News for 'case transfer'

Delhi Police Nab Shooter Linked to Godara-Brar Gang

Delhi Police Nab Shooter Linked to Godara-Brar Gang

Rediff.com29 Mar 2026

Delhi Police have arrested a shooter associated with the Rohit Godara-Goldy Brar-Virender Charan gang, recovering a pistol and ammunition. The arrest follows investigations into multiple extortion cases across several states.

Cyber Criminals Blackmail Man to Suicide in Thane

Cyber Criminals Blackmail Man to Suicide in Thane

Rediff.com15 Mar 2026

A 45-year-old man in Thane, Maharashtra, died by suicide after being blackmailed by cyber criminals who threatened to circulate morphed obscene photographs of him on social media. The victim had been forced to transfer large sums of money before his death.

Uttarakhand STF Uncovers Interstate Cyber Fraud Ring, Arrests Two in J&K

Uttarakhand STF Uncovers Interstate Cyber Fraud Ring, Arrests Two in J&K

Rediff.com8 Apr 2026

The Uttarakhand Special Task Force (STF) has arrested two members of an inter-state organised gang from Jammu and Kashmir for their alleged involvement in cyber fraud.

Fraudsters Exploit MHADA Scheme, Cheat Thane Residents

Fraudsters Exploit MHADA Scheme, Cheat Thane Residents

Rediff.com30 Mar 2026

Fraudsters in Thane, Maharashtra, allegedly duped 11 residents by promising low-cost housing under a government scheme and forging their credentials to open bank accounts for larger financial transactions.

Sports Ministry Re-evaluates National Sports Awards to Ensure Deserving Athletes Are Honoured

Sports Ministry Re-evaluates National Sports Awards to Ensure Deserving Athletes Are Honoured

Rediff.com13 Apr 2026

The National Sports Awards have been delayed due to a re-evaluation process by the Sports Ministry to ensure only deserving athletes are honoured. The ministry aims to establish clearer criteria to avoid controversies and ensure deserving athletes are recognised without unnecessary hurdles.

Report Reveals Collusion in Pune Land Deal Involving Parth Pawar's Company

Report Reveals Collusion in Pune Land Deal Involving Parth Pawar's Company

Rediff.com25 Mar 2026

A committee investigating the sale of government land in Pune to a company co-owned by Parth Pawar has found that officials from revenue, stamp, and registration departments facilitated the illegal transaction.

Digital arrest case: SC issues notice to Centre, CBI, RBI

Digital arrest case: SC issues notice to Centre, CBI, RBI

Rediff.com24 Jan 2026

The Supreme Court has sought responses from the Centre, the CBI and others on a plea filed by a 78-year-old retired banker who was duped of Rs 23 crore after allegedly being put under "digital arrest" for nearly a month.

London Property Seized in Indian Bank Fraud Probe

London Property Seized in Indian Bank Fraud Probe

Rediff.com25 Mar 2026

A property near Heathrow Airport, London, worth Rs 7.5 crore has been attached by the Enforcement Directorate (ED) in connection with a bank loan fraud case involving Neo Corp International Ltd.

Opposition demands CBI investigation into alleged Jharkhand liquor scam

Opposition demands CBI investigation into alleged Jharkhand liquor scam

Rediff.com31 Mar 2026

The leader of the opposition in the Jharkhand Assembly has urged the Governor to direct the Anti-Corruption Bureau to file a charge sheet in connection with the alleged liquor scam and requested a CBI probe.

Medha Patkar acquitted in defamation case filed by Delhi L-G Saxena

Medha Patkar acquitted in defamation case filed by Delhi L-G Saxena

Rediff.com25 Jan 2026

A Delhi court acquitted social activist Medha Patkar in a criminal defamation case filed by Delhi L-G V K Saxena, citing a lack of evidence from the prosecution.

CoinDCX Founders' Arrest: Complainant Withdraws Grievance After Recovering Investment

CoinDCX Founders' Arrest: Complainant Withdraws Grievance After Recovering Investment

Rediff.com23 Mar 2026

The complainant in a Rs 71.6 lakh cheating case involving CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal has withdrawn his grievance after recovering his invested amount. The arrests were made following an FIR registered on March 16 at Mumbra police station against Gupta, Khandelwal and four others on charges of cheating, criminal breach of trust and fraud.

Delhi Police Disrupts Drug Network by Detaining Trafficker and Moving Him to Chennai

Delhi Police Disrupts Drug Network by Detaining Trafficker and Moving Him to Chennai

Rediff.com12 Mar 2026

Delhi Police have detained a 44-year-old drug trafficker and moved him to a Chennai prison under the PITNDPS Act to disrupt narcotics supply chains.

Don't allow...: UP CM amid Noida workers' violence

Don't allow...: UP CM amid Noida workers' violence

Rediff.com15 Apr 2026

Adityanath had earlier referred to a conspiracy angle behind the violence during the protest, which is currently under police investigation.

Haryana Inmate Assaults Prisoner with Hot Oil, Injuring Eye

Haryana Inmate Assaults Prisoner with Hot Oil, Injuring Eye

Rediff.com23 Mar 2026

An inmate in Neemka jail, Haryana, threw hot oil on another prisoner, causing severe burns and eye damage. The incident follows a recent murder in the same jail, raising concerns about security.

Delhi Police Nab Five for Dating App Abduction and Robbery

Delhi Police Nab Five for Dating App Abduction and Robbery

Rediff.com28 Mar 2026

Delhi Police have arrested five individuals for allegedly abducting and robbing a man after luring him through a dating application in the Kalkaji area. The victim was assaulted, forced to transfer money, and later abandoned.

Woman Tehsildar, 'KBC' Fame, Arrested in Flood Relief Scam

Woman Tehsildar, 'KBC' Fame, Arrested in Flood Relief Scam

Rediff.com26 Mar 2026

Amrita Singh Tomar, a woman tehsildar known for her appearance on 'Kaun Banega Crorepati', has been arrested in connection with a Rs 2.5 crore flood relief scam in Madhya Pradesh.

Delhi Woman Arrested for Duping Resident with Fake Loan Offer

Delhi Woman Arrested for Duping Resident with Fake Loan Offer

Rediff.com15 Mar 2026

A 40-year-old woman has been arrested in Delhi for allegedly defrauding a resident of Rs 20,000 under the guise of arranging a loan through social media. The accused, Satvinder Kaur, was apprehended after a technical investigation revealed her involvement in the scam.

MP Congress MLA disqualified after bank fraud conviction

MP Congress MLA disqualified after bank fraud conviction

Rediff.com4 Apr 2026

Madhya Pradesh Congress MLA Rajendra Bharti has been disqualified from the state legislative assembly after being convicted in a bank fraud case involving the tampering of bank records. The disqualification has sparked a political row, with the Congress party alleging a violation of democratic process.

How Telangana Police Cracked Down on a Massive Mule Bank Account Fraud

How Telangana Police Cracked Down on a Massive Mule Bank Account Fraud

Rediff.com28 Mar 2026

Telangana police have dismantled a large network operating illegal mule bank accounts used for fraudulent financial transactions, arresting 13 suspects and uncovering transactions worth approximately Rs 138 crore.

Man Nabbed for Duping Delhi Woman in Job Scam

Man Nabbed for Duping Delhi Woman in Job Scam

Rediff.com4 Apr 2026

A 28-year-old man from Ghaziabad has been arrested for allegedly defrauding a Delhi woman of over Rs 1.51 lakh under the guise of a job application scam.

KBC Winner Arrested in Rs 2.5 Crore Flood Relief Scam

KBC Winner Arrested in Rs 2.5 Crore Flood Relief Scam

Rediff.com27 Mar 2026

Amita Singh Tomar, a woman tehsildar who gained fame on 'Kaun Banega Crorepati', has been arrested for her alleged involvement in a Rs 2.5 crore flood relief scam in Madhya Pradesh.

Enforcement Directorate Attaches 270 Crore in Assets Linked to Rajendra Lodha

Enforcement Directorate Attaches 270 Crore in Assets Linked to Rajendra Lodha

Rediff.com30 Mar 2026

The Enforcement Directorate (ED) has attached land parcels and other immovable assets worth over 270 crore as part of its money laundering investigation against Rajendra Lodha, former director of Lodha Developers.

Congress Demands Probe into Police Links to Maharashtra Call Centre Racket

Congress Demands Probe into Police Links to Maharashtra Call Centre Racket

Rediff.com16 Apr 2026

The Congress party in Maharashtra has accused senior police officials, including an IPS officer, of involvement in a multi-crore bogus call centre racket and is demanding a high-level investigation.

Forest Guard Crushed to Death by Illegal Sand Mining Tractor in Madhya Pradesh

Forest Guard Crushed to Death by Illegal Sand Mining Tractor in Madhya Pradesh

Rediff.com8 Apr 2026

A forest guard in Morena, Madhya Pradesh, was killed after being run over by a tractor-trolley allegedly involved in illegal sand mining. The incident has sparked outrage and condemnation from political leaders, highlighting concerns about law and order and the power of illegal mining operations in the region.

Cyber Fraud Syndicate Busted: Five Arrested for Supplying Mule Bank Accounts

Cyber Fraud Syndicate Busted: Five Arrested for Supplying Mule Bank Accounts

Rediff.com28 Mar 2026

Delhi Police have arrested five individuals for allegedly supplying mule bank accounts to cyber fraud syndicates with links to Dubai. The arrests follow a complaint regarding a stock market investment scam where the victim was duped of over Rs 12 lakh.

Janasena MLA Falls Victim to Cyber Fraud After Clicking Malicious Link

Janasena MLA Falls Victim to Cyber Fraud After Clicking Malicious Link

Rediff.com22 Mar 2026

Andhra Pradesh MLA C Balaraju lost 12 lakh after clicking on a malicious APK file, leading to a police investigation into a potential organised cyber fraud gang.

Noida Man Arrested for Rs 12 Lakh Travel Package Fraud

Noida Man Arrested for Rs 12 Lakh Travel Package Fraud

Rediff.com18 Mar 2026

A man has been arrested in Noida for allegedly defrauding people of approximately Rs 12 lakh by offering fake tour and travel packages through social media platforms.

CBDT Eases GAAR Concerns for Investments Made Before April 2017

CBDT Eases GAAR Concerns for Investments Made Before April 2017

Rediff.com1 Apr 2026

The Income Tax Department has clarified that income from the transfer of investments made before April 1, 2017, is excluded from the scope of the General Anti-Avoidance Rules (GAAR), addressing industry concerns about retrospective application.

Mamata Banerjee Claims Central Forces Searched Her Car, Questions BJP Leaders' Exemption

Mamata Banerjee Claims Central Forces Searched Her Car, Questions BJP Leaders' Exemption

Rediff.com15 Apr 2026

West Bengal Chief Minister Mamata Banerjee has accused central forces of searching her car and criticised the BJP for alleged election misconduct during a rally in Islampur, Uttar Dinajpur district.

SC halts Rajasthan's sand mining move in Chambal sanctuary

SC halts Rajasthan's sand mining move in Chambal sanctuary

Rediff.com2 Apr 2026

The Supreme Court of India has stayed a notification by the Rajasthan government that would have de-notified a portion of the National Chambal Sanctuary for sand mining, citing the threat to endangered species and the illegal nature of the activity.

Another godman booked for rape in Maharashtra

Another godman booked for rape in Maharashtra

Rediff.com27 Mar 2026

Police have registered a case against a self-styled godman from Maharashtra's Palghar district for allegedly raping a 35-year-old Pune-based woman after claiming to be an incarnation of Lord Shiva, officials said on Friday.

Two Operation Theatre Technicians Arrested in Kanpur Kidney Transplant Racket

Two Operation Theatre Technicians Arrested in Kanpur Kidney Transplant Racket

Rediff.com3 Apr 2026

Police in Kanpur have arrested two operation theatre technicians in connection with an illegal kidney transplant racket, bringing the total number of arrests to eight. The investigation has revealed links to a multi-city network, with authorities widening their action against hospitals allegedly involved.

Sultanpur Police Inspector Shot: Accidental Discharge Under Investigation

Sultanpur Police Inspector Shot: Accidental Discharge Under Investigation

Rediff.com30 Mar 2026

A police inspector in Sultanpur, Uttar Pradesh, sustained a gunshot injury, with initial investigations suggesting an accidental discharge of his licensed firearm. Senior police officials are investigating the incident.

Uttar Pradesh Forms Special Team to Probe Biogas Plant Murders

Uttar Pradesh Forms Special Team to Probe Biogas Plant Murders

Rediff.com14 Mar 2026

The Uttar Pradesh government has formed a Special Investigation Team (SIT) to investigate the killing of two senior officials at a compressed biogas plant in Budaun, following the chief minister's orders. The SIT will conduct a detailed investigation into all aspects of the incident.

Three Arrested in Delhi for Facilitating 'Digital Arrest' Fraud

Three Arrested in Delhi for Facilitating 'Digital Arrest' Fraud

Rediff.com18 Mar 2026

Delhi Police have arrested three individuals for their alleged involvement in facilitating a 'digital arrest' fraud racket, which resulted in a Paschim Vihar resident being defrauded of Rs 14.2 lakh.

Bihar Government Officers Under Scrutiny for Alleged Asset Discrepancies

Bihar Government Officers Under Scrutiny for Alleged Asset Discrepancies

Rediff.com31 Mar 2026

Two senior Bihar government officers are under investigation after the Economic Offences Unit (EOU) discovered property documents, cash deposits, and valuable items allegedly disproportionate to their known income.

Enforcement Directorate Investigates 590 Crore Fraud in Haryana Government Accounts

Enforcement Directorate Investigates 590 Crore Fraud in Haryana Government Accounts

Rediff.com11 Mar 2026

The Enforcement Directorate has launched a money laundering investigation into the alleged embezzlement of 590 crore from Haryana government accounts held with IDFC First Bank, conducting searches across multiple locations.

Kolkata Police Uncovers SIM Box Scam Impersonating Law Enforcement

Kolkata Police Uncovers SIM Box Scam Impersonating Law Enforcement

Rediff.com18 Mar 2026

Kolkata Police have dismantled a cyber fraud network operating illegal 'SIM box devices' to impersonate law enforcement officials, leading to the arrest of two individuals and the recovery of crucial equipment.

TMC Leader Accuses BJP's Shankar Ghosh of Discrepancies in Injury Claims

TMC Leader Accuses BJP's Shankar Ghosh of Discrepancies in Injury Claims

Rediff.com6 Apr 2026

Trinamool Congress leader Abhishek Banerjee has accused BJP MLA Shankar Ghosh of inconsistencies in his claims of injury during protests, urging voters to verify the truth. Banerjee also criticised the BJP's neglect of Siliguri and the CPI(M)'s alleged support for the BJP.

Army Brigadier and Son Assaulted in Delhi After Objecting to Public Drinking

Army Brigadier and Son Assaulted in Delhi After Objecting to Public Drinking

Rediff.com13 Apr 2026

An Army brigadier and his son were allegedly assaulted in Delhi after the officer objected to public drinking near their home. Police have registered an FIR and initiated an inquiry into the incident.