News for 'suspicious individuals'

California Hospice Fraud: FBI Arrests Eight in $50 Million Healthcare Scheme

California Hospice Fraud: FBI Arrests Eight in $50 Million Healthcare Scheme

Rediff.com3 Apr 2026

The FBI has arrested eight individuals in California for allegedly defrauding the national healthcare system of over USD 50 million through fraudulent hospice care facilities.

California Hospice Fraud: FBI Arrests Eight in $50 Million Scheme

California Hospice Fraud: FBI Arrests Eight in $50 Million Scheme

Rediff.com3 Apr 2026

The FBI has arrested eight individuals in California for allegedly defrauding the national healthcare system of over $50 million through fraudulent hospice care facilities.

Meerut: Three arrested in connection with fatal liquor poisoning

Meerut: Three arrested in connection with fatal liquor poisoning

Rediff.com6 Apr 2026

Police in Meerut have arrested three individuals, including a woman, following the deaths of three men who consumed liquor from the same bottle. Investigations suggest the incident was a planned poisoning, not a case of toxic alcohol.

Meerut: Three arrested in connection with fatal liquor poisoning

Meerut: Three arrested in connection with fatal liquor poisoning

Rediff.com6 Apr 2026

Police in Meerut have arrested three individuals, including a woman, following the deaths of three men who consumed liquor from the same bottle. Investigations suggest the incident was a planned poisoning, not a case of toxic alcohol.

Delhi Police Nab Two in Online Investment Fraud Case Involving 21 Lakh

Delhi Police Nab Two in Online Investment Fraud Case Involving 21 Lakh

Rediff.com23 Mar 2026

Delhi Police have arrested two individuals from Rajasthan for allegedly defrauding a Delhi resident of over 21 lakh through a high-return online investment scam. The accused lured the victim with promises of lucrative returns and prepaid tasks.

Mephedrone Drug Ring Uncovered: Gujarat ATS Exposes UP Manufacturing Unit

Mephedrone Drug Ring Uncovered: Gujarat ATS Exposes UP Manufacturing Unit

Rediff.com18 Mar 2026

The Gujarat Anti-Terrorist Squad (ATS) dismantled a mephedrone manufacturing unit in Uttar Pradesh's Ambedkar Nagar district, arresting two individuals and seizing significant quantities of the banned substance and its precursors.

Uzbekistan, Kyrgyzstan Women Held in Dehradun Over Forged Indian IDs

Uzbekistan, Kyrgyzstan Women Held in Dehradun Over Forged Indian IDs

Rediff.com29 Mar 2026

Police in Dehradun arrested two women from Uzbekistan and one from Kyrgyzstan for allegedly residing in the area with counterfeit Indian identification documents.

Delhi Police Operation CyHawk 4.0 Leads to Mass Arrests in Cybercrime Sweep

Delhi Police Operation CyHawk 4.0 Leads to Mass Arrests in Cybercrime Sweep

Rediff.com8 Apr 2026

Delhi Police arrested over 600 people and rounded up over 8,300 suspects during Operation CyHawk 4.0, a large-scale crackdown on cybercrime.

WADA President Addresses India's Doping Problem, Hails Anti-Doping Efforts

WADA President Addresses India's Doping Problem, Hails Anti-Doping Efforts

Rediff.com16 Apr 2026

WADA President Witold Banka acknowledges India's doping problem but recognises sincere efforts to address it, including participation in Operation Upstream.

Bengal coal scam: ED seeks officers' details from 10 stations

Bengal coal scam: ED seeks officers' details from 10 stations

Rediff.com27 Mar 2026

The Enforcement Directorate (ED) is investigating potential links between police officers and illegal coal smuggling operations in West Bengal, seeking details of officers in charge of multiple police stations.

Punjab Achieves Record Tax Enforcement, Recovering 1,137 Crore

Punjab Achieves Record Tax Enforcement, Recovering 1,137 Crore

Rediff.com6 Apr 2026

Punjab's Finance Minister announces record tax enforcement outcomes for the financial year 2025-26, driven by intelligence-led actions and robust revenue protection, including significant penalties imposed and recovered from fraudulent networks.

Punjab Police Arrest Six in Cross-Border Arms and Drug Smuggling Operation

Punjab Police Arrest Six in Cross-Border Arms and Drug Smuggling Operation

Rediff.com15 Mar 2026

Punjab Police have arrested six individuals involved in two separate cross-border arms and drug smuggling operations with connections to Pakistan-based smugglers. The operation resulted in the recovery of sophisticated weapons and heroin.

How AI Helped Uncover Details in Godman's Case

How AI Helped Uncover Details in Godman's Case

Rediff.com6 Apr 2026

Activist Anjali Damania used AI to analyse call data records of a self-styled godman, claiming potential links to political figures and unusual financial activity.

Jammu and Udhampur Police Crack Down on Drug Trafficking, Arresting Five

Jammu and Udhampur Police Crack Down on Drug Trafficking, Arresting Five

Rediff.com15 Mar 2026

Police in Udhampur and Jammu districts arrested five suspected drug peddlers and seized heroin in separate operations. The accused have been booked under the Narcotic Drugs and Psychotropic Substances (NDPS) Act.

How an 81-Year-Old Businessman Was Defrauded of Rs 15 Crore in a Cyber Scam

How an 81-Year-Old Businessman Was Defrauded of Rs 15 Crore in a Cyber Scam

Rediff.com23 Mar 2026

An 81-year-old businessman in Belagavi, Karnataka, was allegedly defrauded of over Rs 15 crore in a 'digital arrest' scam. Fraudsters posing as CBI officials accused him of financial crimes and coerced him into transferring funds to a 'safe account'.

Kathua Police Foil Bovine Smuggling Attempt, Rescuing 20 Animals

Kathua Police Foil Bovine Smuggling Attempt, Rescuing 20 Animals

Rediff.com11 Mar 2026

Police in Kathua, Jammu and Kashmir, rescued 20 bovine animals from smugglers in two separate operations, arresting two suspects and impounding two vehicles.

Easter Attacks: Will Sri Lanka Ever Nail The Guilty?

Easter Attacks: Will Sri Lanka Ever Nail The Guilty?

Rediff.com23 Apr 2026

Sri Lanka's response to the Easter attacks has been slow and politically contested, unlike India's swift institutional reforms after the 2008 Mumbai terror attacks, observes Colonel R Hariharan (retd).

Man Held Over Gujarat Bomb Hoax Emails

Man Held Over Gujarat Bomb Hoax Emails

Rediff.com3 Mar 2026

Ahmedabad police have arrested a man from West Bengal for sending hoax bomb threat emails to schools and courts in Gujarat.

Eight Arrested in Himachal Pradesh Anti-Drug Operation

Eight Arrested in Himachal Pradesh Anti-Drug Operation

Rediff.com10 Mar 2026

Himachal Pradesh Police arrested eight individuals and seized 1.22 kg of charas and 7 grams of chitta during the second phase of an anti-drug campaign across the state.

Massive Cyber Fraud Network Busted: 2,900 Mule Accounts Used

Massive Cyber Fraud Network Busted: 2,900 Mule Accounts Used

Rediff.com10 Mar 2026

Police in Belagavi, Karnataka, have uncovered a large cyber fraud network using 2,900 mule bank accounts to funnel fraudulent transactions. The fraudsters target unemployed youth and women with promises of easy commissions, persuading them to share or open bank accounts used for illegal fund transfers.

Mumbai student arrested for sharing terrorist propaganda

Mumbai student arrested for sharing terrorist propaganda

Rediff.com6 Mar 2026

A Mumbai engineering student has been arrested by the Maharashtra ATS for allegedly sharing terrorist propaganda online related to banned organisations like Jaish-e-Mohammed and Islamic State, raising concerns about online radicalisation.

GRP Seizes Rs 1.75 Crore from Train Passengers in Chandauli

GRP Seizes Rs 1.75 Crore from Train Passengers in Chandauli

Rediff.com28 Feb 2026

Government Railway Police (GRP) recovered Rs 1.75 crore in cash from two passengers on the Akal Takht Express at Pandit Deendayal Upadhyay Railway Station in Chandauli district, Uttar Pradesh. The passengers, residents of Lucknow, claimed the money was related to their diamond and jewellery business, but police are investigating further.

Engineering Student Held for Sharing Terror Propaganda

Engineering Student Held for Sharing Terror Propaganda

Rediff.com5 Mar 2026

The Maharashtra ATS has arrested an engineering student from Mumbai for allegedly sharing online propaganda material linked to banned terrorist organisations. Two other individuals are also under investigation.

Cyber Fraud Ring Busted: 11 Arrested in Delhi, Mumbai Operation

Cyber Fraud Ring Busted: 11 Arrested in Delhi, Mumbai Operation

Rediff.com24 Mar 2026

Delhi Police have arrested 11 individuals involved in a cyber fraud racket operating from Delhi and Mumbai, which allegedly defrauded a senior citizen of over Rs 22 lakh with promises of high investment returns. The network is linked to international operators in Cambodia.

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.

Three India-Origin Persons Killed in Canada Amidst Hate Crime Fears

Three India-Origin Persons Killed in Canada Amidst Hate Crime Fears

Rediff.com18 Mar 2026

Three individuals of Indian origin have been killed in Canada in separate incidents, raising concerns about potential hate crimes and prompting investigations by Canadian authorities.

Three India-Origin Persons Killed in Canada Amidst Hate Crime Fears

Three India-Origin Persons Killed in Canada Amidst Hate Crime Fears

Rediff.com18 Mar 2026

Three individuals of Indian origin have been killed in Canada in separate incidents, raising concerns about potential hate crimes and prompting investigations by Canadian authorities.

Delhi Traffic Police Crackdown: How a Fake Sticker Racket Was Exposed

Delhi Traffic Police Crackdown: How a Fake Sticker Racket Was Exposed

Rediff.com13 Mar 2026

Delhi Police have arrested two more members, including the alleged mastermind, of an organised traffic fraud and extortion syndicate, bringing the total arrests to 20. The syndicate sold fake stickers to commercial vehicle drivers, enabling them to evade traffic restrictions and extorted officials.

Three Murders Rock Rudraprayag: Police Investigate Separate Incidents

Three Murders Rock Rudraprayag: Police Investigate Separate Incidents

Rediff.com8 Mar 2026

Police in Rudraprayag, Uttarakhand are investigating the murders of three people in two separate incidents. The victims include a mother and son, and a woman from Haryana. Police are searching for the alleged killers who have fled.

Gujarat ATS nabs 'lone wolf' planning Prophet insult killings

Gujarat ATS nabs 'lone wolf' planning Prophet insult killings

Rediff.com27 Jan 2026

The Gujarat ATS has arrested a 22-year-old tailor, Faizan Shaikh, accused of being highly radicalized and planning targeted killings in Uttar Pradesh for perceived insults to Prophet Muhammad. He allegedly operated as a 'lone wolf' and had connections to terror groups like Jaish-e-Mohammed and Al Qaeda.

Delhi blast impact: Maha police to re-examine past accidental explosions

Delhi blast impact: Maha police to re-examine past accidental explosions

Rediff.com24 Nov 2025

Following the car blast in Delhi, Maharashtra Police will re-examine major accidental fires, explosions, and blasts from the past three years to investigate potential anti-national or terrorist involvement.

Odisha Cong MLAs 'offered' Rs 5 cr ahead of RS poll; 2 arrested

Odisha Cong MLAs 'offered' Rs 5 cr ahead of RS poll; 2 arrested

Rediff.com15 Mar 2026

Two individuals have been arrested in Bengaluru for allegedly attempting to bribe Odisha Congress MLAs, who are staying at a resort, as part of what Karnataka's Deputy Chief Minister D K Shivakumar claims is the BJP's 'Operation Lotus'.

Compensation: What Digital Fraud Victims Must Know

Compensation: What Digital Fraud Victims Must Know

Rediff.com23 Mar 2026

Customers will qualify for compensation even if they mistakenly share the OTP.

How Punjab Police Uncovered a Cyber Fraud Ring Preying on Women

How Punjab Police Uncovered a Cyber Fraud Ring Preying on Women

Rediff.com10 Mar 2026

Punjab Police have arrested three members of a cyber fraud gang who used voice-changing software and fake social media profiles to extort money from women by threatening to circulate AI-generated objectionable videos.

How Did a 590 Crore Fraud Go Undetected At IDFC First Bank?

How Did a 590 Crore Fraud Go Undetected At IDFC First Bank?

Rediff.com23 Feb 2026

The quantum of fraud detected by the bank is more than the 503 crore net profit it reported for the October-December quarter of 2025-2026.

IDFC First bank flags Rs 590 crore fraud in Haryana govt accounts

IDFC First bank flags Rs 590 crore fraud in Haryana govt accounts

Rediff.com22 Feb 2026

IDFC First Bank reported a Rs 590 crore fraud involving its employees and others in accounts held by the Haryana government. The bank has informed regulators and filed a police complaint, initiating internal reviews and forensic audits.

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.

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.

'This War Is Only About Iran's Fight For Survival'

'This War Is Only About Iran's Fight For Survival'

Rediff.com4 Mar 2026

'Strikes into the Gulf countries are proof that the security guarantees offered by the US are ineffective and that the Gulf countries cannot rely on American security assurances for their safety.'

Mumbai mayor vows action against illegal Bangladeshis; Uddhav Sena says...

Mumbai mayor vows action against illegal Bangladeshis; Uddhav Sena says...

Rediff.com13 Feb 2026

Mumbai Mayor Ritu Tawde has vowed to take strict action against illegal immigrants who have obtained fake birth certificates, as well as the agents and officials who assisted them. The Brihanmumbai Municipal Corporation has already cancelled 237 fake birth certificates and is working to recover the original documents.