Search results for 'assets'

5,000 Crore Assets Attached in PACL Ponzi Scheme Investigation

5,000 Crore Assets Attached in PACL Ponzi Scheme Investigation

Rediff.com1 days ago

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.

Udupi Excise Deputy Commissioner Under Investigation for Alleged Disproportionate Assets

Udupi Excise Deputy Commissioner Under Investigation for Alleged Disproportionate Assets

Rediff.com7 days ago

Karnataka Lokayukta police have registered a disproportionate assets case against Udupi Excise Deputy Commissioner T M Srinivas after searches at multiple locations allegedly revealed assets worth Rs 8.69 crore beyond his known sources of income.

Rajasthan Police Move to Seize Assets Linked to Online Betting Ring

Rajasthan Police Move to Seize Assets Linked to Online Betting Ring

Rediff.com4 days ago

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'.

Karnataka Forest Officer Under Scrutiny for Alleged Disproportionate Assets

Karnataka Forest Officer Under Scrutiny for Alleged Disproportionate Assets

Rediff.com7 Mar 2026

Karnataka Lokayukta Police conducted searches at multiple locations linked to a government official, Dalesh A L, accused of possessing disproportionate assets, unearthing properties worth approximately Rs 3.08 crore.

Should You Invest In Multi-Asset Funds?

Should You Invest In Multi-Asset Funds?

Rediff.com3 Mar 2026

Their assets under management (AUM) rose from Rs 1.04 trillion (January 31, 2025) to Rs 1.75 trillion (January 31, 2026), an increase of 68.3 per cent.

ED Intensifies Probe, Attaches 581 Crore in Reliance Group Assets

ED Intensifies Probe, Attaches 581 Crore in Reliance Group Assets

Rediff.com12 Mar 2026

The Enforcement Directorate (ED) has attached fresh assets worth over 581 crore belonging to Reliance Group companies, RHFL and RCFL, as part of its ongoing money laundering investigation.

Enforcement Directorate Attaches 581 Crore Assets of Reliance Group Companies

Enforcement Directorate Attaches 581 Crore Assets of Reliance Group Companies

Rediff.com12 Mar 2026

The Enforcement Directorate (ED) has attached assets worth over 581 crore belonging to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), companies of Reliance Group Chairman Anil Ambani, as part of an ongoing investigation.

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.com1 days ago

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.

Assets of Former Assam Excise Secretary Attached in Money Laundering Probe

Assets of Former Assam Excise Secretary Attached in Money Laundering Probe

Rediff.com9 Mar 2026

The Enforcement Directorate (ED) has attached immovable assets worth over Rs 5 crore belonging to former Assam excise secretary Indreswar Kalita in connection with a money laundering investigation.

ED Attaches 200 Crore Assets of TDI Infrastructure in Money Laundering Probe

ED Attaches 200 Crore Assets of TDI Infrastructure in Money Laundering Probe

Rediff.com6 Mar 2026

The Enforcement Directorate (ED) has attached assets worth over 200 crore belonging to TDI Infrastructure Limited in connection with a money-laundering investigation related to alleged fraud against homebuyers.

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.

Russia shared intelligence with Iran on US assets: Report

Russia shared intelligence with Iran on US assets: Report

Rediff.com7 Mar 2026

Russia has shared intelligence with Iran that could help Tehran target American warships, aircraft and other military assets in the region, according to United States intelligence assessments cited by media reports, marking the first indication of Moscow's possible involvement in the ongoing conflict. Officials familiar with US intelligence findings said a significant portion of the shared information reportedly includes imagery from Russia's network of surveillance satellites.

Police Freeze Assets in Cough Syrup Trafficking Case

Police Freeze Assets in Cough Syrup Trafficking Case

Rediff.com26 Feb 2026

Kanpur police have frozen assets worth Rs 9.5 crore, including properties, vehicles, and bank accounts, as part of an investigation into an interstate racket involved in trafficking codeine-based cough syrups.

T20 WC: Promoted Hetmyer Proves An Asset For Windies

T20 WC: Promoted Hetmyer Proves An Asset For Windies

Rediff.com24 Feb 2026

'The way he is batting, I think sometimes, he was kind of wasted down the bottom in the innings. He's such a good player, he can bat in all situations... (against) spin (and) pace..'

Multi-Asset Funds Fastest Growing MF Category

Multi-Asset Funds Fastest Growing MF Category

Rediff.com19 Jan 2026

'Multi-asset funds have cornered 30 per cent of hybrid fund inflows in 2025, reflecting a growing preference for diversified portfolios that combine equity, debt and commodities.'

Small taxpayers get relief window for foreign asset disclosure

Small taxpayers get relief window for foreign asset disclosure

Rediff.com1 Feb 2026

Finance Minister Nirmala Sitharaman on Sunday proposed a six-month foreign asset disclosure scheme for small taxpayers like students, tech professionals and relocated NRIs as she presented the Union Budget 2026-27.

India's forex reserves drop $7 bn to $709.76 bn

India's forex reserves drop $7 bn to $709.76 bn

Rediff.com20 hours ago

India's foreign exchange reserves decreased by USD 7.052 billion to USD 709.759 billion in the week ending March 13, according to the Reserve Bank of India (RBI). This decline follows a previous drop and comes after reserves reached an all-time high in February.

Himanta, wife's income doubles to Rs 35 cr in 5 years

Himanta, wife's income doubles to Rs 35 cr in 5 years

Rediff.com11 hours ago

The combined income of Assam Chief Minister Himanta Biswa Sarma and his wife has doubled to Rs 35.16 crore in 2026, according to his election affidavit. The affidavit details the increase in movable and immovable assets of both Sarma and his wife, Riniki Bhuyan Sarma.

Report Reveals High Number of West Bengal MLAs with Criminal Cases

Report Reveals High Number of West Bengal MLAs with Criminal Cases

Rediff.com5 days ago

A new report reveals that nearly half of West Bengal's MLAs have declared criminal cases against themselves, and over half are crorepatis. The report analyses the criminal, financial, and educational backgrounds of the state's legislators based on affidavits submitted during the 2021 elections.

West Bengal Election Watch: Criminal Cases Against Sitting MLAs

West Bengal Election Watch: Criminal Cases Against Sitting MLAs

Rediff.com5 days ago

A report by the Association for Democratic Reforms (ADR) reveals that a significant percentage of sitting MLAs in West Bengal, where assembly polls are scheduled, have declared criminal cases against themselves.

Over 100 MPs' assets grew by 110% between 2014-2024: ADR

Over 100 MPs' assets grew by 110% between 2014-2024: ADR

Rediff.com8 Jan 2026

A report by the Association for Democratic Reforms (ADR) reveals that 102 re-elected Members of Parliament experienced an average asset growth of over 100% between 2014 and 2024. The report highlights the MPs with the highest asset increases.

US war narrative echoes Vietnam-era 'Five O'Clock Follies': Iran

US war narrative echoes Vietnam-era 'Five O'Clock Follies': Iran

Rediff.com18 hours ago

Araghchi remarked that US messaging currently echoes the Vietnam War-era "Five O'Clock Follies," suggesting a systematic misrepresentation of military progress.

Engineer in Odisha Nabbed for Alleged Corruption

Engineer in Odisha Nabbed for Alleged Corruption

Rediff.com8 Mar 2026

An assistant executive engineer in Odisha was arrested by the Vigilance Department for allegedly possessing assets disproportionate to his known income sources.

India's forex reserves drop $11.68 bn to $716.81 bn

India's forex reserves drop $11.68 bn to $716.81 bn

Rediff.com7 days ago

India's forex reserves dropped by $11.683 billion to $716.810 billion during the week ended March 6, the RBI said on Friday.

What's Inside The Rs 3 Crore Oscar Swag Bag?

What's Inside The Rs 3 Crore Oscar Swag Bag?

Rediff.com5 days ago

Awarded to select nominees and winners, the 2026 Everyone Wins Oscar swag bag includes luxury vacation stays in Ibiza and Lapland worth $65,000, a $25,000 facial plastic surgery voucher from a New York-based surgeon, and even a custom prenuptial agreement service, among several other high-end gifts.

Gold most stable asset during geopolitical tensions: RBI staff study

Gold most stable asset during geopolitical tensions: RBI staff study

Rediff.com1 Jan 2026

Gold has emerged as the most stable asset during episodes of geopolitical stress, and crude oil has been more sensitive than others when it comes to regional conflicts and sanctions, according to a report in the Reserve Bank of India's (RBI's) monthly bulletin. Silver and the United States Treasury have showed moderate reactions.

Iran footballer Sardar Azmoun kicked off national team for 'disloyalty to government'

Iran footballer Sardar Azmoun kicked off national team for 'disloyalty to government'

Rediff.com1 days ago

Sardar Azmoun, one of Iran's top football players, has been expelled from the national team for a perceived act of disloyalty to the government, Iranian media has reported.

Why Anil Ambani's Son is Being Questioned in 228 Crore Fraud Case

Why Anil Ambani's Son is Being Questioned in 228 Crore Fraud Case

Rediff.com13 Mar 2026

Jai Anmol Ambani, son of Anil Ambani, was questioned by the CBI in connection with a 228-crore fraud case involving Union Bank of India. He is expected to be questioned again.

ED Files Chargesheet Against Jharkhand Engineers in Rural Development Scam

ED Files Chargesheet Against Jharkhand Engineers in Rural Development Scam

Rediff.com2 days ago

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.

No surplus oil, says Iran as US eases sanctions

No surplus oil, says Iran as US eases sanctions

Rediff.com3 hours ago

In a statement issued by Iran's consulate in Mumbai, it said, "At present, Iran essentially has no floating crude or surplus available for international markets. The US Treasury Secretary's remarks appear aimed at reassuring buyers and managing market sentiment."

Directors of Agri-Tourism Firm Arrested for Rs 100 Crore Investment Scam in Kerala

Directors of Agri-Tourism Firm Arrested for Rs 100 Crore Investment Scam in Kerala

Rediff.com5 days ago

Police in Kochi have arrested three directors of an agri-tourism firm accused of defrauding hundreds of investors of over Rs 100 crore through a fake investment scheme.

US warns of 'largest strike package' against Iran, says...

US warns of 'largest strike package' against Iran, says...

Rediff.com1 days ago

Hegseth said the military campaign, code-named Operation Epic Fury, against Iran is "laser focused" and "decisive," with objectives set directly by the US administration remaining unchanged since the start of operations.

India's Forex Reserves Surge to a Historic Peak of $728.5 Bn

India's Forex Reserves Surge to a Historic Peak of $728.5 Bn

Rediff.com6 Mar 2026

India's foreign exchange reserves have surged to an all-time high, reaching USD 728.494 billion, according to the Reserve Bank of India. This increase is attributed to a rise in foreign currency assets and gold reserves.

FPIs withdraw Rs 21,000 cr in last four trading sessions amid West Asia conflict

FPIs withdraw Rs 21,000 cr in last four trading sessions amid West Asia conflict

Rediff.com8 Mar 2026

Foreign investors pulled out Rs 21,000 crore (around $2.3 billion) from Indian equities over the last four trading sessions amid deteriorating global risk sentiment triggered by the West Asia crisis.

Complaint Filed Against Anurag Sharma Over Alleged Election Rule Violations

Complaint Filed Against Anurag Sharma Over Alleged Election Rule Violations

Rediff.com9 Mar 2026

A complaint has been filed against Rajya Sabha member Anurag Sharma, alleging concealment of property details and violation of election rules during the nomination process.

Delhi Police Crackdown Nets Seven Arrests in Arms and Betting Ring

Delhi Police Crackdown Nets Seven Arrests in Arms and Betting Ring

Rediff.com4 hours ago

Delhi Police have arrested seven individuals involved in an illegal arms supply and betting racket, seizing significant assets and weapons.

Telangana Set to Surpass National Urbanisation Average by 2026

Telangana Set to Surpass National Urbanisation Average by 2026

Rediff.com6 minutes ago

Telangana is experiencing rapid urbanisation, projected to exceed the national average by 2026. The state government's Socio Economic Outlook highlights the role of cities as economic engines and the use of AI and other technologies to modernise urban administration.

Revealed: CM Nitish poorer than ministers, assets put at Rs 1.65 cr

Revealed: CM Nitish poorer than ministers, assets put at Rs 1.65 cr

Rediff.com31 Dec 2025

Bihar Chief Minister Nitish Kumar's assets have increased slightly to Rs 1.65 crore, while several ministers are wealthier, according to the latest asset disclosure.

A War Of Attrition Is The Last Thing Trump Expected

A War Of Attrition Is The Last Thing Trump Expected

Rediff.com7 days ago

As days turn into weeks and America loses more planes, as the destruction of trillions of dollars worth military assets piles up, and dead bodies of soldiers return in ever greater numbers in coffins, Trump will have to answer some very difficult questions to save his presidency, notes Ambassador M K Bhadrakumar.

Israel destroys late Ayatollah Khamenei's plane at Tehran airport

Israel destroys late Ayatollah Khamenei's plane at Tehran airport

Rediff.com5 days ago

The Israeli Air Force has destroyed an aircraft used by Iranian leadership at Mehrabad International Airport in Tehran, along with striking over 200 targets across western and central Iran, significantly impacting Iran's strategic capabilities.