News for 'financial crime'

Man kills daughter, places her in fridge, dies by suicide

Man kills daughter, places her in fridge, dies by suicide

Rediff.com18 Sep 2026

A 40-year-old man in Amreli, Gujarat, allegedly killed his five-year-old daughter and then died by suicide, citing severe financial distress. The tragic incident, discovered by his wife, involved the man leaving suicide notes and decorating the room, suggesting a final, desperate act.

How Delhi Police Uncovered A Rs 73 Crore Digital-Arrest Scam

How Delhi Police Uncovered A Rs 73 Crore Digital-Arrest Scam

Rediff.com13 Oct 2026

Delhi Police have arrested 11 individuals involved in multiple "digital-arrest" scams, recovering over Rs 12 crore. The scams, linked to handlers in Southeast Asia, have affected 78 complainants nationwide, totaling Rs 73 crore. A retired scientist was defrauded of Rs 1.25 crore, with the entire amount frozen. The investigation uncovered a network arranging mule bank accounts and using cryptocurrency for commissions.

Akhilesh Yadav Claims Lucknow Cafe Owner's Death Can Topple UP Govt

Akhilesh Yadav Claims Lucknow Cafe Owner's Death Can Topple UP Govt

Rediff.com20 Oct 2026

Samajwadi Party president Akhilesh Yadav has alleged that the death of Lucknow cafe owner Shiva Sharma is "not an ordinary case" and could "bring down the Uttar Pradesh government," drawing parallels to the Vikas Dubey encounter. Yadav criticised the police and media's handling of the case, particularly regarding the absconding prime accused, Shraddha Dubey. The case involves allegations of assault and torture by Sharma's family, a reward for the accused's arrest, and recent transfers of police officials.

BJP to leverage BRICS Summit success in poll campaigns

BJP to leverage BRICS Summit success in poll campaigns

Rediff.com14 Sep 2026

The successful hosting of the 18th BRICS summit in New Delhi has provided a significant boost to the BJP, offering a timely opportunity to strengthen its narrative against the opposition ahead of crucial assembly elections next year. BJP sources highlight the BRICS grouping's strong condemnation of the Pahalgam terror attack and the consensus declaration as major diplomatic victories for the Modi government, countering criticisms of its foreign policy. The party plans to leverage these outcomes during its month-long Seva Sankalp campaign to connect with various sections of society.

'If there is passion for motorsport in India, then it makes sense to host F1 race'

'If there is passion for motorsport in India, then it makes sense to host F1 race'

Rediff.com11 Oct 2026

Alpine managing director Steve Nielsen, a veteran of Formula 1 since 1985, shares insights into his four-decade career, the sport's evolution from a niche interest to a global powerhouse, and the roles of Bernie Ecclestone and Liberty Media in its growth. He also discusses the potential return of the Indian Grand Prix, highlighting India's significant F1 fanbase.

How ED Uncovered A Major IPL Betting Money Laundering Syndicate

How ED Uncovered A Major IPL Betting Money Laundering Syndicate

Rediff.com21 Sep 2026

The Enforcement Directorate has arrested Deepesh Bajoria, a principal bookie from Guwahati, in connection with a large-scale money-laundering investigation linked to an illegal T20 cricket-betting syndicate operating during IPL seasons across the Northeast. Bajoria allegedly used online platforms and encrypted channels to facilitate betting, routing over Rs 28 crore through a non-operational firm's bank account.

Shimla Police Crack Down On Drug Traffickers' Illegally Acquired Assets

Shimla Police Crack Down On Drug Traffickers' Illegally Acquired Assets

Rediff.com21 Sep 2026

Shimla Police have seized assets worth Rs 4.13 crore from 19 drug traffickers and their associates, believed to be acquired through illegal drug trade. The action followed an arrest in August 2026, leading to a detailed financial investigation under the NDPS Act. This seizure is part of a larger effort in 2026, where assets worth Rs 12.52 crore have been confiscated in 15 NDPS cases.

Pakistan batter Mohammad Rizwan barred from speaking on betting investigation

Pakistan batter Mohammad Rizwan barred from speaking on betting investigation

Rediff.com21 Sep 2026

Former Pakistan captain Mohammad Rizwan has been denied permission by the PCB to hold a media conference regarding an ongoing investigation by the National Cyber Crimes Investigation Agency into his alleged involvement with online betting and gambling. Rizwan and teammate Imam-ul-Haq had their phones confiscated and are being questioned.

Indian-Origin Jurist Navi Pillay Wins Nobel Peace Prize

Indian-Origin Jurist Navi Pillay Wins Nobel Peace Prize

Rediff.com9 Oct 2026

South African jurist Navanethem 'Navi' Pillay, of Indian origin, has been awarded the 2026 Nobel Peace Prize for her lifelong dedication to advancing human rights, peace, and international law, including her significant contributions to shaping international law on genocide and sexual violence.

Palghar Court Hands Down 20-Year Sentence For Child Sexual Assault

Palghar Court Hands Down 20-Year Sentence For Child Sexual Assault

Rediff.com24 Sep 2026

A Palghar court has sentenced Madhu Dharma Govari to 20 years of rigorous imprisonment for sexually assaulting a minor boy. The court rejected the defence's claim of improbability in a crowded locality, emphasizing that "bystander apathy" does not undermine a victim's testimony. Forensic evidence and the victim's credible account corroborated the conviction under POCSO Act and IPC.

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.

Chandigarh Police Constable Shot Dead, Son Arrested For Murder

Chandigarh Police Constable Shot Dead, Son Arrested For Murder

Rediff.com25 Sep 2026

An 18-year-old in Chandigarh has been arrested for allegedly shooting his father, a police head constable, dead. The accused, Armaan, reportedly had an argument with his parents over his immediate desire to marry his girlfriend, a demand they rejected until he turned 21. Armaan was previously out on bail in a case where he was involved in a fatal accident. Police recovered a countrymade pistol and are investigating the source of the weapon.

Gujarat Police Arrest 13 In Pan-India Cyber Crime Bust

Gujarat Police Arrest 13 In Pan-India Cyber Crime Bust

Rediff.com23 May 2026

Gujarat cyber police have arrested 13 individuals allegedly involved in a network responsible for 982 cyber crimes across India, resulting in losses of over Rs 631 crore.

India's fugitive hunt intensifies, 274 brought back from 36 nations in 7 yrs

India's fugitive hunt intensifies, 274 brought back from 36 nations in 7 yrs

Rediff.com4 Aug 2026

As many as 274 fugitives have been repatriated from 36 countries in the last 7 years, an average of around 40 per year and a 10-fold jump from the 2004-13 period when around four fugitives were brought back every year, the government said on Tuesday.

Assam Police Bust Interstate Cyber Crime Syndicate, Arrest Five

Assam Police Bust Interstate Cyber Crime Syndicate, Arrest Five

Rediff.com9 Mar 2026

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

ED Nabs Alleged Middleman In Punjab Police Corruption Case

ED Nabs Alleged Middleman In Punjab Police Corruption Case

Rediff.com21 Sep 2026

The Enforcement Directorate has arrested Kirshanu Sharda, an alleged middleman for suspended Punjab Police DIG Harcharan Singh Bhullar, in a money laundering case. Sharda is accused of facilitating illegal gratification for Bhullar, with investigations revealing unexplained cash deposits and frozen assets worth over Rs 1.42 crore.

Why Bank Frauds Keep Rising

Why Bank Frauds Keep Rising

Rediff.com7 Aug 2026

'It's not about individuals operating the mule accounts being more or less skilled. Instead, 'lower-level' refers to the role the individual account plays in the broader mule network.'

How Old Rivalry Led To A Deadly Gurugram Murder

How Old Rivalry Led To A Deadly Gurugram Murder

Rediff.com11 Sep 2026

Five individuals have been arrested in Gurugram for the murder of a 39-year-old man, a crime police say was a revenge killing stemming from an old rivalry. The accused had conspired to kill both the victim and his son, but only the father was fatally shot. Police apprehended the suspects after a chase, recovering a weapon and the motorcycle used in the incident, and are continuing their investigation.

All-woman SIT to probe POCSO case against TN granite baron R Veeramani

All-woman SIT to probe POCSO case against TN granite baron R Veeramani

Rediff.com25 Sep 2026

The Tamil Nadu government has constituted an all-women Special Investigation Team (SIT) to probe the sensational POCSO case against granite baron R Veeramani (84), who is accused of sexual abuse of minor girls. The case has led to the easing out of two top IPS officers and allegations of delayed action and political interference.

Police Uncover Decades-Long Abuse In Veeramani POCSO Case

Police Uncover Decades-Long Abuse In Veeramani POCSO Case

Rediff.com19 Sep 2026

In a high-profile POCSO case, Chennai police have discovered more minor victims of sexual harassment allegedly by granite businessman R Veeramani, with investigators suspecting the abuse spans over two decades. Additional victims' statements have been recorded, and the case involves charges under POCSO, IT, and SC/ST Acts.

Aya Nagar Gym Trainer Murder: Police Recover Key Motorcycle, Suspects Identified

Aya Nagar Gym Trainer Murder: Police Recover Key Motorcycle, Suspects Identified

Rediff.com17 Sep 2026

Police have recovered a motorcycle allegedly used in the killing of a 28-year-old gym trainer in Aya Nagar. Two suspects have been identified, and raids are underway to apprehend them. The investigation is delving into a long-running rivalry involving previous murders and potential organised crime links.

Crisis deepens in Pakistan cricket as Rizwan, Imam face inquiry over dressing-room leaks

Crisis deepens in Pakistan cricket as Rizwan, Imam face inquiry over dressing-room leaks

Rediff.com11 Sep 2026

Pakistan's National Cyber Crime Investigation Agency (NCCIA) has launched an inquiry into alleged dressing-room leaks involving senior players Mohammad Rizwan and Imam ul Haq. This follows a complaint from the Pakistan Cricket Board (PCB) amidst disciplinary issues during a Test tour of England. The players' phones have been handed over, and they have requested more time to respond to queries.

Your KYC Is More Important Than You Think

Your KYC Is More Important Than You Think

Rediff.com11 Aug 2026

Keeping KYC information accurate and current should, therefore, be seen not merely as meeting a regulatory requirement, but as an important part of safeguarding one's own financial identity and safety, explains RBI Deputy Governor J Swaminathan.

NCP Leader's Sister Under Scrutiny in Godman's Financial Irregularities Case

NCP Leader's Sister Under Scrutiny in Godman's Financial Irregularities Case

Rediff.com13 Apr 2026

The sister of NCP leader Rupali Chakankar is being questioned in connection with the alleged use of her bank account by arrested self-styled godman Ashok Kharat, who is accused of financial irregularities and land grabbing.

Police Uncover Decades Of Abuse In Veeramani POCSO Case

Police Uncover Decades Of Abuse In Veeramani POCSO Case

Rediff.com19 Sep 2026

The Central Crime Branch in Chennai has uncovered evidence suggesting that granite businessman R Veeramani's alleged sexual harassment of minors may span over two decades, predating 2003. The investigation, which began with a 2019 video clip, has identified multiple survivors, leading to charges under the POCSO Act, IT Act, and SC/ST Act against Veeramani and two accomplices. The Child Welfare Committee is also monitoring the case for further action.

Haryana Police Intercept Drug Smugglers, Seize Heroin Valued At Rs 4.3 Crore

Haryana Police Intercept Drug Smugglers, Seize Heroin Valued At Rs 4.3 Crore

Rediff.com21 Sep 2026

Police in Nuh, Haryana, have arrested two individuals and seized over 2 kg of heroin, valued at approximately Rs 4.30 crore. The accused were intercepted in a vehicle after a tip-off, and a case has been registered under the NDPS Act as investigations continue to dismantle the drug trafficking network.

Supreme Court Refuses To Unfreeze TMC Bank Accounts Amidst Probe

Supreme Court Refuses To Unfreeze TMC Bank Accounts Amidst Probe

Rediff.com1 Oct 2026

The Supreme Court has dismissed a plea by the Mamata Banerjee-led TMC faction to operate four debit-frozen bank accounts, upholding a Calcutta High Court order. The accounts, holding around Rs 804 crore, are under investigation due to alleged cash deposits and a factional dispute within the party. The court noted the Election Commission's symbol freeze and requested the High Court to expedite the larger adjudication.

How Uttar Pradesh's Crime Policy Achieved 93% Conviction Rate

How Uttar Pradesh's Crime Policy Achieved 93% Conviction Rate

Rediff.com1 Jun 2026

Uttar Pradesh DGP Rajeev Krishna announced a conviction rate of over 93 per cent due to the state's 'zero tolerance' policy against crime. Authorities seized properties worth nearly Rs 788.38 crore linked to criminal activities.

Kanpur Police Arrest Son In Trader Murder Probe

Kanpur Police Arrest Son In Trader Murder Probe

Rediff.com24 Sep 2026

Police in Kanpur have arrested Subrat Manocha, son of pharmaceutical dealer Vineet Manocha, in connection with his father's murder. The arrest follows allegations by an alleged contract killer, Vishal Gautam, who claimed Subrat hired him for Rs 6 lakh to commit the crime. Investigators are verifying evidence, including call records, as Subrat denies the charges.

How Rajasthan Police Is Dismantling Organised Crime Networks

How Rajasthan Police Is Dismantling Organised Crime Networks

Rediff.com4 Jun 2026

Rajasthan Police has launched a significant crackdown on organised crime, initiating proceedings to attach illegally acquired assets worth over Rs 220 crore. The action targets 636 criminals, including drug traffickers, and involves asset seizures, demolition drives, and the use of new legal provisions to dismantle economic networks and return confiscated properties to victims.

Now, Google to share child abuse case details with govt

Now, Google to share child abuse case details with govt

Rediff.com22 Sep 2026

Search engine major Google will also start sharing details of child sexual abuse cases and repeat offenders with the cybercrime division of the Indian Cybercrime Coordination Centre (I4C) of the Ministry of Home Affairs.

Kanpur Murder: New Evidence Puts Son Subrat Under Police Scrutiny

Kanpur Murder: New Evidence Puts Son Subrat Under Police Scrutiny

Rediff.com15 Sep 2026

The investigation into the murder of pharmaceutical trader Vineet Manocha has intensified, with his son Subrat now under police scrutiny. New evidence reveals that the alleged shooter made multiple calls to Subrat from a newly purchased SIM card. While Subrat's wife Shalu and two others are already arrested, police are examining call detail records and financial affairs to uncover Subrat's potential involvement in the conspiracy.

IIT grad, bank manager among 6 held for 'digital arrest' scam

IIT grad, bank manager among 6 held for 'digital arrest' scam

Rediff.com18 Sep 2026

Mumbai Cyber Police have apprehended six individuals, including an IIT graduate and a bank manager, for allegedly defrauding a senior citizen of Rs 1.12 crore through a "digital arrest" scam. The victim was coerced into transferring funds after being threatened with family arrest by impersonators.

Neighbour Arrested In Bengaluru Boy's Abduction And Murder Case

Neighbour Arrested In Bengaluru Boy's Abduction And Murder Case

Rediff.com19 Sep 2026

A 13-year-old boy in Bengaluru was allegedly abducted and murdered by his 28-year-old neighbour, Bhaskar Reddy, as part of a ransom plot to repay a debt. Reddy, who recently returned from London, was arrested after his car, containing the boy's body, crashed, leading passers-by to alert the police. Authorities are now searching for an accomplice.

Guj CID busts Rs 1,071 cr China-linked cybercrime ring, 'mastermind' held

Guj CID busts Rs 1,071 cr China-linked cybercrime ring, 'mastermind' held

Rediff.com18 Aug 2026

Gujarat CID has arrested Rafiqul Alam, the alleged 'mastermind' behind 1,090 cybercrimes totalling Rs 1,071.5 crore, who was found to have links with China-based criminals and converted illicit funds into cryptocurrencies.

New 'boss' scam to dupe corporate employees busted

New 'boss' scam to dupe corporate employees busted

Rediff.com18 Aug 2026

Ahmedabad Cyber Crime Branch has uncovered a Rs 1.5 crore WhatsApp fraud, leading to the arrest of two key SIM and OTP suppliers in West Bengal. The investigation revealed a sophisticated international cybercrime network spanning China, Pakistan, India, and Hong Kong, operating a "boss scam" and utilizing a "Cybercrime as a Service" model. Police recovered a significant portion of the defrauded amount and secured thousands of devices.

Former Keralam DGP gets four-year jail term, Rs 30 lakh fine in DA case

Former Keralam DGP gets four-year jail term, Rs 30 lakh fine in DA case

Rediff.com18 Sep 2026

A Kottayam Vigilance Court has sentenced former Kerala DGP Tomin J Thachankary to four years of rigorous imprisonment and imposed a fine of Rs 30.84 lakh in a disproportionate assets case. This marks the first time a DGP-rank officer in Kerala has been convicted for such an offence, with the court finding him guilty of amassing wealth 135.80 per cent in excess of his known income between 2003 and 2007.

Iranian President urges BRICS to end Western dominance

Iranian President urges BRICS to end Western dominance

Rediff.com13 Sep 2026

Iranian President Masoud Pezeshkian urged BRICS nations to expand trade in national currencies and build an inclusive global economic framework. He criticised "unilateral sanctions" by Western powers, stating they make emerging economies vulnerable and impact global food security. Pezeshkian emphasised BRICS' role in creating a balanced world order and highlighted Iran's geopolitical and energy capacities for cooperation.

Why Modi Gave More Powers To The Enforcement Directorate

Why Modi Gave More Powers To The Enforcement Directorate

Rediff.com1 May 2026

Union Minister Pankaj Chaudhary stated that Prime Minister Narendra Modi strengthened the Enforcement Directorate to combat financial crimes like money laundering and corruption, dismissing allegations of it being used to target political opponents.

FATF Urges Fintech To Invest Against Emerging Tech Threats

FATF Urges Fintech To Invest Against Emerging Tech Threats

Rediff.com10 Sep 2026

FATF Vice-President Vivek Aggarwal has urged the fintech industry to increase investments to combat emerging threats from AI, scam compounds, virtual digital assets, and quantum computing. He warned that these technological challenges pose a significant risk to India's rapid growth in the fintech sector, highlighting a current lack of adequate investment and risk realisation within the industry.