News for 'money'

Will Your Retirement Money Last?

Will Your Retirement Money Last?

Rediff.com12 hours ago

A systematic withdrawal plan doesn't drain wealth, poor planning does. Ramalingam Kalirajan explains the truth behind systematic withdrawal plans

French Open Announces Significant Prize Money Increase for 2026

French Open Announces Significant Prize Money Increase for 2026

Rediff.com5 hours ago

The French Open will increase its prize money by 9.5% this year, bringing the total purse to 61.7 million euros. This increase reflects a broader trend of Grand Slam tournaments boosting player earnings, particularly in the early rounds, amid ongoing discussions about revenue distribution in tennis.

Enforcement Directorate Investigates Ashok Kharat for Money Laundering

Enforcement Directorate Investigates Ashok Kharat for Money Laundering

Rediff.com3 days ago

The Enforcement Directorate (ED) conducted raids across multiple cities in Maharashtra as part of a money laundering investigation against self-styled godman Ashok Kharat and his associates.

Thane Man Stabs Mother to Death After Alcohol Money Refusal

Thane Man Stabs Mother to Death After Alcohol Money Refusal

Rediff.com2 days ago

A 65-year-old woman was allegedly stabbed to death by her son in Thane, Maharashtra, after she refused to give him money to buy alcohol. The 29-year-old accused has been arrested.

Ex-Nepal Minister Released: Court Cites Unlawful Detention in Money Laundering Case

Ex-Nepal Minister Released: Court Cites Unlawful Detention in Money Laundering Case

Rediff.com2 hours ago

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.

Reliance Power Distances Itself from Former Executive Arrested in Money Laundering Probe

Reliance Power Distances Itself from Former Executive Arrested in Money Laundering Probe

Rediff.com8 hours ago

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.

How RBI Plans To Protect Your Money From Scams

How RBI Plans To Protect Your Money From Scams

Rediff.com13 hours ago

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.

ED Arrests I-PAC Co-founder in Money Laundering Probe

ED Arrests I-PAC Co-founder in Money Laundering Probe

Rediff.com2 days ago

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.

Enforcement Directorate Investigates Kolkata Syndicate for Money Laundering

Enforcement Directorate Investigates Kolkata Syndicate for Money Laundering

Rediff.com1 Apr 2026

The Enforcement Directorate conducted searches at multiple locations in Kolkata as part of a money laundering investigation against an alleged criminal syndicate.

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

Rediff.com8 Apr 2026

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.

Sanjay Bhandari Remains a Fugitive: Delhi HC Backs Money Laundering Order

Sanjay Bhandari Remains a Fugitive: Delhi HC Backs Money Laundering Order

Rediff.com7 days ago

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.

Woman Dies After Brother-in-Law Attacks Her Over Money

Woman Dies After Brother-in-Law Attacks Her Over Money

Rediff.com3 Apr 2026

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.

Madhya Pradesh Collector's WhatsApp Account Hacked, Money Demands Sent to Contacts

Madhya Pradesh Collector's WhatsApp Account Hacked, Money Demands Sent to Contacts

Rediff.com6 Apr 2026

The WhatsApp account of the Barwani district collector in Madhya Pradesh was hacked, with fraudsters sending messages to her contacts requesting money.

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.

How an Indore 'Honey Trap' Gang Extorted Money from a Former Soldier

How an Indore 'Honey Trap' Gang Extorted Money from a Former Soldier

Rediff.com3 Apr 2026

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.

Court Allows Lalu Aide Amit Katyal to Travel, Modifies Bail Terms in Money Laundering Case

Court Allows Lalu Aide Amit Katyal to Travel, Modifies Bail Terms in Money Laundering Case

Rediff.com48 minutes ago

A Delhi court has granted Amit Katyal, a businessman linked to Lalu Prasad's family, permission to travel for religious purposes and modified his bail conditions in a money laundering case.

Enforcement Directorate Uncovers Cash, Arms in Kolkata Money Laundering Probe

Enforcement Directorate Uncovers Cash, Arms in Kolkata Money Laundering Probe

Rediff.com1 Apr 2026

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.

Alleged conman Sukesh gets bail in AIADMK money laundering case, but will remain in jail

Alleged conman Sukesh gets bail in AIADMK money laundering case, but will remain in jail

Rediff.com7 Apr 2026

Sukesh Chandrasekhar, accused in multiple cases, has been granted bail in the AIADMK 'two leaves' money laundering case, but will continue to be in jail in connection with other cases.

Hyderabad Police Uncover Multi-Crore QNet Money Circulation Scam

Hyderabad Police Uncover Multi-Crore QNet Money Circulation Scam

Rediff.com23 Mar 2026

Hyderabad police have dismantled a multi-crore illegal money circulation racket allegedly promoted by QNet, arresting 32 individuals across Telangana, Andhra Pradesh, and Karnataka.

Why Kashmiris Are Donating Gold, Money For Iran

Why Kashmiris Are Donating Gold, Money For Iran

Rediff.com25 Mar 2026

'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.'

Smart Money Moves: From Home Loans To SIPs

Smart Money Moves: From Home Loans To SIPs

Rediff.com6 days ago

Ask rediffGURU and PF expert Nitin Narkhede your mutual fund and personal finance-related questions.

Delhi man fatally stabbed after refusing money demand

Delhi man fatally stabbed after refusing money demand

Rediff.com17 Mar 2026

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.

Old Vs New Tax Regime: Stop Losing Money

Old Vs New Tax Regime: Stop Losing Money

Rediff.com8 Apr 2026

With Income Tax Act 2025 in force, your tax choice can quietly cost you big money if you're not paying attention. Ramalingam Kalirajan explains how

ED Raids Reliance Power Offices in Money Laundering Case

ED Raids Reliance Power Offices in Money Laundering Case

Rediff.com6 Mar 2026

The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad as part of a money laundering investigation against Reliance Power Ltd., a group company of businessman Anil Ambani.

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.

Pawan Ruia Arrested in Multi-Crore Cryptocurrency Money Laundering Case

Pawan Ruia Arrested in Multi-Crore Cryptocurrency Money Laundering Case

Rediff.com31 Mar 2026

Industrialist Pawan Ruia has been arrested by the West Bengal Police in connection with a multi-crore fraud case involving shell companies and cryptocurrency-based money laundering.

Countries Invested In America's Money

Countries Invested In America's Money

Rediff.com26 Mar 2026

The Iran war has brought notice to the countries that are heavily invested in US Treasury bonds. Iran considers them US allies.

Ex-Surendranagar Collector Denied Bail in Money Laundering Case

Ex-Surendranagar Collector Denied Bail in Money Laundering Case

Rediff.com12 Mar 2026

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.

Man held for trying to extort money from relative of IUML leader Sayyid Sadikkali Shihab Thangal

Man held for trying to extort money from relative of IUML leader Sayyid Sadikkali Shihab Thangal

Rediff.com30 Mar 2026

A man has been arrested in Kerala for allegedly attempting to extort money from a relative of IUML state president Sayyid Sadikkali Shihab Thangal by threatening to circulate defamatory images of the leader online.

Indian-origin county judge convicted of money laundering in US

Indian-origin county judge convicted of money laundering in US

Rediff.com21 Mar 2026

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.

How Couples Can Avoid Money Fights

How Couples Can Avoid Money Fights

Rediff.com25 Feb 2026

Regular money talks, setting up joint goals, and regular reviews can help couples stay aligned.

From gold to pocket money, Kashmiris send donations to war-hit Iran

From gold to pocket money, Kashmiris send donations to war-hit Iran

Rediff.com24 Mar 2026

People across Kashmir have donated generously to Iran, which has been ravaged by war. Donations included cash, gold, silverware, and copper utensils. A woman even donated gold kept as a memento of her husband, who died 28 years ago. The Iranian Embassy in New Delhi has expressed its gratitude for the support.

Court Denies Bail in Rs 117-Crore Money Laundering Case, Cites Threat to Financial Health

Court Denies Bail in Rs 117-Crore Money Laundering Case, Cites Threat to Financial Health

Rediff.com25 Mar 2026

A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a Rs 117-crore money laundering case, citing the serious threat economic offences pose to the country's financial health. The court highlighted substantial evidence linking Thepade to the crime under the Prevention of Money Laundering Act (PMLA).

Court Denies Bail in Rs 117-Crore Money Laundering Case, Cites Threat to Financial Health

Court Denies Bail in Rs 117-Crore Money Laundering Case, Cites Threat to Financial Health

Rediff.com24 Mar 2026

A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a Rs 117-crore money laundering case, citing the serious threat economic offences pose to the country's financial health.

Four Arrested in Bahraich for Printing Fake Money

Four Arrested in Bahraich for Printing Fake Money

Rediff.com5 Apr 2026

Police in Bahraich, Uttar Pradesh, have arrested four individuals involved in printing and circulating counterfeit currency. The suspects were apprehended with fake currency and a colour printer, and have been charged under the Bharatiya Nyaya Sanhita.

Enforcement Directorate Freezes Accounts in IDFC Bank-Linked Money Laundering Probe

Enforcement Directorate Freezes Accounts in IDFC Bank-Linked Money Laundering Probe

Rediff.com13 Mar 2026

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.

Delhi Police Bust Gang Staging Firing to Extort Money

Delhi Police Bust Gang Staging Firing to Extort Money

Rediff.com18 Mar 2026

Delhi Police have arrested three individuals for staging a firing incident in Paschim Vihar, Delhi, to extort financiers and evade loan repayment by falsely portraying themselves as victims of foreign-based gangsters.

Delhi Police Bust Gang Staging Firing to Extort Money

Delhi Police Bust Gang Staging Firing to Extort Money

Rediff.com18 Mar 2026

Delhi Police have arrested three individuals for staging a firing incident in Paschim Vihar, Delhi, to extort financiers and evade loan repayment by falsely portraying themselves as victims of foreign-based gangsters.

MP Police Suspended Over Alleged Rs 20 Lakh Hush Money Deal

MP Police Suspended Over Alleged Rs 20 Lakh Hush Money Deal

Rediff.com22 Mar 2026

Four Madhya Pradesh police officers have been suspended for allegedly accepting a bribe of Rs 20 lakh from a businessman in exchange for releasing Rs 1 crore found in his vehicle.

Hyderabad: Money Lenders Arrested in Suicide Abetment Case

Hyderabad: Money Lenders Arrested in Suicide Abetment Case

Rediff.com2 Mar 2026

Four money lenders have been arrested in Hyderabad for allegedly abetting the suicide of a family of three due to harassment over loan repayment.