News for 'proceeds of crime'

Punjab and Haryana HC Acquits AAP MLA in 2013 Molestation Case

Punjab and Haryana HC Acquits AAP MLA in 2013 Molestation Case

Rediff.com31 Mar 2026

The Punjab and Haryana High Court has acquitted AAP MLA Manjinder Singh Lalpura and seven others in a 2013 molestation and assault case after a compromise was reached between the involved parties.

Congress MLA Rajendra Bharti Convicted in Cheating Case

Congress MLA Rajendra Bharti Convicted in Cheating Case

Rediff.com1 Apr 2026

A Delhi court has convicted Congress MLA Rajendra Bharti and a former bank employee in a case involving cheating and forgery of bank records to illegally obtain interest payments.

History-Sheeter Detained Under MPDA Act in Latur

History-Sheeter Detained Under MPDA Act in Latur

Rediff.com26 Feb 2026

A history-sheeter with 15 cases against him has been detained under the Maharashtra Prevention of Dangerous Activities (MPDA) Act for one year in Latur.

India denies links to transnational violence in Canada amid Nijjar case

India denies links to transnational violence in Canada amid Nijjar case

Rediff.com2 Mar 2026

India has categorically rejected allegations of its involvement in transnational violence or organised crime in Canada, following a media report linking Indian officials to the killing of Sikh extremist Hardeep Singh Nijjar.

Easter Attacks: Will Sri Lanka Ever Nail The Guilty?

Easter Attacks: Will Sri Lanka Ever Nail The Guilty?

Rediff.com23 Apr 2026

Sri Lanka's response to the Easter attacks has been slow and politically contested, unlike India's swift institutional reforms after the 2008 Mumbai terror attacks, observes Colonel R Hariharan (retd).

Woman and Accomplice Arrested in Delhi Honey-Trap Extortion Scheme

Woman and Accomplice Arrested in Delhi Honey-Trap Extortion Scheme

Rediff.com26 Mar 2026

Delhi Police have arrested a woman and her associate for allegedly running a honey-trap and extortion racket, targeting victims with false criminal cases to coerce monetary settlements.

UP Authorities Demolish Shops of Accused in HPCL Official Murder Case

UP Authorities Demolish Shops of Accused in HPCL Official Murder Case

Rediff.com17 Mar 2026

Authorities in Budaun, Uttar Pradesh, demolished shops belonging to the prime suspect in the murder of two HPCL officials, citing illegal construction on government land. Two more individuals were arrested for allegedly aiding the accused in the crime.

Unidentified Man Discovered Dead in East Delhi Vacant Plot

Unidentified Man Discovered Dead in East Delhi Vacant Plot

Rediff.com10 Mar 2026

A 31-year-old man, identified as Puspendra, was found dead in a vacant Delhi Development Authority (DDA) plot in east Delhi. Police are investigating the circumstances surrounding his death, with no immediate signs of foul play.

Gogi Gang Shooters Apprehended After Shootout in Delhi

Gogi Gang Shooters Apprehended After Shootout in Delhi

Rediff.com12 Mar 2026

Delhi Police arrested two alleged shooters linked to the Gogi gang after a brief exchange of fire in Narela industrial area of outer north Delhi.

Court Raises Concerns Over Prolonged Incarceration Under PMLA

Court Raises Concerns Over Prolonged Incarceration Under PMLA

Rediff.com27 Feb 2026

A special court in Delhi has raised concerns about the use of the Prevention of Money Laundering Act (PMLA) leading to prolonged incarceration based on provisional allegations, emphasizing the importance of upholding individual liberty and the rule of law.

Bengaluru Operation Nets 124 Illegal Immigrants from Bangladesh

Bengaluru Operation Nets 124 Illegal Immigrants from Bangladesh

Rediff.com6 Mar 2026

Bengaluru police detained 124 Bangladeshi nationals, including men, women, and children, for allegedly residing illegally in the city. The individuals were taken into custody following a special operation conducted by the Central Crime Branch.

Navi Mumbai Police Uncover Mephedrone Operation Disguised as Goat Farm

Navi Mumbai Police Uncover Mephedrone Operation Disguised as Goat Farm

Rediff.com14 Mar 2026

Navi Mumbai Police arrested a wanted criminal and his accomplice for allegedly selling narcotics under the guise of running a goat farm, seizing mephedrone valued at Rs 5.39 lakh.

Congress MLA and Former Bank Employee Sentenced in Cheating Case

Congress MLA and Former Bank Employee Sentenced in Cheating Case

Rediff.com2 Apr 2026

A Delhi court sentenced Madhya Pradesh Congress MLA Rajendra Bharti and a former bank employee to three years' imprisonment each in a cheating case involving the forging of bank records to obtain illegal interest payments between 1998 and 2011.

Delhi Trainee Manager Nabbed for Stealing Over 1.25 Lakh

Delhi Trainee Manager Nabbed for Stealing Over 1.25 Lakh

Rediff.com20 Mar 2026

A 23-year-old trainee manager in Delhi has been arrested for allegedly stealing over 1.25 lakh from a service apartment facility. Police recovered a significant portion of the stolen money and items purchased with it.

Bhujbal, 45 others cleared in Maha Sadan money laundering case

Bhujbal, 45 others cleared in Maha Sadan money laundering case

Rediff.com24 Jan 2026

Besides Bhujbal, who is currently the food and civil supplies minister, his son Pankaj, nephew Sameer, former MP Sanjay Kakade, were among the 46 individuals and entities who were cleared from the case by the court.

Delhi Police Seize Hundreds of LPG Cylinders in Black Market Bust

Delhi Police Seize Hundreds of LPG Cylinders in Black Market Bust

Rediff.com16 Mar 2026

Delhi Police have registered multiple FIRs and seized hundreds of LPG cylinders in a crackdown on illegal storage, refilling, and black marketing operations amid concerns of potential supply shortages.

International Cyber Fraud Racket Busted in J&K: Seven Arrested

International Cyber Fraud Racket Busted in J&K: Seven Arrested

Rediff.com19 Mar 2026

The Jammu and Kashmir Police's Counter Intelligence Wing (CIK) has dismantled a sophisticated international cyber fraud racket, arresting seven individuals in Srinagar. The operation targeted victims in the USA, UK, and Canada, using advanced techniques to steal funds through deceptive online schemes.

Man Kills Parents, Grandmother, and Sister in Bahraich

Man Kills Parents, Grandmother, and Sister in Bahraich

Rediff.com2 Mar 2026

A man in Bahraich, Uttar Pradesh, allegedly killed his parents, grandmother, and sister following a dispute over money. He has been arrested and is currently hospitalized.

Accused in Rohit Shetty Firing Incident Requests Bail to Attend Agra Wedding

Accused in Rohit Shetty Firing Incident Requests Bail to Attend Agra Wedding

Rediff.com9 Mar 2026

An accused in the Rohit Shetty house firing case has requested temporary bail to attend his wedding in Agra, scheduled for March 11. The court will hear the plea on Tuesday.

Bombay High Court Orders Retrial in 2017 Rape and Murder Case Due to Lack of Legal Representation

Bombay High Court Orders Retrial in 2017 Rape and Murder Case Due to Lack of Legal Representation

Rediff.com24 Mar 2026

The Bombay High Court overturned the conviction and death sentence of a man in a 2017 rape and murder case, citing a violation of his fundamental right to a fair trial due to lack of legal representation. The court ordered a fresh trial, emphasising the need for a fair process for both the accused and the prosecution.

Enforcement Directorate Attaches Assets in Andhra Pradesh Liquor Scam Case

Enforcement Directorate Attaches Assets in Andhra Pradesh Liquor Scam Case

Rediff.com6 Mar 2026

The Enforcement Directorate has attached assets worth over 441 crore in connection with the Andhra Pradesh liquor scam, which allegedly occurred during the previous YSRCP government's tenure.

Man Kills Wife, Then Himself, Over Inability to Have Children

Man Kills Wife, Then Himself, Over Inability to Have Children

Rediff.com5 Mar 2026

A man in Moradabad, Uttar Pradesh, killed his wife and then died by suicide, allegedly due to their inability to have children after nine years of marriage.

Delhi Police Nab Gang Associate Linked to Murder and Extortion

Delhi Police Nab Gang Associate Linked to Murder and Extortion

Rediff.com14 Mar 2026

A 26-year-old man, allegedly associated with the Kapil Sangwan gang and involved in multiple criminal cases, has been arrested from Haryana.

Man Allegedly Murders Parents, Grandmother and Sister Over Money Dispute

Man Allegedly Murders Parents, Grandmother and Sister Over Money Dispute

Rediff.com2 Mar 2026

A man in Uttar Pradesh, India, is accused of hacking to death four family members following a dispute over money. Police have arrested the suspect, while a family member alleges a different person committed the crime.

NIA probes US citizen, six Ukrainians in cross-border terror plot

NIA probes US citizen, six Ukrainians in cross-border terror plot

Rediff.com2 Apr 2026

The National Investigation Agency (NIA) is investigating a US citizen and six Ukrainians for a terror conspiracy involving suspected links to ethnic rebel groups in India and Myanmar, including allegations of providing drone training.

Second Accused in YouTuber Attack Injured in Ghaziabad Encounter

Second Accused in YouTuber Attack Injured in Ghaziabad Encounter

Rediff.com3 Mar 2026

The second suspect in the attack on YouTuber Salim Ahmed, known as Salim Wastik, was seriously injured in a police encounter in Ghaziabad. This follows the death of the first suspect in a previous encounter. The victim was attacked in his office and sustained critical injuries.

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Rediff.com1 Mar 2026

The Chhattisgarh High Court has granted bail to Saumya Chaurasia, a former deputy secretary in the CMO, in two cases related to the alleged liquor scam that occurred during the previous Congress government.

Two CAs Arrested in Cyber Fraud Money Laundering Case

Two CAs Arrested in Cyber Fraud Money Laundering Case

Rediff.com5 Mar 2026

Two chartered accountants have been arrested by the Enforcement Directorate in connection with a money laundering case linked to a cyber fraud involving Rs 641 crore.

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Rediff.com28 Feb 2026

The Chhattisgarh High Court has granted bail to Saumya Chaurasia, a former deputy secretary in the CMO, in two cases related to the alleged liquor scam being investigated by the ED and EOW.

Delhi Security Guard Found Hanged in Suspected Suicide

Delhi Security Guard Found Hanged in Suspected Suicide

Rediff.com7 Mar 2026

A 24-year-old security guard was found dead in a rented room in Delhi's Asola village, with police investigating the case as a suspected suicide.

Oppn MPs demand Hardeep Puri's resignation over Epstein links

Oppn MPs demand Hardeep Puri's resignation over Epstein links

Rediff.com13 Feb 2026

Lok Sabha proceedings were adjourned till 12 noon on Friday after opposition members raised slogans demanding the resignation of Union Minister Hardeep Singh Puri and protesting against the India-US interim trade agreement.

Delhi Man Killed by Train While Pursuing Mobile Phone Thief

Delhi Man Killed by Train While Pursuing Mobile Phone Thief

Rediff.com6 Mar 2026

A 22-year-old man was killed by a train in Delhi while chasing a snatcher who allegedly stole his mobile phone. Police are investigating the incident and reviewing CCTV footage to identify the suspect.

Man Gets Life for 2022 Dakshina Kannada Murder

Man Gets Life for 2022 Dakshina Kannada Murder

Rediff.com5 Mar 2026

A court in Mangaluru sentenced a man to life imprisonment for the murder of a 47-year-old man in Dakshina Kannada district in 2022, following a trial that presented evidence of financial enmity between the accused and the victim.

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

Rediff.com12 Mar 2026

The CBI has conducted searches across multiple states in connection with a large-scale online financial fraud involving the overseas fintech platform 'Pyypl'.

UP Farmer Dies After Dispute Over Speeding Motorbike

UP Farmer Dies After Dispute Over Speeding Motorbike

Rediff.com6 Mar 2026

A 35-year-old farmer in Uttar Pradesh was allegedly lynched after asking a biker to slow down near his fields during Holi celebrations. Six people have been arrested in connection with the incident.

Illegal Shops of Accused in HPCL Officials' Murder Demolished in Budaun

Illegal Shops of Accused in HPCL Officials' Murder Demolished in Budaun

Rediff.com17 Mar 2026

Authorities in Budaun, Uttar Pradesh, demolished shops belonging to the prime suspect in the murder of two HPCL officials, citing illegal construction on government land. The move follows demands for a CBI probe by the victim's family.

Kerala VACB Registers 818 Corruption Cases in Five Years

Kerala VACB Registers 818 Corruption Cases in Five Years

Rediff.com28 Feb 2026

The Vigilance and Anti-Corruption Bureau (VACB) in Kerala has registered 818 corruption-related cases over the past five years, marking a significant effort to combat corruption through strengthened surveillance, advanced technology, and increased public participation.

Filmmaker Discusses 'The Voice of Hind Rajab'

Filmmaker Discusses 'The Voice of Hind Rajab'

Rediff.com6 Mar 2026

Tunisian filmmaker Kaouther Ben Hania discusses her docudrama 'The Voice of Hind Rajab,' which focuses on the tragic story of a six-year-old Palestinian girl killed during the Israel-Gaza conflict, and her motivations for making the film.

Assi Trailer: Taapsee Pannu Leads Gripping Courtroom Battle

Assi Trailer: Taapsee Pannu Leads Gripping Courtroom Battle

Rediff.com5 Feb 2026

Taapsee Pannu plays a relentless lawyer in Assi, who leaves no stone unturned to find the culprits.

Man Accused of Leaking Navy Secrets to Pakistan Denied Bail

Man Accused of Leaking Navy Secrets to Pakistan Denied Bail

Rediff.com8 Mar 2026

A court in Thane, Maharashtra, has denied bail to a junior service engineer accused of leaking sensitive information about warships and submarines to Pakistani nationals, citing the serious nature of the offence.