News for 'proceeds of crime'

Malegaon 2006 Blasts Case: HC Discharges Accused, Slams NIA Probe

Malegaon 2006 Blasts Case: HC Discharges Accused, Slams NIA Probe

Rediff.com23 Apr 2026

The Bombay High Court has discharged four accused in the 2006 Malegaon blasts case, criticising the NIA for ignoring evidence collected by the previous investigating agency. The court's decision leaves the question of responsibility for the blasts, which killed 31 people, unanswered.

Thane shooting: Man kills one, injures two over woman teasing incident

Thane shooting: Man kills one, injures two over woman teasing incident

Rediff.com2 Apr 2026

A man has been arrested in Thane, Maharashtra, after allegedly shooting three people, resulting in one death, following a dispute over the teasing of a woman he considered his sister.

How Telangana Police Cracked Down on a Massive Mule Bank Account Fraud

How Telangana Police Cracked Down on a Massive Mule Bank Account Fraud

Rediff.com28 Mar 2026

Telangana police have dismantled a large network operating illegal mule bank accounts used for fraudulent financial transactions, arresting 13 suspects and uncovering transactions worth approximately Rs 138 crore.

Delhi resident loses over 20,000 in electricity bill scam; two arrested

Delhi resident loses over 20,000 in electricity bill scam; two arrested

Rediff.com6 Apr 2026

Two cyber fraudsters have been arrested for allegedly defrauding a resident of East Delhi of over 20,000 by posing as electricity officials.

Reckless Driving Leads to Serious Car Accident in Delhi

Reckless Driving Leads to Serious Car Accident in Delhi

Rediff.com29 Mar 2026

A 21-year-old man was seriously injured in Delhi after his car collided with a mini truck allegedly driven recklessly on the wrong side of the road.

Sukesh Chandrasekhar Gets Bail in AIADMK 'Two Leaves' Case

Sukesh Chandrasekhar Gets Bail in AIADMK 'Two Leaves' Case

Rediff.com7 Apr 2026

A Delhi court has granted bail to Sukesh Chandrasekhar in an ED case related to the AIADMK's 'two leaves' election symbol, citing his detention exceeding half the maximum sentence under the PMLA.

Why The Malegaon Blasts Case Has Reached A Dead End

Why The Malegaon Blasts Case Has Reached A Dead End

Rediff.com23 Apr 2026

The Bombay High Court has discharged four accused in the 2006 Malegaon blasts case, criticising the NIA for ignoring crucial evidence. The court highlighted contradictions in the NIA's investigation compared to the initial probe by the ATS, leaving the question of responsibility for the blasts unanswered.

Two Arrested in India Over Murder of Bangladeshi Activist

Two Arrested in India Over Murder of Bangladeshi Activist

Rediff.com26 Mar 2026

A Delhi court has granted the National Investigation Agency (NIA) custody of two men accused of murdering Bangladeshi political activist Osman Hadi, whose death sparked widespread unrest in Bangladesh. The suspects, arrested in West Bengal, are believed to have fled Bangladesh after committing the crime.

NIA Rejects Sachin Waze's Plea in Antilia Bomb Scare Case

NIA Rejects Sachin Waze's Plea in Antilia Bomb Scare Case

Rediff.com30 Mar 2026

The NIA has opposed former policeman Sachin Waze's discharge plea in the Antilia bomb scare and Mansukh Hiren murder case, stating he was directly involved in the crime.

Bhagwant Mann Accuses BJP of Political Vendetta After ED Raids on Punjab Minister

Bhagwant Mann Accuses BJP of Political Vendetta After ED Raids on Punjab Minister

Rediff.com17 Apr 2026

Punjab Chief Minister Bhagwant Mann has criticised the BJP-led central government following ED raids on state minister Sanjeev Arora, alleging political harassment and misuse of central agencies.

Financial Dispute Led to Palghar Murder, Police Say

Financial Dispute Led to Palghar Murder, Police Say

Rediff.com31 Mar 2026

Palghar police solved the case of a headless body found in a plastic sack within eight hours, arresting two men for murder stemming from a financial dispute.

How Delhi Police Busted a Rs 300 Crore Cyber Fraud Syndicate

How Delhi Police Busted a Rs 300 Crore Cyber Fraud Syndicate

Rediff.com5 Apr 2026

Delhi Police have dismantled a major international cyber fraud syndicate, arresting the alleged mastermind and 10 others. The syndicate is linked to over 2,000 complaints and scams worth over Rs 300 crore, with connections to international cyber fraud operations in Cambodia.

Tamil Nadu Court Hands Death Penalty in Sathankulam Custodial Death Case

Tamil Nadu Court Hands Death Penalty in Sathankulam Custodial Death Case

Rediff.com6 Apr 2026

A court in Madurai, India, has sentenced nine police officers to death for the custodial deaths of a father and son in Sathankulam, Tamil Nadu, in 2020. The victims, P Jayaraj and J Bennix, were killed after being arrested for violating COVID-19 lockdown rules.

SC Differentiates Suspension of Sentence Post-Conviction from Pre-Trial Bail

SC Differentiates Suspension of Sentence Post-Conviction from Pre-Trial Bail

Rediff.com10 Apr 2026

The Supreme Court of India has clarified the distinct parameters for suspending sentences after conviction compared to granting pre-trial bail, setting aside a Patna High Court order in a 2016 murder case.

Couple Banned from UK Companies for Breaching Disqualification Order

Couple Banned from UK Companies for Breaching Disqualification Order

Rediff.com5 Apr 2026

An Indian-origin couple in the UK has been sentenced for breaching a disqualification order, operating companies despite a ban imposed after tax fraud claims.

HP CM Sukhu Promises No Mercy for Police in Drug Trade

HP CM Sukhu Promises No Mercy for Police in Drug Trade

Rediff.com27 Mar 2026

Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu has vowed to take strict action against any police personnel found involved in the drug trade, addressing concerns raised by the opposition regarding the deteriorating law and order situation in the state.

SC refers Teesta Setalvad's passport release plea to larger bench

SC refers Teesta Setalvad's passport release plea to larger bench

Rediff.com13 Apr 2026

The Supreme Court has referred activist Teesta Setalvad's application for the release of her passport to a three-judge bench, in a case related to alleged fabrication of documents in the 2002 Gujarat riots.

Palghar Boy Out of Danger After Autorickshaw Driver Assault

Palghar Boy Out of Danger After Autorickshaw Driver Assault

Rediff.com2 Apr 2026

A four-year-old boy who was brutally assaulted by an autorickshaw driver in Vasai, Palghar, is recovering in hospital. The accused, Sandeep Pawar, has had his police custody extended. The incident, captured on CCTV, involved the driver slamming the boy to the ground after an argument with the child's father.

Reliance Executives in ED Custody Over Alleged Loan Fraud

Reliance Executives in ED Custody Over Alleged Loan Fraud

Rediff.com16 Apr 2026

A Delhi court has remanded former senior executives of Reliance Anil Ambani Group (RAAG) to five days of ED custody in connection with an alleged bank loan fraud-linked money laundering case.

Sweet Shop Owner Extortion Case: Two Arrested in Thane

Sweet Shop Owner Extortion Case: Two Arrested in Thane

Rediff.com15 Mar 2026

Police in Thane have arrested two individuals for allegedly extorting money from a sweets businessman. The suspects were caught accepting a reduced payment as part of the extortion scheme.

Pawan Khera missing as Assam police search his Delhi house; seize devices

Pawan Khera missing as Assam police search his Delhi house; seize devices

Rediff.com7 Apr 2026

An Assam Police team is questioning Congress leader Pawan Khera in Delhi regarding allegations against Assam Chief Minister Himanta Biswa Sarma and his family.

TMC Accuses BJP Of Conspiracy To Cripple Campaign

TMC Accuses BJP Of Conspiracy To Cripple Campaign

Rediff.com19 Apr 2026

The TMC has dismissed reports of I-PAC suspending operations in West Bengal, accusing the BJP of conspiring to disrupt the party's election campaign through intimidation. Mamata Banerjee has offered jobs to I-PAC employees if they are forced out.

Why Khera's Counsel Argues Arrest Is Unnecessary

Why Khera's Counsel Argues Arrest Is Unnecessary

Rediff.com21 Apr 2026

The Gauhati High Court heard arguments for Pawan Khera's anticipatory bail plea, filed after an FIR by the Assam CM's wife alleging multiple passports. Khera's counsel argued he is not a flight risk and his arrest is unnecessary, while the Assam Advocate General opposed the bail.

Man Arrested for Duping Over 500 Women in Online Romance Scam

Man Arrested for Duping Over 500 Women in Online Romance Scam

Rediff.com16 Apr 2026

A 35-year-old man has been arrested for allegedly defrauding over 500 women across India of more than Rs 2 crore through fake social media and dating app profiles.

Court acquits three accused of harbouring terrorists in BJP leader's murder case

Court acquits three accused of harbouring terrorists in BJP leader's murder case

Rediff.com14 Mar 2026

A court in Bandipora district, Jammu and Kashmir, has acquitted three individuals accused of harbouring terrorists involved in the killing of a BJP leader and his family in 2020, citing insufficient evidence.

CBI Files Chargesheet in Rs 23 Crore Digital Arrest Scam

CBI Files Chargesheet in Rs 23 Crore Digital Arrest Scam

Rediff.com10 Apr 2026

The CBI has filed a chargesheet against a man accused of defrauding a retired banker of Rs 23 crore in a sophisticated digital arrest scam involving impersonation of law enforcement and judicial authorities.

Enforcement Directorate Investigates Rs 590 Crore Embezzlement from Haryana Government Accounts

Enforcement Directorate Investigates Rs 590 Crore Embezzlement from Haryana Government Accounts

Rediff.com11 Mar 2026

The Enforcement Directorate (ED) conducted searches at 19 locations in Haryana and Chandigarh concerning the alleged embezzlement of Rs 590 crore from Haryana government accounts held with IDFC First Bank. The investigation focuses on identifying business entities involved in concealing the money trail and proceeds of the crime.

ED Files Chargesheet Against Jharkhand Engineers in Rural Development Scam

ED Files Chargesheet Against Jharkhand Engineers in Rural Development Scam

Rediff.com18 Mar 2026

The Enforcement Directorate (ED) has filed a fresh chargesheet against retired and serving Jharkhand government engineers and officials in a money-laundering case linked to alleged irregularities in the state's rural development department.

Mastermind Behind Domestic Help Burglary Ring Arrested in Delhi

Mastermind Behind Domestic Help Burglary Ring Arrested in Delhi

Rediff.com1 Apr 2026

Delhi Police have arrested Raju Mukhiya, the alleged kingpin of a gang involved in house burglaries across multiple states. The gang used domestic workers to gain access to affluent homes and steal valuables.

SC Orders Special Probe into Haryana Rape Case, Slams Police Handling

SC Orders Special Probe into Haryana Rape Case, Slams Police Handling

Rediff.com25 Mar 2026

The Supreme Court has criticised Haryana Police and Gurugram's Child Welfare Committee for their handling of a three-year-old's rape case, ordering a special investigation team and a fair probe.

NHRC Demands Report on Fatal Holi Clash in Delhi

NHRC Demands Report on Fatal Holi Clash in Delhi

Rediff.com13 Mar 2026

The National Human Rights Commission (NHRC) has requested a report from West Delhi authorities regarding the death of a 26-year-old man during a Holi celebration clash in Uttam Nagar.

CBI Takes Over Probe into 550 Crore Haryana Government Fund Embezzlement

CBI Takes Over Probe into 550 Crore Haryana Government Fund Embezzlement

Rediff.com9 Apr 2026

The CBI has registered an FIR to investigate the alleged embezzlement of 550 crore from Haryana government accounts held with IDFC First Bank, following a referral from the state government.

NHRC Demands Report on Fatal Holi Clash in Delhi

NHRC Demands Report on Fatal Holi Clash in Delhi

Rediff.com13 Mar 2026

The National Human Rights Commission (NHRC) has requested a report from West Delhi authorities regarding the death of a 26-year-old man during a Holi celebration clash in Uttam Nagar.

Enforcement Directorate Freezes Accounts in IDFC Bank-Linked Money Laundering Probe

Enforcement Directorate Freezes Accounts in IDFC Bank-Linked Money Laundering Probe

Rediff.com13 Mar 2026

The Enforcement Directorate has frozen 90 bank accounts following searches related to the alleged siphoning of Rs 590 crore of Haryana government funds through IDFC First Bank, involving shell companies and bogus billing for gold purchases.

Odisha Assembly Faces Disruption Over Law and Order Concerns

Odisha Assembly Faces Disruption Over Law and Order Concerns

Rediff.com11 Mar 2026

The Odisha Assembly was temporarily adjourned due to a heated exchange between the opposition BJD and the ruling BJP regarding the state's law and order situation, sparked by allegations of rising crime and attacks on public officials.

Rajasthan Police Move to Seize Assets Linked to Online Betting Ring

Rajasthan Police Move to Seize Assets Linked to Online Betting Ring

Rediff.com16 Mar 2026

Rajasthan Police have initiated proceedings to attach properties worth approximately Rs 35 crore linked to an online betting racket in Karauli district, as part of 'Operation Shikanja'.

Enforcement Directorate Investigates 590 Crore Fraud in Haryana Government Accounts

Enforcement Directorate Investigates 590 Crore Fraud in Haryana Government Accounts

Rediff.com11 Mar 2026

The Enforcement Directorate has launched a money laundering investigation into the alleged embezzlement of 590 crore from Haryana government accounts held with IDFC First Bank, conducting searches across multiple locations.

IDFC Bank Fraud Case: 11 Arrested in Haryana Government Funds Diversion Probe

IDFC Bank Fraud Case: 11 Arrested in Haryana Government Funds Diversion Probe

Rediff.com12 Mar 2026

Haryana State Vigilance and Anti-Corruption Bureau arrests 11 individuals, including bank employees and a government official, in connection with a fraud case involving IDFC First Bank and the illegal diversion of government funds.

Lucknow Man and Wife Arrested in Son's Death: Property Dispute Suspected

Lucknow Man and Wife Arrested in Son's Death: Property Dispute Suspected

Rediff.com14 Mar 2026

A man and his second wife have been arrested in Lucknow for allegedly murdering his four-year-old son. The child's maternal grandmother filed a complaint, alleging the couple killed the boy out of greed for property. Police recovered several items allegedly used in the crime.

Chhattisgarh HC Sentences Amit Jogi to Life Imprisonment in Murder Case

Chhattisgarh HC Sentences Amit Jogi to Life Imprisonment in Murder Case

Rediff.com6 Apr 2026

The Chhattisgarh High Court has sentenced Amit Jogi, son of former chief minister Ajit Jogi, to life imprisonment for the 2003 murder of NCP leader Ramavatar Jaggi, overturning a previous acquittal.