News for 'enforcement'

SC to Address Rising Cybercrime of Digital Arrests

SC to Address Rising Cybercrime of Digital Arrests

Rediff.com16 Mar 2026

The Supreme Court of India will hear a suo motu case concerning victims of digital arrest, a growing form of cybercrime where fraudsters impersonate officials to extort money from victims.

Ex-Surendranagar Collector Denied Bail in Money Laundering Case

Ex-Surendranagar Collector Denied Bail in Money Laundering Case

Rediff.com12 Mar 2026

A special PMLA court in Ahmedabad rejected the bail plea of IAS officer Rajendrakumar Patel, arrested by the Enforcement Directorate in a bribery-linked money laundering case. The court cited evidence suggesting Patel's involvement in money laundering and the receipt of substantial bribe money.

Haryana Government Seizes Hundreds of LPG Cylinders in Black Market Crackdown

Haryana Government Seizes Hundreds of LPG Cylinders in Black Market Crackdown

Rediff.com24 Mar 2026

The Haryana government is taking strict action against black marketing of cooking gas cylinders, registering FIRs and seizing hundreds of cylinders to ensure adequate supply for citizens.

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Rediff.com6 Mar 2026

The Enforcement Directorate (ED) has filed a prosecution complaint against Anil Nutrients Ltd, its director, and six others in connection with a money laundering case involving an alleged fraud of Rs 47.88 crore with Bank of India.

FBI Boosts Reward for 'Ten Most Wanted' List, Including Indian National

FBI Boosts Reward for 'Ten Most Wanted' List, Including Indian National

Rediff.com18 Mar 2026

The FBI has increased the reward money to USD one million for information leading to the capture of fugitives on its Ten Most Wanted list, which includes an Indian national wanted in a murder case and a cyber criminal involved in an ATM jackpotting scheme.

ED Attaches 200 Crore Assets of TDI Infrastructure in Money Laundering Probe

ED Attaches 200 Crore Assets of TDI Infrastructure in Money Laundering Probe

Rediff.com6 Mar 2026

The Enforcement Directorate (ED) has attached assets worth over 200 crore belonging to TDI Infrastructure Limited in connection with a money-laundering investigation related to alleged fraud against homebuyers.

Interpol Warns of Soaring Financial Fraud Fueled by AI

Interpol Warns of Soaring Financial Fraud Fueled by AI

Rediff.com16 Mar 2026

Interpol's latest report reveals a significant surge in global financial fraud, driven by the increasing use of artificial intelligence by scamsters, resulting in losses of over USD 442 billion in 2025.

The US Rescue That Raises More Questions Than It Answers

The US Rescue That Raises More Questions Than It Answers

Rediff.com6 Apr 2026

The 'rescue' operation occurred within kilometres of Iran's underground tunnel complex at Isfahan, assessed by the IAEA and US intelligence as holding a substantial portion of the country's 60 per cent enriched uranium stockpile. Retired senior US military officers have highlighted that the mission's footprint -- hundreds of special operators, multiple heavy-lift aircraft deep inside Iran -- appears outsized for recovering a single airman. Prem Panicker continues his must read blog on the Iran War.

Rs 18.63 Crore Worth of Narcotics Destroyed in Navi Mumbai

Rs 18.63 Crore Worth of Narcotics Destroyed in Navi Mumbai

Rediff.com2 Mar 2026

Narcotics worth Rs 18.63 crore were destroyed in Navi Mumbai as part of the 'Nasha Mukt (Drug Free) Navi Mumbai' campaign. The destruction involved drugs seized in 55 cases and is part of a larger effort that has seen drugs worth Rs 38.45 crore seized in 114 cases. Recent crackdowns include busting a gang from Punjab involved in heroin and opium peddling.

Anil Ambani seeks debt treatment like Sterling's Sandesaras'

Anil Ambani seeks debt treatment like Sterling's Sandesaras'

Rediff.com24 Mar 2026

Industrialist Anil Ambani has approached the Supreme Court seeking a court-facilitated debt resolution similar to the one provided to Sterling group's Nitin and Chetan Sandesara, and five other members of their families.

Maharashtra Reunites Over 91,000 Missing Girls with Families

Maharashtra Reunites Over 91,000 Missing Girls with Families

Rediff.com25 Mar 2026

Maharashtra Chief Minister Devendra Fadnavis announced that over 91,000 missing girls have been traced and reunited with their families in the state over the past 13 years. Improvements in tracking mechanisms, police response, and criminal justice reforms have contributed to this success.

Cybercrime Ring Busted: Delhi Police Uncovers Digital Arrest and Fake IPO Scams

Cybercrime Ring Busted: Delhi Police Uncovers Digital Arrest and Fake IPO Scams

Rediff.com25 Mar 2026

Delhi Police have arrested six individuals linked to interstate cybercrime syndicates involved in digital arrest, fake IPO, and trading scams, recovering millions of rupees.

Maharashtra Assembly Hears Claims of Political Protection for Teak Smuggling Operations

Maharashtra Assembly Hears Claims of Political Protection for Teak Smuggling Operations

Rediff.com18 Mar 2026

The opposition in the Maharashtra assembly has alleged that teak wood smugglers in the Chandrapur district are receiving political protection, hindering efforts to combat illegal logging.

Nirav Modi's Brothers Served Notices in PNB Scam Case

Nirav Modi's Brothers Served Notices in PNB Scam Case

Rediff.com5 Mar 2026

A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal, asking them to explain why they should not be declared fugitive economic offenders in connection with the Punjab National Bank scam.

Daughter's Tears of Joy as Kashmiri Separatist Shabir Shah Gets Bail

Daughter's Tears of Joy as Kashmiri Separatist Shabir Shah Gets Bail

Rediff.com12 Mar 2026

The Supreme Court granted bail to Kashmiri separatist leader Shabir Ahmad Shah, prompting an emotional response from his daughter, Sehar Shabir Shah, who described it as the end of a long wait for justice.

'No genuine voter will be axed': CEC stresses fear-free Bengal polls

'No genuine voter will be axed': CEC stresses fear-free Bengal polls

Rediff.com10 Mar 2026

The Chief Election Commissioner, Gyanesh Kumar, has stated that the primary goal of the Election Commission is to ensure all voters in West Bengal can participate in the upcoming assembly elections without violence or intimidation.

Drug Overdose Claims 66 Lives in Himachal Pradesh Over Three Years

Drug Overdose Claims 66 Lives in Himachal Pradesh Over Three Years

Rediff.com24 Mar 2026

Chief Minister Sukhvinder Singh Sukhu reports 66 drug overdose deaths in Himachal Pradesh over three years, with 6,246 cases registered under the NDPS Act. The state government is implementing measures to combat drug abuse, including confiscating assets, launching awareness campaigns, and establishing rehabilitation centres.

Drug Overdose Claims 66 Lives in Himachal Pradesh Over Three Years

Drug Overdose Claims 66 Lives in Himachal Pradesh Over Three Years

Rediff.com24 Mar 2026

Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu reports 66 drug overdose deaths in the state over three years, along with details of NDPS Act cases, government prevention efforts, and rehabilitation initiatives.

Himachal Pradesh CID Officers Arrested for Alleged Drug Trafficking Involvement

Himachal Pradesh CID Officers Arrested for Alleged Drug Trafficking Involvement

Rediff.com19 Mar 2026

Four CID personnel in Himachal Pradesh have been arrested for their alleged involvement in drug trafficking, following the seizure of LSD strips and subsequent investigation.

10K surrender in 10 yrs: Are Maoists in their last mile?

10K surrender in 10 yrs: Are Maoists in their last mile?

Rediff.com29 Mar 2026

A combination of security pressure and rehabilitation efforts has significantly weakened Naxalism in India, leading to numerous surrenders and the elimination of key leaders.

No hike in fuel prices; over 10K PNG connections added daily: Govt

No hike in fuel prices; over 10K PNG connections added daily: Govt

Rediff.com27 Mar 2026

The petroleum ministry on Friday reaffirmed the government's commitment to maintaining stable petrol and diesel prices, despite India's high dependence on imports.

Delhi court orders Shikhar Dhawan's ex-wife to return him Rs 5.72 cr

Delhi court orders Shikhar Dhawan's ex-wife to return him Rs 5.72 cr

Rediff.com25 Feb 2026

Delhi family court directs return of property money to cricketer Shikhar Dhawan, declares Australian orders not binding

Trio Nabbed for Rs 3.6 Million Jewellery Theft in Navi Mumbai

Trio Nabbed for Rs 3.6 Million Jewellery Theft in Navi Mumbai

Rediff.com14 Mar 2026

Police in Navi Mumbai have arrested three individuals suspected of breaking into a house and stealing gold and silver jewellery worth Rs 3.6 million. The arrests were made within 24 hours of the burglary.

Court Demands Extradition Update in Bush Foods Money Laundering Case

Court Demands Extradition Update in Bush Foods Money Laundering Case

Rediff.com12 Mar 2026

A Delhi court has requested clarification from the Ministry of External Affairs regarding the extradition status of a former managing director of Bush Foods Overseas Pvt Ltd and his wife, who are residing in London, in connection with a money laundering case linked to an alleged Rs 750-crore bank loan fraud.

CoinDCX Founders' Arrest: Complainant Withdraws Grievance After Recovering Investment

CoinDCX Founders' Arrest: Complainant Withdraws Grievance After Recovering Investment

Rediff.com23 Mar 2026

The complainant in a Rs 71.6 lakh cheating case involving CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal has withdrawn his grievance after recovering his invested amount. The arrests were made following an FIR registered on March 16 at Mumbra police station against Gupta, Khandelwal and four others on charges of cheating, criminal breach of trust and fraud.

Six Terrorists Neutralised in Pakistan's Khyber Pakhtunkhwa Province

Six Terrorists Neutralised in Pakistan's Khyber Pakhtunkhwa Province

Rediff.com14 Mar 2026

The Counter-Terrorism Department (CTD) of Pakistan police killed six terrorists during an intelligence-based operation in the Khyber Pakhtunkhwa province.

CoinDCX Co-founders Arrested in Alleged Cryptocurrency Fraud Case

CoinDCX Co-founders Arrested in Alleged Cryptocurrency Fraud Case

Rediff.com23 Mar 2026

Thane police have arrested CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal in connection with an alleged fraud of Rs 71.6 lakh. The company claims the FIR is false and a conspiracy against them.

Chennai History-Sheeter Thoppai Ganesan Dies in Police Encounter

Chennai History-Sheeter Thoppai Ganesan Dies in Police Encounter

Rediff.com16 Mar 2026

A notorious history-sheeter, Thoppai Ganesan, with over 30 criminal cases, including five murders, was killed in a police encounter in Chennai's Madhavaram area.

Maid orchestrates fake ED raid at employer's home, held

Maid orchestrates fake ED raid at employer's home, held

Rediff.com26 Feb 2026

Two individuals, including a domestic helper, have been apprehended for allegedly orchestrating a counterfeit Enforcement Directorate raid at her employer's residence in southeast Delhi.

Thane Hospital Found Running Unauthorised IVF Centre; Probe Ordered

Thane Hospital Found Running Unauthorised IVF Centre; Probe Ordered

Rediff.com18 Mar 2026

A hospital in Thane, India, has been found operating an unauthorised IVF centre, leading to its closure and a city-wide inspection of all IVF and sonography facilities.

Punjab FC thrash Kerala Blasters, secure third consecutive ISL victory

Punjab FC thrash Kerala Blasters, secure third consecutive ISL victory

Rediff.com22 Mar 2026

Punjab FC secured a decisive 3-1 victory over Kerala Blasters FC in their Indian Super League match, marking their third consecutive win. Goals from Samir Zeljkovic, Bede Osuji, and Dani Ramirez in the first half sealed the win, while Kerala Blasters struggled to mount a comeback.

Bengal police ramp up security ahead of assembly elections

Bengal police ramp up security ahead of assembly elections

Rediff.com22 Mar 2026

Senior police officials in West Bengal are visiting police stations to ensure free and fair polling for the upcoming Assembly elections, focusing on maintaining law and order and preventing electoral malpractice.

Meghalaya LoP Files FIR Against Ex-MLA Over Alleged Provocative Speech

Meghalaya LoP Files FIR Against Ex-MLA Over Alleged Provocative Speech

Rediff.com10 Mar 2026

Meghalaya's Leader of the Opposition, Mukul Sangma, has filed a First Information Report (FIR) against former legislator Estamur Momin over an allegedly provocative speech concerning the Garo Hills Autonomous District Council (GHADC) elections.

SIT Formed to Investigate Drug Bust Involving TDP MP and Ex-BRS MLA

SIT Formed to Investigate Drug Bust Involving TDP MP and Ex-BRS MLA

Rediff.com17 Mar 2026

Telangana Police have formed a Special Investigation Team (SIT) to investigate a drug bust at a farmhouse in Moinabad involving a TDP MP and a former BRS MLA.

Rahul Gandhi Alleges LDF-BJP Collusion, Highlights Corruption and Drug Issues in Kerala

Rahul Gandhi Alleges LDF-BJP Collusion, Highlights Corruption and Drug Issues in Kerala

Rediff.com25 Mar 2026

Rahul Gandhi intensified the Congress campaign in Kerala, alleging collusion between the LDF and BJP, citing corruption cases and the drug issue in the state. He also criticised the LDF government's handling of the Sabarimala gold loss and unemployment.

Gujarat Assembly Removes Terrorism Provisions from Crime Act

Gujarat Assembly Removes Terrorism Provisions from Crime Act

Rediff.com25 Mar 2026

The Gujarat legislative assembly has unanimously passed a bill amending the Gujarat Control of Terrorism and Organised Crime Act, 2015, to remove terrorism-related provisions. This change aligns the state law with the Bharatiya Nyaya Sanhita (BNS), 2023, which now comprehensively addresses terrorism, preventing overlap and ambiguity in legal proceedings.

Himanta Biswa Sarma: 'Infliltration A Long-Standing Challenge For Assam'

Himanta Biswa Sarma: 'Infliltration A Long-Standing Challenge For Assam'

Rediff.com26 Mar 2026

'Our government is committed to addressing it firmly while protecting the rights of genuine citizens.'

India denies links to transnational violence in Canada amid Nijjar case

India denies links to transnational violence in Canada amid Nijjar case

Rediff.com2 Mar 2026

India has categorically rejected allegations of its involvement in transnational violence or organised crime in Canada, following a media report linking Indian officials to the killing of Sikh extremist Hardeep Singh Nijjar.

India grapples with LPG supply crunch, but panic buying eases

India grapples with LPG supply crunch, but panic buying eases

Rediff.com20 Mar 2026

India continues to face LPG supply challenges for the third consecutive week due to disruptions caused by the West Asia conflict, though panic buying is showing signs of easing. The government is prioritising domestic household supplies and encouraging alternative fuel sources.

Court Issues Notices to Nirav Modi's Brothers in PNB Scam

Court Issues Notices to Nirav Modi's Brothers in PNB Scam

Rediff.com5 Mar 2026

A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, asking them to explain why they should not be declared fugitive economic offenders in the Punjab National Bank scam.