News for 'financial probe'

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.

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.

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.

Man Killed By Family Over Daughter's Wedding Funds

Man Killed By Family Over Daughter's Wedding Funds

Rediff.com22 Apr 2026

A man in Uttar Pradesh was allegedly murdered by his wife, daughters, and minor son over fears he would waste money intended for his daughter's wedding, police said.

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.

TCS HR, AGM ignored 70 messages of harassment

TCS HR, AGM ignored 70 messages of harassment

Rediff.com15 Apr 2026

The HR manager at TCS Nashik is under investigation for allegedly suppressing complaints and shielding the accused in a harassment case involving multiple employees.

Kolkata Businessman Arrested In Money Laundering Investigation

Kolkata Businessman Arrested In Money Laundering Investigation

Rediff.com19 Apr 2026

The Enforcement Directorate arrested a Kolkata-based businessman, Kamdar, after conducting searches against him and a Kolkata Police Deputy Commissioner as part of a money laundering probe linked to an alleged criminal syndicate in West Bengal.

US shuts India-based call centre defrauding elderly Americans

US shuts India-based call centre defrauding elderly Americans

Rediff.com21 May 2026

US authorities have shut down an India-based call centre operation that allegedly defrauded hundreds of elderly Americans of millions of dollars through tech support scams, following a years-long investigation.

Activist Anjali Damania Justifies AI Use in Godman Case Amidst Controversy

Activist Anjali Damania Justifies AI Use in Godman Case Amidst Controversy

Rediff.com6 Apr 2026

Activist Anjali Damania defends her use of AI to analyse call data records of arrested godman Ashok Kharat, amidst opposition scrutiny and allegations of illegal activity.

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.

Enforcement Directorate Raids Kolkata Police Officer In Money Laundering Case

Enforcement Directorate Raids Kolkata Police Officer In Money Laundering Case

Rediff.com19 Apr 2026

The Enforcement Directorate (ED) conducted raids on the premises of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and another individual as part of a money laundering investigation against an alleged criminal syndicate in West Bengal.

How Kulgam Police Busted Interstate Narcotics Network

How Kulgam Police Busted Interstate Narcotics Network

Rediff.com2 May 2026

Kulgam Police dismantled an interstate narcotics network, seizing illegally obtained assets worth Rs 92.73 lakhs linked to the accused in Jammu.

Enforcement Directorate Investigates Realty Firm's Ties to West Bengal Politicians

Enforcement Directorate Investigates Realty Firm's Ties to West Bengal Politicians

Rediff.com9 Apr 2026

The Enforcement Directorate is investigating a Kolkata-based realty company, Merlin Group, for alleged financial links to West Bengal politicians and officials as part of a money laundering probe, seizing digital devices and documents during raids.

Delhi Police Busts GST Fraud Cartel, Arrests Six

Delhi Police Busts GST Fraud Cartel, Arrests Six

Rediff.com16 May 2026

The Delhi Police's Economic Offences Wing (EOW) has dismantled a GST fraud cartel, arresting six individuals involved in swindling Rs 128 crore through shell companies and fake invoicing.

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.

Jharkhand Police Unearth Interstate Cyber Fraud Racket

Jharkhand Police Unearth Interstate Cyber Fraud Racket

Rediff.com30 Apr 2026

Jharkhand police have uncovered an interstate cyber fraud network and arrested four individuals involved in fraudulent transactions across 24 states. The investigation was initiated following inputs from the Union Home Ministry's 'Samanvaya portal', leading to the discovery of a bank account in Ramgarh district used for the illicit activities.

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.

MBA deaths: College student held over drug supply at Mumbai concert

MBA deaths: College student held over drug supply at Mumbai concert

Rediff.com16 Apr 2026

A 22-year-old college student has been arrested for allegedly supplying drugs at a concert in Mumbai where two MBA students died of suspected drug overdose, leading police to suspect a large-scale drug racket.

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.

Why did Kharat's account see transaction spike on Jan 27, 28? Rohit Pawar asks

Why did Kharat's account see transaction spike on Jan 27, 28? Rohit Pawar asks

Rediff.com29 Apr 2026

NCP (SP) MLA Rohit Pawar has alleged a link between a godman and the fatal plane crash involving his uncle, Ajit Pawar, and has demanded a CID interrogation.

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.

How AI Helped Uncover Details in Godman's Case

How AI Helped Uncover Details in Godman's Case

Rediff.com6 Apr 2026

Activist Anjali Damania used AI to analyse call data records of a self-styled godman, claiming potential links to political figures and unusual financial activity.

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.

Interstate LeT Terror Module Busted; Fugitive Nabbed After 16 Years

Interstate LeT Terror Module Busted; Fugitive Nabbed After 16 Years

Rediff.com7 Apr 2026

Jammu and Kashmir police have dismantled an interstate Lashkar-e-Taiba (LeT) terror module, arresting five individuals, including a fugitive who had been on the run for 16 years. The operation involved multiple agencies and uncovered a network providing logistical and financial support to terrorists.

ED Attaches 159 Crore Assets in West Bengal Coal Pilferage Case

ED Attaches 159 Crore Assets in West Bengal Coal Pilferage Case

Rediff.com15 Apr 2026

The Enforcement Directorate has attached assets worth 159 crore in connection with a money laundering investigation related to illegal coal mining in West Bengal. The case involves alleged pilferage and implicates various entities, including the political consultancy firm I-PAC.

Why Akhilesh Yadav Wants CBI Inquiry Into Hardoi Killing

Why Akhilesh Yadav Wants CBI Inquiry Into Hardoi Killing

Rediff.com30 Apr 2026

Samajwadi Party president Akhilesh Yadav has demanded a CBI inquiry into the murder of a girl in Hardoi, Uttar Pradesh, alleging that the state has become unsafe for women under the BJP government. He visited the victim's family, offered financial assistance, and criticised the state administration for failing to protect her despite her repeated appeals to the police.

Akhilesh Yadav Calls For CBI Inquiry Into Hardoi Murder Case

Akhilesh Yadav Calls For CBI Inquiry Into Hardoi Murder Case

Rediff.com30 Apr 2026

Samajwadi Party president Akhilesh Yadav has demanded a CBI inquiry into the killing of a girl in Hardoi's Bilgram area, asserting that Uttar Pradesh has become 'number one' in crimes against women under the BJP rule.

Enforcement Directorate Investigates Punjab Minister Arora for Forex Violations

Enforcement Directorate Investigates Punjab Minister Arora for Forex Violations

Rediff.com17 Apr 2026

The Enforcement Directorate conducted searches at premises linked to Punjab industries minister Sanjeev Arora as part of a FEMA probe into alleged foreign exchange violations, insider trading, and round-tripping of funds.

Cyber Fraud Network Busted In Delhi, Two Arrested

Cyber Fraud Network Busted In Delhi, Two Arrested

Rediff.com25 Apr 2026

Delhi Police dismantled a cyber fraud facilitation network involving mule bank accounts and shell companies, arresting two dummy directors after detecting a fund flow of over Rs 16 crore within eight days.

Ajit Pawar plane crash: Kharat link sparks fresh doubts

Ajit Pawar plane crash: Kharat link sparks fresh doubts

Rediff.com6 Apr 2026

NCP-SP MLA Rohit Pawar has raised concerns about the 2024 plane crash that killed Ajit Pawar, following allegations of a link between a self-styled godman and unusual financial transactions.

Maharashtra Official Demands Action in TCS Sexual Harassment and Conversion Case

Maharashtra Official Demands Action in TCS Sexual Harassment and Conversion Case

Rediff.com13 Apr 2026

A Maharashtra Legislative Council official has demanded strict action against TCS employees in Nashik following allegations of sexual harassment and forced religious conversion. An SIT has been formed and arrests have been made.

Ex-Corporation Promoter Arrested In Subsidy Fraud Case

Ex-Corporation Promoter Arrested In Subsidy Fraud Case

Rediff.com29 Apr 2026

A former scheduled caste promoter of the Thiruvananthapuram Corporation was arrested in connection with an alleged Rs 75 lakh subsidy fraud under a self-employment scheme for women of the marginalised community.

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.

Maha godman case: SIT unearths asserts worth Rs 1,500 cr, 100 videos

Maha godman case: SIT unearths asserts worth Rs 1,500 cr, 100 videos

Rediff.com24 Mar 2026

The SIT investigating self-styled godman Ashok Kharat, who faces multiple rape accusations, has made significant breakthroughs.

Online Share Trading Scam Costs Pune Doctor 1.2 Million

Online Share Trading Scam Costs Pune Doctor 1.2 Million

Rediff.com9 Apr 2026

A 75-year-old doctor from Pune was defrauded of Rs 12.31 crore in an online share trading scam after being coerced into making multiple investments by fraudsters.

Tata Sons Dilemma: To List Or Not To List

Tata Sons Dilemma: To List Or Not To List

Rediff.com26 May 2026

The upcoming Tata Sons board meeting in June could possibly throw some light on several critical issues that may have a bearing on the future of the corporate behemoth.

UP ATS Arrests Two Suspected Of ISI Links

UP ATS Arrests Two Suspected Of ISI Links

Rediff.com24 Apr 2026

The Uttar Pradesh Anti-Terrorist Squad (ATS) has arrested two men in Noida for allegedly working with Pakistani handlers, including from the ISI, as well as some gangsters and radical YouTubers. The men are accused of planning a major disruptive act and were in direct contact with Pakistani operatives.

Faridabad Transporter Dies by Suicide; Family Claims Harassment Over Debt

Faridabad Transporter Dies by Suicide; Family Claims Harassment Over Debt

Rediff.com15 Apr 2026

A 42-year-old transporter in Faridabad allegedly committed suicide due to financial stress and harassment, according to his family. Police have registered a case against eight individuals based on a suicide note and family complaint.

Delhi Police Crackdown: Assets of Notorious Criminal Frozen

Delhi Police Crackdown: Assets of Notorious Criminal Frozen

Rediff.com15 Apr 2026

Delhi Police have frozen assets worth approximately Rs 5 crore belonging to a notorious criminal involved in organised crime, including illegal gambling, in northwest Delhi.

Sujit Bose Arrested In West Bengal Recruitment Scam

Sujit Bose Arrested In West Bengal Recruitment Scam

Rediff.com11 May 2026

Former West Bengal minister Sujit Bose has been arrested by the Enforcement Directorate in connection with a money laundering case linked to an alleged municipality recruitment scam.