News for 'proceeds of crime'

One Dead, Another Injured In Delhi Road Accident

One Dead, Another Injured In Delhi Road Accident

Rediff.com18 May 2026

A man was killed and another critically injured in a collision between a motorcycle and an autorickshaw in east Delhi's Mayur Vihar area, police said.

Suvendu suspends 3 senior IPS officers for mishandling RG Kar rape-murder probe

Suvendu suspends 3 senior IPS officers for mishandling RG Kar rape-murder probe

Rediff.com15 May 2026

West Bengal Chief Minister Suvendu Adhikari has suspended three senior IPS officers for alleged mishandling and dereliction of duty during the initial investigation into the RG Kar hospital rape-murder case.

Delhi Man Dies After Setting Himself On Fire: Here's Why

Delhi Man Dies After Setting Himself On Fire: Here's Why

Rediff.com19 May 2026

A 29-year-old man died after allegedly setting himself on fire outside his wife's residence in northwest Delhi. The incident occurred after his wife left him due to domestic violence and allegations that he misrepresented himself as an Indian Forest Service officer.

US Files Charges Against Indian Man In 2017 Murder Case

US Files Charges Against Indian Man In 2017 Murder Case

Rediff.com20 May 2026

The US has announced federal charges against Nazeer Hameed, an Indian national, for his alleged involvement in the 2017 murder of Sasikala Narra and her six-year-old son Anish Narra in Maple Shade, New Jersey. Hameed fled to India after the murders and now faces charges for unlawful flight to avoid prosecution.

Kathua Murder Case Cracked: Accused Arrested Within 24 Hours

Kathua Murder Case Cracked: Accused Arrested Within 24 Hours

Rediff.com8 May 2026

Police in Kathua district of Jammu and Kashmir have solved the murder case of an 18-year-old youth within 24 hours, arresting the accused and recovering the weapon used in the crime.

Dowry Death Case Filed After Woman's Fatal Fall In Delhi

Dowry Death Case Filed After Woman's Fatal Fall In Delhi

Rediff.com20 May 2026

A 25-year-old woman died after allegedly falling from a building in Delhi's Inderpuri area, leading police to register a dowry death case against her husband and his brothers.

ED Seeks Time On Jacqueline Fernandez's Plea In Money Laundering Case

ED Seeks Time On Jacqueline Fernandez's Plea In Money Laundering Case

Rediff.com20 Apr 2026

The Enforcement Directorate has requested more time to respond to Jacqueline Fernandez's request to become an approver in a Rs 200 crore money laundering case involving Sukesh Chandrashekar.

Gurugram Man Strangles Wife After Alcohol Money Refusal

Gurugram Man Strangles Wife After Alcohol Money Refusal

Rediff.com5 May 2026

A man in Gurugram allegedly strangled his wife to death after she refused to give him money for alcohol. He was arrested after a post-mortem revealed the cause of death.

Former Judge Claims Life Threat Amid Daughter-In-Law Suicide Probe

Former Judge Claims Life Threat Amid Daughter-In-Law Suicide Probe

Rediff.com2 Jun 2026

A former district judge, accused of driving her daughter-in-law to suicide, claims her life is in danger as she and her son are remanded to judicial custody. She alleges assault by the victim's family lawyer and a media trial.

Teen Couple Found Hanging In UP Village: What We Know

Teen Couple Found Hanging In UP Village: What We Know

Rediff.com20 May 2026

A teenage boy and girl, who were in a romantic relationship, were found hanging from a tree in a village in Gonda, Uttar Pradesh. Police suspect the duo died by suicide.

Why ED Should Challenge Rulings In Predicate Offences

Why ED Should Challenge Rulings In Predicate Offences

Rediff.com1 May 2026

Additional Solicitor General S V Raju has urged the Enforcement Directorate (ED) to challenge rulings in predicate offences and share fresh evidence to prevent accused individuals from evading justice in money laundering cases.

Key Associate Of Sukesh Chandrasekhar Arrested After Deportation

Key Associate Of Sukesh Chandrasekhar Arrested After Deportation

Rediff.com5 May 2026

Delhi Police Economic Offences Wing (EOW) arrested a key associate of Sukesh Chandrasekhar, Navas Kakkat Ismail, after he was deported from Dubai. He is accused of being a crucial financial conduit and hawala operator, helping Chandrasekhar route proceeds of crime.

ED Attaches More Assets In Goa Nightclub Fire Case

ED Attaches More Assets In Goa Nightclub Fire Case

Rediff.com27 May 2026

The Enforcement Directorate has attached fresh assets worth more than Rs 11 crore as part of its money laundering investigation into the illegal operation of a Goa nightclub where 25 people were killed in a massive fire in December last year.

Why Was An FIR Filed Against Abhishek Banerjee?

Why Was An FIR Filed Against Abhishek Banerjee?

Rediff.com16 May 2026

West Bengal Police have registered an FIR against Trinamool Congress MP Abhishek Banerjee for allegedly making inflammatory statements during the recent assembly elections, based on a complaint filed by a social activist.

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.

Businessman Remanded To ED Custody In Money Laundering Case

Businessman Remanded To ED Custody In Money Laundering Case

Rediff.com20 Apr 2026

A special court in Kolkata has remanded businessman Jay Kamdar to eight days' ED custody in connection with an alleged money laundering case. Kamdar, the managing director of Sun Enterprise, was arrested under the PMLA after searches were conducted against him and a Kolkata Police Deputy Commissioner.

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.

Shooter involved in firing at Rohit Shetty's house arrested

Shooter involved in firing at Rohit Shetty's house arrested

Rediff.com17 Apr 2026

A joint operation between Uttar Pradesh STF and Mumbai Police has led to the arrest of a suspect involved in the firing incident at Rohit Shetty's residence, allegedly linked to extortion attempts by the Shubham Lonkar gang.

Elvish Yadav gets Rs 10 cr extortion threat; Bishnoi gang link suspected

Elvish Yadav gets Rs 10 cr extortion threat; Bishnoi gang link suspected

Rediff.com10 May 2026

Elvish Yadav, winner of Bigg Boss OTT 2, has reported receiving an extortion threat for Rs 10 crore from an individual claiming ties to the Lawrence Bishnoi gang. Police have registered an FIR and are investigating the matter.

'Kill people and celebrate': Porsche victim's kin slams accused

'Kill people and celebrate': Porsche victim's kin slams accused

Rediff.com27 May 2026

The father of a victim in the 2024 Pune Porsche crash case has strongly criticised the Supreme Court's decision to grant bail to the accused, alleging a failure to deter crime. He also referenced a viral video purportedly showing celebrations by the accused family.

Delhi Man Murders Tenant Over Suspected Affair

Delhi Man Murders Tenant Over Suspected Affair

Rediff.com29 Apr 2026

A 35-year-old man in Delhi has been arrested for allegedly murdering his tenant, suspecting him of having an affair with his wife. The accused surrendered to the police and confessed to the crime.

Delhi Police Constable Arrested In Rs 50 Lakh Robbery

Delhi Police Constable Arrested In Rs 50 Lakh Robbery

Rediff.com1 May 2026

A Delhi Police constable has been arrested for his alleged involvement in a Rs 50 lakh robbery near the Azad Market underpass last month.

Punjab Minister Arora In ED Custody Over Money Laundering Allegations

Punjab Minister Arora In ED Custody Over Money Laundering Allegations

Rediff.com10 May 2026

A special PMLA court in Gurugram has remanded Punjab Industries Minister Sanjeev Arora in Enforcement Directorate's custody for a week in an alleged Rs 100-crore GST fraud-linked money laundering case.

How Delhi Police Cracked Interstate Cyber Fraud Ring

How Delhi Police Cracked Interstate Cyber Fraud Ring

Rediff.com27 May 2026

Delhi Police dismantled an interstate cyber fraud network involved in routing illicit funds through bank account kits, SIM cards, and ATM credentials, leading to the arrest of three key individuals from Haryana and Himachal Pradesh.

Dubai Based Man Masterminded Betting Fraud: ED

Dubai Based Man Masterminded Betting Fraud: ED

Rediff.com16 May 2026

The Enforcement Directorate (ED) has identified a Grenadian man based in Dubai as the 'beneficial owner' of a Delhi-based company involved in a large-scale betting, gaming, and cyber fraud-linked money-laundering operation in India.

Kashmir IGP Orders  Efforts to Dismantle Drug Networks

Kashmir IGP Orders Efforts to Dismantle Drug Networks

Rediff.com15 Apr 2026

The Inspector General of Police (IGP) in Kashmir has directed the police force to intensify efforts and expedite legal action to dismantle drug networks in the valley. The directive came during a review meeting where senior superintendents of police outlined measures to curb criminal activities.

Thane Police Solve Civil Engineer Murder Case, Arrest Nurse

Thane Police Solve Civil Engineer Murder Case, Arrest Nurse

Rediff.com15 May 2026

Thane police have solved the murder case of a 24-year-old civil engineer, Arbaz Khan, whose body was found in a drum in a nullah in Vasai. A nurse, Mehjabin Sheikh, and her brother have been arrested in connection with the crime, which stemmed from a failed extortion attempt.

Court orders confiscation of arms consultant Sanjay Bhandari's assets

Court orders confiscation of arms consultant Sanjay Bhandari's assets

Rediff.com6 May 2026

A Delhi court has ordered the confiscation of several properties belonging to UK-based arms consultant Sanjay Bhandari under the Fugitive Economic Offenders Act, following his declaration as a fugitive in a money laundering case.

First Chargesheet Filed Under India's Uniform Civil Code

First Chargesheet Filed Under India's Uniform Civil Code

Rediff.com14 May 2026

Uttarakhand Police have filed the country's first chargesheet under the Uniform Civil Code (UCC) in a case involving alleged 'triple talaq' and 'halala'. The chargesheet, submitted in a Haridwar court, names nine individuals accused of dowry harassment, marital torture, and illegal divorce.

Jacqueline Fernandez seeks to turn approver in Rs 200-cr fraud case

Jacqueline Fernandez seeks to turn approver in Rs 200-cr fraud case

Rediff.com17 Apr 2026

A Delhi court has sought a response from the Enforcement Directorate on Jacqueline Fernandez's plea to become an approver in a Rs 200 crore money laundering case involving Sukesh Chandrashekar.

Delhi Police Arrest Murder Suspect After 10 Years On The Run

Delhi Police Arrest Murder Suspect After 10 Years On The Run

Rediff.com14 May 2026

Delhi Police have arrested a proclaimed offender wanted in connection with a 2014 murder case after he evaded arrest for over a decade.

Two Gardeners Found Dead At Under-Construction Hostel In Greater Noida

Two Gardeners Found Dead At Under-Construction Hostel In Greater Noida

Rediff.com8 May 2026

Two gardeners were found dead inside a room at an under-construction hostel in Greater Noida's Knowledge Park area on Friday, police said.

Special Team To Probe Dowry Harassment Case Against Ex-Judge

Special Team To Probe Dowry Harassment Case Against Ex-Judge

Rediff.com17 May 2026

A Special Investigation Team (SIT) has been formed to investigate allegations of dowry harassment against a former judge and his son, following the death of the son's wife in Bhopal.

Six Sentenced To Death In BJP Leader Murder Case

Six Sentenced To Death In BJP Leader Murder Case

Rediff.com30 Apr 2026

A court in Karnataka has sentenced six convicts to death in connection with the 2025 murder of BJP leader Venkatesh Kurubara.

Property Dealer, Accomplice Arrested In Blackmail Plot

Property Dealer, Accomplice Arrested In Blackmail Plot

Rediff.com2 May 2026

Police in Lucknow have arrested a property dealer and his accomplice for allegedly abducting a man, intoxicating him, and recording objectionable videos to blackmail him into giving up his land.

CBI Nabs Accused In Adhikari Associate Murder Case

CBI Nabs Accused In Adhikari Associate Murder Case

Rediff.com21 May 2026

The CBI has arrested Naveen Kumar Singh in connection with the murder of Chandranath Rath, an associate of West Bengal Chief Minister Suvendu Adhikari. The arrest was made in Ballia, Uttar Pradesh, following a coordinated effort with the UP STF and local police. The investigation continues to explore various angles, including arms supply networks and inter-district links.

Court Denies Bail To Al-Falah Chairman In Money Laundering Case

Court Denies Bail To Al-Falah Chairman In Money Laundering Case

Rediff.com4 May 2026

A Delhi court has dismissed the bail application of Al-Falah chairman Jawad Ahmad Siddiqui in a Rs 493-crore money laundering case being investigated by the Enforcement Directorate, saying that the allegations against him are 'grave in nature'.

Delhi Police Apprehend Four Juveniles In Stabbing Death

Delhi Police Apprehend Four Juveniles In Stabbing Death

Rediff.com22 Apr 2026

Delhi Police have apprehended four juveniles in connection with the stabbing death of a 17-year-old boy in the Mahindra Park area. The victim was attacked on Tuesday night and succumbed to his injuries in hospital. The investigation is ongoing to determine the motive.

Woman Murders Nephew To Frame Husband's Lover In Latur

Woman Murders Nephew To Frame Husband's Lover In Latur

Rediff.com21 Apr 2026

A woman in Latur, Maharashtra, has been arrested for allegedly murdering her seven-year-old nephew in an attempt to frame her husband's lover. Police investigations revealed the motive behind the crime, leading to the arrest of the woman and a temple priest.

Criminal Arrested After Police Encounter In Saharanpur

Criminal Arrested After Police Encounter In Saharanpur

Rediff.com5 May 2026

A criminal wanted in connection with a robbery case and carrying a reward of Rs 25,000 was arrested after an encounter with police in Saharanpur. The accused, Shahjaan, was injured in the leg during the exchange of fire and has been admitted to a district hospital.