News for '-mule'

Jarange on way to Mumbai, agrees to meet govt delegation

Jarange on way to Mumbai, agrees to meet govt delegation

Rediff.com27 Aug 2025

Maratha quota movement leader Manoj Jarange is heading to Mumbai to launch a fresh hunger strike, demanding reservation for the Maratha community under the OBC category. He has agreed to meet a government delegation near Pune en route.

India Inc meeting capex need with own cash, says SBI chief C S Setty

India Inc meeting capex need with own cash, says SBI chief C S Setty

Rediff.com26 Aug 2025

India Inc, which is sitting on cash balances of 13.5 trillion, is using the funds to meet capital expenditure as well as brownfield expansion, resulting in 'anaemic' demand for bank loans, State Bank of India (SBI) chairman CS Setty said at an event on Monday. He added that a slowdown in corporate credit is mainly due to lack of demand.

Liquor scam: Jagan chaired meet, kickbacks laundered via staff, say police

Liquor scam: Jagan chaired meet, kickbacks laundered via staff, say police

Rediff.com12 Aug 2025

A chargesheet filed by Andhra Pradesh police alleges former Chief Minister YS Jagan Mohan Reddy chaired a meeting related to a new liquor policy under which outlets would be run by a government entity. The chargesheet details alleged kickbacks and money laundering.

Former Axis fund manager held for cheating investors

Former Axis fund manager held for cheating investors

Rediff.com3 Aug 2025

Viresh Joshi, a former chief trader and fund manager of Axis Mutual Fund, has been arrested under the anti-money laundering law in a case linked to alleged cheating of investors to the tune of Rs 200 crore by 'front-running' in trade activities, the Enforcement Directorate (ED) said on Sunday.

New LAC Road Revives Memories Of China's 1962 Push

New LAC Road Revives Memories Of China's 1962 Push

Rediff.com29 Aug 2025

At the end of the discussion, the older Monpa said that if today the Chinese were to come inside India, "I will fight and kill them", prudently adding, "if they are of my age, if they are younger soldiers, I will not be able to fight". The entire village had a good laugh.

CBI Raids 10 Sites in Cyberfraud Crackdown

CBI Raids 10 Sites in Cyberfraud Crackdown

Rediff.com14 Jun 2025

The raids were linked to a sophisticated organised investment fraud scheme targeting unsuspecting individuals through fake mobile apps and WhatsApp groups.

'Illegal Gambling Sites Are National Security Threat'

'Illegal Gambling Sites Are National Security Threat'

Rediff.com2 Jun 2025

'Illegal gambling operators are systematically exploiting India's advertising and payment infrastructure, siphoning off crores of rupees from outside the country.'

How To Avoid Malaria, Dengue, Chikungunya

How To Avoid Malaria, Dengue, Chikungunya

Rediff.com9 Jul 2025

Dr Aniket Mule, consultant, internal medicine, KIMS Hospitals, offers practical advice to protect yourself from mosquitoes and water-borne diseases like malaria, dengue and chikungunya.

Online Scams: 4,245 Cr Gone in 10 Months

Online Scams: 4,245 Cr Gone in 10 Months

Rediff.com21 Mar 2025

This marks a 67% increase from the Rs 2,537 crore lost in scams in 2022-2023.

Tata Harrier.ev Proves It's An Offroad Beast!

Tata Harrier.ev Proves It's An Offroad Beast!

Rediff.com18 Jun 2025

Frankly, I never expected to be offroading in an electric vehicle, let alone an SUV of this calibre, raves Rajesh Karkera/Rediff after a test drive.

It Starts With A Casual Bet And Then...

It Starts With A Casual Bet And Then...

Rediff.com4 Jul 2025

In 2025 alone, at least 50 suicides linked to online gambling losses have been reported across India. According to FIRs, the victims were addicted to betting, largely driven by cricket, rummy and poker.

Indore Couple Murder: Meghalaya Mystery Persists

Indore Couple Murder: Meghalaya Mystery Persists

Rediff.com7 Jun 2025

Her husband Raja's body has been discovered, but there is no trace of Sonam Raghuvanshi.

What You Need To Know About Cyber Fraud

What You Need To Know About Cyber Fraud

Rediff.com24 Dec 2024

The number of digital financial frauds rose more than four times in FY24 year-on-year to comprise 80 per cent of all financial frauds.

'RBI Not Overly Concerned About GDP'

'RBI Not Overly Concerned About GDP'

Rediff.com6 Dec 2024

'The central bank has highlighted that the slowdown in growth has been limited to a few sectors and overall growth is expected to pick up in the second half of the year.'

The Military's New Recruits: Robotic Dogs

The Military's New Recruits: Robotic Dogs

Rediff.com10 Feb 2025

A pet project of the Indian Army, four-legged robotic prototypes have been making waves at the Republic Day and Army Day parades in the past year.

Indian Military's Awesome 3

Indian Military's Awesome 3

Rediff.com28 May 2025

Field Marshal Sam Manekshaw Field Marshal K M Cariappa Marshal of the Indian Air Force Arjan Singh The three highest-ranking military heroes of the Indian Armed Forces. They were the rarest of the rare. The bravest of the brave.

Improve Customer Service, Banks Told, Or Else!

Improve Customer Service, Banks Told, Or Else!

Rediff.com28 May 2025

In 2023-2024, 95 scheduled commercial banks received over 10 million complaints from their customers. The process of KYC at many banks has become 'HYC' -- harass your customer, points out Tamal Bandyopadhyay.

Cyberfraud Thrives On Fear!

Cyberfraud Thrives On Fear!

Rediff.com29 Jan 2025

The number of cyberfraud cases has skyrocketed from 2,677 in 1999-2000 to 29,082 in FY24 -- more than a 10-fold increase. The RBI pegs digital payment frauds at Rs 1,457 crore in FY24, up more than five times in a year. It's not just the number of frauds. What's alarming is the growing sophistication of the fraudsters, exposing the vulnerabilities within the financial system, observes Tamal Bandyopadhyay.

World's 'Oldest Saint' At Kumbh Mela

World's 'Oldest Saint' At Kumbh Mela

Rediff.com24 Jan 2025

Swami Shivanand Saraswati, known as the world's 'oldest saint', claims to be 129 years old and has been attending the Kumbh Mela for 100 years.

Urmila-Manoj Reunite At Satya Screening

Urmila-Manoj Reunite At Satya Screening

Rediff.com16 Jan 2025

Twenty seven years after it first released in theatres and became a cult classic, Ram Gopal Varma's Satya returns to the big screen.

Crypto use suspected in terrorism, secessionist activities: FIU report

Crypto use suspected in terrorism, secessionist activities: FIU report

Rediff.com13 Mar 2025

A trends study conducted by India's Financial Intelligence Unit (FIU) has expressed suspicion that cryptocurrency is being used across the country in serious criminal acts like terrorist financing, fuelling secessionist activities, cybercrime, narcotics trafficking, illegal betting and gambling. The report, which was based on suspicious transaction reports and operational analysis, shared these trends and credible intelligence with law enforcement agencies.

Whatever was done in Galwan shouldn't get repeated: Army chief

Whatever was done in Galwan shouldn't get repeated: Army chief

Rediff.com15 Jan 2025

The eastern Ladakh military standoff between India and China began in May 2020 and a deadly clash at the Galwan Valley in June that year resulted in a severe strain in ties between the two neighbours.

What Is A Front-Running Scam?

What Is A Front-Running Scam?

Rediff.com4 Jan 2025

Front-running is a fraudulent practice where traders exploit advance knowledge of large client orders for personal profit.

ED raids in Maharashtra, Guj in cash-for-votes case

ED raids in Maharashtra, Guj in cash-for-votes case

Rediff.com14 Nov 2024

The Enforcement Directorate (ED) conducted raids at multiple locations in Maharashtra and Gujarat as part of a money laundering investigation targeting a Malegaon-based trader suspected of misusing bank accounts to carry out transactions exceeding Rs 100 crore. The probe is linked to an FIR filed by Malegaon Police against Siraj Ahmed Harun Meman, who operates a tea and cold drinks agency, for allegedly misusing bank accounts for illegal transactions. The ED suspects the trader may have been using the funds to divert and route money for certain individuals by misusing the banking credentials of ordinary citizens. The possibility of electoral malpractice being involved is also under scrutiny.

Recipe: Say Cheers With A Mango Cocktail

Recipe: Say Cheers With A Mango Cocktail

Rediff.com31 May 2024

Raise a toast to the weekend with a mango-based cocktail.

ED team probing cyber fraud attacked in Delhi, officer hurt

ED team probing cyber fraud attacked in Delhi, officer hurt

Rediff.com28 Nov 2024

An Enforcement Directorate team undertaking searches in a cyber fraud linked money laundering case was allegedly attacked in New Delhi on Thursday, officials said.

Sebi to crack down on 'mule accounts'

Sebi to crack down on 'mule accounts'

Rediff.com24 Oct 2018

The regulator is also planning to widen the ambit of 'deemed fraudulent activities'.

Male friend booked after woman's car falls into valley

Male friend booked after woman's car falls into valley

Rediff.com20 Jun 2024

Police have registered a case against a man after his woman friend died when a car she was driving fell into a valley in Maharashtra's Chhatrapati Sambhajinagar district three days ago, an official said on Thursday.

Recipes: Raw Mango Martini and Mango Mule

Recipes: Raw Mango Martini and Mango Mule

Rediff.com9 Apr 2019

Puneet Kaushal from The Deltin, Daman shares two cocktail recipes for summer.

Money laundering a big threat to online gaming and digital economy: Report

Money laundering a big threat to online gaming and digital economy: Report

Rediff.com24 Oct 2024

The fast-growing Indian online gaming sector is facing a significant threat from money laundering, necessitating urgent steps to ensure its sustained success and protect the country's robust digital economy, a report said on Thursday. The essential measures outlined in a report by the Digital India Foundation include forming a dedicated task force for illegal operators, creating a whitelist of legal operators, combating misleading advertisements, and incorporating principles of financial integrity and international cooperation.

Is Your Job Killing You?

Is Your Job Killing You?

Rediff.com4 Oct 2024

We do what the boss wants us to. And we do not mind putting body and soul on the line, notes Suveen Sinha.

How To Read Your Blood Sugar Report

How To Read Your Blood Sugar Report

Rediff.com21 Nov 2024

Normal blood sugar levels typically should be less than 100 mg/dL. Average blood sugar before meals should be 70-130 mg/dL. Your blood sugar levels after one to two hours after a meal should be less than 180 mg/dL.

RBI changes policy stance to open window for a rate cut

RBI changes policy stance to open window for a rate cut

Rediff.com9 Oct 2024

The Reserve Bank of India on Wednesday decided to keep the policy rate unchanged for the tenth time in a row but changed its stance to 'neutral' that may lead to a cut in the forthcoming policies. RBI maintained status quo despite the US Federal Reserve lowering the benchmark rates by 50 basis points last month.

HDFC Bank files police case on 'money mules'

HDFC Bank files police case on 'money mules'

Rediff.com19 Dec 2007

The money mule scam has reached Indian shores. Banks have noticed instances of fraudsters based overseas, posing as global payment companies, luring gullible people into joining them as "money transfer agents" and using their bank accounts to route ill-gotten money.

RBI Flags Concern Over Illegal Accounts

RBI Flags Concern Over Illegal Accounts

Rediff.com10 Jul 2024

'We found certain banks having lakhs of such accounts with apparently no valid reason.'

15 STUNNING Wildlife Photos

15 STUNNING Wildlife Photos

Rediff.com19 Sep 2024

A sneak peek of some extraordinary entries for the 60th annual Wildlife Photographer of the Year event.

How Front-Running Hurts MFs, Investors

How Front-Running Hurts MFs, Investors

Rediff.com26 Jun 2024

Cases of front-running mostly happen when large asset managers and intermediaries are involved in bulk trades as their transaction size is generally big enough to impact the stock price.

Dinners At The School On The Hill

Dinners At The School On The Hill

Rediff.com3 Jul 2024

Barnes School, Devlali, is famous for its dal. But everything tastes good in the hill station air and vintage locale.

Recipe: Stuffed Parathas

Recipe: Stuffed Parathas

Rediff.com30 Jan 2023

Any vegetable, when stuffed in a wheat covering and fried crisp with ghee and served with a dab of white butter, becomes fit for a king's banquet.

We Missed Industrial Revolution

We Missed Industrial Revolution

Rediff.com12 Jun 2024

Is India headed there again? questions Ajit Balakrishnan