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.
Four persons were booked in Maharashtra's Beed district for collecting more than Rs 4 crore fraudulently claiming it was to support Palestine amid the war with Israel, a police official said on Thursday.
rediffGURU Anu Krishna tells you how to deal with your emotions when you feel betrayed by your own.
'Grassroots-level corruption, which disrupts the last-mile work, cannot be ignored in your enthusiasm and drive to get going to complete the project.' 'Like it was in MGNREGA, in some states, it is the case with the Jal Jeevan mission.' 'The last minute levels of corruption can ruin the intent of the project itself.' 'When you see that people can game a particular well-intended and well-crafted project, you need to correct that.'
Assam Congress alleges CM Himanta Biswa Sarma's family grabbed thousands of acres of land, prompting a defamation case announcement. BJP denies claims as baseless.
Kundra, accused of diverting a loan amount, has been asked to appear before EOW officials on September 15.
Maharashtra minister Manikrao Kokate was stripped of his portfolios after being convicted in a 1995 cheating and forgery case. His ministries have been reassigned to Deputy Chief Minister Ajit Pawar. Kokate has been admitted to Lilavati Hospital after complaining of chest pain.
The fact that a major studio put out a silent film starring some of the biggest names in the industry in these concerning times for the film business is the one big takeaway from Gandhi Talks, notes Arjun Menon.
A 23-year-old Dalit house surgeon in Siddipet district allegedly died by suicide after being betrayed by a senior resident doctor who refused to marry her due to caste differences. Police have arrested the accused and registered a case under the BNS and SC/ST Act.
Mary Kom, and fellow Manipuri Onler were married for over two decades, and their divorce in 2023 shocked close family members and acquaintances.
Businessman Raj Kundra, husband of Bollywood actor Shilpa Shetty, has been summoned by the Economic Offenses Wing (EOW) of the Mumbai Police in connection with an alleged Rs 60 crore cheating case.
A man was arrested in Gujarat for allegedly receiving a significant portion of Rs 3.71 crore siphoned off from a Mumbai woman in a 'digital arrest' scam. The cybercriminals impersonated law enforcement and court officials, staging a fake online hearing to deceive the victim.
Nationalist Congress Party minister Manikrao Kokate has resigned from the Maharashtra Cabinet after a court upheld his conviction and two-year jail term in a 1995 cheating and forgery case. This marks the second NCP minister to resign this year.
Reflecting on his marriage, Yuzvendra Chahal said the growing professional commitments on both sides played a role in the eventual separation.
Hebah Patel loves making traditional looks interesting without going overboard.
A farmer in Uttarakhand allegedly committed suicide after being defrauded of Rs 4 crore in a fake land deal. He posted a video online before his death, naming the accused. The Congress party has criticized the BJP government over the incident.
The Enforcement Directorate (ED) has attached the land and building of Haryana-based Al Falah University, worth about Rs 140 crore, that came under the radar of the security agencies following the November 10 Red Fort area blast, and filed a charge sheet against Al Falah Group chairman Jawad Ahmed Siddiqui and his charitable trust.
Maharashtra Sports Minister Manikrao Kokate challenges his conviction in a 1995 cheating and forgery case, facing potential loss of his cabinet post and assembly seat.
A Delhi court has sought responses from Sonia Gandhi and the police on a plea challenging a magistrate's order refusing a probe into allegations that she was included in electoral rolls before acquiring Indian citizenship.
A dispute over ownership of a gym in east Delhi's Laxmi Nagar led to a clash with a man beaten, his wife allegedly molested, and their son stripped and assaulted in public, police said on Monday as they arrested one accused while others remain at large.
"What's the point of all that I achieved?" wondered M C Mary Kom as she opened up to PTI about the "darkest phase" of her life, that included a painful divorce, near bankruptcy and a quiet emotional collapse.
"We just looked at one constituency and we found this. I am absolutely convinced that constituency after constituency this is the drama that is taking place. Thousands and thousands of new voters, how old are they? -- 45, 50, 60, 65, thousands and thousands of them in one constituency. This is one thing, voter deletion, voter addition, new voters who are way above 18 (is going on)... so we have caught them," he said.
So stupid, I have no words: Klaus Bartonietz on Shivpal's dope violation
Jadavpur University has formed a committee to investigate a controversy involving a student wearing a hijab during an exam. Allegations of Islamophobia have been made, which faculty members deny.
rediffGURU Ravi Mittal, CEO of Quack Quack, an online dating Website and Rebounce, a matchmaking matrimony platform, counsels a young man on how to approach the situation with sincerity.
Nyrraa Banerji's reason for staying away from Bollywood for a while: 'In Bollywood, there was a phase where all the movies were getting very bold. Physical intimacy was the criteria at that time for films. I didn't want to be part of that.'
A court in Patiala declared AAP MLA Harmeet Singh Pathanmajra a proclaimed offender after he failed to appear in a rape case. The court has also directed for a notice to be issued to the investigating officer to place on record the list of properties belonging to Pathanmajra.
Since you are still married, if you start dating someone right now, it won't be ethical, comments rediffGURU Ravi Mittal, CEO of Quack Quack, an online dating Website.
Premanand first lodged a complaint with the National Cybercrime Reporting Portal (NCRP) and later approached the local police, who registered the FIR under Sections 318(4) (cheating) and 319 (cheating by personation) of the Bharatiya Nyaya Sanhita, and Section 66D (cheating by personation using computer resources) of the Information Technology Act.
FIDE files formal complaint with ethics commission against former world champion Kramnik
"Be very kind to yourself. Start with small things. If you really want to do it, nothing is going to stop you." Mumbai based, 26-year-old Aayushi Tailor shares her weight loss journey in a candid chat with Rediff's Rishika Shah.
The TMC and BJP have engaged in a blame game following a chaotic Lionel Messi event at the Salt Lake Stadium in Kolkata, which saw spectators storming the field and the main organiser being arrested for alleged mismanagement.
The CBI has booked the son of industrialist Anil Ambani, Jai Anmol Anil Ambani, and Reliance Home Finance Ltd. (RHFL) in a case of alleged cheating in Union Bank of India that caused a loss of Rs 228 crore to the public bank, officials said on Tuesday.
'The moment someone forbids you to eat something, you want to eat it even more.' Dietician Riya Jain says this all-or-nothing mindset is exactly why most fitness resolutions fail.
'There is nothing in this film that Mohanlal does not know.'
Congress MLC Pradnya Satav joined the BJP in Maharashtra, prompting accusations of undemocratic practices and political maneuvering ahead of local elections.
Indian weightlifting once again revolved around the enduring brilliance of Mirabai Chanu, whose World Championships silver was the single biggest achievement for the sport in a year marked by doping concerns and senior-level stagnation.
rediffGURU Jinal Mehta answers readers' financial planning and health insurance queries
The ED has accused Congress leaders Sonia Gandhi and Rahul Gandhi, as well as late party leaders Motilal Vora and Oscar Fernandes, along with Suman Dubey, Sam Pitroda, and a private company, Young Indian, of conspiracy and money laundering.
Besides Karti Chidambaram, the Lok Sabha MP from Sivaganga, the CBI had named his alleged close associate and chartered accountant, S Bhaskararaman, Talawandi Sabo Power Ltd (TSPL), a subsidiary of Vedanta, and Mumbai-based Bell Tools, through which bribes were allegedly routed.
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