Search results for 'cash'

'Don't listen to losers': Trump slams Republicans over Iran deal

'Don't listen to losers': Trump slams Republicans over Iran deal

Rediff.com25 May 2026

US President Donald Trump's proposed peace deal with Iran has drawn significant criticism from both Republican and Democrat senators, who express deep concerns that it would legitimise Tehran as a 'dominant force' and potentially allow it to retain control over the Strait of Hormuz and uranium enrichment capabilities.

Telangana Congress Leader Arrested In Advocate Murder Case: Here's Why

Telangana Congress Leader Arrested In Advocate Murder Case: Here's Why

Rediff.com29 May 2026

Hyderabad police have arrested six individuals, including a Telangana Congress leader, in connection with the murder of an advocate. The motive appears to stem from long-standing disputes over Waqf properties and management issues.

Hyderabad Police Arrest Six In Advocate Murder Case

Hyderabad Police Arrest Six In Advocate Murder Case

Rediff.com29 May 2026

Hyderabad police have arrested six individuals in connection with the murder of advocate Khaza Moizuddin. The motive appears to be a long-standing dispute over Waqf properties and management issues.

How Delhi Police Busted Interstate Cyber Fraud Syndicates

How Delhi Police Busted Interstate Cyber Fraud Syndicates

Rediff.com20 May 2026

Delhi Police dismantled multiple interstate cyber fraud syndicates in a month-long operation, arresting 35 and bringing 89 offenders to justice. The syndicates were involved in various scams, including digital arrest, investment fraud, and fake dating schemes, with transactions worth nearly Rs 40 crore.

Panel probing Justice Varma cash row reconstituted; gets extension

Panel probing Justice Varma cash row reconstituted; gets extension

Rediff.com26 Feb 2026

Lok Sabha Speaker Om Birla has reconstituted a three-member committee to investigate the potential removal of Justice Yashwant Varma following the recovery of cash from his residence. The committee has been granted a three-month extension.

Court Slams CBI In Income Tax Officer's Acquittal

Court Slams CBI In Income Tax Officer's Acquittal

Rediff.com20 May 2026

A court in Thane acquitted a suspended Income Tax Officer and his wife in a 2007 disproportionate assets case, criticising the CBI for a flawed investigation.

How Telangana Police Cracked Online Betting Racket

How Telangana Police Cracked Online Betting Racket

Rediff.com1 Jun 2026

Telangana CID arrests 11 individuals, including an Afghan national, for allegedly operating online betting across multiple states through the Dafabet platform. The investigation revealed a complex network of mule accounts and a coordinated multi-state criminal operation.

Smallcap Schemes Lead Mutual Fund Rally

Smallcap Schemes Lead Mutual Fund Rally

Rediff.com1 Jun 2026

Most actively-managed equity mutual fund schemes outperformed their benchmarks despite volatility across domestic equity markets during the past year.

ED Files Chargesheet In Al-Falah University Land Fraud Case

ED Files Chargesheet In Al-Falah University Land Fraud Case

Rediff.com27 May 2026

The Enforcement Directorate (ED) has filed a chargesheet against Al-Falah University founder Jawad Ahmad Siddiqui and others in a money laundering case involving the fraudulent acquisition of land worth approximately Rs 46 crore.

Self-Styled Godman Arrested In Money Laundering Case

Self-Styled Godman Arrested In Money Laundering Case

Rediff.com19 May 2026

Self-styled godman Ashok Kharat, already jailed for alleged rape and fraud, has been arrested by the Enforcement Directorate in connection with a Rs 70-crore money laundering case. The arrest follows court approval and is part of an ongoing investigation into a large-scale extortion racket.

Marathi Singer Claims Extortion Attempt By Trio

Marathi Singer Claims Extortion Attempt By Trio

Rediff.com24 May 2026

Marathi singer Anand Prahlad Shinde has filed a police complaint alleging that a woman, her brother, and her mother extorted money from him by threatening to frame him in a false sexual exploitation case.

Police Bust Gang Supplying Prohibited Medicines In UP

Police Bust Gang Supplying Prohibited Medicines In UP

Rediff.com20 May 2026

Police in Muzaffarnagar, Uttar Pradesh, have busted a gang involved in supplying prohibited medicines, seizing over 11 lakh Tramadol Hydrochloride capsules worth over Rs one crore. Three individuals have been arrested, and investigations are ongoing to identify other gang members and prospective buyers.

Two More Arrested In Greater Noida Dowry Death Case

Two More Arrested In Greater Noida Dowry Death Case

Rediff.com20 May 2026

Police in Greater Noida have arrested two more individuals in connection with the alleged dowry death of a 24-year-old woman. The victim's in-laws claim she died after falling from the terrace, while her family alleges she was murdered over dowry demands.

Kalyan Police Bust Drug Syndicate, Arrest Five

Kalyan Police Bust Drug Syndicate, Arrest Five

Rediff.com22 May 2026

Kalyan police have dismantled a drug syndicate, seizing 9.7 kg of heroin worth Rs 34.18 crore and arresting five individuals, including a major interstate supplier.

How Delhi Police Nabbed Kidnappers Who Robbed Accountant

How Delhi Police Nabbed Kidnappers Who Robbed Accountant

Rediff.com13 May 2026

A 72-year-old chartered accountant was robbed, assaulted, and kidnapped from his home in Delhi. Police have arrested two suspects after a 36-hour chase.

ED Investigates Punjab Realty Groups Over Fraud Allegations

ED Investigates Punjab Realty Groups Over Fraud Allegations

Rediff.com8 May 2026

The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an alleged associate of a Punjab Aam Aadmi Party functionary, as part of a money laundering probe against two realty groups accused of fraudulent land use changes and investor fraud.

Twisha Sharma death case: Absconding husband seeks bail

Twisha Sharma death case: Absconding husband seeks bail

Rediff.com21 May 2026

Samarth Singh, the husband of Twisha Sharma, who allegedly died due to dowry harassment, has filed a bail application in the Jabalpur High Court after his anticipatory bail was rejected by a magistrate court. Sharma was found dead at her home in Bhopal, and her family has accused her in-laws of causing her death.

ED Conducts Raids In Punjab Over Realty Fraud Case

ED Conducts Raids In Punjab Over Realty Fraud Case

Rediff.com7 May 2026

The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an official in the CMO, as part of a money laundering probe against realty groups accused of fraudulent land use changes and investor fraud.

Paralympic Gold Medallist Antil Slams Egoistic, Abusive Coaches

Paralympic Gold Medallist Antil Slams Egoistic, Abusive Coaches

Rediff.com31 May 2026

Sumit Antil, a two-time Paralympic gold medallist, has criticised a segment of coaches for being egoistic, using outdated training methods, and being abusive. He shared his own experiences and those of other athletes to highlight the issues within the coaching system.

Paralympian Sumit Antil Highlights Egoistic And Abusive Coaches

Paralympian Sumit Antil Highlights Egoistic And Abusive Coaches

Rediff.com31 May 2026

Two-time Paralympic gold medallist Sumit Antil alleges that a significant portion of coaches are egoistic, use outdated training methods, and are sometimes abusive. Antil cites his own experiences and those of other athletes to support his claims, highlighting issues such as the lure of prize money and the lack of responsibility taken for athletes who don't succeed.

Three Arrested, Heroin Seized In J-K Drug Bust

Three Arrested, Heroin Seized In J-K Drug Bust

Rediff.com5 May 2026

Police in Jammu and Kashmir's Kulgam district arrested three alleged drug peddlers and recovered 202 grams of heroin from their possession.

Employee Arrested For Staging Robbery In Delhi

Employee Arrested For Staging Robbery In Delhi

Rediff.com10 May 2026

Delhi Police have arrested an employee of a chartered accountant and his two accomplices for allegedly staging a robbery to misappropriate Rs 6.5 lakh. The entire amount has been recovered.

Bihar Implements UP-Style Encounters

Bihar Implements UP-Style Encounters

Rediff.com26 May 2026

Six police encounter in five days in Bihar, the first such action to deal with criminals in decades.

Lookout Notice Issued In Dowry Death Case

Lookout Notice Issued In Dowry Death Case

Rediff.com21 May 2026

Madhya Pradesh police have issued a Look Out Circular (LoC) against Samarth Singh, the absconding husband of Twisha Sharma, who allegedly died by suicide after being harassed for dowry. The cash reward for information leading to his arrest has been increased to Rs 30,000.

Drug Peddler Arrested In Nuh, Banned Drugs Seized

Drug Peddler Arrested In Nuh, Banned Drugs Seized

Rediff.com12 May 2026

Nuh police arrested a drug peddler allegedly selling banned drugs from his shop, recovering cough syrup, narcotic capsules, and cash.

Twisha Sharma Dowry Death: Husband Withdraws Bail Application

Twisha Sharma Dowry Death: Husband Withdraws Bail Application

Rediff.com22 May 2026

Samarth Singh, the husband of Twisha Sharma, who allegedly died due to dowry harassment, has withdrawn his anticipatory bail application from the Madhya Pradesh High Court.

Greater Noida Dowry Death: Viscera Samples Preserved For Analysis

Greater Noida Dowry Death: Viscera Samples Preserved For Analysis

Rediff.com19 May 2026

Police in Greater Noida are awaiting forensic analysis of viscera samples to determine the exact cause of death of a 24-year-old woman whose family alleges she was murdered over dowry demands.

Chartered Accountant Among Two Arrested In Delhi GST Fraud Case

Chartered Accountant Among Two Arrested In Delhi GST Fraud Case

Rediff.com16 May 2026

Delhi Police's Economic Offences Wing has arrested two individuals, including a chartered accountant, in connection with a GST and VAT fraud involving the misuse of business credentials and dummy firms.

'90% trials culminate in acquittals': SC questions UAPA conviction rates

'90% trials culminate in acquittals': SC questions UAPA conviction rates

Rediff.com18 May 2026

The Supreme Court has raised concerns about the low conviction rates under the Unlawful Activities (Prevention) Act (UAPA), noting that over 90 per cent of trials result in acquittals. The observations were made while granting bail to an accused in a narco-terrorism case.

UP Police Nab Drug Trafficker, Seize Cough Syrup Worth Crores

UP Police Nab Drug Trafficker, Seize Cough Syrup Worth Crores

Rediff.com20 May 2026

The Uttar Pradesh Anti-Narcotics Task Force (ANTF) has arrested an alleged drug trafficker in Mirzapur and seized over 13,000 bottles of illegal codeine-based cough syrup worth approximately Rs 1.6 crore.

Accused In Delhi Double Murder Held After Police Encounter

Accused In Delhi Double Murder Held After Police Encounter

Rediff.com23 May 2026

The main accused in the double murder of a woman and her teenage son in Delhi's Govindpuri has been arrested after a brief encounter with police. The accused, Saurabh, sustained a bullet injury during retaliatory firing.

How Delhi Police Nabbed A Habitual Burglar And Recovered Stolen Goods

How Delhi Police Nabbed A Habitual Burglar And Recovered Stolen Goods

Rediff.com30 Apr 2026

Delhi Police arrested a 34-year-old habitual burglar, Jahagir alias Bhaku alias Shahid, recovering stolen cash and jewellery worth approximately Rs 30 lakh. The accused, known for targeting locked houses and evading detection, was apprehended following an investigation into multiple house burglaries.

Dowry Harassment Case Filed After Woman's Miscarriage

Dowry Harassment Case Filed After Woman's Miscarriage

Rediff.com7 May 2026

Police in Bhadohi, Uttar Pradesh, have registered a case against four members of a family for alleged dowry harassment, assault, and criminal intimidation following the victim's miscarriage.

Thane Man Duped Of Rs 2 Lakh In Dollar Exchange Fraud

Thane Man Duped Of Rs 2 Lakh In Dollar Exchange Fraud

Rediff.com18 May 2026

A 35-year-old man from Thane district was allegedly cheated of Rs 2 lakh in a US dollar exchange fraud in Navi Mumbai. The victim was shown bundles appearing to contain US currency, but they turned out to be paper rolls and soap bars.

Four Arrested Over Rs 4 Lakh Daylight Robbery In Delhi

Four Arrested Over Rs 4 Lakh Daylight Robbery In Delhi

Rediff.com7 May 2026

Delhi Police have arrested four individuals in connection with a daylight robbery near Azadpur Mandi, recovering a car purchased with the stolen money. The arrests followed an inter-state manhunt across Uttar Pradesh.

India fuel retailers face credit strain as high oil prices persist, says Fitch

India fuel retailers face credit strain as high oil prices persist, says Fitch

Rediff.com5 May 2026

Fitch Ratings has warned that India's oil marketing companies (OMCs) could face significant credit pressure if crude oil prices remain elevated, leading to eroded earnings and increased working capital needs due to delayed fuel price pass-through.

Dubai Based Man Masterminded Betting Fraud: ED

Dubai Based Man Masterminded Betting Fraud: ED

Rediff.com16 May 2026

The Enforcement Directorate (ED) has identified a Grenadian man based in Dubai as the 'beneficial owner' of a Delhi-based company involved in a large-scale betting, gaming, and cyber fraud-linked money-laundering operation in India.

ED Unearths Crores In Chhattisgarh Liquor Scam Probe

ED Unearths Crores In Chhattisgarh Liquor Scam Probe

Rediff.com3 May 2026

The Enforcement Directorate (ED) seized cash and gold worth crores during searches related to the alleged Rs 2,800-crore Chhattisgarh liquor scam. The raids targeted liquor traders, chartered accountants, and corporate entities suspected of handling proceeds from the scam.

Govt to Crack Down on Industrial Users Diverting Cheaper Retail Fuel

Govt to Crack Down on Industrial Users Diverting Cheaper Retail Fuel

Rediff.com28 May 2026

The Indian government has issued a stern warning to industrial users who are reportedly procuring cheaper retail fuel instead of industrial-grade fuel, leading to significant losses for state-run oil marketing companies (OMCs) and potential local shortages. This diversion, driven by a substantial price difference between retail and bulk diesel, is adversely impacting OMCs, which are absorbing daily losses of approximately 550 crore to keep retail prices stable.

Madhya Pradesh Refers Dowry Death Case To CBI

Madhya Pradesh Refers Dowry Death Case To CBI

Rediff.com22 May 2026

The Madhya Pradesh government has proposed transferring the case of Twisha Sharma, who allegedly died due to dowry harassment, to the Central Bureau of Investigation (CBI). The notification has been issued by the Home Department, granting consent to extend the powers and jurisdiction of the Delhi Special Police Establishment for investigating the case.