Search results for 'accountant'

Court Rejects Bail for Alleged Kingpin in Rs 8.94 Crore Bank Fraud

Court Rejects Bail for Alleged Kingpin in Rs 8.94 Crore Bank Fraud

Rediff.com3 Mar 2026

A Delhi court has dismissed the bail plea of an alleged kingpin in an over Rs 8.94 crore bank fraud case, citing the gravity of the offence and its systematic execution through layered transactions.

Gulf War: US, Israel Didn't Expect This To Happen

Gulf War: US, Israel Didn't Expect This To Happen

Rediff.com7 days ago

The United States, which entered this war in expectation of a short, sharp win along the Venezuela model, is now preparing for deeper involvement in a conflict it does not fully control, without the allies it typically relies on, against an adversary that is not behaving as expected, in a global environment that is already absorbing economic shock. Prem Panicker continues his must read daily blog on the Gulf War.

Kerala Police Arrest 165 in Major Cyber Fraud Operation

Kerala Police Arrest 165 in Major Cyber Fraud Operation

Rediff.com6 Mar 2026

Kerala Police arrested 165 people and registered 455 cases in a statewide operation targeting cyber financial fraud, confiscating devices and disrupting criminal networks.

Airline stocks fly into rough weather again

Airline stocks fly into rough weather again

Rediff.com19 Mar 2026

India's aviation sector is facing fresh turbulence, with rising fuel costs, the Ministry of Civil Aviation's free-seat directive, and geopolitical disruptions in West Asia clouding near-term earnings visibility.

Kanpur Police Unearth Rs 250 Crore GST Fraud

Kanpur Police Unearth Rs 250 Crore GST Fraud

Rediff.com3 Mar 2026

Kanpur police have uncovered a GST fraud racket where suspects used unsuspecting individuals' documents to create fake firms and route transactions worth nearly Rs 250 crore.

Woman Claims Illegal Transactions in Her Name

Woman Claims Illegal Transactions in Her Name

Rediff.com27 Feb 2026

A woman in Dombivali, Thane district, claims unauthorized transactions of 2.6 crore occurred in bank accounts opened in her name, potentially linked to a scam originating in Uttarakhand.

TVK leader's claim of DMK pressure 'contrary to truth', says Rajinikanth

TVK leader's claim of DMK pressure 'contrary to truth', says Rajinikanth

Rediff.com17 Mar 2026

Tamil superstar breaks silence, questions TVK leader's claim that DMK pressure forced him to quit politics.

Kanpur Teacher Duped in Multi-Layered Cyber Fraud Impersonating Zuckerberg and Musk Associates

Kanpur Teacher Duped in Multi-Layered Cyber Fraud Impersonating Zuckerberg and Musk Associates

Rediff.com18 Mar 2026

A retired school teacher in Kanpur was allegedly defrauded of Rs 1.57 crore (approximately 150,000) in a sophisticated cyber scam involving impersonations of Mark Zuckerberg and associates of Elon Musk.

Himachal CM Orders Removal of Officials on 'Doubtful Integrity' List

Himachal CM Orders Removal of Officials on 'Doubtful Integrity' List

Rediff.com18 Mar 2026

Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu has announced that all government officials listed in the Officers of Doubtful Integrity (ODI) will be removed from sensitive positions. The decision follows concerns raised in the state assembly regarding officials with questionable integrity holding key posts and receiving extensions.

Delhi Woman Robbed of Gold Bangle in Broad Daylight Attack

Delhi Woman Robbed of Gold Bangle in Broad Daylight Attack

Rediff.com17 Mar 2026

A woman in Delhi's Krishna Nagar was assaulted and robbed of her gold bangle by four men on motorcycles. CCTV footage of the incident has gone viral, prompting a police investigation.

'Israel won't strike Iran': Trump after Tehran hits world's largest LNG plant in Qatar

'Israel won't strike Iran': Trump after Tehran hits world's largest LNG plant in Qatar

Rediff.com19 Mar 2026

Donald Trump has issued a stern warning to Iran, threatening massive retaliation if it attacks Qatar again, following reports of an Israeli strike on Iran's South Pars gas field and an attack on Qatar's LNG facilities.

Opposition Parties to Gherao Punjab CM's Residence Over Suicide Allegations

Opposition Parties to Gherao Punjab CM's Residence Over Suicide Allegations

Rediff.com21 Mar 2026

Opposition parties in Punjab have announced a joint protest at Chief Minister Bhagwant Mann's residence, demanding the arrest of former minister Laljit Singh Bhullar following the suicide of a state warehousing corporation official. The move follows allegations of harassment and demands for a CBI investigation into the circumstances surrounding the death.

Over 800 Indians evacuated from Iran via Armenia, Azerbaijan

Over 800 Indians evacuated from Iran via Armenia, Azerbaijan

Rediff.com19 Mar 2026

The Ministry of External Affairs has confirmed that nearly 880 Indian nationals, including students, have been evacuated from Iran via Armenia and Azerbaijan due to the ongoing conflict in West Asia.

Chapter on judiciary: NCERT issues 'unconditional apology'

Chapter on judiciary: NCERT issues 'unconditional apology'

Rediff.com10 Mar 2026

The NCERT has issued a public apology and withdrawn a social science textbook for Class 8 after the Supreme Court objected to a chapter on judicial corruption. The court imposed a ban on further publication of the book.

Gulf War: How To Manage Investments, Household Budget

Gulf War: How To Manage Investments, Household Budget

Rediff.com17 Mar 2026

Households should moderate large discretionary expenses for the time being.
'They should prioritise essential spending. They should maintain an emergency fund covering 6 to 12 months of expenses.'

Two CAs Arrested in Cyber Fraud Money Laundering Case

Two CAs Arrested in Cyber Fraud Money Laundering Case

Rediff.com5 Mar 2026

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.

War Exposes Cracks in US-Israel Alliance

War Exposes Cracks in US-Israel Alliance

Rediff.com20 Mar 2026

Alliances fight wars effectively only when they share an endgame. If Israel acted without US knowledge, then the military alliance is operating without real coordination at the level of strategic targeting. Neither picture is reassuring in a war that is no longer regional in its consequences. Prem Panicker continues his must read daily blog on the Gulf War.

New truncated gas allocation regime still faces a large LNG shortfall

New truncated gas allocation regime still faces a large LNG shortfall

Rediff.com20 Mar 2026

India's plans to ration the consumption of liquefied natural gas (LNG) and liquefied petroleum gas (LPG) - in response to reduction in their import owing to war in West Asia - may fall short of what is needed to meet domestic needs.

Job Aspirants in Mumbai Fall Prey to 23 Lakh BMC Job Scam

Job Aspirants in Mumbai Fall Prey to 23 Lakh BMC Job Scam

Rediff.com14 Mar 2026

Two young men in Mumbai were defrauded of 23.43 lakh after being promised jobs in the Brihanmumbai Municipal Corporation (BMC). The accused, posing as a BMC employee, assured them of supervisor positions in the water department in exchange for money, providing fake joining letters and identity cards.

Badshah Joins Investigation Over 'Tateeree' Lyrics, Look Out Circular Withdrawn

Badshah Joins Investigation Over 'Tateeree' Lyrics, Look Out Circular Withdrawn

Rediff.com20 Mar 2026

Rapper Badshah is under investigation regarding alleged objectionable content in his music video 'Tateeree'. The Punjab and Haryana High Court was informed that Badshah joined the investigation in Panchkula and that the Look Out Circular issued against him has been withdrawn.

OTP Scams Top Cyber Fraud List

OTP Scams Top Cyber Fraud List

Rediff.com27 Feb 2026

OTP scams accounted for over one-fourth of all cyber frauds.

Main Contractor Arrested After Fatal Janakpuri Pit Incident

Main Contractor Arrested After Fatal Janakpuri Pit Incident

Rediff.com10 Mar 2026

Delhi Police have arrested the main contractor responsible for the unsecured sewage pit in Janakpuri, which led to the death of a 25-year-old bank employee last month. The contractor, Himanshu Gupta, was apprehended in Udaipur, Rajasthan, after a month-long search.

IndiGo to face pressure from fuel price spike: Moody's

IndiGo to face pressure from fuel price spike: Moody's

Rediff.com17 Mar 2026

IndiGo airline will face near-term pressure on profitability from rising fuel prices following the escalation of conflict in West Asia, though it is likely to pass on higher costs to passengers over time because its ticket booking cycle is relatively short, according to a report by Moody's Ratings.

Will Trump Send Troops To Iran By The Weekend?

Will Trump Send Troops To Iran By The Weekend?

Rediff.com26 Mar 2026

Taking Kharg would give the US control over virtually all of Iran's oil exports and thus provide significant leverage, notes Prem Panicker in his must read daily blog on the Gulf War. It would also put American troops within range of Iran's remaining missiles, drones, and artillery on a piece of real estate that is just eight square miles in size, and just 15 miles from the Iranian mainland.

Rajasthan Police Move to Seize Assets Linked to Online Betting Ring

Rajasthan Police Move to Seize Assets Linked to Online Betting Ring

Rediff.com16 Mar 2026

Rajasthan Police have initiated proceedings to attach properties worth approximately Rs 35 crore linked to an online betting racket in Karauli district, as part of 'Operation Shikanja'.

Sebi Alerts Investors to Fake STT Payment Demands

Sebi Alerts Investors to Fake STT Payment Demands

Rediff.com26 Feb 2026

Sebi cautions investors against fake notices demanding Securities Transaction Tax (STT) payments and warns about fraudsters posing as account handlers promising risk-free profits.

Fake Government Officials Rob Passengers Near New Delhi Railway Station: Three Arrested

Fake Government Officials Rob Passengers Near New Delhi Railway Station: Three Arrested

Rediff.com17 Mar 2026

Delhi Police have arrested three members of a robbery gang who posed as government officials to cheat and rob unsuspecting passengers near the New Delhi railway station.

Patna Police Nab Narcotics Supplier, Seize 7.5 Crore Worth of Drugs

Patna Police Nab Narcotics Supplier, Seize 7.5 Crore Worth of Drugs

Rediff.com15 Mar 2026

Patna Police arrested a major narcotics supplier and seized drugs worth approximately 7.5 crore during a raid in the Khagaul area. The operation uncovered heroin and brown sugar, along with evidence suggesting the suspect amassed significant wealth through illegal drug trade.

Strict Rules On Cards For Foreign Airlines

Strict Rules On Cards For Foreign Airlines

Rediff.com12 Mar 2026

Under the proposal, if a foreign carrier does not operate flights to a particular Indian airport for 'four consecutive IATA seasons', the regulator may suspend that airport authorisation.

Man Awarded 47 Lakh After 'Life-Altering' Motorcycle Accident

Man Awarded 47 Lakh After 'Life-Altering' Motorcycle Accident

Rediff.com17 Mar 2026

The Motor Accident Claims Tribunal (MACT) in Thane has awarded 47.28 lakh in compensation to a man who sustained severe injuries and physical disability after being struck by a speeding motorcycle in 2017.

Semaglutide Ruling Sparks Generic Pharma Boom

Semaglutide Ruling Sparks Generic Pharma Boom

Rediff.com24 Mar 2026

At the heart of this debate is Section 3(d) of the Patents Act, a safeguard designed to prevent drugmakers from extending monopoly protection through trivial modifications to existing medicines.

App Trap: Hidden Cost Of 'Free' Investing

App Trap: Hidden Cost Of 'Free' Investing

Rediff.com16 Mar 2026

In modern investing, transparency is more valuable than zero fees and not all investing app score big on this front, says Ramalingam Kalirajan.

Turning Over Bhagat Singh's Last Page: On Religion, Revolution and Compromise

Turning Over Bhagat Singh's Last Page: On Religion, Revolution and Compromise

Rediff.com24 Mar 2026

On the 95th anniversary of Bhagat Singh's martyrdom, Utkarsh Mishra revisits the ideas and philosophy of the revolutionary giant.

Rajpal Yadav's sentence suspended in cheque bounce case

Rajpal Yadav's sentence suspended in cheque bounce case

Rediff.com18 Mar 2026

The Delhi High Court has extended the suspension of actor Rajpal Yadav's sentence in cheque bounce cases until April 1, acknowledging his 'substantial' payment towards the outstanding amount.

SCARY! India's Graduates Face Job Crunch

SCARY! India's Graduates Face Job Crunch

Rediff.com18 Mar 2026

Less than half of all graduates were employed, with 48.8 per cent reporting some form of work.

Opposition MPs Urge Amit Shah to Address Alleged Threats to Muslims in Uttam Nagar

Opposition MPs Urge Amit Shah to Address Alleged Threats to Muslims in Uttam Nagar

Rediff.com18 Mar 2026

Opposition MPs, led by Congress MP Mohammad Jawed, have written to Home Minister Amit Shah expressing concerns over alleged threats to Muslims in Uttam Nagar, urging him to direct the Delhi Police to take decisive action against those spreading hate and creating an atmosphere of fear.

Three Arrested in Cyber Fraud Case Involving Rs 82 Crore

Three Arrested in Cyber Fraud Case Involving Rs 82 Crore

Rediff.com28 Feb 2026

Three individuals have been arrested in Shivamogga, Karnataka, in connection with a nationwide cyber fraud operation involving over Rs 82 crore and 352 registered complaints.

Champions RCB Primed For IPL 2026 with Depth And Firepower

Champions RCB Primed For IPL 2026 with Depth And Firepower

Rediff.com24 Mar 2026

Defending champions RCB head into IPL 2026 with a balanced squad, strong batting core and pace attack, aiming for back-to-back titles after their historic 2025 triumph.

Haryana Arrests Employee in Rs 590 Crore IDFC Bank Fraud

Haryana Arrests Employee in Rs 590 Crore IDFC Bank Fraud

Rediff.com28 Feb 2026

A Haryana government employee has been arrested in connection with the Rs 590 crore IDFC First Bank fraud case, which involved state government accounts and led to the recovery of nearly Rs 556 crore within 24 hours.

Iran blames US amid intensifying energy crisis

Iran blames US amid intensifying energy crisis

Rediff.com11 Mar 2026

Iran has blamed the US for disruptions in oil and gas shipping through the Strait of Hormuz, citing 'destabilising actions' as the cause amid the ongoing West Asia conflict and rising energy prices.