News for 'financial probe'

Techie named by Maha woman doctor on her palm, arrested

Techie named by Maha woman doctor on her palm, arrested

Rediff.com25 Oct 2025

The doctor, hailing from Beed district and posted at a government hospital, was found hanging in a hotel room in Phaltan of Satara district on Thursday night.

CVC to probe renovations at Kejriwal's 'Sheesh Mahal'

CVC to probe renovations at Kejriwal's 'Sheesh Mahal'

Rediff.com15 Feb 2025

The Central Vigilance Commission has directed the Public Works Department of Delhi government to conduct a detailed probe into the alleged merger of properties to expand the 6, Flagstaff Road bungalow and the expenditures incurred on its interiors, Bharatiya Janata Party leader Vijender Gupta said on Saturday.

ED registers fresh case against Anil Ambani, RCom in Rs 2,929 cr loan fraud

ED registers fresh case against Anil Ambani, RCom in Rs 2,929 cr loan fraud

Rediff.com11 Sep 2025

An Enforcement Case Information Report (ECIR), the ED's equivalent for a police FIR, has recently been filed by the federal probe agency, taking cognisance of a CBI complaint registered on August 21, the sources said.

Zubeen Garg's death: Manager, fest organiser arrested

Zubeen Garg's death: Manager, fest organiser arrested

Rediff.com2 Oct 2025

Zubeen Garg's manager Siddhartha Sharma and festival chief organiser Shyamkanu Mahanta were arrested from Delhi on Wednesday in connection with the singer's death in Singapore last month, the Assam Police said.

Zubeen Garg's manager, festival organiser booked for murder

Zubeen Garg's manager, festival organiser booked for murder

Rediff.com2 Oct 2025

Assam Police have filed a murder charge against Zubeen Garg's manager and a festival organizer in connection with the singer's death in Singapore. The investigation is ongoing, with authorities seeking cooperation from Singaporean officials.

Zubeen Garg's DSP cousin arrested, suspended

Zubeen Garg's DSP cousin arrested, suspended

Rediff.com9 Oct 2025

Zubeen Garg's cousin and Assam Police DSP Sandipan Garg was apprehended on Wednesday in connection with the singer's death in Singapore last month, taking the total number of arrests in the case to five, a senior officer said.

Anil Ambani appears before ED in bank loan 'fraud' case

Anil Ambani appears before ED in bank loan 'fraud' case

Rediff.com5 Aug 2025

Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate here for questioning in a money laundering case linked to alleged multiple bank loan fraud cases worth crores of rupees against his group companies, official sources said.

Dream11 Hit by Online Gaming Ban, India Jersey in Limbo

Dream11 Hit by Online Gaming Ban, India Jersey in Limbo

Rediff.com22 Aug 2025

With the Asia Cup starting September 9 in the UAE, the team could play without a sponsor logo after the government passed the Online Gaming Bill.

Anil Ambani aide and Reliance Power executive arrested by ED

Anil Ambani aide and Reliance Power executive arrested by ED

Rediff.com11 Oct 2025

The case pertains to a bank guarantee of Rs 68.2 crore submitted to the Solar Energy Corporation of India Limited (SECI) on behalf of Reliance NU BESS Limited, a subsidiary of Reliance Power, a listed company, which was found to be "fake".

UP man guns down wife over divorce row

UP man guns down wife over divorce row

Rediff.com4 Sep 2025

A woman was allegedly shot dead by her husband in a crowded market in Gorakhpur in Uttar Pradesh, following a dispute over their ongoing divorce proceedings, the police said on Thursday.

Manager, fest organiser poisoned Zubeen Garg, claims bandmate

Manager, fest organiser poisoned Zubeen Garg, claims bandmate

Rediff.com4 Oct 2025

The festival organiser, Garg's manager and two band members -- Goswami and Amritprabha Mahanta -- have been arrested in the case and sent to 14 days of police remand.

Mumbai EOW summons Raj Kundra in Rs 60 cr 'cheating' case

Mumbai EOW summons Raj Kundra in Rs 60 cr 'cheating' case

Rediff.com9 Sep 2025

Kundra, accused of diverting a loan amount, has been asked to appear before EOW officials on September 15.

EOW of Mumbai police summon Raj Kundra in Rs 60 cr cheating case

EOW of Mumbai police summon Raj Kundra in Rs 60 cr cheating case

Rediff.com9 Sep 2025

Businessman Raj Kundra, husband of Bollywood actor Shilpa Shetty, has been summoned by the Economic Offenses Wing (EOW) of the Mumbai Police in connection with an alleged Rs 60 crore cheating case.

NIA raids 15 places in 8 states to probe Pakistan spy ring

NIA raids 15 places in 8 states to probe Pakistan spy ring

Rediff.com1 Jun 2025

The National Investigation Agency (NIA) on Saturday conducted a massive search operation at 15 locations in eight states across the country in a Pakistan-linked espionage case.

ED raids Anil Ambani-linked cos in loan fraud case, Yes Bank

ED raids Anil Ambani-linked cos in loan fraud case, Yes Bank

Rediff.com24 Jul 2025

The Enforcement Directorate on Thursday conducted simultaneous raids as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 3,000 crore against Anil Ambani group companies and Yes Bank, official sources said.

ED probes agents' network facilitating Indians' illegal US entry via Canada

ED probes agents' network facilitating Indians' illegal US entry via Canada

Rediff.com7 Feb 2025

The Enforcement Directorate (ED) is investigating a complex network of agents and facilitators in India, Canada, and the US who assist Indians in illegally entering the US through fraudulent admissions to Canadian colleges. Over 8,500 financial transactions are under scrutiny by the ED in a case related to money laundering, stemming from a 2023 Gujarat Police crime branch FIR. The investigation includes international financial companies involved in remittances abroad, with the ED conducting 35 searches in the past year and seizing assets worth Rs 92 lakh. The issue has gained significant attention following the deportation of 104 Indians from the US on Wednesday. The investigation is linked to the tragic death of an Indian family in January 2022, who perished while attempting to cross the Canada-US border illegally. The ED has identified a network of agents and facilitators who manage and facilitate the stay, transportation, visa arrangements, and legal matters of illegal immigrants who gained admission to Canadian colleges through fraudulent means. The investigation has revealed that the fees paid to Canadian colleges were remitted back to individuals' accounts, with around 8,500 transactions identified between September 2021 and August 2024. The ED suspects that approximately 370 individuals have entered the US using this illegal immigration scheme. The agency has recorded statements from parents and guardians of students enrolled in Canadian colleges and continues its investigation.

UP boy kills e-rickshaw driver while resisting sexual assault

UP boy kills e-rickshaw driver while resisting sexual assault

Rediff.com26 Sep 2025

It was a textbook blind murder with scarce clues, no witnesses and no apparent motive.

NIA focuses Rana probe on Lashkar link; may take him to key locations

NIA focuses Rana probe on Lashkar link; may take him to key locations

Rediff.com11 Apr 2025

The National Investigation Agency (NIA) has begun questioning Tahawwur Hussain Rana, the mastermind behind the 2008 Mumbai terror attacks, to uncover the larger conspiracy behind the deadly strikes. Rana, who was extradited from the US, is being held at the NIA headquarters in New Delhi. The interrogation is focused on his possible connection with the Lashkar-e-Taiba (LeT) and his suspected links with the Pakistani spy agency Inter-Services Intelligence (ISI).

IndusInd Bank may now face ICAI probe

IndusInd Bank may now face ICAI probe

Rediff.com14 Mar 2025

Chartered accountants' apex body ICAI may review the financial statements of IndusInd Bank, which is grappling with discrepancies in accounting to the tune of Rs 2,100 crore. The private sector lender, on March 10, disclosed about some discrepancies in its derivatives portfolio which could have an adverse impact of about 2.35 per cent of the bank's net worth as of December 2024 as per its internal review.

Wangchuk's wife trashes 'Pak link' charge, blames forces for violence

Wangchuk's wife trashes 'Pak link' charge, blames forces for violence

Rediff.com28 Sep 2025

Terming the charge that Wangchuk incited the violence in Leh as 'misplaced', she claimed that he has been protesting in the "most Gandhian way possible" and the "situation escalated" on September 24 due to the actions of the CRPF.

Sheena Bora murder: Indrani's daughter denies statement, cites forgery

Sheena Bora murder: Indrani's daughter denies statement, cites forgery

Rediff.com3 Sep 2025

Vidhie Mukerjea, a key witness in the Sheena Bora murder case, denied making a statement to probe agencies, claiming documents in the CBI chargesheet were forged. She also alleged that Rahul and Rabin Mukerjea stole her mother's assets and had a motive to falsely implicate her.

Sebi probing delayed disclosures of accounting lapses at IndusInd Bank

Sebi probing delayed disclosures of accounting lapses at IndusInd Bank

Rediff.com30 May 2025

https://www.rediff.com/business/report/why-ipo-bound-oyo-seeks-to-rename-parent-firm/20250530.htm

Sheena Bora wanted to take 'sanyas': School friend

Sheena Bora wanted to take 'sanyas': School friend

Rediff.com18 Sep 2025

According to the witness, Sheena once told her that Indrani administered her wrong medication, and she landed in hospital as a result.

ED summons Anil Ambani on Aug 5, issues look out circular

ED summons Anil Ambani on Aug 5, issues look out circular

Rediff.com2 Aug 2025

The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning in a money laundering case linked to alleged bank loan fraud.

Rana to finally face law in India; probe likely to expose larger plot

Rana to finally face law in India; probe likely to expose larger plot

Rediff.com10 Apr 2025

Tahawwur Hussain Rana, a Canadian national accused of involvement in the 2008 Mumbai terror attacks, has been extradited to India from the United States. Rana's interrogation is expected to shed light on the role of Pakistani state actors in the attacks, which claimed 166 lives. Indian authorities are particularly interested in his travels across India in the days leading up to the attacks, including visits to Hapur, Agra, Delhi, Kochi, Ahmedabad, and Mumbai. Rana's extradition follows a lengthy legal battle, with the US Supreme Court ultimately denying his application to challenge it. Rana is known to be associated with Pakistani-American terrorist David Coleman Headley, one of the main conspirators of the 26/11 attacks. The investigation into the Mumbai attacks has implicated senior members of terror outfits Lashkar-e-Taiba (LeT) and Harkat-ul Jihadi Islami (HuJI), as well as officials from Pakistan's Inter-Services Intelligence (ISI).

Govt scraps FCRA licence of Wangchuk's NGO amid Ladakh unrest

Govt scraps FCRA licence of Wangchuk's NGO amid Ladakh unrest

Rediff.com25 Sep 2025

The cancellation means the Leh-based institute will no longer be able to receive or utilise foreign funding.

Doctor's rape: Kolkata police SIT probes ex-principal's finances

Doctor's rape: Kolkata police SIT probes ex-principal's finances

Rediff.com20 Aug 2024

The Kolkata Police on Tuesday began an investigation against RG Kar Medical College and Hospital's former principal Sandip Ghosh for his alleged involvement in 'financial irregularities' in the state-run health facility, a senior officer said.

'Baby, I love you': Delhi baba's lewd texts revealed in FIR

'Baby, I love you': Delhi baba's lewd texts revealed in FIR

Rediff.com25 Sep 2025

Female students of Sri Sharada Institute of Indian Management, Delhi were allegedly forced to visit the quarter of self-styled godman Swami Chaitanyananda Saraswati late at night and one of them was even forced to change her name, the FIR filed against him read.

How GST Rate Cut Will Impact Sectors

How GST Rate Cut Will Impact Sectors

Rediff.com8 Sep 2025

Lower rates effectively increase disposable income, strengthen purchasing capacity, and support broader consumption growth.

Pharma cos may see short-term price blip: Ind-Ra

Pharma cos may see short-term price blip: Ind-Ra

Rediff.com27 Aug 2025

Any potential tariffs on pharmaceutical imports into the US are unlikely to impact the credit profiles of Indian firms except for a short-term pricing blip, according to a report by India Ratings and Research (Ind-Ra). The report stated that the US generics market contributes around 35 per cent to the total revenue of the leading Indian pharma firms.

ED summons Google, Meta on Monday in betting apps case

ED summons Google, Meta on Monday in betting apps case

Rediff.com19 Jul 2025

As part of the probe, the ED has summoned representatives from both companies to appear before its Delhi headquarters on July 21.

Robert Vadra received Rs 58 cr as 'proceeds of crime' in land deal: ED

Robert Vadra received Rs 58 cr as 'proceeds of crime' in land deal: ED

Rediff.com10 Aug 2025

The Enforcement Directorate (ED) has alleged that Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, provided evasive responses during questioning regarding a 2008 land deal in Haryana. The ED claims Vadra placed blame on deceased associates and exerted undue influence on government officials.

Sonam Wangchuk arrested under NSA, to be shifted to Rajasthan jail

Sonam Wangchuk arrested under NSA, to be shifted to Rajasthan jail

Rediff.com27 Sep 2025

Climate activist Sonam Wangchuk was arrested Friday by a police party in Leh, two days after violent protests by supporters of the movement for statehood and extension of Sixth Schedule of Constitution left four persons dead and 90 others injured, officials said.

Allow certain good things to happen too: SC on Vantara

Allow certain good things to happen too: SC on Vantara

Rediff.com16 Sep 2025

The Supreme Court acknowledged a clean chit from a special investigation team (SIT) regarding the Vantara zoological rescue and rehabilitation centre in Gujarat's Jamnagar, following allegations of irregularities.

RSS sympathisers 'infiltrated' professional institutes: Cong

RSS sympathisers 'infiltrated' professional institutes: Cong

Rediff.com2 Jun 2025

Media reports claimed the CVC is probing a Rs 14-crore "scam" in ICHR and has advised the government to act against some members of the ABISY.

HC allows probe against Kunal Kamra, stays arrest

HC allows probe against Kunal Kamra, stays arrest

Rediff.com25 Apr 2025

The Bombay High Court has allowed the police investigation against comedian Kunal Kamra over his remarks against Maharashtra Deputy Chief Minister Eknath Shinde to continue, but has barred his arrest. The court said the investigation can continue, but Kamra will not be arrested during the pendency of the petition. The court also said that if the police wanted to record Kamra's statement, they shall do so in Chennai, where he currently resides, after giving him prior notice.

CBI searches RG Kar ex-principal's premises over financial irregularities

CBI searches RG Kar ex-principal's premises over financial irregularities

Rediff.com25 Aug 2024

The anti-corruption unit of the Central Bureau of Investigation also searched the residences and offices of those engaged in supplying materials for the management and care of patients.

Sebi lifts trading ban on Jane Street after Rs 4,843 cr deposit in escrow account

Sebi lifts trading ban on Jane Street after Rs 4,843 cr deposit in escrow account

Rediff.com21 Jul 2025

Markets regulator Sebi on Monday announced that it has allowed Jane Street, the US-based proprietary trading firm accused of market manipulation, to resume trading after the company deposited the mandated Rs 4,843.57 crore in an escrow account. The move comes after Jane Street complied with Sebi's directive, issued in the interim order dated July 3, to deposit the amount in an escrow account.

Akali leader Bikram Majithia arrested in DA case

Akali leader Bikram Majithia arrested in DA case

Rediff.com25 Jun 2025

Majithia and his wife claimed that members of the Vigilance Bureau barged into their house in Green Avenue in Amritsar. They claimed that a similar raid was conducted at their residence in Chandigarh.

ED quizzes Robert Vadra for 5 hrs in Sanjay Bhandari case

ED quizzes Robert Vadra for 5 hrs in Sanjay Bhandari case

Rediff.com14 Jul 2025

Robert Vadra, husband of Priyanka Gandhi Vadra, appeared before the Enforcement Directorate for questioning in connection with the Sanjay Bhandari money laundering case.