News for 'criminal property'

Orissa High Court: Indiscriminate Bank Account Freezes Hurt Businesses

Orissa High Court: Indiscriminate Bank Account Freezes Hurt Businesses

Rediff.com12 Mar 2026

'Statutory power must be exercised in a manner that is fair, proportionate, and not excessive.' 'The authority must demonstrate a rational nexus between the property frozen and the alleged offence.'

Adityanath Slams TMC, Alleges West Bengal Faces 'Identity Crisis' Under Their Rule

Adityanath Slams TMC, Alleges West Bengal Faces 'Identity Crisis' Under Their Rule

Rediff.com16 Apr 2026

Uttar Pradesh Chief Minister Yogi Adityanath criticised the ruling TMC in West Bengal, alleging corruption, extortion, and the rise of 'mafia rule' have led to an 'identity crisis' in the state.

Delhi Assembly Breach: Probing the Motives Behind Security Incident

Delhi Assembly Breach: Probing the Motives Behind Security Incident

Rediff.com7 Apr 2026

Investigation into the Delhi Assembly security breach focuses on the suspect's mental health history and potential links to the farmers' agitation.

Himanta, wife's income doubles to Rs 35 cr in 5 years

Himanta, wife's income doubles to Rs 35 cr in 5 years

Rediff.com21 Mar 2026

The combined income of Assam Chief Minister Himanta Biswa Sarma and his wife has doubled to Rs 35.16 crore in 2026, according to his election affidavit. The affidavit details the increase in movable and immovable assets of both Sarma and his wife, Riniki Bhuyan Sarma.

Man Who Breached Delhi Assembly Security Sent to Police Custody

Man Who Breached Delhi Assembly Security Sent to Police Custody

Rediff.com8 Apr 2026

A man who breached security at the Delhi Assembly by driving an SUV into the complex has been remanded to eight days' police custody. The court cited the seriousness of the allegations and the accused's apparent awareness of his actions.

Jammu SSP Reviews Security, Crime Situation in District

Jammu SSP Reviews Security, Crime Situation in District

Rediff.com5 Mar 2026

Senior Superintendent of Police (SSP) Jammu Joginder Singh reviewed the security and crime situation in the district, directing officers to maintain heightened vigilance and strengthen surveillance.

Man Arrested in Connection with Hotel Robbery and Vandalism in Delhi

Man Arrested in Connection with Hotel Robbery and Vandalism in Delhi

Rediff.com15 Mar 2026

Delhi Police have arrested a 26-year-old man wanted in connection with a dacoity and vandalism incident at a hotel in Delhi's Palam village area last year.

Temple linked to godman Kharat got Rs 1 cr from Maha govt

Temple linked to godman Kharat got Rs 1 cr from Maha govt

Rediff.com26 Mar 2026

The Maharashtra government sanctioned over Rs 1 crore for development works at a temple linked to Ashok Kharat, a self-styled godman accused of rape, in 2018. The funds were approved under the regional tourism development scheme. Kharat was arrested on March 18 after being accused of repeated rape.

Adityanath Slams TMC's Appeasement Policies, Urges Support for BJP in West Bengal

Adityanath Slams TMC's Appeasement Policies, Urges Support for BJP in West Bengal

Rediff.com12 Apr 2026

Uttar Pradesh Chief Minister Yogi Adityanath has accused the TMC of pursuing appeasement policies in West Bengal, urging voters to support a BJP government for inclusive governance and development.

Delhi Police Crackdown: 204 Arrested in 'Operation Aaghat' Before Holi

Delhi Police Crackdown: 204 Arrested in 'Operation Aaghat' Before Holi

Rediff.com3 Mar 2026

Delhi Police have arrested 204 people and taken preventive action against 973 individuals under 'Operation Aaghat' ahead of the Holi festival. The operation targeted habitual offenders, bootleggers, drug peddlers, and other miscreants across the southern range of Delhi.

Gauhati High Court Establishes Fast-Track Court for Zubeen Garg Death Case

Gauhati High Court Establishes Fast-Track Court for Zubeen Garg Death Case

Rediff.com19 Mar 2026

The Gauhati High Court has established a fast-track court to expedite the trial proceedings in the Zubeen Garg death case, following the singer's death in Singapore. The court will be headed by Sharmila Bhuyan, and the decision aims to ensure timely justice.

Enforcement Directorate Uncovers Cash, Arms in Kolkata Money Laundering Probe

Enforcement Directorate Uncovers Cash, Arms in Kolkata Money Laundering Probe

Rediff.com1 Apr 2026

The Enforcement Directorate (ED) seized approximately 1.2 crore in cash and a country-made pistol during raids in Kolkata as part of a money laundering investigation targeting Biswajit Poddar, an alleged criminal, and his associates.

Delhi Assembly Security Breach: SUV Driver Sought Attention for Missing Nephew

Delhi Assembly Security Breach: SUV Driver Sought Attention for Missing Nephew

Rediff.com7 Apr 2026

The investigation into the Delhi Assembly security breach reveals the driver's motive was to highlight the disappearance of his nephew.

Maha godman case: SIT unearths asserts worth Rs 1,500 cr, 100 videos

Maha godman case: SIT unearths asserts worth Rs 1,500 cr, 100 videos

Rediff.com24 Mar 2026

The SIT investigating self-styled godman Ashok Kharat, who faces multiple rape accusations, has made significant breakthroughs.

Delhi Police Arrest Over 60 in Rohini Anti-Crime Operation

Delhi Police Arrest Over 60 in Rohini Anti-Crime Operation

Rediff.com22 Mar 2026

Delhi Police arrested over 60 people in Rohini during a four-day anti-crime drive targeting organised and street crime, recovering illegal arms, illicit liquor, and stolen property.

SUV Breaches Delhi Assembly Security, Driver Detained

SUV Breaches Delhi Assembly Security, Driver Detained

Rediff.com6 Apr 2026

A major security breach occurred at the Delhi Assembly when a masked man drove an SUV onto the premises, placed a bouquet in the Speaker's vehicle, and fled. Police have detained three people, including the driver, and are investigating the incident.

Delhi Police Crackdown Nets Seven Arrests in Arms and Betting Ring

Delhi Police Crackdown Nets Seven Arrests in Arms and Betting Ring

Rediff.com21 Mar 2026

Delhi Police have arrested seven individuals involved in an illegal arms supply and betting racket, seizing significant assets and weapons.

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.

Punjab Mother's Plea: Four Sons Lost to Drugs, Fifth Ailing

Punjab Mother's Plea: Four Sons Lost to Drugs, Fifth Ailing

Rediff.com6 Apr 2026

An elderly couple in Punjab claims to have lost four sons to drug addiction, with their fifth son now critically ill. The Aam Aadmi Party disputes the claim, stating the deaths occurred over several years due to various causes. The family pleads for government intervention to combat the drug problem in their community.

Assam CM Defends Zubeen Garg Murder Charges Despite Singapore Coroner's Ruling

Assam CM Defends Zubeen Garg Murder Charges Despite Singapore Coroner's Ruling

Rediff.com25 Mar 2026

Opposition parties question the Assam police's murder charges in the Zubeen Garg death case after a Singapore coroner ruled out foul play, while Chief Minister Himanta Biswa Sarma defends the state's investigation.

Hyderabad techie held for 26 night burglaries worth Rs 15 lakh

Hyderabad techie held for 26 night burglaries worth Rs 15 lakh

Rediff.com10 Feb 2026

A Hyderabad-based software professional has been arrested in Visakhapatnam for his alleged involvement in 26 night-time burglaries. Police recovered stolen gold, silver, and a BMW car purchased with the stolen money.

Blast Outside Punjab BJP Headquarters Sparks Security Concerns

Blast Outside Punjab BJP Headquarters Sparks Security Concerns

Rediff.com1 Apr 2026

An explosion outside the Punjab BJP headquarters in Chandigarh caused panic and prompted an investigation by the National Investigation Agency. No casualties were reported, but the incident has raised concerns about security and law and order in the region.

Crude Device Blast at Punjab BJP Office Raises Security Concerns

Crude Device Blast at Punjab BJP Office Raises Security Concerns

Rediff.com1 Apr 2026

A blast outside the Punjab BJP headquarters in Chandigarh caused panic and prompted an investigation by the National Investigation Agency. No casualties were reported, but the incident has raised serious concerns about security and law and order in the region.

Six Convicted in Ballia Land Dispute Homicide Case

Six Convicted in Ballia Land Dispute Homicide Case

Rediff.com10 Mar 2026

A court in Ballia, Uttar Pradesh, sentenced six individuals to 10 years in jail for culpable homicide related to a 2014 land dispute that resulted in the death of one man.

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.

How Punjab is Winning the Fight Against Drug Trafficking

How Punjab is Winning the Fight Against Drug Trafficking

Rediff.com9 Mar 2026

Punjab's AAP government is aggressively tackling drug trafficking through strict enforcement, community involvement, and preventive education, resulting in significant arrests, seizures, and a high conviction rate.

Opposition Challenges Assam Police Over Zubeen Garg Death Probe

Opposition Challenges Assam Police Over Zubeen Garg Death Probe

Rediff.com25 Mar 2026

Opposition parties in Assam are questioning the state police's handling of the Zubeen Garg death case after a Singapore coroner ruled out foul play, contradicting the Assam police's murder charges against several accused. The conflicting findings have sparked controversy and calls for further investigation.

Bengal 'most polarised state': SC orders CBI/NIA probe, CAPF deployment

Bengal 'most polarised state': SC orders CBI/NIA probe, CAPF deployment

Rediff.com2 Apr 2026

The Supreme Court has expressed serious concern over the 'hostage' situation involving seven judicial officials in West Bengal's Malda district, demanding explanations from state officials and authorising the Election Commission to seek a CBI or NIA probe.

Court Clears Ajit Pawar in Maharashtra Cooperative Bank Scam Case

Court Clears Ajit Pawar in Maharashtra Cooperative Bank Scam Case

Rediff.com16 Mar 2026

A local court in Mumbai has accepted the police's closure report in the alleged Rs 25,000 crore scam at the Maharashtra State Cooperative Bank (MSCB), giving a clean chit to the late deputy chief minister Ajit Pawar and other accused.

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.

Bank of India Held Liable for ATM Fraud, Ordered to Pay Compensation

Bank of India Held Liable for ATM Fraud, Ordered to Pay Compensation

Rediff.com9 Mar 2026

The State Consumer Disputes Redressal Commission has directed Bank of India to compensate a senior citizen for losses incurred due to unauthorized ATM transactions, citing deficiency in service and failure to adhere to security protocols.

Court Awards Damages to Retired Army Officer for Malicious Prosecution

Court Awards Damages to Retired Army Officer for Malicious Prosecution

Rediff.com3 Mar 2026

A Kerala court has awarded damages of Rs five lakh to a retired army officer for malicious prosecution by the police.

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.

Leakage Or Seepage? Know Your Rights

Leakage Or Seepage? Know Your Rights

Rediff.com23 Mar 2026

Buyers should understand the distinction between the losses the policy covers, those that need add-ons, and those it excludes.

R-Day: 982 police personnel awarded service medals

R-Day: 982 police personnel awarded service medals

Rediff.com25 Jan 2026

A bravery medal is awarded to a person on grounds of rare conspicuous act of gallantry, and conspicuous act of gallantry in saving life and property, or in preventing crime or arresting criminals, the risk incurred being estimated with due regard to the obligations and duties of the officer concerned.

UP Police Prioritises Preventive Policing and Speedy Case Resolution

UP Police Prioritises Preventive Policing and Speedy Case Resolution

Rediff.com11 Mar 2026

Uttar Pradesh Director General of Police Rajeev Krishna has directed officers to strengthen preventive policing and ensure timely disposal of investigations across the state.

Delhi HC Examines Lalu Prasad Yadav's Plea in Land-for-Jobs Case

Delhi HC Examines Lalu Prasad Yadav's Plea in Land-for-Jobs Case

Rediff.com11 Mar 2026

The Delhi High Court is reviewing Lalu Prasad Yadav's petition challenging corruption charges in the land-for-jobs scam, where railway jobs were allegedly exchanged for land during his tenure as railway minister.

National Herald case: HC to hear ED plea against Gandhis on Mar 9

National Herald case: HC to hear ED plea against Gandhis on Mar 9

Rediff.com19 Feb 2026

The Delhi High Court has scheduled a hearing for March 9 on the Enforcement Directorate's plea challenging a trial court order that refused to acknowledge its chargesheet against Congress leaders Sonia and Rahul Gandhi in the National Herald money laundering case.

Enforcement Directorate Attaches Assets in Andhra Pradesh Liquor Scam Case

Enforcement Directorate Attaches Assets in Andhra Pradesh Liquor Scam Case

Rediff.com6 Mar 2026

The Enforcement Directorate has attached assets worth over 441 crore in connection with the Andhra Pradesh liquor scam, which allegedly occurred during the previous YSRCP government's tenure.

Land for job: Frame charges against Lalu, orders court

Land for job: Frame charges against Lalu, orders court

Rediff.com9 Jan 2026

A Delhi court has ordered the framing of charges against RJD chief Lalu Prasad Yadav, his family, and others in the alleged land-for-job scam, accusing Yadav of using his railway ministry position for personal gain.