Search results for '-money'

Assets Attached in United Services Club Financial Fraud Investigation

Assets Attached in United Services Club Financial Fraud Investigation

Rediff.com7 days ago

The Enforcement Directorate (ED) has provisionally attached assets worth approximately Rs 34.51 crore in connection with an alleged financial fraud involving the United Services Club in south Mumbai.

How Telangana Police Cracked Down on a Massive Mule Bank Account Fraud

How Telangana Police Cracked Down on a Massive Mule Bank Account Fraud

Rediff.com3 days ago

Telangana police have dismantled a large network operating illegal mule bank accounts used for fraudulent financial transactions, arresting 13 suspects and uncovering transactions worth approximately Rs 138 crore.

When Ricky Ponting Played A Prank On Hardik Pandya

When Ricky Ponting Played A Prank On Hardik Pandya

Rediff.com17 Mar 2026

Hardik Pandya recalled how Ricky Ponting pranked him during his debut IPL season with Mumbai Indians in 2015 by joking about prize money after post-match awards.

Cyber Fraud Syndicate Busted: Five Arrested for Supplying Mule Bank Accounts

Cyber Fraud Syndicate Busted: Five Arrested for Supplying Mule Bank Accounts

Rediff.com3 days ago

Delhi Police have arrested five individuals for allegedly supplying mule bank accounts to cyber fraud syndicates with links to Dubai. The arrests follow a complaint regarding a stock market investment scam where the victim was duped of over Rs 12 lakh.

15,000 Crore Restored to Investors in PACL Ponzi Scheme

15,000 Crore Restored to Investors in PACL Ponzi Scheme

Rediff.com22 hours ago

The Enforcement Directorate has restored assets worth over 15,000 crore to a Supreme Court-appointed committee for distribution to investors defrauded in the PACL (Pearls Group) Ponzi scheme.

Indian Youth Recruited for Terror by Pakistan Network: Police Bust Module

Indian Youth Recruited for Terror by Pakistan Network: Police Bust Module

Rediff.com23 Mar 2026

Delhi Police have busted a Pakistan-linked terror module recruiting Indian youth through social media, arresting a key operative and uncovering plans for potential attacks.

Bengaluru: Mother and Daughter Dead in Suspected Suicide Pact Due to Debt

Bengaluru: Mother and Daughter Dead in Suspected Suicide Pact Due to Debt

Rediff.com1 days ago

A mother and daughter were found dead in Bengaluru, India, in a suspected suicide pact driven by mounting debt. Two other family members survived with injuries.

Cybercrime Ring Busted: Delhi Police Uncovers Digital Arrest and Fake IPO Scams

Cybercrime Ring Busted: Delhi Police Uncovers Digital Arrest and Fake IPO Scams

Rediff.com6 days ago

Delhi Police have arrested six individuals linked to interstate cybercrime syndicates involved in digital arrest, fake IPO, and trading scams, recovering millions of rupees.

Himachal Pradesh: Five arrested for assault, forcing man to transfer money via UPI

Himachal Pradesh: Five arrested for assault, forcing man to transfer money via UPI

Rediff.com2 Mar 2026

Police in Himachal Pradesh have arrested five individuals for allegedly assaulting a man and forcing him to transfer money via UPI.

CPI(M) Slams Congress Over Unfulfilled Housing Promises for Wayanad Landslide Victims

CPI(M) Slams Congress Over Unfulfilled Housing Promises for Wayanad Landslide Victims

Rediff.com3 days ago

CPI(M) state secretary M V Govindan has accused the Congress party of failing to deliver on its promise to construct houses for victims of the 2024 Wayanad landslide, alleging lack of transparency in funds collected and spreading misinformation about the state government's policies.

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.

Delhi Police Arrest Over 60 in Rohini Anti-Crime Operation

Delhi Police Arrest Over 60 in Rohini Anti-Crime Operation

Rediff.com22 Mar 2026

Delhi Police arrested over 60 people in Rohini during a four-day anti-crime drive targeting organised and street crime, recovering illegal arms, illicit liquor, and stolen property.

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.

More Arrests in Pakistan-Linked Espionage Case

More Arrests in Pakistan-Linked Espionage Case

Rediff.com6 days ago

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.

SC Questions West Bengal's Objection to ED Plea, Highlights Officer Rights

SC Questions West Bengal's Objection to ED Plea, Highlights Officer Rights

Rediff.com7 days ago

The Supreme Court questioned the West Bengal government regarding its objection to the maintainability of the Enforcement Directorate's plea concerning alleged obstruction by Chief Minister Mamata Banerjee during a raid, focusing on the fundamental rights of ED officers.

Did Wankhede take bribe from SRK to spare his son? Ex-NCB officer answers

Did Wankhede take bribe from SRK to spare his son? Ex-NCB officer answers

Rediff.com23 Mar 2026

Former NCB Mumbai zonal director Sameer Wankhede has denied demanding or accepting a bribe from Shah Rukh Khan to exonerate his son Aryan Khan in the 2021 cruise ship drugs case. His counsel argued before the Bombay High Court that the CBI lacks evidence to support the bribery allegations.

Delhi Police Nab Shooter Linked to Godara-Brar Gang

Delhi Police Nab Shooter Linked to Godara-Brar Gang

Rediff.com2 days ago

Delhi Police have arrested a shooter associated with the Rohit Godara-Goldy Brar-Virender Charan gang, recovering a pistol and ammunition. The arrest follows investigations into multiple extortion cases across several states.

Man Held with 1 Lakh Cash Before West Bengal Polls

Man Held with 1 Lakh Cash Before West Bengal Polls

Rediff.com18 Mar 2026

A man was detained in South 24 Parganas district, West Bengal, and over 1 lakh in cash was seized from his possession during a vehicle checking drive ahead of the assembly elections.

More Arrests in Pakistan-Linked Espionage Case

More Arrests in Pakistan-Linked Espionage Case

Rediff.com7 days ago

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.

Nurses Extortion Case: Four Held in Imphal, Funds and Weapon Seized

Nurses Extortion Case: Four Held in Imphal, Funds and Weapon Seized

Rediff.com15 Mar 2026

Police in Imphal have arrested four individuals for extorting contractual nurses at the Jawaharlal Nehru Institute of Medical Sciences (JNIMS). The arrests followed an FIR lodged by the victims, leading to the seizure of a substantial amount of money and a pistol.

Cyber Criminals Blackmail Man to Suicide in Thane

Cyber Criminals Blackmail Man to Suicide in Thane

Rediff.com15 Mar 2026

A 45-year-old man in Thane, Maharashtra, died by suicide after being blackmailed by cyber criminals who threatened to circulate morphed obscene photographs of him on social media. The victim had been forced to transfer large sums of money before his death.

Delhi Police Nab Juvenile Gang Funding Birthday Trip Through Bike Thefts

Delhi Police Nab Juvenile Gang Funding Birthday Trip Through Bike Thefts

Rediff.com5 days ago

Delhi Police have apprehended seven juveniles allegedly involved in multiple cases of bike jacking, robbery, and theft in Dwarka. The group planned to fund a birthday celebration at a hill station by selling the stolen motorcycles.

Pune Businessman Accuses Godman of 600,000 Fraud

Pune Businessman Accuses Godman of 600,000 Fraud

Rediff.com5 days ago

A Pune-based businessman has accused self-styled godman Ashok Kharat of defrauding him of Rs 6 crore (600,000) under the guise of helping him establish a logistics business abroad. This is the eighth case registered against Kharat, who is already in police custody on separate charges.

Banerjee Claims BJP Stoking Social Discord to Loot India

Banerjee Claims BJP Stoking Social Discord to Loot India

Rediff.com1 days ago

West Bengal Chief Minister Mamata Banerjee has accused the BJP of stoking fights among all sections of society and attempting to loot the country by exploiting these divisions. She also criticised the BJP's economic policies and alleged discrimination in welfare schemes.

Ranchi Police Nab Four in Connection with Restaurant Employee's Murder

Ranchi Police Nab Four in Connection with Restaurant Employee's Murder

Rediff.com18 Mar 2026

Four individuals have been arrested in connection with the murder of a restaurant employee in Ranchi, Jharkhand, linked to an extortion attempt. The arrests followed a gunfight with police, and the investigation has uncovered a network of bank accounts used for illicit transactions.

Delhi Teenager Dies After Stabbing During Robbery; Juveniles Apprehended

Delhi Teenager Dies After Stabbing During Robbery; Juveniles Apprehended

Rediff.com5 days ago

A 17-year-old boy was allegedly stabbed to death during a robbery attempt in Delhi's Bawana area. Police have apprehended three juveniles in connection with the crime.

IPL 2026: Rs 13 Crore for Livingstone: Price too high?

IPL 2026: Rs 13 Crore for Livingstone: Price too high?

Rediff.com22 Mar 2026

Former Indian cricketer Aakash Chopra has questioned the high price tag of English all-rounder Liam Livingstone in the Indian Premier League (IPL), citing his inconsistent performance over the past few years. Chopra also highlighted the opportunities for Abhishek Sharma and Ishan Kishan to shine in the upcoming IPL season.

Iran conflict could shave off 1% point from India's FY27 GDP growth projections: EY

Iran conflict could shave off 1% point from India's FY27 GDP growth projections: EY

Rediff.com1 hour ago

A new report suggests that prolonged conflict in the Middle East could significantly impact India's GDP growth and inflation.

Three Arrested in Delhi for Facilitating 'Digital Arrest' Fraud

Three Arrested in Delhi for Facilitating 'Digital Arrest' Fraud

Rediff.com18 Mar 2026

Delhi Police have arrested three individuals for their alleged involvement in facilitating a 'digital arrest' fraud racket, which resulted in a Paschim Vihar resident being defrauded of Rs 14.2 lakh.

TMC's Banerjee Alleges BJP Plot to Alter Bengal's Demography Ahead of Elections

TMC's Banerjee Alleges BJP Plot to Alter Bengal's Demography Ahead of Elections

Rediff.com50 minutes ago

TMC leader Abhishek Banerjee accuses the BJP of attempting to alter West Bengal's demography by importing voters from other states ahead of the 2026 assembly elections, alleging a conspiracy to undermine the democratic rights of local residents.

Why Was Stage Artist Sobi George Arrested?

Why Was Stage Artist Sobi George Arrested?

Rediff.com7 days ago

Stage artist, actor, and director Sobi George was arrested in Kochi on Tuesday in connection with a cheque bounce case and faces additional allegations of fraud and cheating.

William Walsh, former British Airways chief, to lead IndiGo as CEO

William Walsh, former British Airways chief, to lead IndiGo as CEO

Rediff.com3 hours ago

IndiGo, India's largest airline, has announced the appointment of William Walsh, former British Airways chief and current Director General of IATA, as its new CEO, effective no later than August 3.

Atanu Chakraborty Flags Governance Gaps at HDFC Bank

Atanu Chakraborty Flags Governance Gaps at HDFC Bank

Rediff.com3 hours ago

'My resignation is a larger governance and governance-plus kind of an issue, which the board of directors of the bank should be introspecting.'

Markets underpricing oil shock risk amid West Asia conflict, say analysts

Markets underpricing oil shock risk amid West Asia conflict, say analysts

Rediff.com4 hours ago

Analysts warn that global markets are significantly underpricing the risk of an oil price shock, with Brent crude potentially soaring to $150 per barrel if the West Asia conflict escalates or damages critical oil and gas infrastructure. This could lead to severe inflation and economic repercussions, particularly for import-dependent nations like India.

Directors of Meerut Firm Arrested Over Cyber Fraud SIM Card Scheme

Directors of Meerut Firm Arrested Over Cyber Fraud SIM Card Scheme

Rediff.com3 days ago

The CBI has arrested two directors of a Meerut-based company allegedly involved in a cyber fraud scheme using bulk SIM cards and SIM Box technology.

'No Fuel Shortage, Only Panic'

'No Fuel Shortage, Only Panic'

Rediff.com3 days ago

'There is no shortage of fuel whatsoever.' 'India is stock surplus as far as petrol and diesel are concerned.'

New Income-Tax Act 2025: What Changes From April 1?

New Income-Tax Act 2025: What Changes From April 1?

Rediff.com6 hours ago

A key mistake would be continuing to rely on provisions of the Income-Tax Act, 1961, where the new law now applies, and vice versa.

Banks' gold loan portfolio surged 128% in Feb

Banks' gold loan portfolio surged 128% in Feb

Rediff.com7 hours ago

Loans against gold jewellery in India surged by an impressive 128 per cent year-on-year to nearly 4.28 trillion in February 2026, according to the latest Reserve Bank of India (RBI) data, significantly outpacing overall retail loan growth.

Dhurandhar 2 Box Office Day 8: Ranveer Singh's Film Earns Rs 675 Cr, Shows No Signs Of Slowing

Dhurandhar 2 Box Office Day 8: Ranveer Singh's Film Earns Rs 675 Cr, Shows No Signs Of Slowing

Rediff.com4 days ago

Ranveer Singh's Dhurandhar: The Revenge is smashing box office records, raking in Rs 681.27 crore (Rs 6.81 billion) in India and exceeding Rs 1,000 crore (Rs 10 billion) worldwide, solidifying the actor's status as a bankable star. Check daily collection, trends, and box office performance.

Abhishek Banerjee Warns of Potential Fuel Price Surge After West Bengal Polls

Abhishek Banerjee Warns of Potential Fuel Price Surge After West Bengal Polls

Rediff.com4 days ago

Trinamool Congress leader Abhishek Banerjee alleges the BJP-led government may increase fuel prices after the West Bengal assembly elections, accusing them of neglecting the common man and withholding funds from the state.