News for 'criminal property'

Thieves Burgle Chhattisgarh Congress Office, Steal Taps

Thieves Burgle Chhattisgarh Congress Office, Steal Taps

Rediff.com18 May 2026

Unidentified thieves broke into the district Congress office in Ambikapur, Chhattisgarh, for the third time in recent months, stealing 73 water taps and leaving a mocking note for the police.

Several Arrested In Ahmadi Sect Investigation In The UK

Several Arrested In Ahmadi Sect Investigation In The UK

Rediff.com29 Apr 2026

UK police have made several arrests as part of an investigation into serious offences alleged to have involved members of an Ahmadi sect in north-west England.

Murder Convict Who Became Bollywood Actor Arrested

Murder Convict Who Became Bollywood Actor Arrested

Rediff.com21 May 2026

A murder convict who jumped parole in 2014 and went on to act in Bollywood films has been arrested in Ahmedabad after evading authorities for 12 years.

Not necessary to humiliate me by arrest: Cong's Pawan Khera in SC

Not necessary to humiliate me by arrest: Cong's Pawan Khera in SC

Rediff.com30 Apr 2026

The Supreme Court has reserved its order on Congress leader Pawan Khera's plea for anticipatory bail in a case related to allegations against Assam Chief Minister Himanta Biswa Sarma's wife.

Kala Jathedi Gang Associate Arrested After Eight Years

Kala Jathedi Gang Associate Arrested After Eight Years

Rediff.com24 Apr 2026

Delhi Police have arrested Ravi Malik, an alleged associate of the Kala Jathedi-Sampat Nehra gang, after he absconded for eight years in connection with an attempt to murder and armed robbery case.

Allahabad HC Issues Guidelines For Trials In Absentia

Allahabad HC Issues Guidelines For Trials In Absentia

Rediff.com7 May 2026

The Allahabad High Court has issued a detailed procedure for conducting criminal trials in the absence of proclaimed offenders, as per section 356 of the Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023, aiming to ensure speedy justice.

Delhi Riots: Court Acquits 10 Accused Due To Lack Of Evidence

Delhi Riots: Court Acquits 10 Accused Due To Lack Of Evidence

Rediff.com20 Apr 2026

A Delhi court has acquitted ten individuals accused in a case related to the 2020 Delhi riots, citing the prosecution's failure to provide sufficient evidence to support the charges against them.

Rajasthan Police Freeze Drug Trafficker's Assets Worth Over Rs 2.5 Crore

Rajasthan Police Freeze Drug Trafficker's Assets Worth Over Rs 2.5 Crore

Rediff.com21 Apr 2026

Police in Rajasthan's Jhalawar have frozen assets worth more than Rs 2.5 crore belonging to an alleged drug trafficker under provisions of the NDPS Act.

Allahabad High Court Seeks UP Government's Stand On History Sheet Plea

Allahabad High Court Seeks UP Government's Stand On History Sheet Plea

Rediff.com5 May 2026

The Allahabad High Court has requested the Uttar Pradesh government to respond to a petition filed by Ashutosh Maharaj, challenging the opening of his history sheet by the police. Maharaj, who is also involved in the Shahi Idgah-Krishna Janmabhoomi dispute, claims his name should be removed from the police surveillance register.

Delhi: Juveniles Held For Rs 20 Lakh Jewellery Snatch

Delhi: Juveniles Held For Rs 20 Lakh Jewellery Snatch

Rediff.com20 Apr 2026

Two juveniles have been apprehended in Delhi for allegedly snatching a bag containing gold and diamond jewellery worth approximately Rs 20 lakh from a woman in Ashok Vihar.

Delhi Police Nab Five In Madhu Vihar Burglary Case

Delhi Police Nab Five In Madhu Vihar Burglary Case

Rediff.com18 Apr 2026

Delhi Police have solved a burglary case in Madhu Vihar, arresting five individuals and recovering a significant portion of the stolen valuables, including gold, diamond jewellery, silver articles, and cash.

Thane Court Acquits MCOCA Robbery Accused Due To Lack Of Evidence

Thane Court Acquits MCOCA Robbery Accused Due To Lack Of Evidence

Rediff.com10 May 2026

A Thane court acquitted two men accused of robbery under the Maharashtra Control of Organised Crime Act (MCOCA), citing a lack of substantial evidence linking them to the crime.

Robert Vadra Appeals Summons In Money Laundering Case

Robert Vadra Appeals Summons In Money Laundering Case

Rediff.com13 May 2026

Businessman Robert Vadra has approached the Delhi High Court to challenge a trial court's decision to summon him in connection with a money laundering case related to a land deal in Shikohpur, Haryana.

Interstate Robbery Gang Busted After Delhi Carjacking

Interstate Robbery Gang Busted After Delhi Carjacking

Rediff.com8 May 2026

Delhi Police have arrested three alleged interstate robbers, including an associate of the Nitu Dabodiya gang, from Jammu and Kashmir's Kathua area, following a 10-day chase related to two armed robberies in Delhi last month.

BJP Alleges TMC Inciting Violence, Warns Of Legal Action

BJP Alleges TMC Inciting Violence, Warns Of Legal Action

Rediff.com6 May 2026

The BJP has accused the Trinamool Congress of inciting post-poll violence in West Bengal by impersonating BJP supporters, warning that they will face legal consequences. The BJP asserts its members have never engaged in post-election violence and claims TMC cadres are using BJP symbols to create unrest.

Investment Fraudster Sentenced: Court Orders Asset Auction to Repay Victims

Investment Fraudster Sentenced: Court Orders Asset Auction to Repay Victims

Rediff.com11 Apr 2026

A special court in Thane, Maharashtra, has sentenced the mastermind of an investment fraud to rigorous imprisonment and ordered the auction of his properties to repay duped investors.

Robert Vadra Withdraws Plea In Money Laundering Case

Robert Vadra Withdraws Plea In Money Laundering Case

Rediff.com18 May 2026

Businessman Robert Vadra unconditionally withdrew his petition in the Delhi High Court challenging a trial court order that summoned him in a money laundering case linked to a land deal in Haryana's Shikohpur.

Rs 10 Crore Money Trail Uncovered In Jharkhand Treasury Scam

Rs 10 Crore Money Trail Uncovered In Jharkhand Treasury Scam

Rediff.com1 May 2026

The Jharkhand Criminal Investigation Department (CID) has uncovered a money trail of Rs 10 crore related to the Bokaro treasury scam, freezing several fixed deposits and arresting multiple individuals, including police personnel and an accountant.

Financial Crimes Decline Due To Agency Action: ED

Financial Crimes Decline Due To Agency Action: ED

Rediff.com1 May 2026

The Enforcement Directorate (ED) reports a decline in traditional financial crimes due to sustained investigative actions and government initiatives, while highlighting emerging challenges like cryptocurrency fraud and terror financing.

Cong alleges Sarma's wife holds 3 passports, CM threatens lawsuit

Cong alleges Sarma's wife holds 3 passports, CM threatens lawsuit

Rediff.com5 Apr 2026

Assam Chief Minister Himanta Biswa Sarma has denied allegations made by the Congress party that his wife possesses multiple passports and concealed property information, vowing to take legal action against the Congress leader who made the claims.

Rajasthan Police Move to Seize Assets Linked to Online Betting Ring

Rajasthan Police Move to Seize Assets Linked to Online Betting Ring

Rediff.com16 Mar 2026

Rajasthan Police have initiated proceedings to attach properties worth approximately Rs 35 crore linked to an online betting racket in Karauli district, as part of 'Operation Shikanja'.

Should You Fall In Developers' Flexible Payments Trap?

Should You Fall In Developers' Flexible Payments Trap?

Rediff.com12 May 2026

Deferred payment plans may come with a cost, which may not be immediately visible.

ED Opposes Robert Vadra's Plea In Money Laundering Case

ED Opposes Robert Vadra's Plea In Money Laundering Case

Rediff.com14 May 2026

The Enforcement Directorate has opposed Robert Vadra's petition in the Delhi High Court, challenging a trial court order that summoned him in a money laundering case linked to a land deal in Haryana's Shikohpur.

Delhi Man Held After Nine Years On The Run In Dacoity Case

Delhi Man Held After Nine Years On The Run In Dacoity Case

Rediff.com27 Apr 2026

A 55-year-old man, who posed as a police officer in a 2017 dacoity case involving Rs 52.5 lakh, has been arrested in Delhi after evading arrest for nearly nine years.

SC grants anticipatory bail to Cong's Pawan Khera

SC grants anticipatory bail to Cong's Pawan Khera

Rediff.com1 May 2026

The Supreme Court has granted anticipatory bail to Congress leader Pawan Khera in a case registered against him for alleging that Assam Chief Minister Himanta Biswa Sarma's wife possessed multiple passports and undisclosed properties abroad.

ED Moves To Take Custody Of Godman In Money Laundering Probe

ED Moves To Take Custody Of Godman In Money Laundering Probe

Rediff.com2 May 2026

The Enforcement Directorate (ED) has approached a special PMLA court in Mumbai seeking a production warrant against Ashok Kharat, a self-styled godman and astrologer, in connection with a money laundering case linked to rape and fraud allegations.

Cong leader Pawan Khera moves Gauhati HC for bail in defamation case

Cong leader Pawan Khera moves Gauhati HC for bail in defamation case

Rediff.com21 Apr 2026

Congress spokesperson Pawan Khera has moved the Gauhati High Court seeking anticipatory bail in connection with a criminal case filed by Assam Chief Minister Himanta Biswa Sarma's wife, Riniki Bhuyan Sharma, over allegations related to multiple passports and undisclosed overseas assets.

Delhi Robbery: How Domestic Help Planned Golf Links Heist

Delhi Robbery: How Domestic Help Planned Golf Links Heist

Rediff.com20 Apr 2026

Three men, including a domestic help, have been arrested for allegedly holding hostage and robbing a businessman's family in Delhi's Golf Links area. The domestic help, recently hired, is accused of conspiring with others to commit the crime.

ED Moves To Take Custody Of Godman Ashok Kharat

ED Moves To Take Custody Of Godman Ashok Kharat

Rediff.com1 May 2026

The Enforcement Directorate (ED) has requested a special PMLA court in Mumbai to issue a production warrant against Ashok Kharat, a self-styled godman-cum-astrologer, who is accused of rape and fraud and is currently in police custody in Nashik district, in connection with a money laundering case.

Why ED Arrests Dropped Despite Record Asset Seizures

Why ED Arrests Dropped Despite Record Asset Seizures

Rediff.com2 May 2026

The Enforcement Directorate (ED) in India reported a decrease in arrests related to money laundering cases during the last financial year, but the value of assets attached reached a record high. The agency attributed the changes to more targeted investigations and increased efficiency in asset recovery.

Court Denies Bail To Al-Falah Chairman In Money Laundering Case

Court Denies Bail To Al-Falah Chairman In Money Laundering Case

Rediff.com4 May 2026

A Delhi court has dismissed the bail application of Al-Falah chairman Jawad Ahmad Siddiqui in a Rs 493-crore money laundering case being investigated by the Enforcement Directorate, saying that the allegations against him are 'grave in nature'.

Why ED asset seizures hit record high despite fewer arrests

Why ED asset seizures hit record high despite fewer arrests

Rediff.com2 May 2026

The Enforcement Directorate (ED) reported a decrease in arrests related to money laundering cases but a significant increase in asset seizures during the last financial year. The agency also saw a rise in searches and chargesheets filed.

Why CBI Officers Were Convicted In Two-Decade-Old Case

Why CBI Officers Were Convicted In Two-Decade-Old Case

Rediff.com18 Apr 2026

A Delhi court has convicted two CBI officers for assaulting and trespassing into the residence of an Indian Revenue Service officer during a raid over two decades ago.

Delhi Police Nab 'Thak Thak' Gang Member, Recover Stolen Goods

Delhi Police Nab 'Thak Thak' Gang Member, Recover Stolen Goods

Rediff.com17 Apr 2026

Delhi Police have arrested a 24-year-old man allegedly linked to the 'thak thak' gang, recovering stolen jewellery, foreign currency, and documents.

Meerut Man Arrested After Cemetery Vandalism Incident

Meerut Man Arrested After Cemetery Vandalism Incident

Rediff.com6 Apr 2026

A man has been arrested in Meerut, Uttar Pradesh, for allegedly vandalising a cemetery in Puthi village. The accused, identified as Gaurav, has been booked under relevant provisions of the Bharatiya Nyaya Sanhita and the Prevention of Damage to Public Property Act.

Actor-politician Vijay discloses 603 crore in assets ahead of Tamil Nadu polls

Actor-politician Vijay discloses 603 crore in assets ahead of Tamil Nadu polls

Rediff.com31 Mar 2026

TVK chief Vijay declared assets worth 603.20 crore in his election affidavit, including luxury cars and significant bank deposits, ahead of the Tamil Nadu Assembly polls.

TVK chief Vijay updates poll affidavit, declares pending FIRs

TVK chief Vijay updates poll affidavit, declares pending FIRs

Rediff.com5 Apr 2026

TVK chief Vijay, a candidate in the Tamil Nadu Assembly elections, has filed a revised election affidavit disclosing two pending FIRs, addressing discrepancies in his initial filing.

Navi Mumbai Investors Duped In Forex Trading Scam

Navi Mumbai Investors Duped In Forex Trading Scam

Rediff.com26 Apr 2026

A businessman in Navi Mumbai is accused of defrauding four investors of Rs 28.4 lakh through a forex trading scheme promising high returns.

'Doremon' Burglar Arrested in Delhi with Stolen Goods

'Doremon' Burglar Arrested in Delhi with Stolen Goods

Rediff.com13 Mar 2026

Delhi Police have arrested a serial burglar nicknamed 'Doremon' and his associate, solving 11 criminal cases. The burglar was known for his unique lurking style and mimicking the cartoon character Doraemon.

V D Satheesan's Asset Declaration: A Detailed Look

V D Satheesan's Asset Declaration: A Detailed Look

Rediff.com23 Mar 2026

Senior Congress leader V D Satheesan has declared assets worth around 3 crore, including movable and immovable properties, in his affidavit filed before the Election Commission for contesting the polls from North Paravoor. Kerala Congress (M) chairman Jose K Mani has also declared his assets.