News for 'financial investigation'

Five workers killed in MP firecracker factory blast; owner held

Five workers killed in MP firecracker factory blast; owner held

Rediff.com15 May 2026

An explosion at a firecracker factory in Madhya Pradesh's Dewas district resulted in multiple fatalities and injuries, prompting investigations and government action.

Udaan Operations Disrupted By Fraudulent SMS Scam: All You Need To Know

Udaan Operations Disrupted By Fraudulent SMS Scam: All You Need To Know

Rediff.com6 May 2026

An FIR has been registered against unknown individuals for allegedly sending fraudulent messages in the name of e-commerce platform Udaan, promising cash rewards and disrupting its operations.

Food Samples Analysed In Mumbai Family Death Case

Food Samples Analysed In Mumbai Family Death Case

Rediff.com28 Apr 2026

Samples of food consumed by a Mumbai family of four, who died of suspected food poisoning, have been sent for chemical analysis. Police are also investigating potential stress factors and the possibility of suicide.

Chhattisgarh: 4 of a family killed as house fire triggers cylinder blast

Chhattisgarh: 4 of a family killed as house fire triggers cylinder blast

Rediff.com13 May 2026

A family of four, including two minors, died in a house fire and subsequent cooking gas cylinder explosion in Kumhari town, Durg district, Chhattisgarh. Authorities are investigating the cause of the fire, and the state government has announced financial assistance to the family.

NIA Takes Custody Of LeT Terrorists In Jammu And Kashmir

NIA Takes Custody Of LeT Terrorists In Jammu And Kashmir

Rediff.com27 Apr 2026

The National Investigation Agency (NIA) has taken over the case of an interstate Lashkar-e-Taiba (LeT) terror module and secured custody of five arrested terrorists, including two Pakistani nationals, for questioning.

CBI Files Chargesheet Against Sequel Buildcon In Homebuyer Fraud Case

CBI Files Chargesheet Against Sequel Buildcon In Homebuyer Fraud Case

Rediff.com11 May 2026

The CBI has filed a chargesheet against Sequel Buildcon Private Limited for allegedly cheating homebuyers and siphoning off funds issued by PNB Housing Finance for a Noida-based project.

Gadkari Threat Case: Two Get 5 Years Rigorous Imprisonment

Gadkari Threat Case: Two Get 5 Years Rigorous Imprisonment

Rediff.com15 May 2026

A special court in Nagpur sentenced two men to five years of rigorous imprisonment for allegedly making threat calls to Union minister Nitin Gadkari in 2023 from a jail in Karnataka.

Hawala Probe Launched Against AAP Candidate In Gujarat

Hawala Probe Launched Against AAP Candidate In Gujarat

Rediff.com22 Apr 2026

Police in Gujarat's Panchmahal district are investigating an Aam Aadmi Party candidate and two party workers for alleged hawala transactions involving over Rs 50 lakh ahead of local body polls.

BJP Leader Alleges 50 Lakh Land Scam, Files FIR

BJP Leader Alleges 50 Lakh Land Scam, Files FIR

Rediff.com13 May 2026

A BJP politician in Bhadohi, Uttar Pradesh, has filed a police complaint alleging he was defrauded of 50 lakh in a land deal. Police have registered a case and are investigating the matter.

Telangana Police To Collaborate To Eradicate Drug Menace

Telangana Police To Collaborate To Eradicate Drug Menace

Rediff.com7 May 2026

Telangana's DGP C V Anand has directed the police force to collaborate and intensify efforts to eradicate drug trafficking in the state. The focus will be on advanced technology, tracing financial trails, and crushing foreign syndicates. The DGP also highlighted the need for educational institutions to take responsibility and report drug-related incidents.

Interstate Illegal Arms Network Busted In Delhi; Five Arrested

Interstate Illegal Arms Network Busted In Delhi; Five Arrested

Rediff.com30 Apr 2026

Delhi Police have dismantled an interstate illegal arms supply network linked to notorious gangs, arresting five individuals and seizing a significant cache of firearms and ammunition.

Mamata Banerjee Obstructed Coal Smuggling Probe, ED Tells Supreme Court

Mamata Banerjee Obstructed Coal Smuggling Probe, ED Tells Supreme Court

Rediff.com23 Apr 2026

The Enforcement Directorate has accused West Bengal Chief Minister Mamata Banerjee of obstructing its investigation into a Rs 2,700-crore coal smuggling case, alleging she used state machinery to halt a search of an I-PAC office in Kolkata.

SEBI Court Convicts Harshad Mehta-Linked Firms For Non-Compliance

SEBI Court Convicts Harshad Mehta-Linked Firms For Non-Compliance

Rediff.com7 May 2026

A special SEBI court convicted two directors and their five firms, linked to late stockbroker Harshad Mehta, for failing to provide information during a 1998 investigation into the manipulation of shares belonging to BPL and Videocon.

ED Issues Lookout Notice For Kolkata Police Officer In Money Laundering Case

ED Issues Lookout Notice For Kolkata Police Officer In Money Laundering Case

Rediff.com5 May 2026

The Enforcement Directorate (ED) has issued a lookout notice against Kolkata Police Deputy Commissioner Shantanu Sinha Biswas in connection with a money laundering case after he evaded multiple summons.

What Joint Account Holders Must Know

What Joint Account Holders Must Know

Rediff.com29 May 2026

Read all account documents, ask questions, and conduct basic due diligence before agreeing to become a joint holder.

Twisha Sharma's Family Seeks Justice, End To 'Character Trial'

Twisha Sharma's Family Seeks Justice, End To 'Character Trial'

Rediff.com19 May 2026

The family of Twisha Sharma, who was found dead in her marital home in Bhopal, has issued a public appeal for a transparent investigation into her death and an end to what they call a 'posthumous character trial'. They allege attempts to divert attention from the investigation by targeting her reputation.

ED Arrests Gameskraft Founders In Money Laundering Probe

ED Arrests Gameskraft Founders In Money Laundering Probe

Rediff.com8 May 2026

The Enforcement Directorate (ED) has arrested three founders of online gaming platform, Gameskraft, in an alleged fraud-linked money laundering case. Deepak Singh, Prithvi Raj Singh and Vikas Taneja have been taken into custody under the Prevention of Money Laundering Act (PMLA).

Why BJP Calls Mamata Banerjee A 'Symbol Of Anarchy'

Why BJP Calls Mamata Banerjee A 'Symbol Of Anarchy'

Rediff.com22 Apr 2026

The BJP has criticised West Bengal Chief Minister Mamata Banerjee, calling her a 'symbol of anarchy' after the Supreme Court questioned her actions during an ED search. The party claims her 'jungle raj' will end with the TMC's defeat in the upcoming assembly polls.

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.

Espionage scandals: Southampton joins sport's Hall of Shame

Espionage scandals: Southampton joins sport's Hall of Shame

Rediff.com20 May 2026

Several sports teams around the world have paid a hefty price for spying on their opponents over the years but the potential financial cost to English soccer club Southampton for their infraction could be the heaviest.

Himachal Pradesh: Duo Booked For Visa Fraud

Himachal Pradesh: Duo Booked For Visa Fraud

Rediff.com24 Apr 2026

Two individuals have been booked for allegedly defrauding a young man of Rs 20 lakhs under the guise of arranging a student visa for overseas education, according to police reports.

Delhi Man Arrested For Duping Resident In Online Car Fraud

Delhi Man Arrested For Duping Resident In Online Car Fraud

Rediff.com2 May 2026

A 32-year-old man has been arrested in Delhi for allegedly defrauding a resident of 2 lakh under the guise of selling a second-hand car online. The accused impersonated an employee of a reputable online car sale platform to gain the victim's trust.

CBI Raids Uncover Trafficking Of Indians To Southeast Asia

CBI Raids Uncover Trafficking Of Indians To Southeast Asia

Rediff.com6 May 2026

The CBI has raided multiple locations across India, arresting one person in Lucknow, as part of an investigation into the trafficking of Indian nationals to Southeast Asian countries for forced cyber fraud operations.

Delhi Driver Arrested For Siphoning Funds From Elderly Patient

Delhi Driver Arrested For Siphoning Funds From Elderly Patient

Rediff.com11 May 2026

A 39-year-old driver in Delhi, employed by a family for 15 years, has been arrested for allegedly exploiting an elderly Alzheimer's patient and siphoning off Rs 2.57 lakh through unauthorised UPI transactions.

NEET-UG 2026 Scrapped: What Students Must Do Now

NEET-UG 2026 Scrapped: What Students Must Do Now

Rediff.com12 May 2026

Based on the official NTA statement and government directives issued on Tuesday, May 12, 2026, here is a guide for students and parents about what they can do now.

Key Associate Of Sukesh Chandrasekhar Arrested After Deportation

Key Associate Of Sukesh Chandrasekhar Arrested After Deportation

Rediff.com5 May 2026

Delhi Police Economic Offences Wing (EOW) arrested a key associate of Sukesh Chandrasekhar, Navas Kakkat Ismail, after he was deported from Dubai. He is accused of being a crucial financial conduit and hawala operator, helping Chandrasekhar route proceeds of crime.

Mumbai Police Nab Suspects In West Bengal Ashram Bombing

Mumbai Police Nab Suspects In West Bengal Ashram Bombing

Rediff.com18 May 2026

Mumbai police have arrested two individuals in connection with a bomb hurling incident outside an ashram in West Bengal's Murshidabad district. The suspects were apprehended at a railway station in Mumbai's western suburbs based on a tip-off.

Kingpin conspired with NTA official to get NEET paper, says CBI court

Kingpin conspired with NTA official to get NEET paper, says CBI court

Rediff.com16 May 2026

A Delhi court has remanded the alleged kingpin of the NEET paper leak case, Prahlad Kulkarni, and another accused, Manisha Waghmare, to CBI custody for 10 days. This follows the arrest of a biology lecturer from the NTA's paper-setting committee. The CBI seeks to uncover the full extent of the conspiracy.

Self-Styled Godman Extorted Crores Via Bank Accounts: ED

Self-Styled Godman Extorted Crores Via Bank Accounts: ED

Rediff.com20 May 2026

The Enforcement Directorate (ED) has arrested self-styled godman Ashok Kharat, accusing him of systematic extortion and money laundering through a network of bank accounts. Kharat allegedly rotated over Rs 47 crore of ill-gotten money through 60 bank accounts, deceiving devotees by claiming divine powers.

How A Software Engineer Ran A Rs 100 Crore Online Trading Scam

How A Software Engineer Ran A Rs 100 Crore Online Trading Scam

Rediff.com11 May 2026

A software engineer earning a high salary allegedly abandoned his career to run a fake online trading racket, duping investors of nearly Rs 100 crore.

ED Attaches Assets In Global Media App Fraud Case

ED Attaches Assets In Global Media App Fraud Case

Rediff.com9 May 2026

The Enforcement Directorate (ED) has attached properties worth Rs 1.06 crore in connection with the 'Global Media App' fraud, an online earning platform that allegedly generated over Rs 45 crore through illicit means.

Three Booked For Allegedly Cheating Woman Trader Of 45 Lakh In Thane

Three Booked For Allegedly Cheating Woman Trader Of 45 Lakh In Thane

Rediff.com13 May 2026

Police in Thane have registered a case against three individuals for allegedly cheating a woman cloth trader of nearly 45 lakh. The accused gained the trader's confidence and purchased raw materials, but later refused to pay the remaining balance.

Faridabad Woman Kills Baby Daughter, Cites Poverty

Faridabad Woman Kills Baby Daughter, Cites Poverty

Rediff.com26 Apr 2026

A woman in Faridabad allegedly killed her 18-month-old daughter by throwing her into a drain, claiming poverty drove her to the act.

Rajasthan Vet Student Arrested In Online Job Scam

Rajasthan Vet Student Arrested In Online Job Scam

Rediff.com4 May 2026

A 20-year-old veterinary sciences student has been arrested in Rajasthan for his alleged involvement in an online work-from-home scam that defrauded job seekers with fake handwriting assignments.

ED probes Christian group over foreign card cash deals in Maoist areas

ED probes Christian group over foreign card cash deals in Maoist areas

Rediff.com25 Apr 2026

The Enforcement Directorate (ED) is investigating the use of foreign debit cards by a global Christian mission to withdraw crores of rupees in Naxal violence-hit regions of India. Searches were conducted in multiple states, and foreign debit cards, cash, and digital devices were seized.

NEET paper leak: 5 remanded in CBI custody, 2 more arrested

NEET paper leak: 5 remanded in CBI custody, 2 more arrested

Rediff.com14 May 2026

The CBI has taken custody of five individuals arrested in connection with the NEET-UG exam leak and apprehended two more suspects. The agency is investigating the potential involvement of insiders within the National Testing Agency (NTA). Protests continue across the country, demanding accountability and reforms in the examination process.

Court Rejects Indrani Mukerjea's Plea To Travel Abroad

Court Rejects Indrani Mukerjea's Plea To Travel Abroad

Rediff.com8 May 2026

A special court in Mumbai has denied Indrani Mukerjea, an accused in the Sheena Bora murder case, permission to travel to Spain and the United Kingdom, citing concerns about her being a flight risk and the trial nearing its conclusion.

Self-Proclaimed Godman In Police Custody For Cheating

Self-Proclaimed Godman In Police Custody For Cheating

Rediff.com1 May 2026

A court in Nashik remanded self-proclaimed godman Ashok Kharat in police custody until May 4 in connection with a case of cheating a Pune-based businessman of over Rs 5 crore.

Why ED Arrests Dropped Despite Record Asset Seizures

Why ED Arrests Dropped Despite Record Asset Seizures

Rediff.com2 May 2026

The Enforcement Directorate (ED) in India reported a decrease in arrests related to money laundering cases during the last financial year, but the value of assets attached reached a record high. The agency attributed the changes to more targeted investigations and increased efficiency in asset recovery.

How Godman Used Black Magic To Extort Millions: ED Probe

How Godman Used Black Magic To Extort Millions: ED Probe

Rediff.com21 May 2026

Self-proclaimed godman Ashok Kharat, accused of portraying himself as Lord Shiva and using black magic to extort money from victims, has been arrested by the Enforcement Directorate.