News for 'cash collection'

Fake CBI Officer Busted in Thane Job Scam: How the Con Unravelled

Fake CBI Officer Busted in Thane Job Scam: How the Con Unravelled

Rediff.com13 Apr 2026

A 36-year-old man has been arrested in Thane, Maharashtra, for allegedly impersonating a CBI officer and defrauding people with false promises of jobs in the central agency.

Enforcement Directorate Attaches Assets in Andhra Pradesh Liquor Scam Case

Enforcement Directorate Attaches Assets in Andhra Pradesh Liquor Scam Case

Rediff.com6 Mar 2026

The Enforcement Directorate has attached assets worth over 441 crore in connection with the Andhra Pradesh liquor scam, which allegedly occurred during the previous YSRCP government's tenure.

Illegal Medicine Racket Busted In Delhi; Drugs Seized

Illegal Medicine Racket Busted In Delhi; Drugs Seized

Rediff.com21 Apr 2026

The Delhi government's Drugs Control Department dismantled an illegal medicine sale operation in Shahdara, seizing a significant quantity of drugs and expired items.

Twisha Sharma death: Court rejects 2nd autopsy plea, MP govt seeks CBI probe

Twisha Sharma death: Court rejects 2nd autopsy plea, MP govt seeks CBI probe

Rediff.com20 May 2026

Madhya Pradesh Chief Minister Mohan Yadav has announced that the state government will seek a CBI probe into the death of Twisha Sharma, a former model and actor, who was found hanging at her matrimonial residence. Her family alleges dowry harassment and fears crucial forensic evidence may be lost due to delays in securing a second autopsy and proper body preservation.

Madhya Pradesh Seeks CBI Probe Into Dowry Death Case

Madhya Pradesh Seeks CBI Probe Into Dowry Death Case

Rediff.com20 May 2026

The family of Twisha Sharma, who died last week, alleges dowry harassment and seeks a CBI probe into her death. A court rejected a plea for a second autopsy, prompting the family to express concerns about the preservation of forensic evidence. Madhya Pradesh Chief Minister Mohan Yadav has assured the family that the state government will seek a CBI investigation.

Enforcement Directorate Moves to Extradite Key Accused in Torres Jewellery Fraud

Enforcement Directorate Moves to Extradite Key Accused in Torres Jewellery Fraud

Rediff.com23 Mar 2026

The Enforcement Directorate (ED) has initiated the extradition process against Ukrainian national Olena Stoian, a key accused in the multi-crore Torres fraud case, by approaching the special PMLA court for necessary documentation.

Employee and Accomplices Nabbed in Rs 54 Lakh Chandni Chowk Theft

Employee and Accomplices Nabbed in Rs 54 Lakh Chandni Chowk Theft

Rediff.com7 Mar 2026

Delhi Police have arrested three men, including an employee of a jewellery trader, for allegedly fleeing with Rs 54 lakh in Chandni Chowk. The employee confessed to planning the theft with his accomplices.

Chiraiya Marks SVF's Big Leap Beyond Bengal

Chiraiya Marks SVF's Big Leap Beyond Bengal

Rediff.com30 Apr 2026

'We want to become India's topmost integrated studio, working in different languages.'

Shiv Thakare Wins The 50

Shiv Thakare Wins The 50

Rediff.com23 Mar 2026

'Being the winner of the very first season, especially among 50 strong players, is something that will always be remembered, and that makes me incredibly happy.'

Hawala Probe Focuses On AAP Funding Before Gujarat Polls

Hawala Probe Focuses On AAP Funding Before Gujarat Polls

Rediff.com20 Apr 2026

Police in Surat are investigating an alleged interstate hawala-linked political funding network involving Aam Aadmi Party (AAP) functionaries, with Rs 1.25 crore reportedly routed from Delhi to Surat ahead of Gujarat local body polls. The AAP has dismissed the claims as a conspiracy by the ruling BJP.

IPL 2026, SRH vs PBKS: Klaasen, Kishan star in SRH's commanding win over Punjab Kings

IPL 2026, SRH vs PBKS: Klaasen, Kishan star in SRH's commanding win over Punjab Kings

Rediff.com6 May 2026

Heinrich Klaasen (69) and Ishan Kishan (55) made Punjab Kings pay dearly for their sloppy fielding, powering Sunrisers Hyderabad to a handsome 41-run win to jump to the top of the table in the IPL, in Hyderabad on Wednesday.

Dawood Ibrahim Aide Dola In NCB Custody Till May 8

Dawood Ibrahim Aide Dola In NCB Custody Till May 8

Rediff.com30 Apr 2026

Notorious drug trafficker Mohammad Salim Dola, a close aide of fugitive gangster Dawood Ibrahim, has been remanded in the Narcotics Control Bureau's custody until May 8 in connection with a 2023 drugs seizure case.

Man Killed By Family Over Daughter's Wedding Funds

Man Killed By Family Over Daughter's Wedding Funds

Rediff.com22 Apr 2026

A man in Uttar Pradesh was allegedly murdered by his wife, daughters, and minor son over fears he would waste money intended for his daughter's wedding, police said.

Police Nab Alleged Mastermind of Inter-State Employment Scam in Rajasthan

Police Nab Alleged Mastermind of Inter-State Employment Scam in Rajasthan

Rediff.com11 Mar 2026

Kota City Police have arrested an alleged mastermind of an inter-state employment racket accused of defrauding over 8,500 people by promising work-from-home opportunities.

Hardik Singh, Navneet Kaur bag Hockey India Player of the Year Awards

Hardik Singh, Navneet Kaur bag Hockey India Player of the Year Awards

Rediff.com27 Mar 2026

Hardik Singh and Navneet Kaur were named Hockey India Player of the Year in the men's and women's categories, respectively, at a ceremony in New Delhi. Several other players, officials, and member units were also recognised for their contributions to Indian hockey.

ED Files Chargesheet Against Jharkhand Engineers in Rural Development Scam

ED Files Chargesheet Against Jharkhand Engineers in Rural Development Scam

Rediff.com18 Mar 2026

The Enforcement Directorate (ED) has filed a fresh chargesheet against retired and serving Jharkhand government engineers and officials in a money-laundering case linked to alleged irregularities in the state's rural development department.

15,000 Crore Restored to Investors in PACL Ponzi Scheme

15,000 Crore Restored to Investors in PACL Ponzi Scheme

Rediff.com30 Mar 2026

The Enforcement Directorate has restored assets worth over 15,000 crore to a Supreme Court-appointed committee for distribution to investors defrauded in the PACL (Pearls Group) Ponzi scheme.

IPL 2026: RCB smash MI in run-fest; Kohli, Salt, Patidar shine

IPL 2026: RCB smash MI in run-fest; Kohli, Salt, Patidar shine

Rediff.com13 Apr 2026

Royal Challengers Bengaluru powered their way to 240/4 with half-centuries from Virat Kohli, Phil Salt and Rajat Patidar, before holding off a late fightback to beat Mumbai Indians by 18 runs in a high-scoring IPL clash on Sunday.

Visa Forgery Gang Busted in Noida, One Arrested

Visa Forgery Gang Busted in Noida, One Arrested

Rediff.com9 Mar 2026

Noida Police have arrested one person and busted a gang allegedly involved in forging visas and duping people with promises of overseas jobs.

5,000 Crore Assets Attached in PACL Ponzi Scheme Investigation

5,000 Crore Assets Attached in PACL Ponzi Scheme Investigation

Rediff.com20 Mar 2026

The Enforcement Directorate (ED) has attached fresh properties worth over Rs 5,000 crore as part of its money laundering investigation against Chandigarh-based PACL (Pearls Group), accused of orchestrating a Rs 48,000 crore ponzi scheme.

Mass Surrender: 108 Maoists Give Up Arms in Chhattisgarh

Mass Surrender: 108 Maoists Give Up Arms in Chhattisgarh

Rediff.com11 Mar 2026

In a significant victory for the government's anti-Naxal efforts, 108 Maoists, including 44 women, surrendered in Chhattisgarh's Bastar district, citing disillusionment and the appeal of rehabilitation programs. The surrender also led to the recovery of a large cache of weapons and valuables.

Gurugram Yoga Teacher Blackmail Case: Wife Arrested Taking Extortion Money

Gurugram Yoga Teacher Blackmail Case: Wife Arrested Taking Extortion Money

Rediff.com25 Mar 2026

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.

ED Freezes Assets Worth 22,000 Crore in PACL Ponzi Scheme Investigation

ED Freezes Assets Worth 22,000 Crore in PACL Ponzi Scheme Investigation

Rediff.com20 Mar 2026

The Enforcement Directorate (ED) has attached assets worth over Rs 22,000 crore in its money laundering investigation against PACL (Pearls Group), accused of running a Rs 48,000 crore ponzi scheme.

Digital debt collection makes strides as lenders use tech to cut visits

Digital debt collection makes strides as lenders use tech to cut visits

Rediff.com4 Aug 2025

"We currently manage collections for over 98 million retail and small-business loan accounts, covering a loan book of about $250 billion," says Rishabh Goel, cofounder and chief executive officer (CEO) of Credgenics, a software-as-a-service platform for debt collection. With more than 700 million smartphone users and over 450 million UPI users, digital access is everywhere.

Bastar Region Sees Transformation as Security Camps Become Public Infrastructure

Bastar Region Sees Transformation as Security Camps Become Public Infrastructure

Rediff.com25 Mar 2026

The Bastar region of Chhattisgarh, India, is transitioning away from decades of Maoist conflict, with plans to convert security camps into public infrastructure. A senior Maoist commander recently surrendered, marking a significant step in the government's efforts to eliminate Naxalism.

Delhi IRS officer's daughter raped, murdered by ex-domestic help

Delhi IRS officer's daughter raped, murdered by ex-domestic help

Rediff.com23 Apr 2026

The 22-year-old daughter of an IRS officer was allegedly raped and murdered at her Delhi residence. Police suspect a former domestic help, who is currently absconding.

Tata Sons' Unlisted Ventures See Mounting Losses, Raising Capital Allocation Concerns

Tata Sons' Unlisted Ventures See Mounting Losses, Raising Capital Allocation Concerns

Rediff.com3 Apr 2026

Tata Sons' unlisted ventures, including Air India, Tata Digital, and Tata Electronics, reported combined net losses of approximately 25,568.8 crore in FY25, a 58.3 per cent increase from the previous year, despite Tata Sons itself remaining profitable for over a decade.

From Kartrocket To Shiprocket: Journey Of A Unicorn

From Kartrocket To Shiprocket: Journey Of A Unicorn

Rediff.com16 Apr 2026

'More than becoming a unicorn, what truly satisfies us is seeing small businesses grow from Rs 10,000 a month to Rs 20 lakh after joining our platform.'

Fake GST Registration Racket Busted in Gurugram

Fake GST Registration Racket Busted in Gurugram

Rediff.com3 Mar 2026

CGST Gurugram busts a large-scale fake GST registration racket operating in North Delhi, involving fraudulent invoices and ITC availment.

How Uttarakhand GST Officials Used Undercover Firms to Expose Tax Evasion

How Uttarakhand GST Officials Used Undercover Firms to Expose Tax Evasion

Rediff.com19 Mar 2026

Uttarakhand GST officials conducted an elaborate undercover operation, creating fake firms to expose a company evading over Rs 150 crore in taxes.

Fake Overseas Job Racket Busted in Noida, Two Arrested

Fake Overseas Job Racket Busted in Noida, Two Arrested

Rediff.com28 Feb 2026

Noida Police arrested two individuals for allegedly defrauding over 100 people of more than Rs 70 lakh by promising fake overseas jobs through social media. The accused operated under a fictitious firm, luring victims with promises of high salaries and free visas.

Delhi Excise Constable, Driver Kidnapped and Assaulted

Delhi Excise Constable, Driver Kidnapped and Assaulted

Rediff.com27 Feb 2026

A Delhi excise department constable and his driver were allegedly kidnapped, thrashed, and threatened at gunpoint by a group of unidentified men while investigating illegal liquor activities.

How Punjab is Winning the Fight Against Drug Trafficking

How Punjab is Winning the Fight Against Drug Trafficking

Rediff.com9 Mar 2026

Punjab's AAP government is aggressively tackling drug trafficking through strict enforcement, community involvement, and preventive education, resulting in significant arrests, seizures, and a high conviction rate.

Congress led propaganda spend, BJP led results in Delhi polls: ADR

Congress led propaganda spend, BJP led results in Delhi polls: ADR

Rediff.com17 Dec 2025

Analysis of election expenditure reports reveals Congress spent more on propaganda and social media, while BJP's overall expenses were higher in the Delhi assembly elections.

Guj IAS officer in the dock as ED unearths land clearance bribe grid

Guj IAS officer in the dock as ED unearths land clearance bribe grid

Rediff.com4 Jan 2026

Former Surendranagar collector Rajendrakumar Patel is accused of fixing bribe rates for approving change of land use applications, according to the Enforcement Directorate.

STT hike in F&O to deter speculative trading: FM

STT hike in F&O to deter speculative trading: FM

Rediff.com1 Feb 2026

Finance Minister Nirmala Sitharaman on Sunday announced an increase in the Securities Transaction Tax (STT) on Futures and Options trade with a view to discouraging small investors from speculative trading in derivatives, which led to a sharp decline in the stock market.

'Rs 12cr cash, jewellery': Cong MLA arrested in betting racket

'Rs 12cr cash, jewellery': Cong MLA arrested in betting racket

Rediff.com23 Aug 2025

The federal probe agency also said it seized Rs 12 crore in cash (including about Rs crore in foreign currency), gold jewellery worth Rs 6 crore, silver about 10 kg along with four vehicles following raids launched on Friday in multiple states.

Tripura student's lynching: Rs 10 lakh reward on info

Tripura student's lynching: Rs 10 lakh reward on info

Rediff.com29 Dec 2025

Tipra Motha chief Pradyot Debbarma announces a reward for information leading to the arrest of the main accused in the Anjel Chakma murder case. The announcement follows a similar reward offered by Uttarakhand Police. The Tripura Tribal Areas Autonomous District Council also announced compensation for the victim's family.

Rs 1.3 cr and counting: Donations pour in for Babri-style mosque

Rs 1.3 cr and counting: Donations pour in for Babri-style mosque

Rediff.com8 Dec 2025

Donation boxes kept for the proposed Babri masjid-style mosque by suspended Trinamool Congress MLA Humayun Kabir in West Bengal's Murshidabad district are nearly full, with cash-counting machines whirring through the night as donations continue to pour in both physically and online.

Post GST cut, auto retail sales rose 18% in Jan

Post GST cut, auto retail sales rose 18% in Jan

Rediff.com10 Feb 2026

Automobile retail sales rose nearly 18 per cent year-on-year to over 27 lakh units in January, led by continued post-GST momentum, healthy rural cash flows on the back of harvest and weddings, and sustained demand visibility across freight, dealer's body FADA said on Tuesday.