News for 'Amount'

Trio Nabbed for Routing 1.5 Crore in Cyber Fraud Scheme

Trio Nabbed for Routing 1.5 Crore in Cyber Fraud Scheme

Rediff.com2 days ago

Delhi Police have arrested three men for allegedly operating a mule account syndicate that routed over 1.5 crore of cyber fraud proceeds through layered transactions.

RCB's Tim David Gets Demerit Point for Umpire Breach; Pandya Fined

RCB's Tim David Gets Demerit Point for Umpire Breach; Pandya Fined

Rediff.com3 days ago

RCB batter Tim David fined 25% of his match fee and given a demerit point for breaching IPL's Code of Conduct, while MI captain Hardik Pandya penalised Rs 12 lakh for slow over-rate.

Accused in 2011 Mumbai Blasts Case Granted Bail After Prolonged Incarceration

Accused in 2011 Mumbai Blasts Case Granted Bail After Prolonged Incarceration

Rediff.com6 days ago

A special court in Mumbai granted bail to two accused in the 2011 Mumbai triple bomb blasts case, citing their prolonged incarceration of nearly 15 years and violation of their right to a speedy trial.

Two Arrested in Delhi for Posing as Bank Callers in Credit Card Scam

Two Arrested in Delhi for Posing as Bank Callers in Credit Card Scam

Rediff.com3 days ago

Delhi Police have arrested two individuals for allegedly defrauding a man of Rs 2.45 lakh by impersonating bank customer care representatives and fraudulently using his credit card details.

Cyber Crime Police Arrest Four in Noida for Tech Support Scam

Cyber Crime Police Arrest Four in Noida for Tech Support Scam

Rediff.com7 Apr 2026

Noida Cyber Crime Police arrested four individuals in Sector 76 for allegedly defrauding foreign nationals through a tech support scam. The accused posed as technical support agents, falsely claiming hacking incidents to extort money from victims.

Devotees Allegedly Cheated at Trimbakeshwar Temple with 'Quick Darshan' Scheme

Devotees Allegedly Cheated at Trimbakeshwar Temple with 'Quick Darshan' Scheme

Rediff.com4 days ago

Two individuals have been booked for allegedly defrauding devotees at the Trimbakeshwar temple in Nashik, India, by charging them for 'quick darshan' without proper receipts.

OT Technician Surrenders in Kanpur Kidney Transplant Case

OT Technician Surrenders in Kanpur Kidney Transplant Case

Rediff.com5 hours ago

An operating theatre technician, Mudassar Ali, wanted in connection with an illegal kidney transplant racket in Kanpur, India, has surrendered to the court. He is accused of posing as a doctor and performing key surgical procedures in the illicit operations.

Banking liquidity surplus stays over Rs 5 trn

Banking liquidity surplus stays over Rs 5 trn

Rediff.com9 hours ago

India's banking system is grappling with a persistent liquidity surplus exceeding Rs 5 trillion, driven by significant government spending and bond redemptions, leading market participants to anticipate the Reserve Bank of India will step up Variable Rate Reserve Repo operations to manage the excess funds.

IPL 2026: Finch raises concern over fast-tracking Sooryavanshi into India's senior squad

IPL 2026: Finch raises concern over fast-tracking Sooryavanshi into India's senior squad

Rediff.com1 days ago

Former Australia captain Aaron Finch shares his views on fast-tracking young talent into the Indian cricket team, analyses Arshdeep Singh's bowling, and discusses IPL team strategies.

Gold Coin Fraud Ring Busted: Police Recover Over Rs 2 Crore and Gold

Gold Coin Fraud Ring Busted: Police Recover Over Rs 2 Crore and Gold

Rediff.com3 hours ago

Police in Gurugram have arrested four individuals involved in an interstate gold coin fraud, recovering a substantial amount of cash and gold. The alleged mastermind, Solanki Prabhubhai Gulshanbhai, has a long history of fraud and is accused of targeting high-profile individuals.

High Court Orders Release of Man Jailed for Unpaid Maintenance

High Court Orders Release of Man Jailed for Unpaid Maintenance

Rediff.com3 Apr 2026

The Allahabad High Court has ordered the immediate release of a man sentenced to 22 months in civil prison for failing to pay maintenance to his wife, highlighting legal interpretations of maintenance enforcement.

Mumbai Man Gets Life for Killing Toddler Over Broken Cup

Mumbai Man Gets Life for Killing Toddler Over Broken Cup

Rediff.com1 days ago

A Mumbai court sentenced a man to life imprisonment for the 2017 murder of a three-year-old boy, ruling the crime was intentional but did not warrant the death penalty.

Mumbai Police Uncover Drug Delivery Network in Concert Overdose Case

Mumbai Police Uncover Drug Delivery Network in Concert Overdose Case

Rediff.com1 days ago

Mumbai police are investigating the deaths of two MBA students from a suspected drug overdose at a concert in Goregaon. The investigation has uncovered a network for delivering ecstasy pills, leading to several arrests.

Six Militants Killed in Balochistan Security Operation

Six Militants Killed in Balochistan Security Operation

Rediff.com8 Apr 2026

Pakistani security forces killed six militants in an intelligence-based operation in Balochistan province. The militants, belonging to a banned outfit, were preparing an attack when security forces intervened.

'Dangerous and irresponsible move': China slams US blockade of Hormuz

'Dangerous and irresponsible move': China slams US blockade of Hormuz

Rediff.com2 days ago

China has criticised the US blockade of the Strait of Hormuz, calling it a dangerous and irresponsible move, and urged Washington and Tehran to honour the ceasefire. Beijing also denied aiding Iran militarily and threatened countermeasures if the US imposes tariffs.

Interstate Cyber Fraud Syndicate Busted: Five Arrested in Delhi

Interstate Cyber Fraud Syndicate Busted: Five Arrested in Delhi

Rediff.com4 days ago

Delhi Police have arrested five individuals for allegedly running an interstate cyber fraud syndicate that used mule bank accounts to launder money across India and abroad. The investigation revealed links to international handlers and the use of cryptocurrency to route funds.

Nirav Modi's Extradition Case Shielded from Public View by European Court

Nirav Modi's Extradition Case Shielded from Public View by European Court

Rediff.com2 days ago

The European Court of Human Rights has granted fugitive diamantaire Nirav Modi anonymity, shielding his extradition case from public scrutiny. This decision comes as Modi faces potential extradition to India from the UK, where he is accused of a large-scale fraud.

Rajasthan Royals manager under scrutiny for using mobile phone in dugout

Rajasthan Royals manager under scrutiny for using mobile phone in dugout

Rediff.com4 days ago

Rajasthan Royals' team manager Romi Bhinder is under investigation after being caught using a mobile phone in the team dugout during an IPL match, violating PMOA protocols.

How a Bank Employee Enabled a Cyber Fraud Racket in Delhi

How a Bank Employee Enabled a Cyber Fraud Racket in Delhi

Rediff.com4 days ago

A 35-year-old bank employee in Delhi has been arrested for allegedly facilitating a cyber fraud racket by opening a bank account using forged documents. The employee misused his position to help fraudsters siphon off money through a fake account, which was part of a larger scheme involving fake investment offers on social media.

'Am I On Track For Rs 8 Cr Retirement Fund?

'Am I On Track For Rs 8 Cr Retirement Fund?

Rediff.com7 Apr 2026

Ask rediffGURU Reetika Sharma your insurance, mutual fund and personal finance-related questions.

How Artemis II's Success Fuels Confidence in India's Gaganyaan Mission

How Artemis II's Success Fuels Confidence in India's Gaganyaan Mission

Rediff.com1 days ago

The successful Artemis II mission has boosted confidence in India's upcoming Gaganyaan mission, as both aim to demonstrate similar spaceflight capabilities. Experts highlight the collaboration between ISRO and NASA and the shared training programmes for astronauts.

Study Finds AI Chatbots Provide Inaccurate Health Advice

Study Finds AI Chatbots Provide Inaccurate Health Advice

Rediff.com1 days ago

A new study reveals that AI chatbots often provide inaccurate and incomplete medical information, raising concerns about their use in healthcare communication.

Hyderabad Duo Arrested in Connection with Belagavi 'Digital Arrest' Scam

Hyderabad Duo Arrested in Connection with Belagavi 'Digital Arrest' Scam

Rediff.com5 days ago

Two individuals from Hyderabad have been arrested in connection with a 'digital arrest' scam in Belagavi, where an 81-year-old businessman was defrauded of over Rs 15 crore.

Odisha Honour Killing: Wife and Lover Arrested in Murder Plot

Odisha Honour Killing: Wife and Lover Arrested in Murder Plot

Rediff.com3 days ago

Police in Jajpur, Odisha, have arrested five individuals, including a woman and her lover, in connection with the murder of her husband. The investigation revealed a complex web of relationships, leading to a planned execution.

Rajasthan Opposition Alleges Conflict of Interest in Adarsh Credit Society Scam Case

Rajasthan Opposition Alleges Conflict of Interest in Adarsh Credit Society Scam Case

Rediff.com3 Apr 2026

Rajasthan's Leader of Opposition, Tika Ram Jully, has accused the state government of a 'double game' in the Adarsh Credit Cooperative Society scam, alleging a conflict of interest involving the Additional Advocate General.

Patna Police Recover Stolen Gold, Arrest Three in Robbery Case

Patna Police Recover Stolen Gold, Arrest Three in Robbery Case

Rediff.com6 days ago

Patna police have arrested three individuals and recovered 5.79 kg of stolen gold in connection with a robbery that occurred on April 4 near Danapur railway station. The suspects, posing as customs officials, robbed employees of a firm carrying 14.9 kg of gold.

WADA Targets Criminal Kingpins in Anti-Doping Strategy

WADA Targets Criminal Kingpins in Anti-Doping Strategy

Rediff.com10 hours ago

The World Anti-Doping Agency (WADA) is shifting its focus from individual athletes to the criminal networks that supply performance-enhancing drugs (PEDs), recognising that athletes are often victims of sophisticated doping operations.

TMC Leader Banerjee Challenges Amit Shah on Infiltration Concerns

TMC Leader Banerjee Challenges Amit Shah on Infiltration Concerns

Rediff.com6 days ago

Senior TMC leader Abhishek Banerjee has criticised Union Home Minister Amit Shah over his repeated claims about infiltration in West Bengal, questioning the ministry's failure to prevent terror attacks and raising questions about the status of former Bangladesh PM Sheikh Hasina.

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.

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.com4 days ago

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.

MBA Students Die After Mumbai Concert; Drug Overdose Suspected

MBA Students Die After Mumbai Concert; Drug Overdose Suspected

Rediff.com2 days ago

Two MBA students died due to suspected drug overdose after attending a concert in Mumbai, leading to arrests and political backlash.

Six Arrested in Delhi for Operating Fake Loan App Cyber Fraud

Six Arrested in Delhi for Operating Fake Loan App Cyber Fraud

Rediff.com7 days ago

Delhi Police have arrested six individuals involved in a transnational cyber fraud syndicate that operated fake loan applications and siphoned money through mule bank accounts.

2 Years On, Automakers Still Waiting For Govt to Clear FAME-II Dues

2 Years On, Automakers Still Waiting For Govt to Clear FAME-II Dues

Rediff.com11 hours ago

Under FAME-II, automakers provided subsidies to electric vehicle (EV) customers at the time of purchase, with the understanding that the government would reimburse the firms later.

Komal, Nora, Malavika Ace This Trend

Komal, Nora, Malavika Ace This Trend

Rediff.com7 Apr 2026

Feathers are one of those trends that can instantly elevate a look or go completely wrong.

Eight Arrested, Drugs Seized in Kashmir Anti-Narcotics Operation

Eight Arrested, Drugs Seized in Kashmir Anti-Narcotics Operation

Rediff.com5 days ago

Police in Kashmir have arrested eight alleged drug peddlers and seized a significant quantity of narcotics in coordinated operations across multiple districts.

Man Nabbed for Duping Delhi Woman in Job Scam

Man Nabbed for Duping Delhi Woman in Job Scam

Rediff.com4 Apr 2026

A 28-year-old man from Ghaziabad has been arrested for allegedly defrauding a Delhi woman of over Rs 1.51 lakh under the guise of a job application scam.

Delhi Court Remands I-PAC Co-founder to ED Custody in Money Laundering Case

Delhi Court Remands I-PAC Co-founder to ED Custody in Money Laundering Case

Rediff.com2 days ago

A Delhi court has remanded I-PAC co-founder Vinesh Chandel to the Enforcement Directorate's custody for 10 days in connection with a money laundering case involving alleged diversion of funds worth crores of rupees.

UCC, 'Ram Rajya': Shah sharpens BJP's Bengal poll pitch

UCC, 'Ram Rajya': Shah sharpens BJP's Bengal poll pitch

Rediff.com6 days ago

Union Home Minister Amit Shah launched the BJP's manifesto for West Bengal, promising a Uniform Civil Code, a Bengali chief minister, and improved governance.

Human Trafficking Ring Busted in Delhi: Eight Women Rescued

Human Trafficking Ring Busted in Delhi: Eight Women Rescued

Rediff.com7 days ago

Delhi Police busted a human trafficking and prostitution racket in central Delhi, rescuing eight women, including a minor. Two men were arrested, and efforts are underway to apprehend other suspects.

Accountant Embezzles Over Rs 6 Crore from Bokaro Treasury

Accountant Embezzles Over Rs 6 Crore from Bokaro Treasury

Rediff.com6 days ago

An accountant in Bokaro district, India, has been arrested for allegedly embezzling over Rs 6 crore from the treasury's salary disbursement account. Investigations are ongoing to determine the full extent of the fraud.