News for 'proceeds of crime'

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.com5 days ago

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.

Congress MLA Rajendra Bharti Convicted in Cheating Case

Congress MLA Rajendra Bharti Convicted in Cheating Case

Rediff.com4 days ago

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.

Punjab and Haryana HC Acquits AAP MLA in 2013 Molestation Case

Punjab and Haryana HC Acquits AAP MLA in 2013 Molestation Case

Rediff.com6 days ago

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.

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.

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'.

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.

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.

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.

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.

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.

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.

Congress MLA and Former Bank Employee Sentenced in Cheating Case

Congress MLA and Former Bank Employee Sentenced in Cheating Case

Rediff.com3 days ago

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.

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.

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.

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.

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

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

Rediff.com4 days ago

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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 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.

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.

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.

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.

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.

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.

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.

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.