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Category : Search result: fraudulent transfer
Founder Denies Fraud, Blames Lenders for Company Collapse
First Brands founder Patrick James accuses lenders of predatory practices leading to bankruptcy, while new management alleges massive financial fraud. Key details inside.
iOS 26.3 Beta Adds Android Data Transfer Feature
Apple's new iOS 26.3 beta introduces a seamless 'Transfer to Android' tool, simplifying data migration from iPhone. Learn how it works and when the stable update arrives.
UP Police SHO Transferred Over Temple Park Incident
A Station House Officer in Mau, Uttar Pradesh, was transferred after a video showed her stopping a girl and her brother at a temple park and advising against going out without a guardian. The incident sparked a debate on police overreach.
Karnataka transfers 8 lakh land parcels to legal heirs
Karnataka's revenue department has successfully transferred ownership of over 8 lakh agricultural plots from deceased owners to heirs. The move aims to help farmers access government schemes and prevent disputes. Read more about the Pauti khata campaign.
36 Tihar inmates moved to Mandoli over safety concerns
Tihar Jail transfers 36 inmates to Mandoli after structural issues. Repair work underway. Inmates to lose semi-open facility privileges. Details inside.
Quick Share Now Works with AirDrop on Pixel 10
Google's Quick Share update for Pixel 10 adds AirDrop compatibility, enabling direct file transfers to iPhones and Macs. A step towards seamless cross-platform sharing.
Wireless EV Charging: Porsche's Plan & Future Tech
Porsche to launch wireless charging mats for its Cayenne EV next year. Explore how wireless power transfer works, its real-world applications, and the future of cord-free living.
Jaipur: Ex-minister leads protest over factory transfer scam
Former Rajasthan minister Pratap Singh Khachariyawas leads protest march in Jaipur, alleging a ₹1,000 crore scam in Jaipur Metal Factory's transfer to Alchemist. Read the full story.
Rajasthan Govt Acquires 50% Stake in IL&FS Energy JV
NCLAT approves Rajasthan govt's acquisition of 50% stake in IL&FS Energy JV SUCRL for Rs 85.11 crore, ensuring stability for clean-energy projects. Read the full details.
DVAC traps, arrests VAO for ₹10,000 bribe in Dindigul
DVAC officials arrested a village administrative officer in Dindigul for accepting a bribe of ₹10,000 to process a land patta transfer. Read the full details of the anti-corruption trap.
Haryana govt scraps NOC rule for employee transfers
Haryana government eliminates No Objection Certificate requirement for employees applying to other state departments, streamlining the process. Key exceptions apply for those with service bonds.
Maharashtra Files Civil Suit to Cancel Illegal Land Transfer
Maharashtra's animal husbandry dept files civil suit to reclaim 6.32 hectares of govt land in Pune's Tathawade, illegally sold for Rs 33 crore. Read the full story.
LIT to Build Roads Before Colony Transfer to Ludhiana MC
Ludhiana Improvement Trust will complete major road construction before handing over five colonies to the Municipal Corporation. The Rs 57 crore transfer moves forward after financial disputes. Read the full story.
Mumbai BMC Scam: 160 Transfers Stayed, IAS Officer Shifted
Maharashtra govt shifts BMC's Additional Commissioner Amit Saini after corruption allegations stalled 160 engineer transfers. BJP leader demanded ACB probe into cash-for-transfer scam.
Mumbai BMC Transfer Scam: IAS Officer Amit Saini Replaced
Maharashtra govt transfers BMC's Amit Saini amid cash-for-transfer scam allegations. Over 160 engineer transfers stayed. New officer Avinash Dhakne takes charge. Read the full investigation details.
Putin in India for 23rd Annual Summit, Key Talks on Trade & Defence
Russian President Vladimir Putin arrives in New Delhi for the 23rd India-Russia Annual Summit. Key focus: tackling $60bn trade deficit, defence tech transfer, and 'Oil for Food' initiative. Read the full analysis.
SC Stays Transfer of Widowed Army Officer with Disabled Child
Supreme Court halts transfer of widowed Army officer, citing her role as sole caregiver to her autistic son. The case highlights constitutional rights of persons with disabilities. Read more.
Woman alleges brother forced property transfer via fake SIR pretext
A Gurgaon-based tailor from Agra files an FIR alleging her brother and three others coerced her into signing fraudulent property documents under the guise of electoral roll revision. Police have registered a case.
Allahabad University Uncovers Major Admission Scam
An investigation at Allahabad University exposes students with degrees re-admitting via fake documents. High-level meeting held to probe security risks. Read more.
Punjab transfers Ferozepur DIG after court releases SAD candidate's daughter
Punjab govt transfers DIG Harmanbir Singh Gill after Tarn Taran court releases Kanchanpreet Kaur in a high-profile case. Details on the arrest, RSS activist killing, and police action inside.
Haryana's New Teacher Transfer Policy Aims for Transparency
Haryana government launches Teacher Transfer Policy, 2025, replacing the 2023 framework. It ensures demand-based distribution, transparency, and job satisfaction for teachers across state schools. Learn the key changes.
New Portable Compactor Station Launched in Lucknow's Jankipuram
A modern Portable Compactor Transfer Station (PCTS) was inaugurated in Lucknow's Akhilapur area to improve cleanliness, reduce open dumping, and enhance Swachh Bharat rankings. Read about the new facility's features and the city's waste management plan.
RIMS cancels MBBS admission over fake caste certificate
Rajendra Institute of Medical Sciences cancels admission of first-year MBBS student after probe confirms fraudulent SC certificate. Two similar cases detected in Daltonganj. Read the full investigation details.
Delhi HC Upholds Cancellation of Gift Deed Under Senior Citizens Act
Delhi High Court cancels a gift deed after a daughter-in-law failed to care for her 88-year-old mother-in-law. Landmark ruling protects elderly rights under Senior Citizens Act. Read the full judgment details.
Paying Credit Card with Another Card: Legal Ways Explained
Directly paying one credit card bill with another is banned in India. Discover the two legitimate, yet cautious, methods like balance transfers that banks allow for debt management.
Sebi's MF Gifting Rule Opens Massive Tax Savings
Sebi's new rule allows easy gifting of mutual fund units, enabling massive tax savings for families. Learn how to transfer units without triggering capital gains tax.
Haryana removes sports officials after athletes' deaths
Haryana government removes top sports officers following tragic deaths of two basketball players due to collapsed poles. New appointments announced in major administrative reshuffle.
Bengaluru Schools Must Issue TCs Within 15 Days
Karnataka education department mandates private schools to issue transfer certificates within 15 days. Strict penalties including imprisonment for non-compliance. Read more.
Bihar transfers 5 IAS officers in administrative reshuffle
Bihar government transfers five senior IAS officers and gives additional charges to two others in minor reshuffle. Key appointments include new development commissioner.
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