News for 'proceeds of crime'

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.

Three Suspected Thieves Arrested After Encounter With Police In UP

Three Suspected Thieves Arrested After Encounter With Police In UP

Rediff.com17 Apr 2026

Three suspected members of an inter-state gang involved in theft were arrested following an encounter with police in Jalaun, Uttar Pradesh. The suspects sustained bullet injuries during the exchange and were apprehended with weapons and stolen cash.

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.

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.

Locals Protest Over Alleged Exploitation Of Girls In Nainital

Locals Protest Over Alleged Exploitation Of Girls In Nainital

Rediff.com21 Apr 2026

Traders and locals in Nainital protest outside Bhimtal Police Station, demanding the arrest of a man accused of exploiting several girls physically and financially by concealing his identity. BJP workers led the demonstration, warning of intensified action if the accused is not arrested promptly. Police have filed an FIR against the accused's mother for allegedly protecting him, and investigations are ongoing.

NCW Addresses Obscene Video Circulation In Amravati

NCW Addresses Obscene Video Circulation In Amravati

Rediff.com18 Apr 2026

The National Commission for Women (NCW) has voiced its concern over the circulation of obscene videos of young girls in Amravati, Maharashtra, and has directed authorities to remove the content from online platforms. The NCW is closely monitoring the case and has asked for regular progress reports.

Jammu Authorities Demolish Drug Peddler's House

Jammu Authorities Demolish Drug Peddler's House

Rediff.com18 Apr 2026

The local administration in Jammu has demolished the residential property of a drug peddler as part of its ongoing crackdown on narcotics.

UP Man Accused of Strangling Pregnant Wife After Dispute

UP Man Accused of Strangling Pregnant Wife After Dispute

Rediff.com12 Apr 2026

A 25-year-old man has been arrested in Bhadohi, Uttar Pradesh, for allegedly strangling his eight-month pregnant wife after she refused to return to his home.

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.

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.

Al Falah University chairman arrested in forgery case

Al Falah University chairman arrested in forgery case

Rediff.com5 Feb 2026

The chairman, Javad Ahmad Siddiqui, has been remanded to four days of police custody for further questioning.

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.

Court Allows Lalu Aide Amit Katyal to Travel, Modifies Bail Terms in Money Laundering Case

Court Allows Lalu Aide Amit Katyal to Travel, Modifies Bail Terms in Money Laundering Case

Rediff.com16 Apr 2026

A Delhi court has granted Amit Katyal, a businessman linked to Lalu Prasad's family, permission to travel for religious purposes and modified his bail conditions in a money laundering case.

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.

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.

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.

SC refuses pre-arrest bail to Pawan Khera, asks him to move Assam court

SC refuses pre-arrest bail to Pawan Khera, asks him to move Assam court

Rediff.com17 Apr 2026

The Supreme Court has refused to entertain Congress leader Pawan Khera's plea seeking protection against possible coercive action until April 20 in a case lodged against him for levelling allegations against Assam Chief Minister Himanta Biswa Sarma's wife.

Drug Trafficking Network Busted In Delhi, Four Arrested

Drug Trafficking Network Busted In Delhi, Four Arrested

Rediff.com19 Apr 2026

Delhi Police have dismantled a drug trafficking network in west Delhi, arresting four individuals, including two Nigerian nationals, and seizing MDMA valued at approximately Rs 1 crore.

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.

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.

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.

Cong leader Pawan Khera moves Gauhati HC for bail in defamation case

Cong leader Pawan Khera moves Gauhati HC for bail in defamation case

Rediff.com21 Apr 2026

Congress spokesperson Pawan Khera has moved the Gauhati High Court seeking anticipatory bail in connection with a criminal case filed by Assam Chief Minister Himanta Biswa Sarma's wife, Riniki Bhuyan Sharma, over allegations related to multiple passports and undisclosed overseas assets.

ED Conducts Raids In Panchkula Municipal Corp Fraud Case

ED Conducts Raids In Panchkula Municipal Corp Fraud Case

Rediff.com23 Apr 2026

The Enforcement Directorate conducted searches at multiple locations in a money laundering case linked to an alleged Rs 145 crore fraud involving fixed deposits of the Panchkula Municipal Corporation.

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.

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.

ED Investigates Punjab Realty Groups Over Fraud Allegations

ED Investigates Punjab Realty Groups Over Fraud Allegations

Rediff.com8 May 2026

The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an alleged associate of a Punjab Aam Aadmi Party functionary, as part of a money laundering probe against two realty groups accused of fraudulent land use changes and investor fraud.

Enforcement Directorate Widens Probe Into Merlin Group Money Laundering

Enforcement Directorate Widens Probe Into Merlin Group Money Laundering

Rediff.com17 Apr 2026

The Enforcement Directorate conducted fresh searches against entities being probed in connection with the money laundering case against Kolkata-based real estate company Merlin Group and others. The action follows previous raids on April 8 and focuses on alleged financial links between the company and West Bengal politicians and officials.

ED Conducts Raids In Punjab Over Realty Fraud Case

ED Conducts Raids In Punjab Over Realty Fraud Case

Rediff.com7 May 2026

The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an official in the CMO, as part of a money laundering probe against realty groups accused of fraudulent land use changes and investor fraud.

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.

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.

Court denies bail to I-PAC co-founder in money laundering case

Court denies bail to I-PAC co-founder in money laundering case

Rediff.com29 Apr 2026

A Delhi court rejected I-PAC co-founder Vinesh Chandel's interim bail plea in a money-laundering case linked to an alleged coal scam, citing a lack of exceptional humanitarian grounds.

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.

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.

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.

ED Investigates Punjab Realty Groups Over Land Use Violations

ED Investigates Punjab Realty Groups Over Land Use Violations

Rediff.com7 May 2026

The Enforcement Directorate (ED) conducted searches in Punjab and Chandigarh, targeting realty groups and individuals linked to an official in the Chief Minister's Office, as part of a money laundering investigation into fraudulent land use changes and investor fraud.

East Delhi Trader Killed Over Parking Row

East Delhi Trader Killed Over Parking Row

Rediff.com21 Apr 2026

A 34-year-old trader was shot dead in East Delhi following a heated argument over parking, leaving his family in shock and mourning.

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.

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.

Pawan Khera denied pre-arrest bail in case filed by Assam CM's wife

Pawan Khera denied pre-arrest bail in case filed by Assam CM's wife

Rediff.com24 Apr 2026

The Gauhati High Court has rejected the anticipatory bail petition of Congress leader Pawan Khera regarding allegations against Assam Chief Minister Himanta Biswa Sarma's wife.

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.