News for 'proceeds of crime'

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.

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.

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.

Husband Arrested In Delhi Dowry Death Case After Woman's Fall

Husband Arrested In Delhi Dowry Death Case After Woman's Fall

Rediff.com21 May 2026

Delhi police have arrested two men, including the husband, in connection with the death of a 25-year-old woman who allegedly fell from a building in Inderpuri. The woman's family alleges dowry harassment and violence leading up to her death.

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.

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.

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.

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.

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.

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.

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.

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

Rediff.com8 Apr 2026

The Enforcement Directorate has attached assets worth Rs 17.45 crore as part of its money laundering investigation against the promoters of a Goa-based nightclub where 25 people were killed in a fire in December 2025.

Woman Dies After Brother-in-Law Attacks Her Over Money

Woman Dies After Brother-in-Law Attacks Her Over Money

Rediff.com3 Apr 2026

A woman in Uttar Pradesh died from injuries sustained after being attacked by her brother-in-law over a money dispute. The accused is currently at large.

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.

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.

Assets Attached in United Services Club Financial Fraud Investigation

Assets Attached in United Services Club Financial Fraud Investigation

Rediff.com23 Mar 2026

The Enforcement Directorate (ED) has provisionally attached assets worth approximately Rs 34.51 crore in connection with an alleged financial fraud involving the United Services Club in south Mumbai.

UK law firm challenges legality of Hasina's death penalty in Bangladesh

UK law firm challenges legality of Hasina's death penalty in Bangladesh

Rediff.com2 Apr 2026

A leading British law firm has challenged the fairness and legality of the trial and death sentence handed down to deposed Bangladeshi Prime Minister Sheikh Hasina, citing violations of international law and a politically hostile environment.

Delhi Police Dismantles International Cyber Fraud Ring Using SIM Box Technology

Delhi Police Dismantles International Cyber Fraud Ring Using SIM Box Technology

Rediff.com10 Apr 2026

Delhi Police have dismantled a major international cyber fraud syndicate using illegal 'SIM Box' technology to defraud people through digital arrest scams and fake investment schemes. Two individuals have been arrested, and the investigation revealed links to handlers in Cambodia and other Southeast Asian countries.

Key Accused in Influencer Murder Case, Amritpal Singh Mehron, Arrested After Deportation

Key Accused in Influencer Murder Case, Amritpal Singh Mehron, Arrested After Deportation

Rediff.com11 Apr 2026

Amritpal Singh Mehron, the primary suspect in the murder of social media influencer Kanchan Kumari, has been arrested after being deported to India from the Middle East. He was apprehended at Delhi's airport and is now in police custody.

London Property Seized in Indian Bank Fraud Probe

London Property Seized in Indian Bank Fraud Probe

Rediff.com25 Mar 2026

A property near Heathrow Airport, London, worth Rs 7.5 crore has been attached by the Enforcement Directorate (ED) in connection with a bank loan fraud case involving Neo Corp International Ltd.

Delhi: Brothers Found Dead in Uttam Nagar Flat, Son Missing

Delhi: Brothers Found Dead in Uttam Nagar Flat, Son Missing

Rediff.com4 Apr 2026

Two brothers were found dead in their rented flat in Uttam Nagar, Delhi. Police suspect the elder brother's son, who is currently missing, may be involved. A quarrel was reported at the flat the previous night.

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.

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.

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.

Belgian Court Supports Extradition of Mehul Choksi to India on Fraud Charges

Belgian Court Supports Extradition of Mehul Choksi to India on Fraud Charges

Rediff.com8 Apr 2026

The Antwerp Court of Appeal has advised the Belgian government to approve the extradition of fugitive diamantaire Mehul Choksi to India on six of seven charges, including criminal conspiracy and 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.

BEST Bus Driver's Bail Denied in Deadly Mumbai Accident

BEST Bus Driver's Bail Denied in Deadly Mumbai Accident

Rediff.com13 Apr 2026

A Mumbai court has denied bail to a BEST bus driver involved in a fatal accident, citing his lack of training on electric vehicles and negligence.

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.

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.

ED Arrests I-PAC Co-founder in Money Laundering Probe

ED Arrests I-PAC Co-founder in Money Laundering Probe

Rediff.com14 Apr 2026

The Enforcement Directorate (ED) has arrested I-PAC co-founder Vinesh Chandel in connection with a money laundering case linked to the coal scam probe in West Bengal, escalating tensions ahead of the state's Assembly elections.

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.

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.

Three Arrested In Rs 1.6 Crore Digital Arrest Scam

Three Arrested In Rs 1.6 Crore Digital Arrest Scam

Rediff.com18 Apr 2026

The CBI has arrested three individuals, including an IndusInd Bank assistant manager, in connection with a Rs 1.6 crore "digital arrest" scam. The arrests followed searches in Telangana and Andhra Pradesh.

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 IRS officer's daughter raped, murdered by ex-domestic help

Delhi IRS officer's daughter raped, murdered by ex-domestic help

Rediff.com23 Apr 2026

The 22-year-old daughter of an IRS officer was allegedly raped and murdered at her Delhi residence. Police suspect a former domestic help, who is currently absconding.

Delhi Police Operation CyHawk 4.0 Leads to Mass Arrests in Cybercrime Sweep

Delhi Police Operation CyHawk 4.0 Leads to Mass Arrests in Cybercrime Sweep

Rediff.com8 Apr 2026

Delhi Police arrested over 600 people and rounded up over 8,300 suspects during Operation CyHawk 4.0, a large-scale crackdown on cybercrime.

East Delhi Trader Killed Over Parking Row: Family In Shock

East Delhi Trader Killed Over Parking Row: Family In Shock

Rediff.com22 Apr 2026

A 34-year-old trader was shot dead in East Delhi following a parking dispute with his brother's tenant. The victim's family is devastated, and police have arrested two suspects while searching for others involved.

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.

HPCL Double Murder: Accused Surrenders in Budaun Court

HPCL Double Murder: Accused Surrenders in Budaun Court

Rediff.com8 Apr 2026

A key accused in the double murder case at a Hindustan Petroleum Corporation Limited (HPCL) ethanol plant in Budaun, Uttar Pradesh, has surrendered to authorities along with his brother.