News for 'financial investigation'

Pune Businessman Found Dead In Suspected Suicide

Pune Businessman Found Dead In Suspected Suicide

Rediff.com12 May 2026

A 61-year-old businessman, Ashok Jain, was found dead in a Pune hotel room, with police suspecting suicide due to financial and personal issues.

Supreme Court Orders Swift Probe Into Advocate Assault Case

Supreme Court Orders Swift Probe Into Advocate Assault Case

Rediff.com16 May 2026

The Supreme Court has directed Delhi Police to expedite its investigation into the assault of a woman advocate, allegedly by her husband, while ensuring the safety of the victim and her children.

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.

Tension escalates as US shoots down two Iranian attack drones in Hormuz

Tension escalates as US shoots down two Iranian attack drones in Hormuz

Rediff.com7 Jun 2026

The United States military has intercepted and destroyed two Iranian attack drones that posed an immediate hazard to commercial shipping lanes in the Strait of Hormuz, according to an official statement by the US Central Command late Saturday.

Odisha Vigilance Raids Engineer, Seizes Crores In Cash And Assets

Odisha Vigilance Raids Engineer, Seizes Crores In Cash And Assets

Rediff.com6 Jun 2026

The Odisha Vigilance Department has uncovered assets worth crores of rupees, including over Rs 2 crore in cash, multiple properties, and gold, during raids on an assistant executive engineer. The engineer, Baikuntha Nath Behera, is under investigation for disproportionate assets. Separately, a lineman was arrested for accepting a bribe.

Twisha Sharma's family denies drug use, mental illness allegations

Twisha Sharma's family denies drug use, mental illness allegations

Rediff.com19 May 2026

The parents of model and actress Twisha Sharma, who allegedly died due to dowry harassment, have refuted claims made by her mother-in-law that she was a drug addict and suffered from mental illness. The family is demanding answers regarding Twisha's death at her marital home.

11 Face Charges In HDFC Bank Fraud Case In Shopian

11 Face Charges In HDFC Bank Fraud Case In Shopian

Rediff.com7 May 2026

The Economic Offences Wing of the Crime Branch has filed a chargesheet against 11 people in a financial fraud case linked to an HDFC Bank branch in Shopian district.

UP: Part of bridge collapses due to storm, 6 labourers killed

UP: Part of bridge collapses due to storm, 6 labourers killed

Rediff.com29 May 2026

Six labourers died and three were injured when part of an under-construction bridge collapsed in Hamirpur, Uttar Pradesh, following a storm. The incident occurred early Friday morning as labourers slept on a slab of the bridge.

Delhi Man Shot Dead; Police Suspect Revenge Killing

Delhi Man Shot Dead; Police Suspect Revenge Killing

Rediff.com20 May 2026

A 22-year-old man was shot dead in northeast Delhi, with police suspecting the killing to be a revenge attack related to his brother's murder case.

ISI asks J-K OGWs to infiltrate national parties to evade crackdown

ISI asks J-K OGWs to infiltrate national parties to evade crackdown

Rediff.com31 May 2026

Pakistan's ISI is reportedly pushing its network of Over Ground Workers (OGWs) in Jammu and Kashmir to infiltrate mainstream national political parties to evade security crackdowns and investigations. The ISI is also attempting to revive dormant, locally-founded terror outfits to give an 'indigenous colour' to terrorist violence and mask Pakistan's direct involvement.

Odisha Police Detain 10 In Illegal Sand Mining Crackdown

Odisha Police Detain 10 In Illegal Sand Mining Crackdown

Rediff.com18 May 2026

Police in Odisha's Keonjhar district have conducted raids at 12 locations, detaining 10 people involved in illegal sand mining and transportation as part of 'Operation Baitarani'. The raids resulted in the seizure of over Rs 27 lakh in cash, fake transit passes, and 30 vehicles.

Delhi Police Arrests Consultant In Immigration Fraud Case

Delhi Police Arrests Consultant In Immigration Fraud Case

Rediff.com17 May 2026

Delhi Police have arrested an immigration consultant accused of defrauding a woman of approximately Rs 1.83 crore by falsely promising Canadian immigration through a business investment programme.

How Telangana Police Cracked Online Betting Racket

How Telangana Police Cracked Online Betting Racket

Rediff.com1 Jun 2026

Telangana CID arrests 11 individuals, including an Afghan national, for allegedly operating online betting across multiple states through the Dafabet platform. The investigation revealed a complex network of mule accounts and a coordinated multi-state criminal operation.

Biswajit Poddar Arrested In Land Grab And Extortion Case

Biswajit Poddar Arrested In Land Grab And Extortion Case

Rediff.com18 May 2026

The Enforcement Directorate (ED) has arrested Biswajit Poddar, also known as Sona Pappu, on charges of land grabbing and extortion. This arrest follows the detention of a senior Kolkata Police officer in connection with the same case.

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.

Massive Fake Degree Racket Uncovered In Kanpur

Massive Fake Degree Racket Uncovered In Kanpur

Rediff.com18 May 2026

Kanpur police have exposed a large-scale fake degree racket, arresting two individuals allegedly involved in supplying forged educational documents across multiple states. The operation uncovered fake marksheets, migration certificates, and degrees from various universities, raising concerns about the integrity of academic credentials and potential implications for employment and admissions.

CBI Files Chargesheet Against CHD Developers For Fraud

CBI Files Chargesheet Against CHD Developers For Fraud

Rediff.com7 May 2026

The CBI has filed a chargesheet against CHD Developers Ltd and its directors for alleged fraudulent activities in a Gurugram-based project, officials said.

Speaker Om Birla to decide fate of rebel TMC bloc as NCPI eyes major LS leap

Speaker Om Birla to decide fate of rebel TMC bloc as NCPI eyes major LS leap

Rediff.com17 Jun 2026

The Nationalist Citizens Party of India (NCPI) has named Jyotiprakash Chatterji as its new president, a development that follows the merger of a Trinamool Congress (TMC) rebel Lok Sabha faction with the party. This announcement by Kakoli Ghosh Dastidar, a key figure in the dissident camp, comes amidst speculation about the party's leadership after its founder stepped down. However, details about Chatterji and the party's internal workings remain unclear, with some existing members expressing unawareness of the change.

Belagavi Court Remands Ponzi Scheme Accused To Custody

Belagavi Court Remands Ponzi Scheme Accused To Custody

Rediff.com18 May 2026

A Belagavi court has remanded Shivaanand Neelannavar, the alleged kingpin of a multi-crore ponzi scheme, to 10 days of CID custody for further investigation. The case involves an alleged fraud of nearly Rs 1,000 crore and affects around 35,000 investors.

Fake Spiritual Healers Arrested For Cyber Fraud

Fake Spiritual Healers Arrested For Cyber Fraud

Rediff.com22 May 2026

Two men were arrested for allegedly running a cyber fraud racket, posing as spiritual healers using fake female profiles and cheating victims through staged rituals and tantric remedies.

Kathua Drug Peddler's Properties Worth Rs 7 Crore Attached

Kathua Drug Peddler's Properties Worth Rs 7 Crore Attached

Rediff.com21 May 2026

Police in Kathua district, Jammu and Kashmir, have attached properties worth approximately Rs 7 crore belonging to a detained drug peddler, as part of an intensified campaign against drug trafficking networks.

Odisha Police Uncovers Illegal Diesel Trafficking Ring

Odisha Police Uncovers Illegal Diesel Trafficking Ring

Rediff.com9 May 2026

Odisha Police seized nearly 3,500 litres of diesel and arrested one person for illegally procuring materials from ships anchored in deep sea areas near Paradeep. The operation uncovered a network involved in unauthorised exchanges of fuel and other suspicious commodities.

Interstate Cyber Fraud Racket Busted; Two Arrested In Goa

Interstate Cyber Fraud Racket Busted; Two Arrested In Goa

Rediff.com22 May 2026

Delhi Police have arrested two men from Goa, claiming to have busted an interstate cyber-fraud-and-cash-conversion racket. Transactions worth nearly Rs 40 lakh routed through the network have been uncovered.

Chartered Accountant Among Two Arrested In Delhi GST Fraud Case

Chartered Accountant Among Two Arrested In Delhi GST Fraud Case

Rediff.com16 May 2026

Delhi Police's Economic Offences Wing has arrested two individuals, including a chartered accountant, in connection with a GST and VAT fraud involving the misuse of business credentials and dummy firms.

NEET Paper Leak: CBI Raids Student Homes In Nagpur

NEET Paper Leak: CBI Raids Student Homes In Nagpur

Rediff.com19 May 2026

The Central Bureau of Investigation (CBI) has conducted searches at the residences of two students in Nagpur as part of its investigation into the NEET-UG 2026 paper leak case. Mobile phones, laptops, and other digital devices were seized for forensic examination.

Why Was Ex-Minister Sujit Bose Sent To ED Custody?

Why Was Ex-Minister Sujit Bose Sent To ED Custody?

Rediff.com12 May 2026

A city court has remanded former West Bengal minister Sujit Bose to Enforcement Directorate (ED) custody until May 21 in connection with the alleged municipal recruitment scam. Bose, a Trinamool Congress leader, was arrested after questioning and is accused of concealing information and making contradictory statements.

Haryana Government Approves CBI Probe Into Bank Fraud Case

Haryana Government Approves CBI Probe Into Bank Fraud Case

Rediff.com15 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.

International Crypto Network With Terror Links Busted In Gujarat

International Crypto Network With Terror Links Busted In Gujarat

Rediff.com19 May 2026

The Gujarat CID Crime has dismantled an international cryptocurrency network worth Rs 226 crore, revealing links to a front organisation of the terror group Hamas. Nine individuals have been arrested in connection with the syndicate, which is implicated in cyber fraud, narcotics, and terror funding.

CBI Files Chargesheet In Builder-Banker Nexus Case

CBI Files Chargesheet In Builder-Banker Nexus Case

Rediff.com8 May 2026

The CBI has filed a chargesheet against Shubhkamna Buildtech Pvt Ltd and its directors, its sixth in the Supreme Court-directed probe into the builder-banker nexus case, officials said Friday.

ED Moves To Take Custody Of Godman In Money Laundering Probe

ED Moves To Take Custody Of Godman In Money Laundering Probe

Rediff.com2 May 2026

The Enforcement Directorate (ED) has approached a special PMLA court in Mumbai seeking a production warrant against Ashok Kharat, a self-styled godman and astrologer, in connection with a money laundering case linked to rape and fraud allegations.

Two Arrested For Real Estate Fraud Linked To Ashram

Two Arrested For Real Estate Fraud Linked To Ashram

Rediff.com24 Apr 2026

Gurugram police have arrested two individuals, including a director of an infra firm, for allegedly defrauding investors through fake real estate projects connected to Dhirendra Shastri's 'Aparna Ashram'.

Why Kerala Court Denied Bail In ED Attack Case

Why Kerala Court Denied Bail In ED Attack Case

Rediff.com30 May 2026

A Kerala court has dismissed the bail plea of five individuals accused of attacking vehicles carrying Enforcement Directorate (ED) officials. The court cited the severity of the attack, potential impact on society, and ongoing investigation as reasons for denying bail.

Ex-MLA Booked In Farmer Suicide Abetment Case

Ex-MLA Booked In Farmer Suicide Abetment Case

Rediff.com4 May 2026

Police in Madhya Pradesh have registered a case against BJP leader and former MLA Shashank Bhargava for allegedly abetting the suicide of a farmer in Vidisha district.

Interstate Liquor Smuggling Network Busted; Crores Worth Of Illicit Liquor Seized

Interstate Liquor Smuggling Network Busted; Crores Worth Of Illicit Liquor Seized

Rediff.com27 May 2026

Delhi Police have dismantled an interstate liquor smuggling network, seizing illicit spirits worth approximately Rs 1.50 crore and arresting three individuals in Delhi and Bengaluru.

Punjab Minister Sent To Judicial Custody In Money Laundering Case

Punjab Minister Sent To Judicial Custody In Money Laundering Case

Rediff.com18 May 2026

Punjab minister Sanjeev Arora has been sent to judicial custody for two weeks in connection with an alleged Rs 100-crore money laundering case. The Enforcement Directorate produced Arora before the court after completing his extended remand. The minister's next court appearance is scheduled for June 1st.

Man Arrested For Matrimonial Fraud Across Telangana And Andhra Pradesh

Man Arrested For Matrimonial Fraud Across Telangana And Andhra Pradesh

Rediff.com19 May 2026

A man allegedly involved in nearly 20 criminal cases across Telangana and Andhra Pradesh relating to cheating and matrimonial fraud was arrested, police said.

Lagaan to Laapataa Ladies: Aamir Khan's 10 Best Productions

Lagaan to Laapataa Ladies: Aamir Khan's 10 Best Productions

Rediff.com17 Jun 2026

As Aamir Khan Productions celebrates 25 years, we rank the 10 best films produced by its star, from the iconic Lagaan to the recent critically-acclaimed Laapataa Ladies.

Kolkata Police Officer Questioned In Land Grab, Extortion Probe

Kolkata Police Officer Questioned In Land Grab, Extortion Probe

Rediff.com14 May 2026

A Kolkata Police Deputy Commissioner, Santanu Sinha Biswas, appeared before the Enforcement Directorate (ED) in connection with a probe into alleged land-grabbing and extortion. Biswas, previously an officer-in-charge of Kalighat Police Station, had previously avoided ED summons. A lookout circular was issued to prevent him from leaving the country.

Self-Styled Godman Arrested In Cheating Case: Details

Self-Styled Godman Arrested In Cheating Case: Details

Rediff.com4 May 2026

Shirdi police have taken custody of self-styled godman Ashok Kharat as part of an investigation into a cheating case involving Rs 5 crore. The case was registered based on a complaint by a farmer, and Kharat will be produced in court. This is the ninth case against Kharat, who is also being investigated for sexual exploitation and money laundering.

Kanpur Police Nab Mastermind Of Rs 3,200 Crore Fake Firm Racket

Kanpur Police Nab Mastermind Of Rs 3,200 Crore Fake Firm Racket

Rediff.com7 May 2026

Police in Kanpur have arrested a suspected mastermind behind a network of fake firms, forged documents, and suspected hawala transactions worth over Rs 3,200 crore.