News for 'transfer'

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.

Gujarat Court Convicts 12 In 1993 Arms Landing Case

Gujarat Court Convicts 12 In 1993 Arms Landing Case

Rediff.com4 May 2026

A TADA court in Jamnagar convicted 12 individuals in connection with the 1993 arms landing case, linked to Dawood Ibrahim, intended to avenge the Babri Masjid demolition. Ten of the convicted were sentenced to five years rigorous imprisonment.

Allahabad HC Slams Advocate For 'Vexatious' Litigation, Imposes 15 Lakh Cost

Allahabad HC Slams Advocate For 'Vexatious' Litigation, Imposes 15 Lakh Cost

Rediff.com26 Apr 2026

The Allahabad High Court dismissed a petition by an advocate seeking quick disposal of a maintenance case against his wife, calling it 'vexatious' and imposed a significant fine for concealing facts and misusing his wife's funds.

1993 Gujarat Arms Landing: Court Convicts 12 In Dawood Ibrahim Case

1993 Gujarat Arms Landing: Court Convicts 12 In Dawood Ibrahim Case

Rediff.com4 May 2026

A special TADA court in Jamnagar convicted 12 individuals in connection with the 1993 arms landing case linked to Dawood Ibrahim, while acquitting 17 others. The case involves a conspiracy to smuggle weapons into India to avenge the Babri Masjid demolition.

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.

Businessman Duped Of 3.25 Crore In Mumbai: Details Revealed

Businessman Duped Of 3.25 Crore In Mumbai: Details Revealed

Rediff.com21 Apr 2026

A Mumbai-based businessman was allegedly duped of 3.25 crore by a nine-member inter-state criminal gang in a cheating and extortion case. The gang, which included members from Mumbai, Odisha, Bihar, and Jharkhand, also allegedly assaulted and threatened the businessman.

IPL Betting Racket Busted; 12 Arrested In Andhra Pradesh

IPL Betting Racket Busted; 12 Arrested In Andhra Pradesh

Rediff.com22 Apr 2026

Police in Nellore district, Andhra Pradesh, have busted an organised online cricket betting racket, arresting 12 people and seizing cash, mobile phones, and a television. The syndicate operated through online platforms, using multiple bank accounts and PhonePe numbers for fund transfers.

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.

Vikash Lohia Tops Hurun Successors List

Vikash Lohia Tops Hurun Successors List

Rediff.com23 Apr 2026

Karan Adani of Adani Ports & Special Economic Zone emerged as the top absolute value creator, adding Rs 2.67 trillion as the company's mcap rose from Rs 42,149 crore in March 2020 to Rs 3.09 trillion in March 2026 (7.3x) -- the largest rupee addition on the list.

Delhi Advocate Battles For Life After Husband's Attack

Delhi Advocate Battles For Life After Husband's Attack

Rediff.com27 Apr 2026

A 38-year-old woman advocate in Delhi is fighting for her life after being attacked by her husband, with her family alleging years of domestic violence and a property dispute as contributing factors.

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.

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.

Delhi fire deaths: 'He kept pleading, save me, save me'

Delhi fire deaths: 'He kept pleading, save me, save me'

Rediff.com3 May 2026

Families and friends of the victims of the Vivek Vihar fire in Delhi recount the harrowing moments and desperate calls for help from those trapped in the blaze.

Assam Verdict: Why BJP Won, Congress Lost

Assam Verdict: Why BJP Won, Congress Lost

Rediff.com4 May 2026

'The BJP successfully merged governance with identity. That's a powerful combination in Assam's political context.'

Anant Ambani steps in to save 80 hippos from Colombia cull, offers India home

Anant Ambani steps in to save 80 hippos from Colombia cull, offers India home

Rediff.com28 Apr 2026

Anant Mukesh Ambani has appealed to Colombia to suspend a plan to cull 80 hippopotamuses and instead allow their relocation to his wildlife facility in India, offering to fund and execute the operation.

Teen Girls In UP Try Suicide After Being Filmed

Teen Girls In UP Try Suicide After Being Filmed

Rediff.com25 Apr 2026

Two teenage girls in Uttar Pradesh allegedly attempted suicide after being filmed while bathing in the Yamuna river. They consumed poison after being scolded by their families over the incident. Police are investigating.

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.

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.

Bombay HC Orders CBI Probe Into Dowry Death Case

Bombay HC Orders CBI Probe Into Dowry Death Case

Rediff.com20 Apr 2026

The Bombay High Court has transferred the investigation into the death of a woman, allegedly due to dowry harassment in 2023, to the Central Bureau of Investigation (CBI), citing significant discrepancies in the police investigation.

Thane Man Duped of 22 Lakh in Fake Railways Job Scam

Thane Man Duped of 22 Lakh in Fake Railways Job Scam

Rediff.com8 Apr 2026

A retired man in Thane was allegedly cheated of 22 lakh by three individuals who promised him a job in the Indian Railways, police said.

Cyber Fraud Network Busted In Delhi, Two Arrested

Cyber Fraud Network Busted In Delhi, Two Arrested

Rediff.com25 Apr 2026

Delhi Police dismantled a cyber fraud facilitation network involving mule bank accounts and shell companies, arresting two dummy directors after detecting a fund flow of over Rs 16 crore within eight days.

Decoding West Bengal verdict: BJP grew as TMC's organisation shrank

Decoding West Bengal verdict: BJP grew as TMC's organisation shrank

Rediff.com5 May 2026

The TMC's defeat in West Bengal signals an institutional breakdown, highlighting the collapse of its organisational core and raising questions about its sustainability beyond its top leadership.

Relief for Karisma's children in Sunjay Kapur Rs 30,000 cr property row

Relief for Karisma's children in Sunjay Kapur Rs 30,000 cr property row

Rediff.com1 May 2026

The Delhi High Court has directed the preservation of the assets of the late Sunjay Kapur, following concerns raised by his children regarding his purported last will.

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.

Fractured minority vote reshapes Bengal map, powers BJP surge

Fractured minority vote reshapes Bengal map, powers BJP surge

Rediff.com5 May 2026

For over a decade, the TMC's dominance in districts such as Murshidabad, Malda and Uttar Dinajpur rested on a near-complete consolidation of Muslim votes, a bloc that accounts for 50 per cent or more of the population in large parts of this belt.

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.

Recipe: Manisha's Rava Idlis With Sambar, Chutney

Recipe: Manisha's Rava Idlis With Sambar, Chutney

Rediff.com29 Apr 2026

Manisha masters making home Rava Idlis. She provides recipes for chutney and Sambar too.

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.

Iranian supertanker bypasses US Navy blockade

Iranian supertanker bypasses US Navy blockade

Rediff.com3 May 2026

An Iranian tanker successfully bypassed the US Navy to deliver crude oil to the Asia-Pacific region, despite ongoing tensions and a US blockade.

ISRO to print rocket components with Russian 3D printing machine

ISRO to print rocket components with Russian 3D printing machine

Rediff.com29 Apr 2026

The RusBeam 2800 is now India's largest electron-beam wire deposition 3D printer operating under vacuum. The machine was custom-built for India and is operated with software developed by Rosatom.

Pune Doctor Duped of 12.31 Crore in Online Share Trading Fraud

Pune Doctor Duped of 12.31 Crore in Online Share Trading Fraud

Rediff.com8 Apr 2026

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

Pune Rape-Murder: SIT Formed, CM Assures Fast Trial

Pune Rape-Murder: SIT Formed, CM Assures Fast Trial

Rediff.com3 May 2026

A Special Investigation Team (SIT) has been formed to investigate the rape and murder of a four-year-old girl in Pune district, Maharashtra. Chief Minister Devendra Fadnavis has assured a fast-tracked trial and pushed for the death penalty for the accused, amid public outrage and protests.

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.

Why Dushyant Chautala Wants Police Investigated

Why Dushyant Chautala Wants Police Investigated

Rediff.com18 Apr 2026

Jannayak Janta Party leader Dushyant Chautala has demanded an FIR against a police team, accusing them of blocking his car. He also criticised a senior police officer and sought a fair probe into the matter.

Courts And The Hate Speech Dilemma

Courts And The Hate Speech Dilemma

Rediff.com9 May 2026

Courts cannot be the only hope for those fighting hate speech. Countering its effects on the ground takes more effort. With our political parties unwilling to put in that amount of effort, it's left to citizens to do so, points out Jyoti Punwani.

Bernstein Urges India To Accelerate Structural Reforms

Bernstein Urges India To Accelerate Structural Reforms

Rediff.com23 Apr 2026

Brokerage Bernstein has warned Prime Minister Narendra Modi that India risks squandering recent economic gains unless it accelerates structural reforms, particularly in jobs, manufacturing and innovation.

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.

Two Arrested For Real Estate Fraud Linked To Dhirendra Shastri Ashram

Two Arrested For Real Estate Fraud Linked To Dhirendra Shastri Ashram

Rediff.com24 Apr 2026

Gurugram police have arrested two individuals, including a director of an infra firm, for allegedly defrauding investors through fake real estate projects linked to Dhirendra Shastri's 'Aparna Ashram' in Silokhera village.

Two Arrested For Real Estate Fraud Linked To Ashram

Two Arrested For Real Estate Fraud Linked To Ashram

Rediff.com24 Apr 2026

Gurugram police have arrested two individuals, including a director of an infra firm, for allegedly defrauding investors through fake real estate projects connected to Dhirendra Shastri's 'Aparna Ashram'.

Interstate Cyber Fraud Syndicate Busted: Five Arrested in Delhi

Interstate Cyber Fraud Syndicate Busted: Five Arrested in Delhi

Rediff.com12 Apr 2026

Delhi Police have arrested five individuals for allegedly running an interstate cyber fraud syndicate that used mule bank accounts to launder money across India and abroad. The investigation revealed links to international handlers and the use of cryptocurrency to route funds.