News for 'racket'

UPI payment at toll plaza emerges as key lead in Suvendu aide murder probe

UPI payment at toll plaza emerges as key lead in Suvendu aide murder probe

Rediff.com10 May 2026

Investigators probing the murder of Chandranath Rath, a close aide of West Bengal CM Suvendu Adhikari, have found a key lead in the form of a UPI transaction made at a toll plaza in Howrah.

Interstate Arms Syndicate Busted By Delhi Police; Nine Arrested

Interstate Arms Syndicate Busted By Delhi Police; Nine Arrested

Rediff.com29 Apr 2026

The Delhi Police have dismantled an interstate arms trafficking syndicate with alleged international connections, arresting nine individuals and seizing a cache of sophisticated firearms and ammunition.

How Delhi Police Cracked Interstate Auto-Theft Ring

How Delhi Police Cracked Interstate Auto-Theft Ring

Rediff.com2 May 2026

Delhi Police have dismantled an organised interstate auto-lifting syndicate involved in stealing high-end vehicles, tampering with chassis numbers, and fraudulently re-registering them using forged documents. Ten key members of the racket have been arrested, and 31 stolen luxury vehicles have been recovered.

Fake Paneer Manufacturing Unit Sealed In Aligarh

Fake Paneer Manufacturing Unit Sealed In Aligarh

Rediff.com30 Apr 2026

Police and FSDA officials in Aligarh, Uttar Pradesh, seized approximately 16 quintals of fake paneer allegedly made using detergent powder and other harmful chemicals. A manufacturing unit was sealed, and three individuals were booked in connection with the case as part of a state-wide crackdown on spurious milk products.

Delhi Police Uncover Drug Network, Seize Cocaine and MDMA

Delhi Police Uncover Drug Network, Seize Cocaine and MDMA

Rediff.com31 Mar 2026

Delhi Police have dismantled a drug racket, arresting four individuals, including two foreign nationals, and seizing cocaine and MDMA worth approximately Rs 1.1 crore.

Police Constable Nabbed for Attempting to Smuggle Ganja into Goa Jail

Police Constable Nabbed for Attempting to Smuggle Ganja into Goa Jail

Rediff.com17 Apr 2026

A police constable in Goa has been arrested for allegedly attempting to smuggle ganja into the Colvale Central Jail. The constable was caught with 1.65 kg of ganja divided into four packets.

More Arrests in Pakistan-Linked Espionage Case

More Arrests in Pakistan-Linked Espionage Case

Rediff.com25 Mar 2026

Indian police have arrested three more individuals allegedly involved in a Pakistan-linked espionage racket, bringing the total number of arrests to 21. The accused are suspected of sending sensitive information to Pakistan.

Fake Investment Platform Busted: Delhi Police Arrests Three in Cyber Fraud Case

Fake Investment Platform Busted: Delhi Police Arrests Three in Cyber Fraud Case

Rediff.com12 Apr 2026

Delhi Police have dismantled a cyber fraud operation that used a fake online investment platform to deceive victims, leading to the arrest of three individuals involved in the scheme.

More Cases Filed Against Maharashtra Godman Ashok Kharat Amidst Investigation

More Cases Filed Against Maharashtra Godman Ashok Kharat Amidst Investigation

Rediff.com28 Mar 2026

Two more cases have been registered against self-styled godman Ashok Kharat, police said on Saturday, adding that the Special Investigation Team which conducting a probe against him has received more than 100 complaints over phone.

Exam Cheating Ring Busted in Uttar Pradesh: How Fake Disability Certificates Were Used

Exam Cheating Ring Busted in Uttar Pradesh: How Fake Disability Certificates Were Used

Rediff.com26 Mar 2026

The Uttar Pradesh Special Task Force (STF) has dismantled a gang involved in facilitating cheating in competitive exams by using forged disability certificates and arranging illegal scribes.

Delhi Police Uncover Rs 3.6 Crore Cyber Fraud Operation

Delhi Police Uncover Rs 3.6 Crore Cyber Fraud Operation

Rediff.com9 Apr 2026

Delhi Police have arrested two men for allegedly running a cyber fraud racket involving over Rs 3.60 crore. The accused used mule bank accounts and a social media application to defraud victims. The investigation revealed links to an international cyber fraud network and training in Cambodia.

How a Mumbai Resident Was Duped in a Sophisticated Cyber Fraud

How a Mumbai Resident Was Duped in a Sophisticated Cyber Fraud

Rediff.com30 Mar 2026

A 69-year-old man in Mumbai was defrauded of 1.57 crore (157,000) in a 'digital arrest' cyber scam. The victim was tricked into transferring funds to accounts controlled by cyber criminals posing as police officers.

Meerut Police Bust GST Fraud Ring, One Arrested

Meerut Police Bust GST Fraud Ring, One Arrested

Rediff.com2 Apr 2026

Meerut police have uncovered a Goods and Services Tax (GST) fraud involving crores of rupees, leading to the arrest of one individual. The investigation revealed a network of fake firms used to illegally claim input tax credits, causing significant losses to the government.

Rajasthan Police Move to Seize Assets Linked to Online Betting Ring

Rajasthan Police Move to Seize Assets Linked to Online Betting Ring

Rediff.com16 Mar 2026

Rajasthan Police have initiated proceedings to attach properties worth approximately Rs 35 crore linked to an online betting racket in Karauli district, as part of 'Operation Shikanja'.

Uttar Pradesh STF Exposes Multi-Crore Investment Scams

Uttar Pradesh STF Exposes Multi-Crore Investment Scams

Rediff.com9 Apr 2026

The Uttar Pradesh Special Task Force (STF) has dismantled two significant fraud operations involving crores of rupees in fraudulent share market, cryptocurrency, and forex schemes, leading to multiple arrests and uncovering a vast network of deceit.

Interstate Arms Syndicate With Pakistan Links Busted In Delhi

Interstate Arms Syndicate With Pakistan Links Busted In Delhi

Rediff.com29 Apr 2026

Delhi Police have dismantled an interstate arms trafficking syndicate with alleged links to Pakistan, arresting nine individuals and seizing a cache of sophisticated firearms and ammunition.

How A Software Engineer Ran A Rs 100 Crore Online Trading Scam

How A Software Engineer Ran A Rs 100 Crore Online Trading Scam

Rediff.com11 May 2026

A software engineer earning a high salary allegedly abandoned his career to run a fake online trading racket, duping investors of nearly Rs 100 crore.

Delhi Police Crackdown Nets Seven Arrests in Arms and Betting Ring

Delhi Police Crackdown Nets Seven Arrests in Arms and Betting Ring

Rediff.com21 Mar 2026

Delhi Police have arrested seven individuals involved in an illegal arms supply and betting racket, seizing significant assets and weapons.

Engineer Arrested for Alleged Illegal Arms Supply in Bengaluru

Engineer Arrested for Alleged Illegal Arms Supply in Bengaluru

Rediff.com18 Mar 2026

A 34-year-old civil engineer from Bhopal has been arrested in connection with an illegal arms supply racket in Bengaluru. Police seized pistols, revolver parts, and live rounds from the suspect, who allegedly supplied weapons to individuals in the city.

Police Seize 15 Quintals of Cannabis, Arrest Two in Sultanpur

Police Seize 15 Quintals of Cannabis, Arrest Two in Sultanpur

Rediff.com15 Apr 2026

A joint operation by local police and the STF in Sultanpur, Uttar Pradesh, resulted in the seizure of over 15 quintals of cannabis and the arrest of two individuals involved in smuggling the contraband from Odisha to Lucknow.

ED Moves To Take Custody Of Godman In Money Laundering Probe

ED Moves To Take Custody Of Godman In Money Laundering Probe

Rediff.com2 May 2026

The Enforcement Directorate (ED) has approached a special PMLA court in Mumbai seeking a production warrant against Ashok Kharat, a self-styled godman and astrologer, in connection with a money laundering case linked to rape and fraud allegations.

Gang Busted For Rs 1.3 Crore GST Fraud Using Mudra Loan Scheme

Gang Busted For Rs 1.3 Crore GST Fraud Using Mudra Loan Scheme

Rediff.com22 Apr 2026

Police in Lucknow busted a gang that misused the Mudra loan scheme to create fake GST firms and commit input tax credit fraud worth approximately Rs 1.3 crore.

Multi-City Air Ticket Scam Busted: Mastermind Arrested

Multi-City Air Ticket Scam Busted: Mastermind Arrested

Rediff.com9 Apr 2026

Four individuals have been arrested for allegedly running a sophisticated cyber fraud operation, duping people with fake discounted air tickets across multiple cities. Police recovered a substantial amount of cash and luxury items from the accused.

ED Moves To Take Custody Of Godman Ashok Kharat

ED Moves To Take Custody Of Godman Ashok Kharat

Rediff.com1 May 2026

The Enforcement Directorate (ED) has requested a special PMLA court in Mumbai to issue a production warrant against Ashok Kharat, a self-styled godman-cum-astrologer, who is accused of rape and fraud and is currently in police custody in Nashik district, in connection with a money laundering case.

Delhi Cop Nabbed in Fake Police Clearance Certificate Scam

Delhi Cop Nabbed in Fake Police Clearance Certificate Scam

Rediff.com13 Mar 2026

A Delhi Police constable has been arrested for his alleged involvement in a racket producing fake Police Clearance Certificates (PCCs). The investigation uncovered a network charging individuals for forged documents, highlighting concerns about corruption and security.

25 Women Rescued in Solapur Prostitution Bust

25 Women Rescued in Solapur Prostitution Bust

Rediff.com22 Mar 2026

Police in Solapur, Maharashtra, have dismantled a prostitution racket operating from a dance academy, rescuing 25 women and arresting five individuals on human trafficking charges.

More Arrests in Pakistan-Linked Espionage Case

More Arrests in Pakistan-Linked Espionage Case

Rediff.com23 Mar 2026

Indian police have apprehended three more individuals, including a juvenile and a woman, allegedly involved in a Pakistan-linked espionage racket, bringing the total number of arrests to 18. The suspects are accused of sending sensitive information to Pakistan via parcels through Dubai and WhatsApp.

Rs 70 Crore in Fake Currency Seized in Kolkata Raid

Rs 70 Crore in Fake Currency Seized in Kolkata Raid

Rediff.com9 Mar 2026

A joint operation by Nepal and West Bengal police has led to the arrest of seven individuals and the seizure of counterfeit currency worth approximately Rs 70 crore from a flat near Kolkata.

Kanpur Police Bust Cyber Fraud Syndicate, Arrest Eight

Kanpur Police Bust Cyber Fraud Syndicate, Arrest Eight

Rediff.com30 Apr 2026

Kanpur Police have dismantled a sophisticated cyber fraud syndicate, arresting eight individuals, including five bank officials, for facilitating mule accounts and hawala transactions worth Rs 125 crore.

Two Arrested For Share Market Investment Fraud In Delhi

Two Arrested For Share Market Investment Fraud In Delhi

Rediff.com21 Apr 2026

Delhi Police have arrested two men from Gujarat for allegedly defrauding a Delhi resident of Rs 9.75 lakh under the guise of high-return share market investments.

J&K Police Uncover Job Scam, Rescue Victims Held for Ransom in Kolkata

J&K Police Uncover Job Scam, Rescue Victims Held for Ransom in Kolkata

Rediff.com27 Mar 2026

Jammu and Kashmir Police have dismantled a job fraud and extortion racket, arresting five individuals and rescuing two victims held captive in Kolkata. The operation recovered 34 lakhs and exposed a scheme targeting youth with false promises of overseas employment.

Two Arrested in Punjab Arms Smuggling Operation

Two Arrested in Punjab Arms Smuggling Operation

Rediff.com27 Mar 2026

Punjab Police have dismantled a cross-border arms smuggling operation, arresting two individuals and seizing a cache of foreign-made pistols intended for distribution among criminals in the state.

Police Uncover Prostitution Ring in Jammu, Arrest Three

Police Uncover Prostitution Ring in Jammu, Arrest Three

Rediff.com7 Mar 2026

Jammu and Kashmir Police busted a prostitution racket operating in Jammu, rescuing three girls and arresting three individuals, including a woman, following a raid on a house allegedly used for trafficking activities.

Jharkhand Officials Arrested in Multi-Million Embezzlement Scheme

Jharkhand Officials Arrested in Multi-Million Embezzlement Scheme

Rediff.com9 Apr 2026

Three treasury employees in Hazaribag, Jharkhand, have been arrested for allegedly embezzling Rs 15.41 crore from government bank accounts over eight years, prompting criticism from the opposition BJP.

Gurugram Police Uncover Cyber-Fraud Ring Linked to Philippines and Cambodia

Gurugram Police Uncover Cyber-Fraud Ring Linked to Philippines and Cambodia

Rediff.com1 Apr 2026

Gurugram police have dismantled a cyber-fraud racket with links to the Philippines and Cambodia, arresting five individuals involved in the use and distribution of illegal SIM boxes.

UP ATS Arrests Man in Fake Aadhaar Card Manufacturing Case

UP ATS Arrests Man in Fake Aadhaar Card Manufacturing Case

Rediff.com19 Mar 2026

The Anti-Terrorism Squad (ATS) of Uttar Pradesh Police has arrested a man in Sant Kabir Nagar for his alleged involvement in a gang manufacturing forged Aadhaar cards. The arrest is linked to a larger investigation into a fake Aadhaar card racket uncovered in Lucknow.

Abhay Singh Stuns World No 13 Aly Abou Eleinen At El Gouna Open

Abhay Singh Stuns World No 13 Aly Abou Eleinen At El Gouna Open

Rediff.com5 Apr 2026

India's Abhay Singh defeated Egypt's Aly Abou Eleinen in the first round of the El Gouna Open, but Anahat Singh lost to Hania El Hammamy.

Counterfeit Currency Operation: Man Nabbed in Sambhal with Fake Notes

Counterfeit Currency Operation: Man Nabbed in Sambhal with Fake Notes

Rediff.com10 Apr 2026

A 50-year-old man was arrested in Sambhal, Uttar Pradesh, for possessing counterfeit Indian currency notes. Police recovered Rs 20,000 in fake currency and are investigating the source and any accomplices.

Next Gen ATP champ Learner Tien sees tennis as springboard for future success

Next Gen ATP champ Learner Tien sees tennis as springboard for future success

Rediff.com25 Apr 2026

American tennis player Learner Tien discusses the importance of financial awareness and planning for life after tennis, highlighting a growing trend among athletes to broaden their horizons beyond their primary careers.

Kingpin Arrested in India for Trafficking Citizens to Myanmar Cyber Scam Operations

Kingpin Arrested in India for Trafficking Citizens to Myanmar Cyber Scam Operations

Rediff.com27 Mar 2026

The CBI has arrested an Indian national accused of trafficking citizens to cyber scam compounds in Myanmar, where they were forced to participate in cyber fraud.