-cop among 6 held

Rediff.com22 Feb 2026

Punjab Police have dismantled a heroin trafficking network, arresting six individuals including an Army man and a dismissed police personnel. The operation uncovered links to Pakistan-based smugglers using drones to deliver heroin.

Ajit Pawar's funeral today, Amit Shah to attend

Ajit Pawar's funeral today, Amit Shah to attend

Rediff.com29 Jan 2026

The last rites of Maharashtra Deputy Chief Minister Ajit Pawar, who died in a plane crash, will be held with full state honors in Baramati. Union Home Minister Amit Shah is expected to attend.

Hotel Owner Killed, Three Injured in Rajasthan Shooting

Hotel Owner Killed, Three Injured in Rajasthan Shooting

Rediff.com3 Mar 2026

A hotel owner was shot dead and three others critically wounded in a shooting at a hotel in Rajasthan's Churu district. Police suspect a rivalry between groups involved in the liquor trade as a possible motive. Former Chief Minister Ashok Gehlot has condemned the incident, citing a deterioration of law and order in the state.

SC to Address Rising Cybercrime of Digital Arrests

SC to Address Rising Cybercrime of Digital Arrests

Rediff.com16 Mar 2026

The Supreme Court of India will hear a suo motu case concerning victims of digital arrest, a growing form of cybercrime where fraudsters impersonate officials to extort money from victims.

Delhi cops probe 'conspiracy' behind Naravane memoir leak

Delhi cops probe 'conspiracy' behind Naravane memoir leak

Rediff.com11 Feb 2026

Delhi Police's Special Cell has issued a notice to Penguin Random House India regarding the alleged unauthorized circulation of former Army chief General Manoj Mukund Naravane's unpublished book, 'Four Stars of Destiny'. The investigation follows reports of the manuscript being illegally disseminated before publication, leading to an FIR.