News for 'proceeds of crime'

Suvendu aide murder: Ballia arms trail leads to another arrest

Suvendu aide murder: Ballia arms trail leads to another arrest

Rediff.com21 May 2026

A 35-year-old man has been arrested in Uttar Pradesh in connection with the murder of Chandranath Rath, an associate of West Bengal Chief Minister Suvendu Adhikari. The arrest follows inputs from the CBI, which is investigating the murder that occurred in West Bengal on May 6.

How Ludhiana Police Busted A Cyber Fraud Racket Targeting Foreign Nationals

How Ludhiana Police Busted A Cyber Fraud Racket Targeting Foreign Nationals

Rediff.com15 May 2026

Ludhiana Police have busted a large cyber fraud racket, arresting 132 people involved in running fake call centres that targeted foreign nationals through various online scams.

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.

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'.

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.

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.

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.

Uttarakhand Authority Urges Action On Brigadier Joshi's Compensation Plea

Uttarakhand Authority Urges Action On Brigadier Joshi's Compensation Plea

Rediff.com8 May 2026

The Uttarakhand State Legal Services Authority has requested the Dehradun district judge to act on a compensation plea filed by the family of retired Brigadier Mukesh Joshi, who died after being hit by a stray bullet during a shootout in Dehradun.

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.

Notorious 'Bilora-Haddi' Duo Arrested By Delhi Police

Notorious 'Bilora-Haddi' Duo Arrested By Delhi Police

Rediff.com6 May 2026

Delhi Police have arrested Sanju alias Bilora and Sachin alias Haddi, a notorious duo involved in multiple snatching cases. Stolen items and vehicles were recovered from them.

Woman Shot Dead At Hospital In Uttar Pradesh

Woman Shot Dead At Hospital In Uttar Pradesh

Rediff.com11 May 2026

A 55-year-old woman was shot dead in a private hospital in Chandauli district, Uttar Pradesh. The accused was apprehended by a mob after attempting to flee.

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.

Man Nabbed For Stealing Police Vehicle From Station Compound

Man Nabbed For Stealing Police Vehicle From Station Compound

Rediff.com9 May 2026

A man was arrested in Kannur, Kerala, for allegedly stealing a police vehicle parked inside a police station compound. The accused, identified as Hamsath, allegedly trespassed into the cyber police station compound, stole an SUV, and was later apprehended after arousing suspicion at a local eatery.

I-PAC director Vinesh Chandel gets bail day after Bengal polls

I-PAC director Vinesh Chandel gets bail day after Bengal polls

Rediff.com30 Apr 2026

A Delhi court has granted bail to I-PAC co-founder and director Vinesh Chandel in a money laundering case linked to an alleged coal scam in West Bengal, as the Enforcement Directorate did not oppose the bail plea.

Delhi Police Nab Key Operative In Arms Trafficking Module

Delhi Police Nab Key Operative In Arms Trafficking Module

Rediff.com10 May 2026

Delhi Police have arrested Praveen Kumar, a key operative linked to a transnational arms trafficking and terror module. Kumar, an associate of gangster Rohit Chaudhary, is accused of being a 'receiver' for the module backed by Pakistan's ISI. The arrest brings the total number of accused in the case to 14.

Thane Woman Arrested In Lover's 'Blue Drum' Murder Case

Thane Woman Arrested In Lover's 'Blue Drum' Murder Case

Rediff.com15 May 2026

A woman was arrested in Mumbra, Thane, for allegedly murdering her lover with the help of her relatives, stuffing his body in a drum, and disposing of it in a drain, mirroring a similar case in Meerut.

Man Held For Credit Card Fraud In Delhi

Man Held For Credit Card Fraud In Delhi

Rediff.com11 May 2026

Delhi Police have arrested a man from Bihar for allegedly committing credit card fraud of Rs 3.99 lakh. The accused used stolen credentials to make purchases through the victim's e-commerce account.

Five Arrested In Uttarakhand Chit Fund Scam: Details

Five Arrested In Uttarakhand Chit Fund Scam: Details

Rediff.com13 May 2026

The CBI has arrested five individuals, including a key figure, in connection with the LUCC chit fund scam in Uttarakhand, which involves over Rs 400 crore. The case concerns alleged irregularities by the Loni Urban Multi-State Credit and Thrift Co-operative Society (LUCC), accused of enticing investors into unregulated schemes.

Man Held For Allegedly Killing Daughter Over Dinner Row

Man Held For Allegedly Killing Daughter Over Dinner Row

Rediff.com23 Apr 2026

A man in Uttar Pradesh has been arrested for allegedly killing his daughter with an axe following an argument about dinner.

Cyber Fraud Network Busted In Gujarat, Eight Arrested

Cyber Fraud Network Busted In Gujarat, Eight Arrested

Rediff.com22 Apr 2026

Gujarat police have arrested eight individuals for their alleged involvement in a cyber fraud network that handled transactions worth over Rs 288 crore. The arrests were made as part of 'Operation Mule Hunt 2.0', targeting organised cyber crime.

Court Orders Trial Against Lawrence Bishnoi Under MCOCA

Court Orders Trial Against Lawrence Bishnoi Under MCOCA

Rediff.com21 Apr 2026

A Delhi court has ordered the framing of charges under MCOCA against gangster Lawrence Bishnoi and 19 others, citing a prima facie case against them. The order follows an FIR registered by the Delhi Police's special cell in March 2021 against an alleged organised crime syndicate led by Sandeep alias Kala Jathedi and his associates.

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.

Indian Origin Man Jailed For Molesting Minor

Indian Origin Man Jailed For Molesting Minor

Rediff.com28 Apr 2026

A 33-year-old Indian-origin man was sentenced to 19 months in jail by a Singapore court for molesting his friend's minor sister over a decade ago.

Activist Arrested For Remarks Against St Francis Xavier

Activist Arrested For Remarks Against St Francis Xavier

Rediff.com24 Apr 2026

Right-wing speaker Gautam Khattar, wanted by Goa police for alleged offensive remarks against St Francis Xavier, has been arrested in Himachal Pradesh. The arrest follows a non-bailable warrant and a search operation after Khattar's speech sparked controversy.

Cyber Fraud Racket Busted; Three Arrested In Delhi

Cyber Fraud Racket Busted; Three Arrested In Delhi

Rediff.com9 May 2026

Delhi Police have arrested three individuals from Gujarat, Rajasthan, and Madhya Pradesh for allegedly providing mule bank accounts used to route over Rs 1.22 crore in proceeds from various cyber fraud schemes.

Husband Arrested In Delhi Dowry Death Case After Woman's Fall

Husband Arrested In Delhi Dowry Death Case After Woman's Fall

Rediff.com21 May 2026

Delhi police have arrested two men, including the husband, in connection with the death of a 25-year-old woman who allegedly fell from a building in Inderpuri. The woman's family alleges dowry harassment and violence leading up to her death.

J-K Police Attach Assets Worth Over Rs 1.46 Crore From Drug Peddlers

J-K Police Attach Assets Worth Over Rs 1.46 Crore From Drug Peddlers

Rediff.com28 Apr 2026

Jammu and Kashmir Police attached properties worth over Rs 1.46 crore and froze bank accounts of four alleged drug peddlers in Samba district under the NDPS Act.

Honey Trehan: 'Speaking The Truth Is Becoming A Crime In This Country For The CBFC'

Honey Trehan: 'Speaking The Truth Is Becoming A Crime In This Country For The CBFC'

Rediff.com31 Mar 2026

Director Honey Trehan's film Punjab '95, based on human rights activist Jaswant Singh Khalra's life, remains stuck with the Censor Board, facing over 127 cuts.

UP Inmate Gets 10 Years For Thane Extortion Plot

UP Inmate Gets 10 Years For Thane Extortion Plot

Rediff.com26 Apr 2026

A Thane court sentenced a convict serving a life term in a UP prison to 10 years of rigorous imprisonment for orchestrating a 2015 extortion-linked firing incident against a local businessman from behind bars.

How Gujarat Police Solved A 34-Year-Old Murder Case

How Gujarat Police Solved A 34-Year-Old Murder Case

Rediff.com9 May 2026

Gujarat police have arrested two brothers in connection with the alleged murder of a woman 34 years ago. The breakthrough came after DNA analysis of exhumed skeletal remains matched the victim's siblings.

Chhattisgarh HC Upholds Acquittal In 2010 Maoist Attack Case

Chhattisgarh HC Upholds Acquittal In 2010 Maoist Attack Case

Rediff.com7 May 2026

The Chhattisgarh High Court has dismissed an appeal by the state government, upholding the acquittal of all 10 accused in the 2010 Tadmetla Maoist attack case due to lack of direct evidence and procedural lapses in the investigation.

Online IPL Betting Ring Uncovered in Goa, Six Arrested

Online IPL Betting Ring Uncovered in Goa, Six Arrested

Rediff.com16 Apr 2026

Six individuals from Gujarat, Rajasthan, and West Bengal have been arrested in Goa for allegedly running an online betting racket linked to the Indian Premier League (IPL).

Pawan Ruia Arrested in Multi-Crore Cryptocurrency Money Laundering Case

Pawan Ruia Arrested in Multi-Crore Cryptocurrency Money Laundering Case

Rediff.com31 Mar 2026

Industrialist Pawan Ruia has been arrested by the West Bengal Police in connection with a multi-crore fraud case involving shell companies and cryptocurrency-based money laundering.

Rajasthan Police Freeze Property Bought With Drug Money

Rajasthan Police Freeze Property Bought With Drug Money

Rediff.com18 Apr 2026

Rajasthan Police have frozen a house in Nagaur district worth over Rs 1 crore, allegedly built using proceeds from drug trafficking, officials said.

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.

TCS Employee Arrested In Religious Conversion, Harassment Case

TCS Employee Arrested In Religious Conversion, Harassment Case

Rediff.com8 May 2026

A female employee of TCS in Nashik has been arrested in connection with a case involving alleged religious conversion and sexual harassment of female colleagues. Nida Khan was apprehended after weeks of being in hiding. The Nashik police are investigating multiple cases of molestation and harassment at the TCS unit.

Why Did Father Kill Twin Daughters In Kanpur?

Why Did Father Kill Twin Daughters In Kanpur?

Rediff.com19 Apr 2026

A 48-year-old man in Kanpur, Uttar Pradesh, has been arrested for allegedly killing his 11-year-old twin daughters by slitting their throats. Police are investigating the motive behind the crime.

RPF Arrests Nine Women Over Dacoity Plot On Train

RPF Arrests Nine Women Over Dacoity Plot On Train

Rediff.com23 Apr 2026

The Railway Protection Force (RPF) of the Central Railway has arrested nine women for allegedly planning to commit dacoity on board the Siddheshwar Express in Maharashtra.

Delhi Woman Found Dead; Husband Missing, Suspected

Delhi Woman Found Dead; Husband Missing, Suspected

Rediff.com19 Apr 2026

A 19-year-old newly married woman was found dead with strangulation marks at her home in Delhi. Her husband is missing and suspected of the crime.