News for 'criminal'

Haryana Government Approves CBI Probe Into Bank Fraud Case

Haryana Government Approves CBI Probe Into Bank Fraud Case

Rediff.com3 days ago

The Haryana government has authorised the CBI to investigate the alleged involvement of five IAS officers in a Rs 590-crore fraud case involving IDFC First Bank. The CBI can now summon the officers for questioning.

Supreme Court Prioritises Victims In Fraud Case Plea

Supreme Court Prioritises Victims In Fraud Case Plea

Rediff.com8 May 2026

The Supreme Court has dismissed a plea from a Dubai-based businessman seeking consolidation of 24 criminal cases against him, emphasising the need for a victim-centric judicial approach.

Maharashtra Government Enforces POSH Act For Workplace Safety

Maharashtra Government Enforces POSH Act For Workplace Safety

Rediff.com8 May 2026

The Maharashtra government has directed strict implementation of the Prevention of Sexual Harassment (POSH) Act to protect women in the workplace, following a serious incident at a TCS unit in Nashik. Establishments with 10 or more employees must set up Internal Complaints Committees (ICCs) and register on the Centre's She-Box portal, with failure to comply resulting in penalties.

BSF Jawan Held For Discharging Firearm After Road Ruckus

BSF Jawan Held For Discharging Firearm After Road Ruckus

Rediff.com5 days ago

A Border Security Force (BSF) jawan has been arrested in Gondia, Maharashtra, after allegedly firing a pistol during a road rage incident while under the influence of alcohol.

Man Held For Murdering Woman In Faridabad

Man Held For Murdering Woman In Faridabad

Rediff.com1 May 2026

Faridabad Police have arrested a man for allegedly murdering a woman whose body was discovered in Ballabgarh last week. The accused, Beeru, confessed to the crime, citing the victim's repeated demands for money and threats to report him to the police.

Kolkata Police DC Arrested In Sona Pappu Network Fraud Case

Kolkata Police DC Arrested In Sona Pappu Network Fraud Case

Rediff.com4 days ago

Kolkata Police Deputy Commissioner Shantanu Sinha Biswas has been arrested by the Enforcement Directorate in connection with a fraud and extortion case linked to the Sona Pappu network.

Robert Vadra Withdraws Plea In Money Laundering Case

Robert Vadra Withdraws Plea In Money Laundering Case

Rediff.com1 days ago

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.

Why Punjab Police Wants Bishnoi Docu-Series Banned

Why Punjab Police Wants Bishnoi Docu-Series Banned

Rediff.com23 Apr 2026

The Punjab Police has requested the Centre to direct ZEE5 to halt the airing of the docu-series 'Lawrence of Punjab' on gangster Lawrence Bishnoi, citing a significant risk to public order and potential influence on youth towards criminal activities.

CBI Investigates Rs 10 Crore Cyber Fraud Case In Delhi

CBI Investigates Rs 10 Crore Cyber Fraud Case In Delhi

Rediff.com29 Apr 2026

The CBI has registered a case and taken over the investigation of a Rs 10 crore 'digital arrest' scam in Delhi, where a retired engineer was allegedly cheated by cyber-criminals posing as courier company and police officials.

Punjab minister Sanjeev Arora arrested by ED in PMLA case

Punjab minister Sanjeev Arora arrested by ED in PMLA case

Rediff.com9 May 2026

The Enforcement Directorate (ED) arrested Punjab industries minister Sanjeev Arora in a new money laundering case following raids at his residence and other locations.

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.

Four Detained In Delhi Molestation And Assault Case

Four Detained In Delhi Molestation And Assault Case

Rediff.com7 days ago

Delhi Police have detained four men following the alleged molestation and assault of two women in Nehru Place. The incident occurred outside a hotel, and the suspects have been identified and are currently being interrogated.

Silent March In Pune Demands Justice For Murdered Girl

Silent March In Pune Demands Justice For Murdered Girl

Rediff.com10 May 2026

A silent march was held in Pune, demanding capital punishment for the accused in the rape and murder of a four-year-old girl in Nasrapur village. Members of the girl's family also joined the march, which was taken out from Balgandharv Chowk to the Swatantryaveer Savarkar Statue in the city.

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.

Jharkhand Man Held For Alleged Rs 1.2 Crore Extortion

Jharkhand Man Held For Alleged Rs 1.2 Crore Extortion

Rediff.com22 Apr 2026

A man wanted in several criminal cases has been arrested for allegedly demanding Rs 1.2 crore as extortion from a land dealer in Jharkhand's Palamu district.

How Delhi Police Nabbed A Habitual Burglar And Recovered Stolen Goods

How Delhi Police Nabbed A Habitual Burglar And Recovered Stolen Goods

Rediff.com30 Apr 2026

Delhi Police arrested a 34-year-old habitual burglar, Jahagir alias Bhaku alias Shahid, recovering stolen cash and jewellery worth approximately Rs 30 lakh. The accused, known for targeting locked houses and evading detection, was apprehended following an investigation into multiple house burglaries.

Raj Thackeray Rejects Allegations In 2008 Rioting Case

Raj Thackeray Rejects Allegations In 2008 Rioting Case

Rediff.com6 days ago

MNS chief Raj Thackeray recorded his statement in a Thane court, dismissing allegations in connection with a 2008 rioting and assault case related to Railway recruitment agitation.

Chhattisgarh HC Upholds Acquittal In 2010 Maoist Attack Case

Chhattisgarh HC Upholds Acquittal In 2010 Maoist Attack Case

Rediff.com7 May 2026

The Chhattisgarh High Court has dismissed an appeal by the state government, upholding the acquittal of all 10 accused in the 2010 Tadmetla Maoist attack case due to lack of direct evidence and procedural lapses in the investigation.

POCSO Case Against Minister's Son Sparks Political Row

POCSO Case Against Minister's Son Sparks Political Row

Rediff.com9 May 2026

A case has been registered against the son of Union Minister Bandi Sanjay Kumar under the POCSO Act, following allegations of sexual harassment of a minor girl. The accused denies the charges, claiming extortion and criminal intimidation. The case has sparked a political row, with accusations of a 'political hit job' and demands for the minister's removal.

West Bengal Elections: How Many Crorepatis In Phase I?

West Bengal Elections: How Many Crorepatis In Phase I?

Rediff.com21 Apr 2026

Out of the 294 West Bengal Assembly seats, 152 will go to the polls in the first phase on Thursday, April 23, 2026.

Odisha's Rising Crime Graph: BJD Alleges 'Disturbed State' Under BJP

Odisha's Rising Crime Graph: BJD Alleges 'Disturbed State' Under BJP

Rediff.com9 May 2026

The BJD alleges that Odisha has become a 'disturbed state' due to rising crime under BJP rule, citing several violent incidents and accusing the government of failing to maintain law and order. The BJP government refutes the allegations, claiming an increased conviction rate and swift arrests.

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.

Delhi Police Nab Man Wanted In Bihar Robbery Cases

Delhi Police Nab Man Wanted In Bihar Robbery Cases

Rediff.com26 Apr 2026

Delhi Police have arrested a 23-year-old man wanted in Bihar for two robbery cases involving over Rs 12 lakh. The accused, Roshan Kumar, was hiding in Delhi and has been involved in multiple criminal cases.

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.

Pune Girl Murder: Autopsy Points To Asphyxia

Pune Girl Murder: Autopsy Points To Asphyxia

Rediff.com5 May 2026

The autopsy report of a four-year-old girl, allegedly sexually assaulted and murdered in Pune, indicates asphyxia as the cause of death. The accused, who has a criminal history, allegedly gagged the victim, leading to suffocation. The incident has sparked outrage and protests, with a SIT formed to investigate the case.

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.

DNA Test Solves Murder Of Missing Uttarakhand Woman

DNA Test Solves Murder Of Missing Uttarakhand Woman

Rediff.com4 days ago

A months-long investigation into skeletal remains found in Uttar Pradesh's Hathnikund Barrage has concluded with DNA matching confirming the victim as a 22-year-old woman from Uttarakhand, allegedly murdered by a man who had been harassing her.

Ban Lawrence Bishnoi Series: Congress MP

Ban Lawrence Bishnoi Series: Congress MP

Rediff.com23 Apr 2026

Punjab Congress President Amarinder Singh Raja Warring wants a ban on Z5's upcoming web series Lawrence of Punjab, arguing that it glorifies gangster Lawrence Bishnoi and could negatively influence youth.

Chhattisgarh HC Upholds Acquittal In 2010 Maoist Attack Case

Chhattisgarh HC Upholds Acquittal In 2010 Maoist Attack Case

Rediff.com7 May 2026

The Chhattisgarh High Court has upheld the acquittal of ten accused in the 2010 Tadmetla Maoist attack case, citing lack of direct evidence and procedural lapses in the investigation.

Adani Group agrees to pay $275 mn in US sanctions settlement

Adani Group agrees to pay $275 mn in US sanctions settlement

Rediff.com20 hours ago

Adani Group has agreed to pay USD 275 million to settle allegations of violating US sanctions on Iran. The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) acknowledged the Indian conglomerate's extensive cooperation and proactive disclosures during the investigation.

Delhi Police Nab Fugitive In Apple Consignment Fraud Case

Delhi Police Nab Fugitive In Apple Consignment Fraud Case

Rediff.com4 days ago

Delhi Police have arrested a man from Anantnag, Jammu and Kashmir, for allegedly defrauding a Delhi-based man of over Rs 5 lakh under the guise of supplying Kashmiri apple consignments. The accused had been evading arrest for nearly a decade.

Consensual relationship over 2 years not rape: Court

Consensual relationship over 2 years not rape: Court

Rediff.com11 May 2026

A sessions court in Thane, Maharashtra, acquitted a 33-year-old man accused of rape and cheating, stating that a long-term consensual sexual relationship based on a promise of marriage does not constitute rape.

Why Bishnoi Gang Claimed Attack On Dosanjh's Manager

Why Bishnoi Gang Claimed Attack On Dosanjh's Manager

Rediff.com6 days ago

A social media post allegedly linked to the Lawrence Bishnoi gang has claimed responsibility for a firing incident outside the residence of Punjabi actor-singer Diljit Dosanjh's manager in Haryana's Karnal.

Four Arrested In Delhi Robbery Of Rs 70 Lakh

Four Arrested In Delhi Robbery Of Rs 70 Lakh

Rediff.com29 Apr 2026

Delhi Police have arrested four individuals, including a company employee, for allegedly robbing two employees of Rs 70 lakh in Delhi's Inderpuri area last month. The employee is accused of leaking information about cash movement and planning the robbery with accomplices.

Bengal records 17% surge in 'red alert' seats ahead of 2026 polls

Bengal records 17% surge in 'red alert' seats ahead of 2026 polls

Rediff.com22 Apr 2026

A new report indicates a rise in 'red alert' constituencies in the West Bengal Assembly elections, with a significant number of candidates facing criminal charges.

Kerala Cop Faces Charges Of Harassment And Bribery

Kerala Cop Faces Charges Of Harassment And Bribery

Rediff.com10 May 2026

A Grade Sub Inspector in Kerala has been booked for allegedly misbehaving with a woman linked to a drug case and demanding a bribe from a doctor.

Bangladeshi Nationals Top List Of Foreigners Arrested In India: NCRB

Bangladeshi Nationals Top List Of Foreigners Arrested In India: NCRB

Rediff.com7 May 2026

Bangladeshi nationals topped the list of foreign nationals arrested in India in 2024, according to the latest NCRB data, followed by Nigerians and Nepalis. West Bengal recorded the highest number of crimes committed by foreigners among states, while Delhi topped union territories.

Three C Shelters Directors To Be Charged In Housing Project Case

Three C Shelters Directors To Be Charged In Housing Project Case

Rediff.com24 Apr 2026

A Delhi court has ordered the framing of charges against directors of Three C Shelters Pvt Ltd in connection with the stalled Greenopolis housing project in Gurugram, citing a prima facie case of cheating, forgery, and criminal conspiracy for allegedly misleading homebuyers.

Two Arrested For Aiding Jaish Terrorists In Kishtwar

Two Arrested For Aiding Jaish Terrorists In Kishtwar

Rediff.com6 days ago

Jammu and Kashmir Police have arrested two individuals for allegedly providing logistical support and shelter to foreign members of the Jaish-e-Muhammad's Saifullah group in Kishtwar district.

UK bars 11 foreign far-right extremists ahead of planned protest

UK bars 11 foreign far-right extremists ahead of planned protest

Rediff.com3 days ago

The UK government has blocked eleven foreign far-right extremists from entering the country ahead of planned protest rallies, including a US-based extremist accused of anti-Muslim rhetoric. The move comes as thousands are expected to gather in London for anti-immigration and pro-Palestine demonstrations, prompting a large-scale police operation.