News for 'proceeds of crime'

Tripura Police File Charge Sheet In Phensedyl Smuggling Case

Tripura Police File Charge Sheet In Phensedyl Smuggling Case

Rediff.com24 May 2026

Tripura Police's Crime Branch has filed a charge sheet against six individuals in connection with a Phensedyl smuggling case, following the seizure of a large quantity of the banned substance last year.

Assam Police Bust Interstate Cyber Crime Syndicate, Arrest Five

Assam Police Bust Interstate Cyber Crime Syndicate, Arrest Five

Rediff.com9 Mar 2026

Assam police have arrested five individuals for their alleged involvement in an interstate cyber crime syndicate, focusing on SIM card fraud and identity theft.

How Meerut Police Uncovered A Major Cyber Fraud Operation

How Meerut Police Uncovered A Major Cyber Fraud Operation

Rediff.com14 Jun 2026

Police in Meerut have arrested two individuals for allegedly running a fake Common Service Centre (CSC) to open fraudulent bank accounts using forged documents of unsuspecting, needy people. The accused used these accounts for online financial frauds, leading to the recovery of numerous fake IDs, bank cards, and other incriminating evidence.

Parents Testify In Pune Court Over Daughter's Murder

Parents Testify In Pune Court Over Daughter's Murder

Rediff.com29 May 2026

The parents of a three-and-a-half-year-old girl, who was sexually assaulted and murdered, testified in a special court in Pune. The trial of the accused, Bhimrao Prabhakar Kamble, has begun, and the prosecution intends to examine 82 witnesses. The court has ordered a day-to-day hearing to ensure speedy justice.

Gujarat man urges govt not to deport his Bangladeshi-born wife, says...

Gujarat man urges govt not to deport his Bangladeshi-born wife, says...

Rediff.com14 Jun 2026

A man from Gujarat's Anand district has urged the state government not to deport his Bangladeshi-born wife, claiming that she had embraced Hinduism and that her life could be at risk if she is sent back to her native country.

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.

Instagram Influencer Nabbed For Copper Wire Theft In Latur

Instagram Influencer Nabbed For Copper Wire Theft In Latur

Rediff.com28 May 2026

A 19-year-old Instagram influencer with a large following has been arrested in Latur, Maharashtra, for allegedly stealing copper wire from a construction site and selling it for scrap.

Life Imprisonment For Two In Mathura Honour Killing Case

Life Imprisonment For Two In Mathura Honour Killing Case

Rediff.com12 Jun 2026

A Mathura court has sentenced two men, Kali alias Sandeep and Pulli alias Nitesh, to life imprisonment for the honour killing of Hemant in March 2024. The victim was allegedly murdered for marrying the sister of one of the convicts, a union opposed by her family.

Delhi Man Ends Life On Video Call With Friend

Delhi Man Ends Life On Video Call With Friend

Rediff.com24 May 2026

A 20-year-old man allegedly died by suicide in Delhi's Lal Bagh area while on a video call with a female friend. Lokesh Kumar, a factory labourer, was found hanging in his rented accommodation. Police are investigating the circumstances surrounding his death, including relationship issues.

Tamil Nadu Government Steps Up Efforts To Protect Children

Tamil Nadu Government Steps Up Efforts To Protect Children

Rediff.com24 May 2026

Tamil Nadu minister Rajmohan has asserted the state 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 minister detailed the government's approach of strict policing and public participation to prevent such crimes, while also hinting at the revival of student union elections in colleges across the state.

Former Kerala CM's daughter seeks more time, ED summons her on June 17

Former Kerala CM's daughter seeks more time, ED summons her on June 17

Rediff.com12 Jun 2026

The Enforcement Directorate has issued a fresh summons to Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan, for questioning on June 17 in a money laundering case involving Cochin Minerals and Rutile Ltd (CMRL). The probe focuses on alleged payments of Rs 2.78 crore from CMRL to Veena's IT firm, Exalogic Solutions, without services rendered, and loans from an associated company.

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.

Uttar Pradesh DGP Highlights Improved Law And Order, Warns Social Media Strongmen

Uttar Pradesh DGP Highlights Improved Law And Order, Warns Social Media Strongmen

Rediff.com14 Jun 2026

Uttar Pradesh DGP Rajeev Krishna stated that the state's law and order situation has significantly improved, with criminals losing their former confidence. He warned against anti-social elements using social media to intimidate and discussed ongoing probes into the Ayodhya Ram Mandir irregularities and the extradition of a drug trafficking kingpin. The DGP also highlighted the rising challenge of cybercrime and police efforts to combat it.

Indian-Origin Man In US Faces Denaturalisation Over Fraud

Indian-Origin Man In US Faces Denaturalisation Over Fraud

Rediff.com9 May 2026

A 62-year-old Indian-origin man, now a US citizen, faces denaturalisation proceedings for allegedly defrauding investors of USD 2.5 million and concealing this from US authorities.

10 Foreign Nationals Arrested For Illegal Voting In Tamil Nadu Polls

10 Foreign Nationals Arrested For Illegal Voting In Tamil Nadu Polls

Rediff.com14 May 2026

Chennai police arrested ten foreign nationals, including four women, for allegedly casting illegal votes in the recent Tamil Nadu Assembly elections using fraudulent identity documents.

ED quizzes TMC MP Abhishek for over 11 hours in school jobs scam case

ED quizzes TMC MP Abhishek for over 11 hours in school jobs scam case

Rediff.com16 Jun 2026

Trinamool Congress national general secretary Abhishek Banerjee is undergoing interrogation by the Enforcement Directorate in connection with the alleged primary school recruitment scam. The ED is focusing on the money trail, financial documents, and statements from other accused, following a prior questioning session by the state CID on a separate forgery case.

CBI repatriates cybercrime kingpin, murder accused from Thailand, Georgia

CBI repatriates cybercrime kingpin, murder accused from Thailand, Georgia

Rediff.com12 Jun 2026

The CBI successfully coordinated the repatriation of Ganesh Balaso Kale, a cybercrime suspect from Thailand, and Vainket Garg, wanted for murder and other offences, from Georgia, demonstrating effective international law enforcement cooperation.

UP Boy Murdered After Reporting Mobile Theft

UP Boy Murdered After Reporting Mobile Theft

Rediff.com2 Jun 2026

A six-year-old boy in Uttar Pradesh was allegedly murdered by a 15-year-old relative after the child reported an unauthorised money transfer from his mother's mobile phone.

Illegal House Of Drug Peddler Demolished In Srinagar

Illegal House Of Drug Peddler Demolished In Srinagar

Rediff.com6 May 2026

An illegally constructed house belonging to a drug peddler was demolished in Srinagar as part of the Nasha Mukt Jammu & Kashmir Abhiyaan.

Police Rescue Newborn Illegally Sold For Rs 1.7 Lakh

Police Rescue Newborn Illegally Sold For Rs 1.7 Lakh

Rediff.com10 Jun 2026

Police in Hyderabad rescued a 12-day-old male infant who was allegedly illegally sold for Rs 1.7 lakh to a childless couple through mediators. The transaction, which bypassed legal adoption procedures, was uncovered by the Child Welfare Department, leading to a 'Zero FIR' and ongoing investigation.

ED Files Chargesheet In Al-Falah University Land Fraud Case

ED Files Chargesheet In Al-Falah University Land Fraud Case

Rediff.com27 May 2026

The Enforcement Directorate (ED) has filed a chargesheet against Al-Falah University founder Jawad Ahmad Siddiqui and others in a money laundering case involving the fraudulent acquisition of land worth approximately Rs 46 crore.

Kerala MLA Identifies Ex-CM's Security In Assault Case

Kerala MLA Identifies Ex-CM's Security In Assault Case

Rediff.com12 Jun 2026

Alappuzha MLA A D Thomas and five others have identified former security personnel of then Kerala Chief Minister Pinarayi Vijayan as alleged assailants of Youth Congress workers during the 2023 Nava Kerala Sadas programme. The identification occurred at the Crime Branch office, with Thomas expressing concerns about the investigation being derailed despite a new SIT being formed under the Congress-led UDF government, which has invoked a more serious charge of attempt to commit culpable homicide.

How Delhi Police Uncovered A Rs 15 Lakh Credit Card Scam

How Delhi Police Uncovered A Rs 15 Lakh Credit Card Scam

Rediff.com11 Jun 2026

Delhi Police have arrested three individuals for allegedly defrauding a resident of Rs 15.26 lakh by promising to increase his credit card limit. The fraudsters used mule bank accounts to channel the illicit funds, and police recovered several devices used in the crime.

How A DRDO Employee Lost Rs 15 Lakh In An Online Investment Scam

How A DRDO Employee Lost Rs 15 Lakh In An Online Investment Scam

Rediff.com11 Jun 2026

A DRDO employee in New Delhi was defrauded of over Rs 15 lakh in a sophisticated online investment scam involving fake work-from-home tasks and promises of high returns. Police have arrested three individuals from Haryana and Rajasthan who played different roles in facilitating the movement of the illicit funds, with further investigation ongoing.

Debt-Ridden Man Stages Death To Claim Insurance Money

Debt-Ridden Man Stages Death To Claim Insurance Money

Rediff.com1 Jun 2026

A debt-ridden man in Jalna allegedly staged his own death to escape financial liabilities and claim an insurance benefit of Rs 20 lakh by masterminding the killing of his acquaintance, whose body was found inside a gutted car.

Woman Held For Allegedly Killing Daughter After Fight With Husband

Woman Held For Allegedly Killing Daughter After Fight With Husband

Rediff.com22 May 2026

A woman in Jalaun, Uttar Pradesh, has been arrested for allegedly strangling her four-year-old daughter to death after a dispute with her husband.

Fruit Trader Murdered In Gurugram Over Cart Placement Dispute

Fruit Trader Murdered In Gurugram Over Cart Placement Dispute

Rediff.com28 May 2026

A man has been arrested in Gurugram for allegedly murdering a fruit trader following a heated argument over the placement of a fruit cart in Khandsa Mandi. The incident, captured on CCTV, shows the accused stabbing the victim multiple times with a 'sua'.

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.

Bengaluru: Juveniles Apprehended For Assault And Robbery

Bengaluru: Juveniles Apprehended For Assault And Robbery

Rediff.com20 May 2026

Three juveniles were apprehended in Bengaluru for allegedly assaulting and robbing a person of cash and a vehicle. The incident occurred on May 15, and the stolen vehicle was later found near Jayanna Circle. Police have seized a two-wheeler, a mobile phone, and cash from the juveniles, who confessed to the crime.

Bengaluru: Three Juveniles Apprehended For Robbery

Bengaluru: Three Juveniles Apprehended For Robbery

Rediff.com20 May 2026

Three juveniles were apprehended in Bengaluru for allegedly assaulting and robbing a person of cash and a vehicle. The incident occurred on May 15, and the stolen vehicle was later found near Jayanna Circle. Police have seized a two-wheeler, a mobile phone, and cash from the juveniles, who confessed to the crime.

FIRs against Maharashtra ex-DGP a result of personal grudges: HC

FIRs against Maharashtra ex-DGP a result of personal grudges: HC

Rediff.com21 May 2026

The Bombay High Court has quashed multiple FIRs against former Maharashtra DGP Sanjay Pandey, senior advocate Shekhar Jagtap, and others, citing 'personal grudges' and an abuse of the legal process.

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.

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.

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.

Delhi Man Acquitted In 2021 Badarpur Firing Case: Here's Why

Delhi Man Acquitted In 2021 Badarpur Firing Case: Here's Why

Rediff.com1 Jun 2026

A Delhi court acquitted a man accused of involvement in a 2021 firing incident in Badarpur, citing the prosecution's failure to establish his presence at the scene.

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.

Why Indian Politicians Fear Youth Dissent

Why Indian Politicians Fear Youth Dissent

Rediff.com19 Jun 2026

CBSE exams and unemployment are divergent concerns for the middle class and the poor, and the idioms of protest don't speak to all of India's young people, points out Kanika Datta.

American Citizen Arrested Trying To Illegally Cross Into Nepal

American Citizen Arrested Trying To Illegally Cross Into Nepal

Rediff.com30 May 2026

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.

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.

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

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

Rediff.com31 May 2026

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.