News for 'financial investigation'

Kochi Cyber Police Recovers Majority of Funds Stolen in Digital Arrest Scam

Kochi Cyber Police Recovers Majority of Funds Stolen in Digital Arrest Scam

Rediff.com14 Mar 2026

Kochi city cyber police have recovered over 1 crore stolen from an 81-year-old man through a 'digital arrest' online fraud. The incident occurred in November when the man was defrauded of around 1.30 crore. Police intervention led to the recovery of 1.06 crore from a bank in Jammu and Kashmir.

Delhi HC Denies Christian Michel's Release in AgustaWestland Chopper Scam

Delhi HC Denies Christian Michel's Release in AgustaWestland Chopper Scam

Rediff.com8 Apr 2026

The Delhi High Court has dismissed a petition by Christian Michel James, an alleged middleman in the AgustaWestland VVIP chopper scam, seeking his release from jail. The court found no merit in his challenge to the India-UAE extradition treaty and a trial court order.

Chennithala Alleges Kerala Government Protecting CPI(M) Leaders in Sabarimala Case

Chennithala Alleges Kerala Government Protecting CPI(M) Leaders in Sabarimala Case

Rediff.com29 Mar 2026

Senior Congress leader Ramesh Chennithala has accused the Kerala government of protecting CPI(M) leaders allegedly involved in the Sabarimala temple gold loss case and failing to address other issues related to the temple.

ISI-backed Lashkar handler from J-K nabbed in Delhi; cops trace B'desh links

ISI-backed Lashkar handler from J-K nabbed in Delhi; cops trace B'desh links

Rediff.com30 Mar 2026

Delhi Police have arrested a suspected Lashkar-e-Taiba (LeT) handler, Shabir Ahmed Lone, in Delhi, uncovering a terror module with links to Pakistan's ISI. Lone is accused of running a network involved in pasting anti-national posters and planning terror activities across India.

How Punjab Police is Using AI to Combat Gang Violence

How Punjab Police is Using AI to Combat Gang Violence

Rediff.com10 Mar 2026

Punjab Police is using intelligence-led policing and digital tools, including AI-powered voice recognition, to combat organised crime and dismantle gangster networks operating across states and continents.

Former Accounts Clerk in Thane Accused of Stealing Gold Ornaments Worth Rs 5.66 Lakh

Former Accounts Clerk in Thane Accused of Stealing Gold Ornaments Worth Rs 5.66 Lakh

Rediff.com22 Mar 2026

Police in Thane have registered a case against a former accounts clerk of a co-operative credit society for allegedly stealing gold ornaments worth Rs 5.66 lakh from customers.

Dhurandhar And The Politics Of Storytelling

Dhurandhar And The Politics Of Storytelling

Rediff.com14 Apr 2026

The Dhurandhar movies will undoubtedly shape the minds of the audience much more than news reports, court investigations, books and documentaries. But it is worth remembering that Pakistan's irridentist claims against India's national security have succeeded due to strategic planning, diplomacy, and the unsung heroines and heroes across government agencies, not due to a single maverick leader, points out Shweta Desai.But it is worth to remember that Pakistan's irredentist claims against India's national security have succeeded due to strategic planning, diplomacy, and the unsung heroines and heroes across government agencies -- not a single maverick, points out Shweta Desai.

Lucknow Teenager Detained in Father's Death: Abuse Alleged

Lucknow Teenager Detained in Father's Death: Abuse Alleged

Rediff.com10 Mar 2026

A 17-year-old boy in Lucknow has been detained by police after allegedly killing his father, who was reportedly a drug addict and abusive towards his family. The incident occurred after a dispute, and investigations revealed the father's substance abuse and mistreatment of family members as potential motives.

Shirtless protest at AI Summit: Two more arrested, funds under lens

Shirtless protest at AI Summit: Two more arrested, funds under lens

Rediff.com27 Feb 2026

Delhi Police have arrested two more Indian Youth Congress workers in connection with a 'shirtless' protest at the AI Summit, bringing the total arrests to 14. Authorities are investigating the financial trail behind the protest, suspecting funds meant for Bihar Assembly elections may have been diverted.

Kolkata Police Uncovers SIM Box Scam Impersonating Law Enforcement

Kolkata Police Uncovers SIM Box Scam Impersonating Law Enforcement

Rediff.com18 Mar 2026

Kolkata Police have dismantled a cyber fraud network operating illegal 'SIM box devices' to impersonate law enforcement officials, leading to the arrest of two individuals and the recovery of crucial equipment.

Bengaluru Police Arrest Eight in Real Estate Businessman Kidnapping and Murder Case

Bengaluru Police Arrest Eight in Real Estate Businessman Kidnapping and Murder Case

Rediff.com12 Mar 2026

Bengaluru police have arrested eight people, including two minors, in connection with the kidnapping and murder of a real estate businessman. The investigation is ongoing, with a possible motive involving business rivalry and allegations of black magic.

Congress Accuses CPI(M) and BJP of Collusion in Kerala Election

Congress Accuses CPI(M) and BJP of Collusion in Kerala Election

Rediff.com22 Mar 2026

Congress leader K C Venugopal has accused the CPI(M) and BJP of forming a 'nexus' in the ongoing Kerala election, alleging a tacit understanding between the parties. He also highlighted the UDF's promises, including free KSRTC bus travel for women and increased welfare pensions.

Shirtless protest at AI Summit: Another Youth Cong worker held, total arrests 5

Shirtless protest at AI Summit: Another Youth Cong worker held, total arrests 5

Rediff.com23 Feb 2026

Delhi Police made a fifth arrest in the AI Impact Summit shirtless protest case, as investigations continue into the political demonstration against the government and the India-US trade deal.

BCB appeals to BCCI to revive India tour and fix strained relations

BCB appeals to BCCI to revive India tour and fix strained relations

Rediff.com4 Apr 2026

The Bangladesh Cricket Board (BCB) is attempting to repair strained relations with the BCCI after pulling out of the T20 World Cup in India, seeking to revive India's white-ball tour in September.

Hyderabad: Money Lenders Arrested in Suicide Abetment Case

Hyderabad: Money Lenders Arrested in Suicide Abetment Case

Rediff.com2 Mar 2026

Four money lenders have been arrested in Hyderabad for allegedly abetting the suicide of a family of three due to harassment over loan repayment.

Bombay High Court Rules PMLA Takes Precedence Over SARFAESI, RDB Acts

Bombay High Court Rules PMLA Takes Precedence Over SARFAESI, RDB Acts

Rediff.com30 Mar 2026

The Bombay High Court has ruled that the Prevention of Money Laundering Act (PMLA) takes precedence over debt recovery laws like SARFAESI and RDB Acts when it comes to the attachment of proceeds of crime.

Man Held with 1 Lakh Cash Before West Bengal Polls

Man Held with 1 Lakh Cash Before West Bengal Polls

Rediff.com18 Mar 2026

A man was detained in South 24 Parganas district, West Bengal, and over 1 lakh in cash was seized from his possession during a vehicle checking drive ahead of the assembly elections.

10K surrender in 10 yrs: Are Maoists in their last mile?

10K surrender in 10 yrs: Are Maoists in their last mile?

Rediff.com29 Mar 2026

A combination of security pressure and rehabilitation efforts has significantly weakened Naxalism in India, leading to numerous surrenders and the elimination of key leaders.

Eight Maharashtra Teachers Suspended Over False Hearing Impairment Claims

Eight Maharashtra Teachers Suspended Over False Hearing Impairment Claims

Rediff.com31 Mar 2026

Eight teachers in Maharashtra's Beed district have been suspended for allegedly using false hearing impairment claims to obtain government benefits. An inquiry revealed discrepancies in their disability certificates, leading to departmental action.

UP Man Murders Brother Over Property and Humiliation

UP Man Murders Brother Over Property and Humiliation

Rediff.com8 Mar 2026

A man in Uttar Pradesh's Chandauli district has been arrested for allegedly killing his younger brother due to a property dispute and ongoing financial tensions. The accused confessed to the crime, citing humiliation and a desire to control his brother's assets as motives.

DRI Seizes Rs 70 Crore Worth of Drugs in Kerala

DRI Seizes Rs 70 Crore Worth of Drugs in Kerala

Rediff.com3 Mar 2026

The Directorate of Revenue Intelligence (DRI) has seized approximately Rs 70 crore worth of drugs in Kerala this financial year, leading to 21 arrests. The latest seizure involved nearly two kg of crystal methamphetamine at Kozhikode International Airport.

Kanpur Police Unearth Rs 250 Crore GST Fraud

Kanpur Police Unearth Rs 250 Crore GST Fraud

Rediff.com3 Mar 2026

Kanpur police have uncovered a GST fraud racket where suspects used unsuspecting individuals' documents to create fake firms and route transactions worth nearly Rs 250 crore.

CBI Arrests Key Accused in Massive Gain Bitcoin Scam

CBI Arrests Key Accused in Massive Gain Bitcoin Scam

Rediff.com11 Mar 2026

The Central Bureau of Investigation (CBI) has arrested Ayush Varshney, co-founder of Darwin Labs, in connection with the 200 million Gain Bitcoin cryptocurrency scam. Varshney was apprehended while attempting to flee the country.

How Delhi Police Uncovered a High-Tech Extortion Racket

How Delhi Police Uncovered a High-Tech Extortion Racket

Rediff.com29 Mar 2026

Delhi Police have arrested four individuals involved in a sophisticated roadside extortion scheme, posing as fake loan recovery agents and targeting vehicle owners with pending EMIs.

BJP promises Rs 3,000 a month, reservation in govt jobs to Bengal women

BJP promises Rs 3,000 a month, reservation in govt jobs to Bengal women

Rediff.com11 Apr 2026

The BJP has released its election manifesto for West Bengal, promising a hardline stance on infiltration, financial assistance for women and unemployed youth, and the implementation of the Seventh Pay Commission for state employees.

Delhi car blast: ED re-arrests Al Falah chief in Rs 45-cr land fraud case

Delhi car blast: ED re-arrests Al Falah chief in Rs 45-cr land fraud case

Rediff.com27 Mar 2026

The Enforcement Directorate (ED) has re-arrested Jawad Ahmad Siddiqui, chairman of the Al Falah Group, in connection with a money laundering case involving the fraudulent acquisition of land in Delhi. This is Siddiqui's second arrest by the ED, following a previous case related to cheating students at his educational institutions.

Eight Held in Connection with Bengaluru Businessman's Kidnapping and Murder

Eight Held in Connection with Bengaluru Businessman's Kidnapping and Murder

Rediff.com12 Mar 2026

Police in Bengaluru have arrested eight people, including two minors, in connection with the kidnapping and murder of a real estate businessman. The victim, Gopal alias Gopi, was allegedly kidnapped after a car collision and his body was later found in Hosur, Tamil Nadu. The investigation revealed a long-standing rivalry between the victim and the main conspirator, who believed Gopal was using black magic against him.

Police Freeze Assets in Cough Syrup Trafficking Case

Police Freeze Assets in Cough Syrup Trafficking Case

Rediff.com26 Feb 2026

Kanpur police have frozen assets worth Rs 9.5 crore, including properties, vehicles, and bank accounts, as part of an investigation into an interstate racket involved in trafficking codeine-based cough syrups.

Bhiwandi Man Accused of GST Fraud Using Senior Citizen's ID

Bhiwandi Man Accused of GST Fraud Using Senior Citizen's ID

Rediff.com9 Mar 2026

A man in Bhiwandi, Thane, has been charged with misusing the identity documents of a senior citizen and his family to operate five firms and evade Goods and Services Tax (GST) payments.

Anil Ambani summoned by ED after skipping earlier date

Anil Ambani summoned by ED after skipping earlier date

Rediff.com19 Feb 2026

The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear for questioning on February 26 after he skipped deposition this week, official sources said on Thursday.

Mumbai student arrested for sharing terrorist propaganda

Mumbai student arrested for sharing terrorist propaganda

Rediff.com6 Mar 2026

A Mumbai engineering student has been arrested by the Maharashtra ATS for allegedly sharing terrorist propaganda online related to banned organisations like Jaish-e-Mohammed and Islamic State, raising concerns about online radicalisation.

London Court Upholds Nirav Modi Extradition Based on Indian Government Assurances

London Court Upholds Nirav Modi Extradition Based on Indian Government Assurances

Rediff.com26 Mar 2026

The London High Court has rejected Nirav Modi's petition to reopen his extradition case, citing the Indian government's assurances regarding his treatment in India as a key factor in their decision.

Kannada film director abducted, assaulted; actress among 11 arrested

Kannada film director abducted, assaulted; actress among 11 arrested

Rediff.com26 Feb 2026

Police in Bengaluru have arrested 11 people, including a female actor, for allegedly kidnapping and assaulting a Kannada film director and robbing him of valuables.

Mumbai Woman Duped of 25 Lakh in Electricity Bill Fraud

Mumbai Woman Duped of 25 Lakh in Electricity Bill Fraud

Rediff.com25 Mar 2026

A 78-year-old woman in Mumbai was defrauded of over 25 lakh after a scammer gained access to her mobile phone under the guise of updating her electricity bill details.

Bengaluru Businessman Found Dead After Alleged Kidnapping

Bengaluru Businessman Found Dead After Alleged Kidnapping

Rediff.com9 Mar 2026

A real estate businessman from Bengaluru was found dead in Tamil Nadu a day after being allegedly kidnapped. Police have arrested a suspect believed to be the mastermind behind the crime.

Bengaluru Businessman Found Dead After Alleged Kidnapping

Bengaluru Businessman Found Dead After Alleged Kidnapping

Rediff.com9 Mar 2026

A real estate businessman from Bengaluru was found dead in Tamil Nadu a day after being allegedly kidnapped. Police have arrested a suspect believed to be the mastermind behind the crime.

Bengaluru Businessman Found Dead After Alleged Kidnapping

Bengaluru Businessman Found Dead After Alleged Kidnapping

Rediff.com9 Mar 2026

A real estate businessman from Bengaluru was found dead in Tamil Nadu a day after being allegedly kidnapped. Police have arrested a suspect believed to be the mastermind behind the crime.

Pressure Mounts on Maharashtra Women's Commission Chief Over Numerologist's Rape Case

Pressure Mounts on Maharashtra Women's Commission Chief Over Numerologist's Rape Case

Rediff.com20 Mar 2026

Opposition parties are demanding the resignation of Maharashtra State Women's Commission chairperson Rupali Chakankar due to her alleged connections with a self-proclaimed numerologist, Ashok Kharat, who has been arrested for rape and exploitation.

Tina Ambani skips ED summons again in money laundering probe

Tina Ambani skips ED summons again in money laundering probe

Rediff.com17 Feb 2026

Tina Ambani, wife of Anil Ambani, skipped the Enforcement Directorate (ED) summons for the second time in connection with a money laundering case. Anil Ambani has been asked to appear before the agency as well.

Cyber Fraud Ring Busted in Delhi, Three Arrested

Cyber Fraud Ring Busted in Delhi, Three Arrested

Rediff.com3 Mar 2026

Delhi Police have arrested three men and bound down a woman in connection with a cyber fraud operation that allegedly cheated a grocery shop owner of Rs 17 lakh through fake stock market investments.