Search results for ' Transfer'

Man held for transferring Rs 10cr to Pak-based crypto wallet

Man held for transferring Rs 10cr to Pak-based crypto wallet

Rediff.com9 Nov 2025

The accused had links with six persons, arrested on November 3 from Morbi, Surendranagar, Surat and Amreli districts, for allegedly routing Rs 200 crore to Dubai-based cybercriminals using nearly 100 mule accounts, the release said.

SC grants bail to filmmaker Vikram Bhatt, wife

SC grants bail to filmmaker Vikram Bhatt, wife

Rediff.com13 Feb 2026

The Supreme Court has granted bail to filmmaker Vikram Bhatt and his wife Shwetambari Bhatt in a cheating case involving alleged misappropriation of funds. The court ordered their release from Udaipur jail and issued notices to the complainant and the Rajasthan government.

Sasikala announces new party ahead of Tamil Nadu polls

Sasikala announces new party ahead of Tamil Nadu polls

Rediff.com24 Feb 2026

V K Sasikala, a close aide of the late J Jayalalithaa, has announced the launch of a new political party in Tamil Nadu, potentially leading to a four-way contest in the upcoming state Assembly elections.

MG Motor plans 4 new models, invest 3K-4K cr in India

MG Motor plans 4 new models, invest 3K-4K cr in India

Rediff.com18 Feb 2026

JSW MG Motor India will launch four new models this year, and is planning to invest between 3,000 crore-4,000 crore in the country over the next couple of years. The new models include a plug-in hybrid, an electric vehicle, the Majestor SUV and one additional model yet to be disclosed.

'People reject you, you want publicity': SC raps Prashant Kishor's party

'People reject you, you want publicity': SC raps Prashant Kishor's party

Rediff.com6 Feb 2026

The Supreme Court declined to entertain a petition by Jan Suraaj Party seeking annulment of the 2025 Bihar Assembly elections, citing violation of the Model Code of Conduct. The court directed the party to approach the Patna High Court.

Pan-India LeT module busted, 7 Bangladeshis among 8 held

Pan-India LeT module busted, 7 Bangladeshis among 8 held

Rediff.com22 Feb 2026

In a major counter-terror operation spanning three states, the Delhi Police has dismantled a Lashkar-e-Taiba (LeT) module comprising eight operatives, including seven Bangladeshi nationals who had illegally entered India and procured forged identity documents, an official said on Sunday.

How The Taxman Plans To Close Cases Faster

How The Taxman Plans To Close Cases Faster

Rediff.com11 Feb 2026

Building on last year's clearance of 172K cases, I-T department is pushing for faster appeal disposals, penalty reforms and system-driven processes to curb litigation and boost tax certainty.

Why India-US Trade Deal Is Key For Growth

Why India-US Trade Deal Is Key For Growth

Rediff.com23 Feb 2026

The deal shifts the US posture towards India from hostile to neutral, and that matters for growth, points out T T Ram Mohan.

Rajnath May Approve Rs 2.70 Trillion Rafales Today

Rajnath May Approve Rs 2.70 Trillion Rafales Today

Rediff.com12 Feb 2026

If approved, the fighters would help the IAF to build its reducing squadrons, especially after the MiG-21 was decommissioned last year.

187 bank transfers in 6 months: Woman loses Rs 32cr in digital arrest

187 bank transfers in 6 months: Woman loses Rs 32cr in digital arrest

Rediff.com17 Nov 2025

A 57-year-old woman in Bengaluru was allegedly defrauded of approximately Rs 32 crore in a 'digital arrest' scam. Posing as CBI officers, fraudsters coerced her into sharing financial details and making numerous bank transfers over six months.

Delhi court acquits Brazilian in cocaine case, slams probe lapses

Delhi court acquits Brazilian in cocaine case, slams probe lapses

Rediff.com20 Feb 2026

A Delhi court acquitted a Brazilian national in a 2016 cocaine seizure case, citing the prosecution's failure to comply with mandatory provisions of the NDPS Act.

Agencies bust 8,000 mule accounts in J-K; warn of terror funding risk

Agencies bust 8,000 mule accounts in J-K; warn of terror funding risk

Rediff.com15 Feb 2026

Security agencies have uncovered a vast network of 'mule accounts' in Jammu and Kashmir used to launder money for global scams, raising concerns about potential links to separatist activities.

Terror accused's murder in jail: 2 Haryana prison officials suspended

Terror accused's murder in jail: 2 Haryana prison officials suspended

Rediff.com13 Feb 2026

Haryana government suspends jail officials after a terror accused was murdered inside Neemka Jail in Faridabad. The victim, Abdul Rehman, was allegedly involved in a conspiracy to attack the Ram temple in Ayodhya.

Digital arrest case: SC issues notice to Centre, CBI, RBI

Digital arrest case: SC issues notice to Centre, CBI, RBI

Rediff.com24 Jan 2026

The Supreme Court has sought responses from the Centre, the CBI and others on a plea filed by a 78-year-old retired banker who was duped of Rs 23 crore after allegedly being put under "digital arrest" for nearly a month.

Boost For IAF: Free Hand On Weapons For 114 Rafales

Boost For IAF: Free Hand On Weapons For 114 Rafales

Rediff.com16 Feb 2026

'The additional Rafales will be from a vastly improved version compared to the 36 acquired for the IAF under the 2016 deal.'

'Will Surrendering Pension Policy Attract Tax?'

'Will Surrendering Pension Policy Attract Tax?'

Rediff.com9 Feb 2026

rediffGURU Vipul Bhavsar answers readers' personal income tax queries.

What Sushma Seth, 89, Is Doing These Days

What Sushma Seth, 89, Is Doing These Days

Rediff.com24 Feb 2026

'Despite acting in some 100 films and television plays, people still remember the daadi of Hum Log.'

Sheena Bora Murder Trial: The Great Skipping Rope Game

Sheena Bora Murder Trial: The Great Skipping Rope Game

Rediff.com17 Feb 2026

Sheena Bora's birthday fell on February 11 and it's been 14 years since she disappeared into thin air. She would have been 39. Nearly one-and-a-half decades later are we patiently inching nearer to knowing the truth of what happened?

'Viksit Bharat cannot truly become a reality unless...'

'Viksit Bharat cannot truly become a reality unless...'

Rediff.com12 Feb 2026

'The real question is how best to leverage technology to deliver better services, all the way to the last mile, where we still haven't been able to get across the financial literacy that can enable us to unlock the potential of the entire country.'

What Budget 2026 Says About Taxes

What Budget 2026 Says About Taxes

Rediff.com5 Feb 2026

This Budget positions India's taxation ideology as not merely a revenue source but as a strategic catalyst for growth, inclusion and long-term confidence.

Equity Markets' Challenges: Weak Demand, High Valuation

Equity Markets' Challenges: Weak Demand, High Valuation

Rediff.com17 Feb 2026

Trade deals ease risks for Indian equities, but weak demand and stretched valuations raise questions over whether optimism -- especially in smallcaps -- can turn into a sustained bull run, points out Debashis Basu.

Budget: Where the rupee comes from, where it goes

Budget: Where the rupee comes from, where it goes

Rediff.com1 Feb 2026

Around 24 paise will come from borrowings and other liabilities, 10 paise from non-tax revenue like disinvestment, and 2 paise from non-debt capital receipts, the Budget documents showed.

Datanomics: Sending money from US to India gets costlier

Datanomics: Sending money from US to India gets costlier

Rediff.com20 Jan 2026

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.

Maha cabinet clears land policy for 'third Mumbai' push

Maha cabinet clears land policy for 'third Mumbai' push

Rediff.com10 Feb 2026

The Maharashtra cabinet has approved a land acquisition and allotment policy for development projects in the 'Third Mumbai' area near the Mumbai Trans Harbour Link (Atal Setu), along with other key infrastructure and development initiatives across the state.

Don't let god's blessing of wealth turn into curse, HC tells Sunjay Kapur's mother, wife

Don't let god's blessing of wealth turn into curse, HC tells Sunjay Kapur's mother, wife

Rediff.com10 Feb 2026

The Delhi High Court has urged the family of the late industrialist Sunjay Kapur, including his mother, wife, and other relatives, to resolve their estate dispute peacefully, emphasizing the importance of family relations and preventing financial wealth from becoming a source of conflict.

Kohrra 2 Review: Mona Singh-Barun Sobti Make A Dream Team

Kohrra 2 Review: Mona Singh-Barun Sobti Make A Dream Team

Rediff.com11 Feb 2026

Beneath its grit and darkness, Kohrra 2 reveals surprising warmth and is a beautiful, beautiful show, promises Mayur Sanap.

Mumbai-Pune Expressway gridlocked for 30 hours; relief likely on Thursday

Mumbai-Pune Expressway gridlocked for 30 hours; relief likely on Thursday

Rediff.com5 Feb 2026

The Maharashtra Highway Traffic Police have advised motorists to avoid the Mumbai-Pune Expressway until regular traffic movement is restored.

WhatsApp can't play with citizens' privacy rights: SC

WhatsApp can't play with citizens' privacy rights: SC

Rediff.com3 Feb 2026

The court is hearing appeals against a CCI order imposing a penalty on Meta and WhatsApp.

PIX: City edge Liverpool, keep EPL title race alive

PIX: City edge Liverpool, keep EPL title race alive

Rediff.com9 Feb 2026

Man City snatch chaotic 2-1 win at Liverpool to stay on Arsenal's heels

Medha Patkar acquitted in defamation case filed by Delhi L-G Saxena

Medha Patkar acquitted in defamation case filed by Delhi L-G Saxena

Rediff.com25 Jan 2026

A Delhi court acquitted social activist Medha Patkar in a criminal defamation case filed by Delhi L-G V K Saxena, citing a lack of evidence from the prosecution.

Bangladesh to hold crucial general elections on Thursday

Bangladesh to hold crucial general elections on Thursday

Rediff.com11 Feb 2026

Bangladesh is set to hold parliamentary elections with unprecedented security measures in place, following a period of interim governance and political changes.

'Koi mai ka laal...': FM's strong retort to Rahul's 'sold India' remark

'Koi mai ka laal...': FM's strong retort to Rahul's 'sold India' remark

Rediff.com11 Feb 2026

Finance Minister Nirmala Sitharaman launched a strong attack on Rahul Gandhi and the Congress party, accusing them of compromising India's interests on the world stage and selling out farmers and the poor during their time in power.

Not the country I grew up in: Naseer after Mumbai University drops him from event

Not the country I grew up in: Naseer after Mumbai University drops him from event

Rediff.com5 Feb 2026

Veteran actor Naseeruddin Shah has publicly criticized Mumbai University after being uninvited from a student event, citing concerns over freedom of expression and the current political climate.

Budget 2026: Regulatory Framework For Crypto Exchanges On Cards?

Budget 2026: Regulatory Framework For Crypto Exchanges On Cards?

Rediff.com27 Jan 2026

Enforcement agencies have highlighted risks related to money laundering and terror financing, prompting closer scrutiny of crypto platforms operating in India.

PLA Top Brass In Turmoil After Zhang Youxia's Dismissal

PLA Top Brass In Turmoil After Zhang Youxia's Dismissal

Rediff.com27 Jan 2026

'As the PLA higher command is almost dismantled and instability spreads, India needs to be prepared for any eventuality,' cautions China expert Srikanth Kondapalli.

Violence erupts during protest over Hadi's murder in B'desh; 50 hurt

Violence erupts during protest over Hadi's murder in B'desh; 50 hurt

Rediff.com6 Feb 2026

Witnesses said the police in riot gear turned tough as the protestors tried to break through security barricades in front of Jamuna from a nearby sit-in demonstration, defying the earlier announced ban on rallies adjacent to Jamuna.

'Dhurandhar' actor Nadeem Khan arrested for allegedly raping maid for 10 years

'Dhurandhar' actor Nadeem Khan arrested for allegedly raping maid for 10 years

Rediff.com26 Jan 2026

The actor promised the domestic help to marry her, and on that assurance, raped her on multiple occasions.

Budget 2026: What The Fiscal Numbers Show

Budget 2026: What The Fiscal Numbers Show

Rediff.com12 Feb 2026

The idea of back-loading the target of fiscal consolidation is perhaps guided by the government's desire to be prepared for any adverse developments in the coming year, points out A K Bhattacharya.

Recipe: Crispy Mung Dal Bhajiyas

Recipe: Crispy Mung Dal Bhajiyas

Rediff.com2 Feb 2026

A legendary Santa Cruz, Mumbai snack stall continues to win hearts with its hot, fresh Vada Pavs and bhajiyas. Here's a look at the story behind Balaji Vada Pav Corner and a step-by-step recipe for their crunchy Mung Dal Bhajiyas.

World Bank flags how India failed to rein in debt in several states

World Bank flags how India failed to rein in debt in several states

Rediff.com5 Feb 2026

India's state-level fiscal rules have improved headline deficits, but the gains are fragile and uneven with major states still grappling with high debt levels, a World Bank report submitted to the 16th Finance Commission (FC) said. According to the report, despite nearly two decades of adoption of fiscal responsibility laws (FRLs), debt levels have not converged.