News for 'case transfer'

Woman Allegedly Harassed by Visa Agents Dies by Suicide

Woman Allegedly Harassed by Visa Agents Dies by Suicide

Rediff.com25 Mar 2026

A 44-year-old woman in Kurukshetra allegedly committed suicide due to harassment by visa agents who took a large sum of money from her family with the promise of sending her son to Australia. The agents allegedly failed to deliver on their promise and refused to return the money and documents.

RBI introduces new business correspondent norms to expand banking access

RBI introduces new business correspondent norms to expand banking access

Rediff.com7 Apr 2026

The Reserve Bank of India (RBI) has unveiled draft norms for branch authorisation and business correspondents (BCs), introducing a two-tiered classification for BCs and redefining 'banking outlets' to include BC-Banking Outlets (BC-BOs), aiming to expand formal banking presence, particularly in rural areas.

Directors of Meerut Firm Arrested Over Cyber Fraud SIM Card Scheme

Directors of Meerut Firm Arrested Over Cyber Fraud SIM Card Scheme

Rediff.com27 Mar 2026

The CBI has arrested two directors of a Meerut-based company allegedly involved in a cyber fraud scheme using bulk SIM cards and SIM Box technology.

How Delhi Police Busted a Rs 300 Crore Cyber Fraud Syndicate

How Delhi Police Busted a Rs 300 Crore Cyber Fraud Syndicate

Rediff.com5 Apr 2026

Delhi Police have dismantled a major international cyber fraud syndicate, arresting the alleged mastermind and 10 others. The syndicate is linked to over 2,000 complaints and scams worth over Rs 300 crore, with connections to international cyber fraud operations in Cambodia.

India rejects claims of oil tanker swap with Iran for Hormuz access

India rejects claims of oil tanker swap with Iran for Hormuz access

Rediff.com17 Mar 2026

The Indian government has refuted reports suggesting a deal with Iran involving the release of seized oil tankers in exchange for safe passage of Indian vessels through the Strait of Hormuz.

Enforcement Directorate Investigates Rs 590 Crore Embezzlement from Haryana Government Accounts

Enforcement Directorate Investigates Rs 590 Crore Embezzlement from Haryana Government Accounts

Rediff.com11 Mar 2026

The Enforcement Directorate (ED) conducted searches at 19 locations in Haryana and Chandigarh concerning the alleged embezzlement of Rs 590 crore from Haryana government accounts held with IDFC First Bank. The investigation focuses on identifying business entities involved in concealing the money trail and proceeds of the crime.

Chhattisgarh Official Arrested in Road Project Compensation Scam

Chhattisgarh Official Arrested in Road Project Compensation Scam

Rediff.com17 Mar 2026

A suspended revenue department official has been arrested in Chhattisgarh in connection with an alleged compensation scam related to the Bharatmala road project, which caused a loss of Rs 32 crore to the exchequer.

Fake Call Centre Busted in Navi Mumbai for Stock Market Investment Fraud

Fake Call Centre Busted in Navi Mumbai for Stock Market Investment Fraud

Rediff.com15 Mar 2026

Police in Navi Mumbai have dismantled a fraudulent call centre accused of swindling individuals out of over Rs 1 crore by falsely promising high returns on share market investments. Two individuals have been arrested, and investigations are ongoing.

CID to Probe Real Estate Developer's Murder in West Bengal

CID to Probe Real Estate Developer's Murder in West Bengal

Rediff.com27 Feb 2026

The West Bengal government has transferred the investigation into the murder of real estate developer Safiq Khan to the state CID following concerns from the victim's family about the lack of arrests.

20 Arrested Following Solan Stabbing Incident

20 Arrested Following Solan Stabbing Incident

Rediff.com29 Mar 2026

Police in Solan, Himachal Pradesh, have arrested twenty people following a violent attack in which three individuals were injured with sharp weapons. The incident is believed to be linked to an ongoing dispute between the parties involved.

'Resign if you can't...': HC raps Sambhal SP, DM for namaaz curbs

'Resign if you can't...': HC raps Sambhal SP, DM for namaaz curbs

Rediff.com14 Mar 2026

The Allahabad High Court has criticised Uttar Pradesh officials for restricting the number of people allowed to pray at a mosque in Sambhal, stating that officials should resign if they cannot enforce the rule of law.

Cyber Fraud Ring Busted: 11 Arrested in Delhi, Mumbai Operation

Cyber Fraud Ring Busted: 11 Arrested in Delhi, Mumbai Operation

Rediff.com24 Mar 2026

Delhi Police have arrested 11 individuals involved in a cyber fraud racket operating from Delhi and Mumbai, which allegedly defrauded a senior citizen of over Rs 22 lakh with promises of high investment returns. The network is linked to international operators in Cambodia.

Six Arrested After Sharp Weapon Attack in Solan, Himachal Pradesh

Six Arrested After Sharp Weapon Attack in Solan, Himachal Pradesh

Rediff.com29 Mar 2026

Six individuals have been arrested in Solan, Himachal Pradesh, following an attack with sharp-edged weapons that left three people injured. Police suspect the incident stemmed from an ongoing dispute between the parties involved.

UK Court Upholds Nirav Modi Extradition Order After Reviewing Indian Assurances

UK Court Upholds Nirav Modi Extradition Order After Reviewing Indian Assurances

Rediff.com26 Mar 2026

The UK High Court has rejected Nirav Modi's attempt to reopen his extradition case, citing the Indian government's comprehensive assurances against torture as sufficient to allow his transfer to India.

How An Indian Sailor Survived The Strait Of Hormuz

How An Indian Sailor Survived The Strait Of Hormuz

Rediff.com14 Apr 2026

'We kept our bags packed, ready to jump into the sea. Many times, I felt it could be my last day.'

Pak-linked terror module targeting key infra busted in UP, 4 nabbed

Pak-linked terror module targeting key infra busted in UP, 4 nabbed

Rediff.com3 Apr 2026

The Uttar Pradesh Anti-Terrorist Squad (ATS) has arrested four members of a suspected terror module allegedly operating at the behest of Pakistani handlers for planning attacks on key installations, including railway infrastructure.

CoinDCX Founders Held Over Cryptocurrency Investment Fraud Allegations

CoinDCX Founders Held Over Cryptocurrency Investment Fraud Allegations

Rediff.com23 Mar 2026

Two co-founders of the cryptocurrency exchange platform CoinDCX have been arrested by Thane police in connection with an alleged fraud of Rs 71.6 lakh. The arrests follow an FIR filed against the founders for cheating, criminal breach of trust, and fraud.

Hyderabad Man Dismembers Cousin in Property Row Killing

Hyderabad Man Dismembers Cousin in Property Row Killing

Rediff.com18 Mar 2026

A man in Hyderabad has been arrested for allegedly murdering his cousin over a property dispute, dismembering her body, and disposing of the parts in a lake.

'God Does Not Make People Like Mohsina Kidwai Now'

'God Does Not Make People Like Mohsina Kidwai Now'

Rediff.com18 Apr 2026

'She was not a yes person. She would tell the truth and her feelings to Indira Gandhi, and Indira Gandhi would value her opinion. The same was the case with Rajiv Gandhi who would value her opinion.'

Big boost to Aatmanirbharta! India to develop 1000-kg aerial bomb

Big boost to Aatmanirbharta! India to develop 1000-kg aerial bomb

Rediff.com4 Apr 2026

The Indian defence ministry has initiated a project to indigenously design and develop a 1000-kg aerial bomb for the Indian Air Force (IAF), aiming to enhance self-reliance in the defence sector.

International Cyber Fraud Racket Busted in J&K: Seven Arrested

International Cyber Fraud Racket Busted in J&K: Seven Arrested

Rediff.com19 Mar 2026

The Jammu and Kashmir Police's Counter Intelligence Wing (CIK) has dismantled a sophisticated international cyber fraud racket, arresting seven individuals in Srinagar. The operation targeted victims in the USA, UK, and Canada, using advanced techniques to steal funds through deceptive online schemes.

How Punjab Police Uncovered a Cyber Fraud Ring Preying on Women

How Punjab Police Uncovered a Cyber Fraud Ring Preying on Women

Rediff.com10 Mar 2026

Punjab Police have arrested three members of a cyber fraud gang who used voice-changing software and fake social media profiles to extort money from women by threatening to circulate AI-generated objectionable videos.

Fake Stock Investment Scam: Student Arrested in Delhi

Fake Stock Investment Scam: Student Arrested in Delhi

Rediff.com23 Mar 2026

Delhi Police have busted a cyber fraud syndicate involved in duping people through fake stock investments, leading to the arrest of a 24-year-old student.

Job Aspirants in Mumbai Fall Prey to 23 Lakh BMC Job Scam

Job Aspirants in Mumbai Fall Prey to 23 Lakh BMC Job Scam

Rediff.com14 Mar 2026

Two young men in Mumbai were defrauded of 23.43 lakh after being promised jobs in the Brihanmumbai Municipal Corporation (BMC). The accused, posing as a BMC employee, assured them of supervisor positions in the water department in exchange for money, providing fake joining letters and identity cards.

Sheena Bora Case: A Sleuth Takes The Stand

Sheena Bora Case: A Sleuth Takes The Stand

Rediff.com3 Feb 2026

Indrani Mukerjea, in pure white, sporting dancing pearl jhumkas, bobbed about the accused box, occasionally floating up front to whisper urgent suggestions to her lawyer Ranjeet Sangle as retired cop and prosecution witness Dinesh Kadam gave her a long look. Vaihayasi Pande Daniel returns to cover the Sheena Bora murder trial after 18 months.

Enforcement Directorate Freezes Accounts in IDFC Bank-Linked Money Laundering Probe

Enforcement Directorate Freezes Accounts in IDFC Bank-Linked Money Laundering Probe

Rediff.com13 Mar 2026

The Enforcement Directorate has frozen 90 bank accounts following searches related to the alleged siphoning of Rs 590 crore of Haryana government funds through IDFC First Bank, involving shell companies and bogus billing for gold purchases.

Indian-origin county judge convicted of money laundering in US

Indian-origin county judge convicted of money laundering in US

Rediff.com21 Mar 2026

An Indian-origin county judge in Texas, K P George, has been convicted of money laundering for misusing campaign funds, potentially leading to his removal from office.

RBI's New Rules: BIG Changes From April 1 for OTP, Cards, Online Payments

RBI's New Rules: BIG Changes From April 1 for OTP, Cards, Online Payments

Rediff.com1 Apr 2026

From April 1, 2026, the Reserve Bank of India's new authentication directions modernise how every digital payment you make must be verified -- and place the burden of security squarely on your bank, not on you.

Hindutva activists disrupt wedding, groom booked under POCSO

Hindutva activists disrupt wedding, groom booked under POCSO

Rediff.com9 Mar 2026

The accused, a resident of Shantinagar in Bhiwandi, was booked under the Protection of Children from Sexual Offences (POCSO) Act and relevant sections of the Indian Penal Code for rape and criminal intimidation, as the alleged crime occurred when the IPC was in force.

High Court Refuses to Suspend Sentence of Kathua Rape-Murder Mastermind

High Court Refuses to Suspend Sentence of Kathua Rape-Murder Mastermind

Rediff.com18 Mar 2026

The Punjab and Haryana High Court has dismissed a plea from Sanji Ram, the mastermind behind the 2018 rape and murder of an eight-year-old in Kathua, refusing to suspend his life sentence.

Lawyer Critically Injured in Shooting Linked to Land Feud

Lawyer Critically Injured in Shooting Linked to Land Feud

Rediff.com7 Mar 2026

A 32-year-old lawyer was critically injured after being shot in Barabanki, Uttar Pradesh, allegedly due to a long-standing land dispute with relatives. Police are investigating the incident.

Right-Wing Groups Protest Delhi Murder, Seek Justice for Victim

Right-Wing Groups Protest Delhi Murder, Seek Justice for Victim

Rediff.com15 Mar 2026

Members of right-wing Hindu organisations protested in Delhi's Uttam Nagar over the killing of a 26-year-old man, demanding strict action against those responsible and support for the victim's family.

Security Supervisor Held for Taking Bribe in Thane

Security Supervisor Held for Taking Bribe in Thane

Rediff.com27 Feb 2026

A security supervisor in Thane was arrested by the Anti-Corruption Bureau for allegedly demanding and accepting a bribe from security guards under his supervision.

Man Held for Allegedly Cheating Businessman of 1.37 Crore in Meat Export Scam

Man Held for Allegedly Cheating Businessman of 1.37 Crore in Meat Export Scam

Rediff.com28 Feb 2026

A 36-year-old man was arrested for allegedly cheating a businessman of around Rs 1.37 crore on the pretext of investing in a meat export business.

Bihar Police Arrest 141 in Cyber Fraud Mule Account Crackdown

Bihar Police Arrest 141 in Cyber Fraud Mule Account Crackdown

Rediff.com11 Mar 2026

Bihar Police arrested 141 people in a state-wide crackdown on mule bank account networks allegedly used for cyber fraud. The operation, 'Cyber Prahar 2.0', led to the registration of 86 FIRs and uncovered collusion by bank employees.

Haryana Pilgrims Injured as Truck Plunges into Ravine in Una

Haryana Pilgrims Injured as Truck Plunges into Ravine in Una

Rediff.com5 Mar 2026

Nine pilgrims from Haryana were injured when their truck fell into a ravine near Pirnagah in Himachal Pradesh's Una district. Four are in critical condition.

Cyber Fraud Ring Busted in Delhi, Three Arrested

Cyber Fraud Ring Busted in Delhi, Three Arrested

Rediff.com3 Mar 2026

Delhi Police have arrested three men and bound down a woman in connection with a cyber fraud operation that allegedly cheated a grocery shop owner of Rs 17 lakh through fake stock market investments.

Delhi Police Uncover Illegal LPG Cylinder Storage and Refilling Operations

Delhi Police Uncover Illegal LPG Cylinder Storage and Refilling Operations

Rediff.com16 Mar 2026

Delhi Police have dismantled an illegal operation involving the storage of over 600 LPG cylinders and arrested an individual for illegally refilling gas cylinders, highlighting concerns over safety and black market activities.

Man held for transferring Rs 10cr to Pak-based crypto wallet

Man held for transferring Rs 10cr to Pak-based crypto wallet

Rediff.com9 Nov 2025

The accused had links with six persons, arrested on November 3 from Morbi, Surendranagar, Surat and Amreli districts, for allegedly routing Rs 200 crore to Dubai-based cybercriminals using nearly 100 mule accounts, the release said.

Abhishek Banerjee Dares Amit Shah to Resign Amidst 'Clean Politics' Debate

Abhishek Banerjee Dares Amit Shah to Resign Amidst 'Clean Politics' Debate

Rediff.com9 Mar 2026

TMC leader Abhishek Banerjee challenges Amit Shah to resign, questioning his commitment to clean politics, citing Shah's past arrest and criticising the BJP's actions against allegedly corrupt leaders.