News for 'proceeds of crime'

Sheikh Hasina: From reign to ruin of Bangladesh's 'Iron Lady'

Sheikh Hasina: From reign to ruin of Bangladesh's 'Iron Lady'

Rediff.com17 Nov 2025

Now, in exile in India, Hasina, often dubbed the 'Iron Lady' of Bangladesh, watches from across the border as the nation she helped build, and often ruled with a firm hand, grapples with the legacy her rise and fall has left behind.

Indian-origin couple in Australia lose home for enslaving woman

Indian-origin couple in Australia lose home for enslaving woman

Rediff.com8 Nov 2025

An Indian-origin couple currently serving jail terms in Australia for enslaving a woman for eight years has been slapped with a fresh penalty and ordered to forfeit the proceeds from the sale of their home, police said.

ED arrests UP agent for duping investors through 'QFX' Ponzi fraud

ED arrests UP agent for duping investors through 'QFX' Ponzi fraud

Rediff.com26 Sep 2025

The Enforcement Directorate (ED) has arrested an agent based in Uttar Pradesh for allegedly defrauding investors through the 'QFX' Ponzi scheme. The agent, Navab Hassan, has been remanded to ED custody for nine days. This is the second arrest in the case, which involves multiple FIRs across several states.

Man forced to wash Brahmin's feet, drink same water over AI image

Man forced to wash Brahmin's feet, drink same water over AI image

Rediff.com13 Oct 2025

Purshottam Kushwaha, who belongs to an OBC community, allegedly posted on Instagram an Artificial Intelligence-generated image showing another villager, Annu Pandey, wearing a garland of shoes, the officials said.

ED quizzes Sonu Sood for 7 hrs in 1xBet money laundering case

ED quizzes Sonu Sood for 7 hrs in 1xBet money laundering case

Rediff.com24 Sep 2025

Actor Sonu Sood was questioned by the Enforcement Directorate (ED) in connection with a money-laundering case linked to the online betting app 1xBet. The investigation involves several celebrities and focuses on alleged tax evasion and the duping of individuals.

JD-U candidate Anant Singh held in Dularchand Yadav murder case

JD-U candidate Anant Singh held in Dularchand Yadav murder case

Rediff.com2 Nov 2025

Yadav died at Khushhalchak village three days ago during election campaigning. An assailant reportedly shot him, and an SUV crushed him, officials confirmed.

ED records Yuvraj's statement in online betting app case

ED records Yuvraj's statement in online betting app case

Rediff.com23 Sep 2025

Yuvraj Singh on Tuesday appeared before the Enforcement Directorate (ED) for questioning in a money laundering case linked to an online betting app named 1xBet.

No SC lifeline for Jacqueline in money-laundering case

No SC lifeline for Jacqueline in money-laundering case

Rediff.com22 Sep 2025

The Supreme Court refused to interfere with an order dismissing Jacqueline Fernandez's plea to quash an ECIR in a Rs 200 crore money laundering case involving Sukesh Chandrasekhar.

Zubeen's death 'plain and simple murder': Assam CM in assembly

Zubeen's death 'plain and simple murder': Assam CM in assembly

Rediff.com25 Nov 2025

Assam Chief Minister Himanta Biswa Sarma said in the assembly on Tuesday that singer Zubeen Garg's death while swimming in the sea in Singapore is a case of 'plain and simple murder'.

Baghel's son Chaitanya 'handled' Rs 1,000 cr in liquor scam: ED

Baghel's son Chaitanya 'handled' Rs 1,000 cr in liquor scam: ED

Rediff.com21 Jul 2025

The Enforcement Directorate (ED) has alleged that Chaitanya Baghel, son of former Chhattisgarh chief minister Bhupesh Baghel, handled over Rs 1,000 crore worth of proceeds from a liquor scam and used Rs 16.7 crore for his real estate project.

Urvashi Rautela latest celeb to be quizzed by ED in 1xbet case

Urvashi Rautela latest celeb to be quizzed by ED in 1xbet case

Rediff.com30 Sep 2025

Actor and model Urvashi Rautela was questioned by the Enforcement Directorate (ED) in connection with a money laundering case linked to the online betting platform 1xbet. The investigation involves several celebrities and sportspersons who allegedly used endorsement fees to acquire assets.

Sheikh Hasina says her return to Bangladesh hinges on...

Sheikh Hasina says her return to Bangladesh hinges on...

Rediff.com12 Nov 2025

'Yunus' hostility to India is foolish and self-defeating in the extreme and reveals him for the weak monarch he is, unelected, chaotic, and dependent upon the support of extremist'

Court denies bail to Satyendar Jain, says he concealed proceeds of crime

Court denies bail to Satyendar Jain, says he concealed proceeds of crime

Rediff.com17 Nov 2022

A Delhi court on Thursday denied bail to Aam Aadmi Party leader Satyendar Jain and two others in a money laundering case.

Trump's Language Of Fascism

Trump's Language Of Fascism

Rediff.com8 Dec 2025

'Non-compatible with Western Civilization' is about as vague and jingoistic as it gets and Trump saying this gives full license to his acolytes to go full throttle on making life as difficult and scary as possible for as many non-white people as possible,' notes Sree Sreenivasan.

TN police arrest 3 suspects in Coimbatore rape case after gunfight

TN police arrest 3 suspects in Coimbatore rape case after gunfight

Rediff.com4 Nov 2025

All three, who were responsible for the heinous crime near the Coimbatore international airport on Sunday, were found to have been involved in criminal cases in the past, the police said on Tuesday.

'Deep regret': SC says probe failed to find real Nithari killer

'Deep regret': SC says probe failed to find real Nithari killer

Rediff.com12 Nov 2025

The Supreme Court expressed deep regret that the actual perpetrator of the Nithari killings was not established despite a prolonged investigation, while acquitting Surendra Koli in the last Nithari murder case.

Ex-CM Bhupesh Baghel's son held in liquor scam case

Ex-CM Bhupesh Baghel's son held in liquor scam case

Rediff.com19 Jul 2025

The sources said that Chaitnaya Baghel was arrested under section 19 of the anti-money laundering as he was allegedly not cooperating during the searches that came about following receipt of fresh evidence in the case.

TN govt revokes license for Coldrif cough syrup; shuts down firm

TN govt revokes license for Coldrif cough syrup; shuts down firm

Rediff.com13 Oct 2025

The Enforcement Directorate (ED) raided premises linked to Sresan Pharmaceuticals, the manufacturer of Coldrif cough syrup linked to the deaths of children in Madhya Pradesh and Rajasthan, and top officials of the Tamil Nadu FDA as part of a money laundering investigation.

Robin Uthappa grilled by ED for 8 hours!

Robin Uthappa grilled by ED for 8 hours!

Rediff.com22 Sep 2025

The Enforcement Directorate questioned Robin Uthappa for over eight hours and recorded his statement in a money laundering case linked to online betting app.

Goa minister acquitted of charges in Parrikar plaint after 27 years

Goa minister acquitted of charges in Parrikar plaint after 27 years

Rediff.com25 Aug 2025

A special court in Goa on Monday acquitted State Transport and Panchayati Raj Minister Mauvin Godinho in a 1998 power rebate case, bringing an end to a 27-year-long legal battle.

Tejashwi terms ED's Rs 600-cr proceeds of crime as rumours

Tejashwi terms ED's Rs 600-cr proceeds of crime as rumours

Rediff.com12 Mar 2023

The Rashtriya Janata Dal leader, who is currently away in Delhi, also said the Bharatiya Janata Party will be left embarrassed if he made public the panchnama (seizure list) signed after the raids.

Delhi HC quashes dowry FIR against family after husband's suicide

Delhi HC quashes dowry FIR against family after husband's suicide

Rediff.com9 Oct 2025

The Delhi High Court has quashed a dowry-harassment FIR lodged against the family of a man who committed suicide shortly after his wedding, citing vague allegations and abuse of process.

1 held for racially aggravated rape of Sikh woman in UK

1 held for racially aggravated rape of Sikh woman in UK

Rediff.com15 Sep 2025

The United Kingdom police investigating a racially aggravated sexual assault of a Sikh woman have arrested a man on suspicion of rape.

NBA stars among dozens arrested in illegal gambling probe

NBA stars among dozens arrested in illegal gambling probe

Rediff.com24 Oct 2025

Chauncey Billups, an NBA Hall of Fame player and head coach of the Portland Trail Blazers, and Terry Rozier, a guard with the Miami Heat, were among more than 30 people charged on Thursday.

Indian Motel Manager Beheaded In US

Indian Motel Manager Beheaded In US

Rediff.com12 Sep 2025

Chandra Mouli 'Bob' Nagamallaiah, originally from Karnataka, was killed after a dispute over a broken washing machine with a co-worker.

Disha Patani Firing: 'Goldy Brar Wants To Spread Fear'

Disha Patani Firing: 'Goldy Brar Wants To Spread Fear'

Rediff.com18 Sep 2025

'I hope they will not try to test the zero-tolerance policy of Uttar Pradesh government.'

Pak batter held in UK for rape granted bail: Report

Pak batter held in UK for rape granted bail: Report

Rediff.com9 Aug 2025

According to reports, the Greater Manchester Police said they received a report of a rape on Monday and had arrested a 24-year-old man.

'Nothing Kills More People Than Air Pollution'

'Nothing Kills More People Than Air Pollution'

Rediff.com11 Nov 2025

'It is high time to recognise that this is the greatest issue India is confronting.' 'Even the BJP should be raising concerns because polluted air suffocates everybody's child.'

Why We Must Worry About India's Human Rights Record

Why We Must Worry About India's Human Rights Record

Rediff.com18 Oct 2025

In May, 40 Rohingyas were blindfolded and flown to the Andaman and Nicobar islands and then thrown into the sea and made to swim to an island in Myanmar. And after the Pahalgam attack, at least 300 Muslims were 'pushed back' to Bangladesh from Assam.

Bengal lawmakers have maximum cases of crimes against women

Bengal lawmakers have maximum cases of crimes against women

Rediff.com21 Aug 2024

According to the report, there are 16 sitting MPs and MLAs who have declared cases related to rape under Indian Penal Code Section 376, which carries a minimum sentence of 10 years and can be extend to life imprisonment.

Zubeen Garg's death: Manager, fest organiser arrested

Zubeen Garg's death: Manager, fest organiser arrested

Rediff.com2 Oct 2025

Zubeen Garg's manager Siddhartha Sharma and festival chief organiser Shyamkanu Mahanta were arrested from Delhi on Wednesday in connection with the singer's death in Singapore last month, the Assam Police said.

5 judges, 2 agencies: The long road to Malegaon blast verdict

5 judges, 2 agencies: The long road to Malegaon blast verdict

Rediff.com31 Jul 2025

The 2008 Malegaon bomb blast case, spanning nearly 17 years, was marked by changes in investigating agencies and five different judges, contributing to significant delays, according to victims and accused.

Mehul Choksi's bail plea rejected by Belgian court

Mehul Choksi's bail plea rejected by Belgian court

Rediff.com30 Aug 2025

The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank (PNB), has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing before a court in that country, officials said. The court rejected the appeal on strong reasons conveyed by the CBI to the Belgian prosecution that Choksi had escaped from many jurisdictions earlier as well to evade legal proceedings and may flee to another country if let out on bail, they said.

Former Axis fund manager held for cheating investors

Former Axis fund manager held for cheating investors

Rediff.com3 Aug 2025

Viresh Joshi, a former chief trader and fund manager of Axis Mutual Fund, has been arrested under the anti-money laundering law in a case linked to alleged cheating of investors to the tune of Rs 200 crore by 'front-running' in trade activities, the Enforcement Directorate (ED) said on Sunday.

15-year-old hockey trainee abducted, gang-raped in Odisha

15-year-old hockey trainee abducted, gang-raped in Odisha

Rediff.com21 Jul 2025

Though the incident occurred on July 3 evening, it came to the fore after the victim filed a complaint at Jajpur town police station on Monday, the police said.

Bangladesh tribunal indicts ex-PM Hasina on mass murder charges

Bangladesh tribunal indicts ex-PM Hasina on mass murder charges

Rediff.com1 Jun 2025

Bangladesh's International Crimes Tribunal is set to formally hear charges against deposed prime minister Sheikh Hasina on Sunday allowing state-run BTV to broadcast live the event, a first such instance in the country's history.

CBI repatriation rate doubles, brings back 134 over 5 years

CBI repatriation rate doubles, brings back 134 over 5 years

Rediff.com17 Jul 2025

The CBI has significantly increased the rate of fugitive repatriation, bringing back 134 individuals in the last five years, doubling the number from the previous decade. This success is attributed to enhanced diplomatic efforts, technological advancements, and improved coordination with Interpol.

When Pakistan Bombed Jail That Sonam Wangchuk Is Housed In

When Pakistan Bombed Jail That Sonam Wangchuk Is Housed In

Rediff.com3 Oct 2025

Sonam Wangchuk is under tight surveillance within the three-tiered prison, with CCTV cameras monitored around the clock.

Raut dealt with unaccounted money but not proceeds of crime, says court

Raut dealt with unaccounted money but not proceeds of crime, says court

Rediff.com10 Nov 2022

A special court in Mumbai has said that Shiv Sena MP Sanjay Raut dealt with some "unaccounted money" for purchasing plots at Kihim near Alibag in Raigad district, but the same cannot be "thrown in the stock of proceeds of crime (POC) under the provisions of the Prevention of Money Laundering Act (PMLA)".

Rs 1 cr cash, Rs 600 cr crime proceeds detected from Lalu family: ED

Rs 1 cr cash, Rs 600 cr crime proceeds detected from Lalu family: ED

Rediff.com11 Mar 2023

The ED had launched raids on Friday at multiple locations linked to Prasad's family members including that of his son and Bihar Deputy Chief Minister Tejashwi Yadav in Delhi.