News for 'illegal property'

NIA conducts raids in UP, Raj, Maha, Bihar over arms smuggling

NIA conducts raids in UP, Raj, Maha, Bihar over arms smuggling

Rediff.com29 May 2026

The National Investigation Agency (NIA) conducted raids across four states in India, investigating a case of arms, ammunition, and IED smuggling from Pakistan. The raids targeted 12 locations in Uttar Pradesh, Rajasthan, Bihar, and Maharashtra, leading to the seizure of digital devices for forensic analysis.

Sanjeev Arora Challenges Arrest By ED In Money Laundering Case

Sanjeev Arora Challenges Arrest By ED In Money Laundering Case

Rediff.com12 May 2026

Punjab Cabinet Minister Sanjeev Arora has challenged his arrest by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), claiming it is illegal and unconstitutional. The Punjab and Haryana High Court heard arguments and adjourned the matter to May 14. Arora was arrested in connection with an alleged Rs 100-crore GST fraud-linked money laundering case.

Delhi Gymkhana seeks alternate land amid takeover row

Delhi Gymkhana seeks alternate land amid takeover row

Rediff.com26 May 2026

Delhi Gymkhana Club members call takeover "illegal" and highlight heritage and social value.

Kerala Ministers Allege CPI(M)-BJP Understanding Amid ED Raids

Kerala Ministers Allege CPI(M)-BJP Understanding Amid ED Raids

Rediff.com27 May 2026

Kerala ministers deny allegations of a Congress-BJP operation behind ED searches at residences linked to Marxist veteran Pinarayi Vijayan, claiming instead that the CPI(M) had an understanding with the BJP. They also downplayed the significance of the searches and the meeting between the Kerala CM and the Prime Minister.

Pakistani youth crosses LoC to meet lover in Uri, apprehended by Army

Pakistani youth crosses LoC to meet lover in Uri, apprehended by Army

Rediff.com31 May 2026

A 22-year-old man from Pakistan-occupied Kashmir crossed the Line of Control (LoC) to meet his lover in North Kashmir's Uri sector but was apprehended by the Indian Army.

Success For Drug-Free J-K Campaign As Hundreds Arrested

Success For Drug-Free J-K Campaign As Hundreds Arrested

Rediff.com10 May 2026

The 100-day 'drug-free J-K campaign' has achieved significant success across the Union Territory, leading to numerous arrests, seizures of narcotics, and demolition of properties linked to drug peddlers.

Rajasthan Police Freeze Drug Trafficker's Assets Worth Over Rs 2.5 Crore

Rajasthan Police Freeze Drug Trafficker's Assets Worth Over Rs 2.5 Crore

Rediff.com21 Apr 2026

Police in Rajasthan's Jhalawar have frozen assets worth more than Rs 2.5 crore belonging to an alleged drug trafficker under provisions of the NDPS Act.

Jammu Authorities Demolish Homes Of Alleged Drug Peddlers

Jammu Authorities Demolish Homes Of Alleged Drug Peddlers

Rediff.com23 Apr 2026

Authorities in Jammu demolished three houses belonging to alleged drug peddlers as part of an ongoing campaign against drug trafficking in the region.

Man Held In UP With Poppy Husk Worth 1.5 Crore

Man Held In UP With Poppy Husk Worth 1.5 Crore

Rediff.com23 Apr 2026

Police in Saharanpur, Uttar Pradesh, arrested a man and seized over 10 quintals of poppy husk, estimated to be worth around 1.5 crore.

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.

Delhi Man Acquitted Of Attempted Murdering Policeman

Delhi Man Acquitted Of Attempted Murdering Policeman

Rediff.com5 May 2026

A Delhi court acquitted a man of attempting to murder a police constable, citing a lack of scientific evidence, but convicted him for illegal possession of a firearm and ammunition.

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.

Ghaziabad Madrassas Sealed After Teen Murder Case

Ghaziabad Madrassas Sealed After Teen Murder Case

Rediff.com2 Jun 2026

Authorities in Ghaziabad intensified verification drives and sealed three unrecognised madrassas in the Khoda area following the murder of a 17-year-old boy. The incident has led to heightened security measures and political reactions.

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.

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.

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.

Murder Convict Who Became Bollywood Actor Arrested

Murder Convict Who Became Bollywood Actor Arrested

Rediff.com21 May 2026

A murder convict who jumped parole in 2014 and went on to act in Bollywood films has been arrested in Ahmedabad after evading authorities for 12 years.

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.

Dalit Families Face Eviction After Court Order In Kerala

Dalit Families Face Eviction After Court Order In Kerala

Rediff.com21 May 2026

A Munsiff court in Kerala has ordered the eviction of Dalit families living at Pariyathukavu near Kizhakkambalam by May 23, following a Supreme Court order recognising private ownership of the land.

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.

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

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

Rediff.com14 May 2026

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.

HC relief for Delhi Gymkhana Club amid eviction row

HC relief for Delhi Gymkhana Club amid eviction row

Rediff.com27 May 2026

The Centre had asked the Gymkhana Club in Lutyens' Delhi to hand over the premises, citing that the 27.3-acre plot was required for "strengthening and securing defence infrastructure".

UCC Bill tabled in Assam; polygamy ban, live-in registration proposed

UCC Bill tabled in Assam; polygamy ban, live-in registration proposed

Rediff.com25 May 2026

The opposition parties, including Congress, Raijor Dal and Trinamool Congress, opposed the move and demanded wider consultation with all the stakeholders before its introduction.

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.com14 May 2026

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.

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.

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.

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.

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.

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.

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.

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.

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'.

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.

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.

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.

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.

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.