News for 'proceeds of crime'

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.

Special Team To Probe Dowry Harassment Case Against Ex-Judge

Special Team To Probe Dowry Harassment Case Against Ex-Judge

Rediff.com17 May 2026

A Special Investigation Team (SIT) has been formed to investigate allegations of dowry harassment against a former judge and his son, following the death of the son's wife in Bhopal.

J-K Police Attach Assets Worth Over Rs 1.46 Crore From Drug Peddlers

J-K Police Attach Assets Worth Over Rs 1.46 Crore From Drug Peddlers

Rediff.com28 Apr 2026

Jammu and Kashmir Police attached properties worth over Rs 1.46 crore and froze bank accounts of four alleged drug peddlers in Samba district under the NDPS Act.

Man Nabbed For Stealing Police Vehicle From Station Compound

Man Nabbed For Stealing Police Vehicle From Station Compound

Rediff.com9 May 2026

A man was arrested in Kannur, Kerala, for allegedly stealing a police vehicle parked inside a police station compound. The accused, identified as Hamsath, allegedly trespassed into the cyber police station compound, stole an SUV, and was later apprehended after arousing suspicion at a local eatery.

Delhi Woman Found Dead; Husband Missing, Suspected

Delhi Woman Found Dead; Husband Missing, Suspected

Rediff.com19 Apr 2026

A 19-year-old newly married woman was found dead with strangulation marks at her home in Delhi. Her husband is missing and suspected of the crime.

Woman Shot Dead At Hospital In Uttar Pradesh

Woman Shot Dead At Hospital In Uttar Pradesh

Rediff.com11 May 2026

A 55-year-old woman was shot dead in a private hospital in Chandauli district, Uttar Pradesh. The accused was apprehended by a mob after attempting to flee.

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.

How Ludhiana Police Busted A Cyber Fraud Racket Targeting Foreign Nationals

How Ludhiana Police Busted A Cyber Fraud Racket Targeting Foreign Nationals

Rediff.com15 May 2026

Ludhiana Police have busted a large cyber fraud racket, arresting 132 people involved in running fake call centres that targeted foreign nationals through various online scams.

Delhi Police Nab Key Operative In Arms Trafficking Module

Delhi Police Nab Key Operative In Arms Trafficking Module

Rediff.com10 May 2026

Delhi Police have arrested Praveen Kumar, a key operative linked to a transnational arms trafficking and terror module. Kumar, an associate of gangster Rohit Chaudhary, is accused of being a 'receiver' for the module backed by Pakistan's ISI. The arrest brings the total number of accused in the case to 14.

RPF Arrests Nine Women Over Dacoity Plot On Train

RPF Arrests Nine Women Over Dacoity Plot On Train

Rediff.com23 Apr 2026

The Railway Protection Force (RPF) of the Central Railway has arrested nine women for allegedly planning to commit dacoity on board the Siddheshwar Express in Maharashtra.

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 Posing As Modi Aide In Money Laundering Case Gets Bail

Man Posing As Modi Aide In Money Laundering Case Gets Bail

Rediff.com18 May 2026

The Supreme Court granted bail to Mohammad Kashif, accused of posing as a close aide of Prime Minister Narendra Modi and Union ministers to extort money. The Enforcement Directorate (ED) had registered a case against him based on forgery and cheating.

CBI Nabs Accused In Adhikari Associate Murder Case

CBI Nabs Accused In Adhikari Associate Murder Case

Rediff.com21 May 2026

The CBI has arrested Naveen Kumar Singh in connection with the murder of Chandranath Rath, an associate of West Bengal Chief Minister Suvendu Adhikari. The arrest was made in Ballia, Uttar Pradesh, following a coordinated effort with the UP STF and local police. The investigation continues to explore various angles, including arms supply networks and inter-district links.

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.

Man Held For Credit Card Fraud In Delhi

Man Held For Credit Card Fraud In Delhi

Rediff.com11 May 2026

Delhi Police have arrested a man from Bihar for allegedly committing credit card fraud of Rs 3.99 lakh. The accused used stolen credentials to make purchases through the victim's e-commerce account.

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.

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.

Cyber Fraud Racket Busted; Three Arrested In Delhi

Cyber Fraud Racket Busted; Three Arrested In Delhi

Rediff.com9 May 2026

Delhi Police have arrested three individuals from Gujarat, Rajasthan, and Madhya Pradesh for allegedly providing mule bank accounts used to route over Rs 1.22 crore in proceeds from various cyber fraud schemes.

Thane Woman Arrested In Lover's 'Blue Drum' Murder Case

Thane Woman Arrested In Lover's 'Blue Drum' Murder Case

Rediff.com15 May 2026

A woman was arrested in Mumbra, Thane, for allegedly murdering her lover with the help of her relatives, stuffing his body in a drum, and disposing of it in a drain, mirroring a similar case in Meerut.

Five Arrested In Uttarakhand Chit Fund Scam: Details

Five Arrested In Uttarakhand Chit Fund Scam: Details

Rediff.com13 May 2026

The CBI has arrested five individuals, including a key figure, in connection with the LUCC chit fund scam in Uttarakhand, which involves over Rs 400 crore. The case concerns alleged irregularities by the Loni Urban Multi-State Credit and Thrift Co-operative Society (LUCC), accused of enticing investors into unregulated schemes.

Sujit Bose Arrested In West Bengal Recruitment Scam

Sujit Bose Arrested In West Bengal Recruitment Scam

Rediff.com11 May 2026

Former West Bengal minister Sujit Bose has been arrested by the Enforcement Directorate in connection with a money laundering case linked to an alleged municipality recruitment scam.

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.

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.

Suvendu aide murder: Ballia arms trail leads to another arrest

Suvendu aide murder: Ballia arms trail leads to another arrest

Rediff.com21 May 2026

A 35-year-old man has been arrested in Uttar Pradesh in connection with the murder of Chandranath Rath, an associate of West Bengal Chief Minister Suvendu Adhikari. The arrest follows inputs from the CBI, which is investigating the murder that occurred in West Bengal on May 6.

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.

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.

Chhattisgarh HC Upholds Acquittal In 2010 Maoist Attack Case

Chhattisgarh HC Upholds Acquittal In 2010 Maoist Attack Case

Rediff.com7 May 2026

The Chhattisgarh High Court has dismissed an appeal by the state government, upholding the acquittal of all 10 accused in the 2010 Tadmetla Maoist attack case due to lack of direct evidence and procedural lapses in the investigation.

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.

How Gujarat Police Solved A 34-Year-Old Murder Case

How Gujarat Police Solved A 34-Year-Old Murder Case

Rediff.com9 May 2026

Gujarat police have arrested two brothers in connection with the alleged murder of a woman 34 years ago. The breakthrough came after DNA analysis of exhumed skeletal remains matched the victim's siblings.

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.

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.

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).

TCS Employee Arrested In Religious Conversion, Harassment Case

TCS Employee Arrested In Religious Conversion, Harassment Case

Rediff.com8 May 2026

A female employee of TCS in Nashik has been arrested in connection with a case involving alleged religious conversion and sexual harassment of female colleagues. Nida Khan was apprehended after weeks of being in hiding. The Nashik police are investigating multiple cases of molestation and harassment at the TCS unit.

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 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.

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.

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.