News for 'financial investigation'

Zubeen Garg murdered in Singapore, claims Assam CM

Zubeen Garg murdered in Singapore, claims Assam CM

Rediff.com3 Nov 2025

The CM He, however, did not share further details about the case or the kind of evidence that establishes the death as murder.

'Goa Nightclub Fire Was Murder!'

'Goa Nightclub Fire Was Murder!'

Rediff.com9 Dec 2025

'When an establishment operates despite demolition or closure orders, without proper fire exits, evacuation plans or safety audits, and yet is allowed to host large crowds, the state cannot hide behind the language of accident.' 'The authorities were aware of the risks and of the violations, but chose not to act decisively because doing so would have inconvenienced those with influence and financial stakes.' 'In such a scenario, the moral and legal responsibility for the resulting deaths moves from negligence towards culpability; calling it 'murder' is a way of underlining that these lives were sacrificed at the altar of greed and complicity, not fate.'

ED attaches fresh assets of Anil Ambani's Reliance Group

ED attaches fresh assets of Anil Ambani's Reliance Group

Rediff.com6 Dec 2025

The Reliance Centre, a guesthouse and some residential assets in Mumbai, apart from 231 plots of land in Chennai, are among the fresh assets worth Rs 1,120 crore attached by the ED as part of its ongoing money-laundering probe against the companies of Reliance Group chairman Anil Ambani.

The Delhi Blast: What We Know So Far

The Delhi Blast: What We Know So Far

Rediff.com20 Nov 2025

Ten days after the devastating car explosion near the Red Fort, in which 13 people lost their lives and several others were injured, investigators say the incident is part of a broader terror conspiracy involving a professional network of radicalised individuals based in Faridabad, Saharanpur and Kashmir.

Gujarat woman held for links to global cyber slavery racket

Gujarat woman held for links to global cyber slavery racket

Rediff.com26 Nov 2025

Gujarat police arrest a woman allegedly involved in trafficking job aspirants to Myanmar and Thailand for cyber slavery. The accused lured people with promises of high-paying jobs and forced them to work for international cyber crime syndicates.

Al Falah University chancellor's brother arrested in fraud Case

Al Falah University chancellor's brother arrested in fraud Case

Rediff.com17 Nov 2025

The brother of the chancellor of Al Falah University, linked to the Delhi blast probe, has been arrested by Madhya Pradesh police from Hyderabad in connection with nearly 25-year-old fraud cases.

Money given by Zubeen Garg to PSOs under scanner

Money given by Zubeen Garg to PSOs under scanner

Rediff.com9 Oct 2025

Garima Saikia Garg, wife of singer Zubeen Garg, addresses the financial irregularities involving the singer's personal security officers (PSOs) and calls for a thorough investigation into the circumstances surrounding his death.

Live 9mm rounds found near exploded car at Red Fort

Live 9mm rounds found near exploded car at Red Fort

Rediff.com16 Nov 2025

Security agencies are probing three bullet cartridges, two of them live rounds, recovered from the debris near the Red Fort blast site, a source said on Sunday.

India seeks more details from US on Tahawwur Rana interrogation

India seeks more details from US on Tahawwur Rana interrogation

Rediff.com30 Oct 2025

Indian authorities have requested additional information from the United States based on the interrogation of Tahawwur Rana, an accused in the 2008 Mumbai terror attacks. The request was made through the Mutual Legal Assistance Treaty (MLAT).

Maha police busts India's biggest 'digital arrest' scam, 7 arrested

Maha police busts India's biggest 'digital arrest' scam, 7 arrested

Rediff.com17 Oct 2025

Mumbai police have arrested six individuals from Gujarat, dismantling an interstate cyber fraud gang involved in digital arrest scams, including one where a businessman was defrauded of Rs 58 crore.

187 bank transfers in 6 months: Woman loses Rs 32cr in digital arrest

187 bank transfers in 6 months: Woman loses Rs 32cr in digital arrest

Rediff.com17 Nov 2025

A 57-year-old woman in Bengaluru was allegedly defrauded of approximately Rs 32 crore in a 'digital arrest' scam. Posing as CBI officers, fraudsters coerced her into sharing financial details and making numerous bank transfers over six months.

Fraud Bleeds Insurers Of Rs 10,000 Crore A Year

Fraud Bleeds Insurers Of Rs 10,000 Crore A Year

Rediff.com1 Dec 2025

These losses increase insurance premiums for customers and reduce insurer margins on the other.

No foul play in Zubeen Garg's death: Singapore Police

No foul play in Zubeen Garg's death: Singapore Police

Rediff.com17 Oct 2025

The Singapore Police Force (SPF) has issued an official statement addressing ongoing speculation surrounding the death of Indian singer and composer Zubeen Garg, stating that preliminary investigations do not indicate foul play. The statement comes amid rising public concern and misinformation spreading online regarding the circumstances of the singer's death last month.

Custodial violence/death a blot, won't allow it: SC

Custodial violence/death a blot, won't allow it: SC

Rediff.com25 Nov 2025

The Supreme Court expressed serious concern over custodial deaths, calling it a 'blot' on the system. The court is pushing for compliance with orders to install CCTV cameras in police stations and central investigation agencies to curb human rights abuses.

Assam cops reach Singapore to probe Zubeen Garg's death

Assam cops reach Singapore to probe Zubeen Garg's death

Rediff.com20 Oct 2025

Two senior Assam Police officials have arrived in Singapore to investigate the death of singer Zubeen Garg, who died under mysterious circumstances last month. An SIT is probing the case after multiple FIRs were filed.

Bank fraud case: SC issues notice to CBI on Kapil Wadhawan bail plea

Bank fraud case: SC issues notice to CBI on Kapil Wadhawan bail plea

Rediff.com27 Oct 2025

The Supreme Court on Monday sought response from the CBI on a bail plea filed by former DHFL promoter Kapil Wadhawan in an alleged Rs 34,926 crore bank fraud case. A bench of Justices JK Maheshwari and Vijay Bishnoi issued notice to the agency and sought its response.

Assam CIC quits over brother's link to Zubeen Garg's Death

Assam CIC quits over brother's link to Zubeen Garg's Death

Rediff.com6 Nov 2025

Assam Chief Information Commissioner Bhaskar Jyoti Mahanta resigned after an RTI request sought data on government funds given to his brother, who is linked to the death of singer Zubeen Garg. Mahanta cited his conscience and the need to avoid suspicion as reasons for his resignation.

Will Kolkata fiasco dent India's Olympic hosting chances?

Will Kolkata fiasco dent India's Olympic hosting chances?

Rediff.com15 Dec 2025

The All India Football Federation (AIFF) issued a statement clarifying that Lionel Messi's event in Kolkata was a private event organised by a PR agency and the federation was not involved in the "planning or execution" of the event at Salt Lake Stadium on Saturday.

Hairstylist Jawed Habib faces 32 FIRs in UP. Here's why

Hairstylist Jawed Habib faces 32 FIRs in UP. Here's why

Rediff.com13 Oct 2025

Celebrity hair stylist Jawed Habib, his son, and an associate are facing 32 FIRs for allegedly defrauding investors with promises of high returns on Bitcoin investments through Follicle Global Company (FLC).

J'khand shocker: 5 thalassemia kids test HIV positive after transfusion

J'khand shocker: 5 thalassemia kids test HIV positive after transfusion

Rediff.com26 Oct 2025

Jharkhand Chief Minister Hemant Soren has ordered the suspension of officials after five children with thalassemia tested HIV-positive following blood transfusions in West Singhbhum. The government has initiated an investigation and pledged financial assistance to affected families.

Leverage moderating across Adani firms: BofA

Leverage moderating across Adani firms: BofA

Rediff.com12 Nov 2025

The Adani group, which operates across multiple infrastructure sectors, with 12 listed entities in India and a combined market capitalisation of about $200 billion, remains "anchored by strong assets and robust cash flows", according to a Bank of America (BofA) report.

Family's financial liabilities suspected motive behind Kerala mass murder

Family's financial liabilities suspected motive behind Kerala mass murder

Rediff.com28 Feb 2025

Financial liabilities are suspected to be the motive behind the gruesome mass murder in Kerala's Venjaramoodu, where a man allegedly killed his grandmother, brother, girlfriend, paternal uncle and the latter's wife. The accused, Afan (23), had a debt of over Rs 65 lakh and his family was on the brink of suicide due to the financial burden. The police are investigating all angles, including a possible drug connection.

Grieving father's viral post leads to cops' suspension in Bengaluru

Grieving father's viral post leads to cops' suspension in Bengaluru

Rediff.com30 Oct 2025

A police sub-inspector and a constable in Bengaluru have been suspended following a viral social media post by a grieving father alleging harassment and corruption after his daughter's death.

Zubeen death: Singapore police to provide 'crucial evidence'

Zubeen death: Singapore police to provide 'crucial evidence'

Rediff.com24 Oct 2025

Singapore Police Force (SPF) is likely to provide crucial evidence, including CCTV footage and statements of eye witnesses, related to the death of Zubeen Garg within the next 10 days, a senior official said on Friday.

Man held for transferring Rs 10cr to Pak-based crypto wallet

Man held for transferring Rs 10cr to Pak-based crypto wallet

Rediff.com9 Nov 2025

The accused had links with six persons, arrested on November 3 from Morbi, Surendranagar, Surat and Amreli districts, for allegedly routing Rs 200 crore to Dubai-based cybercriminals using nearly 100 mule accounts, the release said.

J-K police cracks down on Jamaat-e-Islami, raids 500 spots in Kashmir

J-K police cracks down on Jamaat-e-Islami, raids 500 spots in Kashmir

Rediff.com12 Nov 2025

Police intensified the crackdown on the terror ecosystem in Kashmir, carrying out raids at more than 300 locations linked to persons affiliated with the banned Jamaat-e-Islami (JeI) in the valley.

SC vows iron-handed crackdown on Rs 3,000 cr digital arrest scams

SC vows iron-handed crackdown on Rs 3,000 cr digital arrest scams

Rediff.com3 Nov 2025

The Supreme Court has expressed serious concern over the rising cases of digital arrest cybercrime in India, where fraudsters extort money from victims by posing as law enforcement officials. The court has vowed to deal with such cases with an iron hand and has sought reports from the Ministry of Home Affairs and the CBI.

SC restrains release of accused in Rs 3.29 cr 'digital arrest' case

SC restrains release of accused in Rs 3.29 cr 'digital arrest' case

Rediff.com17 Nov 2025

The Supreme Court has restrained lower courts from releasing the accused in a digital arrest fraud case where a 72-year-old lawyer was duped of Rs 3.29 crore. The court expressed concern over the growing cybercrime and the targeting of elderly citizens.

Will recommend CBI probe into Zubeen Garg's death if...: Himanta

Will recommend CBI probe into Zubeen Garg's death if...: Himanta

Rediff.com25 Sep 2025

Assam Chief Minister Himanta Biswa Sarma said the state government would recommend a CBI inquiry if the SIT probe into singer Zubeen Garg's death in Singapore is found to be unsatisfactory.

Jamiat chief flags Muslim discrimination, cites Al Falah case; draws flak

Jamiat chief flags Muslim discrimination, cites Al Falah case; draws flak

Rediff.com23 Nov 2025

Jamiat Ulama-i-Hind chief Maulana Arshad Madani's remarks alleging discrimination against Muslims, citing the Al Falah University case, have sparked a row with the BJP, who accused him of supporting terrorists.

J-K LG sacks two teachers for alleged terror links

J-K LG sacks two teachers for alleged terror links

Rediff.com30 Oct 2025

Jammu and Kashmir Lieutenant Governor Manoj Sinha dismissed two government employees, both teachers, for their alleged links with terrorists. The action is part of Sinha's zero-tolerance policy against terrorism and a broader crackdown on the terror ecosystem within Jammu and Kashmir.

Zubeen death: Singer, musician present on yacht arrested

Zubeen death: Singer, musician present on yacht arrested

Rediff.com3 Oct 2025

Musician Shakharjyoti Goswami and singer Amritprabha Mahanta were arrested in connection with the death of singer Zubeen Garg. The arrests follow an ongoing investigation into the circumstances surrounding Garg's death in Singapore.

Zubeen Garg's DSP cousin arrested, suspended

Zubeen Garg's DSP cousin arrested, suspended

Rediff.com9 Oct 2025

Zubeen Garg's cousin and Assam Police DSP Sandipan Garg was apprehended on Wednesday in connection with the singer's death in Singapore last month, taking the total number of arrests in the case to five, a senior officer said.

26/11 plotter Abu Jundal's stalled trial to resume after HC ruling

26/11 plotter Abu Jundal's stalled trial to resume after HC ruling

Rediff.com3 Nov 2025

The trial of Abu Jundal, accused in the 26/11 Mumbai terror attacks, is set to resume after the Bombay High Court overturned a lower court order requiring authorities to hand over confidential documents to the accused.

BFI secretary general Kalita suspended for financial fraud

BFI secretary general Kalita suspended for financial fraud

Rediff.com19 Mar 2025

Before being elected as secretary general for the 2021-25 term, Kalita had served as the treasurer of the apex boxing body.

May entrust probe into digital arrest cases to CBI: SC

May entrust probe into digital arrest cases to CBI: SC

Rediff.com27 Oct 2025

The Supreme Court is considering entrusting the CBI with the investigation into digital arrest cases, citing the magnitude and pan-India spread of such crimes. The court has sought details of FIRs registered in different states and union territories and is monitoring the progress of the investigation.

Student ends life after fight with friends over splitting bar bill

Student ends life after fight with friends over splitting bar bill

Rediff.com22 Sep 2025

A 19-year-old engineering student allegedly died by suicide in Hyderabad, following a financial dispute with friends over sharing the cost of a party bill, police said on Monday.

'Terrorism Is Always Waiting To Re-Emerge'

'Terrorism Is Always Waiting To Re-Emerge'

Rediff.com13 Nov 2025

'The elimination of terrorists does not imply the neutralisation of terrorism. That terrorist ecosystem continues to thrive in Kashmir.'

Zubeen Garg's death: Manager, fest organiser arrested

Zubeen Garg's death: Manager, fest organiser arrested

Rediff.com2 Oct 2025

Zubeen Garg's manager Siddhartha Sharma and festival chief organiser Shyamkanu Mahanta were arrested from Delhi on Wednesday in connection with the singer's death in Singapore last month, the Assam Police said.

Largest 'digital arrest' fraud: Mumbai businessman loses Rs 58 cr

Largest 'digital arrest' fraud: Mumbai businessman loses Rs 58 cr

Rediff.com16 Oct 2025

In the latest case, the fraudsters, posing as personnel of the Enforcement Directorate and the Central Bureau of Investigation, contacted the businessmen between August 19 to October 8 and claimed his name had cropped up in a case of money laundering.