News for 'proceeds of crime'

Tamil Nadu Government Intensifies Efforts To Protect Children

Tamil Nadu Government Intensifies Efforts To Protect Children

Rediff.com24 May 2026

Tamil Nadu government is taking proactive measures to curb crime against children, following the sexual assault and murder of a 10-year-old girl in Coimbatore. The government is focusing on strict policing, public awareness, and swift justice through fast-track courts.

American Citizen Arrested Trying To Illegally Cross Into Nepal

American Citizen Arrested Trying To Illegally Cross Into Nepal

Rediff.com4 days ago

A US national was arrested in Maharajganj, Uttar Pradesh, while allegedly attempting to cross illegally into Nepal. The individual, identified as Phelan Travis Anthony, had overstayed his visa in India and was trying to evade legal proceedings.

ED Attaches Assets In Global Media App Fraud Case

ED Attaches Assets In Global Media App Fraud Case

Rediff.com9 May 2026

The Enforcement Directorate (ED) has attached properties worth Rs 1.06 crore in connection with the 'Global Media App' fraud, an online earning platform that allegedly generated over Rs 45 crore through illicit means.

Jammu SSP Reviews Security, Crime Situation in District

Jammu SSP Reviews Security, Crime Situation in District

Rediff.com5 Mar 2026

Senior Superintendent of Police (SSP) Jammu Joginder Singh reviewed the security and crime situation in the district, directing officers to maintain heightened vigilance and strengthen surveillance.

Gold medallist para-athlete shot dead in UP; fellow athlete held

Gold medallist para-athlete shot dead in UP; fellow athlete held

Rediff.com3 days ago

A para-athlete has been arrested in Ghaziabad for allegedly shooting dead national-level para-athlete and gold medallist Chirag Tyagi, with police suspecting a revenge motive linked to a document verification complaint.

Woman Found Dead In Her Residence In Delhi

Woman Found Dead In Her Residence In Delhi

Rediff.com23 May 2026

Police discovered the body of a 54-year-old woman in her Majnu Ka Tilla residence after receiving a report of a foul smell. Authorities are investigating the circumstances surrounding her death, with no immediate signs of foul play.

India's Supreme Court Addresses the Deep-Rooted Issue of Crimes Against Women

India's Supreme Court Addresses the Deep-Rooted Issue of Crimes Against Women

Rediff.com4 Apr 2026

The Supreme Court of India has expressed concern over the continued prevalence of domestic abuse and crimes against women, highlighting that these issues are symptomatic of a deeper societal problem rooted in patriarchy, despite economic and legal advancements.

East Delhi: Woman Found Dead In Suspected Suicide

East Delhi: Woman Found Dead In Suspected Suicide

Rediff.com21 May 2026

A 38-year-old woman was found dead at her residence in east Delhi's West Vinod Nagar on Thursday morning in a suspected case of suicide, police said.

Delhi Police Bust Credit Card Fraud Ring, Three Arrested

Delhi Police Bust Credit Card Fraud Ring, Three Arrested

Rediff.com7 days ago

Delhi Police have arrested three individuals, including a caretaker, for allegedly perpetrating a cyber fraud involving the misuse of a complainant's credit card details to purchase gold coins worth over Rs 9.58 lakh.

West Bengal Suspends IPS Officers Over Hospital Case Mishandling

West Bengal Suspends IPS Officers Over Hospital Case Mishandling

Rediff.com15 May 2026

The West Bengal government has suspended three senior IPS officers for alleged mishandling and dereliction of duty during the initial investigation into the RG Kar hospital rape-murder case.

Delhi Court Orders Release Of Man Wrongly Arrested In Holi Clash Case

Delhi Court Orders Release Of Man Wrongly Arrested In Holi Clash Case

Rediff.com22 May 2026

A Delhi court has ordered the immediate release of a man mistakenly arrested in connection with a fatal clash between two families during Holi in Uttam Nagar. The court criticised the investigating officer for not taking prompt action despite knowing about the wrongful arrest.

Why Bihar Police Is Facing Increased Attacks On Personnel

Why Bihar Police Is Facing Increased Attacks On Personnel

Rediff.com22 May 2026

Bihar Police have reported an increase in attacks on their personnel during an intensified crackdown on criminals. The police reject allegations of caste-based targeting and assert their commitment to law enforcement.

Why ED Raided Former Kerala CM Pinarayi Vijayan's Residences

Why ED Raided Former Kerala CM Pinarayi Vijayan's Residences

Rediff.com7 days ago

The Enforcement Directorate conducted searches at the residences of former Kerala chief minister Pinarayi Vijayan and his family members as part of a money laundering probe linked to the CMRL case involving his daughter, Veena Vijayan.

How Godman Used Black Magic To Extort Millions: ED Probe

How Godman Used Black Magic To Extort Millions: ED Probe

Rediff.com21 May 2026

Self-proclaimed godman Ashok Kharat, accused of portraying himself as Lord Shiva and using black magic to extort money from victims, has been arrested by the Enforcement Directorate.

Self-Styled Godman Extorted Crores Via Bank Accounts: ED

Self-Styled Godman Extorted Crores Via Bank Accounts: ED

Rediff.com20 May 2026

The Enforcement Directorate (ED) has arrested self-styled godman Ashok Kharat, accusing him of systematic extortion and money laundering through a network of bank accounts. Kharat allegedly rotated over Rs 47 crore of ill-gotten money through 60 bank accounts, deceiving devotees by claiming divine powers.

J-K Police Crackdown: Drug Dealers' Assets Seized

J-K Police Crackdown: Drug Dealers' Assets Seized

Rediff.com21 May 2026

Jammu and Kashmir Police have seized immovable properties worth approximately Rs 7.35 crore belonging to two detained drug peddlers in Kathua district, as part of an intensified campaign against drug trafficking networks.

Unidentified Man's Body Recovered From Delhi Canal

Unidentified Man's Body Recovered From Delhi Canal

Rediff.com19 May 2026

Police in New Delhi recovered the body of an unidentified man from a canal in the New Ashok Nagar area. The body was found floating in the Kondli Canal near Kondli Pul, and an investigation has been initiated.

Unidentified Man Found Dead In Old Delhi; Police Investigate

Unidentified Man Found Dead In Old Delhi; Police Investigate

Rediff.com7 days ago

An unidentified man was found dead on a pavement in the Chitli Kabar Market area of Old Delhi. Police are investigating the circumstances surrounding his death and seeking public assistance to identify him.

Haryana Police Steps Up Security For NEET, Intensifies Drug Crackdown

Haryana Police Steps Up Security For NEET, Intensifies Drug Crackdown

Rediff.com5 days ago

Haryana's Director General of Police, Ajay Singhal, chaired a review meeting to assess law and order, NEET exam security, and the progress of the drug-free campaign in the state.

Earth Infra Promoters Arrested In Rs 2,004 Crore Fraud Case

Earth Infra Promoters Arrested In Rs 2,004 Crore Fraud Case

Rediff.com1 days ago

The Enforcement Directorate (ED) has arrested four promoters of Earth Infrastructures Ltd in connection with a money laundering probe into an alleged Rs 2,004-crore homebuyer fraud that affected more than 19,000 buyers and investors.

ED raids on Kerala ex-CM Vijayan's homes in CMRL case; violence erupts

ED raids on Kerala ex-CM Vijayan's homes in CMRL case; violence erupts

Rediff.com7 days ago

CPI(M) workers clashed with security personnel outside former Chief Minister Pinarayi Vijayan's residence in Kerala during Enforcement Directorate (ED) searches related to the alleged CMRL monthly payment case involving his daughter.

Bengaluru: Three Arrested For Illegal Deer Antler Sale

Bengaluru: Three Arrested For Illegal Deer Antler Sale

Rediff.com12 May 2026

Bengaluru police arrested three individuals for allegedly selling deer antlers, a violation of the Wildlife Protection Act. The accused confessed to intending to earn large sums of money from the illegal sale.

Leena Paulose's Bail Plea Rejected In Extortion Case

Leena Paulose's Bail Plea Rejected In Extortion Case

Rediff.com5 May 2026

The Delhi High Court has denied bail to Leena Paulose in a Rs 200 crore extortion case involving her husband, Sukesh Chandrasekhar, but granted her reprieve in a related money laundering case.

Court Rejects Bail For Accused In Connaught Place Gold Ring Theft

Court Rejects Bail For Accused In Connaught Place Gold Ring Theft

Rediff.com6 days ago

A Delhi court has rejected the pre-arrest bail plea of a man accused of fleeing with a person's gold rings after engaging him in a conversation in Connaught Place last month.

Notorious Gang Leader Arrested After Beed Beer Shop Shooting

Notorious Gang Leader Arrested After Beed Beer Shop Shooting

Rediff.com12 May 2026

Police in Beed, Maharashtra, arrested a wanted gang leader, Ashish Shayamrao Athawale, after he allegedly opened fire inside a beer shop. Athawale, who was wanted under MCOCA, was apprehended after a chase through the city.

Mumbai Police Nab Suspects In West Bengal Ashram Bombing

Mumbai Police Nab Suspects In West Bengal Ashram Bombing

Rediff.com18 May 2026

Mumbai police have arrested two individuals in connection with a bomb hurling incident outside an ashram in West Bengal's Murshidabad district. The suspects were apprehended at a railway station in Mumbai's western suburbs based on a tip-off.

West Bengal Cabinet To Discuss DA, Seventh Pay Commission

West Bengal Cabinet To Discuss DA, Seventh Pay Commission

Rediff.com11 May 2026

The West Bengal government's second cabinet meeting is scheduled for May 18, where key decisions on Dearness Allowance (DA), implementation of the Seventh Pay Commission, and other administrative issues are expected to be addressed.

10 Foreign Nationals Held For Illegal Voting In Tamil Nadu Polls

10 Foreign Nationals Held For Illegal Voting In Tamil Nadu Polls

Rediff.com14 May 2026

Chennai police arrested 10 foreign nationals for allegedly casting illegal votes in the Tamil Nadu Assembly elections using fraudulent documents.

Delhi Police Nab Suspect In Anand Parbat Murder Case

Delhi Police Nab Suspect In Anand Parbat Murder Case

Rediff.com6 days ago

Delhi Police have arrested the prime suspect and apprehended a juvenile in connection with the murder of a 21-year-old man in Delhi's Anand Parbat area. The victim, Sagar, was allegedly killed due to a past rivalry.

How Telangana Police Cracked Online Betting Racket

How Telangana Police Cracked Online Betting Racket

Rediff.com2 days ago

Telangana CID arrests 11 individuals, including an Afghan national, for allegedly operating online betting across multiple states through the Dafabet platform. The investigation revealed a complex network of mule accounts and a coordinated multi-state criminal operation.

Rs 800 Crore Chitfund Scam: Masterminds Arrested In Mumbai

Rs 800 Crore Chitfund Scam: Masterminds Arrested In Mumbai

Rediff.com1 days ago

The CBI has arrested two alleged masterminds from Mumbai in connection with the Rs 800 crore LUCC chitfund scam in Uttarakhand, where over one lakh investors were reportedly defrauded.

Two Women Arrested In Bengaluru Prostitution Racket

Two Women Arrested In Bengaluru Prostitution Racket

Rediff.com14 May 2026

Two women were arrested in Bengaluru for allegedly running a prostitution racket from rented houses. The arrests were made by the Central Crime Branch's Women Protection Squad following a tip-off.

Interstate Cyber Fraud Racket Busted; Two Arrested In Goa

Interstate Cyber Fraud Racket Busted; Two Arrested In Goa

Rediff.com22 May 2026

Delhi Police have arrested two men from Goa, claiming to have busted an interstate cyber-fraud-and-cash-conversion racket. Transactions worth nearly Rs 40 lakh routed through the network have been uncovered.

Man Found Dead In Delhi; Possible Fall From Rooftop

Man Found Dead In Delhi; Possible Fall From Rooftop

Rediff.com21 May 2026

A 29-year-old man was found dead in Mayur Vihar, Delhi, with injuries, and initial investigations suggest he may have fallen from a building rooftop.

Prayagraj Man Killed After Dispute Over Kiosk

Prayagraj Man Killed After Dispute Over Kiosk

Rediff.com21 May 2026

A 25-year-old man was shot dead in Prayagraj following a dispute over a wooden kiosk that was allegedly set ablaze at a Ganga ghat.

Two Arrested In Meerut Nurse Murder Case

Two Arrested In Meerut Nurse Murder Case

Rediff.com22 May 2026

Police in Meerut, Uttar Pradesh, have arrested two individuals, Sufiyan and Sajida, in connection with the murder of a 25-year-old nurse, Anjali Sharma. The accused allegedly strangled her after she refused to marry. Sajida attempted to pass off the incident as an accident by leaving the body at a medical college.

Why ED Raided Pinarayi Vijayan's Residence

Why ED Raided Pinarayi Vijayan's Residence

Rediff.com7 days ago

The Enforcement Directorate conducted searches at the residences of former Kerala chief minister Pinarayi Vijayan and his family members as part of its money laundering probe linked to the CMRL case involving his daughter.

Enforcement Directorate Raids Dawood Gang's Drug Trafficker's Assets

Enforcement Directorate Raids Dawood Gang's Drug Trafficker's Assets

Rediff.com1 days ago

The Enforcement Directorate conducted raids across Maharashtra and Gujarat as part of a money laundering investigation against Mohammad Salim Dola, an alleged drug trafficker associated with the Dawood Ibrahim gang.

Delhi Man Shot Dead; Police Suspect Revenge Killing

Delhi Man Shot Dead; Police Suspect Revenge Killing

Rediff.com20 May 2026

A 22-year-old man was shot dead in northeast Delhi, with police suspecting the killing to be a revenge attack related to his brother's murder case.

Man Kills Son Over Suspicion Of Affair With Mother

Man Kills Son Over Suspicion Of Affair With Mother

Rediff.com26 Apr 2026

A man in Prayagraj was arrested for allegedly killing his son due to suspicions of an illicit relationship with his mother.