News for 'proceeds of crime'

Before Drishyam 3, Ranking Jeethu Joseph's Thrillers

Before Drishyam 3, Ranking Jeethu Joseph's Thrillers

Rediff.com20 May 2026

From the genius of Drishyam to the misfires of Mirage, here's ranking every Malayalam thriller directed by Jeethu Joseph before Georgekutty returns in Drishyam 3.

Man Held for Allegedly Killing Family in Delhi

Man Held for Allegedly Killing Family in Delhi

Rediff.com28 Feb 2026

Delhi Police have arrested a man in Rajasthan for allegedly murdering his wife and three children in the Samaypur Badli area of Delhi. The accused was apprehended following a multi-team search operation.

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'.

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.

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.

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.

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.

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.

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.

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.

Ahmedabad Police Crack Down on T20 World Cup Final Ticket Black-Marketing

Ahmedabad Police Crack Down on T20 World Cup Final Ticket Black-Marketing

Rediff.com7 Mar 2026

Ahmedabad police have arrested two individuals for allegedly selling T20 World Cup final tickets at inflated prices. The suspects were caught during surveillance and found to be selling tickets for three times their original value.

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.

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.

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.

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.

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.

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.

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.

Brothers' Discharge Plea Rejected in Mumbai Hospital Assault Case

Brothers' Discharge Plea Rejected in Mumbai Hospital Assault Case

Rediff.com12 Mar 2026

A Mumbai court has rejected the discharge plea of two brothers accused of assaulting doctors at a city hospital after their father's death in 2021, finding sufficient evidence to proceed with framing charges against them.

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.

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.

Baghpat: Four held for murder of disabled man suspected of theft

Baghpat: Four held for murder of disabled man suspected of theft

Rediff.com24 Mar 2026

Four people have been arrested in Baghpat, Uttar Pradesh, for allegedly beating a disabled man to death and burying his body in a field. The victim was suspected of stealing a buffalo.

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.

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.

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.

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.

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.

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.

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.

Sarma Accuses Congress of 'Sin' for Mentioning Zubeen Garg's Death in Election Promises

Sarma Accuses Congress of 'Sin' for Mentioning Zubeen Garg's Death in Election Promises

Rediff.com31 Mar 2026

Assam Chief Minister Himanta Biswa Sarma has strongly criticised the Congress party for including the issue of singer Zubeen Garg's death in its election manifesto, calling it a 'sin' and accusing the party of exploiting the singer's memory for political gain.

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.

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.

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.

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.

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.

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.

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.

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.

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 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.