News for 'CASH'

Jharkhand's Alamgir Alam Gets Bail In Money Laundering Case

Jharkhand's Alamgir Alam Gets Bail In Money Laundering Case

Rediff.com14 May 2026

Former Jharkhand minister Alamgir Alam was released from jail after the Supreme Court granted him bail in a money laundering case linked to a tender scam.

Woman Arrested for Drugging Family and Stealing Cash

Woman Arrested for Drugging Family and Stealing Cash

Rediff.com3 Mar 2026

A woman has been arrested in Delhi for allegedly drugging a family she was hired to care for, by mixing sleeping pills into their food, and then stealing cash from their home.

Delhi Police Nab Trio For Signature Bridge Robbery

Delhi Police Nab Trio For Signature Bridge Robbery

Rediff.com6 days ago

Delhi Police have arrested three individuals for allegedly robbing a 31-year-old man near the Signature Bridge in northeast Delhi. The stolen belongings have been recovered, and the accused have been identified as Nikhil, Sonu, and Amar.

Crisil: Gold Jewellery Sales Volume to Drop 13-15% in FY27 Amid High Prices, Duty Hike

Crisil: Gold Jewellery Sales Volume to Drop 13-15% in FY27 Amid High Prices, Duty Hike

Rediff.com18 hours ago

India's organised gold jewellery retail sector is projected to experience a 13-15 per cent year-on-year decline in sales volumes this fiscal, following an 8 per cent drop last year, due to elevated gold prices and a recent import duty hike, according to a Crisil report.

More Arrests Made In Greater Noida Dowry Death Case

More Arrests Made In Greater Noida Dowry Death Case

Rediff.com2 days ago

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

How Delhi Police Busted Illegal Forex Trading Call Centre

How Delhi Police Busted Illegal Forex Trading Call Centre

Rediff.com21 hours ago

Delhi Police busted an illegal forex trading call centre in Indore, arresting six individuals involved in defrauding victims nationwide through fake online investment schemes. The syndicate allegedly used a fake trading platform to lure people into investing in forex and online trading products, showing fabricated profits and gains.

Govt Eyes Steps To Contain CAD

Govt Eyes Steps To Contain CAD

Rediff.com1 days ago

'The situation globally is quite challenging, but we have the confidence and courage of conviction that we will come out winners even in this challenging time.'

Sebi May Allow Salary In MFs

Sebi May Allow Salary In MFs

Rediff.com2 days ago

Investments under the framework would remain voluntary for employees.

Delhi Police Busts GST Fraud Cartel, Arrests Six

Delhi Police Busts GST Fraud Cartel, Arrests Six

Rediff.com6 days ago

The Delhi Police's Economic Offences Wing (EOW) has dismantled a GST fraud cartel, arresting six individuals involved in swindling Rs 128 crore through shell companies and fake invoicing.

Rs 1,445 Crore In Inducements Seized During Assembly Elections

Rs 1,445 Crore In Inducements Seized During Assembly Elections

Rediff.com7 May 2026

The Election Commission reports a significant increase in seizures of inducements during recent assembly elections, with Tamil Nadu leading in cash seizures and West Bengal in liquor and drugs.

Twisha Sharma Dowry Death: Court Demands Police Diary

Twisha Sharma Dowry Death: Court Demands Police Diary

Rediff.com3 days ago

A local court in Bhopal has summoned the police diary related to the case of Twisha Sharma, who allegedly died due to dowry harassment. The court's decision follows a plea from her family seeking a second post-mortem examination.

ED Raids In Punjab: Money Laundering Probe Intensifies

ED Raids In Punjab: Money Laundering Probe Intensifies

Rediff.com7 May 2026

The Enforcement Directorate conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an alleged associate of an OSD in the CMO, as part of a money laundering probe into a land fraud case.

How Delhi Police Busted Interstate Cyber Fraud Syndicates

How Delhi Police Busted Interstate Cyber Fraud Syndicates

Rediff.com2 days ago

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.

Sunil Mittal plans Bharti Telecom to regain 51% Airtel stake, eyes succession in a decade

Sunil Mittal plans Bharti Telecom to regain 51% Airtel stake, eyes succession in a decade

Rediff.com14 May 2026

Telecom czar Sunil Bharti Mittal plans to hand over the reins of Bharti Airtel to his children in the next decade and desires that promoter firm Bharti Telecom regains over 50 per cent stake in the company.

Court Slams CBI In Income Tax Officer's Acquittal

Court Slams CBI In Income Tax Officer's Acquittal

Rediff.com3 days ago

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.

Delhi Police Arrest Two Members of 'Takkar Gang' for Snatching Cash

Delhi Police Arrest Two Members of 'Takkar Gang' for Snatching Cash

Rediff.com12 Mar 2026

Delhi Police have arrested two members of the 'Takkar Gang' who used distraction techniques to steal cash and valuables from pedestrians in the Paschim Vihar area.

Kalyan Police Bust Drug Syndicate, Arrest Five

Kalyan Police Bust Drug Syndicate, Arrest Five

Rediff.com19 hours ago

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.

Police Bust Gang Supplying Prohibited Medicines In UP

Police Bust Gang Supplying Prohibited Medicines In UP

Rediff.com2 days ago

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.

Twisha Sharma death case: Absconding husband seeks bail

Twisha Sharma death case: Absconding husband seeks bail

Rediff.com1 days ago

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.

Idols Stolen After Hanuman Temple Vandalised In Shillong

Idols Stolen After Hanuman Temple Vandalised In Shillong

Rediff.com10 May 2026

Unidentified miscreants vandalised a Hanuman temple in Shillong's Garikhana locality, stealing idols, silver ornaments and cash after disabling CCTV cameras, police said on Sunday.

Two More Arrested In Greater Noida Dowry Death Case

Two More Arrested In Greater Noida Dowry Death Case

Rediff.com2 days ago

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.

Self-Styled Godman Arrested In Money Laundering Case

Self-Styled Godman Arrested In Money Laundering Case

Rediff.com3 days ago

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.

Twisha Sharma Dowry Death: Husband Withdraws Bail Application

Twisha Sharma Dowry Death: Husband Withdraws Bail Application

Rediff.com21 hours ago

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.

Lookout Notice Issued In Dowry Death Case

Lookout Notice Issued In Dowry Death Case

Rediff.com1 days ago

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.

Accused In Delhi Double Murder Held After Police Encounter

Accused In Delhi Double Murder Held After Police Encounter

Rediff.com2 hours ago

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.

Greater Noida Dowry Death: Viscera Samples Preserved For Analysis

Greater Noida Dowry Death: Viscera Samples Preserved For Analysis

Rediff.com3 days ago

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.

UP Police Nab Drug Trafficker, Seize Cough Syrup Worth Crores

UP Police Nab Drug Trafficker, Seize Cough Syrup Worth Crores

Rediff.com2 days ago

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.

Odisha Police Bust IPL Betting Racket, Five Apprehended

Odisha Police Bust IPL Betting Racket, Five Apprehended

Rediff.com3 May 2026

Odisha Police busted an IPL betting racket in Rajgangpur, Sundargarh district, arresting five individuals and seizing cash and frozen funds.

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.

SC stays part of HC order in Mahua Moitra cash-for-query case

SC stays part of HC order in Mahua Moitra cash-for-query case

Rediff.com13 Mar 2026

The Supreme Court has stayed a portion of a Delhi High Court order related to the Lokpal's investigation into Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.

Madhya Pradesh Refers Dowry Death Case To CBI

Madhya Pradesh Refers Dowry Death Case To CBI

Rediff.com23 hours ago

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.

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

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

Rediff.com4 days ago

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.

Chartered Accountant Among Two Arrested In Delhi GST Fraud Case

Chartered Accountant Among Two Arrested In Delhi GST Fraud Case

Rediff.com6 days ago

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.

108 Maoists surrender in Chhattisgarh; huge cache of arms, cash recovered

108 Maoists surrender in Chhattisgarh; huge cache of arms, cash recovered

Rediff.com11 Mar 2026

108 Maoists surrendered in Chhattisgarh's Bastar district, yielding a large cache of weapons and cash. The surrender highlights the government's success in combating Left Wing Extremism and the weakening of Maoist ideology.

Thane Man Duped Of Rs 2 Lakh In Dollar Exchange Fraud

Thane Man Duped Of Rs 2 Lakh In Dollar Exchange Fraud

Rediff.com5 days ago

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.

King's College Offers Rs 6.44 Lakh Grant For Indian Students Only

King's College Offers Rs 6.44 Lakh Grant For Indian Students Only

Rediff.com23 hours ago

The University of Gloucestershire is looking for international student-athletes for funded study and training opportunities in the UK.

Meerut Police Bust Illegal Telephone Exchange, Online Loan Fraud

Meerut Police Bust Illegal Telephone Exchange, Online Loan Fraud

Rediff.com1 days ago

Police in Meerut, Uttar Pradesh, have dismantled an illegal telephone exchange allegedly used for revenue loss and an online fake loan racket, arresting three individuals and seizing a large quantity of equipment.

Satheesan, Suvendu, Vijay Will Struggle To Fund Poll Promises

Satheesan, Suvendu, Vijay Will Struggle To Fund Poll Promises

Rediff.com21 minutes ago

Kerala, Tamil Nadu and West Bengal have been fiscally stressed for a considerable period of time, and there are no easy ways to mobilise revenues to meet the cost of the promised freebies, particularly in the prevailing difficult economic scenario, points out M Govinda Rao.

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.

Dubai Based Man Masterminded Betting Fraud: ED

Dubai Based Man Masterminded Betting Fraud: ED

Rediff.com6 days ago

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.