Search results for 'transfer'

How Gurugram Police Uncovered A Rs 78 Lakh Digital Arrest Fraud

How Gurugram Police Uncovered A Rs 78 Lakh Digital Arrest Fraud

Rediff.com6 Jun 2026

Gurugram police have arrested two individuals, Mohammad Saif Ali and Saurabh Kumar, for their involvement in a Rs 78 lakh digital arrest cyber fraud. The victim was coerced into transferring money after being intimidated by a scammer posing as a police officer. Investigations revealed that one of the accused's bank accounts, used to receive defrauded funds, was linked to 52 other fraudulent transactions.

India And Nepal Launch UPI-NPI Linkage For Seamless Cross-Border Payments

India And Nepal Launch UPI-NPI Linkage For Seamless Cross-Border Payments

Rediff.com11 Jun 2026

India and Nepal have launched a peer-to-peer (P2P) cross-border remittance mechanism, linking India's UPI with Nepal's NPI. This system allows real-time money transfers via mobile banking, enhancing convenience for travellers and businesses, fostering financial inclusion, and strengthening economic ties between the two nations.

Mohan Yadav's Family Land Deals Raise Conflict Of Interest Questions

Mohan Yadav's Family Land Deals Raise Conflict Of Interest Questions

Rediff.com23 Jun 2026

Madhya Pradesh Chief Minister Mohan Yadav's family is under scrutiny after an Indian Express newspaper report revealed their extensive land purchases in Ujjain, particularly in areas benefiting from state infrastructure projects, raising questions of propriety and conflict of interest.

'Migrants Lost Confidence After The War'

'Migrants Lost Confidence After The War'

Rediff.com20 Jun 2026

'We thought everything will be back to normal within one month. Now it's four months and still a final solution is miles away.'

World Cup 2026 Set to Shatter All-Time Sports Gambling Records

World Cup 2026 Set to Shatter All-Time Sports Gambling Records

Rediff.com25 Jun 2026

World Cup 2026 is on track to become the biggest betting event in history, with global wagers expected to exceed $50 billion as sportsbooks report record-breaking activity driven by the expanded tournament format and growing legal gambling markets.

CBI repatriates cybercrime kingpin, murder accused from Thailand, Georgia

CBI repatriates cybercrime kingpin, murder accused from Thailand, Georgia

Rediff.com12 Jun 2026

The CBI successfully coordinated the repatriation of Ganesh Balaso Kale, a cybercrime suspect from Thailand, and Vainket Garg, wanted for murder and other offences, from Georgia, demonstrating effective international law enforcement cooperation.

Odisha Police Arrests Three In Rs 2.78 Crore Cyber Fraud Cases

Odisha Police Arrests Three In Rs 2.78 Crore Cyber Fraud Cases

Rediff.com9 Jun 2026

Odisha Police's Crime Branch has arrested three individuals from New Delhi and Uttarakhand in connection with two major cyber fraud cases totalling Rs 2.78 crore. The cases involved impersonation as cyber crime officers and fraudulent investment schemes, leading to significant financial losses for victims.

Ex-Kotak Mahindra Executive Arrested In Rs 145 Cr Panchkula Fraud

Ex-Kotak Mahindra Executive Arrested In Rs 145 Cr Panchkula Fraud

Rediff.com1 Jun 2026

The Enforcement Directorate (ED) has arrested a former Kotak Mahindra Bank executive, Pushpinder Singh, alleged to be the mastermind of a Rs 145-crore fraud involving Panchkula municipal corporation officials, bank employees, and private individuals.

IVF mix-up shock: DNA tests show Delhi twins unrelated to parents

IVF mix-up shock: DNA tests show Delhi twins unrelated to parents

Rediff.com15 Jun 2026

A Delhi-based couple filed a police complaint after a DNA test allegedly revealed that their twin born through an IVF procedure shares no genetic connection with either parent, raising questions about embryo-handling protocols at the hospital.

'We have let Pakistan...': Sonia slams Modi govt's 'stony silence' on Gaza 'genocide'

'We have let Pakistan...': Sonia slams Modi govt's 'stony silence' on Gaza 'genocide'

Rediff.com7 days ago

Sonia Gandhi criticised PM Modi's Israel visit, calling it a "bewildering strategic decision" amid the regional conflict.

UP Boy Murdered After Reporting Mobile Theft

UP Boy Murdered After Reporting Mobile Theft

Rediff.com2 Jun 2026

A six-year-old boy in Uttar Pradesh was allegedly murdered by a 15-year-old relative after the child reported an unauthorised money transfer from his mother's mobile phone.

How A DRDO Employee Lost Rs 15 Lakh In An Online Investment Scam

How A DRDO Employee Lost Rs 15 Lakh In An Online Investment Scam

Rediff.com11 Jun 2026

A DRDO employee in New Delhi was defrauded of over Rs 15 lakh in a sophisticated online investment scam involving fake work-from-home tasks and promises of high returns. Police have arrested three individuals from Haryana and Rajasthan who played different roles in facilitating the movement of the illicit funds, with further investigation ongoing.

AIFF Unanimously Adopts Revised Constitution, Introduces Key Changes

AIFF Unanimously Adopts Revised Constitution, Introduces Key Changes

Rediff.com20 Jun 2026

The All India Football Federation (AIFF) has unanimously approved its revised Constitution, aligning with the National Sports Governance Act (NSGA), 2025. This significant overhaul, decided at a virtual Special General Body Meeting, introduces a new election panel, mandates national anthems before matches, modifies foreign player rules in ISL, and updates the disciplinary code, aiming to enhance governance, transparency, and player development in Indian football.

September 4 Start Confirmed for ISL, But AIFF Defers League Structure Decision

September 4 Start Confirmed for ISL, But AIFF Defers League Structure Decision

Rediff.com20 Jun 2026

The AIFF has approved a September 4 start for the 2026-27 Indian Super League but deferred a final decision on the league's governance structure, with further discussions set to continue between the federation and ISL clubs.

Why Taiwan Is At The Heart Of US-China Rivalry

Why Taiwan Is At The Heart Of US-China Rivalry

Rediff.com5 days ago

For the foreseeable future, the most likely outcome remains continuation of the status quo. Taiwan will remain self-governing without formally declaring independence, while China continues to apply sustained pressure short of war, predict Krishnan Srinivasan and Manoj Mohanka.

India records $7.1 billion current account surplus in Q4 FY26

India records $7.1 billion current account surplus in Q4 FY26

Rediff.com8 Jun 2026

India achieved a current account surplus of USD 7.1 billion, or 0.7 per cent of GDP, in the January-March quarter of 2025-26, primarily boosted by robust services exports and increased remittances from overseas Indians, according to recent Reserve Bank of India data.

The Real Reason Behind Messi's Tearful World Cup Moment

The Real Reason Behind Messi's Tearful World Cup Moment

Rediff.com19 Jun 2026

Lionel Messi's family has confirmed that his father, Jorge Messi, 68, is receiving medical treatment for an undisclosed health issue. They stated he is recovering well and responding positively to treatment, while also expressing frustration over media speculation and requesting privacy for the family during this time. The statement follows emotional scenes involving Lionel Messi during a recent World Cup match, which he later clarified were unrelated to football but due to difficult personal days.

CBI Uncovers Rs 657 Crore Fraud In Haryana And Chandigarh Government Funds

CBI Uncovers Rs 657 Crore Fraud In Haryana And Chandigarh Government Funds

Rediff.com12 Jun 2026

The CBI has filed two chargesheets in connection with the siphoning of Rs 657 crore from Haryana government and Chandigarh Smart City Limited funds held at IDFC First Bank. The fraud involved fictitious transactions, shell entities, and alleged gold purchases and real estate investments, with IDFC First Bank having already reimbursed the Haryana government.

FIFA World Cup: Balls, boots among items stolen from England team vehicle in Kansas City

FIFA World Cup: Balls, boots among items stolen from England team vehicle in Kansas City

Rediff.com13 Jun 2026

England have suffered a theft of training equipment ahead of their arrival in Kansas City, local police said, after a vehicle transporting the gear to their World Cup base was broken into.

Uttarakhand Gurdwara standoff ends peacefully, Nihangs vacate premises

Uttarakhand Gurdwara standoff ends peacefully, Nihangs vacate premises

Rediff.com23 Jun 2026

A nearly 72-hour standoff at the Nagarasu gurdwara in Uttarakhand's Rudraprayag ended on Tuesday evening as a group of Nihangs holed up at the shrine vacated the premises after talks with a delegation from Punjab, officials said.

My brother BJP spokesperson, discloses judge in Mamata poll plea

My brother BJP spokesperson, discloses judge in Mamata poll plea

Rediff.com23 Jun 2026

A Calcutta High Court judge, Gaurang Kant, disclosed that his elder brother is a national spokesperson for the BJP while hearing Mamata Banerjee's petition challenging the Bhabanipur assembly seat poll result. Despite the disclosure, Banerjee's lawyer expressed full confidence in the judge.

How Srinagar Police Are Cracking Down On Drug Trafficking

How Srinagar Police Are Cracking Down On Drug Trafficking

Rediff.com6 Jun 2026

Srinagar police have attached properties worth approximately Rs 3.5 crore belonging to two alleged drug peddlers as part of an ongoing crackdown on drug trafficking and efforts to seize assets acquired through illegal narcotics trade under the 'Nasha Mukt Jammu and Kashmir Abhiyan'. The attached properties include residential houses and land, with owners prohibited from any transactions pending legal proceedings.

England Football Team Suffers Major Equipment Theft Ahead Of World Cup

England Football Team Suffers Major Equipment Theft Ahead Of World Cup

Rediff.com13 Jun 2026

The England football team's training equipment, including players' boots and manager Thomas Tuchel's tactical gear, was reportedly stolen in Kansas City ahead of their World Cup opener against Croatia. The Football Association and local police are investigating, with two arrests already made.

Kerala Officer Arrested For Alleged Rs 3.57 Crore Women's Scheme Scam

Kerala Officer Arrested For Alleged Rs 3.57 Crore Women's Scheme Scam

Rediff.com8 Jun 2026

A former industries extension officer in Thiruvananthapuram has been arrested by the Vigilance and Anti-Corruption Bureau (VACB) for allegedly misappropriating Rs 3.57 crore from a self-employment scheme for women. The officer, Praveen Raj T R, is also implicated in two other similar cases involving significant amounts.

Mourinho's Real Madrid Strengthen Defence with Cucurella Arrival

Mourinho's Real Madrid Strengthen Defence with Cucurella Arrival

Rediff.com15 Jun 2026

Real Madrid have signed Spain international Marc Cucurella from Chelsea on a six-year deal, making him Jose Mourinho's first signing since returning to the Santiago Bernabeu as manager.

Indian dhow sinks off Oman; sailors rescued and moved to Mumbai-bound ship

Indian dhow sinks off Oman; sailors rescued and moved to Mumbai-bound ship

Rediff.com14 Jun 2026

An Indian-flagged dhow sank off the Oman coast due to mechanical failure, but all 14 crew members were successfully rescued. This incident occurs amidst heightened tensions in the region following recent US military actions against merchant vessels, some involving Indian crew, which India has strongly condemned.

Why Court Denied Bail In Delhi CM Attack Case

Why Court Denied Bail In Delhi CM Attack Case

Rediff.com9 Jun 2026

A Delhi court has denied bail to Tehsin Raza, accused of conspiring in the alleged attempt to murder Delhi Chief Minister Rekha Gupta during a public meeting. The court cited the gravity of the offence, evidence of conspiracy, and the risk of the accused fleeing justice as reasons for the denial.

Bareilly Police Uncover Major Hawala Racket With Dubai Link

Bareilly Police Uncover Major Hawala Racket With Dubai Link

Rediff.com7 Jun 2026

Bareilly police have busted an alleged hawala racket, arresting two individuals and seizing Rs 35 lakh in cash along with fake Aadhaar cards. The investigation has uncovered a Dubai link and potential national security implications, with efforts underway to trace other involved parties.

Two Killed In Pakistan Mosque Blasts, Suicide Attack Foiled By Local Hero

Two Killed In Pakistan Mosque Blasts, Suicide Attack Foiled By Local Hero

Rediff.com12 Jun 2026

Two separate explosions near mosques in Pakistan's Khyber Pakhtunkhwa province during Friday prayers resulted in at least two deaths and several injuries. One incident involved an IED in Bajaur, while a suspected suicide bombing in Lakki Marwat was largely averted by a local man's heroic intervention, saving numerous lives.

Anil Ambani Aide In CBI Custody Over Rs 9,280 Crore Fraud

Anil Ambani Aide In CBI Custody Over Rs 9,280 Crore Fraud

Rediff.com10 Jun 2026

Amitabh Jhunjhunwala, former Managing Director of the Anil Dhirubhai Ambani Group, has been remanded in CBI custody in an alleged bank fraud case involving Reliance Commercial Finance Limited (RCFL) worth Rs 9,280 crore. The CBI alleges misappropriation of loan funds and violations of RBI guidelines, while Jhunjhunwala's lawyers claim he is a scapegoat.

Delhi Police Busts AI-Powered Blackmail Ring Targeting Women

Delhi Police Busts AI-Powered Blackmail Ring Targeting Women

Rediff.com8 Jun 2026

Delhi Police have arrested Sourav, a 30-year-old man, for allegedly using AI-generated morphed images to blackmail young women and extort money. He would pose as a job provider, obtain resumes, and then manipulate screenshots from video calls to create obscene images for extortion. The arrest followed a complaint from a 19-year-old victim who was repeatedly blackmailed.

TN Dalit youth who died in police custody cremated after 101 days

TN Dalit youth who died in police custody cremated after 101 days

Rediff.com17 Jun 2026

The mortal remains of a 26-year-old Dalit youth, Akash, who died in March due to alleged custodial torture, were finally cremated in Madurai 101 days after his demise. The cremation followed a Madras High Court directive, as his family had refused to accept the body, demanding the arrest of police personnel involved. The incident sparked widespread outrage, leading to a CB-CID investigation, suspension of six police personnel, and a murder case registered against officials.

Sebi Reintroduces Open-Market Buybacks, Eases Debt Listing Norms

Sebi Reintroduces Open-Market Buybacks, Eases Debt Listing Norms

Rediff.com21 Jun 2026

India's market regulator, Sebi, has approved the re-introduction of open-market share buybacks through stock exchanges, effective August 1, 2026, alongside easing debt listing norms for RBI-regulated entities and simplifying rules for mutual funds and alternative investment funds.

Cyber Fraud: Thane Man Loses Lakhs In Terror Funding Scam

Cyber Fraud: Thane Man Loses Lakhs In Terror Funding Scam

Rediff.com27 May 2026

A 70-year-old man from Thane was allegedly duped of Rs 40.5 lakh by cyber fraudsters posing as police officers who threatened him with arrest in a fake terror funding case.

MP Man Held In Multi-Crore Amity University Fraud Case

MP Man Held In Multi-Crore Amity University Fraud Case

Rediff.com30 May 2026

Delhi Police have arrested a man from Madhya Pradesh in connection with a multi-crore bank fraud case involving forged cheques and fraudulent withdrawal of funds from an Amity University account.

Two Arrested In Delhi Crypto Scam: How Social Media Was Used

Two Arrested In Delhi Crypto Scam: How Social Media Was Used

Rediff.com1 Jun 2026

Two men have been arrested for allegedly cheating a 19-year-old Delhi resident of cryptocurrency worth around Rs 2 lakh after gaining unauthorised access to his crypto wallet through social media.

East Delhi Stabbing: Man Found With Multiple Injuries, Investigation Launched

East Delhi Stabbing: Man Found With Multiple Injuries, Investigation Launched

Rediff.com14 Jun 2026

A 26-year-old man, Mohit Tiwari, was found with multiple stab injuries near a flyover in east Delhi's Shakarpur. He was hospitalised in serious condition, and police have launched an investigation, examining CCTV footage and trying to ascertain the motive and circumstances of the attack.

Recipe: Chef Bali's Roasted Broccoli-Feta Fagottini With Avocado Tuille

Recipe: Chef Bali's Roasted Broccoli-Feta Fagottini With Avocado Tuille

Rediff.com8 Jun 2026

This pasta dish consists of a feta-broccoli stuffed pasta -- choose your shape -- that has an unusual avocado yeast sauce dribbled over it. It is served up with a dollop of pumpkin foam, a thin avocado wafer and a drizzle of truffle oil.

Sabarimala Devotees Demand CBI Probe Into Gold Loss, Cite Pilgrim Woes

Sabarimala Devotees Demand CBI Probe Into Gold Loss, Cite Pilgrim Woes

Rediff.com13 Jun 2026

The Sabarimala Ayyappa Seva Samajam (SASS) has voiced strong dissatisfaction with the ongoing Special Investigation Team (SIT) probe into the Sabarimala gold loss cases, urging the Kerala government to transfer the investigation to the Central Bureau of Investigation (CBI). The organisation also highlighted severe issues faced by pilgrims during the Mandalakala-Makarvillakku season, including poor crowd management and long waiting hours, and offered to provide free services to devotees.

Gorakhpur Police Uncover Major Cyber Fraud Racket

Gorakhpur Police Uncover Major Cyber Fraud Racket

Rediff.com10 Jun 2026

Three alleged cyber fraudsters, including the mastermind, have been arrested in Gorakhpur for operating a fake merchant QR code racket. They used forged documents and mule accounts to channel money from cyber crimes, with transactions worth crores of rupees linked to cases across several states.