News for 'financial crime'

Nashik Woman Kills Lover With Relative's Help

Nashik Woman Kills Lover With Relative's Help

Rediff.com27 May 2026

A 32-year-old married woman allegedly killed her 26-year-old lover in Nashik with the help of her relative following a financial dispute, police said.

FIFA World Cup brings back bitter memories for Mexico's missing families

FIFA World Cup brings back bitter memories for Mexico's missing families

Rediff.com24 Jun 2026

Mexico counts more than 135,000 missing people, a figure that has surged since 2006 when then-President Felipe Calderon launched a war against the country's drug cartels.

International Crypto Network With Terror Links Busted In Gujarat

International Crypto Network With Terror Links Busted In Gujarat

Rediff.com19 May 2026

The Gujarat CID Crime has dismantled an international cryptocurrency network worth Rs 226 crore, revealing links to a front organisation of the terror group Hamas. Nine individuals have been arrested in connection with the syndicate, which is implicated in cyber fraud, narcotics, and terror funding.

Four Arrested in Bahraich for Printing Fake Money

Four Arrested in Bahraich for Printing Fake Money

Rediff.com5 Apr 2026

Police in Bahraich, Uttar Pradesh, have arrested four individuals involved in printing and circulating counterfeit currency. The suspects were apprehended with fake currency and a colour printer, and have been charged under the Bharatiya Nyaya Sanhita.

Twist in Pune fort death: Fiancee, male friend held for realtor's fatal fall

Twist in Pune fort death: Fiancee, male friend held for realtor's fatal fall

Rediff.com24 Jun 2026

Police in Pune have detained the fiancee and a male friend of trekker Ketan Vishal Agarwal, who was initially believed to have died in an accidental fall at Lohagad fort. The case is now being investigated as a murder, with allegations that the two suspects pushed Agarwal into a deep gorge.

Delhi Police Arrest Man For Airport Metro Cable Theft

Delhi Police Arrest Man For Airport Metro Cable Theft

Rediff.com31 May 2026

Delhi Police have arrested a 29-year-old man for allegedly stealing copper cables and damaging security equipment along the Airport Express Metro Line near Buddha Jayanti Park.

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.

Chhattisgarh Liquor Scam: ED Attaches Assets Worth Over Rs 1,000 Crore

Chhattisgarh Liquor Scam: ED Attaches Assets Worth Over Rs 1,000 Crore

Rediff.com1 Jun 2026

The Enforcement Directorate has attached properties worth over Rs 1,000 crore as part of its investigation into the alleged Chhattisgarh liquor scam, filing a fresh complaint against four additional accused.

Ex-Company Officials Get Jail Term In IDBI Fraud Case

Ex-Company Officials Get Jail Term In IDBI Fraud Case

Rediff.com4 May 2026

A Delhi court has sentenced three former officials of a company to four years in jail for defrauding the Industrial Development Bank of India (IDBI). The court emphasised that leniency would undermine the justice system and public confidence in the law.

Uttarakhand STF Uncovers Interstate Cyber Fraud Ring, Arrests Two in J&K

Uttarakhand STF Uncovers Interstate Cyber Fraud Ring, Arrests Two in J&K

Rediff.com8 Apr 2026

The Uttarakhand Special Task Force (STF) has arrested two members of an inter-state organised gang from Jammu and Kashmir for their alleged involvement in cyber fraud.

Fake Currency Racket Uncovered: Four Arrested in Bahraich

Fake Currency Racket Uncovered: Four Arrested in Bahraich

Rediff.com5 Apr 2026

Police in Bahraich, Uttar Pradesh, have arrested four individuals involved in printing and circulating counterfeit currency. The suspects were apprehended with fake notes and a colour printer used in the operation.

UP Police Bust Inter-State Cyber Fraud Syndicate

UP Police Bust Inter-State Cyber Fraud Syndicate

Rediff.com19 Apr 2026

Uttar Pradesh Police have uncovered an inter-state cyber fraud syndicate with suspected links to Nepal and Chinese handlers, arresting five people in Bareilly district.

How an 81-Year-Old Businessman Was Scammed Out of Millions

How an 81-Year-Old Businessman Was Scammed Out of Millions

Rediff.com22 Mar 2026

An 81-year-old businessman in Belagavi, Karnataka, was allegedly defrauded of over 1.5 million in a 'digital arrest scam' after fraudsters posing as CBI officials accused him of financial crimes.

How an 81-Year-Old Businessman Was Scammed Out of 15 Crore

How an 81-Year-Old Businessman Was Scammed Out of 15 Crore

Rediff.com22 Mar 2026

An 81-year-old businessman in Belagavi, Karnataka, was allegedly defrauded of over 15 crore in a 'digital arrest scam' after fraudsters posing as CBI officials accused him of financial crimes.

Delhi Police Arrests Duo For Kala Jathedi Gang Extortion Plot

Delhi Police Arrests Duo For Kala Jathedi Gang Extortion Plot

Rediff.com9 Jun 2026

Delhi Police have arrested two Haryana-based businessmen for allegedly impersonating members of the notorious Kala Jathedi gang. The accused issued extortion threats to a Delhi businessman over a financial dispute, demanding money and threatening dire consequences. Investigations revealed the duo had no actual links to the gang but used its name to intimidate the victim.

Delhi Man Shot Dead; Police Suspect Revenge Killing

Delhi Man Shot Dead; Police Suspect Revenge Killing

Rediff.com20 May 2026

A 22-year-old man was shot dead in northeast Delhi, with police suspecting the killing to be a revenge attack related to his brother's murder case.

Fadnavis Orders Probe into Call Data Leak in Ashok Kharat Case

Fadnavis Orders Probe into Call Data Leak in Ashok Kharat Case

Rediff.com5 Apr 2026

Maharashtra Chief Minister Devendra Fadnavis has ordered a probe into the call data record (CDR) leak in the Ashok Kharat case and directed the Enforcement Directorate to investigate Kharat's assets.

Rs 800 Crore Chitfund Scam: Masterminds Arrested In Mumbai

Rs 800 Crore Chitfund Scam: Masterminds Arrested In Mumbai

Rediff.com2 Jun 2026

The CBI has arrested two alleged masterminds from Mumbai in connection with the Rs 800 crore LUCC chitfund scam in Uttarakhand, where over one lakh investors were reportedly defrauded.

Spot a Suspicious Credit Card Transaction?

Spot a Suspicious Credit Card Transaction?

Rediff.com10 Jun 2026

The first thing cardholders should do after spotting a suspicious charge is block the card.

Kerala CM Slams Attack On ED Officials After Raid

Kerala CM Slams Attack On ED Officials After Raid

Rediff.com29 May 2026

Kerala Chief Minister Pinarayi Vijayan has condemned the attack on Enforcement Directorate (ED) officials following a search at his rented residence, calling it a serious offence. He also defended the ED's investigation into financial dealings involving his daughter's firm.

ED Files Chargesheet In Al-Falah University Land Fraud Case

ED Files Chargesheet In Al-Falah University Land Fraud Case

Rediff.com27 May 2026

The Enforcement Directorate (ED) has filed a chargesheet against Al-Falah University founder Jawad Ahmad Siddiqui and others in a money laundering case involving the fraudulent acquisition of land worth approximately Rs 46 crore.

Kerala Police Warns Of New Mattress Cyber Fraud

Kerala Police Warns Of New Mattress Cyber Fraud

Rediff.com9 May 2026

Kerala Police have issued a warning about a new form of cyber fraud targeting people buying mattresses online. Fraudsters pose as fake customer care representatives of mattress companies and pressure customers into making immediate payments.

Court Rejects Police Custody For NCP Leader Vikas Lawande

Court Rejects Police Custody For NCP Leader Vikas Lawande

Rediff.com22 May 2026

A local court in Pune has remanded NCP (SP) spokesperson Vikas Lawande in judicial custody until June 6 over controversial statements he made about leaders of the Warkari sect. The court cited insufficient grounds for police remand. Police admitted to inadvertently mentioning the wrong crime number in an earlier reply opposing interim protection from arrest.

Man Arrested In Delhi After Fleeing Bihar Murder Case

Man Arrested In Delhi After Fleeing Bihar Murder Case

Rediff.com14 May 2026

A man wanted in Bihar for murder and attempted murder has been arrested in Delhi after evading arrest for over a year by working as a sweeper at a roadside dhaba.

Gurugram Police Demolish Illegal Structures Linked To Gangster

Gurugram Police Demolish Illegal Structures Linked To Gangster

Rediff.com21 Apr 2026

Gurugram Police demolished illegal encroachments on government land in Pataudi, allegedly constructed by associates of jailed gangster Kaushal Chaudhary, as part of an ongoing effort to dismantle criminal networks' financial support.

Mumbai Police Nab Suspects In West Bengal Ashram Bombing

Mumbai Police Nab Suspects In West Bengal Ashram Bombing

Rediff.com18 May 2026

Mumbai police have arrested two individuals in connection with a bomb hurling incident outside an ashram in West Bengal's Murshidabad district. The suspects were apprehended at a railway station in Mumbai's western suburbs based on a tip-off.

Dehradun Man Arrested In Rs 1.65 Crore Property Fraud Case

Dehradun Man Arrested In Rs 1.65 Crore Property Fraud Case

Rediff.com30 May 2026

A man has been arrested in Dehradun for allegedly committing a Rs 1.65 crore fraud by reselling his property using forged documents. The accused, Sanjay Jain, resold a property he had already sold to another individual, leading to his arrest after a complaint was filed.

Faridabad Woman Kills Baby Daughter, Cites Poverty

Faridabad Woman Kills Baby Daughter, Cites Poverty

Rediff.com26 Apr 2026

A woman in Faridabad allegedly killed her 18-month-old daughter by throwing her into a drain, claiming poverty drove her to the act.

Haryana, Himachal Police Recreate Tutor's Murder Scene

Haryana, Himachal Police Recreate Tutor's Murder Scene

Rediff.com15 May 2026

Haryana and Himachal Pradesh police teams recreate the murder of an Ambala tutor in a Himachal forest, with the accused taken to the scene where he allegedly tried to burn the body.

How Hyderabad Police Plan To Combat Cyber Fraud

How Hyderabad Police Plan To Combat Cyber Fraud

Rediff.com21 Apr 2026

Hyderabad Police Commissioner V C Sajjanar has proposed a Joint Working Group with the RBI and banks to address the issue of mule bank accounts used in cyber fraud. The proposal follows 'Operation Octopus,' which exposed vulnerabilities in KYC verification. Sajjanar also recommended strict directives for banks to fix accountability and adopt advanced technology to detect suspicious transactions.

Women voters shift away from TMC despite welfare push

Women voters shift away from TMC despite welfare push

Rediff.com5 May 2026

Women voters in West Bengal appear to be shifting their priorities beyond financial assistance, placing greater emphasis on governance and accountability, according to post-election analysis. This shift may have contributed to the Trinamool Congress's (TMC) losses in the recent assembly election, as the BJP's promises and other factors influenced voter sentiment.

Trio Nabbed for Routing 1.5 Crore in Cyber Fraud Scheme

Trio Nabbed for Routing 1.5 Crore in Cyber Fraud Scheme

Rediff.com14 Apr 2026

Delhi Police have arrested three men for allegedly operating a mule account syndicate that routed over 1.5 crore of cyber fraud proceeds through layered transactions.

Earth Infra Promoters Arrested In Rs 2,004 Crore Fraud Case

Earth Infra Promoters Arrested In Rs 2,004 Crore Fraud Case

Rediff.com2 Jun 2026

The Enforcement Directorate (ED) has arrested four promoters of Earth Infrastructures Ltd in connection with a money laundering probe into an alleged Rs 2,004-crore homebuyer fraud that affected more than 19,000 buyers and investors.

Income Tax Raids Target TMC Leaders: What It Means

Income Tax Raids Target TMC Leaders: What It Means

Rediff.com17 Apr 2026

The Income Tax Department conducted searches at multiple locations in Kolkata, including the residence of TMC MLA Debashis Kumar and Miraj Shah, a proposer of Mamata Banerjee's candidature. The TMC alleges the raids are politically motivated.

Odisha Police Uncovers Illegal Diesel Trafficking Ring

Odisha Police Uncovers Illegal Diesel Trafficking Ring

Rediff.com9 May 2026

Odisha Police seized nearly 3,500 litres of diesel and arrested one person for illegally procuring materials from ships anchored in deep sea areas near Paradeep. The operation uncovered a network involved in unauthorised exchanges of fuel and other suspicious commodities.

Trio Jailed For Life In Businessman's Dismemberment Case

Trio Jailed For Life In Businessman's Dismemberment Case

Rediff.com20 May 2026

An Indian court has sentenced three men to life imprisonment for the murder and dismemberment of a businessman in Bhubaneswar, after a trial lasting over 11 years.

Delhi Man Held For Rs 2 Crore Cyber Fraud In Odisha

Delhi Man Held For Rs 2 Crore Cyber Fraud In Odisha

Rediff.com24 Apr 2026

Odisha CID arrests a man from New Delhi for allegedly duping a Bhubaneswar resident of over Rs 2 crore in a cyber fraud case.

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.

Kochi Cyber Police Recovers Majority of Funds Stolen in Digital Arrest Scam

Kochi Cyber Police Recovers Majority of Funds Stolen in Digital Arrest Scam

Rediff.com14 Mar 2026

Kochi city cyber police have recovered over 1 crore stolen from an 81-year-old man through a 'digital arrest' online fraud. The incident occurred in November when the man was defrauded of around 1.30 crore. Police intervention led to the recovery of 1.06 crore from a bank in Jammu and Kashmir.

Delhi Tenant Arrested For Faking Attack To Extort Property Owner

Delhi Tenant Arrested For Faking Attack To Extort Property Owner

Rediff.com17 May 2026

A tenant in Delhi has been arrested along with two associates for allegedly staging an attempt on his own life to implicate a property owner in an extortion plot and delay eviction, police said.