News for 'Financial Conduct Authority'

Jharkhand Finance Minister Orders Investigation into Treasury Fraud

Jharkhand Finance Minister Orders Investigation into Treasury Fraud

Rediff.com10 Apr 2026

Jharkhand's Finance Minister has ordered a statewide investigation into alleged fraudulent salary withdrawals from government treasuries, following reports of irregularities in multiple districts.

High Court Greenlights Inquiry into Ex-Pune Official's Alleged Disproportionate Assets

High Court Greenlights Inquiry into Ex-Pune Official's Alleged Disproportionate Assets

Rediff.com5 Apr 2026

The Bombay High Court has overturned orders that blocked an open inquiry into a former Pune municipal official's alleged disproportionate assets, paving the way for a probe into assets worth around 2,000 crore.

ISI-linked sleeper cell busted in Noida; 2 arrested over terror plot

ISI-linked sleeper cell busted in Noida; 2 arrested over terror plot

Rediff.com24 Apr 2026

Two men have been arrested in Noida for allegedly working with Pakistani handlers, including those from the ISI, as well as gangsters and radical YouTubers. The suspects were allegedly planning disruptive acts and were in contact with Pakistani operatives.

J-K Education Board to Act Against Schools Hiking Fees Arbitrarily

J-K Education Board to Act Against Schools Hiking Fees Arbitrarily

Rediff.com30 Mar 2026

The Jammu and Kashmir government has directed the JKBOSE to take strict action against private schools found to be arbitrarily increasing fees and violating established regulations.

Doubts raised as Godman Kharat's close aide dies in car crash

Doubts raised as Godman Kharat's close aide dies in car crash

Rediff.com17 Apr 2026

The death of a close associate of jailed godman Ashok Kharat in a car accident has prompted suspicion from opposition leaders, who question whether the incident was orchestrated to suppress facts in the probe against Kharat.

Chhattisgarh to Reward Khelo India Tribal Games Medalists, Promises Olympics Bonus

Chhattisgarh to Reward Khelo India Tribal Games Medalists, Promises Olympics Bonus

Rediff.com3 Apr 2026

Chhattisgarh Chief Minister Vishnu Deo Sai announced cash prizes for the state's medal winners at the inaugural Khelo India Tribal Games and promised future rewards for Olympic athletes.

Udupi Excise Deputy Commissioner Under Investigation for Alleged Disproportionate Assets

Udupi Excise Deputy Commissioner Under Investigation for Alleged Disproportionate Assets

Rediff.com13 Mar 2026

Karnataka Lokayukta police have registered a disproportionate assets case against Udupi Excise Deputy Commissioner T M Srinivas after searches at multiple locations allegedly revealed assets worth Rs 8.69 crore beyond his known sources of income.

Online Gambling Scam Uses Impersonated Mangaluru Police Website

Online Gambling Scam Uses Impersonated Mangaluru Police Website

Rediff.com27 Mar 2026

A fraudulent website impersonating the Mangaluru city police was used to deceive individuals into online gambling schemes, prompting a police investigation and public warnings.

Atanu Chakraborty Reveals Reasons for His Resignation as HDFC Bank Chairman

Atanu Chakraborty Reveals Reasons for His Resignation as HDFC Bank Chairman

Rediff.com31 Mar 2026

Former HDFC Bank chairman Atanu Chakraborty cites misselling of AT-1 bonds and underperformance as key reasons for his resignation, dismissing personal differences as a major factor.

Mamata Banerjee Obstructed Coal Smuggling Probe, ED Tells Supreme Court

Mamata Banerjee Obstructed Coal Smuggling Probe, ED Tells Supreme Court

Rediff.com23 Apr 2026

The Enforcement Directorate has accused West Bengal Chief Minister Mamata Banerjee of obstructing its investigation into a Rs 2,700-crore coal smuggling case, alleging she used state machinery to halt a search of an I-PAC office in Kolkata.

Noida Police Arrest Over 300 After Workers' Protest Turns Violent

Noida Police Arrest Over 300 After Workers' Protest Turns Violent

Rediff.com14 Apr 2026

Gautam Buddh Nagar Police have arrested over 300 people and registered seven FIRs following a violent workers' protest in Noida. An investigation is underway into a possible organised network behind the unrest.

Noida workers' protest: 300 arrested, 7 FIRs filed; 'syndicate' angle under probe

Noida workers' protest: 300 arrested, 7 FIRs filed; 'syndicate' angle under probe

Rediff.com14 Apr 2026

Gautam Buddh Nagar Police have arrested over 300 people and registered seven FIRs following a violent workers' protest in Noida. An investigation is underway into a potential organised network behind the unrest.

Police Intensify Probe into Kanpur Kidney Transplant Racket, Issue Lookout Notices for Doctors

Police Intensify Probe into Kanpur Kidney Transplant Racket, Issue Lookout Notices for Doctors

Rediff.com1 Apr 2026

Police in Kanpur are intensifying their investigation into an illegal kidney transplant racket, issuing lookout notices for four doctors and expanding the probe to multiple cities.

More Cases Filed Against Maharashtra Godman Ashok Kharat Amidst Investigation

More Cases Filed Against Maharashtra Godman Ashok Kharat Amidst Investigation

Rediff.com28 Mar 2026

Two more cases have been registered against self-styled godman Ashok Kharat, police said on Saturday, adding that the Special Investigation Team which conducting a probe against him has received more than 100 complaints over phone.

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

ED Attaches Assets in Goa Nightclub Fire Money Laundering Case

Rediff.com8 Apr 2026

The Enforcement Directorate has attached assets worth Rs 17.45 crore as part of its money laundering investigation against the promoters of a Goa-based nightclub where 25 people were killed in a fire in December 2025.

Three killed, two hurt in US-Israeli air strike on Iran's Black Mountain

Three killed, two hurt in US-Israeli air strike on Iran's Black Mountain

Rediff.com5 Apr 2026

An air strike conducted by US and Israeli forces on the Black Mountain has resulted in the deaths of at least three individuals, Al Jazeera reported, citing Iranian state media.

Chairman Exit Exposes HDFC Bank Power Clash: FT

Chairman Exit Exposes HDFC Bank Power Clash: FT

Rediff.com27 Mar 2026

The Financial Times, citing multiple bankers and shareholders, reports that the real tensions ran far deeper than compliance concerns.

'Is This A Slavery System In India?'

'Is This A Slavery System In India?'

Rediff.com28 Apr 2026

'Workers are the people who create all the wealth in this country. How can you call them anti-national?'

Man Arrested for Selling Counterfeit Weight Loss Products Online Using Duplicate Branding

Man Arrested for Selling Counterfeit Weight Loss Products Online Using Duplicate Branding

Rediff.com2 Apr 2026

A 56-year-old man from Delhi has been arrested for allegedly manufacturing and selling counterfeit weight loss powder and spurious Ayurvedic products online using duplicate branding.

Illegal Kidney Transplant Ring Uncovered in Kanpur, Several Arrested

Illegal Kidney Transplant Ring Uncovered in Kanpur, Several Arrested

Rediff.com31 Mar 2026

Uttar Pradesh Police have dismantled an illegal kidney transplant racket operating in Kanpur, arresting five doctors and the alleged ringleader. The investigation revealed a network exploiting vulnerable individuals for profit, with potential links to other major cities and even international connections.

Why Abhishek Banerjee Is Calling For TMC Votes In Murshidabad

Why Abhishek Banerjee Is Calling For TMC Votes In Murshidabad

Rediff.com18 Apr 2026

Trinamool Congress leader Abhishek Banerjee is urging voters in Murshidabad to support the TMC to thwart the BJP's influence in West Bengal. He criticised the Congress and other parties, accusing them of indirectly supporting the BJP, and highlighted the TMC's commitment to protecting minority voters and preventing the implementation of NRC in Bengal.

Hazaribag Treasury Scam: Arrests Increase as Embezzlement Reaches 28 Crore

Hazaribag Treasury Scam: Arrests Increase as Embezzlement Reaches 28 Crore

Rediff.com10 Apr 2026

The Hazaribag Superintendent of Police (SP) Office treasury scam has seen further developments with more arrests and a significant increase in the embezzlement amount to 28 crore. The investigation continues, with authorities pursuing leads in Bihar and freezing suspicious accounts.

More Detentions in UP Kidney Transplant Racket as International Links Emerge

More Detentions in UP Kidney Transplant Racket as International Links Emerge

Rediff.com6 Apr 2026

Uttar Pradesh Police have detained another person in connection with a kidney transplant racket, revealing a network with possible international connections and involving unqualified practitioners. The investigation spans multiple states and involves foreign nationals.

Trump keen to secure deal with Iran: Israeli officials

Trump keen to secure deal with Iran: Israeli officials

Rediff.com24 Mar 2026

Trump claimed on social media that recent US-Iran discussions were 'very good and productive' and aimed at a 'complete and total resolution' of the conflict.

Two Arrested in Patna Drug Raid, 25 Crore Worth of Narcotics Seized

Two Arrested in Patna Drug Raid, 25 Crore Worth of Narcotics Seized

Rediff.com28 Mar 2026

Two individuals have been arrested in Patna, India, following a raid that uncovered approximately 25 crore worth of drugs. The operation revealed a sophisticated drug processing and distribution network, with investigations ongoing to identify further individuals involved.

More Detentions in UP Kidney Transplant Racket, International Links Suspected

More Detentions in UP Kidney Transplant Racket, International Links Suspected

Rediff.com6 Apr 2026

Police in Uttar Pradesh have detained another person in connection with a kidney transplant racket, revealing possible international links and involving unqualified practitioners across multiple towns. The investigation has led to several arrests and the shutdown of a hospital.

Volleyball Federation of India Receives Provisional Recognition Amid Visa and Payment Concerns

Volleyball Federation of India Receives Provisional Recognition Amid Visa and Payment Concerns

Rediff.com20 Mar 2026

The International Volleyball Federation (FIVB) has granted provisional recognition to the Volleyball Federation of India (VFI) while also raising concerns with the IOA regarding visa delays for athletes and pending dues from private partners.

Missing F-15 crew member rescued, says Trump

Missing F-15 crew member rescued, says Trump

Rediff.com5 Apr 2026

The United States Special Forces have rescued the second F-15 crew member alive, who went missing after Iran downed the jet amid the West Asia conflict, President Donald Trump has confirmed.

Banerjee Calls for 'Revenge' Votes Over Voter List Changes

Banerjee Calls for 'Revenge' Votes Over Voter List Changes

Rediff.com5 Apr 2026

West Bengal Chief Minister Mamata Banerjee has urged voters to cast their ballots in the upcoming assembly polls as a form of 'revenge' for the deletion of names from electoral rolls, alleging foul play and urging vigilance during the election process.

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.

Family Bids Farewell to Harish Rana After Landmark Euthanasia Case

Family Bids Farewell to Harish Rana After Landmark Euthanasia Case

Rediff.com26 Mar 2026

The family of Harish Rana, who was granted permission for passive euthanasia by the Supreme Court, immersed his ashes in the Ganga River, marking the end of a 13-year ordeal following a tragic accident.

Women Lawyers Face Steep Career Barriers

Women Lawyers Face Steep Career Barriers

Rediff.com26 Mar 2026

Nearly two-thirds (63.7 per cent) said they had, at some stage, found the profession discouraging.

Pune Businessman Accuses Godman of 600,000 Fraud

Pune Businessman Accuses Godman of 600,000 Fraud

Rediff.com26 Mar 2026

A Pune-based businessman has accused self-styled godman Ashok Kharat of defrauding him of Rs 6 crore (600,000) under the guise of helping him establish a logistics business abroad. This is the eighth case registered against Kharat, who is already in police custody on separate charges.

Police Investigate More Suspects in Kanpur Kidney Racket

Police Investigate More Suspects in Kanpur Kidney Racket

Rediff.com31 Mar 2026

Police in Kanpur, Uttar Pradesh, have identified additional suspects in an illegal kidney transplant racket involving multiple private hospitals, following the arrest of five doctors and the alleged kingpin.

Kanpur Police Bust Robbery, Expose Crores-Worth Hawala Racket

Kanpur Police Bust Robbery, Expose Crores-Worth Hawala Racket

Rediff.com27 Feb 2026

Kanpur Police solved a robbery case leading to the discovery of a large hawala network. Six people were arrested, and investigations are ongoing to uncover the full extent of the illegal financial activities.

Cong protest at AI summit inspired by Nepal's Gen Z movement: Delhi Police

Cong protest at AI summit inspired by Nepal's Gen Z movement: Delhi Police

Rediff.com21 Feb 2026

The Delhi Police arrested four IYC workers and booked them at Tilak Marg Police Station under multiple provisions, including criminal conspiracy, unlawful assembly, assault on public servants, obstruction of duty, and disobedience to orders promulgated by public authorities.

Haryana Orders Probe into Panchkula Municipal Corporation's Missing Funds

Haryana Orders Probe into Panchkula Municipal Corporation's Missing Funds

Rediff.com25 Mar 2026

An FIR has been filed regarding alleged discrepancies in Panchkula Municipal Corporation's fixed deposit receipts (FDRs) of nearly Rs 150 crore held at a Kotak Mahindra Bank branch, leading to a state-level investigation.

Rajpal Yadav's sentence suspended in cheque bounce case

Rajpal Yadav's sentence suspended in cheque bounce case

Rediff.com18 Mar 2026

The Delhi High Court has extended the suspension of actor Rajpal Yadav's sentence in cheque bounce cases until April 1, acknowledging his 'substantial' payment towards the outstanding amount.

Vigilance Bureau Probes 150 Crore Discrepancies in Panchkula Municipal Funds

Vigilance Bureau Probes 150 Crore Discrepancies in Panchkula Municipal Funds

Rediff.com25 Mar 2026

Haryana's State Vigilance and Anti-Corruption Bureau has filed an FIR to investigate alleged discrepancies involving nearly 150 crore of Panchkula Municipal Corporation funds held in a Kotak Mahindra Bank branch.

Dhurandhar And The Politics Of Storytelling

Dhurandhar And The Politics Of Storytelling

Rediff.com14 Apr 2026

The Dhurandhar movies will undoubtedly shape the minds of the audience much more than news reports, court investigations, books and documentaries. But it is worth remembering that Pakistan's irridentist claims against India's national security have succeeded due to strategic planning, diplomacy, and the unsung heroines and heroes across government agencies, not due to a single maverick leader, points out Shweta Desai.But it is worth to remember that Pakistan's irredentist claims against India's national security have succeeded due to strategic planning, diplomacy, and the unsung heroines and heroes across government agencies -- not a single maverick, points out Shweta Desai.