News for 'proceeds of crime'

Gujarat man urges govt not to deport his Bangladeshi-born wife, says...

Gujarat man urges govt not to deport his Bangladeshi-born wife, says...

Rediff.com14 Jun 2026

A man from Gujarat's Anand district has urged the state government not to deport his Bangladeshi-born wife, claiming that she had embraced Hinduism and that her life could be at risk if she is sent back to her native country.

ED Files Chargesheet In Al-Falah University Land Fraud Case

ED Files Chargesheet In Al-Falah University Land Fraud Case

Rediff.com27 May 2026

The Enforcement Directorate (ED) has filed a chargesheet against Al-Falah University founder Jawad Ahmad Siddiqui and others in a money laundering case involving the fraudulent acquisition of land worth approximately Rs 46 crore.

FIRs against Maharashtra ex-DGP a result of personal grudges: HC

FIRs against Maharashtra ex-DGP a result of personal grudges: HC

Rediff.com21 May 2026

The Bombay High Court has quashed multiple FIRs against former Maharashtra DGP Sanjay Pandey, senior advocate Shekhar Jagtap, and others, citing 'personal grudges' and an abuse of the legal process.

Leena Paulose's Bail Plea Rejected In Extortion Case

Leena Paulose's Bail Plea Rejected In Extortion Case

Rediff.com5 May 2026

The Delhi High Court has denied bail to Leena Paulose in a Rs 200 crore extortion case involving her husband, Sukesh Chandrasekhar, but granted her reprieve in a related money laundering case.

Fruit Trader Murdered In Gurugram Over Cart Placement Dispute

Fruit Trader Murdered In Gurugram Over Cart Placement Dispute

Rediff.com28 May 2026

A man has been arrested in Gurugram for allegedly murdering a fruit trader following a heated argument over the placement of a fruit cart in Khandsa Mandi. The incident, captured on CCTV, shows the accused stabbing the victim multiple times with a 'sua'.

Delhi Court Remands I-PAC Co-founder to ED Custody in Money Laundering Case

Delhi Court Remands I-PAC Co-founder to ED Custody in Money Laundering Case

Rediff.com14 Apr 2026

A Delhi court has remanded I-PAC co-founder Vinesh Chandel to the Enforcement Directorate's custody for 10 days in connection with a money laundering case involving alleged diversion of funds worth crores of rupees.

UP Boy Murdered After Reporting Mobile Theft

UP Boy Murdered After Reporting Mobile Theft

Rediff.com2 Jun 2026

A six-year-old boy in Uttar Pradesh was allegedly murdered by a 15-year-old relative after the child reported an unauthorised money transfer from his mother's mobile phone.

Life Imprisonment For Two In Mathura Honour Killing Case

Life Imprisonment For Two In Mathura Honour Killing Case

Rediff.com12 Jun 2026

A Mathura court has sentenced two men, Kali alias Sandeep and Pulli alias Nitesh, to life imprisonment for the honour killing of Hemant in March 2024. The victim was allegedly murdered for marrying the sister of one of the convicts, a union opposed by her family.

Tamil Nadu Government Intensifies Efforts To Protect Children

Tamil Nadu Government Intensifies Efforts To Protect Children

Rediff.com24 May 2026

Tamil Nadu government is taking proactive measures to curb crime against children, following the sexual assault and murder of a 10-year-old girl in Coimbatore. The government is focusing on strict policing, public awareness, and swift justice through fast-track courts.

East Delhi: Woman Found Dead In Suspected Suicide

East Delhi: Woman Found Dead In Suspected Suicide

Rediff.com21 May 2026

A 38-year-old woman was found dead at her residence in east Delhi's West Vinod Nagar on Thursday morning in a suspected case of suicide, police said.

Former Kerala CM's daughter seeks more time, ED summons her on June 17

Former Kerala CM's daughter seeks more time, ED summons her on June 17

Rediff.com12 Jun 2026

The Enforcement Directorate has issued a fresh summons to Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan, for questioning on June 17 in a money laundering case involving Cochin Minerals and Rutile Ltd (CMRL). The probe focuses on alleged payments of Rs 2.78 crore from CMRL to Veena's IT firm, Exalogic Solutions, without services rendered, and loans from an associated company.

Woman Found Dead In Her Residence In Delhi

Woman Found Dead In Her Residence In Delhi

Rediff.com23 May 2026

Police discovered the body of a 54-year-old woman in her Majnu Ka Tilla residence after receiving a report of a foul smell. Authorities are investigating the circumstances surrounding her death, with no immediate signs of foul play.

Debt-Ridden Man Stages Death To Claim Insurance Money

Debt-Ridden Man Stages Death To Claim Insurance Money

Rediff.com1 Jun 2026

A debt-ridden man in Jalna allegedly staged his own death to escape financial liabilities and claim an insurance benefit of Rs 20 lakh by masterminding the killing of his acquaintance, whose body was found inside a gutted car.

Man Kills Son Over Suspicion Of Affair With Mother

Man Kills Son Over Suspicion Of Affair With Mother

Rediff.com26 Apr 2026

A man in Prayagraj was arrested for allegedly killing his son due to suspicions of an illicit relationship with his mother.

Delhi Court Orders Release Of Man Wrongly Arrested In Holi Clash Case

Delhi Court Orders Release Of Man Wrongly Arrested In Holi Clash Case

Rediff.com22 May 2026

A Delhi court has ordered the immediate release of a man mistakenly arrested in connection with a fatal clash between two families during Holi in Uttam Nagar. The court criticised the investigating officer for not taking prompt action despite knowing about the wrongful arrest.

Bengaluru: Three Arrested For Illegal Deer Antler Sale

Bengaluru: Three Arrested For Illegal Deer Antler Sale

Rediff.com12 May 2026

Bengaluru police arrested three individuals for allegedly selling deer antlers, a violation of the Wildlife Protection Act. The accused confessed to intending to earn large sums of money from the illegal sale.

Why Bihar Police Is Facing Increased Attacks On Personnel

Why Bihar Police Is Facing Increased Attacks On Personnel

Rediff.com22 May 2026

Bihar Police have reported an increase in attacks on their personnel during an intensified crackdown on criminals. The police reject allegations of caste-based targeting and assert their commitment to law enforcement.

How Godman Used Black Magic To Extort Millions: ED Probe

How Godman Used Black Magic To Extort Millions: ED Probe

Rediff.com21 May 2026

Self-proclaimed godman Ashok Kharat, accused of portraying himself as Lord Shiva and using black magic to extort money from victims, has been arrested by the Enforcement Directorate.

Uttar Pradesh DGP Highlights Improved Law And Order, Warns Social Media Strongmen

Uttar Pradesh DGP Highlights Improved Law And Order, Warns Social Media Strongmen

Rediff.com14 Jun 2026

Uttar Pradesh DGP Rajeev Krishna stated that the state's law and order situation has significantly improved, with criminals losing their former confidence. He warned against anti-social elements using social media to intimidate and discussed ongoing probes into the Ayodhya Ram Mandir irregularities and the extradition of a drug trafficking kingpin. The DGP also highlighted the rising challenge of cybercrime and police efforts to combat it.

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.

Delhi Police Bust Credit Card Fraud Ring, Three Arrested

Delhi Police Bust Credit Card Fraud Ring, Three Arrested

Rediff.com27 May 2026

Delhi Police have arrested three individuals, including a caretaker, for allegedly perpetrating a cyber fraud involving the misuse of a complainant's credit card details to purchase gold coins worth over Rs 9.58 lakh.

Police Rescue Newborn Illegally Sold For Rs 1.7 Lakh

Police Rescue Newborn Illegally Sold For Rs 1.7 Lakh

Rediff.com10 Jun 2026

Police in Hyderabad rescued a 12-day-old male infant who was allegedly illegally sold for Rs 1.7 lakh to a childless couple through mediators. The transaction, which bypassed legal adoption procedures, was uncovered by the Child Welfare Department, leading to a 'Zero FIR' and ongoing investigation.

CBI repatriates cybercrime kingpin, murder accused from Thailand, Georgia

CBI repatriates cybercrime kingpin, murder accused from Thailand, Georgia

Rediff.com12 Jun 2026

The CBI successfully coordinated the repatriation of Ganesh Balaso Kale, a cybercrime suspect from Thailand, and Vainket Garg, wanted for murder and other offences, from Georgia, demonstrating effective international law enforcement cooperation.

Notorious Gang Leader Arrested After Beed Beer Shop Shooting

Notorious Gang Leader Arrested After Beed Beer Shop Shooting

Rediff.com12 May 2026

Police in Beed, Maharashtra, arrested a wanted gang leader, Ashish Shayamrao Athawale, after he allegedly opened fire inside a beer shop. Athawale, who was wanted under MCOCA, was apprehended after a chase through the city.

West Bengal Cabinet To Discuss DA, Seventh Pay Commission

West Bengal Cabinet To Discuss DA, Seventh Pay Commission

Rediff.com11 May 2026

The West Bengal government's second cabinet meeting is scheduled for May 18, where key decisions on Dearness Allowance (DA), implementation of the Seventh Pay Commission, and other administrative issues are expected to be addressed.

Unidentified Man's Body Recovered From Delhi Canal

Unidentified Man's Body Recovered From Delhi Canal

Rediff.com19 May 2026

Police in New Delhi recovered the body of an unidentified man from a canal in the New Ashok Nagar area. The body was found floating in the Kondli Canal near Kondli Pul, and an investigation has been initiated.

Delhi Man Acquitted In 2021 Badarpur Firing Case: Here's Why

Delhi Man Acquitted In 2021 Badarpur Firing Case: Here's Why

Rediff.com1 Jun 2026

A Delhi court acquitted a man accused of involvement in a 2021 firing incident in Badarpur, citing the prosecution's failure to establish his presence at the scene.

American Citizen Arrested Trying To Illegally Cross Into Nepal

American Citizen Arrested Trying To Illegally Cross Into Nepal

Rediff.com30 May 2026

A US national was arrested in Maharajganj, Uttar Pradesh, while allegedly attempting to cross illegally into Nepal. The individual, identified as Phelan Travis Anthony, had overstayed his visa in India and was trying to evade legal proceedings.

Meerut Man Kills Wife Over Extra-Marital Affair: Police

Meerut Man Kills Wife Over Extra-Marital Affair: Police

Rediff.com1 May 2026

A 28-year-old man in Meerut, Uttar Pradesh, has been arrested for allegedly murdering his wife after she discovered his extra-marital affair. The accused used a paper cutter to commit the crime and has confessed to the police.

How Delhi Police Uncovered A Rs 15 Lakh Credit Card Scam

How Delhi Police Uncovered A Rs 15 Lakh Credit Card Scam

Rediff.com11 Jun 2026

Delhi Police have arrested three individuals for allegedly defrauding a resident of Rs 15.26 lakh by promising to increase his credit card limit. The fraudsters used mule bank accounts to channel the illicit funds, and police recovered several devices used in the crime.

How A DRDO Employee Lost Rs 15 Lakh In An Online Investment Scam

How A DRDO Employee Lost Rs 15 Lakh In An Online Investment Scam

Rediff.com11 Jun 2026

A DRDO employee in New Delhi was defrauded of over Rs 15 lakh in a sophisticated online investment scam involving fake work-from-home tasks and promises of high returns. Police have arrested three individuals from Haryana and Rajasthan who played different roles in facilitating the movement of the illicit funds, with further investigation ongoing.

J-K Police Crackdown: Drug Dealers' Assets Seized

J-K Police Crackdown: Drug Dealers' Assets Seized

Rediff.com21 May 2026

Jammu and Kashmir Police have seized immovable properties worth approximately Rs 7.35 crore belonging to two detained drug peddlers in Kathua district, as part of an intensified campaign against drug trafficking networks.

ED quizzes TMC MP Abhishek for over 11 hours in school jobs scam case

ED quizzes TMC MP Abhishek for over 11 hours in school jobs scam case

Rediff.com16 Jun 2026

Trinamool Congress national general secretary Abhishek Banerjee is undergoing interrogation by the Enforcement Directorate in connection with the alleged primary school recruitment scam. The ED is focusing on the money trail, financial documents, and statements from other accused, following a prior questioning session by the state CID on a separate forgery case.

Kerala MLA Identifies Ex-CM's Security In Assault Case

Kerala MLA Identifies Ex-CM's Security In Assault Case

Rediff.com12 Jun 2026

Alappuzha MLA A D Thomas and five others have identified former security personnel of then Kerala Chief Minister Pinarayi Vijayan as alleged assailants of Youth Congress workers during the 2023 Nava Kerala Sadas programme. The identification occurred at the Crime Branch office, with Thomas expressing concerns about the investigation being derailed despite a new SIT being formed under the Congress-led UDF government, which has invoked a more serious charge of attempt to commit culpable homicide.

Gold medallist para-athlete shot dead in UP; fellow athlete held

Gold medallist para-athlete shot dead in UP; fellow athlete held

Rediff.com31 May 2026

A para-athlete has been arrested in Ghaziabad for allegedly shooting dead national-level para-athlete and gold medallist Chirag Tyagi, with police suspecting a revenge motive linked to a document verification complaint.

10 Foreign Nationals Held For Illegal Voting In Tamil Nadu Polls

10 Foreign Nationals Held For Illegal Voting In Tamil Nadu Polls

Rediff.com14 May 2026

Chennai police arrested 10 foreign nationals for allegedly casting illegal votes in the Tamil Nadu Assembly elections using fraudulent documents.

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.

Two Women Arrested In Bengaluru Prostitution Racket

Two Women Arrested In Bengaluru Prostitution Racket

Rediff.com14 May 2026

Two women were arrested in Bengaluru for allegedly running a prostitution racket from rented houses. The arrests were made by the Central Crime Branch's Women Protection Squad following a tip-off.

Why ED Raided Former Kerala CM Pinarayi Vijayan's Residences

Why ED Raided Former Kerala CM Pinarayi Vijayan's Residences

Rediff.com27 May 2026

The Enforcement Directorate conducted searches at the residences of former Kerala chief minister Pinarayi Vijayan and his family members as part of a money laundering probe linked to the CMRL case involving his daughter, Veena Vijayan.

ED Unearths Crores In Chhattisgarh Liquor Scam Probe

ED Unearths Crores In Chhattisgarh Liquor Scam Probe

Rediff.com3 May 2026

The Enforcement Directorate (ED) seized cash and gold worth crores during searches related to the alleged Rs 2,800-crore Chhattisgarh liquor scam. The raids targeted liquor traders, chartered accountants, and corporate entities suspected of handling proceeds from the scam.