News for 'economic crime'

Why Overall Crime Rate In India Dipped In 2024

Why Overall Crime Rate In India Dipped In 2024

Rediff.com6 May 2026

India recorded a 6% dip in overall crime in 2024, with 58.85 lakh cases registered compared to 62.41 lakh in 2023, according to the National Crime Records Bureau. Crime rates per lakh population also decreased, with Kerala, Puducherry, and West Bengal leading in solving crimes. While some crimes like those against women and SC/STs saw declines, cybercrime and crimes against senior citizens increased.

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.

Why Delhi Continues To Top Juvenile Crime Stats

Why Delhi Continues To Top Juvenile Crime Stats

Rediff.com6 May 2026

Delhi continues to report the highest number of juvenile crime cases among metropolitan cities in India, according to the latest NCRB data. The report highlights the types of crimes committed and the socio-economic background of the juveniles involved.

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.

Why Modi Empowered ED To Tackle Financial Crimes

Why Modi Empowered ED To Tackle Financial Crimes

Rediff.com1 May 2026

Union Minister Pankaj Chaudhary stated that Prime Minister Narendra Modi strengthened the Enforcement Directorate (ED) to combat financial crimes like money laundering and corruption, dismissing allegations of it being used to target political opponents.

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.

India's Supreme Court Addresses the Deep-Rooted Issue of Crimes Against Women

India's Supreme Court Addresses the Deep-Rooted Issue of Crimes Against Women

Rediff.com4 Apr 2026

The Supreme Court of India has expressed concern over the continued prevalence of domestic abuse and crimes against women, highlighting that these issues are symptomatic of a deeper societal problem rooted in patriarchy, despite economic and legal advancements.

11 Face Charges In HDFC Bank Fraud Case In Shopian

11 Face Charges In HDFC Bank Fraud Case In Shopian

Rediff.com7 May 2026

The Economic Offences Wing of the Crime Branch has filed a chargesheet against 11 people in a financial fraud case linked to an HDFC Bank branch in Shopian district.

Maharashtra Sees Drop in Dowry Crimes Amidst Increased Vigilance

Maharashtra Sees Drop in Dowry Crimes Amidst Increased Vigilance

Rediff.com9 Mar 2026

Maharashtra Minister Pankaj Bhoyar reports a decline in dowry-related crimes over the past five years, attributing it to intensified government efforts through vigilance committees and special probe teams.

Fadnavis Calls For Maharashtra Police To Combat Cybercrime

Fadnavis Calls For Maharashtra Police To Combat Cybercrime

Rediff.com28 Apr 2026

Maharashtra Chief Minister Devendra Fadnavis has emphasised the need for the state police to enhance their preparedness in addressing modern challenges such as cybercrime and financial offences. He highlighted the importance of the police force in maintaining law and order and contributing to the state's economic progress during the closing ceremony of the 36th Maharashtra State Police Sports Competition.

Trump agrees with Xi's 'US declining' remark, blames Biden

Trump agrees with Xi's 'US declining' remark, blames Biden

Rediff.com6 days ago

Donald Trump agreed with Xi Jinping's assessment of the US as a 'declining nation,' but attributed the decline to the policies of the Biden administration.

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.

How Gujarat Police Traced 701 Missing Persons Under Operation Milap

How Gujarat Police Traced 701 Missing Persons Under Operation Milap

Rediff.com6 hours ago

Gujarat Police traced 701 missing persons between May 7 and May 21 under 'Operation Milap' and reunited them with their families, Deputy Chief Minister Harsh Sanghavi said.

How Punjab Is Strengthening Public Safety And Rural Economy

How Punjab Is Strengthening Public Safety And Rural Economy

Rediff.com1 May 2026

The Punjab Cabinet has approved a series of measures aimed at enhancing public safety through forensic science upgrades and boosting rural incomes with a new farm stay policy.

Man Beheads Wife And Carries Severed Head In Chhattisgarh Village

Man Beheads Wife And Carries Severed Head In Chhattisgarh Village

Rediff.com23 Apr 2026

A 58-year-old man allegedly beheaded his wife in Chhattisgarh's Korba district and then roamed around carrying the severed head, police said.

Enforcement Directorate To Target Crypto Frauds, Terror Financing

Enforcement Directorate To Target Crypto Frauds, Terror Financing

Rediff.com1 May 2026

The Enforcement Directorate (ED) is shifting its focus to emerging financial crimes such as cryptocurrency fraud, terror financing, cyber-enabled crimes, and narcotics trafficking, according to Director Rahul Navin. The agency reported a high conviction rate and significant asset restitution to victims of financial fraud.

Why Modi Gave More Powers To The Enforcement Directorate

Why Modi Gave More Powers To The Enforcement Directorate

Rediff.com1 May 2026

Union Minister Pankaj Chaudhary stated that Prime Minister Narendra Modi strengthened the Enforcement Directorate to combat financial crimes like money laundering and corruption, dismissing allegations of it being used to target political opponents.

Court Orders Trial Against Lawrence Bishnoi Under MCOCA

Court Orders Trial Against Lawrence Bishnoi Under MCOCA

Rediff.com21 Apr 2026

A Delhi court has ordered the framing of charges under MCOCA against gangster Lawrence Bishnoi and 19 others, citing a prima facie case against them. The order follows an FIR registered by the Delhi Police's special cell in March 2021 against an alleged organised crime syndicate led by Sandeep alias Kala Jathedi and his associates.

Rajnath Singh Vows to Tackle Crime, Joblessness in West Bengal

Rajnath Singh Vows to Tackle Crime, Joblessness in West Bengal

Rediff.com2 Mar 2026

Defence Minister Rajnath Singh addressed a rally in West Bengal, promising to tackle crime and joblessness if the BJP comes to power. He criticised the current government for allegedly favouring criminals and failing to protect women.

India deplores attacks on ships in Strait of Hormuz at UNSC

India deplores attacks on ships in Strait of Hormuz at UNSC

Rediff.com29 Apr 2026

India has expressed strong concerns over attacks on commercial ships in the Strait of Hormuz, citing its importance to India's energy and economic security. Ambassador Yojna Patel highlighted the need to respect international law and ensure the safety of seafarers, while also addressing broader Middle East issues including the situation in Gaza and Lebanon.

Court Denies Bail in Rs 117-Crore Money Laundering Case, Cites Threat to Financial Health

Court Denies Bail in Rs 117-Crore Money Laundering Case, Cites Threat to Financial Health

Rediff.com25 Mar 2026

A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a Rs 117-crore money laundering case, citing the serious threat economic offences pose to the country's financial health. The court highlighted substantial evidence linking Thepade to the crime under the Prevention of Money Laundering Act (PMLA).

Key Associate Of Sukesh Chandrasekhar Arrested After Deportation

Key Associate Of Sukesh Chandrasekhar Arrested After Deportation

Rediff.com5 May 2026

Delhi Police Economic Offences Wing (EOW) arrested a key associate of Sukesh Chandrasekhar, Navas Kakkat Ismail, after he was deported from Dubai. He is accused of being a crucial financial conduit and hawala operator, helping Chandrasekhar route proceeds of crime.

Ahead of Carney visit, Canada says India no longer linked to violent crimes

Ahead of Carney visit, Canada says India no longer linked to violent crimes

Rediff.com26 Feb 2026

The statement suggests that Canadian authorities do not see ongoing foreign interference or violent activity tied to India at present.

Woman Allegedly Killed By Husband In Palghar's Virar

Woman Allegedly Killed By Husband In Palghar's Virar

Rediff.com21 Apr 2026

A woman was allegedly killed by her husband at a construction site in Virar, Palghar district. The accused is on the run with his second wife and children. The victim and accused were migrant labourers from Bihar.

Court Discharges Rohit Pawar In MSCB Scam Case

Court Discharges Rohit Pawar In MSCB Scam Case

Rediff.com22 Apr 2026

A special court in Mumbai discharged NCP (SP) MLA Rohit Pawar and others in a case registered by the Enforcement Directorate concerning an alleged Rs 25,000 crore scam at the Maharashtra State Co-operative Bank (MSCB).

What I Expect From A BJP Government In Bengal

What I Expect From A BJP Government In Bengal

Rediff.com6 May 2026

The BJP must respect Bengal's pluralistic ethos and with this historic mandate give the state the constructive change it truly deserves, expects Kolkata native Payal Singh Mohanka.

Delhi Court Rejects Bail for NEET Aspirant in Cyber Fraud Case

Delhi Court Rejects Bail for NEET Aspirant in Cyber Fraud Case

Rediff.com8 Apr 2026

A Delhi court has denied bail to an 18-year-old NEET aspirant accused of involvement in large-scale organised cyber fraud, citing substantial evidence against him and the seriousness of economic offences.

Counterfeit Watch Racket Busted in Bengaluru: Five Arrested

Counterfeit Watch Racket Busted in Bengaluru: Five Arrested

Rediff.com31 Mar 2026

Bengaluru police have seized counterfeit watches and spare parts of leading brands worth approximately 25 lakh and arrested five individuals involved in selling them as genuine.

Economic crimes on the rise: PwC

Economic crimes on the rise: PwC

Rediff.com31 May 2007

Sumit Makhija, associate director, PwC said, "We have seen that frauds are happening in three main areas asset misappropriation by employees, financial mismanagement and corruption and bribery."

61% of economic crimes committed by employees, says survey

61% of economic crimes committed by employees, says survey

Rediff.com16 Apr 2016

The top three industries in India susceptible to economic crimes are financial services, manufacturing and professional services

Derek O'Brien Fact-Checks Modi's Claims on Poverty, Development in India

Derek O'Brien Fact-Checks Modi's Claims on Poverty, Development in India

Rediff.com9 Apr 2026

Trinamool Congress leader Derek O'Brien has challenged Prime Minister Narendra Modi's claims about India's progress, citing poverty statistics and West Bengal's economic growth.

35 pc Indian companies victims of economic crime

35 pc Indian companies victims of economic crime

Rediff.com16 Oct 2007

"The cost of economic crime in India is significant, which is also evident from some of the large frauds experienced by the country in the last two years," said PricewaterhouseCoopers Advisory Leader Ashwini Puri, adding, "Additionally, average cost to manage economic crime in India is close to double as compared to global averages."

Court denies bail to I-PAC co-founder in money laundering case

Court denies bail to I-PAC co-founder in money laundering case

Rediff.com29 Apr 2026

A Delhi court rejected I-PAC co-founder Vinesh Chandel's interim bail plea in a money-laundering case linked to an alleged coal scam, citing a lack of exceptional humanitarian grounds.

Democrats Demand Trump's Removal After 'Civilisation' Threat to Iran

Democrats Demand Trump's Removal After 'Civilisation' Threat to Iran

Rediff.com8 Apr 2026

US President Donald Trump's threats against Iran have drawn strong condemnation from Democrat leaders, who are calling for his removal from office, while some Republicans express concern.

Court Allows Lalu Aide Amit Katyal to Travel, Modifies Bail Terms in Money Laundering Case

Court Allows Lalu Aide Amit Katyal to Travel, Modifies Bail Terms in Money Laundering Case

Rediff.com16 Apr 2026

A Delhi court has granted Amit Katyal, a businessman linked to Lalu Prasad's family, permission to travel for religious purposes and modified his bail conditions in a money laundering case.

How Delhi Police Busted Cyber Lottery Fraud Racket

How Delhi Police Busted Cyber Lottery Fraud Racket

Rediff.com17 Apr 2026

Delhi Police have dismantled a cyber fraud operation that swindled a railway employee out of approximately Rs 60,000 under the guise of an online lottery. The investigation led to multiple arrests and uncovered a network using fake identities to open bank accounts for illicit transactions.

NCW Submits Recommendations For Acid Attack Victim Support

NCW Submits Recommendations For Acid Attack Victim Support

Rediff.com22 Apr 2026

The National Commission for Women (NCW) has submitted a comprehensive set of recommendations to various central ministries, outlining a survivor-centric framework to enhance care, justice, and rehabilitation for acid-attack victims.

Kashmir Police Investigate COVID-19 Funds Misappropriation

Kashmir Police Investigate COVID-19 Funds Misappropriation

Rediff.com26 Mar 2026

The Economic Offences Wing of Crime Branch in Kashmir conducted searches at multiple locations in Srinagar and Budgam districts concerning the alleged siphoning of government funds during the COVID-19 pandemic.

Pahalgam Terror Attack: Hard Lessons For India

Pahalgam Terror Attack: Hard Lessons For India

Rediff.com24 Apr 2026

We, Indians, forgot that for Pakistan, Kashmir dispute and blood feud with India is the raison detre for its existence. It is also the excuse with which the Pak army keeps its grip over the state. Peace in Kashmir and between India and Pakistan is against the interests of the Pak army, points out Colonel Anil A Athale (Retd).

Gurugram Police Nab Director in Multi-Crore Loan Scam

Gurugram Police Nab Director in Multi-Crore Loan Scam

Rediff.com28 Mar 2026

Gurugram Police have arrested a director of a company accused of defrauding another company of crores of rupees through fraudulent loan practices. The director was apprehended in Coimbatore, Tamil Nadu, following a complaint filed last year.