News for 'proceeds of crime'

West Bengal CID Takes Over Probe Into Abhishek Banerjee's Alleged Inflammatory Statements

West Bengal CID Takes Over Probe Into Abhishek Banerjee's Alleged Inflammatory Statements

Rediff.com12 Jun 2026

The West Bengal CID has taken over the investigation into alleged inflammatory statements made by TMC national general secretary Abhishek Banerjee during the assembly election campaign. An FIR was registered against Banerjee based on a complaint alleging provocative comments on post-poll violence and vote counting, with links to Union Home Minister Amit Shah. The CID will now examine all evidence and proceed with the investigation.

Rs 370 biryani remark row: NCW rejects comic Pranit More's apology

Rs 370 biryani remark row: NCW rejects comic Pranit More's apology

Rediff.com23 Jun 2026

The National Commission for Women (NCW) rejected apologies from stand-up comedians Pranit More, Madhur Virli, and audience member Himanshu Jangra regarding alleged objectionable and misogynistic content against women. The commission emphasised that freedom of speech does not justify normalising the violation of women's bodily autonomy or trivialising heinous crimes. The controversy stemmed from a viral video where Jangra's 'Rs 370 biryani' remark, implying expected intimacy for a date, drew widespread backlash.

Murder case registered in Kerala for student's death in Uzbekistan

Murder case registered in Kerala for student's death in Uzbekistan

Rediff.com9 Jul 2026

Kerala Police have registered a murder case concerning the death of a 22-year-old medical student in Uzbekistan, following a complaint from her family. While the crime occurred abroad, authorities in Haripad have initiated proceedings, stating they will pursue the case if Uzbek police do not prosecute the accused. The family alleges the student was tortured and brutally beaten, not just hit on the head, and claims the accused tried to force her religious conversion.

Jacqueline Fernandez withdraws approver plea in Rs 200 cr fraud case

Jacqueline Fernandez withdraws approver plea in Rs 200 cr fraud case

Rediff.com12 May 2026

Jacqueline Fernandez has withdrawn her plea seeking to turn approver in a Rs 200 crore money laundering case involving Sukesh Chandrashekar.

Jacqueline Fernandez withdraws Supreme Court plea challenging money laundering charges

Jacqueline Fernandez withdraws Supreme Court plea challenging money laundering charges

Rediff.com25 Jun 2026

Bollywood actor Jacqueline Fernandez has withdrawn her plea from the Supreme Court, challenging a Delhi court's order to frame charges against her in a Rs 200 crore money laundering case.

Delhi Police Arrest 19 In Rohini Arms Act Crackdown

Delhi Police Arrest 19 In Rohini Arms Act Crackdown

Rediff.com29 May 2026

Delhi Police arrested 19 people for Arms Act violations and 21 past offenders during 'Operation Shastra' in Rohini, recovering illegal weapons and seizing vehicles.

Man Arrested After Killing Relative Over Marriage Rejection

Man Arrested After Killing Relative Over Marriage Rejection

Rediff.com1 Jun 2026

A man in Firozabad, Uttar Pradesh, has been arrested after allegedly killing his one-and-a-half-year-old relative by repeatedly slamming him onto the ground. The crime occurred after the child's mother rejected the accused's marriage proposal.

Independence Day for Dara Singh? SC asks Odisha to decide on remission by Aug 15

Independence Day for Dara Singh? SC asks Odisha to decide on remission by Aug 15

Rediff.com15 Jul 2026

The Supreme Court has given the Odisha government one month to decide on the remission plea of Ravindra Pal, alias Dara Singh, who is serving a life sentence for the 1999 murders of Australian missionary Graham Stuart Staines and his two minor sons.

Delhi Police Recover Assets In 2025 Daylight Robbery Case

Delhi Police Recover Assets In 2025 Daylight Robbery Case

Rediff.com27 May 2026

Delhi Police have attached assets worth approximately Rs 40 lakh, believed to have been acquired from the proceeds of a daylight robbery. Two men have been arrested and four juveniles apprehended in connection with the case.

Man Arrested In Gurugram For Rs 8.30 Lakh Digital Arrest Fraud

Man Arrested In Gurugram For Rs 8.30 Lakh Digital Arrest Fraud

Rediff.com8 Jun 2026

Gurugram Police have arrested a man from Hapur, Uttar Pradesh, for his alleged involvement in an Rs 8.30 lakh cyber fraud. The accused provided his bank account, which was used to receive the cheated amount from a victim who was subjected to a "digital arrest" by fraudsters impersonating government officials. The investigation is ongoing to trace other individuals involved.

Man Arrested In Gurugram For Rs 8.30 Lakh Digital Arrest Fraud

Man Arrested In Gurugram For Rs 8.30 Lakh Digital Arrest Fraud

Rediff.com8 Jun 2026

Gurugram Police have arrested a man from Hapur, Uttar Pradesh, for his alleged involvement in an Rs 8.30 lakh cyber fraud. The accused provided his bank account, which was used to receive the cheated amount from a victim who was subjected to a "digital arrest" by fraudsters impersonating government officials. The investigation is ongoing to trace other individuals involved.

Mamata accuses BJP of disrupting protest march after clashes

Mamata accuses BJP of disrupting protest march after clashes

Rediff.com8 Jul 2026

West Bengal Chief Minister Mamata Banerjee has accused the BJP of disrupting a TMC protest march concerning the Baruipur rape and murder case, alleging that the police acted as an 'arm' of the saffron party by failing to enforce a Calcutta High Court order permitting the rally.

Ex-Religare Chief Saluja Summoned In Money Laundering Probe

Ex-Religare Chief Saluja Summoned In Money Laundering Probe

Rediff.com2 Jun 2026

A Mumbai court has summoned Rashmi Saluja, former executive chairperson of Religare Enterprises Ltd (REL), and four others in connection with a money laundering case linked to Employee Stock Option Plans (ESOPs). The Enforcement Directorate's case is based on a police complaint registered against the accused for alleged criminal conspiracy and cheating in 2024.

Jacqueline Fernandez to face charges in Rs 200cr money laundering case

Jacqueline Fernandez to face charges in Rs 200cr money laundering case

Rediff.com30 May 2026

A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and others in connection with a Rs 200-crore money laundering case. The court also ordered charges against Chandrashekhar and others for offences including those under MCOCA in a separate case.

HC upholds death sentences for 38 IM men in 2008 Ahmedabad serial blasts

HC upholds death sentences for 38 IM men in 2008 Ahmedabad serial blasts

Rediff.com7 Jul 2026

The Gujarat High Court has upheld the death sentences for 38 Indian Mujahideen operatives and life imprisonment for 11 others involved in the 2008 Ahmedabad serial blasts, which killed 56 people. The court also directed the state government to pay significant compensation to victims' families and those grievously injured.

How Palghar Police Tracked Down Rape And Blackmail Accused

How Palghar Police Tracked Down Rape And Blackmail Accused

Rediff.com14 Jun 2026

Palghar police have arrested a 23-year-old man from Bharuch, Gujarat, after a multi-state manhunt in connection with the alleged rape and blackmail of a woman and her minor sister. The case, registered under the Bharatiya Nyaya Sanhita and POCSO Act, had drawn political attention with BJP MLC Chitra Wagh demanding swift action.

Why JPC Deferred Constitution Amendment Bill Report

Why JPC Deferred Constitution Amendment Bill Report

Rediff.com18 Jul 2026

The dramatic postponement came while members were voting on the committee's five principal recommendations, making it an unprecedented moment in the functioning of a parliamentary committee.

Jammu Authorities Demolish Drug Peddler's Properties

Jammu Authorities Demolish Drug Peddler's Properties

Rediff.com23 May 2026

Authorities in Jammu demolished properties worth approximately Rs 4 crore belonging to an alleged drug peddler as part of an intensified crackdown on narcotics.

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.

Bol Bol Rani Review: Whodunit With A Difference

Bol Bol Rani Review: Whodunit With A Difference

Rediff.com17 Jul 2026

Sai Tamhankar plays delicious contradictions of her character in an immensely watchable central performance, applauds Mayur Sanap.

Outrage After Teen Dies Trying To Stop Girl's Harassment

Outrage After Teen Dies Trying To Stop Girl's Harassment

Rediff.com2 Jun 2026

The death of a 17-year-old boy in Delhi, who was shot after objecting to the harassment of a girl, has triggered widespread protests and demands for justice. Family and community members are calling for swift action against those responsible.

Mother strangles baby, tries to pass death off as illness

Mother strangles baby, tries to pass death off as illness

Rediff.com9 Jun 2026

In a shocking incident from Meerut, a mother has been arrested after confessing to the murder of her seven-month-old son, initially attempting to disguise the crime as a natural death amidst escalating marital discord.

Kejriwal verdict: Court says CBI case 'unfit to proceed'

Kejriwal verdict: Court says CBI case 'unfit to proceed'

Rediff.com27 Feb 2026

The court noted that after an exhaustive review of voluminous documents and statements of nearly 300 witnesses over more than two months, there was no legally admissible material connecting the accused to any criminal misconduct.

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.

Couple, minor son held for killing DU prof over Bengal property

Couple, minor son held for killing DU prof over Bengal property

Rediff.com7 Jun 2026

Debosmita Paul, an assistant professor at Shivaji College, was found dead in her flat at Satyam Apartments in east Delhi's Vasundhara Enclave on June 3.

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.

10 Black Comedies You Must Watch

10 Black Comedies You Must Watch

Rediff.com7 Jul 2026

From Mollywood Times to Mohiniyattam, these black comedies from South Cinema prove that the darkest humour can also deliver the sharpest entertainment.

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.

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.

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.

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.

Two Pak-backed terror modules plotting attack in Delhi busted; 6 held

Two Pak-backed terror modules plotting attack in Delhi busted; 6 held

Rediff.com6 Jul 2026

The Delhi police busted two Pakistan-backed modules linked to gangster Shahzad Bhatti plotting terror attacks in the capital with the arrest of six operatives, officials said on Monday.

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.

Push her from same fort if she's guilty: Siya Goyal's parents

Push her from same fort if she's guilty: Siya Goyal's parents

Rediff.com26 Jun 2026

Police said Siya and Chetan first met during a Diwali party last year and later became close. Investigators claimed the two remained in regular contact over the past several months and allegedly discussed plans to kill Ketan.

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.

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.

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.

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.