Search results for ' Forge'

Cyberfraudsters Dupe Thane Man of 1.56 Crore with 'Digital Arrest' Scam

Cyberfraudsters Dupe Thane Man of 1.56 Crore with 'Digital Arrest' Scam

Rediff.com11 Mar 2026

A 64-year-old man from Thane was allegedly defrauded of 1.56 crore by cybercriminals using a 'digital arrest' scam, involving forged documents and constant surveillance.

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.

Delhi car blast: ED re-arrests Al Falah chief in Rs 45-cr land fraud case

Delhi car blast: ED re-arrests Al Falah chief in Rs 45-cr land fraud case

Rediff.com27 Mar 2026

The Enforcement Directorate (ED) has re-arrested Jawad Ahmad Siddiqui, chairman of the Al Falah Group, in connection with a money laundering case involving the fraudulent acquisition of land in Delhi. This is Siddiqui's second arrest by the ED, following a previous case related to cheating students at his educational institutions.

Job Scam Case: Delhi Court Questions Probe, Grants Bail to Accused

Job Scam Case: Delhi Court Questions Probe, Grants Bail to Accused

Rediff.com9 Apr 2026

A Delhi court has granted bail to two accused in an alleged job scam-cum-kidnapping case, citing gaps in the investigation and raising concerns about pre-trial detention.

How LeT Terrorist Set Up India Network, Evading Detection

How LeT Terrorist Set Up India Network, Evading Detection

Rediff.com20 Apr 2026

Lashkar-e-Taiba (LeT) terrorist Abdullah, alias Abu Hureira, who was tasked with establishing bases outside Jammu and Kashmir, adopted various professions, including share trading, to blend in with the local population. He was recently arrested along with other members of his network.

ED Investigates Punjab Realty Groups Over Fraud Allegations

ED Investigates Punjab Realty Groups Over Fraud Allegations

Rediff.com8 May 2026

The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an alleged associate of a Punjab Aam Aadmi Party functionary, as part of a money laundering probe against two realty groups accused of fraudulent land use changes and investor fraud.

ED Conducts Raids In Punjab Over Realty Fraud Case

ED Conducts Raids In Punjab Over Realty Fraud Case

Rediff.com7 May 2026

The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an official in the CMO, as part of a money laundering probe against realty groups accused of fraudulent land use changes and investor fraud.

TVK chief Vijay meets guv again, swearing-in likely on Saturday

TVK chief Vijay meets guv again, swearing-in likely on Saturday

Rediff.com8 May 2026

Tamilaga Vettri Kazhagam chief Vijay, buoyed by the support from the Left parties, on Friday called on Governor Rajendra Vishwanath Arlekar at the Lok Bhavan in Chennai in connection with securing an invite from him to form the government.

IPL 2026, DC vs CSK: Samson sizzles as Chennai Super Kings whip Delhi Capitals

IPL 2026, DC vs CSK: Samson sizzles as Chennai Super Kings whip Delhi Capitals

Rediff.com6 May 2026

Delhi Capitals struggled with the bat at home, posting a below-par 155 for seven against Chennai Super Kings in their IPL match. The home team batters failed to apply themselves on a pitch offering assistance to the spinners.

Suvendu Adhikari: From Mamata's confidant to archnemesis

Suvendu Adhikari: From Mamata's confidant to archnemesis

Rediff.com8 May 2026

Suvendu Adhikari's rise within the BJP in West Bengal has been marked by strategic victories and relentless opposition to the TMC, culminating in his leadership role within the party's legislative wing.

Govt issues updated SOP for processing FDI applications

Govt issues updated SOP for processing FDI applications

Rediff.com5 May 2026

The Indian government has issued an updated Standard Operating Procedure (SOP) for processing Foreign Direct Investment (FDI) applications, aiming to clear all proposals within 12 weeks, a two-week extension from the previous 10-week target, to ensure a fully paperless and transparent process.

ED Investigates Punjab Realty Groups Over Land Use Violations

ED Investigates Punjab Realty Groups Over Land Use Violations

Rediff.com7 May 2026

The Enforcement Directorate (ED) conducted searches in Punjab and Chandigarh, targeting realty groups and individuals linked to an official in the Chief Minister's Office, as part of a money laundering investigation into fraudulent land use changes and investor fraud.

UP: Woman nabbed, Pak-born daughter booked over spying for ISI

UP: Woman nabbed, Pak-born daughter booked over spying for ISI

Rediff.com17 Feb 2026

A woman in Meerut has been arrested and her daughter booked for allegedly spying for Pakistan's ISI and residing in India without valid citizenship.

Cong leader Pawan Khera moves Gauhati HC for bail in defamation case

Cong leader Pawan Khera moves Gauhati HC for bail in defamation case

Rediff.com21 Apr 2026

Congress spokesperson Pawan Khera has moved the Gauhati High Court seeking anticipatory bail in connection with a criminal case filed by Assam Chief Minister Himanta Biswa Sarma's wife, Riniki Bhuyan Sharma, over allegations related to multiple passports and undisclosed overseas assets.

Mumbai Man Nabbed for Fake Railway ID Scam

Mumbai Man Nabbed for Fake Railway ID Scam

Rediff.com7 Mar 2026

A 29-year-old man was arrested at Chinchpokli railway station in Mumbai for allegedly impersonating a railway employee and presenting a forged identification card to a ticket inspector.

How Zoravar Singh Is Preparing For The 2028 Olympics

How Zoravar Singh Is Preparing For The 2028 Olympics

Rediff.com27 Apr 2026

Trap shooter Zoravar Singh, buoyed by his World Championships bronze, is now focused on qualifying for the 2028 Los Angeles Olympics, emphasising relentless training and tactical analysis.

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.

Punjab Couple Nabbed in Vrindavan for 'Kabootarbaazi' Fraud

Punjab Couple Nabbed in Vrindavan for 'Kabootarbaazi' Fraud

Rediff.com3 Mar 2026

A couple from Punjab has been arrested in Vrindavan for allegedly running a 'kabootarbaazi' racket, defrauding people with promises of foreign travel using forged documents.

Three C Shelters Directors To Be Charged In Housing Project Case

Three C Shelters Directors To Be Charged In Housing Project Case

Rediff.com24 Apr 2026

A Delhi court has ordered the framing of charges against directors of Three C Shelters Pvt Ltd in connection with the stalled Greenopolis housing project in Gurugram, citing a prima facie case of cheating, forgery, and criminal conspiracy for allegedly misleading homebuyers.

Visa Forgery Gang Busted in Noida, One Arrested

Visa Forgery Gang Busted in Noida, One Arrested

Rediff.com9 Mar 2026

Noida Police have arrested one person and busted a gang allegedly involved in forging visas and duping people with promises of overseas jobs.

Telangana: Bank Managers Arrested For Siphoning Off Crores

Telangana: Bank Managers Arrested For Siphoning Off Crores

Rediff.com21 Apr 2026

Four individuals, including two bank managers, have been arrested in Telangana for allegedly siphoning off Rs 2.65 crore from a state-owned bank branch in Nalgonda district.

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.

India's Smaller Cities Pop Corks: Champagne Demand Spreads Beyond Metros

India's Smaller Cities Pop Corks: Champagne Demand Spreads Beyond Metros

Rediff.com1 May 2026

Champagne consumption in India is expanding beyond major metropolitan areas into smaller cities like Kanpur, Guwahati, and Lucknow, driven by a desire for sophisticated lifestyle declarations and a growing appreciation for the beverage.

What I Expect From A BJP Government In Bengal

What I Expect From A BJP Government In Bengal

Rediff.com6 May 2026

The BJP must respect Bengal's pluralistic ethos and with this historic mandate give the state the constructive change it truly deserves, expects Kolkata native Payal Singh Mohanka.

Guwahati Court Rejects NBW Against Pawan Khera

Guwahati Court Rejects NBW Against Pawan Khera

Rediff.com20 Apr 2026

'The grounds shown by the investigating officer (IO) for issuance of non-bailable warrant were 'entirely based on presumptions and conjectures, and are not supported by any material on record',' the court said.

Shafali's fifty in vain as India lose to South Africa in 2nd T20I

Shafali's fifty in vain as India lose to South Africa in 2nd T20I

Rediff.com19 Apr 2026

Laura Wolvaardt and Sune Luus shone as South Africa defeated India by eight wickets in the second women's T20I, taking a 2-0 lead in the five-match series.

Fake Overseas Job Racket Busted in Noida, Two Arrested

Fake Overseas Job Racket Busted in Noida, Two Arrested

Rediff.com28 Feb 2026

Noida Police arrested two individuals for allegedly defrauding over 100 people of more than Rs 70 lakh by promising fake overseas jobs through social media. The accused operated under a fictitious firm, luring victims with promises of high salaries and free visas.

Why Supreme Court Deferred Hearing In Anil Ambani Group Fraud Case

Why Supreme Court Deferred Hearing In Anil Ambani Group Fraud Case

Rediff.com30 Apr 2026

The Supreme Court has deferred the hearing on a PIL alleging large-scale banking fraud involving the Anil Dhirubhai Ambani Group and its firms to May 8.

India women collapse as SA seal series 3-0

India women collapse as SA seal series 3-0

Rediff.com23 Apr 2026

South Africa defeated India by nine wickets in the third women's T20 International, securing an unassailable 3-0 lead in the five-match series. Laura Wolvaardt's century led the charge, overshadowing India's highest-ever total against South Africa.

Mastermind Of Rs 1,825 Crore GST Fraud Arrested

Mastermind Of Rs 1,825 Crore GST Fraud Arrested

Rediff.com20 Apr 2026

Kapil Chugh, accused of masterminding a Rs 1,825 crore GST refund fraud, has been arrested by DGGI officers upon his return from Dubai. He is alleged to have evaded investigation and is wanted in other economic criminal cases.

Eknath Khadse Faces Fraud Allegations Over Land Deal

Eknath Khadse Faces Fraud Allegations Over Land Deal

Rediff.com30 Mar 2026

Nationalist Congress Party (SP) MLC Eknath Khadse and his daughter have been booked for allegedly cheating an elderly woman by assuring a sugar factory on her land and taking its possession with the help of forged papers in Maharashtra's Jalgaon district.

'Ready to Take the Risk': Inside Congress's Vijay Bet

'Ready to Take the Risk': Inside Congress's Vijay Bet

Rediff.com9 May 2026

Whether Vijay has the political spine to stitch together a stable government from this patchwork of conditions, demands, and midnight drama is the question Tamil Nadu is living through right now.

Beautiful Moments From Asha Bhosle's Superstar Life

Beautiful Moments From Asha Bhosle's Superstar Life

Rediff.com12 Apr 2026

Snapshots from Asha Bhosle's life.

Arshdeep Singh's Back-To-Basics Approach Pays Off

Arshdeep Singh's Back-To-Basics Approach Pays Off

Rediff.com17 Apr 2026

Punjab Kings' coach Sairaj Bahutule reveals Arshdeep Singh's return to form in the IPL was due to a focus on basic techniques and target bowling in the nets, helping him rediscover his strengths.

SBI Manager Accused of Rs 2.78 Crore Embezzlement: Chargesheet Filed

SBI Manager Accused of Rs 2.78 Crore Embezzlement: Chargesheet Filed

Rediff.com13 Mar 2026

The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has filed a chargesheet against an SBI manager accused of embezzling over Rs 2.78 crore through fraudulent transactions.

Uttar Pradesh STF Exposes Multi-Crore Investment Scams

Uttar Pradesh STF Exposes Multi-Crore Investment Scams

Rediff.com9 Apr 2026

The Uttar Pradesh Special Task Force (STF) has dismantled two significant fraud operations involving crores of rupees in fraudulent share market, cryptocurrency, and forex schemes, leading to multiple arrests and uncovering a vast network of deceit.

Sebi Alerts Investors to Fake STT Payment Demands

Sebi Alerts Investors to Fake STT Payment Demands

Rediff.com26 Feb 2026

Sebi cautions investors against fake notices demanding Securities Transaction Tax (STT) payments and warns about fraudsters posing as account handlers promising risk-free profits.

Delhi Court Seeks Clarification in Russian Woman's Child Custody Case

Delhi Court Seeks Clarification in Russian Woman's Child Custody Case

Rediff.com5 Mar 2026

A Delhi court has requested further information from the investigating officer in the child custody case involving Viktoriaa Basu, a Russian woman accused of illegally leaving India with her child.

Sooryavanshi showed no nerves against high-profile Mumbai Indians bowling: Chawla

Sooryavanshi showed no nerves against high-profile Mumbai Indians bowling: Chawla

Rediff.com8 Apr 2026

Former India spinner Piyush Chawla has heaped praise on Rajasthan Royals' openers Yashasvi Jaiswal and Vaibhav Sooryavanshi following the team's 27-run victory over Mumbai Indians at the Barsapara Cricket Stadium in Guwahat on Tuesday, April 7, 2026.

How AI Is Changing The Gulf War

How AI Is Changing The Gulf War

Rediff.com24 Mar 2026

AI reduces the time taken to find a target and launch a strike. This has led to a major increase in the pace of the conflict, with one report mentioning nearly 900 strikes launched on Iranian targets in the first 12 hours of an operation.