News for 'proceeds of crime'

Delhi Police Bust Credit Card Fraud Ring, Three Arrested

Delhi Police Bust Credit Card Fraud Ring, Three Arrested

Rediff.com27 May 2026

Delhi Police have arrested three individuals, including a caretaker, for allegedly perpetrating a cyber fraud involving the misuse of a complainant's credit card details to purchase gold coins worth over Rs 9.58 lakh.

Why Bihar Police Is Facing Increased Attacks On Personnel

Why Bihar Police Is Facing Increased Attacks On Personnel

Rediff.com22 May 2026

Bihar Police have reported an increase in attacks on their personnel during an intensified crackdown on criminals. The police reject allegations of caste-based targeting and assert their commitment to law enforcement.

Innova Rams Tempo On Delhi Flyover, One Dead, Five Injured

Innova Rams Tempo On Delhi Flyover, One Dead, Five Injured

Rediff.com7 Jun 2026

A fatal road accident on Delhi's Rajokari flyover resulted in one death and five injuries, including three children, after a Toyota Innova allegedly rammed into a tempo. The Innova driver has been apprehended, with initial assessments suggesting he was under the influence of alcohol. Police have registered a case and are investigating the incident.

ED summons Pinarayi Vijayan's daughter for questioning

ED summons Pinarayi Vijayan's daughter for questioning

Rediff.com9 Jun 2026

The investigation pertains to alleged irregularities in CMRL's financial transactions and its links with Veena's now-defunct company Exalogic Solutions Private Limited.

How Godman Used Black Magic To Extort Millions: ED Probe

How Godman Used Black Magic To Extort Millions: ED Probe

Rediff.com21 May 2026

Self-proclaimed godman Ashok Kharat, accused of portraying himself as Lord Shiva and using black magic to extort money from victims, has been arrested by the Enforcement Directorate.

CBI Uncovers Rs 661 Crore Government Funds Siphoning Scam

CBI Uncovers Rs 661 Crore Government Funds Siphoning Scam

Rediff.com7 Jun 2026

The CBI has conducted searches across Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud involving the siphoning of government funds from Haryana government departments and the Chandigarh administration. The probe targets public servants, bank officials, and a private consultancy, with a chargesheet already filed against some accused.

Self-Styled Godman Extorted Crores Via Bank Accounts: ED

Self-Styled Godman Extorted Crores Via Bank Accounts: ED

Rediff.com20 May 2026

The Enforcement Directorate (ED) has arrested self-styled godman Ashok Kharat, accusing him of systematic extortion and money laundering through a network of bank accounts. Kharat allegedly rotated over Rs 47 crore of ill-gotten money through 60 bank accounts, deceiving devotees by claiming divine powers.

Why ED Raided Former Kerala CM Pinarayi Vijayan's Residences

Why ED Raided Former Kerala CM Pinarayi Vijayan's Residences

Rediff.com27 May 2026

The Enforcement Directorate conducted searches at the residences of former Kerala chief minister Pinarayi Vijayan and his family members as part of a money laundering probe linked to the CMRL case involving his daughter, Veena Vijayan.

J-K Police Crackdown: Drug Dealers' Assets Seized

J-K Police Crackdown: Drug Dealers' Assets Seized

Rediff.com21 May 2026

Jammu and Kashmir Police have seized immovable properties worth approximately Rs 7.35 crore belonging to two detained drug peddlers in Kathua district, as part of an intensified campaign against drug trafficking networks.

Leena Paulose's Bail Plea Rejected In Extortion Case

Leena Paulose's Bail Plea Rejected In Extortion Case

Rediff.com5 May 2026

The Delhi High Court has denied bail to Leena Paulose in a Rs 200 crore extortion case involving her husband, Sukesh Chandrasekhar, but granted her reprieve in a related money laundering case.

Unidentified Man's Body Recovered From Delhi Canal

Unidentified Man's Body Recovered From Delhi Canal

Rediff.com19 May 2026

Police in New Delhi recovered the body of an unidentified man from a canal in the New Ashok Nagar area. The body was found floating in the Kondli Canal near Kondli Pul, and an investigation has been initiated.

Hyderabad Police Busts International 'OG Ganja' Smuggling Network

Hyderabad Police Busts International 'OG Ganja' Smuggling Network

Rediff.com9 Jun 2026

Telangana's EAGLE Force, in coordination with Customs and NCB, has dismantled an international 'OG Ganja' smuggling ring operating between Bangkok and India. The operation led to the arrest of a woman junior artist and the seizure of 2.15 kg of cannabis, exposing a larger syndicate that exploits vulnerable women as drug carriers.

Vijay's government to hold social justice survey, move court for financial devolution

Vijay's government to hold social justice survey, move court for financial devolution

Rediff.com18 Jun 2026

Tamil Nadu Governor RV Arlekar announced that the TVK regime, led by Chief Minister C Joseph Vijay, will take steps to ensure fair financial devolution from the Centre, including pursuing the matter in the Supreme Court. The government also plans to conduct a 'Social Justice Survey' and address the state's severe financial deterioration.

Bengaluru: Three Arrested For Illegal Deer Antler Sale

Bengaluru: Three Arrested For Illegal Deer Antler Sale

Rediff.com12 May 2026

Bengaluru police arrested three individuals for allegedly selling deer antlers, a violation of the Wildlife Protection Act. The accused confessed to intending to earn large sums of money from the illegal sale.

Balan: The Boy Review: *Almost* Nails It!

Balan: The Boy Review: *Almost* Nails It!

Rediff.com20 Jun 2026

A riveting mother-son drama with a superb first half, Balan: The Boy loses some of its grip after an ambitious but uneven turn, notes Sreeju Sudhakaran.

Unidentified Man Found Dead In Old Delhi; Police Investigate

Unidentified Man Found Dead In Old Delhi; Police Investigate

Rediff.com27 May 2026

An unidentified man was found dead on a pavement in the Chitli Kabar Market area of Old Delhi. Police are investigating the circumstances surrounding his death and seeking public assistance to identify him.

ED raids on Kerala ex-CM Vijayan's homes in CMRL case; violence erupts

ED raids on Kerala ex-CM Vijayan's homes in CMRL case; violence erupts

Rediff.com28 May 2026

CPI(M) workers clashed with security personnel outside former Chief Minister Pinarayi Vijayan's residence in Kerala during Enforcement Directorate (ED) searches related to the alleged CMRL monthly payment case involving his daughter.

Haryana Police Steps Up Security For NEET, Intensifies Drug Crackdown

Haryana Police Steps Up Security For NEET, Intensifies Drug Crackdown

Rediff.com29 May 2026

Haryana's Director General of Police, Ajay Singhal, chaired a review meeting to assess law and order, NEET exam security, and the progress of the drug-free campaign in the state.

Notorious Gang Leader Arrested After Beed Beer Shop Shooting

Notorious Gang Leader Arrested After Beed Beer Shop Shooting

Rediff.com12 May 2026

Police in Beed, Maharashtra, arrested a wanted gang leader, Ashish Shayamrao Athawale, after he allegedly opened fire inside a beer shop. Athawale, who was wanted under MCOCA, was apprehended after a chase through the city.

West Bengal Cabinet To Discuss DA, Seventh Pay Commission

West Bengal Cabinet To Discuss DA, Seventh Pay Commission

Rediff.com11 May 2026

The West Bengal government's second cabinet meeting is scheduled for May 18, where key decisions on Dearness Allowance (DA), implementation of the Seventh Pay Commission, and other administrative issues are expected to be addressed.

Earth Infra Promoters Arrested In Rs 2,004 Crore Fraud Case

Earth Infra Promoters Arrested In Rs 2,004 Crore Fraud Case

Rediff.com2 Jun 2026

The Enforcement Directorate (ED) has arrested four promoters of Earth Infrastructures Ltd in connection with a money laundering probe into an alleged Rs 2,004-crore homebuyer fraud that affected more than 19,000 buyers and investors.

10 Foreign Nationals Held For Illegal Voting In Tamil Nadu Polls

10 Foreign Nationals Held For Illegal Voting In Tamil Nadu Polls

Rediff.com14 May 2026

Chennai police arrested 10 foreign nationals for allegedly casting illegal votes in the Tamil Nadu Assembly elections using fraudulent documents.

Mumbai Police Nab Suspects In West Bengal Ashram Bombing

Mumbai Police Nab Suspects In West Bengal Ashram Bombing

Rediff.com18 May 2026

Mumbai police have arrested two individuals in connection with a bomb hurling incident outside an ashram in West Bengal's Murshidabad district. The suspects were apprehended at a railway station in Mumbai's western suburbs based on a tip-off.

Court Rejects Bail For Accused In Connaught Place Gold Ring Theft

Court Rejects Bail For Accused In Connaught Place Gold Ring Theft

Rediff.com28 May 2026

A Delhi court has rejected the pre-arrest bail plea of a man accused of fleeing with a person's gold rings after engaging him in a conversation in Connaught Place last month.

Two Women Arrested In Bengaluru Prostitution Racket

Two Women Arrested In Bengaluru Prostitution Racket

Rediff.com14 May 2026

Two women were arrested in Bengaluru for allegedly running a prostitution racket from rented houses. The arrests were made by the Central Crime Branch's Women Protection Squad following a tip-off.

Man Kills Son Over Suspicion Of Affair With Mother

Man Kills Son Over Suspicion Of Affair With Mother

Rediff.com26 Apr 2026

A man in Prayagraj was arrested for allegedly killing his son due to suspicions of an illicit relationship with his mother.

Delhi Police Nab Suspect In Anand Parbat Murder Case

Delhi Police Nab Suspect In Anand Parbat Murder Case

Rediff.com28 May 2026

Delhi Police have arrested the prime suspect and apprehended a juvenile in connection with the murder of a 21-year-old man in Delhi's Anand Parbat area. The victim, Sagar, was allegedly killed due to a past rivalry.

Man Found Dead In Delhi; Possible Fall From Rooftop

Man Found Dead In Delhi; Possible Fall From Rooftop

Rediff.com21 May 2026

A 29-year-old man was found dead in Mayur Vihar, Delhi, with injuries, and initial investigations suggest he may have fallen from a building rooftop.

Interstate Cyber Fraud Racket Busted; Two Arrested In Goa

Interstate Cyber Fraud Racket Busted; Two Arrested In Goa

Rediff.com22 May 2026

Delhi Police have arrested two men from Goa, claiming to have busted an interstate cyber-fraud-and-cash-conversion racket. Transactions worth nearly Rs 40 lakh routed through the network have been uncovered.

Prayagraj Man Killed After Dispute Over Kiosk

Prayagraj Man Killed After Dispute Over Kiosk

Rediff.com21 May 2026

A 25-year-old man was shot dead in Prayagraj following a dispute over a wooden kiosk that was allegedly set ablaze at a Ganga ghat.

Meerut Man Kills Wife Over Extra-Marital Affair: Police

Meerut Man Kills Wife Over Extra-Marital Affair: Police

Rediff.com1 May 2026

A 28-year-old man in Meerut, Uttar Pradesh, has been arrested for allegedly murdering his wife after she discovered his extra-marital affair. The accused used a paper cutter to commit the crime and has confessed to the police.

How Telangana Police Cracked Online Betting Racket

How Telangana Police Cracked Online Betting Racket

Rediff.com1 Jun 2026

Telangana CID arrests 11 individuals, including an Afghan national, for allegedly operating online betting across multiple states through the Dafabet platform. The investigation revealed a complex network of mule accounts and a coordinated multi-state criminal operation.

Two Arrested In Meerut Nurse Murder Case

Two Arrested In Meerut Nurse Murder Case

Rediff.com22 May 2026

Police in Meerut, Uttar Pradesh, have arrested two individuals, Sufiyan and Sajida, in connection with the murder of a 25-year-old nurse, Anjali Sharma. The accused allegedly strangled her after she refused to marry. Sajida attempted to pass off the incident as an accident by leaving the body at a medical college.

Rs 800 Crore Chitfund Scam: Masterminds Arrested In Mumbai

Rs 800 Crore Chitfund Scam: Masterminds Arrested In Mumbai

Rediff.com2 Jun 2026

The CBI has arrested two alleged masterminds from Mumbai in connection with the Rs 800 crore LUCC chitfund scam in Uttarakhand, where over one lakh investors were reportedly defrauded.

Delhi Court Remands I-PAC Co-founder to ED Custody in Money Laundering Case

Delhi Court Remands I-PAC Co-founder to ED Custody in Money Laundering Case

Rediff.com14 Apr 2026

A Delhi court has remanded I-PAC co-founder Vinesh Chandel to the Enforcement Directorate's custody for 10 days in connection with a money laundering case involving alleged diversion of funds worth crores of rupees.

ED Unearths Crores In Chhattisgarh Liquor Scam Probe

ED Unearths Crores In Chhattisgarh Liquor Scam Probe

Rediff.com3 May 2026

The Enforcement Directorate (ED) seized cash and gold worth crores during searches related to the alleged Rs 2,800-crore Chhattisgarh liquor scam. The raids targeted liquor traders, chartered accountants, and corporate entities suspected of handling proceeds from the scam.

Why ED Raided Pinarayi Vijayan's Residence

Why ED Raided Pinarayi Vijayan's Residence

Rediff.com27 May 2026

The Enforcement Directorate conducted searches at the residences of former Kerala chief minister Pinarayi Vijayan and his family members as part of its money laundering probe linked to the CMRL case involving his daughter.

Delhi Man Shot Dead; Police Suspect Revenge Killing

Delhi Man Shot Dead; Police Suspect Revenge Killing

Rediff.com20 May 2026

A 22-year-old man was shot dead in northeast Delhi, with police suspecting the killing to be a revenge attack related to his brother's murder case.

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.

Enforcement Directorate Raids Dawood Gang's Drug Trafficker's Assets

Enforcement Directorate Raids Dawood Gang's Drug Trafficker's Assets

Rediff.com2 Jun 2026

The Enforcement Directorate conducted raids across Maharashtra and Gujarat as part of a money laundering investigation against Mohammad Salim Dola, an alleged drug trafficker associated with the Dawood Ibrahim gang.