News for 'proceeds of crime'

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.

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.

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.

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 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.

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.

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.

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'.

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.

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.

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.

Bhujbal, 45 others cleared in Maha Sadan money laundering case

Bhujbal, 45 others cleared in Maha Sadan money laundering case

Rediff.com24 Jan 2026

Besides Bhujbal, who is currently the food and civil supplies minister, his son Pankaj, nephew Sameer, former MP Sanjay Kakade, were among the 46 individuals and entities who were cleared from the case by the court.

Dhurandhar The Revenge Review: Gory, Yet Electrifying

Dhurandhar The Revenge Review: Gory, Yet Electrifying

Rediff.com21 Mar 2026

If you are willing to spare four hours of your day on a spy action thriller, Dhurandhar The Revenge will surprise, shock and overwhelm you with its nervous energy, notes Divya Nair.

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.

Oppn MPs demand Hardeep Puri's resignation over Epstein links

Oppn MPs demand Hardeep Puri's resignation over Epstein links

Rediff.com13 Feb 2026

Lok Sabha proceedings were adjourned till 12 noon on Friday after opposition members raised slogans demanding the resignation of Union Minister Hardeep Singh Puri and protesting against the India-US interim trade agreement.

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.

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.

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.

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.

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.

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.

Trump's Pause Gives Iran NOTHING!

Trump's Pause Gives Iran NOTHING!

Rediff.com25 Mar 2026

The pause gives the US time to breathe, to regroup, to move its expeditionary force into position without risk of interception along the way. It gives Iran nothing -- on the ground, attacks against its infrastructure continue apace. Prem Panicker in his must read daily blog on the Gulf War.

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.

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.

Robert Vadra received Rs 58 cr as 'proceeds of crime' in land deal: ED

Robert Vadra received Rs 58 cr as 'proceeds of crime' in land deal: ED

Rediff.com10 Aug 2025

The Enforcement Directorate (ED) has alleged that Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, provided evasive responses during questioning regarding a 2008 land deal in Haryana. The ED claims Vadra placed blame on deceased associates and exerted undue influence on government officials.

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 wants speedy trial against P Chidambaram in PMLA cases

ED wants speedy trial against P Chidambaram in PMLA cases

Rediff.com26 Feb 2026

The Enforcement Directorate (ED) is seeking an expedited trial against Congress leader P Chidambaram in the Aircel-Maxis and INX Media money laundering cases, having submitted the required prosecution sanction to the court.

Kerala HC grants bail to suspected LTTE member over delayed trial

Kerala HC grants bail to suspected LTTE member over delayed trial

Rediff.com26 Feb 2026

The Kerala High Court granted bail to a Sri Lankan refugee suspected of being an LTTE member in a UAPA case, citing prolonged judicial custody without trial commencement.

Shajahanpur's mosques are covered up for 'Juta Maar Holi'

Shajahanpur's mosques are covered up for 'Juta Maar Holi'

Rediff.com23 Feb 2026

Shahjahanpur is preparing for its unique 'Laat Saheb' Holi procession, a tradition where revellers hurl footwear at a man impersonating a British Lord. Security has been heightened, mosques covered, and preventive measures taken to ensure a peaceful celebration.

Alleged gangster's extradition was only for 3 cases court sends him back

Alleged gangster's extradition was only for 3 cases court sends him back

Rediff.com17 Feb 2026

A Mumbai court has ordered the city police to repatriate alleged gangster Kumar Pillai to Hong Kong after he was acquitted in all cases for which he was extradited.

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.

UK police continue search of ex-prince Andrew's former home

UK police continue search of ex-prince Andrew's former home

Rediff.com20 Feb 2026

UK police continue their investigation into allegations of misconduct in public office against Prince Andrew, including searching his former home at Royal Lodge. The investigation follows the release of files related to Jeffrey Epstein and focuses on potential breaches during Andrew's time as UK Trade Envoy.

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.

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rediff.com9 Feb 2026

It said that when a retiree, who withdraws amounts in the range of Rs 10,000 or Rs 20,000, suddenly withdraws huge amounts, then the bank should issue an alert.

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.

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.

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rediff.com9 Feb 2026

The Supreme Court has expressed serious concerns about the rise in digital fraud, particularly digital arrest scams, and has directed the central government to develop a standard operating procedure to combat these crimes.

The Day Indrani Mukerjea Was Missed

The Day Indrani Mukerjea Was Missed

Rediff.com26 Feb 2026

'On August 22, 2015, Shyamvar Rai disclosed to you that he had committed the murder of Sheena Bora along with Rahul Mukerjea.' How would Indrani have reacted to this?

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.