News for 'proceeds of crime'

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.

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.

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.

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.

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.

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.

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Rediff.com28 Feb 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 being investigated by the ED and EOW.

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.

Congress MLA and Former Bank Employee Sentenced in Cheating Case

Congress MLA and Former Bank Employee Sentenced in Cheating Case

Rediff.com2 Apr 2026

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.

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 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.

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.

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.

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.

Assi Trailer: Taapsee Pannu Leads Gripping Courtroom Battle

Assi Trailer: Taapsee Pannu Leads Gripping Courtroom Battle

Rediff.com5 Feb 2026

Taapsee Pannu plays a relentless lawyer in Assi, who leaves no stone unturned to find the culprits.

Man Gets Life for 2022 Dakshina Kannada Murder

Man Gets Life for 2022 Dakshina Kannada Murder

Rediff.com5 Mar 2026

A court in Mangaluru sentenced a man to life imprisonment for the murder of a 47-year-old man in Dakshina Kannada district in 2022, following a trial that presented evidence of financial enmity between the accused and the victim.

Easter Attacks: Will Sri Lanka Ever Nail The Guilty?

Easter Attacks: Will Sri Lanka Ever Nail The Guilty?

Rediff.com23 Apr 2026

Sri Lanka's response to the Easter attacks has been slow and politically contested, unlike India's swift institutional reforms after the 2008 Mumbai terror attacks, observes Colonel R Hariharan (retd).

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

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

Rediff.com2 Apr 2026

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.

UP Farmer Dies After Dispute Over Speeding Motorbike

UP Farmer Dies After Dispute Over Speeding Motorbike

Rediff.com6 Mar 2026

A 35-year-old farmer in Uttar Pradesh was allegedly lynched after asking a biker to slow down near his fields during Holi celebrations. Six people have been arrested in connection with the incident.

ED chargesheets RG Kar ex-principal in medical college irregularities

ED chargesheets RG Kar ex-principal in medical college irregularities

Rediff.com7 Feb 2026

The Enforcement Directorate (ED) has filed a chargesheet in connection with alleged financial irregularities at the R G Kar Medical College and Hospital, naming former principal Sandip Ghosh and others as accused.

Kerala VACB Registers 818 Corruption Cases in Five Years

Kerala VACB Registers 818 Corruption Cases in Five Years

Rediff.com28 Feb 2026

The Vigilance and Anti-Corruption Bureau (VACB) in Kerala has registered 818 corruption-related cases over the past five years, marking a significant effort to combat corruption through strengthened surveillance, advanced technology, and increased public participation.

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

CBI Cracks Down on Online Investment Fraud Ring Linked to 'Pyypl'

Rediff.com12 Mar 2026

The CBI has conducted searches across multiple states in connection with a large-scale online financial fraud involving the overseas fintech platform 'Pyypl'.

Delhi blast: ED attaches Al Falah University assets worth Rs 140 cr

Delhi blast: ED attaches Al Falah University assets worth Rs 140 cr

Rediff.com16 Jan 2026

The Enforcement Directorate (ED) has attached the land and building of Haryana-based Al Falah University, worth about Rs 140 crore, that came under the radar of the security agencies following the November 10 Red Fort area blast, and filed a charge sheet against Al Falah Group chairman Jawad Ahmed Siddiqui and his charitable trust.

Filmmaker Discusses 'The Voice of Hind Rajab'

Filmmaker Discusses 'The Voice of Hind Rajab'

Rediff.com6 Mar 2026

Tunisian filmmaker Kaouther Ben Hania discusses her docudrama 'The Voice of Hind Rajab,' which focuses on the tragic story of a six-year-old Palestinian girl killed during the Israel-Gaza conflict, and her motivations for making the film.

Man Accused of Leaking Navy Secrets to Pakistan Denied Bail

Man Accused of Leaking Navy Secrets to Pakistan Denied Bail

Rediff.com8 Mar 2026

A court in Thane, Maharashtra, has denied bail to a junior service engineer accused of leaking sensitive information about warships and submarines to Pakistani nationals, citing the serious nature of the offence.

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Anil Nutrients Ltd and Director Face Money Laundering Charges in Bank Fraud Case

Rediff.com6 Mar 2026

The Enforcement Directorate (ED) has filed a prosecution complaint against Anil Nutrients Ltd, its director, and six others in connection with a money laundering case involving an alleged fraud of Rs 47.88 crore with Bank of India.

Illegal Shops of Accused in HPCL Officials' Murder Demolished in Budaun

Illegal Shops of Accused in HPCL Officials' Murder Demolished in Budaun

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. The move follows demands for a CBI probe by the victim's family.

Retired soldier loses Rs 98 lakh during 15-day 'digital arrest'

Retired soldier loses Rs 98 lakh during 15-day 'digital arrest'

Rediff.com9 Jan 2026

A retired soldier of Bilaspur in Himachal Pradesh has been duped of Rs 98 lakh after being kept under 15 days 'digital arrest' by the fraudsters, officials said on Friday.

Second Accused in Salim Wastik Attack Dies After Encounter

Second Accused in Salim Wastik Attack Dies After Encounter

Rediff.com4 Mar 2026

The second accused in the attack on YouTuber Salim Ahmed, also known as Salim Wastik, has died from injuries sustained during a police encounter in Ghaziabad. The accused, Gulfaam, had a reward of Rs 1 lakh on his head and was wanted in connection with the attack on Wastik.

Baghel's son got Rs 250 cr in liquor 'scam': Chargesheet

Baghel's son got Rs 250 cr in liquor 'scam': Chargesheet

Rediff.com22 Dec 2025

The Anti-Corruption Bureau/Economic Offence Wing (ACB/EOW) has claimed in its chargesheet that Chaitanya, son of former Chhattisgarh Chief Minister Bhupesh Baghel, received Rs 200 crore to Rs 250 crore as his share from an alleged liquor scam in the state.

Court Awards Damages to Retired Army Officer for Malicious Prosecution

Court Awards Damages to Retired Army Officer for Malicious Prosecution

Rediff.com3 Mar 2026

A Kerala court has awarded damages of Rs five lakh to a retired army officer for malicious prosecution by the police.

Guj IAS officer in the dock as ED unearths land clearance bribe grid

Guj IAS officer in the dock as ED unearths land clearance bribe grid

Rediff.com4 Jan 2026

Former Surendranagar collector Rajendrakumar Patel is accused of fixing bribe rates for approving change of land use applications, according to the Enforcement Directorate.

NHRC seeks report on racial killing of Tripura student

NHRC seeks report on racial killing of Tripura student

Rediff.com30 Dec 2025

The National Human Rights Commission (NHRC) has sent a notice to the Dehradun district magistrate and the senior superintendent of police (SSP) over the alleged racially charged killing of a student from Tripura in the Uttarakhand capital.

ED seeks CBI probe against Mamata after raid disruption

ED seeks CBI probe against Mamata after raid disruption

Rediff.com9 Jan 2026

The Enforcement Directorate (ED) has approached the Calcutta High Court, seeking a CBI investigation into the role of West Bengal Chief Minister Mamata Banerjee, senior police officials and others for allegedly obstructing its raids in Kolkata against political consultancy firm I-PAC and its director in connection with an alleged coal scam.

Delhi YouTuber's Death Sparks Family Protest Over Alleged Foul Play

Delhi YouTuber's Death Sparks Family Protest Over Alleged Foul Play

Rediff.com10 Mar 2026

A 31-year-old YouTuber and garment trader was found dead in Delhi, prompting his family to allege foul play and stage a protest, demanding a thorough investigation into the circumstances surrounding his death.

Police cannot arrest people just to question them: SC

Police cannot arrest people just to question them: SC

Rediff.com6 Feb 2026

The Supreme Court of India has ruled that police arrests cannot be made simply for questioning individuals, emphasizing that arrest is a discretionary power that must be exercised judiciously and only when necessary for effective investigation.

Bank of India Held Liable for ATM Fraud, Ordered to Pay Compensation

Bank of India Held Liable for ATM Fraud, Ordered to Pay Compensation

Rediff.com9 Mar 2026

The State Consumer Disputes Redressal Commission has directed Bank of India to compensate a senior citizen for losses incurred due to unauthorized ATM transactions, citing deficiency in service and failure to adhere to security protocols.

Police Freeze Assets in Cough Syrup Trafficking Case

Police Freeze Assets in Cough Syrup Trafficking Case

Rediff.com26 Feb 2026

Kanpur police have frozen assets worth Rs 9.5 crore, including properties, vehicles, and bank accounts, as part of an investigation into an interstate racket involved in trafficking codeine-based cough syrups.

ED chargesheets online gaming app WinZO over Rs 734 cr scam

ED chargesheets online gaming app WinZO over Rs 734 cr scam

Rediff.com25 Jan 2026

The Enforcement Directorate (ED) has filed a chargesheet against real-money online gaming app WinZO and its promoters, alleging the company used bots and AI to manipulate game algorithms, leading to significant financial losses for users.