News for 'illegal property'

How Goa Police Nabbed Bangladeshi Dacoity Gang In Delhi

How Goa Police Nabbed Bangladeshi Dacoity Gang In Delhi

Rediff.com1 May 2026

Goa Police have arrested five Bangladeshi nationals, part of an inter-state gang, for their alleged involvement in dacoities reported last year in Goa. The arrests followed a year-long investigation across multiple states.

Brothers Arrested In Delhi Over Hathras Journalist Murder

Brothers Arrested In Delhi Over Hathras Journalist Murder

Rediff.com20 Apr 2026

Two brothers, wanted in connection with the murder of a property dealer and journalist in Uttar Pradesh's Hathras, have been arrested in Delhi. The accused, carrying rewards on their heads, were apprehended following a tip-off.

Rs 4 Crore Assets Of IAS Officer Attached In Coal Scam

Rs 4 Crore Assets Of IAS Officer Attached In Coal Scam

Rediff.com18 Apr 2026

Authorities in Chhattisgarh have attached properties worth Rs 4 crore belonging to suspended IAS officer Sameer Vishnoi, an accused in the coal levy scam, for allegedly amassing assets beyond his known sources of income.

Rs 4 Crore Assets Of IAS Officer Attached In Coal Scam

Rs 4 Crore Assets Of IAS Officer Attached In Coal Scam

Rediff.com19 Apr 2026

The Economic Offences Wing (EOW) has attached properties worth Rs 4 crore belonging to suspended IAS officer Sameer Vishnoi, an accused in a coal levy scam, for allegedly amassing assets beyond his known sources of income.

Red Fort blast: NIA chargesheet links all accused to Qaida offshoot

Red Fort blast: NIA chargesheet links all accused to Qaida offshoot

Rediff.com7 days ago

The National Investigation Agency (NIA) has filed a chargesheet against 10 accused in connection with the Red Fort area car bomb explosion case, which resulted in 11 fatalities and extensive property damage.

Surat Police Seize Fake Ghee Worth Lakhs, Arrest Two in Factory Raid

Surat Police Seize Fake Ghee Worth Lakhs, Arrest Two in Factory Raid

Rediff.com16 Apr 2026

Police in Surat, Gujarat, have seized a large quantity of fake ghee and arrested two individuals following a raid on a factory producing the adulterated product.

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.

Delhi blast: NIA files 7,500-page chargesheet against 10; reveals plot

Delhi blast: NIA files 7,500-page chargesheet against 10; reveals plot

Rediff.com6 days ago

The National Investigation Agency (NIA) has filed a chargesheet against 10 accused in connection with the Red Fort blast, revealing a jihadi conspiracy by Ansar Ghazwat-ul-Hind to overthrow the Indian government and impose Sharia law.

Odisha Police Target Cattle Smuggling Rings in Coordinated Raids

Odisha Police Target Cattle Smuggling Rings in Coordinated Raids

Rediff.com7 Apr 2026

Odisha police conducted coordinated raids across multiple districts targeting individuals involved in illegal cattle transportation and smuggling, resulting in significant seizures and detentions.

Police Raid Unlicensed Two-Wheeler Rental Service in Thiruvananthapuram

Police Raid Unlicensed Two-Wheeler Rental Service in Thiruvananthapuram

Rediff.com13 Apr 2026

Police in Thiruvananthapuram raided an unlicensed two-wheeler rental service operating in violation of norms, seizing over 100 vehicles and uncovering illegal practices.

How Punjab is Winning the Fight Against Drug Trafficking

How Punjab is Winning the Fight Against Drug Trafficking

Rediff.com9 Mar 2026

Punjab's AAP government is aggressively tackling drug trafficking through strict enforcement, community involvement, and preventive education, resulting in significant arrests, seizures, and a high conviction rate.

NIA to probe crude bomb recovery in Bengal ahead of second phase polls

NIA to probe crude bomb recovery in Bengal ahead of second phase polls

Rediff.com27 Apr 2026

The National Investigation Agency (NIA) has registered a case to probe the recovery of 79 crude bombs in West Bengal following a directive from the Union Home Ministry.

NIA Probe Ordered in Bhangar Crude Bomb Case: 79 Explosives Recovered Ahead of Bengal Polls

NIA Probe Ordered in Bhangar Crude Bomb Case: 79 Explosives Recovered Ahead of Bengal Polls

Rediff.com27 Apr 2026

NIA begins probe into Bhangar crude bomb case after 79 explosives recovered in West Bengal, raising serious security concerns ahead of elections.

BRS Leader Arrested For Assaulting Congress Functionary Over Social Media Post

BRS Leader Arrested For Assaulting Congress Functionary Over Social Media Post

Rediff.com24 Apr 2026

BRS social media coordinator Manne Krishank and seven others were arrested in Hyderabad for allegedly assaulting and threatening a Congress functionary over a social media post.

Delhi Man Held After Nine Years On The Run In Dacoity Case

Delhi Man Held After Nine Years On The Run In Dacoity Case

Rediff.com27 Apr 2026

A 55-year-old man, who posed as a police officer in a 2017 dacoity case involving Rs 52.5 lakh, has been arrested in Delhi after evading arrest for nearly nine years.

Fake Cosmetics Manufacturing Racket Busted in Delhi; Four Arrested

Fake Cosmetics Manufacturing Racket Busted in Delhi; Four Arrested

Rediff.com14 Apr 2026

Delhi Police busted a fake cosmetic manufacturing racket in northwest Delhi, arresting four individuals involved in the production and distribution of counterfeit hair removal cream and other products.

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.

Iran files formal complaint with UN over ship seizures, accuses US of 'piracy'

Iran files formal complaint with UN over ship seizures, accuses US of 'piracy'

Rediff.com29 Apr 2026

Iran has lodged a formal complaint with the United Nations, accusing the US of engaging in 'piracy' following the seizure of Iranian vessels. The complaint was detailed in a letter sent by Iran's UN envoy to the UN Secretary-General and the Security Council.

Former Amethi Nagar Panchayat Chairperson Sent to Custody in Fraud Case

Former Amethi Nagar Panchayat Chairperson Sent to Custody in Fraud Case

Rediff.com27 Mar 2026

A former chairperson of the Amethi Nagar Panchayat, Chandrama Devi, has been sent to judicial custody in connection with a property fraud case. The case involves allegations of fraudulently transferring a local trade leader's house during her tenure.

Supreme Court Appoints Mediator In Surat Siphoning Case

Supreme Court Appoints Mediator In Surat Siphoning Case

Rediff.com30 Apr 2026

The Supreme Court has appointed former Chief Justice of India Sanjiv Khanna as the sole mediator to resolve a dispute involving businessman Ashokbhai Haribhai Gajera and others in a case linked to textile market projects in Surat. The case involves allegations of siphoning off Rs 1,900 crore and forging documents.

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

Rediff.com8 Apr 2026

The Enforcement Directorate has attached assets worth Rs 17.45 crore as part of its money laundering investigation against the promoters of a Goa-based nightclub where 25 people were killed in a fire in December 2025.

Mobile IPL Betting Ring Uncovered in Latur, Four Arrested

Mobile IPL Betting Ring Uncovered in Latur, Four Arrested

Rediff.com15 Apr 2026

Four individuals have been arrested in Latur, Maharashtra, for allegedly running an IPL cricket betting racket from a moving car. Police seized property and cash worth approximately Rs 13.73 lakh.

Rajasthan Police Move to Seize Assets Linked to Online Betting Ring

Rajasthan Police Move to Seize Assets Linked to Online Betting Ring

Rediff.com16 Mar 2026

Rajasthan Police have initiated proceedings to attach properties worth approximately Rs 35 crore linked to an online betting racket in Karauli district, as part of 'Operation Shikanja'.

Hazaribag SP Office Treasury Scam: Arrests Increase, Embezzlement Reaches Rs 28 Crore

Hazaribag SP Office Treasury Scam: Arrests Increase, Embezzlement Reaches Rs 28 Crore

Rediff.com10 Apr 2026

The Hazaribag Superintendent of Police (SP) Office treasury scam has widened, with more arrests made and the embezzlement amount increasing to Rs 28 crore. The investigation is ongoing, with teams sent to Bihar to trace the money trail and assets acquired through the scam.

Goa Police Crack Down on IPL Betting Ring, Arrest Four

Goa Police Crack Down on IPL Betting Ring, Arrest Four

Rediff.com12 Apr 2026

Goa police have dismantled an IPL betting racket operating from a house in South Goa, arresting four individuals and seizing cash and electronic devices.

Couple Garlands With Shoes Over Land Dispute, Conversion Rumours

Couple Garlands With Shoes Over Land Dispute, Conversion Rumours

Rediff.com21 Apr 2026

A couple in Uttar Pradesh were allegedly humiliated and forced to wear garlands made of shoes following a family dispute over land and rumours of religious conversion. Police have denied the conversion allegations, stating the issue is related to a land dispute.

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.

Fadnavis Orders Probe into Call Data Leak in Ashok Kharat Case

Fadnavis Orders Probe into Call Data Leak in Ashok Kharat Case

Rediff.com5 Apr 2026

Maharashtra Chief Minister Devendra Fadnavis has ordered a probe into the call data record (CDR) leak in the Ashok Kharat case and directed the Enforcement Directorate to investigate Kharat's assets.

Police Respond to Stone-Pelting Mob in Neemuch Molestation Protest

Police Respond to Stone-Pelting Mob in Neemuch Molestation Protest

Rediff.com2 Apr 2026

Police in Neemuch, Madhya Pradesh, used baton-charge and tear gas to control a stone-pelting mob protesting the alleged molestation of an 11-year-old girl. The accused has been arrested, and the situation is now peaceful.

Report Reveals Collusion in Pune Land Deal Involving Parth Pawar's Company

Report Reveals Collusion in Pune Land Deal Involving Parth Pawar's Company

Rediff.com25 Mar 2026

A committee investigating the sale of government land in Pune to a company co-owned by Parth Pawar has found that officials from revenue, stamp, and registration departments facilitated the illegal transaction.

US Returns Millions Worth Of Stolen Antiquities To India

US Returns Millions Worth Of Stolen Antiquities To India

Rediff.com30 Apr 2026

The United States has returned 657 antiquities, valued at nearly USD 14 million, to India after recovering them from trafficking networks. The artifacts were recovered following investigations into networks linked to Subhash Kapoor and Nancy Wiener.

Crackdown on Cough Syrup Racket: Kingpin's Son Arrested

Crackdown on Cough Syrup Racket: Kingpin's Son Arrested

Rediff.com5 Apr 2026

The son of a jailed kingpin has been arrested in connection with a large-scale codeine-based cough syrup trafficking network. The investigation has uncovered a multi-state racket involving shell companies and fake billing, with transactions worth crores of rupees.

Ambedkar Statue Vandalism: Three Arrested, SFJ Links Probed

Ambedkar Statue Vandalism: Three Arrested, SFJ Links Probed

Rediff.com18 Apr 2026

Police in Hoshiarpur have arrested three men in connection with the vandalism of a Dr B R Ambedkar statue. The investigation suggests possible links to the banned organisation Sikhs for Justice (SFJ).

Jammu SSP Warns of Strict Action Against Drug Peddlers and Errant Police Officers

Jammu SSP Warns of Strict Action Against Drug Peddlers and Errant Police Officers

Rediff.com15 Apr 2026

Jammu police have intensified their crackdown on narcotics under the 'Nasha Mukt Abhiyan', with a zero-tolerance approach. The SSP has warned of strict accountability for police personnel and highlighted the alarming rise in drug peddling, terming it a conspiracy by an 'enemy country'.

Delhi Police Crackdown Nets Seven Arrests in Arms and Betting Ring

Delhi Police Crackdown Nets Seven Arrests in Arms and Betting Ring

Rediff.com21 Mar 2026

Delhi Police have arrested seven individuals involved in an illegal arms supply and betting racket, seizing significant assets and weapons.

Delhi Police Arrest Over 60 in Rohini Anti-Crime Operation

Delhi Police Arrest Over 60 in Rohini Anti-Crime Operation

Rediff.com22 Mar 2026

Delhi Police arrested over 60 people in Rohini during a four-day anti-crime drive targeting organised and street crime, recovering illegal arms, illicit liquor, and stolen property.

15,000 Crore Restored to Investors in PACL Ponzi Scheme

15,000 Crore Restored to Investors in PACL Ponzi Scheme

Rediff.com30 Mar 2026

The Enforcement Directorate has restored assets worth over 15,000 crore to a Supreme Court-appointed committee for distribution to investors defrauded in the PACL (Pearls Group) Ponzi scheme.

Five Booked for Alleged Land Fraud in Thane Using Forged Documents

Five Booked for Alleged Land Fraud in Thane Using Forged Documents

Rediff.com13 Mar 2026

Police in Thane have registered a case against five individuals, including a former government employee, for allegedly transferring state-owned land using forged documents. The accused are said to have misled the registrar's office and used outdated land records to illegally transfer plots in Shahpur taluka.

Delhi Authorities Demolish Encroaching Structure Linked to Uttam Nagar Case

Delhi Authorities Demolish Encroaching Structure Linked to Uttam Nagar Case

Rediff.com8 Mar 2026

The Municipal Corporation of Delhi (MCD) demolished a portion of a house belonging to the family of an accused in the Uttam Nagar killing, citing encroachment on a drain. The demolition is part of an ongoing anti-encroachment drive in the area.

ED Freezes Assets Worth 22,000 Crore in PACL Ponzi Scheme Investigation

ED Freezes Assets Worth 22,000 Crore in PACL Ponzi Scheme Investigation

Rediff.com20 Mar 2026

The Enforcement Directorate (ED) has attached assets worth over Rs 22,000 crore in its money laundering investigation against PACL (Pearls Group), accused of running a Rs 48,000 crore ponzi scheme.