News for 'proceeds of crime'

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.

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.

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.

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.

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.

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).

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

Delhi Police Nab Fugitive in 35-Year-Old Murder Case

Delhi Police Nab Fugitive in 35-Year-Old Murder Case

Rediff.com11 Apr 2026

Delhi Police have arrested a proclaimed offender in connection with a 1991 murder case where a landlady was killed and her son injured during a robbery attempt.

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.

Gold Coin Fraud Ring Busted: Police Recover Over Rs 2 Crore and Gold

Gold Coin Fraud Ring Busted: Police Recover Over Rs 2 Crore and Gold

Rediff.com16 Apr 2026

Police in Gurugram have arrested four individuals involved in an interstate gold coin fraud, recovering a substantial amount of cash and gold. The alleged mastermind, Solanki Prabhubhai Gulshanbhai, has a long history of fraud and is accused of targeting high-profile individuals.

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.

Delhi Police Nets Over 600 in Cybercrime Operation CyHawk 4.0

Delhi Police Nets Over 600 in Cybercrime Operation CyHawk 4.0

Rediff.com8 Apr 2026

Delhi Police arrested over 600 individuals and detained over 8,300 suspects during Operation CyHawk 4.0, a major crackdown on cybercrime. The operation targeted financial networks and call centres involved in online scams, recovering significant digital evidence and tracing defrauded money.

Enforcement Directorate Moves to Extradite Key Accused in Torres Jewellery Fraud

Enforcement Directorate Moves to Extradite Key Accused in Torres Jewellery Fraud

Rediff.com23 Mar 2026

The Enforcement Directorate (ED) has initiated the extradition process against Ukrainian national Olena Stoian, a key accused in the multi-crore Torres fraud case, by approaching the special PMLA court for necessary documentation.

NADA's Tip-Off Leads To Major Doping Bust In Najafgarh

NADA's Tip-Off Leads To Major Doping Bust In Najafgarh

Rediff.com24 Apr 2026

The National Anti-Doping Agency (NADA) achieved a significant success with a tip-off leading to the confiscation of prohibited substances, including anabolic steroids, in Najafgarh, following a joint operation with local police and food safety officials.

Man Killed By Family Over Daughter's Wedding Funds

Man Killed By Family Over Daughter's Wedding Funds

Rediff.com22 Apr 2026

A man in Uttar Pradesh was allegedly murdered by his wife, daughters, and minor son over fears he would waste money intended for his daughter's wedding, police said.

UP Man Killed By Family Over Wedding Money Fears

UP Man Killed By Family Over Wedding Money Fears

Rediff.com22 Apr 2026

A man in Uttar Pradesh was allegedly murdered by his wife, daughters, and minor son over fears he would squander money meant for his daughter's wedding, police said.