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News for 'criminal property'

Why Khera's Counsel Argues Arrest Is Unnecessary

Why Khera's Counsel Argues Arrest Is Unnecessary

Rediff.com21 Apr 2026

The Gauhati High Court heard arguments for Pawan Khera's anticipatory bail plea, filed after an FIR by the Assam CM's wife alleging multiple passports. Khera's counsel argued he is not a flight risk and his arrest is unnecessary, while the Assam Advocate General opposed the bail.

Interstate Mobile Phone Theft Racket Busted in Delhi

Interstate Mobile Phone Theft Racket Busted in Delhi

Rediff.com29 Mar 2026

Delhi Police have dismantled an interstate racket dealing in stolen mobile phones, arresting two individuals and seizing 83 high-end handsets.

Delhi Domestic Help Held For Stealing Gold Jewellery

Delhi Domestic Help Held For Stealing Gold Jewellery

Rediff.com20 Apr 2026

A 40-year-old domestic help has been arrested in Delhi for allegedly stealing gold jewellery from the house of an 82-year-old woman. Police recovered the stolen gold from her residence.

Delhi Police Arrest Robbery Accused After 14 Years On The Run

Delhi Police Arrest Robbery Accused After 14 Years On The Run

Rediff.com23 Apr 2026

Delhi Police have arrested a rewardee and proclaimed offender who had been evading capture for 14 years in connection with a 2012 robbery-cum-abduction case in Dwarka South.

Pawan Khera moves T'gana HC seeking pre-arrest bail after Delhi search

Pawan Khera moves T'gana HC seeking pre-arrest bail after Delhi search

Rediff.com9 Apr 2026

A day after the Assam police searched his Delhi residence, Congress leader Pawan Khera on Wednesday moved the Telangana high court seeking anticipatory bail in a case filed in Guwahati in connection with his allegations against Assam Chief Minister Himanta Biswa Sarma's wife.

BJP Alleges TMC Inciting Violence By Disguising Workers As BJP Supporters

BJP Alleges TMC Inciting Violence By Disguising Workers As BJP Supporters

Rediff.com6 May 2026

The BJP has accused the Trinamool Congress (TMC) in West Bengal of inciting post-poll violence by disguising its workers as BJP supporters. The BJP asserts its cadres have never engaged in violence after election victories and claims the TMC is acting out of frustration after suffering a crushing defeat in the assembly polls.

Delhi Police Arrest Serial Burglar 'Doremon' and Accomplice

Delhi Police Arrest Serial Burglar 'Doremon' and Accomplice

Rediff.com13 Mar 2026

Delhi Police have arrested a serial burglar nicknamed 'Doremon' and his associate, solving 11 criminal cases in the process. The burglar, known for his unique method of identifying targets, was caught with stolen property and a weapon.

Vijay Must Demonstrate His Government Doesn't Engage In Theft

Vijay Must Demonstrate His Government Doesn't Engage In Theft

Rediff.com27 May 2026

If TVK MLAs and ministers are perceived as clean, or demonstrably cleaner than their predecessors, the credibility dividend will be enormous. The voter will feel rewarded, points out Ramesh Menon.

Dawood Ibrahim Aide Dola In NCB Custody Till May 8

Dawood Ibrahim Aide Dola In NCB Custody Till May 8

Rediff.com30 Apr 2026

Notorious drug trafficker Mohammad Salim Dola, a close aide of fugitive gangster Dawood Ibrahim, has been remanded in the Narcotics Control Bureau's custody until May 8 in connection with a 2023 drugs seizure case.

Pawan Khera denied pre-arrest bail in case filed by Assam CM's wife

Pawan Khera denied pre-arrest bail in case filed by Assam CM's wife

Rediff.com24 Apr 2026

The Gauhati High Court has rejected the anticipatory bail petition of Congress leader Pawan Khera regarding allegations against Assam Chief Minister Himanta Biswa Sarma's wife.

Former Amethi Nagar Panchayat Chairperson Sent to Custody in Fraud Case

Former Amethi Nagar Panchayat Chairperson Sent to Custody in Fraud Case

Rediff.com27 Mar 2026

A former chairperson of the Amethi Nagar Panchayat, Chandrama Devi, has been sent to judicial custody in connection with a property fraud case. The case involves allegations of fraudulently transferring a local trade leader's house during her tenure.

Man held after alleged attack on RSS worker's home in Bijnor

Man held after alleged attack on RSS worker's home in Bijnor

Rediff.com14 Mar 2026

A man has been arrested in Bijnor, Uttar Pradesh, for allegedly attacking the home of an RSS functionary and his neighbour. The accused and his family are alleged to have vandalised property and looted cash and jewellery.

High Court: Father-in-Law Liable for Widow's Maintenance

High Court: Father-in-Law Liable for Widow's Maintenance

Rediff.com1 Apr 2026

The Allahabad High Court has ruled that a woman is entitled to maintenance from her father-in-law even after her husband's death, under specific conditions outlined in the Hindu Adoption and Maintenance Act.

Zubeen Garg Death Case: Court Reserves Order On Accused's Bail

Zubeen Garg Death Case: Court Reserves Order On Accused's Bail

Rediff.com23 Apr 2026

A special fast-track court in Guwahati has reserved its order on the bail application of Shyamkanu Mahanta, a key accused in the Zubeen Garg death case, with the decision expected on April 30.

Guwahati Court Rejects NBW Against Pawan Khera

Guwahati Court Rejects NBW Against Pawan Khera

Rediff.com20 Apr 2026

'The grounds shown by the investigating officer (IO) for issuance of non-bailable warrant were 'entirely based on presumptions and conjectures, and are not supported by any material on record',' the court said.

Bilaspur Businessman Booked For Selling Stolen Vehicle

Bilaspur Businessman Booked For Selling Stolen Vehicle

Rediff.com21 Apr 2026

Bilaspur police have registered a criminal case against a businessman accused of selling a stolen vehicle and defrauding a buyer of approximately Rs 14 lakh.

Palghar Real Estate Agent Nabbed for Illegal Land Sale

Palghar Real Estate Agent Nabbed for Illegal Land Sale

Rediff.com8 Apr 2026

A 48-year-old real estate agent has been arrested in Palghar, Maharashtra, for allegedly grabbing and illegally selling another person's land. The accused, Surendra Pratap Singh, faces multiple charges including cheating and criminal intimidation.

J&K Governor Accuses Pakistan Of Pushing Drugs

J&K Governor Accuses Pakistan Of Pushing Drugs

Rediff.com3 May 2026

Jammu and Kashmir Lieutenant Governor Manoj Sinha has accused Pakistan of targeting the region's youth by flooding the streets with drugs, vowing to combat the menace and protect the younger generation.

Bihar Government Officers Under Scrutiny for Alleged Asset Discrepancies

Bihar Government Officers Under Scrutiny for Alleged Asset Discrepancies

Rediff.com31 Mar 2026

Two senior Bihar government officers are under investigation after the Economic Offences Unit (EOU) discovered property documents, cash deposits, and valuable items allegedly disproportionate to their known income.

Mumbai Man Nabbed for Stealing 27 LPG Cylinders Amid Shortage Rumours

Mumbai Man Nabbed for Stealing 27 LPG Cylinders Amid Shortage Rumours

Rediff.com8 Apr 2026

A 32-year-old man has been arrested in Mumbai for allegedly stealing 27 LPG cylinders. The arrest comes amid rumours of cooking gas shortages.

Pawan Khera's Anticipatory Bail Hearing Adjourned in Telangana High Court

Pawan Khera's Anticipatory Bail Hearing Adjourned in Telangana High Court

Rediff.com9 Apr 2026

The Telangana High Court has adjourned the hearing on Congress leader Pawan Khera's anticipatory bail petition related to a case filed by the Assam government over allegations against Chief Minister Himanta Biswa Sarma's wife. The court will resume hearing on April 10.

Zubeen Garg Death Case: Court Hears Bail Plea Of Key Accused

Zubeen Garg Death Case: Court Hears Bail Plea Of Key Accused

Rediff.com22 Apr 2026

The bail application of Shyamkanu Mahanta, a key accused in singer Zubeen Garg's death case, was heard by the Special Fast Track court in Guwahati, with the prosecution opposing it due to discrepancies in his statements and evidence related to alcohol supply to the late singer.

Report Reveals Collusion in Pune Land Deal Involving Parth Pawar's Company

Report Reveals Collusion in Pune Land Deal Involving Parth Pawar's Company

Rediff.com25 Mar 2026

A committee investigating the sale of government land in Pune to a company co-owned by Parth Pawar has found that officials from revenue, stamp, and registration departments facilitated the illegal transaction.

Extortionists from Sunil Rathi Gang Nabbed in Uttarakhand

Extortionists from Sunil Rathi Gang Nabbed in Uttarakhand

Rediff.com28 Feb 2026

Two members of the Sunil Rathi gang have been arrested for allegedly extorting businessmen in Haridwar and Dehradun. The arrests were made by a joint team of Uttarakhand Police STF and Dehradun Police. The investigation revealed links to Sunil Rathi, who is currently in jail.

NCB Secures Detention of Drug Kingpin Sandeep Singh for One Year

NCB Secures Detention of Drug Kingpin Sandeep Singh for One Year

Rediff.com24 Mar 2026

The Narcotics Control Bureau (NCB) has detained Sandeep Singh, a major drug trafficker, for a year under the PITNDPS Act, following a history of drug-related criminal activities and cross-border operations.

Kashmir IGP Orders  Efforts to Dismantle Drug Networks

Kashmir IGP Orders Efforts to Dismantle Drug Networks

Rediff.com15 Apr 2026

The Inspector General of Police (IGP) in Kashmir has directed the police force to intensify efforts and expedite legal action to dismantle drug networks in the valley. The directive came during a review meeting where senior superintendents of police outlined measures to curb criminal activities.

Court Denies Bail in Rs 117-Crore Money Laundering Case, Cites Threat to Financial Health

Court Denies Bail in Rs 117-Crore Money Laundering Case, Cites Threat to Financial Health

Rediff.com25 Mar 2026

A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a Rs 117-crore money laundering case, citing the serious threat economic offences pose to the country's financial health. The court highlighted substantial evidence linking Thepade to the crime under the Prevention of Money Laundering Act (PMLA).

Robert Vadra to Appear in Court Over Haryana Land Deal Case

Robert Vadra to Appear in Court Over Haryana Land Deal Case

Rediff.com15 Apr 2026

A Delhi court has taken cognisance of an Enforcement Directorate chargesheet against Robert Vadra in a money laundering case linked to a land deal in Haryana's Shikohpur, summoning him to appear in court on May 16.

Enforcement Directorate Investigates Ashok Kharat for Money Laundering

Enforcement Directorate Investigates Ashok Kharat for Money Laundering

Rediff.com13 Apr 2026

The Enforcement Directorate (ED) conducted raids across multiple cities in Maharashtra as part of a money laundering investigation against self-styled godman Ashok Kharat and his associates.

Navi Mumbai Police Uncover Mephedrone Operation Disguised as Goat Farm

Navi Mumbai Police Uncover Mephedrone Operation Disguised as Goat Farm

Rediff.com14 Mar 2026

Navi Mumbai Police arrested a wanted criminal and his accomplice for allegedly selling narcotics under the guise of running a goat farm, seizing mephedrone valued at Rs 5.39 lakh.

Delhi Assembly Security Breach: Missing Nephew Drove Man to Act, Says Family

Delhi Assembly Security Breach: Missing Nephew Drove Man to Act, Says Family

Rediff.com7 Apr 2026

The family of the man responsible for the Delhi Assembly security breach claims his actions were driven by frustration over the delayed information regarding his nephew's disappearance and a perceived lack of police action.

Court Denies Bail in Rs 117-Crore Money Laundering Case, Cites Threat to Financial Health

Court Denies Bail in Rs 117-Crore Money Laundering Case, Cites Threat to Financial Health

Rediff.com24 Mar 2026

A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a Rs 117-crore money laundering case, citing the serious threat economic offences pose to the country's financial health.

Delhi Court Rejects Bail for NEET Aspirant in Cyber Fraud Case

Delhi Court Rejects Bail for NEET Aspirant in Cyber Fraud Case

Rediff.com8 Apr 2026

A Delhi court has denied bail to an 18-year-old NEET aspirant accused of involvement in large-scale organised cyber fraud, citing substantial evidence against him and the seriousness of economic offences.

Faridabad Police Nab Two in BJP Leader's Office Shooting and Extortion Case

Faridabad Police Nab Two in BJP Leader's Office Shooting and Extortion Case

Rediff.com19 Mar 2026

Faridabad Police arrested two men, including a student, after a shootout for allegedly firing at a BJP leader's office and demanding extortion money.

Kerala BJP chief Rajeev Chandrasekhar declares assets worth Rs 93 crore

Kerala BJP chief Rajeev Chandrasekhar declares assets worth Rs 93 crore

Rediff.com21 Mar 2026

BJP state president Rajeev Chandrasekhar, contesting from Nemom, Kerala, declares assets exceeding 93 crore, including movable and immovable properties, ahead of the upcoming Assembly elections.

Gangster Arrested After 14 Years Evading Police in Dacoity Cases

Gangster Arrested After 14 Years Evading Police in Dacoity Cases

Rediff.com12 Apr 2026

Delhi Police have arrested a gangster, Arjun Prasad, who had been absconding for nearly 14 years in connection with multiple cases of dacoity and robbery across Delhi and Punjab.

High Court: Wife's Lawsuits Don't Automatically Implicate Her in Husband's Suicide

High Court: Wife's Lawsuits Don't Automatically Implicate Her in Husband's Suicide

Rediff.com8 Apr 2026

The Allahabad High Court has ruled that a wife and her relatives cannot be held liable for abetting a husband's suicide simply because they filed cases against him during a matrimonial dispute. The court quashed criminal proceedings, stating that lodging cases alone does not establish the necessary intent to abet suicide.

Ranchi Police Nab 15 Suspects in Looting Cases

Ranchi Police Nab 15 Suspects in Looting Cases

Rediff.com30 Mar 2026

Police in Ranchi, Jharkhand, have arrested 15 individuals allegedly involved in multiple looting incidents across the district. The arrests followed separate operations and the recovery of weapons and stolen goods.

High-profile Iranian woman held in US for arms trafficking

High-profile Iranian woman held in US for arms trafficking

Rediff.com20 Apr 2026

A 44-year-old Iranian woman with a US Green Card was arrested at Los Angeles International Airport on suspicion of trafficking weapons on behalf of the Iranian government and is expected to appear in court on Monday.

Zubeen Garg Death Case: Fast-Track Court Commences Hearing

Zubeen Garg Death Case: Fast-Track Court Commences Hearing

Rediff.com30 Mar 2026

The fast-track Sessions Court established for the Zubeen Garg death case has commenced its first hearing, with submissions made on behalf of one of the accused. The court is expediting proceedings to deliver justice in the case.

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