News for 'proceeds of crime'

Mumbai Police Nab Suspects In West Bengal Ashram Bombing

Mumbai Police Nab Suspects In West Bengal Ashram Bombing

Rediff.com18 May 2026

Mumbai police have arrested two individuals in connection with a bomb hurling incident outside an ashram in West Bengal's Murshidabad district. The suspects were apprehended at a railway station in Mumbai's western suburbs based on a tip-off.

Ahead of Carney visit, Canada says India no longer linked to violent crimes

Ahead of Carney visit, Canada says India no longer linked to violent crimes

Rediff.com26 Feb 2026

The statement suggests that Canadian authorities do not see ongoing foreign interference or violent activity tied to India at present.

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.

Unidentified Man Found Dead In Old Delhi; Police Investigate

Unidentified Man Found Dead In Old Delhi; Police Investigate

Rediff.com27 May 2026

An unidentified man was found dead on a pavement in the Chitli Kabar Market area of Old Delhi. Police are investigating the circumstances surrounding his death and seeking public assistance to identify him.

ED raids on Kerala ex-CM Vijayan's homes in CMRL case; violence erupts

ED raids on Kerala ex-CM Vijayan's homes in CMRL case; violence erupts

Rediff.com28 May 2026

CPI(M) workers clashed with security personnel outside former Chief Minister Pinarayi Vijayan's residence in Kerala during Enforcement Directorate (ED) searches related to the alleged CMRL monthly payment case involving his daughter.

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.

Innova Rams Tempo On Delhi Flyover, One Dead, Five Injured

Innova Rams Tempo On Delhi Flyover, One Dead, Five Injured

Rediff.com7 Jun 2026

A fatal road accident on Delhi's Rajokari flyover resulted in one death and five injuries, including three children, after a Toyota Innova allegedly rammed into a tempo. The Innova driver has been apprehended, with initial assessments suggesting he was under the influence of alcohol. Police have registered a case and are investigating the incident.

CBI Uncovers Rs 661 Crore Government Funds Siphoning Scam

CBI Uncovers Rs 661 Crore Government Funds Siphoning Scam

Rediff.com7 Jun 2026

The CBI has conducted searches across Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud involving the siphoning of government funds from Haryana government departments and the Chandigarh administration. The probe targets public servants, bank officials, and a private consultancy, with a chargesheet already filed against some accused.

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.

Haryana Police Steps Up Security For NEET, Intensifies Drug Crackdown

Haryana Police Steps Up Security For NEET, Intensifies Drug Crackdown

Rediff.com29 May 2026

Haryana's Director General of Police, Ajay Singhal, chaired a review meeting to assess law and order, NEET exam security, and the progress of the drug-free campaign in the state.

ED summons Pinarayi Vijayan's daughter for questioning

ED summons Pinarayi Vijayan's daughter for questioning

Rediff.com9 Jun 2026

The investigation pertains to alleged irregularities in CMRL's financial transactions and its links with Veena's now-defunct company Exalogic Solutions Private Limited.

Man Found Dead In Delhi; Possible Fall From Rooftop

Man Found Dead In Delhi; Possible Fall From Rooftop

Rediff.com21 May 2026

A 29-year-old man was found dead in Mayur Vihar, Delhi, with injuries, and initial investigations suggest he may have fallen from a building rooftop.

Prayagraj Man Killed After Dispute Over Kiosk

Prayagraj Man Killed After Dispute Over Kiosk

Rediff.com21 May 2026

A 25-year-old man was shot dead in Prayagraj following a dispute over a wooden kiosk that was allegedly set ablaze at a Ganga ghat.

Interstate Cyber Fraud Racket Busted; Two Arrested In Goa

Interstate Cyber Fraud Racket Busted; Two Arrested In Goa

Rediff.com22 May 2026

Delhi Police have arrested two men from Goa, claiming to have busted an interstate cyber-fraud-and-cash-conversion racket. Transactions worth nearly Rs 40 lakh routed through the network have been uncovered.

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.

Court Rejects Bail For Accused In Connaught Place Gold Ring Theft

Court Rejects Bail For Accused In Connaught Place Gold Ring Theft

Rediff.com28 May 2026

A Delhi court has rejected the pre-arrest bail plea of a man accused of fleeing with a person's gold rings after engaging him in a conversation in Connaught Place last month.

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.

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.

Two Arrested In Meerut Nurse Murder Case

Two Arrested In Meerut Nurse Murder Case

Rediff.com22 May 2026

Police in Meerut, Uttar Pradesh, have arrested two individuals, Sufiyan and Sajida, in connection with the murder of a 25-year-old nurse, Anjali Sharma. The accused allegedly strangled her after she refused to marry. Sajida attempted to pass off the incident as an accident by leaving the body at a medical college.

Why Indian Politicians Fear Youth Dissent

Why Indian Politicians Fear Youth Dissent

Rediff.com19 Jun 2026

CBSE exams and unemployment are divergent concerns for the middle class and the poor, and the idioms of protest don't speak to all of India's young people, points out Kanika Datta.

Earth Infra Promoters Arrested In Rs 2,004 Crore Fraud Case

Earth Infra Promoters Arrested In Rs 2,004 Crore Fraud Case

Rediff.com2 Jun 2026

The Enforcement Directorate (ED) has arrested four promoters of Earth Infrastructures Ltd in connection with a money laundering probe into an alleged Rs 2,004-crore homebuyer fraud that affected more than 19,000 buyers and investors.

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.

Robert Vadra received Rs 58 cr as 'proceeds of crime' in land deal: ED

Robert Vadra received Rs 58 cr as 'proceeds of crime' in land deal: ED

Rediff.com10 Aug 2025

The Enforcement Directorate (ED) has alleged that Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, provided evasive responses during questioning regarding a 2008 land deal in Haryana. The ED claims Vadra placed blame on deceased associates and exerted undue influence on government officials.

Hyderabad Police Busts International 'OG Ganja' Smuggling Network

Hyderabad Police Busts International 'OG Ganja' Smuggling Network

Rediff.com9 Jun 2026

Telangana's EAGLE Force, in coordination with Customs and NCB, has dismantled an international 'OG Ganja' smuggling ring operating between Bangkok and India. The operation led to the arrest of a woman junior artist and the seizure of 2.15 kg of cannabis, exposing a larger syndicate that exploits vulnerable women as drug carriers.

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.

Delhi Man Shot Dead; Police Suspect Revenge Killing

Delhi Man Shot Dead; Police Suspect Revenge Killing

Rediff.com20 May 2026

A 22-year-old man was shot dead in northeast Delhi, with police suspecting the killing to be a revenge attack related to his brother's murder case.

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.

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.

Delhi Police Nab Suspect In Anand Parbat Murder Case

Delhi Police Nab Suspect In Anand Parbat Murder Case

Rediff.com28 May 2026

Delhi Police have arrested the prime suspect and apprehended a juvenile in connection with the murder of a 21-year-old man in Delhi's Anand Parbat area. The victim, Sagar, was allegedly killed due to a past rivalry.

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.

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.

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 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.

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.

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.

Why ED Raided Pinarayi Vijayan's Residence

Why ED Raided Pinarayi Vijayan's Residence

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 its money laundering probe linked to the CMRL case involving his daughter.

How Telangana Police Cracked Online Betting Racket

How Telangana Police Cracked Online Betting Racket

Rediff.com1 Jun 2026

Telangana CID arrests 11 individuals, including an Afghan national, for allegedly operating online betting across multiple states through the Dafabet platform. The investigation revealed a complex network of mule accounts and a coordinated multi-state criminal operation.

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.

Rs 800 Crore Chitfund Scam: Masterminds Arrested In Mumbai

Rs 800 Crore Chitfund Scam: Masterminds Arrested In Mumbai

Rediff.com2 Jun 2026

The CBI has arrested two alleged masterminds from Mumbai in connection with the Rs 800 crore LUCC chitfund scam in Uttarakhand, where over one lakh investors were reportedly defrauded.