News for 'funds'

Enforcement Directorate Widens Probe Into Merlin Group Money Laundering

Enforcement Directorate Widens Probe Into Merlin Group Money Laundering

Rediff.com17 Apr 2026

The Enforcement Directorate conducted fresh searches against entities being probed in connection with the money laundering case against Kolkata-based real estate company Merlin Group and others. The action follows previous raids on April 8 and focuses on alleged financial links between the company and West Bengal politicians and officials.

Parliament Budget Session: LS debates FCRA amendment; Oppn raises flag

Parliament Budget Session: LS debates FCRA amendment; Oppn raises flag

Rediff.com1 Apr 2026

Lok Sabha takes up FCRA Amendment Bill amid opposition protests.

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.

Court Orders Trial Against Lawrence Bishnoi Under MCOCA

Court Orders Trial Against Lawrence Bishnoi Under MCOCA

Rediff.com21 Apr 2026

A Delhi court has ordered the framing of charges under MCOCA against gangster Lawrence Bishnoi and 19 others, citing a prima facie case against them. The order follows an FIR registered by the Delhi Police's special cell in March 2021 against an alleged organised crime syndicate led by Sandeep alias Kala Jathedi and his associates.

'Pakistan Has Been Betraying Everyone'

'Pakistan Has Been Betraying Everyone'

Rediff.com24 Apr 2026

If Trump wants peace with Iran, Pakistan will offer to help. If Trump seeks Pakistan's aid to spy on Iran, then too Munir will not hesitate to chip in. At the same time, the ISI will not hesitate to tip off Iran now and then, points out M R Narayan Swamy.

Online Share Trading Scam Costs Pune Doctor 1.2 Million

Online Share Trading Scam Costs Pune Doctor 1.2 Million

Rediff.com9 Apr 2026

A 75-year-old doctor from Pune was defrauded of Rs 12.31 crore in an online share trading scam after being coerced into making multiple investments by fraudsters.

ED Arrests I-PAC Co-founder in Money Laundering Probe

ED Arrests I-PAC Co-founder in Money Laundering Probe

Rediff.com14 Apr 2026

The Enforcement Directorate (ED) has arrested I-PAC co-founder Vinesh Chandel in connection with a money laundering case linked to the coal scam probe in West Bengal, escalating tensions ahead of the state's Assembly elections.

How to Retire at 50: The 25-Year SIP Strategy to Build Crores

How to Retire at 50: The 25-Year SIP Strategy to Build Crores

Rediff.com30 Mar 2026

Retiring at 50 is not unrealistic. It simply requires: Discipline + Long-Term Vision + Compounding

Will implement women's quota, no power can stop us: Rajnath

Will implement women's quota, no power can stop us: Rajnath

Rediff.com19 Apr 2026

Defence Minister Rajnath Singh on Sunday slammed the Congress and DMK over the defeat of the amendment bill regarding the Women's Reservation Act in Parliament but said the government was determined to implement it and that "no power in the world can stop us," from doing so.

How IndiaAI Mission Is Helping AI Startups Scale Globally

How IndiaAI Mission Is Helping AI Startups Scale Globally

Rediff.com17 Apr 2026

The IndiaAI Mission, under MeitY, has selected 10 Indian AI startups for its Global Acceleration Programme, aimed at fostering international growth and innovation.

Adityanath Slams TMC, Alleges West Bengal Faces 'Identity Crisis' Under Their Rule

Adityanath Slams TMC, Alleges West Bengal Faces 'Identity Crisis' Under Their Rule

Rediff.com16 Apr 2026

Uttar Pradesh Chief Minister Yogi Adityanath criticised the ruling TMC in West Bengal, alleging corruption, extortion, and the rise of 'mafia rule' have led to an 'identity crisis' in the state.

Don't rush me to end Iran war; won't use nukes: Trump

Don't rush me to end Iran war; won't use nukes: Trump

Rediff.com24 Apr 2026

US President Donald Trump stated he would not set a deadline for ending the conflict with Iran, claiming Iran's military capabilities have been severely weakened. He also said he would not use nuclear weapons and maintained the US has complete control over blockade measures against Iran.

RBI mandates faster credit of inward remittances

RBI mandates faster credit of inward remittances

Rediff.com10 Apr 2026

The Reserve Bank of India (RBI) has introduced stricter timelines for banks to process inward cross-border remittances, aiming to reduce delays in crediting funds to beneficiaries by mandating immediate customer intimation and more frequent nostro account reconciliation.

Jammu Man Accused of Duping Resident Over Overseas Job Promise

Jammu Man Accused of Duping Resident Over Overseas Job Promise

Rediff.com13 Apr 2026

The Special Crime Wing of the Crime Branch, Jammu, has registered a fraud case against a man accused of deceiving a complainant by promising overseas employment for his son.

Bengaluru: Mother and Daughter Dead in Suspected Suicide Pact Due to Debt

Bengaluru: Mother and Daughter Dead in Suspected Suicide Pact Due to Debt

Rediff.com30 Mar 2026

A mother and daughter were found dead in Bengaluru, India, in a suspected suicide pact driven by mounting debt. Two other family members survived with injuries.

HDFC Bank moderates FY27 growth outlook, targets 12% Y-o-Y

HDFC Bank moderates FY27 growth outlook, targets 12% Y-o-Y

Rediff.com20 Apr 2026

HDFC Bank, India's largest private-sector lender, has revised its FY27 growth trajectory, stepping back from earlier guidance to align with a more measured 12 per cent year-on-year expansion, citing geopolitical uncertainties.

Three Arrested After Autorickshaw Driver Fatally Stabbed in Delhi Robbery

Three Arrested After Autorickshaw Driver Fatally Stabbed in Delhi Robbery

Rediff.com9 Apr 2026

Delhi Police have arrested three men in connection with the fatal stabbing of an autorickshaw driver during a robbery near Minto Road. The suspects were tracked using CCTV footage and technical surveillance.

Faridabad Transporter Dies by Suicide; Family Claims Harassment Over Debt

Faridabad Transporter Dies by Suicide; Family Claims Harassment Over Debt

Rediff.com15 Apr 2026

A 42-year-old transporter in Faridabad allegedly committed suicide due to financial stress and harassment, according to his family. Police have registered a case against eight individuals based on a suicide note and family complaint.

Delhi bank staff held over cyber fraud targeting retired doctor

Delhi bank staff held over cyber fraud targeting retired doctor

Rediff.com15 Apr 2026

A Delhi court has granted transit remand to Telangana Police for two Delhi-based bank employees arrested in connection with a cyber fraud targeting a retired doctor in Hyderabad.

CBI Cracks Down on Builder-Financial Institution Nexus with Multi-State Raids

CBI Cracks Down on Builder-Financial Institution Nexus with Multi-State Raids

Rediff.com14 Apr 2026

The CBI conducted searches at 77 locations across eight states, registering 22 new cases related to a nexus between builders and financial institutions, allegedly defrauding homebuyers.

21 dead, 29 injured as bus rolls into gorge in J-K's Udhampur

21 dead, 29 injured as bus rolls into gorge in J-K's Udhampur

Rediff.com20 Apr 2026

A passenger bus accident in the Udhampur district of Jammu and Kashmir resulted in the death of fifteen people and injuries to twenty others. The accident occurred near Kagort village in the Ram Nagar area.

Gurugram Authorities Demolish Properties Tied to Gangster Kaushal Chaudhary and Drug Trafficker

Gurugram Authorities Demolish Properties Tied to Gangster Kaushal Chaudhary and Drug Trafficker

Rediff.com15 Apr 2026

Gurugram police and district administration intensified their crackdown on organised crime by demolishing illegal properties linked to gangster Kaushal Chaudhary and drug trafficker Bhajan Lal, reclaiming valuable land and sending a strong message against illegal activities.

Amit Shah Promises Action on Infiltration and Gorkha Concerns in West Bengal

Amit Shah Promises Action on Infiltration and Gorkha Concerns in West Bengal

Rediff.com15 Apr 2026

Union Home Minister Amit Shah addressed rallies in West Bengal, promising to address infiltration issues, resolve the Gorkha issue, and tackle corruption if the BJP wins the upcoming elections.

The Top 5 Engineering Careers In India

The Top 5 Engineering Careers In India

Rediff.com21 Apr 2026

Nayagam PP, career counsellor and founder of EduJobs360, explains how traditional engineering choices are being replaced with flexible, future-ready career paths that align with industry requirements.

French Open Announces Significant Prize Money Increase for 2026

French Open Announces Significant Prize Money Increase for 2026

Rediff.com16 Apr 2026

The French Open will increase its prize money by 9.5% this year, bringing the total purse to 61.7 million euros. This increase reflects a broader trend of Grand Slam tournaments boosting player earnings, particularly in the early rounds, amid ongoing discussions about revenue distribution in tennis.

Stock Market Today: Sensex, Nifty50 Fall as Oil Price Surge and West Asia Conflict

Stock Market Today: Sensex, Nifty50 Fall as Oil Price Surge and West Asia Conflict

Rediff.com7 Apr 2026

Indian stock market indices Sensex and Nifty experienced a decline in early trade due to surging crude oil prices and ongoing geopolitical uncertainty in West Asia. Foreign fund outflows further contributed to the negative sentiment.

'Host Vaishali-Ju World Title Match In India'

'Host Vaishali-Ju World Title Match In India'

Rediff.com17 Apr 2026

With D Gukesh and R Vaishali set to play world title matches, experts urge India to bid for hosting rights, calling it a major boost for the sport.

Smallcap Funds Play Safe, Limit Bets Beyond Top 1,000 Stocks

Smallcap Funds Play Safe, Limit Bets Beyond Top 1,000 Stocks

Rediff.com27 Jan 2026

Companies in the lower mcap deciles have recorded the fastest growth in median mcap.

Chennithala Accuses BJP of Trying to Intimidate Kerala Church Leaders

Chennithala Accuses BJP of Trying to Intimidate Kerala Church Leaders

Rediff.com11 Apr 2026

Senior Congress leader Ramesh Chennithala has accused the BJP of attempting to intimidate bishops and church leaders in Kerala to gain their support, asserting that such tactics will not succeed in the state.

Wage Hike Fails To Solve Worker Woes

Wage Hike Fails To Solve Worker Woes

Rediff.com20 Apr 2026

Rising living expenses, fear of contract hiring cast shadow on real gains.

Why Abhishek Banerjee Says TMC Is Key To Stopping BJP

Why Abhishek Banerjee Says TMC Is Key To Stopping BJP

Rediff.com18 Apr 2026

Trinamool Congress leader Abhishek Banerjee has urged voters in Murshidabad to support the TMC as the only way to defeat the BJP, claiming that other parties are indirectly aiding the BJP's influence.

Chandy Oommen Protests Against LDF Government During Kerala Election Vote

Chandy Oommen Protests Against LDF Government During Kerala Election Vote

Rediff.com9 Apr 2026

Chandy Oommen, son of the late Oommen Chandy, protested against the LDF government while casting his vote in the Puthuppally Assembly election, citing harassment of his father and inadequate constituency funding.

Three Arrested, Stolen Cash Recovered in Dwarka Expressway Robbery Case

Three Arrested, Stolen Cash Recovered in Dwarka Expressway Robbery Case

Rediff.com12 Apr 2026

Delhi Police have arrested three men in connection with a robbery on the Dwarka Expressway where Rs 15 lakh was stolen. A significant portion of the stolen money has been recovered.

RBI Projects $85 Crude Oil, Rupee at 94 by FY27

RBI Projects $85 Crude Oil, Rupee at 94 by FY27

Rediff.com8 Apr 2026

The Reserve Bank of India (RBI) has projected that crude oil prices will average USD 85 per barrel and the rupee will weaken to 94 against the dollar by FY27, according to its bi-annual Monetary Policy report.

Himachal Pradesh Faces Scrutiny Over Illegal Mining Activities: CAG Report

Himachal Pradesh Faces Scrutiny Over Illegal Mining Activities: CAG Report

Rediff.com30 Mar 2026

A Comptroller and Auditor General (CAG) report has revealed over 40,000 cases of illicit mining activities in Himachal Pradesh between 2018-19 and 2022-23, highlighting systemic failures in planning, monitoring, and revenue collection.

Amit Shah Promises to Drive Out Infiltrators from Bengal if BJP Forms Government

Amit Shah Promises to Drive Out Infiltrators from Bengal if BJP Forms Government

Rediff.com15 Apr 2026

Union Home Minister Amit Shah has promised to expel infiltrators from West Bengal and secure the border if the BJP wins the upcoming assembly elections. He accused Chief Minister Mamata Banerjee of neglecting North Bengal and favouring Muslims in budget allocations.

Multi-City Air Ticket Scam Busted: Mastermind Arrested

Multi-City Air Ticket Scam Busted: Mastermind Arrested

Rediff.com9 Apr 2026

Four individuals have been arrested for allegedly running a sophisticated cyber fraud operation, duping people with fake discounted air tickets across multiple cities. Police recovered a substantial amount of cash and luxury items from the accused.

FCRA Bill likely in Parl today, Congress asks MPs to rush to Delhi

FCRA Bill likely in Parl today, Congress asks MPs to rush to Delhi

Rediff.com1 Apr 2026

The Congress party has directed its MPs to attend Parliament and protest against the FCRA Amendment Bill, describing it as unconstitutional and a threat to minority organisations. The government asserts the bill aims to enhance transparency and prevent misuse of foreign funds.

Sensex tumbles 931 points, Nifty plunges to 23,775 amid fading confidence on ceasefire

Sensex tumbles 931 points, Nifty plunges to 23,775 amid fading confidence on ceasefire

Rediff.com9 Apr 2026

Indian equity benchmarks, Sensex and Nifty, ended lower after a spectacular rally, with the Sensex tumbling 931 points, as renewed tensions in West Asia, particularly the risk to the ceasefire deal after Iran closed the Strait of Hormuz, dampened investor optimism.

War In The Strait Has Reached A Condom Factory!

War In The Strait Has Reached A Condom Factory!

Rediff.com24 Apr 2026

Karex, the Malaysian company that makes roughly one in five of the world's condoms -- about five billion a year, supplying Durex and Trojan among others -- announced this week that it is raising prices by up to 30 percent. The reason is the Strait of Hormuz.