News for 'case transfer'

'In India Politics Has Taken Over Business'

'In India Politics Has Taken Over Business'

Rediff.com20 May 2026

'When we start describing somebody as an enemy that is the start of politics and emotion after which no business can take place.' 'We need to get out of this, allow Indian businessmen to do business with China.'

BJP Leader Alleges 50 Lakh Land Scam, Files FIR

BJP Leader Alleges 50 Lakh Land Scam, Files FIR

Rediff.com13 May 2026

A BJP politician in Bhadohi, Uttar Pradesh, has filed a police complaint alleging he was defrauded of 50 lakh in a land deal. Police have registered a case and are investigating the matter.

CoinDCX Co-founders Arrested in Alleged Cryptocurrency Fraud Case

CoinDCX Co-founders Arrested in Alleged Cryptocurrency Fraud Case

Rediff.com23 Mar 2026

Thane police have arrested CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal in connection with an alleged fraud of Rs 71.6 lakh. The company claims the FIR is false and a conspiracy against them.

Punjab Minister Arora In ED Custody Over Money Laundering Allegations

Punjab Minister Arora In ED Custody Over Money Laundering Allegations

Rediff.com10 May 2026

A special PMLA court in Gurugram has remanded Punjab Industries Minister Sanjeev Arora in Enforcement Directorate's custody for a week in an alleged Rs 100-crore GST fraud-linked money laundering case.

Man Arrested For Cheating Delhi Resident In Visa Fraud

Man Arrested For Cheating Delhi Resident In Visa Fraud

Rediff.com13 May 2026

Delhi Police have arrested a man from Maharashtra for allegedly cheating a Delhi resident of Rs 9.25 lakh on the pretext of arranging a visa and overseas job.

India abstains from vote On UN climate change resolution: Here's why

India abstains from vote On UN climate change resolution: Here's why

Rediff.com21 May 2026

India abstained from voting on a UN General Assembly resolution concerning climate change obligations, citing concerns that it undermines the United Nations Framework Convention on Climate Change (UNFCCC). India believes climate obligations should be negotiated through the UN climate framework, emphasising differentiated responsibilities.

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.

Delhi Man Arrested For Duping Resident In Online Car Fraud

Delhi Man Arrested For Duping Resident In Online Car Fraud

Rediff.com2 May 2026

A 32-year-old man has been arrested in Delhi for allegedly defrauding a resident of 2 lakh under the guise of selling a second-hand car online. The accused impersonated an employee of a reputable online car sale platform to gain the victim's trust.

Reliance Cap, Yes Bank Debt Prompt EPFO Investment Rethink

Reliance Cap, Yes Bank Debt Prompt EPFO Investment Rethink

Rediff.com22 Apr 2026

Rising stressed debt and past exposures like Reliance Capital, Yes Bank push EPFO to frame exit rules for its portfolio.

Indian Police Officer Dies After Accidental Firing

Indian Police Officer Dies After Accidental Firing

Rediff.com21 Apr 2026

A deputy superintendent of police (DSP) in Phagwara, India, died on Tuesday after an accidental firing from his service revolver while cleaning it at his residence.

Maharashtra Man Duped of 28,000 in Sophisticated Online Scam

Maharashtra Man Duped of 28,000 in Sophisticated Online Scam

Rediff.com10 Apr 2026

A 64-year-old man from Thane, Maharashtra, was allegedly defrauded of nearly 28,000 in a digital arrest scam involving fraudulent WhatsApp calls and threats.

Businessman Duped Of 3.25 Crore In Mumbai: Details Revealed

Businessman Duped Of 3.25 Crore In Mumbai: Details Revealed

Rediff.com21 Apr 2026

A Mumbai-based businessman was allegedly duped of 3.25 crore by a nine-member inter-state criminal gang in a cheating and extortion case. The gang, which included members from Mumbai, Odisha, Bihar, and Jharkhand, also allegedly assaulted and threatened the businessman.

Delhi Men Arrested Over Fake Online Trading Scheme

Delhi Men Arrested Over Fake Online Trading Scheme

Rediff.com20 Apr 2026

Two men have been arrested in Delhi for allegedly defrauding a resident of Rs 2 lakh through a fake online trading scheme.

SC steps in to fast-track acid attack cases nationwide

SC steps in to fast-track acid attack cases nationwide

Rediff.com9 Mar 2026

The Supreme Court of India has directed all high courts to establish timelines for trial courts to expedite the conclusion of acid attack cases across the country, emphasising the need for a more proactive approach and adequate compensation for victims.

Why It Is Time To Double Your SIPs

Why It Is Time To Double Your SIPs

Rediff.com22 May 2026

'You set up your SIPs and you do not touch them. Not during COVID, not during a war scare, not when your neighbour tells you the market is finished. You let the noise pass over you.' 'The beauty of this approach is that it does not require courage or conviction in the moment. It just requires inertia -- keep the SIP running and do not look at your portfolio too often.'

How RBI Plans To Protect Your Money From Scams

How RBI Plans To Protect Your Money From Scams

Rediff.com16 Apr 2026

The proposed solution is a one-hour delay for digital transactions exceeding Rs 10,000, particularly when the transfer is made to a new or unverified beneficiary. The idea is simple -- give users a window to reconsider, detect fraud or alert their bank before the funds are irretrievably transferred.

Kerala Man Arrested in Connection with Rs 4.5 Million Investment Scam

Kerala Man Arrested in Connection with Rs 4.5 Million Investment Scam

Rediff.com13 Apr 2026

Delhi Police have arrested a key accused from Kerala in connection with an interstate investment fraud case involving over Rs 4.5 million. The accused, Jamsheed K, is alleged to have been a 'money handler' in the fraud network.

Twisha Sharma death: Court rejects 2nd autopsy plea, MP govt seeks CBI probe

Twisha Sharma death: Court rejects 2nd autopsy plea, MP govt seeks CBI probe

Rediff.com20 May 2026

Madhya Pradesh Chief Minister Mohan Yadav has announced that the state government will seek a CBI probe into the death of Twisha Sharma, a former model and actor, who was found hanging at her matrimonial residence. Her family alleges dowry harassment and fears crucial forensic evidence may be lost due to delays in securing a second autopsy and proper body preservation.

Mumbai Police Form Sit To Investigate Bogus Birth Certificates

Mumbai Police Form Sit To Investigate Bogus Birth Certificates

Rediff.com5 May 2026

The Mumbai Police have formed a Special Investigation Team (SIT) to investigate cases involving alleged bogus birth certificates obtained through forged documents in the city. The city's civic authorities have found that more than 87,000 bogus birth certificates were allegedly issued between 2024 and 2026 by manipulating official records.

How Delhi Police Cracked Interstate Auto-Theft Ring

How Delhi Police Cracked Interstate Auto-Theft Ring

Rediff.com2 May 2026

Delhi Police have dismantled an organised interstate auto-lifting syndicate involved in stealing high-end vehicles, tampering with chassis numbers, and fraudulently re-registering them using forged documents. Ten key members of the racket have been arrested, and 31 stolen luxury vehicles have been recovered.

Himachal SDM Under Scrutiny For Alleged Benami Land Deals

Himachal SDM Under Scrutiny For Alleged Benami Land Deals

Rediff.com30 Apr 2026

Himachal Pradesh DGP Ashok Tiwari has recommended a detailed examination and action against the SDM of Solan for alleged misuse of official position, conflict of interest, and possible involvement in benami transactions related to land deals.

Delhi High Court Orders Action Plan For Open Correctional Facilities

Delhi High Court Orders Action Plan For Open Correctional Facilities

Rediff.com22 Apr 2026

The Delhi High Court has directed city authorities to develop a strategy for implementing the Supreme Court's directives on open correctional institutions, focusing on identifying prisoners suitable for transfer.

Three Arrested in Cyber Fraud Case Involving Rs 82 Crore

Three Arrested in Cyber Fraud Case Involving Rs 82 Crore

Rediff.com28 Feb 2026

Three individuals have been arrested in Shivamogga, Karnataka, in connection with a nationwide cyber fraud operation involving over Rs 82 crore and 352 registered complaints.

UP Police Bust Inter-State Cyber Fraud Syndicate

UP Police Bust Inter-State Cyber Fraud Syndicate

Rediff.com19 Apr 2026

Uttar Pradesh Police have uncovered an inter-state cyber fraud syndicate with suspected links to Nepal and Chinese handlers, arresting five people in Bareilly district.

Four Sentenced in Bank of India Forged Letter of Credit Case

Four Sentenced in Bank of India Forged Letter of Credit Case

Rediff.com18 Mar 2026

A special CBI court in Mumbai has sentenced four individuals to imprisonment for their involvement in a 2012 case where the Bank of India suffered a loss of over Rs 3 crore due to a forged Letter of Credit.

Cyber Crime Crackdown: Key Conspirator Arrested In Guwahati

Cyber Crime Crackdown: Key Conspirator Arrested In Guwahati

Rediff.com20 Apr 2026

The CBI has arrested Ubaid Ullah, a key conspirator in a cyber crime network, from Guwahati. He is accused of illegally procuring over 10,000 SIM cards for use in cyber crimes.

Allahabad HC Slams Advocate For 'Vexatious' Litigation, Imposes 15 Lakh Cost

Allahabad HC Slams Advocate For 'Vexatious' Litigation, Imposes 15 Lakh Cost

Rediff.com26 Apr 2026

The Allahabad High Court dismissed a petition by an advocate seeking quick disposal of a maintenance case against his wife, calling it 'vexatious' and imposed a significant fine for concealing facts and misusing his wife's funds.

Mumbai Businessman Duped Of Crores By Interstate Gang

Mumbai Businessman Duped Of Crores By Interstate Gang

Rediff.com21 Apr 2026

A Mumbai-based businessman was allegedly duped of Rs 3.25 crore by a nine-member inter-state gang promising high investment returns. The gang also allegedly assaulted and threatened the businessman. Police have registered a case and handed it over to the Mumbai Crime Branch for further investigation.

Delhi Police Crack Down On Illegal LPG Refilling Racket

Delhi Police Crack Down On Illegal LPG Refilling Racket

Rediff.com19 Apr 2026

Delhi Police busted two illegal LPG hoarding and refilling rackets, seizing 125 cylinders and arresting three delivery agents.

UP woman out with fiance gang-raped, robbed; act filmed

UP woman out with fiance gang-raped, robbed; act filmed

Rediff.com29 Apr 2026

The couple had stopped on their way to a relative's house due to the intense heat when two men allegedly approached them. The accused allegedly assaulted the fiance, held him captive and raped the woman for three hours.

Nine Arrested In Delhi Coaching Scam: What We Know

Nine Arrested In Delhi Coaching Scam: What We Know

Rediff.com1 May 2026

The Anti-Corruption Branch (ACB) has arrested nine individuals linked to coaching institutes in connection with an alleged Rs 37.20-crore scam involving a Delhi government scheme.

Rs 85 Lakh Seized, Six Detained At Indo-Nepal Border

Rs 85 Lakh Seized, Six Detained At Indo-Nepal Border

Rediff.com23 Apr 2026

A joint team of police and SSB seized over Rs 85 lakh in Indian and Nepalese currency and detained six persons along the Indo-Nepal border in Bahraich district.

What Happens When A High Court Judge Resists Transfer?

What Happens When A High Court Judge Resists Transfer?

Rediff.com26 Dec 2025

'Refusal does not invite immediate legal penalty; it invites Constitutional unease.'

Cyber Fraud Network Busted in Delhi; Three Arrested in Digital Arrest and Investment Scams

Cyber Fraud Network Busted in Delhi; Three Arrested in Digital Arrest and Investment Scams

Rediff.com11 Apr 2026

Delhi Police have dismantled an interstate cyber fraud network, arresting three individuals involved in digital arrest and investment scams that defrauded victims of over Rs 80 lakh.

Pune Rape-Murder: SIT Formed, CM Assures Fast Trial

Pune Rape-Murder: SIT Formed, CM Assures Fast Trial

Rediff.com3 May 2026

A Special Investigation Team (SIT) has been formed to investigate the rape and murder of a four-year-old girl in Pune district, Maharashtra. Chief Minister Devendra Fadnavis has assured a fast-tracked trial and pushed for the death penalty for the accused, amid public outrage and protests.

Police Reopen 2005 Double Murder Case Linked to Gangster

Police Reopen 2005 Double Murder Case Linked to Gangster

Rediff.com1 Mar 2026

Police in Mainpuri, Uttar Pradesh have ordered a fresh investigation into a 2005 double murder case where a listed gangster and five others were named as accused.

Thane Man Duped of 22 Lakh in Fake Railways Job Scam

Thane Man Duped of 22 Lakh in Fake Railways Job Scam

Rediff.com8 Apr 2026

A retired man in Thane was allegedly cheated of 22 lakh by three individuals who promised him a job in the Indian Railways, police said.

Murder Case Filed Against UP Cops After Man Dies in Custody

Murder Case Filed Against UP Cops After Man Dies in Custody

Rediff.com28 Feb 2026

A murder case has been filed against a police station in-charge and other officers in Bahraich, UP, after a 55-year-old man, arrested on molestation charges, allegedly died in custody. The family alleges he was beaten to death, while police claim he died during treatment at a hospital.

Four Arrested For Duping Woman With England Promise

Four Arrested For Duping Woman With England Promise

Rediff.com21 Apr 2026

Faridabad police have arrested four individuals from Patna for allegedly defrauding a woman of over Rs 2.5 lakh by promising to take her to England. The accused, who operated three accounts used in the cybercrime, are in police custody and being questioned.

Delhi Advocate Battles For Life After Husband's Attack

Delhi Advocate Battles For Life After Husband's Attack

Rediff.com27 Apr 2026

A 38-year-old woman advocate in Delhi is fighting for her life after being attacked by her husband, with her family alleging years of domestic violence and a property dispute as contributing factors.