News for 'financial crime'

How A Fake Payment Executive Scammed Delhi Shopkeepers

How A Fake Payment Executive Scammed Delhi Shopkeepers

Rediff.com17 Apr 2026

A 20-year-old man was arrested for allegedly posing as an employee of a digital payment platform and duping shopkeepers in East Delhi by claiming to check defective sound boxes.

NCW Addresses Obscene Video Circulation In Amravati

NCW Addresses Obscene Video Circulation In Amravati

Rediff.com18 Apr 2026

The National Commission for Women (NCW) has voiced its concern over the circulation of obscene videos of young girls in Amravati, Maharashtra, and has directed authorities to remove the content from online platforms. The NCW is closely monitoring the case and has asked for regular progress reports.

Budaun Man Gets Life Sentence in 2019 Nephew Murder Case

Budaun Man Gets Life Sentence in 2019 Nephew Murder Case

Rediff.com4 Apr 2026

A court in Budaun, Uttar Pradesh, sentenced a man to life imprisonment for the 2019 murder of his nephew following a dispute over money.

Power shift in Andhra: CM Naidu hands key TDP role to son Nara Lokesh

Power shift in Andhra: CM Naidu hands key TDP role to son Nara Lokesh

Rediff.com29 Apr 2026

Chandrababu Naidu has reorganised the Telugu Desam Party (TDP), appointing his son Nara Lokesh as working president and emphasising a blend of experienced and new leaders to strengthen the party.

Mumbai Murder: Two Arrested After Body Found in Chiplun

Mumbai Murder: Two Arrested After Body Found in Chiplun

Rediff.com2 Apr 2026

Two individuals have been arrested in connection with the murder of a man in Mumbai, whose body was then transported to Chiplun for disposal. The investigation was launched after the victim's remains were discovered, leading to the swift apprehension of the suspects.

Delhi Woman and Accomplice Arrested for Attempted Murder of Husband

Delhi Woman and Accomplice Arrested for Attempted Murder of Husband

Rediff.com27 Mar 2026

Delhi Police have arrested a woman and her accomplice for allegedly stabbing her husband and fabricating a story to mislead investigators. The crime occurred in Baljeet Nagar, central Delhi. The victim is hospitalised with multiple stab wounds.

Bombay High Court Rules PMLA Takes Precedence Over SARFAESI, RDB Acts

Bombay High Court Rules PMLA Takes Precedence Over SARFAESI, RDB Acts

Rediff.com30 Mar 2026

The Bombay High Court has ruled that the Prevention of Money Laundering Act (PMLA) takes precedence over debt recovery laws like SARFAESI and RDB Acts when it comes to the attachment of proceeds of crime.

Hawala Probe Focuses On AAP Funding Before Gujarat Polls

Hawala Probe Focuses On AAP Funding Before Gujarat Polls

Rediff.com20 Apr 2026

Police in Surat are investigating an alleged interstate hawala-linked political funding network involving Aam Aadmi Party (AAP) functionaries, with Rs 1.25 crore reportedly routed from Delhi to Surat ahead of Gujarat local body polls. The AAP has dismissed the claims as a conspiracy by the ruling BJP.

Reliance Executives in ED Custody Over Alleged Loan Fraud

Reliance Executives in ED Custody Over Alleged Loan Fraud

Rediff.com16 Apr 2026

A Delhi court has remanded former senior executives of Reliance Anil Ambani Group (RAAG) to five days of ED custody in connection with an alleged bank loan fraud-linked money laundering case.

UP Man Killed By Family Over Wedding Money Fears

UP Man Killed By Family Over Wedding Money Fears

Rediff.com22 Apr 2026

A man in Uttar Pradesh was allegedly murdered by his wife, daughters, and minor son over fears he would squander money meant for his daughter's wedding, police said.

Karnataka Man Arrested for Killing Teacher Over Rs 13 Lakh Debt

Karnataka Man Arrested for Killing Teacher Over Rs 13 Lakh Debt

Rediff.com8 Apr 2026

A 27-year-old man in Karnataka has been arrested for allegedly murdering a teacher who repeatedly demanded repayment of a Rs 13 lakh loan. The accused allegedly attacked the victim with a sharp weapon and attempted to destroy evidence by setting the body on fire.

Maha godman case: SIT unearths asserts worth Rs 1,500 cr, 100 videos

Maha godman case: SIT unearths asserts worth Rs 1,500 cr, 100 videos

Rediff.com24 Mar 2026

The SIT investigating self-styled godman Ashok Kharat, who faces multiple rape accusations, has made significant breakthroughs.

Interstate Cyber Fraud Syndicate Busted: Five Arrested in Delhi

Interstate Cyber Fraud Syndicate Busted: Five Arrested in Delhi

Rediff.com12 Apr 2026

Delhi Police have arrested five individuals for allegedly running an interstate cyber fraud syndicate that used mule bank accounts to launder money across India and abroad. The investigation revealed links to international handlers and the use of cryptocurrency to route funds.

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.

West Bengal Polls: Nearly a Quarter of Candidates Face Criminal Charges

West Bengal Polls: Nearly a Quarter of Candidates Face Criminal Charges

Rediff.com16 Apr 2026

A report by the Association for Democratic Reforms (ADR) and West Bengal Election Watch reveals that nearly 23% of candidates in the first phase of the West Bengal Assembly elections have declared criminal cases against themselves.

Congress MLA Rajendra Bharti Convicted in Cheating Case

Congress MLA Rajendra Bharti Convicted in Cheating Case

Rediff.com1 Apr 2026

A Delhi court has convicted Congress MLA Rajendra Bharti and a former bank employee in a case involving cheating and forgery of bank records to illegally obtain interest payments.

A War With No Exit Strategy, No Victory To Declare

A War With No Exit Strategy, No Victory To Declare

Rediff.com20 Apr 2026

Both sides have now revealed a preference for escalation over strategic defeat, and each new provocation narrows the space for the next pause. The Touska seizure, Iran's refusal to negotiate under blockade, Israel's strikes on Iranian oil infrastructure -- all of these add up to an increasingly untenable situation. This makes the wild card -- Trump and his motormouth -- more consequential than ever, notes Prem Panicker in his must read blog on the Iran War.

Cyber Fraud Network Busted in Delhi; Three Arrested in Digital Arrest and Investment Scams

Cyber Fraud Network Busted in Delhi; Three Arrested in Digital Arrest and Investment Scams

Rediff.com11 Apr 2026

Delhi Police have dismantled an interstate cyber fraud network, arresting three individuals involved in digital arrest and investment scams that defrauded victims of over Rs 80 lakh.

Jharkhand CID Arrests Suspect in International Job Trafficking Ring

Jharkhand CID Arrests Suspect in International Job Trafficking Ring

Rediff.com8 Apr 2026

A man allegedly involved in an international network trafficking job seekers from Jharkhand to cyber scam operations in Myanmar has been arrested in Mumbai.

Indian-Origin Ex-Cop Pleads Guilty in UK 'Crash for Cash' Fraud

Indian-Origin Ex-Cop Pleads Guilty in UK 'Crash for Cash' Fraud

Rediff.com8 Apr 2026

A former Metropolitan Police officer of Indian origin has pleaded guilty to his involvement in a 'crash for cash' scam in the UK, involving fraudulent personal injury claims after staged vehicle collisions.

Palghar Man Gets Life for 'Heinous' Sexual Assault on 6-Year-Old

Palghar Man Gets Life for 'Heinous' Sexual Assault on 6-Year-Old

Rediff.com19 Mar 2026

A special POCSO court in Thane sentenced a man to life imprisonment for the sexual assault of a six-year-old girl in Palghar district, Maharashtra, in 2018, deeming the crime 'heinous'.

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.

Kerala Student Death: Loan App Operators Remanded To Custody

Kerala Student Death: Loan App Operators Remanded To Custody

Rediff.com18 Apr 2026

Three men have been arrested in Noida, Uttar Pradesh, in connection with the death of a first-year BDS student in Kerala, who allegedly faced harassment from a loan app company.

Cybersecurity Incidents Double in India: Delhi Reports Highest Number

Cybersecurity Incidents Double in India: Delhi Reports Highest Number

Rediff.com24 Mar 2026

India has experienced a significant increase in cybersecurity incidents since 2021, with Delhi reporting the highest number of cases. The government is taking steps to address these threats through various initiatives and platforms.

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).

Amit Shah Promises Jobs, End To Infiltration In Bengal

Amit Shah Promises Jobs, End To Infiltration In Bengal

Rediff.com21 Apr 2026

Union Home Minister Amit Shah addressed poll rallies in West Bengal, promising jobs for youths and an 'infiltrator-free' state if the BJP wins the assembly elections. He also pledged to restore industrial glory, end syndicate raj, and ensure women's safety.

Jaipur Man Arrested After Allegedly Killing Wife and Daughter

Jaipur Man Arrested After Allegedly Killing Wife and Daughter

Rediff.com12 Mar 2026

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.

Activist Anjali Damania Justifies AI Use in Godman Case Amidst Controversy

Activist Anjali Damania Justifies AI Use in Godman Case Amidst Controversy

Rediff.com6 Apr 2026

Activist Anjali Damania defends her use of AI to analyse call data records of arrested godman Ashok Kharat, amidst opposition scrutiny and allegations of illegal activity.

Delhi resident loses over 20,000 in electricity bill scam; two arrested

Delhi resident loses over 20,000 in electricity bill scam; two arrested

Rediff.com6 Apr 2026

Two cyber fraudsters have been arrested for allegedly defrauding a resident of East Delhi of over 20,000 by posing as electricity officials.

One in Four West Bengal Election Candidates Face Criminal Charges: Report

One in Four West Bengal Election Candidates Face Criminal Charges: Report

Rediff.com16 Apr 2026

A report by the Association for Democratic Reforms (ADR) reveals that a significant number of candidates contesting the first phase of the 2026 West Bengal assembly elections have declared criminal cases against themselves.

How Delhi Police Uncovered a High-Tech Extortion Racket

How Delhi Police Uncovered a High-Tech Extortion Racket

Rediff.com29 Mar 2026

Delhi Police have arrested four individuals involved in a sophisticated roadside extortion scheme, posing as fake loan recovery agents and targeting vehicle owners with pending EMIs.

Delhi Woman Arrested After Daughters Found Dead in Suspected Murder-Suicide

Delhi Woman Arrested After Daughters Found Dead in Suspected Murder-Suicide

Rediff.com22 Mar 2026

Delhi Police have arrested a 54-year-old woman in connection with the alleged murder of her two daughters in Malviya Nagar. The woman, who reportedly attempted suicide, was arrested after medical evaluation.

ED Files Chargesheet Against Former Reliance Communications President in Loan Fraud Case

ED Files Chargesheet Against Former Reliance Communications President in Loan Fraud Case

Rediff.com27 Mar 2026

The Enforcement Directorate has filed a chargesheet against former Reliance Communications president Punit Garg and another individual in connection with a money laundering probe linked to an alleged Rs 40,000 crore bank loan fraud.

Cyber Fraud Syndicate Busted: Five Arrested for Supplying Mule Bank Accounts

Cyber Fraud Syndicate Busted: Five Arrested for Supplying Mule Bank Accounts

Rediff.com28 Mar 2026

Delhi Police have arrested five individuals for allegedly supplying mule bank accounts to cyber fraud syndicates with links to Dubai. The arrests follow a complaint regarding a stock market investment scam where the victim was duped of over Rs 12 lakh.

Cyber Fraud: Retired ITBP Officer Duped of 17.5 Lakh

Cyber Fraud: Retired ITBP Officer Duped of 17.5 Lakh

Rediff.com28 Mar 2026

A retired ITBP officer in Punjab's Hoshiarpur district has reported an online fraud of approximately 17.52 lakh from his bank accounts. Police have registered a case and are investigating the incident.

Temple linked to godman Kharat got Rs 1 cr from Maha govt

Temple linked to godman Kharat got Rs 1 cr from Maha govt

Rediff.com26 Mar 2026

The Maharashtra government sanctioned over Rs 1 crore for development works at a temple linked to Ashok Kharat, a self-styled godman accused of rape, in 2018. The funds were approved under the regional tourism development scheme. Kharat was arrested on March 18 after being accused of repeated rape.

Delhi Man Arrested in Deadly Loan Dispute Case

Delhi Man Arrested in Deadly Loan Dispute Case

Rediff.com23 Mar 2026

A 70-year-old man has been arrested in Delhi's Kanjhawala area for the murder of a 55-year-old man following a dispute over a loan of Rs 30,000.

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.

Delhi Man Arrested After Allegedly Killing Wife with LPG Cylinder

Delhi Man Arrested After Allegedly Killing Wife with LPG Cylinder

Rediff.com30 Mar 2026

A 32-year-old woman in Delhi was allegedly killed by her husband during a domestic dispute involving an LPG cylinder. The husband has been arrested, and police are investigating the incident.

Report Reveals High Number of West Bengal MLAs with Criminal Cases

Report Reveals High Number of West Bengal MLAs with Criminal Cases

Rediff.com16 Mar 2026

A new report reveals that nearly half of West Bengal's MLAs have declared criminal cases against themselves, and over half are crorepatis. The report analyses the criminal, financial, and educational backgrounds of the state's legislators based on affidavits submitted during the 2021 elections.