News for 'financial crime'

'Peace Is Fragile, Remains Vulnerable To Provocations'

'Peace Is Fragile, Remains Vulnerable To Provocations'

Rediff.com22 Oct 2025

'You cannot 'clear' your way to peace.' 'You need intelligence, calibrated force, impartial law enforcement, political neutrality, humanitarian returns and a sustained reconciliation plan.'

Is Your Child A Digital Addict?

Is Your Child A Digital Addict?

Rediff.com6 Oct 2025

'Parents only realise the trap in which their children fell after losing money. Some exploit children for sexual acts such as pornography and the narcotics trade.'

Family's financial liabilities suspected motive behind Kerala mass murder

Family's financial liabilities suspected motive behind Kerala mass murder

Rediff.com28 Feb 2025

Financial liabilities are suspected to be the motive behind the gruesome mass murder in Kerala's Venjaramoodu, where a man allegedly killed his grandmother, brother, girlfriend, paternal uncle and the latter's wife. The accused, Afan (23), had a debt of over Rs 65 lakh and his family was on the brink of suicide due to the financial burden. The police are investigating all angles, including a possible drug connection.

Techie named by Maha woman doctor on her palm, arrested

Techie named by Maha woman doctor on her palm, arrested

Rediff.com25 Oct 2025

The doctor, hailing from Beed district and posted at a government hospital, was found hanging in a hotel room in Phaltan of Satara district on Thursday night.

Why We Must Worry About India's Human Rights Record

Why We Must Worry About India's Human Rights Record

Rediff.com18 Oct 2025

In May, 40 Rohingyas were blindfolded and flown to the Andaman and Nicobar islands and then thrown into the sea and made to swim to an island in Myanmar. And after the Pahalgam attack, at least 300 Muslims were 'pushed back' to Bangladesh from Assam.

RBI readies plan to counter financial crimes in cyber space

RBI readies plan to counter financial crimes in cyber space

Rediff.com14 May 2015

Cyber thieves have been using RBI logos to send out mails to cheat customers

Be Warned! AI Makes Identity Theft Easier

Be Warned! AI Makes Identity Theft Easier

Rediff.com18 Sep 2025

'The way the attacks are coming has become much stronger and much wider because of AI.'

Homebound Review: Highly Recommended

Homebound Review: Highly Recommended

Rediff.com26 Sep 2025

In the slot of rural poor, there are those who struggle to pull themselves out of crumbling hovels, and there are the Jamtara-like bunch who turn to crime. Neeraj Ghaywan's Homebound is about the former, whose quest for respect and dignity is thwarted because they are underprivileged, notes Deepa Gahlot.

UP boy kills e-rickshaw driver while resisting sexual assault

UP boy kills e-rickshaw driver while resisting sexual assault

Rediff.com26 Sep 2025

It was a textbook blind murder with scarce clues, no witnesses and no apparent motive.

FBI Praises CBI Rs 350 Cr Racket Bust

FBI Praises CBI Rs 350 Cr Racket Bust

Rediff.com28 Aug 2025

'Big Week For #USIndia Law Enforcement Collaboration'

CBI Raids 10 Sites in Cyberfraud Crackdown

CBI Raids 10 Sites in Cyberfraud Crackdown

Rediff.com14 Jun 2025

The raids were linked to a sophisticated organised investment fraud scheme targeting unsuspecting individuals through fake mobile apps and WhatsApp groups.

IPS Deven Bharti takes over as Mumbai Police commissioner

IPS Deven Bharti takes over as Mumbai Police commissioner

Rediff.com1 May 2025

Deven Bharti, a veteran IPS officer with experience in high-profile cases including the 26/11 Mumbai terror attacks, has assumed charge as the new commissioner of Mumbai police. He emphasized the importance of effective policing, citizen engagement, and combating cybercrime as key priorities for his tenure. Bharti, known for his investigative skills, previously served in various roles within the Mumbai Police and Maharashtra Anti-Terrorism Squad.

Mumbai, Kohima safest for women; Delhi, Kolkata at bottom: NARI report

Mumbai, Kohima safest for women; Delhi, Kolkata at bottom: NARI report

Rediff.com28 Aug 2025

The National Annual Report & Index on Women's Safety (NARI) 2025 reveals the safest and least safe cities for women in India, highlighting factors influencing safety perceptions and experiences.

Man steals from employer's godown after befriending guard dogs

Man steals from employer's godown after befriending guard dogs

Rediff.com26 Aug 2025

A godown employee in Delhi stole over Rs 4 lakh from his employer after befriending the guard dogs. The theft was motivated by the employer's refusal to grant him a salary advance.

How To Combat Digital Crime Epidemic

How To Combat Digital Crime Epidemic

Rediff.com16 Nov 2024

The fundamental responsibility for preventing such crimes and for bringing the criminals to justice rests with the State, and it cannot abdicate that function.

IIM-Calcutta rape case: Accused used sleeping pills to spike cold drinks

IIM-Calcutta rape case: Accused used sleeping pills to spike cold drinks

Rediff.com14 Jul 2025

Police, however, have found several discrepancies in the statements of the accused student of the IIM-Calcutta, he said.

Sheena Bora murder: Indrani's daughter denies statement, cites forgery

Sheena Bora murder: Indrani's daughter denies statement, cites forgery

Rediff.com3 Sep 2025

Vidhie Mukerjea, a key witness in the Sheena Bora murder case, denied making a statement to probe agencies, claiming documents in the CBI chargesheet were forged. She also alleged that Rahul and Rabin Mukerjea stole her mother's assets and had a motive to falsely implicate her.

RBI may consider fraud registry to deal with financial crimes

RBI may consider fraud registry to deal with financial crimes

Rediff.com26 Jul 2013

The Reserve Bank could consider setting up of a Fraud Registry on the lines of Credit Information Bureau to check criminal activities in the financial sector.

Khemka Murder: Shooter's Wife Refutes Police

Khemka Murder: Shooter's Wife Refutes Police

Rediff.com13 Jul 2025

'My husband weighs 102 kg, has a steel rod in his leg, how can he flee like the shooter in the CCTV footage?'

E-rickshaw puller by day, burglar by night!

E-rickshaw puller by day, burglar by night!

Rediff.com10 Jul 2025

A man leading a double life as an e-rickshaw puller by day and a burglar by night has been arrested in Delhi. The accused used his inconspicuous identity to avoid suspicion while targeting locked houses in residential areas.

Siddique murder: Man held in Maha over financial support to other accused

Siddique murder: Man held in Maha over financial support to other accused

Rediff.com17 Nov 2024

The Mumbai Crime Branch has arrested a Gujarat resident from Akola in Maharashtra in connection with the murder of NCP leader Baba Siddique, taking the total number of arrests in the case to 25. Salmanbhai Iqbalbhai Vohra, a resident of Petlad in Gujarat's Anand district, was arrested from Balapur in Akola. The 66-year-old NCP leader was gunned down on October 12 near his MLA son Zeeshan Siddique's office in Bandra East's Nirmal Nagar area. Vohra is alleged to have provided financial support to some of the accused in the case, including the brother of arrested accused Gurmail Singh.

Actor Darshan arrested from wife's house after SC cancels bail

Actor Darshan arrested from wife's house after SC cancels bail

Rediff.com15 Aug 2025

Observing that persons regardless of popularity are equal before the law, the Supreme Court on Thursday cancelled the bail granted to actor Darshan and other accused in the Renukaswamy murder case.

CBI brings back 'meow meow' kingpin from UAE

CBI brings back 'meow meow' kingpin from UAE

Rediff.com11 Jul 2025

An alleged synthetic narcotics producer, Kubbawala Mustafa, wanted on an Interpol Red Notice, was deported to India from the UAE in an operation coordinated by the CBI and Mumbai police.

Why Are Bankers Committing Suicide?

Why Are Bankers Committing Suicide?

Rediff.com13 Aug 2025

In the past 10 years, over 500 PSB officers have died by suicide. When targets are overwhelming, senior management and customers are both impatient, and there is constant fear, not every banker has the resilience to survive and thrive, warns Tamal Bandyopadhyay.

Honeymoon murder: Sonam's lover used fake name to talk to her before murder

Honeymoon murder: Sonam's lover used fake name to talk to her before murder

Rediff.com19 Jun 2025

He said that the police launched a search operation in Indore to find the whereabouts of Verma whose phone remained switched off.

ED to restore Rs 15K cr to victims of frauds; returns Rs 31,951 cr so far

ED to restore Rs 15K cr to victims of frauds; returns Rs 31,951 cr so far

Rediff.com21 Apr 2025

The Enforcement Directorate (ED) has earmarked assets worth about Rs 15,000 crore that will be restored to victims of real estate, Ponzi and other frauds across India during the current financial year. The agency has been "aggressively" initiating this provision for restitution since last year to ensure rightful claimants duped by financial crime get their dues. The ED has already restored Rs 31,951 crore worth of assets under this provision, including Rs 15,201.65 crore from 2019-21 in cases related to Vijay Mallya, Nirav Modi and the National Spot Exchange Limited (NSEL). The ED Director has issued directions to all regions to actively work on cases marked for restitution of assets worth Rs 15,000 crore during the financial year 2025-26.

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

Rediff.com6 Jul 2025

Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US based on extradition requests from the Enforcement Directorate and the CBI.

What Triggered Gopal Khemka's Murder?

What Triggered Gopal Khemka's Murder?

Rediff.com11 Jul 2025

The police claim businessman Ashok Sao paid Umesh Yadav Rs 400,000 to kill Gopal Khemka last Friday.

UP: ED probes Chhangur Baba's Rs 106 cr conversion racket

UP: ED probes Chhangur Baba's Rs 106 cr conversion racket

Rediff.com10 Jul 2025

The Enforcement Directorate (ED) is investigating the assets and finances of Jalaluddin alias Chhangur Baba, the alleged mastermind of an illegal religious-conversion racket in Uttar Pradesh. The ED has written to various authorities and banks to gather information and is expected to seek custodial remand for questioning.

When Gujarati Muslims Dominated Bombay Politics

When Gujarati Muslims Dominated Bombay Politics

Rediff.com26 Aug 2025

'They wanted the city to be a great business hub. They didn't like the fact that taxes collected in Bombay would go outside the city.'

'Justice got killed': 7/11 Mumbai train blasts survivors on verdict

'Justice got killed': 7/11 Mumbai train blasts survivors on verdict

Rediff.com21 Jul 2025

'No one got punished for the irreparable damage and pain suffered by thousands of families'

Ex-Secretary Arrested For Swindling Alia Bhatt

Ex-Secretary Arrested For Swindling Alia Bhatt

Rediff.com9 Jul 2025

Alia Bhatt's former secretary Vedika Shetty was arrested by the Juhu police in Mumbai for swindling Rs 76 lakhs from her production house, Eternal Sunshine Productions Pvt Ltd, and her personal accounts.

'UCO Bank's strategy is to raise capital in tranches'

'UCO Bank's strategy is to raise capital in tranches'

Rediff.com27 Jun 2025

'Raising the entire amount in one go may not be prudent, given the market dynamics.'

On India's request, Interpol issues 1st silver notice

On India's request, Interpol issues 1st silver notice

Rediff.com28 May 2025

The Interpol has issued its first Silver notice, at India's request, to track the global assets of former French Embassy officer Shubham Shokeen, who is wanted in connection with a visa fraud. The Silver notice, introduced in January this year, aims to track illicit assets across the globe. India is among 51 countries participating in the pilot project for the Silver notice, which will continue until November. The Interpol has issued two Silver notices on the CBI's request - one against Shokeen for allegedly facilitating Schengen visas for illegal gratification and another against Amit Madanlal Lakhanpal, who is wanted by the Enforcement Directorate for allegedly creating a cryptocurrency without permission and defrauding investors.

Serial killer 'Doctor Death', who fed victims to crocodiles, arrested

Serial killer 'Doctor Death', who fed victims to crocodiles, arrested

Rediff.com21 May 2025

An Ayurveda practitioner-turned-criminal, 67-year-old Devender Sharma was convicted in multiple murder cases and was notorious for dumping his victims' bodies in the crocodile-infested waters of Hazara Canal at Kasganj in Uttar Pradesh.

Spot the Scam Before It Spots You!

Spot the Scam Before It Spots You!

Rediff.com8 Jul 2025

Fraudsters lure individuals with false promises of recovering bonuses or maturity proceeds from lapsed policies.

In Beijing, Doval issues veiled warning to Pakistan

In Beijing, Doval issues veiled warning to Pakistan

Rediff.com24 Jun 2025

National Security Adviser Ajit Doval on Tuesday called for shunning double standards in combating terrorism and urged members of the Shanghai Cooperation Organisation (SCO) to hold accountable perpetrators, organisers and financers of cross-border terrorism, seen as reference to Pakistan.

Double blow to Trump as ex-aides face prison for multiple financial crimes

Double blow to Trump as ex-aides face prison for multiple financial crimes

Rediff.com22 Aug 2018

The extraordinary admission on Tuesday came the same day as Trump's former campaign chairman, Paul Manafort, was convicted of five counts of tax fraud, two counts of bank fraud and one count of failure to disclose a foreign bank account. The jury was unable to reach a verdict on the remaining 10 counts, and the judge declared a mistrial on those charges.

Akali leader Bikram Majithia arrested in DA case

Akali leader Bikram Majithia arrested in DA case

Rediff.com25 Jun 2025

Majithia and his wife claimed that members of the Vigilance Bureau barged into their house in Green Avenue in Amritsar. They claimed that a similar raid was conducted at their residence in Chandigarh.

Crime, Cricket, Christmas On OTT!

Crime, Cricket, Christmas On OTT!

Rediff.com9 Dec 2023

Sukanya Verma's OTT recommendations this week.