News for 'criminal property'

48 killed in over 2,500 encounters in UP this year, highest in 8 years

48 killed in over 2,500 encounters in UP this year, highest in 8 years

Rediff.com31 Dec 2025

Uttar Pradesh Police data reveals a significant increase in the number of alleged criminals killed in encounters in 2025, along with details of actions against illegal religious conversions, cow smuggling, and property recoveries.

Sajjan Kumar acquitted in 1984 anti-Sikh riots case

Sajjan Kumar acquitted in 1984 anti-Sikh riots case

Rediff.com22 Jan 2026

A Delhi court acquitted former Congress MP Sajjan Kumar in a case related to inciting violence in Janakpuri and Vikaspuri areas during the 1984 anti-Sikh riots.

UK police continue search of ex-prince Andrew's former home

UK police continue search of ex-prince Andrew's former home

Rediff.com20 Feb 2026

UK police continue their investigation into allegations of misconduct in public office against Prince Andrew, including searching his former home at Royal Lodge. The investigation follows the release of files related to Jeffrey Epstein and focuses on potential breaches during Andrew's time as UK Trade Envoy.

ED wants speedy trial against P Chidambaram in PMLA cases

ED wants speedy trial against P Chidambaram in PMLA cases

Rediff.com26 Feb 2026

The Enforcement Directorate (ED) is seeking an expedited trial against Congress leader P Chidambaram in the Aircel-Maxis and INX Media money laundering cases, having submitted the required prosecution sanction to the court.

Domestic Help Masterminds Fake ED Raid, Robs Elderly Couple

Domestic Help Masterminds Fake ED Raid, Robs Elderly Couple

Rediff.com26 Feb 2026

An elderly couple in Delhi was robbed of valuables in a staged ED raid orchestrated by their domestic help and her accomplices, including an ITBP constable and a former army personnel.

Raj Kundra, Shilpa Shetty booked for cheating in Rs 60-cr case

Raj Kundra, Shilpa Shetty booked for cheating in Rs 60-cr case

Rediff.com17 Dec 2025

Businessman Raj Kundra and his actor-wife Shilpa Shetty, already facing a Mumbai police probe in a Rs 60-crore criminal breach of trust case, have now been charged with cheating. The Economic Offences Wing (EOW) has invoked the cheating charge against the couple in addition to criminal breach of trust, following a complaint by a businessman who alleges he was duped in a loan-cum-investment deal.

Delhi court acquits Brazilian in cocaine case, slams probe lapses

Delhi court acquits Brazilian in cocaine case, slams probe lapses

Rediff.com20 Feb 2026

A Delhi court acquitted a Brazilian national in a 2016 cocaine seizure case, citing the prosecution's failure to comply with mandatory provisions of the NDPS Act.

Zubeen Garg Case: Accused Move Bail Pleas

Zubeen Garg Case: Accused Move Bail Pleas

Rediff.com5 Jan 2026

Four accused in the death case of noted singer Zubeen Garg on Saturday moved bail petitions before the Kamrup (Metro) district and sessions court, which is conducting the trial.

After 50 years, Mumbai court shuts Rs 7.65 theft case

After 50 years, Mumbai court shuts Rs 7.65 theft case

Rediff.com18 Jan 2026

Nearly 50 years after the theft of Rs 7.65, a Mumbai court has finally dropped the curtain on a 1977 cold case involving two unidentified accused and a complainant who remained untraceable despite decades of police searches.

Zubeen's secretary, fest organiser among 4 booked for murder

Zubeen's secretary, fest organiser among 4 booked for murder

Rediff.com13 Dec 2025

The celebrated singer died under mysterious circumstances in Singapore on September 19 while swimming in the sea. He had gone to that country to attend the 4th edition of the North East India Festival (NEIF).

'About 30-35 people broke barricades and indulged in rioting'

'About 30-35 people broke barricades and indulged in rioting'

Rediff.com7 Jan 2026

A group allegedly protested and clashed with police during an anti-encroachment drive near a mosque in Delhi, resulting in injuries and detentions.

NIA court orders to attach land of US-based Kashmiri lobbyist

NIA court orders to attach land of US-based Kashmiri lobbyist

Rediff.com23 Dec 2025

A special NIA court in Jammu and Kashmir has ordered the immediate attachment of land belonging to Ghulam Nabi Fai, a US-based Kashmiri lobbyist and convicted agent of Pakistan's Inter-Services Intelligence (ISI).

Cricket betting profits proceeds of crime, says Delhi HC

Cricket betting profits proceeds of crime, says Delhi HC

Rediff.com25 Nov 2025

The Delhi High Court has held that profits from cricket betting would constitute "proceeds of crime" under the anti-money laundering law.

Sonia Gandhi, Rahul booked in National Herald case

Sonia Gandhi, Rahul booked in National Herald case

Rediff.com30 Nov 2025

Delhi Police has filed an FIR against Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald case based on a complaint by the ED, alleging money laundering and abuse of position for personal gains.

Retired soldier loses Rs 98 lakh during 15-day 'digital arrest'

Retired soldier loses Rs 98 lakh during 15-day 'digital arrest'

Rediff.com9 Jan 2026

A retired soldier of Bilaspur in Himachal Pradesh has been duped of Rs 98 lakh after being kept under 15 days 'digital arrest' by the fraudsters, officials said on Friday.

Delhi blast: ED attaches Al Falah University assets worth Rs 140 cr

Delhi blast: ED attaches Al Falah University assets worth Rs 140 cr

Rediff.com16 Jan 2026

The Enforcement Directorate (ED) has attached the land and building of Haryana-based Al Falah University, worth about Rs 140 crore, that came under the radar of the security agencies following the November 10 Red Fort area blast, and filed a charge sheet against Al Falah Group chairman Jawad Ahmed Siddiqui and his charitable trust.

National Herald case: ED to file fresh charge sheet against Gandhis

National Herald case: ED to file fresh charge sheet against Gandhis

Rediff.com16 Dec 2025

The Enforcement Directorate (ED) will file a fresh charge sheet against Congress leaders Sonia and Rahul Gandhi in the National Herald money laundering case after taking cognisance of the latest Delhi Police FIR.

'Hindus Voted Overwhelmingly For BNP'

'Hindus Voted Overwhelmingly For BNP'

Rediff.com16 Feb 2026

'Tarique Rahman's refrain during the electoral campaign was that the minorities are safe under BNP. He has to honour that promise.'

Bareilly violence: 8 properties linked to Dargah cleric to be razed

Bareilly violence: 8 properties linked to Dargah cleric to be razed

Rediff.com1 Oct 2025

Authorities in Bareilly have identified and are taking action against allegedly illegal properties linked to associates of Ittehad-e-Millat Council (IMC) chief cleric Tauqeer Raza Khan following violent clashes in the city.

Assam CM Sarma to sue Congress leaders over land grab claims

Assam CM Sarma to sue Congress leaders over land grab claims

Rediff.com5 Feb 2026

Assam Congress alleges CM Himanta Biswa Sarma's family grabbed thousands of acres of land, prompting a defamation case announcement. BJP denies claims as baseless.

Trial begins in Zubeen Garg death case

Trial begins in Zubeen Garg death case

Rediff.com22 Dec 2025

Trial begins in the death of singer Zubeen Garg, with all seven accused appearing virtually before a sessions court. The next hearing is scheduled for January 3, 2026.

ED's chargesheet in land deal first to name Vadra in criminal case

ED's chargesheet in land deal first to name Vadra in criminal case

Rediff.com17 Jul 2025

The Enforcement Directorate (ED) has filed a charge sheet against Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in a money laundering case related to a land deal in Haryana's Shikohpur. The ED has also attached properties worth Rs. 37.64 crore linked to Vadra.

Relief for Gandhis as court rejects ED's National Herald chargesheet

Relief for Gandhis as court rejects ED's National Herald chargesheet

Rediff.com17 Dec 2025

The ED has accused Congress leaders Sonia Gandhi and Rahul Gandhi, as well as late party leaders Motilal Vora and Oscar Fernandes, along with Suman Dubey, Sam Pitroda, and a private company, Young Indian, of conspiracy and money laundering.

'Bulldozer Justice Continues Despite SC Verdict'

'Bulldozer Justice Continues Despite SC Verdict'

Rediff.com2 Dec 2025

'Even as the Supreme Court's anti-punitive demolition judgment nears its first anniversary, no formal contempt proceedings have been initiated either by the Supreme Court or any high court against officers or demolition squads who have acted in violation of it.'

Bhujbal, 45 others cleared in Maha Sadan money laundering case

Bhujbal, 45 others cleared in Maha Sadan money laundering case

Rediff.com24 Jan 2026

Besides Bhujbal, who is currently the food and civil supplies minister, his son Pankaj, nephew Sameer, former MP Sanjay Kakade, were among the 46 individuals and entities who were cleared from the case by the court.

Goa nightclub built illegally on salt pan, no licence: Probe report

Goa nightclub built illegally on salt pan, no licence: Probe report

Rediff.com1 Jan 2026

A magisterial inquiry report reveals that the Goa nightclub where a deadly fire killed 25 people was built illegally on salt pan and operated without a valid trade license, indicating serious lapses and collusion at multiple official levels.

Rape accused AAP MLA Pathanmajra declared proclaimed offender

Rape accused AAP MLA Pathanmajra declared proclaimed offender

Rediff.com20 Dec 2025

A court in Patiala declared AAP MLA Harmeet Singh Pathanmajra a proclaimed offender after he failed to appear in a rape case. The court has also directed for a notice to be issued to the investigating officer to place on record the list of properties belonging to Pathanmajra.

Jailed cleric linked to 'I Love Muhammad' row booked in land grab case

Jailed cleric linked to 'I Love Muhammad' row booked in land grab case

Rediff.com14 Dec 2025

Maulana Tauqeer Raza, already jailed for his involvement in the 'I Love Muhammad' row, has been booked along with nine others for allegedly threatening a 95-year-old man and his family over a land dispute in Bareilly. The family alleges harassment, molestation, and attempted land grabbing, leading to a suicide attempt by the victim's son.

Marriage counsellor couple caught in marital dispute

Marriage counsellor couple caught in marital dispute

Rediff.com13 Nov 2025

A social media influencer couple, known for their talks on resolving marital disputes, are now facing a similar issue after the wife lodged a criminal complaint against her husband for assault.

SC pulls up NIA on Shabir Shah's long detention in terror funding case

SC pulls up NIA on Shabir Shah's long detention in terror funding case

Rediff.com14 Jan 2026

The Supreme Court has questioned the NIA regarding the detention of Kashmiri separatist leader Shabir Ahmed Shah in a terror funding case, asking the agency to justify his detention for over six years.

Former financial official executed in China over $ 57 mn bribery case

Former financial official executed in China over $ 57 mn bribery case

Rediff.com9 Dec 2025

China executed Bai Tianhui, a former top official of a state-owned financial firm, for accepting bribes totaling CNY 1.108 billion (about USD 157 million).

When Nitish Kumar Took On Bihar Dons

When Nitish Kumar Took On Bihar Dons

Rediff.com20 Nov 2025

Nitish thought that his stakes as chief minister were far greater than his stakes in protecting one of his party MLAs. He could not allow his rule-of-law train to be derailed by a small rock on the track. On the contrary, if he removed it to keep the train moving at a steady speed he would gain strong public admiration and sympathy that would help him take the masses along in carrying out other tasks. A fascinating excerpt from Arun Sinha's Nitish Kumar And The Rise Of Bihar.

Dating During Divorce: Is It Legal?

Dating During Divorce: Is It Legal?

Rediff.com8 Jan 2026

'Dating someone during divorce proceedings is legally permissible as long as it does not involve provable physical intimacy,' says lawyer Navaneet Kumar.

5 held after violence erupts during demolition drive near Delhi mosque

5 held after violence erupts during demolition drive near Delhi mosque

Rediff.com7 Jan 2026

Violence erupted during an anti-encroachment drive near the Faiz-e-Elahi mosque in Delhi's Ramlila Maidan area early Wednesday, with some people pelting stones at police personnel, leaving five of them injured.

Canada declares Bishnoi gang as 'terrorist entity'

Canada declares Bishnoi gang as 'terrorist entity'

Rediff.com29 Sep 2025

The gang is operated by gangster Lawrence Bishnoi who is in jail in India.

Former Prof held for sexually abusing woman, seeking Rs 1.5 crore

Former Prof held for sexually abusing woman, seeking Rs 1.5 crore

Rediff.com31 Oct 2025

A retired professor from Bengaluru University has been arrested following accusations of sexual harassment, intimidation, and extortion by a 37-year-old woman. The professor, B C Mylarappa, is accused of harassing the woman for months and demanding Rs 1.5 crore.

Herald case: HC seeks Gandhis' reply on ED's challenge

Herald case: HC seeks Gandhis' reply on ED's challenge

Rediff.com22 Dec 2025

The Delhi high court on Monday asked Congress leaders Sonia Gandhi, Rahul Gandhi and others to respond to a plea by the Enforcement Directorate (ED) challenging the order of the trial court that refused to take cognisance of its chargesheet against them in the National Herald case.

'Glorification Of Demolitions Incentivises Leaders'

'Glorification Of Demolitions Incentivises Leaders'

Rediff.com2 Dec 2025

'The implementation of the judgment has largely been left to the discretion of the very executive authorities it sought to restrain.'

Messi event fiasco: Mamata accepts sports minister's resignation

Messi event fiasco: Mamata accepts sports minister's resignation

Rediff.com17 Dec 2025

West Bengal Chief Minister Mamata Banerjee on Tuesday accepted Aroop Biswas's resignation as the sports minister in the wake of the controversy over the mismanagement of football icon Lionel Messi's event last week, a senior leader of the ruling Trinamool Congress said.

US sanctions 2 largest Russian Oil companies

US sanctions 2 largest Russian Oil companies

Rediff.com23 Oct 2025

The US Department of the Treasury on Wednesday imposed sanctions on Russia's two largest oil companies, Rosneft and Lukoil, in an effort to pressure the Kremlin to end its war in Ukraine.