News for 'transfer'

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.

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.

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.

IDFC Bank Fraud Case: 11 Arrested in Haryana Government Funds Diversion Probe

IDFC Bank Fraud Case: 11 Arrested in Haryana Government Funds Diversion Probe

Rediff.com12 Mar 2026

Haryana State Vigilance and Anti-Corruption Bureau arrests 11 individuals, including bank employees and a government official, in connection with a fraud case involving IDFC First Bank and the illegal diversion of government funds.

Iran claims 'over 500 US troops targeted' in Dubai; US reacts

Iran claims 'over 500 US troops targeted' in Dubai; US reacts

Rediff.com28 Mar 2026

Amidst escalating tensions in West Asia, Iran claims to have inflicted heavy casualties on US forces in Dubai, a claim vehemently denied by the US Central Command, raising concerns about regional stability.

JD-U MLAs Want Nishant Kumar As Bihar CM, Not BJP Leader

JD-U MLAs Want Nishant Kumar As Bihar CM, Not BJP Leader

Rediff.com4 Apr 2026

'Nearly 80 of 85 JD-U MLAs are not in favour of a CM from the BJP.'

Mamata Banerjee Calls for 'Revenge' Votes Over Voter List Changes

Mamata Banerjee Calls for 'Revenge' Votes Over Voter List Changes

Rediff.com5 Apr 2026

West Bengal Chief Minister Mamata Banerjee has urged voters to 'take revenge' for the deletion of names from electoral rolls, alleging the BJP is behind the changes. She also addressed concerns about EVM tampering and the deployment of officers to other states.

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.

DGCA Gets New Chief After Turbulent Year

DGCA Gets New Chief After Turbulent Year

Rediff.com1 Apr 2026

Events from mid-2025 to early 2026 exposed deeper systemic concerns for India's aviation safety architecture.

CoinDCX Co-founders Released on Bail in Alleged Cheating Case

CoinDCX Co-founders Released on Bail in Alleged Cheating Case

Rediff.com24 Mar 2026

A court in Thane district granted bail to CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal in an alleged Rs 71.60 lakh cheating case, citing a lack of prima facie evidence against them. The case involves allegations of impersonation and misuse of the CoinDCX brand by fraudsters.

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.

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.

Three Arrested in Cyber Fraud Case Involving Rs 82 Crore

Three Arrested in Cyber Fraud Case Involving Rs 82 Crore

Rediff.com28 Feb 2026

Three individuals have been arrested in Shivamogga, Karnataka, in connection with a nationwide cyber fraud operation involving over Rs 82 crore and 352 registered complaints.

Chhattisgarh ex-CM Ajit Jogi's son convicted in 2003 NCP leader murder case

Chhattisgarh ex-CM Ajit Jogi's son convicted in 2003 NCP leader murder case

Rediff.com3 Apr 2026

The Chhattisgarh High Court has convicted Amit Jogi in the 2003 murder of NCP leader Ramavatar Jaggi, overturning a previous acquittal. Jogi has been ordered to surrender within three weeks.

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.

Jeweller Arrested in Rs 250 Crore IDFC Bank Fraud Case: What We Know

Jeweller Arrested in Rs 250 Crore IDFC Bank Fraud Case: What We Know

Rediff.com14 Mar 2026

A jeweller has been arrested in Haryana in connection with a Rs 590 crore fraud at IDFC First Bank. The investigation revealed that over Rs 250 crore was routed to the jeweller's firm from companies linked to the accused.

MP Congress MLA Disqualified Over Bank Record Tampering Case

MP Congress MLA Disqualified Over Bank Record Tampering Case

Rediff.com3 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 to secure illegal interest payments.

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.

Assets Attached in United Services Club Financial Fraud Investigation

Assets Attached in United Services Club Financial Fraud Investigation

Rediff.com23 Mar 2026

The Enforcement Directorate (ED) has provisionally attached assets worth approximately Rs 34.51 crore in connection with an alleged financial fraud involving the United Services Club in south Mumbai.

Adani Group Challenges US Court Jurisdiction in Securities Fraud Case

Adani Group Challenges US Court Jurisdiction in Securities Fraud Case

Rediff.com8 Apr 2026

Gautam Adani and Sagar Adani are seeking the dismissal of a US Securities and Exchange Commission (SEC) securities fraud lawsuit, arguing that the case represents an impermissible extraterritorial application of US law and fails for lack of personal jurisdiction.

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.

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.

Adanis win US court hearing in case to throw out SEC fraud suit

Adanis win US court hearing in case to throw out SEC fraud suit

Rediff.com8 Apr 2026

A US judge has granted Gautam Adani's request for a hearing to dismiss a US Securities and Exchange Commission (SEC) fraud case, with Adani's legal team arguing the case lacks jurisdiction and credible evidence.

Delhi Police Nab Two in Online Investment Fraud Case Involving 21 Lakh

Delhi Police Nab Two in Online Investment Fraud Case Involving 21 Lakh

Rediff.com23 Mar 2026

Delhi Police have arrested two individuals from Rajasthan for allegedly defrauding a Delhi resident of over 21 lakh through a high-return online investment scam. The accused lured the victim with promises of lucrative returns and prepaid tasks.

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.

IPL 2026: New Team, New Life: Arjun Tendulkar 2.0 Begins

IPL 2026: New Team, New Life: Arjun Tendulkar 2.0 Begins

Rediff.com18 Mar 2026

Arjun Tendulkar joins Lucknow Super Giants ahead of the 2026 IPL season, seeking a fresh start and an opportunity to grow his potential under experienced coaches and alongside talented teammates.

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.

Two CAs Arrested in Cyber Fraud Money Laundering Case

Two CAs Arrested in Cyber Fraud Money Laundering Case

Rediff.com5 Mar 2026

Two chartered accountants have been arrested by the Enforcement Directorate in connection with a money laundering case linked to a cyber fraud involving Rs 641 crore.

Shah plotting to spark unrest, impose President's rule in Bengal: Mamata

Shah plotting to spark unrest, impose President's rule in Bengal: Mamata

Rediff.com2 Apr 2026

West Bengal Chief Minister Mamata Banerjee has criticised the Election Commission for allegedly failing to protect judicial officers involved in electoral roll revisions in Malda district. She accused the EC of lacking control over law and order and enabling the BJP's alleged attempts to disrupt the election process.

Should Karnataka Students Clean Schools? Assembly Debates Hygiene vs. Child Rights

Should Karnataka Students Clean Schools? Assembly Debates Hygiene vs. Child Rights

Rediff.com25 Mar 2026

The Karnataka Legislative Assembly debated whether students should be encouraged to clean school premises to improve their hygiene habits, raising questions about child rights and skill development.

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.

Court Drops Corruption Charges in Guruashish Construction Cheating Case After CBI Report

Court Drops Corruption Charges in Guruashish Construction Cheating Case After CBI Report

Rediff.com12 Mar 2026

A special court in Mumbai has dropped corruption charges against Guruashish Construction and its directors in a multi-crore cheating case after the CBI found no public servants involved in the alleged graft.

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.

The Most Vicious Phase Of The War Is About To Begin

The Most Vicious Phase Of The War Is About To Begin

Rediff.com4 Apr 2026

The big question is whether Trump is any longer in command of the situation. For all practical purposes, the war seems set to cascade as the US is preparing for a potential ground operation in Iran and threatens to destroy 'bridges next, then electric power plants', points out Ambassador M K Bhadrakumar.

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.

BJP Leader Critically Injured in West Bengal Shooting

BJP Leader Critically Injured in West Bengal Shooting

Rediff.com11 Mar 2026

A local BJP leader, Trilokesh Dhali, was seriously injured after being shot in the stomach by motorcycle-borne assailants in West Bengal's South 24 Parganas district.

CERN achieves first-ever antimatter transport: Why this breakthrough is important

CERN achieves first-ever antimatter transport: Why this breakthrough is important

Rediff.com30 Mar 2026

Scientists at CERN have achieved a groundbreaking feat by successfully transporting antimatter across their Geneva laboratory, opening new avenues for antimatter research and potentially shedding light on the universe's matter-antimatter imbalance.

OMCs unlikely to hike fuel prices, ONGC stock poised for 65% upside: CLSA

OMCs unlikely to hike fuel prices, ONGC stock poised for 65% upside: CLSA

Rediff.com27 Mar 2026

State-run oil-marketing companies (OMCs) are unlikely to significantly raise petrol and diesel prices despite crude oil nearing $100 a barrel, leading to potential margin pressure, while CLSA analysts project a 65 per cent upside for ONGC's stock.

Trinamool Congress Unveils Manifesto with Focus on Healthcare and Welfare

Trinamool Congress Unveils Manifesto with Focus on Healthcare and Welfare

Rediff.com20 Mar 2026

The Trinamool Congress (TMC) has released its manifesto for the West Bengal Assembly polls, outlining 10 key pledges focused on expanding welfare schemes, improving healthcare access, and developing infrastructure.

Trinamool Congress Unveils Manifesto with Focus on Healthcare and Women's Empowerment

Trinamool Congress Unveils Manifesto with Focus on Healthcare and Women's Empowerment

Rediff.com20 Mar 2026

The Trinamool Congress (TMC) has released its manifesto for the West Bengal Assembly polls, outlining 10 key pledges focused on expanding welfare schemes, improving healthcare access, and developing infrastructure.