News for 'CASH'

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.

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.

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.

How Uttar Pradesh STF Busted SSC Exam Rigging Racket

How Uttar Pradesh STF Busted SSC Exam Rigging Racket

Rediff.com2 hours ago

The Uttar Pradesh Special Task Force (STF) has busted an alleged racket involved in rigging Staff Selection Commission (SSC) online recruitment examinations using proxy servers and dummy candidates, arresting seven people from Greater Noida.

Twisha Sharma Case: Accused Seeks Reopening Of Seized DVR

Twisha Sharma Case: Accused Seeks Reopening Of Seized DVR

Rediff.com1 days ago

Giribala Singh, the mother-in-law of deceased Twisha Sharma, has applied to a magistrate requesting the reopening of a seized DVR in the presence of independent witnesses, citing discrepancies in the recorded footage and alleging manipulation of evidence.

Twisha Sharma Death: Court Denies Bail To Husband, Police Offer Reward

Twisha Sharma Death: Court Denies Bail To Husband, Police Offer Reward

Rediff.com4 days ago

A local court has rejected the anticipatory bail plea of Samarth Singh, the husband of deceased model and actress Twisha Sharma, who was found dead in her home. Police have announced a reward for information leading to his arrest as the family alleges dowry-related harassment and murder.

How Dehradun Police Solved Businessman's Murder Case

How Dehradun Police Solved Businessman's Murder Case

Rediff.com1 days ago

Dehradun Police have arrested a sharpshooter from Uttar Pradesh for the murder of a local businessman in Rajpur last year. The murder was orchestrated due to a property dispute between the victim and his stepbrother.

Mumbai Drug Traffickers Convicted, Assets Worth Crores Seized

Mumbai Drug Traffickers Convicted, Assets Worth Crores Seized

Rediff.com1 days ago

The Narcotics Control Bureau (NCB) has secured the conviction of five individuals involved in a major synthetic drug trafficking case in Mumbai, and has seized assets worth over Rs 6.5 crore linked to the illegal trade.

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.

Delhi Double Murder: Police Question Husband, Six Others

Delhi Double Murder: Police Question Husband, Six Others

Rediff.com18 hours ago

Delhi Police have detained six people, including the husband, in connection with the double murder of a woman and her son in Govindpuri. Investigators are exploring all angles, including whether a robbery was staged to mislead the investigation.

Delhi Police Nab Fugitive In Apple Consignment Fraud Case

Delhi Police Nab Fugitive In Apple Consignment Fraud Case

Rediff.com7 days ago

Delhi Police have arrested a man from Anantnag, Jammu and Kashmir, for allegedly defrauding a Delhi-based man of over Rs 5 lakh under the guise of supplying Kashmiri apple consignments. The accused had been evading arrest for nearly a decade.

NCW Demands Report Into Noida Woman's Suspicious Death

NCW Demands Report Into Noida Woman's Suspicious Death

Rediff.com3 days ago

The National Commission for Women (NCW) has taken suo motu cognisance of reports regarding the suspicious death of a 33-year-old Noida woman in Bhopal within five months of marriage, seeking a detailed action taken report from the Madhya Pradesh government within seven days.

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.

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.

How Punjab Police Busted An International Drug Smuggling Module

How Punjab Police Busted An International Drug Smuggling Module

Rediff.com2 days ago

Punjab Police have dismantled an international drug smuggling operation, arresting two individuals and seizing 10 kg of ICE (methamphetamine) and 4 kg of heroin. The suspects were linked to a Dubai-based smuggler and trafficked narcotics in Punjab and Delhi.

ED Investigates Punjab Realty Groups Over Land Use Violations

ED Investigates Punjab Realty Groups Over Land Use Violations

Rediff.com7 May 2026

The Enforcement Directorate (ED) conducted searches in Punjab and Chandigarh, targeting realty groups and individuals linked to an official in the Chief Minister's Office, as part of a money laundering investigation into fraudulent land use changes and investor fraud.

Two Arrested For Cyber Fraud In Delhi: How They Did It

Two Arrested For Cyber Fraud In Delhi: How They Did It

Rediff.com11 May 2026

Delhi Police have arrested two individuals from Jharkhand for allegedly defrauding a 65-year-old man of over Rs 10 lakh through a cyber fraud involving APK files.

Three Arrested, Stolen Cash Recovered in Dwarka Expressway Robbery Case

Three Arrested, Stolen Cash Recovered in Dwarka Expressway Robbery Case

Rediff.com12 Apr 2026

Delhi Police have arrested three men in connection with a robbery on the Dwarka Expressway where Rs 15 lakh was stolen. A significant portion of the stolen money has been recovered.

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.

Kiran More sees shades of Sachin Tendulkar in Vaibhav Sooryavanshi

Kiran More sees shades of Sachin Tendulkar in Vaibhav Sooryavanshi

Rediff.com1 days ago

Former India chief selector Kiran More compared Rajasthan Royals teenager Vaibhav Sooryavanshi to a young Sachin Tendulkar, calling the 15-year-old batting sensation a special talent destined to bring great glory to Indian cricket.

Jharkhand Police Crackdown: Eight Arrested In Narcotics Bust

Jharkhand Police Crackdown: Eight Arrested In Narcotics Bust

Rediff.com5 days ago

Jharkhand Police seized narcotics worth approximately Rs 50.30 lakh and arrested eight individuals across three districts in a coordinated operation targeting drug trafficking.

Jharkhand Police Crackdown: Narcotics And Illicit Liquor Seized

Jharkhand Police Crackdown: Narcotics And Illicit Liquor Seized

Rediff.com12 May 2026

Jharkhand Police seized narcotics and illicit foreign liquor worth over Rs 8.85 lakh and arrested 12 people across four districts in separate operations.

Delhi Double Murder: Police Question Relative, Examine All Angles

Delhi Double Murder: Police Question Relative, Examine All Angles

Rediff.com16 hours ago

Police have detained a distant relative in connection with the double murder of a woman and her son in Delhi. The victim's husband remains under scrutiny as the investigation continues.

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.

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.

Twisha Sharma Dowry Death: Husband Applies For Anticipatory Bail

Twisha Sharma Dowry Death: Husband Applies For Anticipatory Bail

Rediff.com1 days ago

Samarth Singh, the husband of Twisha Sharma, who allegedly died due to dowry harassment, has filed an anticipatory bail application in the Madhya Pradesh High Court after failing to get relief from a lower court.

Delhi Police Nab ATM Thief In Mandawali Case

Delhi Police Nab ATM Thief In Mandawali Case

Rediff.com4 May 2026

Delhi Police have arrested a 26-year-old man allegedly involved in uprooting and cutting open an ATM in east Delhi's Mandawali area. The accused, identified as Robin, was apprehended from Rajasthan's Bharatpur and is associated with an interstate ATM cutter gang.

Court Denies Bail To Model's Husband In Dowry Death Case

Court Denies Bail To Model's Husband In Dowry Death Case

Rediff.com4 days ago

A Bhopal court rejected the anticipatory bail plea of Samarth Singh, the husband of deceased model and actress Twisha Sharma, in a case alleging dowry death and harassment. The police have announced a reward for information leading to his arrest, while the family of the deceased alleges foul play and demands a thorough investigation.

Maharashtra Family Arrested For Running Burglary Ring

Maharashtra Family Arrested For Running Burglary Ring

Rediff.com6 days ago

Police in Thane, Maharashtra, have arrested two men and a teenager, and detained their minor sons, for allegedly carrying out a series of house break-ins and burglaries.

IPL Ticket Racket Busted In Delhi; Three Arrested

IPL Ticket Racket Busted In Delhi; Three Arrested

Rediff.com9 May 2026

Delhi Police have arrested three individuals involved in a black-marketing racket selling IPL match tickets at inflated prices. The accused were caught selling complimentary passes and regular tickets near Delhi Gate.

Ex-Servicemen Demand Fair Probe In Dowry Death Case

Ex-Servicemen Demand Fair Probe In Dowry Death Case

Rediff.com3 days ago

Ex-servicemen in Bhopal rally, demanding justice for Twisha Sharma, who allegedly died due to dowry harassment, and seek a fresh post-mortem examination and transfer of the investigation outside Madhya Pradesh.

Key Accused Held In USD 8.5 Million US Fraud

Key Accused Held In USD 8.5 Million US Fraud

Rediff.com14 May 2026

The CBI has arrested Lakhan Jaiprakash Jagwani, a key accused in a case involving the alleged defrauding of US nationals of USD 8.5 million through illegal call centres.

Twisha's family seeks probe into 'calls to public figures'

Twisha's family seeks probe into 'calls to public figures'

Rediff.com1 days ago

The family of Twisha Sharma, who died last week, is demanding an independent probe into phone calls made by one of the accused to influential figures and CCTV technicians after her death.

Four Arrested In Delhi Robbery Of Rs 70 Lakh

Four Arrested In Delhi Robbery Of Rs 70 Lakh

Rediff.com29 Apr 2026

Delhi Police have arrested four individuals, including a company employee, for allegedly robbing two employees of Rs 70 lakh in Delhi's Inderpuri area last month. The employee is accused of leaking information about cash movement and planning the robbery with accomplices.

NEET UG Cancellation: How to Claim Your 100% Fee Refund Online

NEET UG Cancellation: How to Claim Your 100% Fee Refund Online

Rediff.com1 days ago

The NTA has also confirmed that the upcoming re-examination, scheduled for June 21, 2026, will be conducted entirely free of cost for all previously registered candidates, funded fully through the agency's internal reserves.

How Lucknow Police Busted Kinnar Gang Targeting Women

How Lucknow Police Busted Kinnar Gang Targeting Women

Rediff.com5 May 2026

Lucknow Police have arrested three members of a kinnar (eunuch) gang accused of extorting money and valuables from women in markets and residential areas. The gang used intimidation tactics, including obscene behaviour, to pressure victims into handing over cash and jewellery.

HC allows 2nd autopsy on Twisha Sharma by AIIMS team

HC allows 2nd autopsy on Twisha Sharma by AIIMS team

Rediff.com22 hours ago

The Madhya Pradesh High Court has permitted a second postmortem of Twisha Sharma, a Noida woman who allegedly died due to dowry harassment. The family sought the second autopsy citing discrepancies in the first postmortem report.

Udaan Operations Disrupted By Fraudulent SMS Scam: All You Need To Know

Udaan Operations Disrupted By Fraudulent SMS Scam: All You Need To Know

Rediff.com6 May 2026

An FIR has been registered against unknown individuals for allegedly sending fraudulent messages in the name of e-commerce platform Udaan, promising cash rewards and disrupting its operations.

CBI Nabs Three In Rs 13 Lakh Punjab Bribery Case

CBI Nabs Three In Rs 13 Lakh Punjab Bribery Case

Rediff.com12 May 2026

The CBI arrested two middlemen and another person in a Rs 13-lakh bribery case involving senior officers of the Punjab Vigilance department, following a late-night raid and chase.

Inter-State Cyber Crime Racket Busted; Five Arrested

Inter-State Cyber Crime Racket Busted; Five Arrested

Rediff.com13 May 2026

Sonbhadra police have arrested five individuals from Rajasthan for operating an inter-state cyber crime racket involving blackmail, extortion, and impersonation, which allegedly led to a man's suicide.