News for 'financial crime'

Gurugram Authorities Demolish Properties Tied to Gangster Kaushal Chaudhary and Drug Trafficker

Gurugram Authorities Demolish Properties Tied to Gangster Kaushal Chaudhary and Drug Trafficker

Rediff.com15 Apr 2026

Gurugram police and district administration intensified their crackdown on organised crime by demolishing illegal properties linked to gangster Kaushal Chaudhary and drug trafficker Bhajan Lal, reclaiming valuable land and sending a strong message against illegal activities.

Goa Police Bust IPL Betting Racket, Arrest 10

Goa Police Bust IPL Betting Racket, Arrest 10

Rediff.com17 Apr 2026

Goa Police's Crime Branch busted an illegal IPL cricket betting racket, arresting 10 individuals after raids on two villas in Ribandar and Kadamba Plateau. Authorities seized mobile phones, laptops, SIM cards, and cash worth approximately Rs 28 lakh.

Jharkhand Police Unearth Interstate Cyber Fraud Racket

Jharkhand Police Unearth Interstate Cyber Fraud Racket

Rediff.com30 Apr 2026

Jharkhand police have uncovered an interstate cyber fraud network and arrested four individuals involved in fraudulent transactions across 24 states. The investigation was initiated following inputs from the Union Home Ministry's 'Samanvaya portal', leading to the discovery of a bank account in Ramgarh district used for the illicit activities.

'Amrit kaal has turned into vish kaal': Rahul on NEET leak

'Amrit kaal has turned into vish kaal': Rahul on NEET leak

Rediff.com12 May 2026

Congress leader Rahul Gandhi has strongly criticised the Modi government following the cancellation of the NEET (UG) 2026 examination, citing paper leaks and corruption.

Mobile IPL Betting Ring Uncovered in Latur, Four Arrested

Mobile IPL Betting Ring Uncovered in Latur, Four Arrested

Rediff.com15 Apr 2026

Four individuals have been arrested in Latur, Maharashtra, for allegedly running an IPL cricket betting racket from a moving car. Police seized property and cash worth approximately Rs 13.73 lakh.

Delhi Couple Arrested For Murder Of Retired RBI Staff

Delhi Couple Arrested For Murder Of Retired RBI Staff

Rediff.com20 Apr 2026

A husband and wife have been arrested in Delhi for allegedly murdering a retired Reserve Bank of India employee after he refused to lend them money.

Agar didi...: Accused in IRS officer's daughter rape-murder

Agar didi...: Accused in IRS officer's daughter rape-murder

Rediff.com25 Apr 2026

Delhi Police are recreating the crime scene at the residence where the daughter of an IRS officer was allegedly raped and murdered. The investigation aims to piece together the sequence of events, with the stolen iPhone recovered and a potency test conducted. The accused, a former domestic help, is undergoing psychological assessment.

Ex-Bank Manager, Nine Others Convicted in 2004 Mumbai Loan Scam

Ex-Bank Manager, Nine Others Convicted in 2004 Mumbai Loan Scam

Rediff.com24 Mar 2026

A special CBI court in Mumbai has convicted a retired bank manager and nine others in connection with a 2004 loan fraud case, sentencing them to prison terms ranging from one to five years.

Delhi Police Operation CyHawk 4.0 Leads to Mass Arrests in Cybercrime Sweep

Delhi Police Operation CyHawk 4.0 Leads to Mass Arrests in Cybercrime Sweep

Rediff.com8 Apr 2026

Delhi Police arrested over 600 people and rounded up over 8,300 suspects during Operation CyHawk 4.0, a large-scale crackdown on cybercrime.

Odisha STF to Coordinate with Delhi Police on Terror Suspect Case

Odisha STF to Coordinate with Delhi Police on Terror Suspect Case

Rediff.com12 Apr 2026

The Odisha Crime Branch's special task force (STF) has been appointed as the nodal investigating agency to coordinate with Delhi Police regarding a Bhubaneswar-based man's suspected links with a terror outfit. The 22-year-old man was arrested for alleged anti-national activities, and the STF will investigate all possible angles, including social links, financial status, and potential sharing of national security information.

Delhi Police Nab Suspect In Double Murder Case

Delhi Police Nab Suspect In Double Murder Case

Rediff.com18 Apr 2026

Delhi Police have arrested Asad Siddiqui, the main suspect in the double murder of an elderly man and his son in the Alaknanda area. The victims, Rakesh Sood and Karan Sood, were stabbed to death following a financial dispute. A third person, Rahul, was injured in the attack.

Calcutta HC Grants Bail to Saradha Scam Accused Sudipta Sen, Ending 13-Year Jail Term

Calcutta HC Grants Bail to Saradha Scam Accused Sudipta Sen, Ending 13-Year Jail Term

Rediff.com8 Apr 2026

The Calcutta High Court has granted conditional bail to Sudipta Sen, the main accused in the multi-crore Saradha ponzi scheme, after 13 years of detention. The court cited the right to a speedy trial and Sen's prolonged detention as key factors in its decision.

Wife of Ex-Income Tax Officer Sentenced in Disproportionate Assets Case

Wife of Ex-Income Tax Officer Sentenced in Disproportionate Assets Case

Rediff.com30 Mar 2026

An Ahmedabad court has convicted the wife of a former Income Tax Officer in a disproportionate assets case dating back nearly two decades. The husband, also an accused, died during the trial.

Kanpur Man Murders Twin Daughters After Lacing Food With Sleeping Pills

Kanpur Man Murders Twin Daughters After Lacing Food With Sleeping Pills

Rediff.com19 Apr 2026

A man in Kanpur, India, has been arrested for allegedly murdering his 11-year-old twin daughters after giving them food laced with sleeping pills. Police are investigating the motive behind the crime, with initial findings suggesting the father was mentally disturbed.

Sujit Bose Arrested In West Bengal Recruitment Scam

Sujit Bose Arrested In West Bengal Recruitment Scam

Rediff.com11 May 2026

Former West Bengal minister Sujit Bose has been arrested by the Enforcement Directorate in connection with a money laundering case linked to an alleged municipality recruitment scam.

Delhi Community Mourns Father And Son Killed In Stabbing

Delhi Community Mourns Father And Son Killed In Stabbing

Rediff.com18 Apr 2026

A 62-year-old man and his 27-year-old son were fatally stabbed in their Delhi apartment, leaving the community in shock. Police have arrested a suspect, and a financial dispute is suspected as the motive.

Financial crimes are pervasive threat to economy: CBI director

Financial crimes are pervasive threat to economy: CBI director

Rediff.com12 Nov 2013

The "pervasive" threat of financial crimes and corruption is a challenge to the country's economy and global efforts are required to combat this menace, CBI chief Ranjit Sinha said.

Why Akhilesh Yadav Wants CBI Inquiry Into Hardoi Killing

Why Akhilesh Yadav Wants CBI Inquiry Into Hardoi Killing

Rediff.com30 Apr 2026

Samajwadi Party president Akhilesh Yadav has demanded a CBI inquiry into the murder of a girl in Hardoi, Uttar Pradesh, alleging that the state has become unsafe for women under the BJP government. He visited the victim's family, offered financial assistance, and criticised the state administration for failing to protect her despite her repeated appeals to the police.

How Hyderabad Police Is Tackling Cyber Fraud

How Hyderabad Police Is Tackling Cyber Fraud

Rediff.com23 Apr 2026

Hyderabad Police Commissioner V C Sajjanar convened a meeting with bankers to address the misuse of bank accounts in cyber frauds and implement preventative measures, following 'Operation Octopus' which dismantled cyber fraud networks and led to arrests of complicit bank officials.

Delhi Police Nets Over 600 in Cybercrime Operation CyHawk 4.0

Delhi Police Nets Over 600 in Cybercrime Operation CyHawk 4.0

Rediff.com8 Apr 2026

Delhi Police arrested over 600 individuals and detained over 8,300 suspects during Operation CyHawk 4.0, a major crackdown on cybercrime. The operation targeted financial networks and call centres involved in online scams, recovering significant digital evidence and tracing defrauded money.

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.

Delhi Police Bust Investment Scam, Arrest Two

Delhi Police Bust Investment Scam, Arrest Two

Rediff.com30 Apr 2026

Delhi Police have arrested two individuals involved in an investment scam where a local resident was cheated of Rs 1.60 lakh. The investigation has linked the accused to a broader cyber fraud network with transactions worth approximately Rs 68 lakh across multiple states.

Woman Arrested for Stealing Jewellery from Vulnerable Women in Delhi

Woman Arrested for Stealing Jewellery from Vulnerable Women in Delhi

Rediff.com10 Apr 2026

Delhi Police have arrested a 38-year-old woman, identified as Paro, who is allegedly the kingpin of a racket targeting women at hospitals and temples, stealing their jewellery and other valuables. She was wanted in multiple cases and had been declared a proclaimed offender.

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.

ED Attaches 159 Crore Assets in West Bengal Coal Pilferage Case

ED Attaches 159 Crore Assets in West Bengal Coal Pilferage Case

Rediff.com15 Apr 2026

The Enforcement Directorate has attached assets worth 159 crore in connection with a money laundering investigation related to illegal coal mining in West Bengal. The case involves alleged pilferage and implicates various entities, including the political consultancy firm I-PAC.

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.

TMC Accuses BJP Of Conspiracy To Cripple Campaign

TMC Accuses BJP Of Conspiracy To Cripple Campaign

Rediff.com19 Apr 2026

The TMC has dismissed reports of I-PAC suspending operations in West Bengal, accusing the BJP of conspiring to disrupt the party's election campaign through intimidation. Mamata Banerjee has offered jobs to I-PAC employees if they are forced out.

Delhi car blast: ED re-arrests Al Falah chief in Rs 45-cr land fraud case

Delhi car blast: ED re-arrests Al Falah chief in Rs 45-cr land fraud case

Rediff.com27 Mar 2026

The Enforcement Directorate (ED) has re-arrested Jawad Ahmad Siddiqui, chairman of the Al Falah Group, in connection with a money laundering case involving the fraudulent acquisition of land in Delhi. This is Siddiqui's second arrest by the ED, following a previous case related to cheating students at his educational institutions.

How Delhi Police Busted An Interstate Cyber Fraud Syndicate

How Delhi Police Busted An Interstate Cyber Fraud Syndicate

Rediff.com18 Apr 2026

Delhi Police have dismantled an interstate cyber fraud syndicate involved in an online investment scam, arresting four individuals. The accused allegedly defrauded victims by promising high returns on online trading platforms and coercing them into depositing more money.

Madhya Pradesh Police Bust Gang Linked To Lawrence Bishnoi Aide

Madhya Pradesh Police Bust Gang Linked To Lawrence Bishnoi Aide

Rediff.com24 Apr 2026

Madhya Pradesh police have busted an organised gang with connections to gangster Lawrence Bishnoi's associate, arresting three key accused in an extortion case.

Delhi Court Remands I-PAC Co-founder to ED Custody in Money Laundering Case

Delhi Court Remands I-PAC Co-founder to ED Custody in Money Laundering Case

Rediff.com14 Apr 2026

A Delhi court has remanded I-PAC co-founder Vinesh Chandel to the Enforcement Directorate's custody for 10 days in connection with a money laundering case involving alleged diversion of funds worth crores of rupees.

Father And Son Stabbed To Death In Delhi Money Row

Father And Son Stabbed To Death In Delhi Money Row

Rediff.com18 Apr 2026

A father and his son were stabbed to death in Delhi's Chittaranjan Park following a dispute over money. Police are investigating the incident and searching for the absconding accused.

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'.

Delhi Murder Case: Accused Known For Aggression, Online Gaming Addiction

Delhi Murder Case: Accused Known For Aggression, Online Gaming Addiction

Rediff.com24 Apr 2026

Investigations into the murder of an IRS officer's daughter in Delhi reveal the accused, Rahul Meena, had a history of aggressive behaviour and was addicted to online gaming, leading to significant debt. Police are conducting a psychological analysis to understand his mental state and motives, while his family claims he was a quiet person.

Bihar Police Arrest 141 in Cyber Fraud Mule Account Crackdown

Bihar Police Arrest 141 in Cyber Fraud Mule Account Crackdown

Rediff.com11 Mar 2026

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.

Nationwide Cyber Fraud Network Busted; 38 Arrested In Rajasthan

Nationwide Cyber Fraud Network Busted; 38 Arrested In Rajasthan

Rediff.com22 Apr 2026

Police in Rajasthan have arrested 38 individuals involved in a nationwide cyber fraud network, unearthing scams worth over Rs 10 crore under 'Operation Mule Hunt'. The accused operated from various locations, including Dubai, and lured victims through investment, trading, and escort service schemes.

Man Stages Fake Robbery To Steal Employer's Money

Man Stages Fake Robbery To Steal Employer's Money

Rediff.com18 Apr 2026

Delhi Police arrested a man within six hours for allegedly staging a Rs 17 lakh gunpoint robbery in Rohini to siphon off his employer's money. The complainant, Abhishek, was later identified as the mastermind behind the fabricated robbery.

Himanta Sarma Warns Top Cop Over Delay In Pawan Khera's Arrest

Himanta Sarma Warns Top Cop Over Delay In Pawan Khera's Arrest

Rediff.com17 Apr 2026

The chief minister is 'more upset with the Assam police than with Pawan Khera.'

Delhi Police Nab Five for Dating App Abduction and Robbery

Delhi Police Nab Five for Dating App Abduction and Robbery

Rediff.com28 Mar 2026

Delhi Police have arrested five individuals for allegedly abducting and robbing a man after luring him through a dating application in the Kalkaji area. The victim was assaulted, forced to transfer money, and later abandoned.

Enforcement Directorate Widens Probe Into Merlin Group Money Laundering

Enforcement Directorate Widens Probe Into Merlin Group Money Laundering

Rediff.com17 Apr 2026

The Enforcement Directorate conducted fresh searches against entities being probed in connection with the money laundering case against Kolkata-based real estate company Merlin Group and others. The action follows previous raids on April 8 and focuses on alleged financial links between the company and West Bengal politicians and officials.