News for 'proceeds of crime'

Vijay's government to hold social justice survey, move court for financial devolution

Vijay's government to hold social justice survey, move court for financial devolution

Rediff.com18 Jun 2026

Tamil Nadu Governor RV Arlekar announced that the TVK regime, led by Chief Minister C Joseph Vijay, will take steps to ensure fair financial devolution from the Centre, including pursuing the matter in the Supreme Court. The government also plans to conduct a 'Social Justice Survey' and address the state's severe financial deterioration.

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.

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.

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.

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.

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.

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.

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.

Balan: The Boy Review: *Almost* Nails It!

Balan: The Boy Review: *Almost* Nails It!

Rediff.com20 Jun 2026

A riveting mother-son drama with a superb first half, Balan: The Boy loses some of its grip after an ambitious but uneven turn, notes Sreeju Sudhakaran.

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.

Enforcement Directorate Raids Dawood Gang's Drug Trafficker's Assets

Enforcement Directorate Raids Dawood Gang's Drug Trafficker's Assets

Rediff.com2 Jun 2026

The Enforcement Directorate conducted raids across Maharashtra and Gujarat as part of a money laundering investigation against Mohammad Salim Dola, an alleged drug trafficker associated with the Dawood Ibrahim gang.

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.

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 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.

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.

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.

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.

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.

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'.

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.

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).

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

'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.

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.

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.

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.