News for 'financial crime'

Jharkhand to Provide Financial Aid to Crime Victims

Jharkhand to Provide Financial Aid to Crime Victims

Rediff.com26 Feb 2026

The Jharkhand government will provide financial assistance to victims of crime or their dependents under the Jharkhand Victim Compensation Scheme, 2016. Minimum compensation amounts have been fixed for various crimes, with applications submitted to the District Legal Services Authority (DLSA).

Zubeen Garg's death: ED, I-T dept to probe event manager's financial crimes

Zubeen Garg's death: ED, I-T dept to probe event manager's financial crimes

Rediff.com3 Oct 2025

The Enforcement Directorate (ED) and Income Tax (I-T) Department are likely to join the Assam Police in investigating alleged organised financial crimes and acquisition of benami properties by event manager Shyamkanu Mahanta, an accused in the death of Assam's cultural icon Zubeen Garg.

Assam Police Bust Interstate Cyber Crime Syndicate, Arrest Five

Assam Police Bust Interstate Cyber Crime Syndicate, Arrest Five

Rediff.com4 days ago

Assam police have arrested five individuals for their alleged involvement in an interstate cyber crime syndicate, focusing on SIM card fraud and identity theft.

Dayanidhi Maran accuses brother Kalanidhi of 'financial crimes'

Dayanidhi Maran accuses brother Kalanidhi of 'financial crimes'

Rediff.com20 Jun 2025

Dravida Munnetra Kazhagam's Lok Sabha MP Dayanidhi Maran has accused his brother Kalanithi Maran of "financial crimes," and asked him to restore the entire shareholding position of Sun TV and related companies to their original state or face legal and regulatory action.

Bihar Police Arrest 141 in Cyber Fraud Mule Account Crackdown

Bihar Police Arrest 141 in Cyber Fraud Mule Account Crackdown

Rediff.com2 days ago

Bihar Police arrested 141 people in a state-wide crackdown on mule bank account networks allegedly used for cyber fraud. The operation, 'Cyber Prahar 2.0', led to the registration of 86 FIRs and uncovered collusion by bank employees.

Cyber Fraudster Nabbed for Rs 6 Lakh KYC Scam in Delhi

Cyber Fraudster Nabbed for Rs 6 Lakh KYC Scam in Delhi

Rediff.com27 Feb 2026

Delhi Police arrested a 30-year-old cyber fraudster from Jharkhand for allegedly duping a Delhi resident of Rs 6 lakh under the guise of KYC verification. The accused, Bimal Rabidas, confessed to the crime and was found to be involved in similar cases across multiple states.

T20 World Cup: Mumbai Gripped By India-England Semi-Final Fever

T20 World Cup: Mumbai Gripped By India-England Semi-Final Fever

Rediff.com4 Mar 2026

Fans are so confident of India retaining the ICC World T20 title that that they would like March 8 (the day of the final) to be added to the list of special days in March as 'Indian cricket's double-triumph day'.

Kerala Police Arrest 165 in Major Cyber Fraud Operation

Kerala Police Arrest 165 in Major Cyber Fraud Operation

Rediff.com7 days ago

Kerala Police arrested 165 people and registered 455 cases in a statewide operation targeting cyber financial fraud, confiscating devices and disrupting criminal networks.

Court Denies Bail to IPS Officer's Husband in Rs 24 Crore Cheating Case

Court Denies Bail to IPS Officer's Husband in Rs 24 Crore Cheating Case

Rediff.com4 Mar 2026

A Mumbai court has denied bail to Purushottam Chavan, husband of IPS officer Rashmi Karandikar, in a Rs 24 crore cheating case, citing substantial evidence of his involvement in the crime.

Two CAs Arrested in Cyber Fraud Money Laundering Case

Two CAs Arrested in Cyber Fraud Money Laundering Case

Rediff.com5 Mar 2026

Two chartered accountants have been arrested by the Enforcement Directorate in connection with a money laundering case linked to a cyber fraud involving Rs 641 crore.

Jaipur Man Arrested After Allegedly Killing Wife and Daughter

Jaipur Man Arrested After Allegedly Killing Wife and Daughter

Rediff.com2 days ago

A man in Jaipur, India, has allegedly killed his wife and eight-year-old daughter, with police suspecting financial distress as a possible motive. The accused surrendered to police after the incident.

Three Arrested in Cyber Fraud Case Involving Rs 82 Crore

Three Arrested in Cyber Fraud Case Involving Rs 82 Crore

Rediff.com28 Feb 2026

Three individuals have been arrested in Shivamogga, Karnataka, in connection with a nationwide cyber fraud operation involving over Rs 82 crore and 352 registered complaints.

Jaipur Man Surrenders After Allegedly Killing Wife and Daughter

Jaipur Man Surrenders After Allegedly Killing Wife and Daughter

Rediff.com2 days ago

A man in Jaipur, India, has been arrested after allegedly killing his wife and eight-year-old daughter. Police suspect financial distress as a possible motive.

Gmail, Facebook, Netflix passwords of 149 million users leaked

Gmail, Facebook, Netflix passwords of 149 million users leaked

Rediff.com24 Jan 2026

The publicly exposed data includes 48 million accounts on Gmail, 4 million on Yahoo, 17 million on Facebook, 6.5 million on Instagram, 3.4 million on Netflix, 1.5 million on Outlook, etc.

UP Man Murders Brother Over Property and Humiliation

UP Man Murders Brother Over Property and Humiliation

Rediff.com5 days ago

A man in Uttar Pradesh's Chandauli district has been arrested for allegedly killing his younger brother due to a property dispute and ongoing financial tensions. The accused confessed to the crime, citing humiliation and a desire to control his brother's assets as motives.

How Punjab Police is Using AI to Combat Gang Violence

How Punjab Police is Using AI to Combat Gang Violence

Rediff.com3 days ago

Punjab Police is using intelligence-led policing and digital tools, including AI-powered voice recognition, to combat organised crime and dismantle gangster networks operating across states and continents.

Abhishek Banerjee Accuses BJP of Political Games, Challenges Amit Shah to Public Debate

Abhishek Banerjee Accuses BJP of Political Games, Challenges Amit Shah to Public Debate

Rediff.com5 days ago

TMC leader Abhishek Banerjee challenges Amit Shah to a debate on governance, accusing the BJP of political manipulation and misrepresenting West Bengal's financial situation. He also criticised the BJP's record on women's safety and alleged the Centre was withholding funds from West Bengal.

Court Rejects Bail for Alleged Kingpin in Rs 8.94 Crore Bank Fraud

Court Rejects Bail for Alleged Kingpin in Rs 8.94 Crore Bank Fraud

Rediff.com3 Mar 2026

A Delhi court has dismissed the bail plea of an alleged kingpin in an over Rs 8.94 crore bank fraud case, citing the gravity of the offence and its systematic execution through layered transactions.

Man Gets Life for 2022 Dakshina Kannada Murder

Man Gets Life for 2022 Dakshina Kannada Murder

Rediff.com5 Mar 2026

A court in Mangaluru sentenced a man to life imprisonment for the murder of a 47-year-old man in Dakshina Kannada district in 2022, following a trial that presented evidence of financial enmity between the accused and the victim.

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

Rediff.com2 days ago

The CBI has conducted searches across multiple states in connection with a large-scale online financial fraud involving the overseas fintech platform 'Pyypl'.

Cyberfraudsters Dupe Thane Man of 1.56 Crore with 'Digital Arrest' Scam

Cyberfraudsters Dupe Thane Man of 1.56 Crore with 'Digital Arrest' Scam

Rediff.com3 days ago

A 64-year-old man from Thane was allegedly defrauded of 1.56 crore by cybercriminals using a 'digital arrest' scam, involving forged documents and constant surveillance.

Kannada film director abducted, assaulted; actress among 11 arrested

Kannada film director abducted, assaulted; actress among 11 arrested

Rediff.com26 Feb 2026

Police in Bengaluru have arrested 11 people, including a female actor, for allegedly kidnapping and assaulting a Kannada film director and robbing him of valuables.

Delhi Man Arrested After Killing Wife, Daughters

Delhi Man Arrested After Killing Wife, Daughters

Rediff.com1 Mar 2026

A 42-year-old man has been arrested for allegedly killing his wife and three daughters in Delhi due to gambling debts. He was apprehended in Rajasthan after a multi-state manhunt.

UP boy killed father, dismembered body over 'pressure to clear NEET'

UP boy killed father, dismembered body over 'pressure to clear NEET'

Rediff.com24 Feb 2026

A 21-year-old man in Lucknow has been arrested for allegedly murdering and dismembering his father after an argument about the NEET medical entrance exam.

Bengaluru Businessman Found Dead After Alleged Kidnapping

Bengaluru Businessman Found Dead After Alleged Kidnapping

Rediff.com4 days ago

A real estate businessman from Bengaluru was found dead in Tamil Nadu a day after being allegedly kidnapped. Police have arrested a suspect believed to be the mastermind behind the crime.

Bengaluru Businessman Found Dead After Alleged Kidnapping

Bengaluru Businessman Found Dead After Alleged Kidnapping

Rediff.com4 days ago

A real estate businessman from Bengaluru was found dead in Tamil Nadu a day after being allegedly kidnapped. Police have arrested a suspect believed to be the mastermind behind the crime.

Bengaluru Businessman Found Dead After Alleged Kidnapping

Bengaluru Businessman Found Dead After Alleged Kidnapping

Rediff.com4 days ago

A real estate businessman from Bengaluru was found dead in Tamil Nadu a day after being allegedly kidnapped. Police have arrested a suspect believed to be the mastermind behind the crime.

Four Men Get Life for 2017 Delhi Murder: Justice Served

Four Men Get Life for 2017 Delhi Murder: Justice Served

Rediff.com19 hours ago

A Delhi court sentenced four men to life imprisonment for the 2017 murder of a 17-year-old boy in Kirti Nagar, West Delhi, finding they acted with common intention.

Lucknow Teenager Detained in Father's Death: Abuse Alleged

Lucknow Teenager Detained in Father's Death: Abuse Alleged

Rediff.com3 days ago

A 17-year-old boy in Lucknow has been detained by police after allegedly killing his father, who was reportedly a drug addict and abusive towards his family. The incident occurred after a dispute, and investigations revealed the father's substance abuse and mistreatment of family members as potential motives.

Eight Held in Connection with Bengaluru Businessman's Kidnapping and Murder

Eight Held in Connection with Bengaluru Businessman's Kidnapping and Murder

Rediff.com2 days ago

Police in Bengaluru have arrested eight people, including two minors, in connection with the kidnapping and murder of a real estate businessman. The victim, Gopal alias Gopi, was allegedly kidnapped after a car collision and his body was later found in Hosur, Tamil Nadu. The investigation revealed a long-standing rivalry between the victim and the main conspirator, who believed Gopal was using black magic against him.

Man Held for Allegedly Killing Family Over Gambling Debt

Man Held for Allegedly Killing Family Over Gambling Debt

Rediff.com1 Mar 2026

A 30-year-old man, allegedly burdened by gambling debts, has been arrested for the murder of his wife and three young daughters in Delhi. He was apprehended in Rajasthan and confessed to the crime, citing financial pressure as the motive.

Five Arrested in Pratapgarh Murder Case

Five Arrested in Pratapgarh Murder Case

Rediff.com26 Feb 2026

Police in Pratapgarh, Uttar Pradesh, have arrested five individuals, including a woman and her lover, in connection with the murder of her husband. The accused confessed to the crime, which was motivated by an affair and financial incentives.

Shirtless protest at AI meet: Youth Cong chief held, rioting charges invoked

Shirtless protest at AI meet: Youth Cong chief held, rioting charges invoked

Rediff.com25 Feb 2026

Indian Youth Congress President Uday Bhanu Chib was arrested after a disruptive shirtless protest at the AI Impact Summit in Delhi, leading to further investigation into potential conspiracy and funding.

Haryana Police to be Equipped with Body Cameras

Haryana Police to be Equipped with Body Cameras

Rediff.com2 Mar 2026

Haryana's Chief Minister Nayab Singh Saini announced a plan to equip police with body cameras, establish new women and cybercrime police stations, and form an Anti-Terrorist Squad as part of a broader effort to modernise the state's police force.

Agencies bust 8,000 mule accounts in J-K; warn of terror funding risk

Agencies bust 8,000 mule accounts in J-K; warn of terror funding risk

Rediff.com15 Feb 2026

Security agencies have uncovered a vast network of 'mule accounts' in Jammu and Kashmir used to launder money for global scams, raising concerns about potential links to separatist activities.

Bank of India Held Liable for ATM Fraud, Ordered to Pay Compensation

Bank of India Held Liable for ATM Fraud, Ordered to Pay Compensation

Rediff.com4 days ago

The State Consumer Disputes Redressal Commission has directed Bank of India to compensate a senior citizen for losses incurred due to unauthorized ATM transactions, citing deficiency in service and failure to adhere to security protocols.

Cyber Fraud Ring Busted in Delhi, Three Arrested

Cyber Fraud Ring Busted in Delhi, Three Arrested

Rediff.com3 Mar 2026

Delhi Police have arrested three men and bound down a woman in connection with a cyber fraud operation that allegedly cheated a grocery shop owner of Rs 17 lakh through fake stock market investments.

Court Awards Damages to Retired Army Officer for Malicious Prosecution

Court Awards Damages to Retired Army Officer for Malicious Prosecution

Rediff.com3 Mar 2026

A Kerala court has awarded damages of Rs five lakh to a retired army officer for malicious prosecution by the police.

Police Freeze Assets in Cough Syrup Trafficking Case

Police Freeze Assets in Cough Syrup Trafficking Case

Rediff.com26 Feb 2026

Kanpur police have frozen assets worth Rs 9.5 crore, including properties, vehicles, and bank accounts, as part of an investigation into an interstate racket involved in trafficking codeine-based cough syrups.

Three men to hang for Israeli woman, homestay owner's gang-rape

Three men to hang for Israeli woman, homestay owner's gang-rape

Rediff.com16 Feb 2026

A court in Karnataka on Monday sentenced three people to death for sexually assaulting an Israeli tourist and murdering a youth in Koppal district last year.