News for 'case transfer'

CBI Takes Over Probe into 550 Crore Haryana Government Fund Embezzlement

CBI Takes Over Probe into 550 Crore Haryana Government Fund Embezzlement

Rediff.com9 Apr 2026

The CBI has registered an FIR to investigate the alleged embezzlement of 550 crore from Haryana government accounts held with IDFC First Bank, following a referral from the state government.

Three Arrested in Delhi for Rs 10 Lakh Online Investment Scam

Three Arrested in Delhi for Rs 10 Lakh Online Investment Scam

Rediff.com11 Apr 2026

Delhi Police have arrested three individuals for their alleged involvement in an online investment fraud of Rs 10 lakh. The accused lured a complainant with promises of high returns on stock market investments before ceasing communication after receiving the funds.

Hyderabad Duo Arrested in Connection with Belagavi 'Digital Arrest' Scam

Hyderabad Duo Arrested in Connection with Belagavi 'Digital Arrest' Scam

Rediff.com11 Apr 2026

Two individuals from Hyderabad have been arrested in connection with a 'digital arrest' scam in Belagavi, where an 81-year-old businessman was defrauded of over Rs 15 crore.

Punjab CM Refuses CBI Inquiry, Backs State Police in Suicide Case

Punjab CM Refuses CBI Inquiry, Backs State Police in Suicide Case

Rediff.com24 Mar 2026

Punjab Chief Minister Bhagwant Mann has rejected calls for a CBI investigation into the alleged suicide of an official in Amritsar, asserting the Punjab Police's capability to conduct a fair probe and promising no protection for anyone involved.

Delhi Police Crackdown: Assets of Notorious Criminal Frozen

Delhi Police Crackdown: Assets of Notorious Criminal Frozen

Rediff.com15 Apr 2026

Delhi Police have frozen assets worth approximately Rs 5 crore belonging to a notorious criminal involved in organised crime, including illegal gambling, in northwest Delhi.

Rs 10 Crore Money Trail Uncovered In Jharkhand Treasury Scam

Rs 10 Crore Money Trail Uncovered In Jharkhand Treasury Scam

Rediff.com1 May 2026

The Jharkhand Criminal Investigation Department (CID) has uncovered a money trail of Rs 10 crore related to the Bokaro treasury scam, freezing several fixed deposits and arresting multiple individuals, including police personnel and an accountant.

Uttarakhand Court Demands Report On Student's Death

Uttarakhand Court Demands Report On Student's Death

Rediff.com24 Apr 2026

The Uttarakhand High Court has directed the state government to submit an investigation report regarding the death of an 18-year-old BCA student at Graphic Era Hill University in Bhimtal last year, following allegations of ragging and molestation.

Haryana Bank Official Arrested in 150 Crore Panchkula Municipal Funds Scam

Haryana Bank Official Arrested in 150 Crore Panchkula Municipal Funds Scam

Rediff.com8 Apr 2026

A private bank official has been arrested in Haryana in connection with a 150 crore discrepancy in the accounts of Panchkula Municipal Corporation.

Delhi Police Nab Two in Online Investment Fraud Case Involving 21 Lakh

Delhi Police Nab Two in Online Investment Fraud Case Involving 21 Lakh

Rediff.com23 Mar 2026

Delhi Police have arrested two individuals from Rajasthan for allegedly defrauding a Delhi resident of over 21 lakh through a high-return online investment scam. The accused lured the victim with promises of lucrative returns and prepaid tasks.

VB-G RAM G Act to replace MGNREGA: What Changes For Rural Workers

VB-G RAM G Act to replace MGNREGA: What Changes For Rural Workers

Rediff.com11 May 2026

The Indian government has announced the replacement of the Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) with the Viksit Bharat Guarantee for Rozgar and Ajeevika Mission (Gramin), or VB-G RAM G Act, 2025, effective July 1. The new scheme aims to expand guaranteed wage employment and link it more closely with infrastructure development and climate resilience, but faces concerns from opposition parties and labour rights activists.

US Group Claims Unfairness In Rajasthan Royals Ownership Bid

US Group Claims Unfairness In Rajasthan Royals Ownership Bid

Rediff.com5 May 2026

A US-based consortium led by Kal Somani has expressed disappointment and alleged an unfair bidding process after losing the Rajasthan Royals ownership bid to Lakshmi Mittal's group.

'Every Political Party Will Be BJP-ised'

'Every Political Party Will Be BJP-ised'

Rediff.com20 May 2026

'Look at the way SIR that was implemented in Bengal. They wanted to entirely curate the voter list in order to suit their purposes and victory.' 'Look at the targeted deletions and the targeted voting list.' 'The difference between the TMC and the BJP was only about 4% but that 4% vote was done so selectively that the difference ultimately showed up as 100 seats!'

Odisha Vigilance Apprehends Family Members in Rs 5.56 Crore Embezzlement Case

Odisha Vigilance Apprehends Family Members in Rs 5.56 Crore Embezzlement Case

Rediff.com19 Mar 2026

Odisha vigilance officers arrested the parents of a previously arrested banker, along with another individual, for allegedly embezzling Rs 5.56 crore in government funds in the Jajpur district. The accused are Pradip Kumar Mohanty, his wife Gitarani Mohanty, and Bishnu Prasad Dash. The funds were fraudulently diverted over six years.

J-K ACB Exposes Massive Land Irregularities, Files FIRs

J-K ACB Exposes Massive Land Irregularities, Files FIRs

Rediff.com24 Apr 2026

The Jammu and Kashmir Anti-Corruption Bureau (ACB) has uncovered significant land-related irregularities, leading to the registration of 24 FIRs against revenue officials, land grabbers, and others involved in the fraudulent acquisition of prime custodian land parcels.

Bihar Shop Owner Arrested in Connection with Stolen Mobile Phone Motherboard Ring

Bihar Shop Owner Arrested in Connection with Stolen Mobile Phone Motherboard Ring

Rediff.com2 Apr 2026

A mobile shop owner in Katihar, Bihar, has been arrested for allegedly procuring and selling motherboards of stolen mobile phones to foreign locations, raising concerns about illegal transfer of mobile data.

Ex-Students Nabbed for Kidnapping Freshman and Demanding Ransom in Bengaluru

Ex-Students Nabbed for Kidnapping Freshman and Demanding Ransom in Bengaluru

Rediff.com13 Apr 2026

Four individuals, including former and current senior students, have been arrested in Bengaluru for allegedly kidnapping a 19-year-old student and demanding a ransom for his release. Police swiftly rescued the victim and apprehended the suspects.

NIA Requests Investigation into Bhubaneswar Explosion

NIA Requests Investigation into Bhubaneswar Explosion

Rediff.com6 Apr 2026

The National Investigation Agency (NIA) has formally requested the Bhubaneswar police to hand over the investigation into a January explosion that resulted in two fatalities, citing concerns about a potential terror link.

What happens if Mamata doesn't resign? Experts weigh in

What happens if Mamata doesn't resign? Experts weigh in

Rediff.com6 May 2026

Legal experts suggest West Bengal Chief Minister Mamata Banerjee should resign following her party's defeat in the assembly elections, or face potential dismissal by the governor.

Three Arrested in Delhi for Illegal LPG Cylinder Refilling Operation

Three Arrested in Delhi for Illegal LPG Cylinder Refilling Operation

Rediff.com2 Apr 2026

Delhi Police have arrested three individuals for operating an illegal LPG storage and refilling racket in the Palam area, seizing numerous cylinders and equipment.

Rajasthan Police Freeze Drug Trafficker's Assets Worth Over Rs 2.5 Crore

Rajasthan Police Freeze Drug Trafficker's Assets Worth Over Rs 2.5 Crore

Rediff.com21 Apr 2026

Police in Rajasthan's Jhalawar have frozen assets worth more than Rs 2.5 crore belonging to an alleged drug trafficker under provisions of the NDPS Act.

Teenage Girl Gives Birth After Alleged Amritsar Rape

Teenage Girl Gives Birth After Alleged Amritsar Rape

Rediff.com23 Apr 2026

A 15-year-old girl in Jalandhar has given birth months after allegedly being raped by a boy in Amritsar. Police have registered a Zero FIR and booked the accused under the POCSO Act and the BNS.

Cyber Fraud Syndicate Busted in Delhi, Foreign Links Exposed

Cyber Fraud Syndicate Busted in Delhi, Foreign Links Exposed

Rediff.com16 Apr 2026

Delhi Police have dismantled a cyber fraud syndicate with connections to foreign handlers, arresting three individuals, including a bank employee. The investigation revealed the use of mule accounts, social media platforms, and cryptocurrency for illicit transactions.

Bombay High Court Quashes Charges Against Malegaon Blast Accused

Bombay High Court Quashes Charges Against Malegaon Blast Accused

Rediff.com22 Apr 2026

The Bombay High Court has discharged four men accused in the 2006 Malegaon serial bomb blasts, overturning charges including terror-related offences. The ruling raises questions about who was responsible for the explosions that resulted in 31 fatalities.

Assam Seeks Fast-Track Court for Zubeen Garg Case

Assam Seeks Fast-Track Court for Zubeen Garg Case

Rediff.com26 Feb 2026

The Assam Cabinet has decided to request the Gauhati High Court to establish a fast-track court to expedite the trial in the Zubeen Garg death case, following a request from the singer's family.

Delhi HC Examines Lalu Prasad Yadav's Plea in Land-for-Jobs Case

Delhi HC Examines Lalu Prasad Yadav's Plea in Land-for-Jobs Case

Rediff.com11 Mar 2026

The Delhi High Court is reviewing Lalu Prasad Yadav's petition challenging corruption charges in the land-for-jobs scam, where railway jobs were allegedly exchanged for land during his tenure as railway minister.

Thane Activist Accused Of Sexual Assault And Blackmail

Thane Activist Accused Of Sexual Assault And Blackmail

Rediff.com19 Apr 2026

Police in Thane have registered a case against a 35-year-old social activist accused of sexually assaulting a woman, blackmailing her with objectionable videos, and using her to steal sensitive documents.

Maharashtra Court Sentences Father, Uncle to Life for Daughter's Honour Killing

Maharashtra Court Sentences Father, Uncle to Life for Daughter's Honour Killing

Rediff.com11 Apr 2026

A court in Jalna, Maharashtra, sentenced a man and his brother to life imprisonment for the honour killing of the man's 17-year-old daughter over a land dispute related to her proposed marriage.

TCS Nashik Unit Faces Scrutiny Over Harassment Claims

TCS Nashik Unit Faces Scrutiny Over Harassment Claims

Rediff.com12 May 2026

The National Commission for Women (NCW) has submitted a fact-finding report to the Maharashtra government, revealing pervasive sexual harassment, systemic bullying, and zero compliance with the POSH Act at the Nashik unit of Tata Consultancy Services (TCS). The report details a toxic workplace environment and recommends strict action and compliance with the POSH Act.

Kanpur Police Bust Cyber Fraud Syndicate, Arrest Eight

Kanpur Police Bust Cyber Fraud Syndicate, Arrest Eight

Rediff.com30 Apr 2026

Kanpur Police have dismantled a sophisticated cyber fraud syndicate, arresting eight individuals, including five bank officials, for facilitating mule accounts and hawala transactions worth Rs 125 crore.

Three Bankers Held In Rs 2,500 Crore Cyber Fraud

Three Bankers Held In Rs 2,500 Crore Cyber Fraud

Rediff.com20 Apr 2026

Three officials from leading private banks have been arrested for their alleged involvement in a Rs 2,500-crore cyber fraud racket in Gujarat's Rajkot district, bringing the total number of arrests in the case to 20.

How A Software Engineer Ran A Rs 100 Crore Online Trading Scam

How A Software Engineer Ran A Rs 100 Crore Online Trading Scam

Rediff.com11 May 2026

A software engineer earning a high salary allegedly abandoned his career to run a fake online trading racket, duping investors of nearly Rs 100 crore.

'It's Not Modi's Rupee That Benefits. It's India's Rupee That Benefits'

'It's Not Modi's Rupee That Benefits. It's India's Rupee That Benefits'

Rediff.com18 May 2026

'In all these years of rupee depreciation, of rising oil prices, of inflation caused by import dependence, not one leader had the courage to look the people in the eye and say: Please do this for your country.'

Five Booked for Alleged Land Fraud in Thane Using Forged Documents

Five Booked for Alleged Land Fraud in Thane Using Forged Documents

Rediff.com13 Mar 2026

Police in Thane have registered a case against five individuals, including a former government employee, for allegedly transferring state-owned land using forged documents. The accused are said to have misled the registrar's office and used outdated land records to illegally transfer plots in Shahpur taluka.

Hawala Probe Focuses On AAP Funding Before Gujarat Polls

Hawala Probe Focuses On AAP Funding Before Gujarat Polls

Rediff.com20 Apr 2026

Police in Surat are investigating an alleged interstate hawala-linked political funding network involving Aam Aadmi Party (AAP) functionaries, with Rs 1.25 crore reportedly routed from Delhi to Surat ahead of Gujarat local body polls. The AAP has dismissed the claims as a conspiracy by the ruling BJP.

Mumbai Doctor Scammed Out of 10,000 by Cyber Criminals Impersonating Gas Company

Mumbai Doctor Scammed Out of 10,000 by Cyber Criminals Impersonating Gas Company

Rediff.com10 Apr 2026

A 72-year-old doctor in Mumbai was defrauded of 10,000 by cyber criminals posing as Mahanagar Gas Limited personnel who tricked him into downloading a malicious file.

Rs 4 Crore Assets Of IAS Officer Attached In Coal Scam

Rs 4 Crore Assets Of IAS Officer Attached In Coal Scam

Rediff.com19 Apr 2026

The Economic Offences Wing (EOW) has attached properties worth Rs 4 crore belonging to suspended IAS officer Sameer Vishnoi, an accused in a coal levy scam, for allegedly amassing assets beyond his known sources of income.

Teenage Girl Rescued After Online Enticement: Police Urge Parental Vigilance

Teenage Girl Rescued After Online Enticement: Police Urge Parental Vigilance

Rediff.com12 Apr 2026

A 15-year-old girl from Arunachal Pradesh, who had been missing since December, has been rescued from Rajasthan. Police investigations revealed she was enticed into a relationship via Snapchat by a 25-year-old man, who has since been apprehended.

Unnao Rape Survivor's Appeal For Death Penalty Rejected

Unnao Rape Survivor's Appeal For Death Penalty Rejected

Rediff.com20 Apr 2026

The Delhi High Court dismissed an appeal by the Unnao rape survivor seeking the death penalty for Kuldeep Sengar in her father's custodial death case, citing an unexplained delay of 1,945 days in filing the appeal.

Mumbai Court Rejects Bail For Housing Society Fraud Accused

Mumbai Court Rejects Bail For Housing Society Fraud Accused

Rediff.com20 Apr 2026

A Mumbai sessions court has denied pre-arrest bail to two individuals accused of misappropriating funds and fraud within a residential society in Wadala, citing the necessity of custodial interrogation.

Jharkhand Police Unearth Interstate Cyber Fraud Racket

Jharkhand Police Unearth Interstate Cyber Fraud Racket

Rediff.com30 Apr 2026

Jharkhand police have uncovered an interstate cyber fraud network and arrested four individuals involved in fraudulent transactions across 24 states. The investigation was initiated following inputs from the Union Home Ministry's 'Samanvaya portal', leading to the discovery of a bank account in Ramgarh district used for the illicit activities.