News for 'seized cash'

Fake Cop Arrested for Cheating Theft Victims in Latur

Fake Cop Arrested for Cheating Theft Victims in Latur

Rediff.com25 Mar 2026

A man has been arrested in Latur, Maharashtra, for allegedly impersonating a police officer and cheating people by promising to recover stolen property. The accused tracked theft cases in newspapers, used fake documents, and extracted money from victims.

Bengaluru Job Scam: Masterminds Arrested for Duping Hundreds

Bengaluru Job Scam: Masterminds Arrested for Duping Hundreds

Rediff.com24 Mar 2026

Bengaluru police have arrested six individuals, including a husband and wife, for allegedly defrauding hundreds of job seekers by falsely promising them employment in district courts across the state. The accused are alleged to have collected lakhs of rupees from over 450 aspirants, issuing fake court orders and selection lists.

ED Attaches 159 Crore Assets in West Bengal Coal Pilferage Case

ED Attaches 159 Crore Assets in West Bengal Coal Pilferage Case

Rediff.com15 Apr 2026

The Enforcement Directorate has attached assets worth 159 crore in connection with a money laundering investigation related to illegal coal mining in West Bengal. The case involves alleged pilferage and implicates various entities, including the political consultancy firm I-PAC.

Punjab Police and BSF Uncover Pakistan-Linked Drug Smuggling Operation

Punjab Police and BSF Uncover Pakistan-Linked Drug Smuggling Operation

Rediff.com22 Mar 2026

Punjab Police, in collaboration with the Border Security Force, dismantled a cross-border drug smuggling operation, arresting three individuals and seizing a significant quantity of heroin, cash, and a drone used for deliveries from Pakistan.

Udupi Excise Deputy Commissioner Under Investigation for Alleged Disproportionate Assets

Udupi Excise Deputy Commissioner Under Investigation for Alleged Disproportionate Assets

Rediff.com13 Mar 2026

Karnataka Lokayukta police have registered a disproportionate assets case against Udupi Excise Deputy Commissioner T M Srinivas after searches at multiple locations allegedly revealed assets worth Rs 8.69 crore beyond his known sources of income.

Chhenu Gang Members Arrested in Delhi for Rajasthan Jewellery Heist

Chhenu Gang Members Arrested in Delhi for Rajasthan Jewellery Heist

Rediff.com11 Mar 2026

Delhi Police have arrested two members of the Chhenu gang wanted in connection with a Rs 70 lakh jewellery burglary case in Rajasthan. The suspects were apprehended near a hospital while allegedly scouting for a new target.

ED Files Chargesheet Against Jharkhand Engineers in Rural Development Scam

ED Files Chargesheet Against Jharkhand Engineers in Rural Development Scam

Rediff.com18 Mar 2026

The Enforcement Directorate (ED) has filed a fresh chargesheet against retired and serving Jharkhand government engineers and officials in a money-laundering case linked to alleged irregularities in the state's rural development department.

Nuh Police Crackdown: Seven Arrested in Anti-Cow Smuggling Operation

Nuh Police Crackdown: Seven Arrested in Anti-Cow Smuggling Operation

Rediff.com8 Mar 2026

Nuh police arrested seven individuals in a special drive against cow smuggling, seizing cattle, banned meat, and vehicles.

Visa Forgery Gang Busted in Noida, One Arrested

Visa Forgery Gang Busted in Noida, One Arrested

Rediff.com9 Mar 2026

Noida Police have arrested one person and busted a gang allegedly involved in forging visas and duping people with promises of overseas jobs.

Trio Held for Robbing Bengaluru Businessman Posing as Cops

Trio Held for Robbing Bengaluru Businessman Posing as Cops

Rediff.com10 Mar 2026

Three men have been arrested in Bengaluru for allegedly robbing a real estate businessman after posing as police officers. The accused gained entry to the victim's home under the guise of checking CCTV footage.

Security Forces Unearth Maoist Cache in Chhattisgarh

Security Forces Unearth Maoist Cache in Chhattisgarh

Rediff.com28 Feb 2026

Security forces in Chhattisgarh's Gariaband district recovered a significant cache of cash, arms, and ammunition from Maoist hideouts, acting on information from surrendered Naxalites.

Railway Engineer Nabbed in Rs 10 Lakh Bribery Scandal

Railway Engineer Nabbed in Rs 10 Lakh Bribery Scandal

Rediff.com11 Mar 2026

The CBI has arrested a chief electrical distribution engineer with the Central Railway and two private individuals in connection with an alleged bribery case involving Rs 10 lakh.

Enforcement Directorate Attaches 270 Crore in Assets Linked to Rajendra Lodha

Enforcement Directorate Attaches 270 Crore in Assets Linked to Rajendra Lodha

Rediff.com30 Mar 2026

The Enforcement Directorate (ED) has attached land parcels and other immovable assets worth over 270 crore as part of its money laundering investigation against Rajendra Lodha, former director of Lodha Developers.

Uttar Pradesh STF Uncovers Exam Cheating Racket Using Forged Disability Certificates

Uttar Pradesh STF Uncovers Exam Cheating Racket Using Forged Disability Certificates

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 scribes in violation of regulations. Nine individuals have been arrested in connection with the scam.

Father, Son Held with 48 Kg of Ganja in Jharkhand

Father, Son Held with 48 Kg of Ganja in Jharkhand

Rediff.com27 Feb 2026

A man and his son were arrested in Jharkhand's Gumla district for possessing 48 kg of ganja, estimated to be worth Rs 40 lakh.

Kannada film director abducted, assaulted; actress among 11 arrested

Kannada film director abducted, assaulted; actress among 11 arrested

Rediff.com26 Feb 2026

Police in Bengaluru have arrested 11 people, including a female actor, for allegedly kidnapping and assaulting a Kannada film director and robbing him of valuables.

Fake Police Rob Man in Currency Exchange Scam

Fake Police Rob Man in Currency Exchange Scam

Rediff.com4 Mar 2026

Eight people have been arrested for posing as police officers and robbing a man of 5,000 in a currency exchange scam near Kalyan railway station.

Engineer in Odisha Nabbed for Alleged Corruption

Engineer in Odisha Nabbed for Alleged Corruption

Rediff.com8 Mar 2026

An assistant executive engineer in Odisha was arrested by the Vigilance Department for allegedly possessing assets disproportionate to his known income sources.

International Cyber Fraud Racket Busted in J&K: Seven Arrested

International Cyber Fraud Racket Busted in J&K: Seven Arrested

Rediff.com19 Mar 2026

The Jammu and Kashmir Police's Counter Intelligence Wing (CIK) has dismantled a sophisticated international cyber fraud racket, arresting seven individuals in Srinagar. The operation targeted victims in the USA, UK, and Canada, using advanced techniques to steal funds through deceptive online schemes.

Life Imprisonment for Killers in Thane Double Murder Case

Life Imprisonment for Killers in Thane Double Murder Case

Rediff.com26 Mar 2026

A Thane court has sentenced two men to life imprisonment for the murder of an 84-year-old man and his caretaker in 2016. The court also imposed fines and additional imprisonment for house trespass and robbery.

Maha poll: Over Rs 536cr cash, goods seized so far

Maha poll: Over Rs 536cr cash, goods seized so far

Rediff.com15 Nov 2024

Seizures were made to stop any inducement of voters in Maharashtra, where polling will take place on November 20.

Three Held in Janakpuri Robbery; Crores Worth of Stolen Goods Recovered

Three Held in Janakpuri Robbery; Crores Worth of Stolen Goods Recovered

Rediff.com1 Mar 2026

Delhi Police have apprehended three individuals, including two minors, in connection with a robbery in Janakpuri, recovering stolen property valued at approximately 1.15 crore.

GST Deputy Commissioner Arrested for Alleged Bribery in Nashik

GST Deputy Commissioner Arrested for Alleged Bribery in Nashik

Rediff.com6 Mar 2026

A deputy commissioner of state tax (GST) and a private individual were arrested for allegedly seeking and accepting a bribe of Rs 20 lakh in Nashik, Maharashtra. An assistant commissioner is also wanted in connection with the case.

10K surrender in 10 yrs: Are Maoists in their last mile?

10K surrender in 10 yrs: Are Maoists in their last mile?

Rediff.com29 Mar 2026

A combination of security pressure and rehabilitation efforts has significantly weakened Naxalism in India, leading to numerous surrenders and the elimination of key leaders.

How Punjab is Winning the Fight Against Drug Trafficking

How Punjab is Winning the Fight Against Drug Trafficking

Rediff.com9 Mar 2026

Punjab's AAP government is aggressively tackling drug trafficking through strict enforcement, community involvement, and preventive education, resulting in significant arrests, seizures, and a high conviction rate.

5,000 Crore Assets Attached in PACL Ponzi Scheme Investigation

5,000 Crore Assets Attached in PACL Ponzi Scheme Investigation

Rediff.com20 Mar 2026

The Enforcement Directorate (ED) has attached fresh properties worth over Rs 5,000 crore as part of its money laundering investigation against Chandigarh-based PACL (Pearls Group), accused of orchestrating a Rs 48,000 crore ponzi scheme.

Fake Overseas Job Racket Busted in Noida, Two Arrested

Fake Overseas Job Racket Busted in Noida, Two Arrested

Rediff.com28 Feb 2026

Noida Police arrested two individuals for allegedly defrauding over 100 people of more than Rs 70 lakh by promising fake overseas jobs through social media. The accused operated under a fictitious firm, luring victims with promises of high salaries and free visas.

Delhi Police Crackdown: 204 Arrested in 'Operation Aaghat' Before Holi

Delhi Police Crackdown: 204 Arrested in 'Operation Aaghat' Before Holi

Rediff.com3 Mar 2026

Delhi Police have arrested 204 people and taken preventive action against 973 individuals under 'Operation Aaghat' ahead of the Holi festival. The operation targeted habitual offenders, bootleggers, drug peddlers, and other miscreants across the southern range of Delhi.

Hormuz Blockade Is The New Battlefield

Hormuz Blockade Is The New Battlefield

Rediff.com16 Apr 2026

The clock on the ceasefire is running out. But everyone's already whispering about round two, possibly as soon as this weekend.

Assets of Former Assam Excise Secretary Attached in Money Laundering Probe

Assets of Former Assam Excise Secretary Attached in Money Laundering Probe

Rediff.com9 Mar 2026

The Enforcement Directorate (ED) has attached immovable assets worth over Rs 5 crore belonging to former Assam excise secretary Indreswar Kalita in connection with a money laundering investigation.

Delhi Police Bust Cryptocurrency Robbery Gang

Delhi Police Bust Cryptocurrency Robbery Gang

Rediff.com3 Mar 2026

Delhi Police have arrested four members of an interstate gang involved in duping and robbing people under the guise of cryptocurrency transactions. The gang posed as police officers to rob victims after luring them with promises of selling USDT.

Enforcement Directorate Attaches Assets in Andhra Pradesh Liquor Scam Case

Enforcement Directorate Attaches Assets in Andhra Pradesh Liquor Scam Case

Rediff.com6 Mar 2026

The Enforcement Directorate has attached assets worth over 441 crore in connection with the Andhra Pradesh liquor scam, which allegedly occurred during the previous YSRCP government's tenure.

Mass Surrender: 108 Maoists Give Up Arms in Chhattisgarh

Mass Surrender: 108 Maoists Give Up Arms in Chhattisgarh

Rediff.com11 Mar 2026

In a significant victory for the government's anti-Naxal efforts, 108 Maoists, including 44 women, surrendered in Chhattisgarh's Bastar district, citing disillusionment and the appeal of rehabilitation programs. The surrender also led to the recovery of a large cache of weapons and valuables.

Two Arrested After Gunfight in Delhi Businessman Murder Case

Two Arrested After Gunfight in Delhi Businessman Murder Case

Rediff.com10 Mar 2026

Delhi Police have arrested two suspects wanted in connection with the murder of a businessman in Bawana, following a shootout in Rohini. The suspects, Mohammad Irfan and Aishwarya Pandey, were apprehended after exchanging fire with police, resulting in injuries to both suspects and damage to a police officer's bulletproof vest.

How Uttarakhand GST Officials Used Undercover Firms to Expose Tax Evasion

How Uttarakhand GST Officials Used Undercover Firms to Expose Tax Evasion

Rediff.com19 Mar 2026

Uttarakhand GST officials conducted an elaborate undercover operation, creating fake firms to expose a company evading over Rs 150 crore in taxes.

Domestic Help Masterminds Fake ED Raid, Robs Elderly Couple

Domestic Help Masterminds Fake ED Raid, Robs Elderly Couple

Rediff.com26 Feb 2026

An elderly couple in Delhi was robbed of valuables in a staged ED raid orchestrated by their domestic help and her accomplices, including an ITBP constable and a former army personnel.

Fake GST Registration Racket Busted in Gurugram

Fake GST Registration Racket Busted in Gurugram

Rediff.com3 Mar 2026

CGST Gurugram busts a large-scale fake GST registration racket operating in North Delhi, involving fraudulent invoices and ITC availment.

War In The Strait Of Hormuz Has Landed On A Tawa In Mumbai

War In The Strait Of Hormuz Has Landed On A Tawa In Mumbai

Rediff.com2 Apr 2026

The LPG squeeze on India's restaurant sector is the quotidian face of a deeper crisis.

ED seizes cash, gold worth Rs 10 cr from Channi's kin, Cong cries foul

ED seizes cash, gold worth Rs 10 cr from Channi's kin, Cong cries foul

Rediff.com19 Jan 2022

The ED on Wednesday said it has seized cash amounting to over Rs 10 crore, including about Rs 8 crore from a relative of Punjab Chief Minister Charanjit Singh Channi, during raids conducted in connection with an anti-money laundering investigation against illegal sand-mining operations in the poll-bound state.

Court Denies Bail to IPS Officer in Unauthorised Raids Case

Court Denies Bail to IPS Officer in Unauthorised Raids Case

Rediff.com3 Mar 2026

A Delhi court has dismissed the anticipatory bail plea of a senior IPS officer from Mizoram, accused of conducting unauthorised raids, illegal detentions, and demanding money from a foreign national in Delhi.