Search results for 'funds'

Rajasthan Police Freeze Property Bought With Drug Money

Rajasthan Police Freeze Property Bought With Drug Money

Rediff.com18 Apr 2026

Rajasthan Police have frozen a house in Nagaur district worth over Rs 1 crore, allegedly built using proceeds from drug trafficking, officials said.

UP Police Bust Inter-State Cyber Fraud Syndicate

UP Police Bust Inter-State Cyber Fraud Syndicate

Rediff.com19 Apr 2026

Uttar Pradesh Police have uncovered an inter-state cyber fraud syndicate with suspected links to Nepal and Chinese handlers, arresting five people in Bareilly district.

'Target is to open 80 branches every year for next few years'

'Target is to open 80 branches every year for next few years'

Rediff.com29 Apr 2026

Best in class asset quality, strong retail granularity, and a sustainable return ratio -- these are the things we will look at, says Yes Bank's new MD and CEO Vinay Tonse.

Andrew Holland: 'I'd Lean Towards 60-70% in Largecaps'

Andrew Holland: 'I'd Lean Towards 60-70% in Largecaps'

Rediff.com28 Apr 2026

'... with the rest split between mid and smallcaps, as valuations are becoming more attractive across segments.'

Bengaluru: Mother and Daughter Dead in Suspected Suicide Pact Due to Debt

Bengaluru: Mother and Daughter Dead in Suspected Suicide Pact Due to Debt

Rediff.com30 Mar 2026

A mother and daughter were found dead in Bengaluru, India, in a suspected suicide pact driven by mounting debt. Two other family members survived with injuries.

TMC Leader Banerjee Challenges Amit Shah on Infiltration Concerns

TMC Leader Banerjee Challenges Amit Shah on Infiltration Concerns

Rediff.com10 Apr 2026

Senior TMC leader Abhishek Banerjee has criticised Union Home Minister Amit Shah over his repeated claims about infiltration in West Bengal, questioning the ministry's failure to prevent terror attacks and raising questions about the status of former Bangladesh PM Sheikh Hasina.

ED Cracks Down on Real Estate Firm Earth Infrastructures Ltd. for Homebuyer Fraud

ED Cracks Down on Real Estate Firm Earth Infrastructures Ltd. for Homebuyer Fraud

Rediff.com11 Apr 2026

The Enforcement Directorate (ED) has seized significant assets from Earth Infrastructures Ltd., a Delhi-based real estate company, following accusations of defrauding homebuyers. The company is currently undergoing insolvency proceedings.

Six Arrested in Delhi for Operating Fake Loan App Cyber Fraud

Six Arrested in Delhi for Operating Fake Loan App Cyber Fraud

Rediff.com9 Apr 2026

Delhi Police have arrested six individuals involved in a transnational cyber fraud syndicate that operated fake loan applications and siphoned money through mule bank accounts.

Mumbai Constable Loses Lakhs In Loan Fraud After Phone Hack

Mumbai Constable Loses Lakhs In Loan Fraud After Phone Hack

Rediff.com20 Apr 2026

A woman constable in Mumbai Police was allegedly defrauded of Rs 12.46 lakh after her mobile phone was hacked via an APK file, leading to a personal loan being fraudulently obtained in her name.

TCS Nashik Case: Male Accused Operated as Organised Gang Targeting Female Staff

TCS Nashik Case: Male Accused Operated as Organised Gang Targeting Female Staff

Rediff.com16 Apr 2026

Investigation into alleged religious conversion and sexual harassment at a Nashik branch of TCS reveals that seven male accused operated as an organised gang to target female employees.

Modi Slams TMC Over Lawlessness and Infiltration in West Bengal

Modi Slams TMC Over Lawlessness and Infiltration in West Bengal

Rediff.com9 Apr 2026

Prime Minister Narendra Modi has strongly criticised the Trinamool Congress (TMC) during an election rally in Birbhum, West Bengal, accusing the party of lawlessness, corruption, and enabling infiltration. He referenced the Bagtui carnage and alleged the TMC has failed to protect local jobs and resources.

Sensex Down 757 Points on Heavy Selling in IT Shares

Sensex Down 757 Points on Heavy Selling in IT Shares

Rediff.com22 Apr 2026

Indian benchmark equity indices, Sensex and Nifty, snapped a three-day rally, tumbling nearly 1 per cent due to heavy selling in IT stocks, a jump in crude oil prices, foreign fund outflows, and fears of prolonged instability in West Asia.

Did Modi's 'address to nation' breach poll code? 700 citizens move EC

Did Modi's 'address to nation' breach poll code? 700 citizens move EC

Rediff.com21 Apr 2026

Over 700 citizens, including former civil servants, academics, activists, and journalists, have written to the Election Commission alleging that Prime Minister Narendra Modi's national address on April 18 violated the Model Code of Conduct (MCC) for elections. They are seeking an inquiry and remedial action.

Delhi Woman's Murder: Accused Claims Robbery Gone Wrong

Delhi Woman's Murder: Accused Claims Robbery Gone Wrong

Rediff.com23 Apr 2026

The accused in the rape and murder of a 22-year-old woman in Delhi's Kailash Hills has told investigators that he initially planned to only rob the house, but the crime escalated after she refused to open the safe.

Allahabad HC Slams Advocate For 'Vexatious' Litigation, Imposes 15 Lakh Cost

Allahabad HC Slams Advocate For 'Vexatious' Litigation, Imposes 15 Lakh Cost

Rediff.com26 Apr 2026

The Allahabad High Court dismissed a petition by an advocate seeking quick disposal of a maintenance case against his wife, calling it 'vexatious' and imposed a significant fine for concealing facts and misusing his wife's funds.

Stock Market Today: Sensex, Nifty50 Dip on High Crude Price

Stock Market Today: Sensex, Nifty50 Dip on High Crude Price

Rediff.com6 Apr 2026

Indian equities on Dalal Street declined in early trade on Monday as crude oil prices climbed amid fears of further escalation in the West Asia the war. Track Sensex, Nifty50 movement and key market drivers for Apr 6, 2026.

TCS conversion row: 'Organised gang' targeted female staff

TCS conversion row: 'Organised gang' targeted female staff

Rediff.com16 Apr 2026

Police in Nashik are investigating multiple cases of attempted religious conversion and sexual harassment at a local IT firm, with evidence suggesting an organised effort to target female employees. The investigation involves multiple agencies to determine if there are wider links.

How Indian Medic Profited From Fake AI Influencer Emily Hart

How Indian Medic Profited From Fake AI Influencer Emily Hart

Rediff.com22 Apr 2026

Indian youth creates fictional AI influencer, Emily Hart, who amasses millions of followers and earns him substantial income, exposing the deceptive potential of AI in the digital age.

BJP Leader Embroiled in Cash-for-Votes Allegations

BJP Leader Embroiled in Cash-for-Votes Allegations

Rediff.com12 Apr 2026

A suspended BJP leader has accused another party leader of involvement in a cash-for-votes scheme during the Lok Sabha election in Alappuzha, Kerala, prompting further scrutiny and controversy.

Hormuz Hopes Drive Market Surge

Hormuz Hopes Drive Market Surge

Rediff.com28 Apr 2026

Is the current rally telegraphing a durable peace plan in West Asia, boosted by United States (US) President Donald Trump's incoherent and contradictory posts on social media?

Japan's Onestruction, IISc Join Hands For Urban Data Exchange

Japan's Onestruction, IISc Join Hands For Urban Data Exchange

Rediff.com24 Apr 2026

Onestruction Inc and DataKaveri Systems have signed an MoU to establish a framework for strategic and technical collaboration in urban and built environment data exchange.

Why RBI Should Stop Defending Rupee

Why RBI Should Stop Defending Rupee

Rediff.com27 Apr 2026

The measures announced by it risk backfiring, disrupting the foreign exchange market, and intensifying the very pressures they seek to contain, with broader consequences for the economy points out Rajeswari Sengupta.

Modi Blasts TMC Over Lawlessness and Infiltration in West Bengal Rally

Modi Blasts TMC Over Lawlessness and Infiltration in West Bengal Rally

Rediff.com9 Apr 2026

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.

Three Bankers Held In Rs 2,500 Crore Gujarat Cyber Fraud

Three Bankers Held In Rs 2,500 Crore Gujarat Cyber Fraud

Rediff.com21 Apr 2026

Three officials from leading private banks have been arrested for their alleged involvement in a Rs 2,500-crore cyber fraud in Gujarat's Rajkot district, bringing the total number of arrests in the case to 20, according to police reports.

KCR's daughter Kavitha launches new political party, calls father 'soulless'

KCR's daughter Kavitha launches new political party, calls father 'soulless'

Rediff.com25 Apr 2026

K Kavitha, daughter of former Telangana CM K Chandrasekhar Rao, has launched a new political party, Telangana Rashtra Sena (TRS), after her suspension from the BRS, marking a new chapter in Telangana politics.

How LeT Terrorist Set Up India Network, Evading Detection

How LeT Terrorist Set Up India Network, Evading Detection

Rediff.com20 Apr 2026

Lashkar-e-Taiba (LeT) terrorist Abdullah, alias Abu Hureira, who was tasked with establishing bases outside Jammu and Kashmir, adopted various professions, including share trading, to blend in with the local population. He was recently arrested along with other members of his network.

Fake Investment Platform Busted: Delhi Police Arrests Three in Cyber Fraud Case

Fake Investment Platform Busted: Delhi Police Arrests Three in Cyber Fraud Case

Rediff.com12 Apr 2026

Delhi Police have dismantled a cyber fraud operation that used a fake online investment platform to deceive victims, leading to the arrest of three individuals involved in the scheme.

Zubeen Garg Death Case: Court Reserves Order On Accused's Bail

Zubeen Garg Death Case: Court Reserves Order On Accused's Bail

Rediff.com23 Apr 2026

A special fast-track court in Guwahati has reserved its order on the bail application of Shyamkanu Mahanta, a key accused in the Zubeen Garg death case, with the decision expected on April 30.

How Pak Lashkar terrorist 'Khargosh' fled to Saudi on fake Indian passport

How Pak Lashkar terrorist 'Khargosh' fled to Saudi on fake Indian passport

Rediff.com19 Apr 2026

Lashkar-e-Taiba terrorist Umer Harris, also known as 'Khargosh', is believed to be in Saudi Arabia after escaping India using a forged passport. An investigation into the inter-state LeT terror module has exposed systemic loopholes and raised concerns about passport issuance processes.

Three Bankers Held In Rs 2,500 Crore Cyber Fraud

Three Bankers Held In Rs 2,500 Crore Cyber Fraud

Rediff.com20 Apr 2026

Three officials from leading private banks have been arrested for their alleged involvement in a Rs 2,500-crore cyber fraud racket in Gujarat's Rajkot district, bringing the total number of arrests in the case to 20.

Mamata Banerjee Claims Central Forces Searched Her Car, Questions BJP Leaders' Exemption

Mamata Banerjee Claims Central Forces Searched Her Car, Questions BJP Leaders' Exemption

Rediff.com15 Apr 2026

West Bengal Chief Minister Mamata Banerjee has accused central forces of searching her car and criticised the BJP for alleged election misconduct during a rally in Islampur, Uttar Dinajpur district.

Why Haryana Congress Boycotted Special Assembly Session

Why Haryana Congress Boycotted Special Assembly Session

Rediff.com27 Apr 2026

The Congress party in Haryana boycotted a special session of the state assembly, accusing the ruling BJP of using the platform for political propaganda related to a defeated Constitution amendment bill on women's reservation. The BJP criticised the Congress's move as anti-women.

Himachal Pradesh Faces Scrutiny Over Illegal Mining Activities: CAG Report

Himachal Pradesh Faces Scrutiny Over Illegal Mining Activities: CAG Report

Rediff.com30 Mar 2026

A Comptroller and Auditor General (CAG) report has revealed over 40,000 cases of illicit mining activities in Himachal Pradesh between 2018-19 and 2022-23, highlighting systemic failures in planning, monitoring, and revenue collection.

Businessman Duped Of 3.25 Crore In Mumbai: Details Revealed

Businessman Duped Of 3.25 Crore In Mumbai: Details Revealed

Rediff.com21 Apr 2026

A Mumbai-based businessman was allegedly duped of 3.25 crore by a nine-member inter-state criminal gang in a cheating and extortion case. The gang, which included members from Mumbai, Odisha, Bihar, and Jharkhand, also allegedly assaulted and threatened the businessman.

Investment Fraudster Sentenced: Court Orders Asset Auction to Repay Victims

Investment Fraudster Sentenced: Court Orders Asset Auction to Repay Victims

Rediff.com11 Apr 2026

A special court in Thane, Maharashtra, has sentenced the mastermind of an investment fraud to rigorous imprisonment and ordered the auction of his properties to repay duped investors.

Online Share Trading Scam Costs Pune Doctor 1.2 Million

Online Share Trading Scam Costs Pune Doctor 1.2 Million

Rediff.com9 Apr 2026

A 75-year-old doctor from Pune was defrauded of Rs 12.31 crore in an online share trading scam after being coerced into making multiple investments by fraudsters.

Jammu Authorities Demolish Drug Peddler's House

Jammu Authorities Demolish Drug Peddler's House

Rediff.com18 Apr 2026

The local administration in Jammu has demolished the residential property of a drug peddler as part of its ongoing crackdown on narcotics.

FCRA Bill likely in Parl today, Congress asks MPs to rush to Delhi

FCRA Bill likely in Parl today, Congress asks MPs to rush to Delhi

Rediff.com1 Apr 2026

The Congress party has directed its MPs to attend Parliament and protest against the FCRA Amendment Bill, describing it as unconstitutional and a threat to minority organisations. The government asserts the bill aims to enhance transparency and prevent misuse of foreign funds.

Court Allows Lalu Aide Amit Katyal to Travel, Modifies Bail Terms in Money Laundering Case

Court Allows Lalu Aide Amit Katyal to Travel, Modifies Bail Terms in Money Laundering Case

Rediff.com16 Apr 2026

A Delhi court has granted Amit Katyal, a businessman linked to Lalu Prasad's family, permission to travel for religious purposes and modified his bail conditions in a money laundering case.

J-K: Hero of Hill Kaka and Op Sarp Vinash veteran Tahir Fazal dies at 62

J-K: Hero of Hill Kaka and Op Sarp Vinash veteran Tahir Fazal dies at 62

Rediff.com24 Apr 2026

The Army paid a solemn tribute to Fazal, who died on Thursday after a brief illness. They remembered him as a "valiant son of the soil" who stood shoulder to shoulder with troops during Operation Sarp Vinash, which successfully dismantled terrorists' operational hub in Hill Kaka.