Search results for 'transfer'

RBI UPI Delay Plan Gets Banker Backing

RBI UPI Delay Plan Gets Banker Backing

Rediff.com21 Apr 2026

'It is a tradeoff between convenience and fraud prevention.'

Don't allow...: UP CM amid Noida workers' violence

Don't allow...: UP CM amid Noida workers' violence

Rediff.com15 Apr 2026

Adityanath had earlier referred to a conspiracy angle behind the violence during the protest, which is currently under police investigation.

Trump signals Iran talks within 36-72 hours, extends ceasefire

Trump signals Iran talks within 36-72 hours, extends ceasefire

Rediff.com22 Apr 2026

US President Donald Trump has indefinitely extended the ceasefire with Iran at the request of Pakistan, aiming to allow Tehran's leadership time to form a unified proposal to end the seven-week war.

Cyber Fraud: Retired ITBP Officer Duped of 17.5 Lakh

Cyber Fraud: Retired ITBP Officer Duped of 17.5 Lakh

Rediff.com28 Mar 2026

A retired ITBP officer in Punjab's Hoshiarpur district has reported an online fraud of approximately 17.52 lakh from his bank accounts. Police have registered a case and are investigating the incident.

Enforcement Directorate Investigates Punjab Minister Arora for Forex Violations

Enforcement Directorate Investigates Punjab Minister Arora for Forex Violations

Rediff.com17 Apr 2026

The Enforcement Directorate conducted searches at premises linked to Punjab industries minister Sanjeev Arora as part of a FEMA probe into alleged foreign exchange violations, insider trading, and round-tripping of funds.

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.

How Jharkhand Police Cracked 'Digital Arrest' Extortion Case

How Jharkhand Police Cracked 'Digital Arrest' Extortion Case

Rediff.com25 Mar 2026

Jharkhand CID arrests a man from Bihar for allegedly extorting over Rs 10 lakh from an elderly person through 'digital arrest'.

Police Investigate Alleged Congress Ticket Scam in Delhi

Police Investigate Alleged Congress Ticket Scam in Delhi

Rediff.com27 Mar 2026

Delhi Police have registered an FIR concerning allegations of a 'ticket-for-money' scheme involving individuals connected to the Congress party, following a complaint by a Haryana-based man who claims he was asked to pay substantial amounts to secure an election ticket for his wife.

Kerala Man Dies After Gang Attack: Revenge Suspected

Kerala Man Dies After Gang Attack: Revenge Suspected

Rediff.com4 Apr 2026

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.

Congress Demands Probe into Police Links to Maharashtra Call Centre Racket

Congress Demands Probe into Police Links to Maharashtra Call Centre Racket

Rediff.com16 Apr 2026

The Congress party in Maharashtra has accused senior police officials, including an IPS officer, of involvement in a multi-crore bogus call centre racket and is demanding a high-level investigation.

Smriti Irani Accuses TMC of Corruption, Promises Financial Aid for Women in West Bengal

Smriti Irani Accuses TMC of Corruption, Promises Financial Aid for Women in West Bengal

Rediff.com15 Apr 2026

Senior BJP leader Smriti Irani has criticised the TMC government in West Bengal, alleging corruption and failure to ensure women's safety. She promised a monthly cash support of Rs 3,000 for every woman if the BJP is voted to power.

SBI Manager Accused of Rs 2.78 Crore Embezzlement: Chargesheet Filed

SBI Manager Accused of Rs 2.78 Crore Embezzlement: Chargesheet Filed

Rediff.com13 Mar 2026

The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has filed a chargesheet against an SBI manager accused of embezzling over Rs 2.78 crore through fraudulent transactions.

Punjab Governor Highlights Aadhaar's Role in Governance and Welfare

Punjab Governor Highlights Aadhaar's Role in Governance and Welfare

Rediff.com24 Mar 2026

Punjab Governor Gulab Chand Kataria emphasised the importance of Aadhaar in promoting good governance, transparency, and ease of living, highlighting its role in ensuring welfare benefits reach the intended recipients and strengthening the rural economy through Direct Benefit Transfer.

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.

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

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

Rediff.com11 Apr 2026

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).

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.com9 Apr 2026

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.

National Sports Awards Delayed: Ministry Re-evaluating Arjuna Award Recommendations

National Sports Awards Delayed: Ministry Re-evaluating Arjuna Award Recommendations

Rediff.com13 Apr 2026

The National Sports Awards in India have been delayed due to a re-evaluation process aimed at ensuring only deserving athletes receive the honour. The Sports Ministry is reassessing Arjuna Award recommendations to maintain the award's value and avoid controversies.

Delhi HC questions Unnao rape survivor on delay in appeal for father's death case

Delhi HC questions Unnao rape survivor on delay in appeal for father's death case

Rediff.com16 Apr 2026

The Delhi High Court questioned the Unnao rape survivor about a significant delay in filing her appeal seeking capital punishment for Kuldeep Sengar in connection with her father's custodial death, raising concerns about the reasons behind the delay.

Delhi Police Nab Five for Dating App Abduction and Robbery

Delhi Police Nab Five for Dating App Abduction and Robbery

Rediff.com28 Mar 2026

Delhi Police have arrested five individuals for allegedly abducting and robbing a man after luring him through a dating application in the Kalkaji area. The victim was assaulted, forced to transfer money, and later abandoned.

Woman Scammed of 16,350 in Engineering College Admission Fraud

Woman Scammed of 16,350 in Engineering College Admission Fraud

Rediff.com6 Apr 2026

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.

Eight Maharashtra Teachers Suspended Over False Hearing Impairment Claims

Eight Maharashtra Teachers Suspended Over False Hearing Impairment Claims

Rediff.com31 Mar 2026

Eight teachers in Maharashtra's Beed district have been suspended for allegedly using false hearing impairment claims to obtain government benefits. An inquiry revealed discrepancies in their disability certificates, leading to departmental action.

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.

Sebi mulls allowing gift cards, prepaid instruments to invest in mutual funds

Sebi mulls allowing gift cards, prepaid instruments to invest in mutual funds

Rediff.com24 Mar 2026

Markets regulator Sebi on Tuesday proposed introducing gift cards or gift prepaid payment instruments (PPIs) for investments in mutual funds to improve financial inclusion through onboarding of new investors in the space.

Woman Tehsildar, 'KBC' Fame, Arrested in Flood Relief Scam

Woman Tehsildar, 'KBC' Fame, Arrested in Flood Relief Scam

Rediff.com26 Mar 2026

Amrita Singh Tomar, a woman tehsildar known for her appearance on 'Kaun Banega Crorepati', has been arrested in connection with a Rs 2.5 crore flood relief scam in Madhya Pradesh.

Sports Ministry Re-evaluates National Sports Awards to Ensure Deserving Athletes Are Honoured

Sports Ministry Re-evaluates National Sports Awards to Ensure Deserving Athletes Are Honoured

Rediff.com13 Apr 2026

The National Sports Awards have been delayed due to a re-evaluation process by the Sports Ministry to ensure only deserving athletes are honoured. The ministry aims to establish clearer criteria to avoid controversies and ensure deserving athletes are recognised without unnecessary hurdles.

HDFC Bank Must Refund Fraud Victim, Rules Bombay High Court

HDFC Bank Must Refund Fraud Victim, Rules Bombay High Court

Rediff.com10 Apr 2026

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.

KBC Winner Arrested in Rs 2.5 Crore Flood Relief Scam

KBC Winner Arrested in Rs 2.5 Crore Flood Relief Scam

Rediff.com27 Mar 2026

Amita Singh Tomar, a woman tehsildar who gained fame on 'Kaun Banega Crorepati', has been arrested for her alleged involvement in a Rs 2.5 crore flood relief scam in Madhya Pradesh.

Man Accused of Axe Murder After Domestic Dispute in Uttar Pradesh

Man Accused of Axe Murder After Domestic Dispute in Uttar Pradesh

Rediff.com5 Apr 2026

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.

Haryana Inmate Assaults Prisoner with Hot Oil, Injuring Eye

Haryana Inmate Assaults Prisoner with Hot Oil, Injuring Eye

Rediff.com23 Mar 2026

An inmate in Neemka jail, Haryana, threw hot oil on another prisoner, causing severe burns and eye damage. The incident follows a recent murder in the same jail, raising concerns about security.

Maharashtra trio arrested for extorting 23.42 lakh via 'digital arrest' threat

Maharashtra trio arrested for extorting 23.42 lakh via 'digital arrest' threat

Rediff.com3 Apr 2026

Three individuals, including a woman, have been arrested in Maharashtra's Beed district for allegedly defrauding a man of 23.42 lakh by threatening him with 'digital arrest'.

Delhi Police Seize Hundreds of LPG Cylinders in Black Market Bust

Delhi Police Seize Hundreds of LPG Cylinders in Black Market Bust

Rediff.com16 Mar 2026

Delhi Police have registered multiple FIRs and seized hundreds of LPG cylinders in a crackdown on illegal storage, refilling, and black marketing operations amid concerns of potential supply shortages.

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.com9 Apr 2026

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.

Delhi Police Busts Illegal LPG Racket, Seizes Hundreds of Cylinders

Delhi Police Busts Illegal LPG Racket, Seizes Hundreds of Cylinders

Rediff.com25 Mar 2026

Delhi Police have dismantled two illegal LPG hoarding and refilling operations in separate raids across the city, seizing a total of 248 cylinders and apprehending five individuals involved in the illicit activities.

Delhi Court Remands I-PAC Co-founder to ED Custody in Money Laundering Case

Delhi Court Remands I-PAC Co-founder to ED Custody in Money Laundering Case

Rediff.com14 Apr 2026

A Delhi court has remanded I-PAC co-founder Vinesh Chandel to the Enforcement Directorate's custody for 10 days in connection with a money laundering case involving alleged diversion of funds worth crores of rupees.

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.com8 Apr 2026

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.com7 Apr 2026

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.

Haryana Suspends IAS Officers Amid IDFC Bank Fraud Investigation

Haryana Suspends IAS Officers Amid IDFC Bank Fraud Investigation

Rediff.com9 Apr 2026

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.

India's 2nd LPG tanker 'Nanda Devi' reaches Gujarat port amid crisis

India's 2nd LPG tanker 'Nanda Devi' reaches Gujarat port amid crisis

Rediff.com17 Mar 2026

Despite ongoing tensions in West Asia, the successful arrival of the LPG carrier 'Nanda Devi' in Gujarat ensures a steady supply of liquefied petroleum gas to India, highlighting the country's efforts to secure its energy needs.

Army Brigadier and Son Assaulted in Delhi After Objecting to Public Drinking

Army Brigadier and Son Assaulted in Delhi After Objecting to Public Drinking

Rediff.com13 Apr 2026

An Army brigadier and his son were allegedly assaulted in Delhi after the officer objected to public drinking near their home. Police have registered an FIR and initiated an inquiry into the incident.