A man in Uttar Pradesh was allegedly murdered by his wife, daughters, and minor son over fears he would squander money meant for his daughter's wedding, police said.
The Supreme Court has scheduled a July hearing for the Rs 500 crore money decree case involving Ras Al Khaimah Investment Authority (RAKIA) and industrialist Nimmagadda Prasad, following the failure of a mediation process led by former Chief Justice of India U U Lalit.
Hyderabad police have dismantled a multi-crore illegal money circulation racket allegedly promoted by QNet, arresting 32 individuals across Telangana, Andhra Pradesh, and Karnataka.
A 40-year-old man was allegedly stabbed to death in Delhi's Sultanpuri area after he refused to give money to the accused, police said.
A special PMLA court in Ahmedabad rejected the bail plea of IAS officer Rajendrakumar Patel, arrested by the Enforcement Directorate in a bribery-linked money laundering case. The court cited evidence suggesting Patel's involvement in money laundering and the receipt of substantial bribe money.
A woman in Uttar Pradesh died from injuries sustained after being attacked by her brother-in-law over a money dispute. The accused is currently at large.
Regular money talks, setting up joint goals, and regular reviews can help couples stay aligned.
Sending money from the US to India has become costlier after a 1% excise tax on cash-based remittances took effect from January 1, 2026.
Former Jharkhand minister Alamgir Alam was released from jail after the Supreme Court granted him bail in a money laundering case linked to an alleged tender scam. He was arrested in May 2024 after a large sum of cash was seized from premises linked to his aide.
Delhi Police arrested a man within six hours for allegedly staging a Rs 17 lakh gunpoint robbery in Rohini to siphon off his employer's money. The complainant, Abhishek, was later identified as the mastermind behind the fabricated robbery.
Four money lenders have been arrested in Hyderabad for allegedly abetting the suicide of a family of three due to harassment over loan repayment.
A Delhi court has dismissed the bail application of Al-Falah chairman Jawad Ahmad Siddiqui in a Rs 493-crore money laundering case being investigated by the Enforcement Directorate, saying that the allegations against him are 'grave in nature'.
Nepal's Supreme Court has ordered the release of former Energy Minister Deepak Khadka, who was detained in connection with a money laundering case. The court cited unlawful detention and insufficient evidence as reasons for its decision.
The Jharkhand Criminal Investigation Department (CID) has uncovered a money trail of Rs 10 crore related to the Bokaro treasury scam, freezing several fixed deposits and arresting multiple individuals, including police personnel and an accountant.
The Enforcement Directorate has attached assets worth Rs 17.45 crore as part of its money laundering investigation against the promoters of a Goa-based nightclub where 25 people were killed in a fire in December 2025.
Investors with a 6 to 12 month horizon may consider them. They should align their holding period with the fund's maturity profile and prefer schemes with a lower expense ratio.
Reliance Power clarifies that Amitabh Jhunjhunwala, arrested in a money laundering case, has not been associated with the group since 2019. The case involves alleged bank loan fraud through Reliance Group companies.
The Delhi High Court has upheld a trial court's order declaring UK-based arms consultant Sanjay Bhandari a 'fugitive economic offender' in a money laundering case, allowing the Enforcement Directorate to proceed with confiscating his assets.
'Many have contributed in terms of gold and silver. Ladies in big numbers have contributed their home belongings and gold.' 'Some have donated their cars too.'
The Enforcement Directorate (ED) has issued a lookout notice against Kolkata Police Deputy Commissioner Shantanu Sinha Biswas in connection with a money laundering case after he evaded multiple summons.
Ace doubles badminton player Satwiksairaj Rankireddy clarified his recent comments regarding the muted public reception after the Indian team won the Thomas Cup bronze medal, emphasising the need to celebrate all sporting achievements.
The proposed solution is a one-hour delay for digital transactions exceeding Rs 10,000, particularly when the transfer is made to a new or unverified beneficiary. The idea is simple -- give users a window to reconsider, detect fraud or alert their bank before the funds are irretrievably transferred.
A Delhi court rejected I-PAC co-founder Vinesh Chandel's interim bail plea in a money-laundering case linked to an alleged coal scam, citing a lack of exceptional humanitarian grounds.
The WhatsApp account of the Barwani district collector in Madhya Pradesh was hacked, with fraudsters sending messages to her contacts requesting money.
Two chartered accountants have been arrested by the Enforcement Directorate in connection with a money laundering case linked to a cyber fraud involving Rs 641 crore.
'Existing investors who have not acted so far may consider holding on to these funds with the understanding that the higher returns they expected from them may now take longer to materialise.'
Virat Kohli has urged young cricketers to prioritise long-term commitment and respect in the sport over the instant fame and money offered by the IPL, emphasising the importance of being versatile players capable of handling pressure in all formats.
The Enforcement Directorate (ED) seized approximately 1.2 crore in cash and a country-made pistol during raids in Kolkata as part of a money laundering investigation targeting Biswajit Poddar, an alleged criminal, and his associates.
Police in Indore have arrested three members of a 'honey trap' gang, including two women, for allegedly extorting money from a former soldier by threatening to file a rape case against him.
The Enforcement Directorate (ED) has arrested I-PAC co-founder Vinesh Chandel in connection with a money laundering case linked to the coal scam probe in West Bengal, escalating tensions ahead of the state's Assembly elections.
A father and his son were stabbed to death in Delhi's Chittaranjan Park following a dispute over money. Police are investigating the incident and searching for the absconding accused.
An Indian-origin county judge in Texas, K P George, has been convicted of money laundering for misusing campaign funds, potentially leading to his removal from office.
The wife of a yoga teacher in Gurugram has been arrested for allegedly accepting extortion money from a woman who was blackmailed by the couple using an objectionable video filmed during yoga sessions.
rediffGURU Dr Upneet Kaur, a therapist and marriage counsellor, explains how you can discuss money matters in a relationship.
The Enforcement Directorate has frozen 90 bank accounts following searches related to the alleged siphoning of Rs 590 crore of Haryana government funds through IDFC First Bank, involving shell companies and bogus billing for gold purchases.
Tina Ambani, wife of Anil Ambani, skipped the Enforcement Directorate (ED) summons for the second time in connection with a money laundering case. Anil Ambani has been asked to appear before the agency as well.
The Iran war has brought notice to the countries that are heavily invested in US Treasury bonds. Iran considers them US allies.
A man in Uttar Pradesh, India, is accused of hacking to death four family members following a dispute over money. Police have arrested the suspect, while a family member alleges a different person committed the crime.
'Given that India underperformed emerging markets by 28 per cent in 2025, the worst performance in over 30 years, the timing of the sharp STT hike could have been better.'
The Bombay High Court has ruled that accepting a bribe constitutes acquiring proceeds of crime, denying relief to a former municipal official arrested in a money laundering case.
