Search results for 'financial links'

Jammu And Kashmir Police Arrest 202 In Anti-Drug Drive

Jammu And Kashmir Police Arrest 202 In Anti-Drug Drive

Rediff.com7 days ago

Jammu and Kashmir Police have registered 176 cases and arrested 202 individuals in the first 50 days of their anti-drug trafficking campaign. The operation has resulted in significant seizures of heroin, poppy straw, ganja, and opium, along with the freezing of assets and demolition of properties linked to drug-related activities.

Indian Youth Adopt Work AI Faster Than Global Peers

Indian Youth Adopt Work AI Faster Than Global Peers

Rediff.com21 May 2026

A Deloitte survey reveals that Indian Gen Z and millennial professionals are rapidly adopting AI tools in the workplace, surpassing their global counterparts in usage and confidence, while also facing financial pressures and shifting workplace expectations.

Tata Board Meeting Silent On Chandra's Extension

Tata Board Meeting Silent On Chandra's Extension

Rediff.com27 May 2026

The much-awaited board meeting of Tata Sons did not discuss listing of the holding company or a third term for Chairman N Chandrasekaran.

More Detentions in UP Kidney Transplant Racket as International Links Emerge

More Detentions in UP Kidney Transplant Racket as International Links Emerge

Rediff.com6 Apr 2026

Uttar Pradesh Police have detained another person in connection with a kidney transplant racket, revealing a network with possible international connections and involving unqualified practitioners. The investigation spans multiple states and involves foreign nationals.

Multi-Crore Deposit Scam Unravels In Karnataka

Multi-Crore Deposit Scam Unravels In Karnataka

Rediff.com17 May 2026

Police in Belagavi, Karnataka, have arrested the operator of Shivam Associates, accused of running a multi-crore Ponzi scheme that promised high returns to depositors. The case has been registered under the BUDS Act and KPID Act, and will be transferred to the CID for further investigation.

Key Myanmar Drug Trafficker Arrested In Delhi

Key Myanmar Drug Trafficker Arrested In Delhi

Rediff.com17 May 2026

The Narcotics Control Bureau (NCB) has arrested a major Myanmar-based drug trafficker in Delhi, who was a key supplier of methamphetamine and heroin. The arrest follows extensive surveillance and coordinated operations targeting transnational drug trafficking networks along the India-Myanmar border.

Hardeep Puri's daughter moves HC over Epstein links; seeks Rs 10 cr damages

Hardeep Puri's daughter moves HC over Epstein links; seeks Rs 10 cr damages

Rediff.com17 Mar 2026

Himayani Puri, daughter of Union Minister Hardeep Singh Puri, has filed a lawsuit in the Delhi High Court seeking the removal of defamatory social media content linking her to convicted sex offender Jeffrey Epstein and claiming damages of Rs 10 crore.

HC orders removal of content linking Hardeep Puri's daughter to Epstein

HC orders removal of content linking Hardeep Puri's daughter to Epstein

Rediff.com17 Mar 2026

The Delhi high court has ordered the removal of defamatory social media content falsely linking Union Minister Hardeep Singh Puri's daughter to convicted sex offender Jeffrey Epstein, protecting her reputation from malicious online attacks.

Probe Launched into Alleged Financial Discrepancies at Panchkula Municipal Corporation

Probe Launched into Alleged Financial Discrepancies at Panchkula Municipal Corporation

Rediff.com25 Mar 2026

An FIR has been filed regarding alleged discrepancies related to Fixed Deposit Receipts (FDRs) involving nearly Rs 150 crore of Panchkula Municipal Corporation with a Kotak Mahindra Bank branch, leading to a formal investigation.

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'.

Rupali Chakankar quits NCP women's wing post over rape-accused 'godman' link

Rupali Chakankar quits NCP women's wing post over rape-accused 'godman' link

Rediff.com28 Mar 2026

NCP leader Rupali Chakankar has resigned from her position as the party's Maharashtra women's wing chief following controversy surrounding her association with Ashok Kharat, who has been accused of rape.

Want To Exchange Gold? Read This First

Want To Exchange Gold? Read This First

Rediff.com1 Jun 2026

'Customers do not recover the original making charges paid on old jewellery. Sentimental value is lost when heirlooms are exchanged.'

Purav Raja Demands Accountability In Indian Tennis Administration

Purav Raja Demands Accountability In Indian Tennis Administration

Rediff.com28 May 2026

Former India doubles player Purav Raja has called for a complete clean-up of Indian tennis administration, emphasising the need for accountability and transparency at all levels. He also questioned the eligibility of some office-bearers in the 2024 elections.

Pune Businessman Found Dead In Suspected Suicide

Pune Businessman Found Dead In Suspected Suicide

Rediff.com12 May 2026

A 61-year-old businessman, Ashok Jain, was found dead in a Pune hotel room, with police suspecting suicide due to financial and personal issues.

Adani Group achieves record $16.1 billion capex, $10 billion EBITDA in FY26

Adani Group achieves record $16.1 billion capex, $10 billion EBITDA in FY26

Rediff.com6 days ago

Adani group companies reported a record capital expenditure of Rs 1.53 lakh crore (USD 16.1 billion) and an all-time high EBITDA of Rs 94,834 crore (USD 10 billion) in the 2025-26 fiscal year, signalling an accelerating infrastructure expansion cycle while maintaining leverage below its stated target.

ISI-linked sleeper cell busted in Noida; 2 arrested over terror plot

ISI-linked sleeper cell busted in Noida; 2 arrested over terror plot

Rediff.com24 Apr 2026

Two men have been arrested in Noida for allegedly working with Pakistani handlers, including those from the ISI, as well as gangsters and radical YouTubers. The suspects were allegedly planning disruptive acts and were in contact with Pakistani operatives.

Punjab Minister's ED Remand Extended In Money Laundering Probe

Punjab Minister's ED Remand Extended In Money Laundering Probe

Rediff.com16 May 2026

A court in Gurugram has extended the Enforcement Directorate (ED) remand of Punjab minister Sanjeev Arora by two days in connection with a Rs 100-crore money laundering case.

Haryana Government Approves CBI Probe Into Bank Fraud Case

Haryana Government Approves CBI Probe Into Bank Fraud Case

Rediff.com16 May 2026

The Haryana government has authorised the CBI to investigate the alleged involvement of five IAS officers in a Rs 590-crore fraud case involving IDFC First Bank. The CBI can now summon the officers for questioning.

Trio Jailed For Life In Businessman's Dismemberment Case

Trio Jailed For Life In Businessman's Dismemberment Case

Rediff.com20 May 2026

An Indian court has sentenced three men to life imprisonment for the murder and dismemberment of a businessman in Bhubaneswar, after a trial lasting over 11 years.

Mumbai-Ahmedabad bullet train project reaches milestone, 3rd tunnel excavated in 5 months

Mumbai-Ahmedabad bullet train project reaches milestone, 3rd tunnel excavated in 5 months

Rediff.com6 days ago

The Mumbai-Ahmedabad bullet train project has achieved a significant milestone with the excavation of a mountain tunnel in Palghar, Maharashtra, marking the third such achievement in the district within the last five months. This progress underscores the rapid construction pace in a geographically challenging section of the high-speed rail corridor.

More Detentions in UP Kidney Transplant Racket, International Links Suspected

More Detentions in UP Kidney Transplant Racket, International Links Suspected

Rediff.com6 Apr 2026

Police in Uttar Pradesh have detained another person in connection with a kidney transplant racket, revealing possible international links and involving unqualified practitioners across multiple towns. The investigation has led to several arrests and the shutdown of a hospital.

Delhi Man Shot Dead; Police Suspect Revenge Killing

Delhi Man Shot Dead; Police Suspect Revenge Killing

Rediff.com20 May 2026

A 22-year-old man was shot dead in northeast Delhi, with police suspecting the killing to be a revenge attack related to his brother's murder case.

University Of Hyderabad Student Dies By Suicide

University Of Hyderabad Student Dies By Suicide

Rediff.com19 May 2026

A 23-year-old student of the University of Hyderabad allegedly died by suicide inside the campus, police said.

Cybercriminals Use Fake Cricket Ticket Sites To Defraud Public

Cybercriminals Use Fake Cricket Ticket Sites To Defraud Public

Rediff.com14 May 2026

Police in Shimla warn the public about fraudulent websites designed to dupe people under the guise of cricket match ticket bookings. The Cyber Helpline Data Centre has received numerous complaints, highlighting the difficulty in distinguishing these fake sites from genuine ones.

Belagavi Firm Owner Arrested Over Investment Fraud Allegations

Belagavi Firm Owner Arrested Over Investment Fraud Allegations

Rediff.com16 May 2026

The owner of Shivam Associates in Belagavi has been arrested following allegations of multi-crore investment fraud and unregulated financial activities. Authorities are investigating the firm's dealings with thousands of investors.

Kerala CM Slams Attack On ED Officials After Raid

Kerala CM Slams Attack On ED Officials After Raid

Rediff.com29 May 2026

Kerala Chief Minister Pinarayi Vijayan has condemned the attack on Enforcement Directorate (ED) officials following a search at his rented residence, calling it a serious offence. He also defended the ED's investigation into financial dealings involving his daughter's firm.

Ghaziabad Madrassas Sealed After Teen Murder Case

Ghaziabad Madrassas Sealed After Teen Murder Case

Rediff.com6 days ago

Authorities in Ghaziabad intensified verification drives and sealed three unrecognised madrassas in the Khoda area following the murder of a 17-year-old boy. The incident has led to heightened security measures and political reactions.

NPCI Bhim Aims To Double Market Share

NPCI Bhim Aims To Double Market Share

Rediff.com20 May 2026

NPCI BHIM Services Ltd is expanding the BHIM app to feature phones to increase financial inclusion and diversify revenue through financial product distribution. The app aims to double its market share and is focusing on partnerships with banks and new features like UPI Circle.

Delhi Police Bust Cyber Fraud Ring, Arrest Two

Delhi Police Bust Cyber Fraud Ring, Arrest Two

Rediff.com19 May 2026

Delhi Police have dismantled a cyber fraud racket involving malicious mobile applications, arresting two individuals, including the alleged mastermind from Uttar Pradesh. The accused developed and supplied 'FUD' APK files to cyber fraudsters across the country, enabling them to gain remote access to victims' phones and siphon off money.

Enforcement Directorate Seeks Protection For Threatened Homebuyers

Enforcement Directorate Seeks Protection For Threatened Homebuyers

Rediff.com21 May 2026

The Enforcement Directorate has requested police protection for homebuyers and witnesses in a money laundering case involving Ocean Seven Buildtech Pvt Ltd, following reports of threats and intimidation.

ED Arrests Gameskraft Founders In Money Laundering Probe

ED Arrests Gameskraft Founders In Money Laundering Probe

Rediff.com8 May 2026

The Enforcement Directorate (ED) has arrested three founders of online gaming platform, Gameskraft, in an alleged fraud-linked money laundering case. Deepak Singh, Prithvi Raj Singh and Vikas Taneja have been taken into custody under the Prevention of Money Laundering Act (PMLA).

How Godman Used Black Magic To Extort Millions: ED Probe

How Godman Used Black Magic To Extort Millions: ED Probe

Rediff.com21 May 2026

Self-proclaimed godman Ashok Kharat, accused of portraying himself as Lord Shiva and using black magic to extort money from victims, has been arrested by the Enforcement Directorate.

Gadkari Threat Case: Two Get 5 Years Rigorous Imprisonment

Gadkari Threat Case: Two Get 5 Years Rigorous Imprisonment

Rediff.com15 May 2026

A special court in Nagpur sentenced two men to five years of rigorous imprisonment for allegedly making threat calls to Union minister Nitin Gadkari in 2023 from a jail in Karnataka.

Tata Sons board concludes meeting amid rising internal frictions

Tata Sons board concludes meeting amid rising internal frictions

Rediff.com26 May 2026

A board meeting of Tata Sons, the holding company of the Tata conglomerate, concluded in Mumbai, with discussions likely revolving around mounting losses in unlisted businesses and the future of Chairman N Chandrasekaran amid rising internal frictions.

Hai Jawani Toh Ishq Hona Hai Team Rejects Bhagnani's Smear Campaign Claims

Hai Jawani Toh Ishq Hona Hai Team Rejects Bhagnani's Smear Campaign Claims

Rediff.com28 May 2026

The makers of Hai Jawani Toh Ishq Hona Hai, including producer Ramesh Taurani and Tips, have vehemently denied producer Vashu Bhagnani's allegations regarding song ownership, calling them a "smear campaign" ahead of the film's release.

Biswajit Poddar Arrested In Land Grab And Extortion Case

Biswajit Poddar Arrested In Land Grab And Extortion Case

Rediff.com18 May 2026

The Enforcement Directorate (ED) has arrested Biswajit Poddar, also known as Sona Pappu, on charges of land grabbing and extortion. This arrest follows the detention of a senior Kolkata Police officer in connection with the same case.

Enforcement Directorate Attaches 270 Crore in Assets Linked to Rajendra Lodha

Enforcement Directorate Attaches 270 Crore in Assets Linked to Rajendra Lodha

Rediff.com30 Mar 2026

The Enforcement Directorate (ED) has attached land parcels and other immovable assets worth over 270 crore as part of its money laundering investigation against Rajendra Lodha, former director of Lodha Developers.

Interstate Liquor Smuggling Network Busted; Crores Worth Of Illicit Liquor Seized

Interstate Liquor Smuggling Network Busted; Crores Worth Of Illicit Liquor Seized

Rediff.com27 May 2026

Delhi Police have dismantled an interstate liquor smuggling network, seizing illicit spirits worth approximately Rs 1.50 crore and arresting three individuals in Delhi and Bengaluru.

Kanpur Police Nab Mastermind Of Rs 3,200 Crore Fake Firm Racket

Kanpur Police Nab Mastermind Of Rs 3,200 Crore Fake Firm Racket

Rediff.com7 May 2026

Police in Kanpur have arrested a suspected mastermind behind a network of fake firms, forged documents, and suspected hawala transactions worth over Rs 3,200 crore.

India's GDP expands 7.8% in Q4, full year growth hits 7.7%

India's GDP expands 7.8% in Q4, full year growth hits 7.7%

Rediff.com3 days ago

India's economy registered a robust 7.7 per cent growth in the fiscal year 2025-26, an increase from 7.1 per cent in the previous year, with the January-March quarter alone seeing a 7.8 per cent expansion.