Search results for ' Transfer'

How a Mumbai Resident Was Duped in a Sophisticated Cyber Fraud

How a Mumbai Resident Was Duped in a Sophisticated Cyber Fraud

Rediff.com30 Mar 2026

A 69-year-old man in Mumbai was defrauded of 1.57 crore (157,000) in a 'digital arrest' cyber scam. The victim was tricked into transferring funds to accounts controlled by cyber criminals posing as police officers.

Chandrama Devi Sent to Judicial Custody in Property Fraud Case

Chandrama Devi Sent to Judicial Custody in Property Fraud Case

Rediff.com27 Mar 2026

A former chairperson of the Amethi Nagar Panchayat, Chandrama Devi, has been sent to judicial custody in connection with a property fraud case. She is accused of fraudulently transferring a local trade leader's house during her tenure.

Jharkhand Officials Arrested in Multi-Million Embezzlement Scheme

Jharkhand Officials Arrested in Multi-Million Embezzlement Scheme

Rediff.com2 days ago

Three treasury employees in Hazaribag, Jharkhand, have been arrested for allegedly embezzling Rs 15.41 crore from government bank accounts over eight years, prompting criticism from the opposition BJP.

Modi Blasts TMC Over Lawlessness and Infiltration in West Bengal Rally

Modi Blasts TMC Over Lawlessness and Infiltration in West Bengal Rally

Rediff.com2 days ago

Prime Minister Narendra Modi criticised the Trinamool Congress (TMC) in West Bengal, accusing them of lawlessness, corruption, and enabling illegal infiltration. He promised to initiate a special inquiry against facilitators of infiltration and to deport unauthorised entrants if the BJP comes to power in the state.

LPG Pilfering Ring Busted in Hoshiarpur: Two Arrested

LPG Pilfering Ring Busted in Hoshiarpur: Two Arrested

Rediff.com2 days ago

Police in Hoshiarpur have arrested two men for allegedly stealing LPG from tankers and illegally selling it. The suspects were caught in Dasuya during a raid where they were transferring LPG into domestic cylinders.

Recipe: Deepa And Ashish's Umame Edamame

Recipe: Deepa And Ashish's Umame Edamame

Rediff.com3 days ago

Edamame like you have never had before.

Ex-Rationing Officer Cleared in 2015 Graft Case Due to Lack of Evidence

Ex-Rationing Officer Cleared in 2015 Graft Case Due to Lack of Evidence

Rediff.com1 days ago

A special court in Mumbai acquitted a retired assistant rationing officer in a 2015 corruption case, citing a lack of convincing evidence from the prosecution.

India welcomes US-Iran truce, 'hopes' for lasting peace

India welcomes US-Iran truce, 'hopes' for lasting peace

Rediff.com3 days ago

India has welcomed the ceasefire between the US and Iran, advocating for de-escalation, dialogue, and diplomacy to secure lasting peace in West Asia.

UP Woman Dies After Acid Attack; Mother Critical

UP Woman Dies After Acid Attack; Mother Critical

Rediff.com1 days ago

A 23-year-old woman has died and her mother is critically injured following an alleged acid attack in their home in Kushinagar, Uttar Pradesh. Police are investigating the incident.

PSL 2026: Labuschagne Questions Ball Discolouration in Season Opener

PSL 2026: Labuschagne Questions Ball Discolouration in Season Opener

Rediff.com27 Mar 2026

Marnus Labuschagne questions unusual ball discolouration during PSL opener as white ball turns pink, raising concerns over jersey dye transfer.

Mumbra Woman Loses 6,750 in Online Matrimonial Fraud

Mumbra Woman Loses 6,750 in Online Matrimonial Fraud

Rediff.com29 Mar 2026

A 29-year-old woman from Mumbra was allegedly defrauded of Rs 6.75 lakh (6,750) by an individual posing as an NRI on a matrimonial website. The accused claimed to be a UK resident and convinced the victim to transfer funds for customs clearances.

Jharkhand Finance Minister Orders Investigation into Treasury Fraud

Jharkhand Finance Minister Orders Investigation into Treasury Fraud

Rediff.com1 days ago

Jharkhand's Finance Minister has ordered a statewide investigation into alleged fraudulent salary withdrawals from government treasuries, following reports of irregularities in multiple districts.

Cyber Criminals Impersonate Company Owner, Swindle Accountant in Hyderabad

Cyber Criminals Impersonate Company Owner, Swindle Accountant in Hyderabad

Rediff.com21 Mar 2026

Cyber criminals impersonated a company owner to defraud an accountant of a substantial sum in Hyderabad.

How Cyber Criminals Impersonated Company Owner to Scam Accountant

How Cyber Criminals Impersonated Company Owner to Scam Accountant

Rediff.com21 Mar 2026

Cyber criminals impersonated a company owner to deceive an accountant into transferring a large sum of money.

Cyber Fraud Racket Offering Fake Escort Services Busted in Rajasthan

Cyber Fraud Racket Offering Fake Escort Services Busted in Rajasthan

Rediff.com3 Apr 2026

Rajasthan Police have dismantled a cyber fraud racket operating from a remote island in Dungarpur district, arresting 12 individuals involved in offering fake escort services and scamming victims across the country.

Two Arrested in Delhi for Posing as E-Commerce Customer Care to Defraud Man

Two Arrested in Delhi for Posing as E-Commerce Customer Care to Defraud Man

Rediff.com7 days ago

Delhi Police have arrested two men from Uttar Pradesh for allegedly cheating a Delhi resident of Rs 1.25 lakh by posing as customer care executives of an e-commerce brand.

Odisha Police Nab Suspect in Rs 12.33 Crore Online Investment Scam

Odisha Police Nab Suspect in Rs 12.33 Crore Online Investment Scam

Rediff.com25 Mar 2026

Odisha Police have arrested a man from West Bengal for his alleged involvement in an online investment fraud case involving Rs 12.33 crore.

Vijaypat Singhania, Former Raymond Group Chairman, Dies at 87

Vijaypat Singhania, Former Raymond Group Chairman, Dies at 87

Rediff.com29 Mar 2026

Former Raymond Group chairman Vijaypat Singhania has died at the age of 87. He was known for his business leadership and aviation achievements.

NIA to Investigate Deadly Manipur Bombing

NIA to Investigate Deadly Manipur Bombing

Rediff.com4 days ago

The Manipur government has handed over the investigation into a bomb attack in Bishnupur district, which resulted in the deaths of two children, to the National Investigation Agency (NIA).

Lawyer Injured in Court Shooting: Family Dispute Suspected

Lawyer Injured in Court Shooting: Family Dispute Suspected

Rediff.com5 days ago

A lawyer was shot and seriously injured inside a court complex in Lakhimpur Kheri, Uttar Pradesh, allegedly by his cousin, following a family dispute. Authorities are investigating the incident.

Pakistani Handler Expanding India Network Through Social Media, Say Arrested Men

Pakistani Handler Expanding India Network Through Social Media, Say Arrested Men

Rediff.com1 days ago

Two men arrested in Bijnor, Uttar Pradesh, for allegedly being in contact with a Pakistan-linked handler based in Saudi Arabia revealed that the handler was expanding his network in India via social media. The investigation has been handed over to the Anti-Terrorist Squad (ATS).

Congress MLA Rajendra Bharti Found Guilty in Cheating Case

Congress MLA Rajendra Bharti Found Guilty in Cheating Case

Rediff.com1 Apr 2026

A Delhi court has convicted Congress MLA Rajendra Bharti in a cheating case involving forgery of bank documents and conspiracy to defraud a bank.

Gurugram Police Nab Director in Multi-Crore Loan Scam

Gurugram Police Nab Director in Multi-Crore Loan Scam

Rediff.com28 Mar 2026

Gurugram Police have arrested a director of a company accused of defrauding another company of crores of rupees through fraudulent loan practices. The director was apprehended in Coimbatore, Tamil Nadu, following a complaint filed last year.

How Delhi Police Uncovered a High-Tech Extortion Racket

How Delhi Police Uncovered a High-Tech Extortion Racket

Rediff.com29 Mar 2026

Delhi Police have arrested four individuals involved in a sophisticated roadside extortion scheme, posing as fake loan recovery agents and targeting vehicle owners with pending EMIs.

IPL 2026: 'Arjun Tendulkar khelega hi nahi': Ashwin's brutal take

IPL 2026: 'Arjun Tendulkar khelega hi nahi': Ashwin's brutal take

Rediff.com23 Mar 2026

Ravichandran Ashwin casts doubt on Arjun Tendulkar's chances of playing for Lucknow Super Giants after his transfer from Mumbai Indians, citing stiff competition from other fast bowlers.

Delhi Police Nab Two in Cyber Investment Fraud Cases Involving Over Rs 74 Lakh

Delhi Police Nab Two in Cyber Investment Fraud Cases Involving Over Rs 74 Lakh

Rediff.com2 days ago

Delhi Police have arrested two men in connection with separate cyber investment fraud cases involving over Rs 74 lakh. The accused were involved in luring victims into investing in fake stock trading and IPO platforms.

BJP Alleges Mamata Banerjee a 'Threat' to Bengal, Dismisses Danger Claims

BJP Alleges Mamata Banerjee a 'Threat' to Bengal, Dismisses Danger Claims

Rediff.com30 Mar 2026

The BJP has accused West Bengal Chief Minister Mamata Banerjee of using 'victim card' politics to gain sympathy during the assembly elections, dismissing claims of threats to her life as a political strategy.

HDFC Bank Must Refund Fraud Victim, Rules Bombay High Court

HDFC Bank Must Refund Fraud Victim, Rules Bombay High Court

Rediff.com1 days ago

The Bombay High Court has directed HDFC Bank to refund Rs 38 lakh to a Pune businessman who lost the amount in a digital fraud, citing the account holder's lack of fault and RBI guidelines on customer protection.

CBDT Eases GAAR Concerns for Investments Made Before April 2017

CBDT Eases GAAR Concerns for Investments Made Before April 2017

Rediff.com1 Apr 2026

The Income Tax Department has clarified that income from the transfer of investments made before April 1, 2017, is excluded from the scope of the General Anti-Avoidance Rules (GAAR), addressing industry concerns about retrospective application.

Kerala Man Dies After Gang Attack: Revenge Suspected

Kerala Man Dies After Gang Attack: Revenge Suspected

Rediff.com7 days ago

A 39-year-old man was killed in Kadakkal, Kerala, after being attacked by a gang. Police are investigating a possible revenge motive and have taken two people into custody.

Israeli Firm Delivers First Batch of LMGs Under 'Make in India' Scheme

Israeli Firm Delivers First Batch of LMGs Under 'Make in India' Scheme

Rediff.com1 Apr 2026

Israel Weapons Industries (IWI) has delivered the first batch of NEGEV 7.62x51 light machine guns to India under the 'Make in India' initiative, marking a significant step in India-Israel defence cooperation and indigenous defence manufacturing.

Woman Scammed of 16,350 in Engineering College Admission Fraud

Woman Scammed of 16,350 in Engineering College Admission Fraud

Rediff.com6 days ago

Three individuals are accused of defrauding a woman in Thane, Maharashtra, by falsely promising her daughter admission to a prestigious engineering college and misappropriating 16,350.

CBI to Probe 590 Crore Embezzlement from Haryana Government's IDFC Bank Accounts

CBI to Probe 590 Crore Embezzlement from Haryana Government's IDFC Bank Accounts

Rediff.com2 days ago

The Central Bureau of Investigation (CBI) is set to take over the investigation into the embezzlement of 590 crore from Haryana government accounts held with IDFC First Bank in Chandigarh. The Haryana government decided to hand over the probe to the central agency last month following allegations that funds were diverted for personal use through shell companies and real estate investments.

Haryana Suspends IAS Officers Amid IDFC Bank Fraud Investigation

Haryana Suspends IAS Officers Amid IDFC Bank Fraud Investigation

Rediff.com2 days ago

The Haryana government has suspended two IAS officers, Ram Kumar Singh and Pardeep Kumar, in connection with an ongoing investigation into a Rs 590-crore fraud case involving IDFC First Bank.

Forest Guard Crushed to Death by Illegal Sand Mining Tractor in Madhya Pradesh

Forest Guard Crushed to Death by Illegal Sand Mining Tractor in Madhya Pradesh

Rediff.com4 days ago

A forest guard in Morena, Madhya Pradesh, was killed after being run over by a tractor-trolley allegedly involved in illegal sand mining. The incident has sparked outrage and condemnation from political leaders, highlighting concerns about law and order and the power of illegal mining operations in the region.

RBI introduces new business correspondent norms to expand banking access

RBI introduces new business correspondent norms to expand banking access

Rediff.com5 days ago

The Reserve Bank of India (RBI) has unveiled draft norms for branch authorisation and business correspondents (BCs), introducing a two-tiered classification for BCs and redefining 'banking outlets' to include BC-Banking Outlets (BC-BOs), aiming to expand formal banking presence, particularly in rural areas.

Eknath Khadse Faces Fraud Allegations Over Land Deal

Eknath Khadse Faces Fraud Allegations Over Land Deal

Rediff.com30 Mar 2026

Nationalist Congress Party (SP) MLC Eknath Khadse and his daughter have been booked for allegedly cheating an elderly woman by assuring a sugar factory on her land and taking its possession with the help of forged papers in Maharashtra's Jalgaon district.

Eknath Khadse, Daughter Face Fraud Charges Over Land Grab

Eknath Khadse, Daughter Face Fraud Charges Over Land Grab

Rediff.com30 Mar 2026

Nationalist Congress Party (SP) MLC Eknath Khadse and his daughter have been booked for allegedly cheating an elderly woman out of her land in Maharashtra's Jalgaon district.

10 Airports Passengers Love The Most

10 Airports Passengers Love The Most

Rediff.com1 days ago

SKYTRAX's annual airport rankings for 2026, based on a global passenger poll, placed four Indian gateways within the top 100. Delhi moved up to 28th and led the India-South Asia region, while Hyderabad climbed to 43rd and earned praise for staff service. Goa and Mumbai improved to 64th and 66th respectively.

Man Accused of Axe Murder After Domestic Dispute in Uttar Pradesh

Man Accused of Axe Murder After Domestic Dispute in Uttar Pradesh

Rediff.com7 days ago

A man in Jhansi, Uttar Pradesh, has been booked for allegedly killing his wife with an axe following a domestic dispute. Police are investigating the incident and searching for the accused.