News for 'proceeds of crime'

Three Arrested, Stolen Cash Recovered in Dwarka Expressway Robbery Case

Three Arrested, Stolen Cash Recovered in Dwarka Expressway Robbery Case

Rediff.com12 Apr 2026

Delhi Police have arrested three men in connection with a robbery on the Dwarka Expressway where Rs 15 lakh was stolen. A significant portion of the stolen money has been recovered.

Kerala Man Held For Stone Pelting On Executive Express

Kerala Man Held For Stone Pelting On Executive Express

Rediff.com20 Apr 2026

Police in Kozhikode, Kerala, have arrested a man for allegedly pelting stones at the Executive Express train last month, resulting in injuries to a passenger.

Man Arrested For Killing Daughter To Avoid 'Social Stigma'

Man Arrested For Killing Daughter To Avoid 'Social Stigma'

Rediff.com20 Apr 2026

A man in Lucknow and his accomplice have been arrested for allegedly strangling his minor daughter to death, disfiguring her face with acid, and dumping her body near a canal. The crime was motivated by suspicion about the girl's activities and fear of social stigma, according to police.

I-PAC Director's Representative Assists ED With Data Extraction

I-PAC Director's Representative Assists ED With Data Extraction

Rediff.com20 Apr 2026

A legal representative of I-PAC director Rishi Raj Singh assisted the Enforcement Directorate in Delhi with data extraction from seized electronic devices. This follows raids and the arrest of another director, Vinesh Chandel, amid allegations of financial irregularities and money laundering.

Saurabh Rajput Murder: Accused Face Cross Examination

Saurabh Rajput Murder: Accused Face Cross Examination

Rediff.com21 Apr 2026

The two accused in the Saurabh Rajput murder case, Muskan Rastogi and Sahil Shukla, were produced before a Meerut court for cross-examination. The trial is underway, with statements from 22 witnesses recorded so far.

Indore Police Bust Investment Fraud Ring Operating From Cambodia

Indore Police Bust Investment Fraud Ring Operating From Cambodia

Rediff.com17 Apr 2026

Indore police have busted a gang involved in investment fraud, arresting five individuals and uncovering links to a WhatsApp account operated from Cambodia.

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.

Why ED asset seizures hit record high despite fewer arrests

Why ED asset seizures hit record high despite fewer arrests

Rediff.com2 May 2026

The Enforcement Directorate (ED) reported a decrease in arrests related to money laundering cases but a significant increase in asset seizures during the last financial year. The agency also saw a rise in searches and chargesheets filed.

Convicted Murderer Arrested After Nearly A Decade On The Run

Convicted Murderer Arrested After Nearly A Decade On The Run

Rediff.com27 Apr 2026

A convicted absconder in a 1989 murder case has been arrested nearly nine years after the Delhi High Court upheld his conviction. The accused, Sushil Kumar, had been evading arrest since 2017 after failing to surrender despite court orders.

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.

Drishyam 3 Review: Georgekutty Finally Runs Out Of Tricks

Drishyam 3 Review: Georgekutty Finally Runs Out Of Tricks

Rediff.com22 May 2026

Drishyam 3, the latest installment in the popular Malayalam franchise, struggles to maintain the ingenuity and thrilling narrative of its predecessors, with Georgekutty's once-brilliant facade showing significant cracks, leading to a convoluted plot and a less engaging antagonist-driven conflict.

Three Bankers Held In Rs 2,500 Crore Cyber Fraud

Three Bankers Held In Rs 2,500 Crore Cyber Fraud

Rediff.com20 Apr 2026

Three officials from leading private banks have been arrested for their alleged involvement in a Rs 2,500-crore cyber fraud racket in Gujarat's Rajkot district, bringing the total number of arrests in the case to 20.

Court Discharges Rohit Pawar In MSCB Scam Case

Court Discharges Rohit Pawar In MSCB Scam Case

Rediff.com22 Apr 2026

A special court in Mumbai discharged NCP (SP) MLA Rohit Pawar and others in a case registered by the Enforcement Directorate concerning an alleged Rs 25,000 crore scam at the Maharashtra State Co-operative Bank (MSCB).

Why ED Arrests Dropped Despite Record Asset Seizures

Why ED Arrests Dropped Despite Record Asset Seizures

Rediff.com2 May 2026

The Enforcement Directorate (ED) in India reported a decrease in arrests related to money laundering cases during the last financial year, but the value of assets attached reached a record high. The agency attributed the changes to more targeted investigations and increased efficiency in asset recovery.

Indian Police Uncover Rs 77 Crore Cyber Fraud Operation Linked to Dubai

Indian Police Uncover Rs 77 Crore Cyber Fraud Operation Linked to Dubai

Rediff.com13 Apr 2026

Gujarat police have dismantled a Rs 77 crore cyber fraud operation with links to 375 cases nationwide, arresting 16 individuals and uncovering international connections.

Man Fatally Stabbed By Minors After Delhi Dispute

Man Fatally Stabbed By Minors After Delhi Dispute

Rediff.com23 Apr 2026

A 22-year-old man was killed in Delhi's Burari area after allegedly being attacked with a knife by three minors following a dispute, according to police reports.

Maharashtra Police Recover Stolen Tractor Within Two Days

Maharashtra Police Recover Stolen Tractor Within Two Days

Rediff.com18 Apr 2026

Police in Maharashtra's Beed district recovered a stolen tractor within two days and arrested the thief, Ramdas Asaram Shriram, after the farmer reported the theft from his property.

YouTuber 'Ex-Muslim' Arrested In 1995 Kidnapping, Murder Case

YouTuber 'Ex-Muslim' Arrested In 1995 Kidnapping, Murder Case

Rediff.com25 Apr 2026

YouTuber Salim Wastik, known as 'Ex-Muslim' on social media, has been arrested by Delhi Police in connection with a 31-year-old kidnapping and murder case from 1995. Wastik, who had been evading arrest for over two decades, was apprehended in Loni, Uttar Pradesh.

Trio Nabbed for Routing 1.5 Crore in Cyber Fraud Scheme

Trio Nabbed for Routing 1.5 Crore in Cyber Fraud Scheme

Rediff.com14 Apr 2026

Delhi Police have arrested three men for allegedly operating a mule account syndicate that routed over 1.5 crore of cyber fraud proceeds through layered transactions.

Allahabad High Court Criticises UP Police's Approach To Citizen Security

Allahabad High Court Criticises UP Police's Approach To Citizen Security

Rediff.com9 May 2026

The Allahabad High Court has criticised the Uttar Pradesh Police's approach to citizen security, emphasising that preserving human life should be the state's top priority, not just prosecuting murderers. The court was hearing a petition from a Badaun resident who sought police protection due to a land dispute.

Ravi Kishan Steals The Show From Madhuri Dixit, Triptii Dimri...

Ravi Kishan Steals The Show From Madhuri Dixit, Triptii Dimri...

Rediff.com23 May 2026

From Madhuri Dixit's Dhak Dhak nostalgia to Triptii Dimri's emotional reflections, the Maa Behen trailer launch turned into a delightful event.

Stolen Mobile Phone Racket Busted By Delhi Police

Stolen Mobile Phone Racket Busted By Delhi Police

Rediff.com30 Apr 2026

Delhi Police have dismantled an organised racket trafficking stolen mobile phones to Nepal, arresting two individuals and recovering 40 devices. The operation involved purchasing stolen phones in Delhi and selling them in Nepal for profit.

Goa Police To Issue Lookout Notice For Activist

Goa Police To Issue Lookout Notice For Activist

Rediff.com22 Apr 2026

Goa Police are planning to issue a Look Out Circular (LOC) against right-wing activist Gautam Khattar, who has been untraceable since an FIR was registered against him over remarks on St Francis Xavier.

YouTuber 'Ex-Muslim' Salim Wastik turns out to be convicted killer; arrested in 31-year-old case

YouTuber 'Ex-Muslim' Salim Wastik turns out to be convicted killer; arrested in 31-year-old case

Rediff.com25 Apr 2026

The Delhi Police have arrested a 54-year-old man in connection with a 1995 kidnapping and murder case. The accused had been living under a false identity as a social activist and YouTuber.

Accused In Thane Murder Case Arrested After Nine Years

Accused In Thane Murder Case Arrested After Nine Years

Rediff.com21 Apr 2026

An accused in a Thane murder case, who had been absconding for nine years, has been arrested from Jharkhand. Rajesh alias Uttam Muneshwar Ravidas, the main accused and an alleged contract killer, was apprehended from Hazaribagh.

Key Suspect in Kanchan Kumari Murder Case Arrested After Deportation

Key Suspect in Kanchan Kumari Murder Case Arrested After Deportation

Rediff.com10 Apr 2026

Amritpal Singh Mehron, the main suspect in the murder of social media influencer Kanchan Kumari, has been arrested after being deported to India from the Middle East.

Unidentified Man Found Dead In Thane, Murder Suspected

Unidentified Man Found Dead In Thane, Murder Suspected

Rediff.com22 Apr 2026

Police in Thane, Maharashtra are investigating a suspected murder after an unidentified man's body was discovered near a temple in the Khadavli area. The body was found in a decomposed state with the face smashed, leading authorities to believe the man was murdered and his body dumped at the location.

Man Held After Bodies Exhumed In Kerala Missing Persons Case

Man Held After Bodies Exhumed In Kerala Missing Persons Case

Rediff.com28 Apr 2026

A man has been taken into custody in Idukki, Kerala, following the discovery of two bodies believed to be those of his mother and brother, who were reported missing. The bodies were exhumed from a pit in the compound of their house after a missing persons complaint was filed.

ED Attaches 159 Crore Assets in West Bengal Coal Pilferage Case

ED Attaches 159 Crore Assets in West Bengal Coal Pilferage Case

Rediff.com15 Apr 2026

The Enforcement Directorate has attached assets worth 159 crore in connection with a money laundering investigation related to illegal coal mining in West Bengal. The case involves alleged pilferage and implicates various entities, including the political consultancy firm I-PAC.

Two Arrested, Injured In Police Encounter Over Bulandshahr Murders

Two Arrested, Injured In Police Encounter Over Bulandshahr Murders

Rediff.com29 Apr 2026

Two accused, each carrying a reward of Rs 50,000, were arrested after being injured in a police encounter in connection with the recent triple murder in Uttar Pradesh's Bulandshahr district.

Before Drishyam 3, Ranking Jeethu Joseph's Thrillers

Before Drishyam 3, Ranking Jeethu Joseph's Thrillers

Rediff.com20 May 2026

From the genius of Drishyam to the misfires of Mirage, here's ranking every Malayalam thriller directed by Jeethu Joseph before Georgekutty returns in Drishyam 3.

Delhi Police Bust Investment Scam, Arrest Two

Delhi Police Bust Investment Scam, Arrest Two

Rediff.com30 Apr 2026

Delhi Police have arrested two individuals involved in an investment scam where a local resident was cheated of Rs 1.60 lakh. The investigation has linked the accused to a broader cyber fraud network with transactions worth approximately Rs 68 lakh across multiple states.

Review: Citadel 2 Has Worn Out Its Welcome

Review: Citadel 2 Has Worn Out Its Welcome

Rediff.com8 May 2026

The second season of the Russo Brothers' espionage series Citadel, falls short of its global ambitions due to muddled writing and a lack of compelling narrative depth, complains Sukanya Verma.

SC grants anticipatory bail to Cong's Pawan Khera

SC grants anticipatory bail to Cong's Pawan Khera

Rediff.com1 May 2026

The Supreme Court has granted anticipatory bail to Congress leader Pawan Khera in a case registered against him for alleging that Assam Chief Minister Himanta Biswa Sarma's wife possessed multiple passports and undisclosed properties abroad.

15,000 Crore Restored to Investors in PACL Ponzi Scheme

15,000 Crore Restored to Investors in PACL Ponzi Scheme

Rediff.com30 Mar 2026

The Enforcement Directorate has restored assets worth over 15,000 crore to a Supreme Court-appointed committee for distribution to investors defrauded in the PACL (Pearls Group) Ponzi scheme.

New Criminal Laws Set Timelines for Faster Trials: Centre Tells Parliament

New Criminal Laws Set Timelines for Faster Trials: Centre Tells Parliament

Rediff.com25 Mar 2026

The Centre has informed the Lok Sabha that the new criminal laws introduce specific timelines for various stages of investigation and trial to ensure faster and fair resolution of cases.

High Court Refuses Relief to Ex-Official in Money Laundering Case

High Court Refuses Relief to Ex-Official in Money Laundering Case

Rediff.com10 Mar 2026

The Bombay High Court has ruled that accepting a bribe constitutes acquiring proceeds of crime, denying relief to a former municipal official arrested in a money laundering case.

ED Files Chargesheet Against Former Reliance Communications President in Loan Fraud Case

ED Files Chargesheet Against Former Reliance Communications President in Loan Fraud Case

Rediff.com27 Mar 2026

The Enforcement Directorate has filed a chargesheet against former Reliance Communications president Punit Garg and another individual in connection with a money laundering probe linked to an alleged Rs 40,000 crore bank loan fraud.

St Francis Xavier remarks: Goa police to issue LOC against Khattar

St Francis Xavier remarks: Goa police to issue LOC against Khattar

Rediff.com23 Apr 2026

Goa Police are initiating a Look Out Circular (LOC) against Gautam Khattar after alleged objectionable remarks against St Francis Xavier. Khattar is accused of hurting religious sentiments and creating communal discord. The move aims to prevent him from fleeing the country as police search for him.

Drug Crackdown: 14 Arrested In Kashmir Anti-Narcotics Drive

Drug Crackdown: 14 Arrested In Kashmir Anti-Narcotics Drive

Rediff.com24 Apr 2026

Police in Kashmir have arrested 14 drug peddlers across multiple districts as part of a 100-day campaign to eliminate drug use in Jammu and Kashmir. Contraband substances and related paraphernalia were seized during the operations.