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News for 'financial investigation'

More than 300 booked over attack on ED officials in Kerala

More than 300 booked over attack on ED officials in Kerala

Rediff.com27 May 2026

Kerala Police have booked approximately 300 individuals following an alleged attack on Enforcement Directorate officials and security personnel after a raid linked to former Kerala Chief Minister Pinarayi Vijayan.

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.

Mumbai Man Cheats Widow Of 7 Crore With False Loan Promise

Mumbai Man Cheats Widow Of 7 Crore With False Loan Promise

Rediff.com18 May 2026

A man in Mumbai has been booked for allegedly cheating a woman of 7 crore by making false promises of financial assistance and business loans after her husband's death. The accused, Bharat Singh alias Johnny, allegedly obtained the woman's GST login credentials and carried out fake transactions in her company's name.

Beed Hotelier Murdered After Dispute; Accused Called Victim's Son

Beed Hotelier Murdered After Dispute; Accused Called Victim's Son

Rediff.com22 May 2026

A hotel owner in Beed was allegedly murdered by two individuals following a financial dispute. The prime suspect reportedly informed the victim's son about the attack via telephone.

Rs 92 cr via foreign cards: US group, 6 others booked under UAPA in K'taka

Rs 92 cr via foreign cards: US group, 6 others booked under UAPA in K'taka

Rediff.com14 Jun 2026

A case has been registered against a US-based organisation and six others after the Enforcement Directorate lodged a complaint alleging illegal utilisation of foreign funds through a network of foreign debit cards, including in Left Wing Extremism (LWE)-affected areas of the country.

Court allows CBI to arrest Reliance Group executive in bank loan case

Court allows CBI to arrest Reliance Group executive in bank loan case

Rediff.com2 Jun 2026

A Mumbai court has granted the CBI permission to arrest Amitabh Jhunjhunwala, a former senior executive at Reliance Group, in connection with a case involving the alleged misuse of bank loans. Jhunjhunwala was already in judicial custody in Delhi for a related money laundering case.

UP Police Busts Pakistani Sleeper Cell, Arrests Four

UP Police Busts Pakistani Sleeper Cell, Arrests Four

Rediff.com27 May 2026

The Uttar Pradesh Police dismantled a sleeper cell linked to Pakistani gangster Shahzad Bhatti, arresting four operatives in Saharanpur. The accused were involved in reconnaissance, radicalising youth, and planning subversive activities.

Operation Mule Hunt 2.0 Uncovers Massive Cyber Fraud Network

Operation Mule Hunt 2.0 Uncovers Massive Cyber Fraud Network

Rediff.com8 Jun 2026

Patan Police have busted a large-scale cyber fraud racket, arresting 14 individuals involved in illegal transactions worth Rs 398.43 crore through 13 'mule accounts'. The operation, dubbed "Operation Mule Hunt 2.0", uncovered a network linked to 228 inter-state cyber fraud complaints, where individuals were lured to open bank accounts used to channel proceeds of cyber crimes.

Patient With Liver Cancer Found Dead In Lucknow Hospital

Patient With Liver Cancer Found Dead In Lucknow Hospital

Rediff.com18 May 2026

A patient admitted to Sanjay Gandhi Postgraduate Institute of Medical Sciences (SGPGI) in Lucknow was found dead in his hospital bed with his throat slit. Police are investigating the circumstances surrounding the death.

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.

J-K Police Crackdown: Drug Dealers' Assets Seized

J-K Police Crackdown: Drug Dealers' Assets Seized

Rediff.com21 May 2026

Jammu and Kashmir Police have seized immovable properties worth approximately Rs 7.35 crore belonging to two detained drug peddlers in Kathua district, as part of an intensified campaign against drug trafficking networks.

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.

Delhi: Locals pelt stones at fire tenders over 'delayed' response

Delhi: Locals pelt stones at fire tenders over 'delayed' response

Rediff.com23 May 2026

A major fire swept through a furniture market in Shastri Park, northeast Delhi, destroying numerous shops and resulting in significant financial losses. Firefighting operations continued overnight, with locals alleging delays in response.

Faridabad Man Strangles Son, Then Dies By Suicide

Faridabad Man Strangles Son, Then Dies By Suicide

Rediff.com11 May 2026

A man in Faridabad allegedly strangled his six-year-old son to death before dying by suicide at his residence in Dayalpur village. Preliminary investigation suggests financial difficulties and addiction to gambling and alcohol as potential factors.

'Many discrepancies': Student presents CBSE OSM findings before parl panel

'Many discrepancies': Student presents CBSE OSM findings before parl panel

Rediff.com2 Jun 2026

Sarthak Sidhant, a Class 12 student affected by the Central Board of Secondary Education's (CBSE) On-Screen Marking (OSM) system, appeared before the Parliamentary Standing Committee on Education, Women, Children, Youth and Sports on Tuesday to present his findings regarding the implementation of the system and alleged irregularities in the OSM tendering process.

Haryana Government Approves CBI Probe Into Bank Fraud Case

Haryana Government Approves CBI Probe Into Bank Fraud Case

Rediff.com16 May 2026

The Haryana government has authorised the CBI to investigate the alleged involvement of five IAS officers in a Rs 590-crore fraud case involving IDFC First Bank. The CBI can now summon the officers for questioning.

Dawood Ibrahim Aide Dola In NCB Custody Till May 8

Dawood Ibrahim Aide Dola In NCB Custody Till May 8

Rediff.com30 Apr 2026

Notorious drug trafficker Mohammad Salim Dola, a close aide of fugitive gangster Dawood Ibrahim, has been remanded in the Narcotics Control Bureau's custody until May 8 in connection with a 2023 drugs seizure case.

AI Yoga Coach Can Correct Yoga Postures In Real Time

AI Yoga Coach Can Correct Yoga Postures In Real Time

Rediff.com2 Jun 2026

A technology institute in Indore has developed an 'AI Yoga Coach' that can distinguish between correct and incorrect yoga postures and provide real-time guidance to practitioners.

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.

Hindu Group Protests Illegal Street Vending In Shimla

Hindu Group Protests Illegal Street Vending In Shimla

Rediff.com22 May 2026

The Hindu Sangharsh Samiti has launched a campaign in Shimla against alleged illegal street vending by individuals from outside the state, demanding an inquiry into their assets and income sources.

ED Attaches More Assets In Goa Nightclub Fire Case

ED Attaches More Assets In Goa Nightclub Fire Case

Rediff.com27 May 2026

The Enforcement Directorate has attached fresh assets worth more than Rs 11 crore as part of its money laundering investigation into the illegal operation of a Goa nightclub where 25 people were killed in a massive fire in December last year.

Pune School Principal Arrested In NEET Paper Leak Case

Pune School Principal Arrested In NEET Paper Leak Case

Rediff.com27 May 2026

A Pune school principal has been arrested in connection with the NEET-UG paper leak case, accused of sharing examination-related questions and content with students for financial gain, according to the CBI.

Kolkata Police DC Arrested In Sona Pappu Network Fraud Case

Kolkata Police DC Arrested In Sona Pappu Network Fraud Case

Rediff.com14 May 2026

Kolkata Police Deputy Commissioner Shantanu Sinha Biswas has been arrested by the Enforcement Directorate in connection with a fraud and extortion case linked to the Sona Pappu network.

Self-Styled Godman Arrested In Money Laundering Case

Self-Styled Godman Arrested In Money Laundering Case

Rediff.com19 May 2026

Self-styled godman Ashok Kharat, already jailed for alleged rape and fraud, has been arrested by the Enforcement Directorate in connection with a Rs 70-crore money laundering case. The arrest follows court approval and is part of an ongoing investigation into a large-scale extortion racket.

Unable to raise second daughter, Delhi man kills 10-month-old child

Unable to raise second daughter, Delhi man kills 10-month-old child

Rediff.com25 May 2026

A 25-year-old man killed his 10-month-old daughter as he was unable to bear the financial burden of raising a second girl child, a police officer said on Monday.

West Bengal Approves Prosecution Of Former Medical College Principal

West Bengal Approves Prosecution Of Former Medical College Principal

Rediff.com19 May 2026

The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of RG Kar Medical College and Hospital, in connection with a case of financial irregularities.

Delhi CM vows action against illegal buildings after Saket tragedy

Delhi CM vows action against illegal buildings after Saket tragedy

Rediff.com31 May 2026

Following a building collapse in Delhi's Saket area that resulted in six fatalities, Chief Minister Rekha Gupta has pledged stringent measures against unauthorised constructions and the officials responsible. She has ordered surveys of unsafe buildings and assured support for the affected families.

Real Estate Businessman Arrested In Punjab Land Use Scam

Real Estate Businessman Arrested In Punjab Land Use Scam

Rediff.com23 May 2026

The Enforcement Directorate has arrested a real estate businessman in a money laundering investigation linked to submission of alleged fake consent letters for obtaining Change of Land Use (CLU) from the Punjab government.

CBI Probes Reliance Anil Ambani Group Over 73,000 Crore Loan Fraud

CBI Probes Reliance Anil Ambani Group Over 73,000 Crore Loan Fraud

Rediff.com6 Apr 2026

The Central Bureau of Investigation (CBI) is investigating the Reliance Anil Ambani Group for alleged bank loan frauds totalling 73,000 crore across seven cases. The Supreme Court is monitoring the investigation, which also involves the Enforcement Directorate (ED).

BJP Leader Threatened Over Alleged Plot Against Congress Leaders

BJP Leader Threatened Over Alleged Plot Against Congress Leaders

Rediff.com29 May 2026

A BJP Minority Morcha leader in Nagpur, Jamal Anwarul Haq Siddiqui, reported receiving threatening WhatsApp messages demanding money for a conspiracy to target top Congress leaders.

NEET Paper Leak Case: Accused Remanded In Custody

NEET Paper Leak Case: Accused Remanded In Custody

Rediff.com24 May 2026

A Delhi court has remanded an accused in the NEET paper leak case to judicial custody until June 6, following a plea by the Central Bureau of Investigation (CBI). The accused is alleged to have been actively involved in leaking the NEET-UG 2026 examination questions prior to the exam.

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.

NEET Paper Leak: Court Remands Coaching Centre Founder To CBI Custody

NEET Paper Leak: Court Remands Coaching Centre Founder To CBI Custody

Rediff.com18 May 2026

A Delhi court has remanded Shivraj Raghunath, founder of Renukai Career Centre, to nine days' CBI custody in connection with the NEET paper leak case. The CBI is investigating the source of the leaked papers and the involvement of other individuals.

Multi-Crore Deposit Scam Unravels In Karnataka: Key Developments

Multi-Crore Deposit Scam Unravels In Karnataka: Key Developments

Rediff.com17 May 2026

Police in Karnataka have arrested an individual running a firm accused of operating a multi-crore deposit scam, attracting investments with promises of high returns. The case involves Shivaanand S Neelanavar and his firm Shivam Associates, also known as Acumen, who allegedly failed to return money to depositors after promising a 36 per cent annual return.

Maharashtra Government Suspends Officials After Spurious Liquor Deaths

Maharashtra Government Suspends Officials After Spurious Liquor Deaths

Rediff.com30 May 2026

Following the deaths of 15-18 people in Pune and Pimpri Chinchwad due to spurious liquor, the Maharashtra government has suspended 22 police and excise department personnel for failing to act against the illegal liquor trade. Financial assistance has been announced for the victims' families, and a statewide crackdown on illicit liquor is underway.

University Of Hyderabad Student Dies By Suicide

University Of Hyderabad Student Dies By Suicide

Rediff.com19 May 2026

A 23-year-old student of the University of Hyderabad allegedly died by suicide inside the campus, police said.

Himachal Police Arrest Interstate 'Chitta' Suppliers

Himachal Police Arrest Interstate 'Chitta' Suppliers

Rediff.com10 May 2026

Himachal Pradesh Police have arrested two major interstate suppliers of 'chitta' (adulterated heroin) from Chandigarh and Punjab, following investigations into separate drug cases.

CBI Files Chargesheet Against AVJ Developers For Alleged Cheating

CBI Files Chargesheet Against AVJ Developers For Alleged Cheating

Rediff.com6 May 2026

The CBI has filed a chargesheet against AVJ Developers, bank officials, and others for allegedly cheating financial institutions and homebuyers in Greater Noida.

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.

NCP Leader Rupali Chakankar Grilled Over Godman Links

NCP Leader Rupali Chakankar Grilled Over Godman Links

Rediff.com10 May 2026

NCP leader Rupali Chakankar appeared before a special investigation team (SIT) for questioning regarding her alleged association with self-styled godman Ashok Kharat, who is under arrest in rape and sexual exploitation cases. Chakankar, who resigned as the state women's panel chief, has pledged full cooperation with the probe.

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