News for 'criminal property'

Mumbai Court Denies Bail To 71-Year-Old In Land Fraud Case

Mumbai Court Denies Bail To 71-Year-Old In Land Fraud Case

Rediff.com8 Jun 2026

A Mumbai court has refused bail to 71-year-old Prakash Dubey, who is accused of illegally acquiring 12,550 square metres of land using counterfeit government stamps and a forged power of attorney. The court cited the seriousness of the allegations and the ongoing investigation, stating that Dubey's age and medical conditions did not outweigh the gravity of the crime.

Rs 800 Crore Chitfund Scam: Masterminds Arrested In Mumbai

Rs 800 Crore Chitfund Scam: Masterminds Arrested In Mumbai

Rediff.com2 Jun 2026

The CBI has arrested two alleged masterminds from Mumbai in connection with the Rs 800 crore LUCC chitfund scam in Uttarakhand, where over one lakh investors were reportedly defrauded.

Baghpat Triple Murder: Long-Standing Rivalry Ends In Fatal Shootout

Baghpat Triple Murder: Long-Standing Rivalry Ends In Fatal Shootout

Rediff.com10 Jun 2026

A long-standing rivalry in Baghpat, Uttar Pradesh, escalated into a fatal shootout, resulting in the deaths of a tent trader, his son, and the alleged attacker. The incident, captured on CCTV, involved locals reportedly beating the attacker, who later succumbed to injuries. Police have arrested one person and formed multiple teams to apprehend others involved, while the town experienced protests and a market shutdown.

Woman Acquitted in Passport Case: Court Cautions Against Misuse of Criminal Charges in Matrimonial Disputes

Woman Acquitted in Passport Case: Court Cautions Against Misuse of Criminal Charges in Matrimonial Disputes

Rediff.com1 Apr 2026

A Delhi court has discharged a woman accused of using forged documents to apply for her son's passport, cautioning against the misuse of criminal charges in matrimonial disputes. The court found that the prosecution failed to provide sufficient evidence to support the charges of forgery and cheating.

Man Held After Wife Dies In Failed Arson Plot

Man Held After Wife Dies In Failed Arson Plot

Rediff.com20 May 2026

Police in Bahraich, Uttar Pradesh, have arrested a man after his wife died in a house fire that she allegedly started to frame relatives in a property dispute.

'No one will be spared': Adhikari blames ex-mayor Hakim for warehouse collapse

'No one will be spared': Adhikari blames ex-mayor Hakim for warehouse collapse

Rediff.com4 days ago

West Bengal Chief Minister Suvendu Adhikari has alleged that the building plan for the collapsed Kolkata warehouse, which killed 10 people, was approved despite a faulty design and bears the signature of former mayor and TMC leader Firhad Hakim. Adhikari announced Rs 10 lakh compensation for the deceased's families and Rs 1 lakh for the injured, while also suspending all construction work in the Kolkata Metropolitan Area for four weeks for an audit of sanctioned plans.

Massive Drug Bust: Assets Worth Crores Seized In J&K

Massive Drug Bust: Assets Worth Crores Seized In J&K

Rediff.com8 May 2026

Police in Anantnag district attached properties worth over Rs 6.5 crore, allegedly acquired through illicit drug trafficking, marking the single largest attachment under the NDPS Act in Jammu and Kashmir.

Economic Offences Decline Marginally In Delhi: NCRB Data

Economic Offences Decline Marginally In Delhi: NCRB Data

Rediff.com6 May 2026

Delhi recorded a marginal decline in economic offences in 2024 compared to the previous two years, but suffered the highest property losses among all Union territories, according to the National Crime Records Bureau data.

Delhi Police Nab Key Operative In Arms Trafficking Module

Delhi Police Nab Key Operative In Arms Trafficking Module

Rediff.com10 May 2026

Delhi Police have arrested Praveen Kumar, a key operative linked to a transnational arms trafficking and terror module. Kumar, an associate of gangster Rohit Chaudhary, is accused of being a 'receiver' for the module backed by Pakistan's ISI. The arrest brings the total number of accused in the case to 14.

Majithia Accuses AAP Of Turning Punjab Into Gangster Haven

Majithia Accuses AAP Of Turning Punjab Into Gangster Haven

Rediff.com13 May 2026

Shiromani Akali Dal leader Bikram Singh Majithia has criticised the AAP government in Punjab, alleging a rise in organised crime and a deteriorating law and order situation.

Earth Infra Promoters Arrested In Rs 2,004 Crore Fraud Case

Earth Infra Promoters Arrested In Rs 2,004 Crore Fraud Case

Rediff.com2 Jun 2026

The Enforcement Directorate (ED) has arrested four promoters of Earth Infrastructures Ltd in connection with a money laundering probe into an alleged Rs 2,004-crore homebuyer fraud that affected more than 19,000 buyers and investors.

Telangana Congress Leader Arrested In Advocate Murder Case: Here's Why

Telangana Congress Leader Arrested In Advocate Murder Case: Here's Why

Rediff.com29 May 2026

Hyderabad police have arrested six individuals, including a Telangana Congress leader, in connection with the murder of an advocate. The motive appears to stem from long-standing disputes over Waqf properties and management issues.

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.

Suvendu Adhikari Promises To Restore Voter Rights In Falta

Suvendu Adhikari Promises To Restore Voter Rights In Falta

Rediff.com16 May 2026

West Bengal Chief Minister Suvendu Adhikari has alleged that the people of Diamond Harbour have been unable to exercise their voting rights for a decade. He assured people that the scenario has now changed, and the May 21 repolling in the Falta Assembly seat will re-establish voter rights.

CBI Uncovers Rs 661 Crore Government Funds Siphoning Scam

CBI Uncovers Rs 661 Crore Government Funds Siphoning Scam

Rediff.com7 Jun 2026

The CBI has conducted searches across Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud involving the siphoning of government funds from Haryana government departments and the Chandigarh administration. The probe targets public servants, bank officials, and a private consultancy, with a chargesheet already filed against some accused.

Enforcement Directorate Raids Dawood Gang's Drug Trafficker's Assets

Enforcement Directorate Raids Dawood Gang's Drug Trafficker's Assets

Rediff.com2 Jun 2026

The Enforcement Directorate conducted raids across Maharashtra and Gujarat as part of a money laundering investigation against Mohammad Salim Dola, an alleged drug trafficker associated with the Dawood Ibrahim gang.

ED Conducts Fresh Searches In Ex-Cop's Extortion Case

ED Conducts Fresh Searches In Ex-Cop's Extortion Case

Rediff.com27 May 2026

The Enforcement Directorate (ED) conducted fresh searches at the Kandi residence of arrested former Kolkata Police officer Santanu Sinha Biswas in connection with the alleged 'Sona Pappu' extortion and land-grab case.

3 madrasas sealed in Ghaziabad after teenager's murder, 'Op Clean Sweep' launched

3 madrasas sealed in Ghaziabad after teenager's murder, 'Op Clean Sweep' launched

Rediff.com2 Jun 2026

Authorities in Ghaziabad intensified verification drives and sealed three unrecognised madrasas in the Khoda area following the murder of a 17-year-old boy. The incident has led to heightened security measures and a tense atmosphere in the locality.

Teargas Used To Quell Kapurthala Jail Clash

Teargas Used To Quell Kapurthala Jail Clash

Rediff.com24 May 2026

Authorities used teargas and cane charge to restore order after a clash among inmates at Kapurthala jail. The incident occurred late Saturday night, with some inmates setting clothes on fire. The situation is now under control, with no injuries reported among jail staff.

J&K Police Crackdown: Drug Peddlers' Assets Seized

J&K Police Crackdown: Drug Peddlers' Assets Seized

Rediff.com28 Apr 2026

Jammu and Kashmir Police attached properties of two alleged drug peddlers in Udhampur and Reasi districts as part of its ongoing anti-narcotics campaign.

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.

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.

FIR Lodged After Doctor, Staff Assaulted At Hamirpur Hospital

FIR Lodged After Doctor, Staff Assaulted At Hamirpur Hospital

Rediff.com19 May 2026

A doctor and hospital staff were allegedly assaulted and medical equipment vandalised at the district hospital in Hamirpur, Uttar Pradesh, leading to the registration of an FIR.

Court orders confiscation of arms consultant Sanjay Bhandari's assets

Court orders confiscation of arms consultant Sanjay Bhandari's assets

Rediff.com6 May 2026

A Delhi court has ordered the confiscation of several properties belonging to UK-based arms consultant Sanjay Bhandari under the Fugitive Economic Offenders Act, following his declaration as a fugitive in a money laundering case.

Vikram Bhatt: 'Why Does He Keep Haunting Us Like This?!'

Vikram Bhatt: 'Why Does He Keep Haunting Us Like This?!'

Rediff.com17 Jun 2026

'I can feel people around me thinking that this guy was about to die, and now he's back.'

Gurugram Police Demolish Illegal Structures Linked To Gangster

Gurugram Police Demolish Illegal Structures Linked To Gangster

Rediff.com21 Apr 2026

Gurugram Police demolished illegal encroachments on government land in Pataudi, allegedly constructed by associates of jailed gangster Kaushal Chaudhary, as part of an ongoing effort to dismantle criminal networks' financial support.

Ghaziabad Madrassas Sealed After Teen Murder Case

Ghaziabad Madrassas Sealed After Teen Murder Case

Rediff.com2 Jun 2026

Authorities in Ghaziabad intensified verification drives and sealed three unrecognised madrassas in the Khoda area following the murder of a 17-year-old boy. The incident has led to heightened security measures and political reactions.

Actor Shiyas Kareem Faces Charges Of Cheating, Outraging Modesty

Actor Shiyas Kareem Faces Charges Of Cheating, Outraging Modesty

Rediff.com28 Apr 2026

Actor and reality show star Shiyas Kareem has been booked on charges of cheating, outraging the modesty of a woman and criminal intimidation, based on a complaint lodged by his woman business partner, police said on Tuesday.

Wife is absolute owner of 'streedhan', husband may use but...: HC

Wife is absolute owner of 'streedhan', husband may use but...: HC

Rediff.com1 Apr 2026

The Allahabad High Court has ruled that a wife cannot be subjected to a criminal trial for breach of trust for taking away her 'streedhan' property, as she is its absolute owner.

Gardener Nabbed In Delhi For Rs 1 Crore Burglary

Gardener Nabbed In Delhi For Rs 1 Crore Burglary

Rediff.com27 May 2026

A 28-year-old habitual offender, working as a gardener, has been arrested for allegedly burgling around Rs 1 crore from a house in south Delhi's Greater Kailash area.

Supreme Court Appoints Mediator In Surat Siphoning Case

Supreme Court Appoints Mediator In Surat Siphoning Case

Rediff.com30 Apr 2026

The Supreme Court has appointed former Chief Justice of India Sanjiv Khanna as the sole mediator to resolve a dispute involving businessman Ashokbhai Haribhai Gajera and others in a case linked to textile market projects in Surat. The case involves allegations of siphoning off Rs 1,900 crore and forging documents.

Delhi To Establish Anti-Narcotics Task Force Police Station

Delhi To Establish Anti-Narcotics Task Force Police Station

Rediff.com12 May 2026

Delhi is set to establish its first dedicated Anti-Narcotics Task Force (ANTF) police station as part of a broader initiative to make the city drug-free by 2027, according to LG Taranjit Singh Sandhu.

Haryana Sacks Official Over Rs 590 Crore Bank Fraud

Haryana Sacks Official Over Rs 590 Crore Bank Fraud

Rediff.com25 Apr 2026

The Haryana government has dismissed an official from the Development and Panchayat Department in connection with a Rs 590 crore fraud case involving IDFC First Bank. The decision follows a detailed investigation that revealed a criminal conspiracy and substantial evidence against the official.

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.

Mastermind Behind Mobile Store Burglaries Arrested In Delhi-NCR

Mastermind Behind Mobile Store Burglaries Arrested In Delhi-NCR

Rediff.com30 Apr 2026

A 26-year-old proclaimed offender and alleged kingpin of a Mewat-based gang involved in targeting and uprooting mobile stores across Delhi-NCR has been arrested after evading arrest for over three years.

Brothers Arrested In Delhi Over Hathras Journalist Murder

Brothers Arrested In Delhi Over Hathras Journalist Murder

Rediff.com20 Apr 2026

Two brothers, wanted in connection with the murder of a property dealer and journalist in Uttar Pradesh's Hathras, have been arrested in Delhi. The accused, carrying rewards on their heads, were apprehended following a tip-off.

Supreme Court Reinstates Convictions In Dr Subbiah Murder Case

Supreme Court Reinstates Convictions In Dr Subbiah Murder Case

Rediff.com19 May 2026

The Supreme Court overturned a Madras High Court order, reinstating the conviction of nine individuals involved in the 2013 murder of Chennai-based neurologist Dr Subbiah, linked to a long-standing land dispute.

Delhi Police Nab Five In Hargovind Enclave Robbery Case

Delhi Police Nab Five In Hargovind Enclave Robbery Case

Rediff.com30 Apr 2026

Delhi Police have arrested five men from Rajasthan for allegedly robbing a woman's house in Hargovind Enclave, making off with cash and jewellery worth approximately Rs 45 lakh. The accused gained entry under false pretences, confined the woman, and stole valuables before fleeing. Police are still searching for one more suspect.

Odisha Police Arrest Nine In Real Estate Murder Case

Odisha Police Arrest Nine In Real Estate Murder Case

Rediff.com23 Apr 2026

Police in Odisha's Ganjam district have arrested nine people, including family members, in connection with the abduction and murder of a real estate businessman. The arrests followed the discovery of the victim's body near Gopalpur. Property disputes are believed to be the motive.

Gangster Involved In Heinous Crimes Arrested In Delhi

Gangster Involved In Heinous Crimes Arrested In Delhi

Rediff.com21 Apr 2026

Delhi Police have arrested Akash, an alleged gangster from Haryana's Faridabad, who was wanted in multiple cases including murder and drug offences.