Search results for 'Scams'

Finfluencer Advice: What Investors Must Know

Finfluencer Advice: What Investors Must Know

Rediff.com13 Aug 2026

Verify a content creator's Sebi registration, qualifications and certifications before acting on their advice.

How A Software Engineer Ran A Rs 100 Crore Online Trading Scam

How A Software Engineer Ran A Rs 100 Crore Online Trading Scam

Rediff.com11 May 2026

A software engineer earning a high salary allegedly abandoned his career to run a fake online trading racket, duping investors of nearly Rs 100 crore.

Maharashtra Man Duped of 28,000 in Sophisticated Online Scam

Maharashtra Man Duped of 28,000 in Sophisticated Online Scam

Rediff.com10 Apr 2026

A 64-year-old man from Thane, Maharashtra, was allegedly defrauded of nearly 28,000 in a digital arrest scam involving fraudulent WhatsApp calls and threats.

Real Estate Businessman Arrested In Punjab Land Use Scam

Real Estate Businessman Arrested In Punjab Land Use Scam

Rediff.com23 May 2026

The Enforcement Directorate has arrested a real estate businessman in a money laundering investigation linked to submission of alleged fake consent letters for obtaining Change of Land Use (CLU) from the Punjab government.

VHP slams Bar Association's ban on defending Ram Temple fund scam accused

VHP slams Bar Association's ban on defending Ram Temple fund scam accused

Rediff.com30 Jun 2026

The Vishva Hindu Parishad (VHP) has strongly criticised the Faizabad Bar Association's resolution to prevent advocates from representing those accused in the alleged theft of donations from the Ram Janmabhoomi temple, calling the move 'unethical and unlawful' and a violation of constitutional principles and professional ethics.

Multi-Crore Deposit Scam Unravels In Karnataka: Key Developments

Multi-Crore Deposit Scam Unravels In Karnataka: Key Developments

Rediff.com17 May 2026

Police in Karnataka have arrested an individual running a firm accused of operating a multi-crore deposit scam, attracting investments with promises of high returns. The case involves Shivaanand S Neelanavar and his firm Shivam Associates, also known as Acumen, who allegedly failed to return money to depositors after promising a 36 per cent annual return.

What's Ranveer Singh's Connection With Danny Boyle?

What's Ranveer Singh's Connection With Danny Boyle?

Rediff.com15 Jul 2026

Ranveer Singh's zombie survival thriller Pralay is set to elevate its horror quotient by engaging the world-class prosthetic makeup artists behind Danny Boyle's iconic 28 Days Later.

NEET-UG paper leak chargesheet cites accused's gate control app, digital trail

NEET-UG paper leak chargesheet cites accused's gate control app, digital trail

Rediff.com7 Aug 2026

The CBI has filed a charge sheet in the NEET-UG 2026 paper leak case, relying heavily on digital forensic evidence including an access control app and call data records. The investigation revealed that three NTA subject experts allegedly exploited procedural gaps to leak confidential questions for money, involving a beautician and a coaching centre owner in the distribution of the leaked material to aspirants.

Hazaribag Treasury Scam: Arrests Increase as Embezzlement Reaches 28 Crore

Hazaribag Treasury Scam: Arrests Increase as Embezzlement Reaches 28 Crore

Rediff.com10 Apr 2026

The Hazaribag Superintendent of Police (SP) Office treasury scam has seen further developments with more arrests and a significant increase in the embezzlement amount to 28 crore. The investigation continues, with authorities pursuing leads in Bihar and freezing suspicious accounts.

Gurugram Real Estate Firm Owner Arrested In Land Scam

Gurugram Real Estate Firm Owner Arrested In Land Scam

Rediff.com10 May 2026

Gurugram Police have arrested a 50-year-old owner of a real estate firm for allegedly duping people of crores by promising land agreements.

SC backs Shah Rukh Khan's Mannat expansion, dismisses activist's plea

SC backs Shah Rukh Khan's Mannat expansion, dismisses activist's plea

Rediff.com15 Jul 2026

The Supreme Court has dismissed a petition challenging the Coastal Regulation Zone (CRZ) clearance for additional floors on Shah Rukh Khan's Mumbai residence, Mannat, upholding the National Green Tribunal's decision.

Army Veteran Assaulted in Meerut, Claims Attack Linked to Housing Scam Testimony

Army Veteran Assaulted in Meerut, Claims Attack Linked to Housing Scam Testimony

Rediff.com15 Apr 2026

A retired Army officer and key witness in a multi-crore housing scam was brutally attacked in Meerut. Police are investigating the link between the assault and the ongoing scam litigation.

Why Are Educated People Falling For Digital Arrest Scams?

Why Are Educated People Falling For Digital Arrest Scams?

Rediff.com20 Apr 2026

Chief Justice of India expresses concern over the increasing number of digital arrest scams, highlighting a recent case where an elderly woman was defrauded of her retirement benefits.

Ink thrown at AISA chief Neha Bora during Ranchi exam protest

Ink thrown at AISA chief Neha Bora during Ranchi exam protest

Rediff.com7 Aug 2026

All India Students' Association president Neha Bora was attacked with ink during a protest march in Ranchi against alleged irregularities in Jharkhand recruitment exams. The attacker, identified as Amarnath Pandey, accused her of being "anti-national" due to her support for Umar Khalid. Bora, who has previously faced police action during protests, remained defiant, alleging the incident was orchestrated by BJP-RSS to suppress student movements. The protests against exam irregularities have been ongoing for 14 days, with students demanding re-examination and dialogue with the government.

Enforcement Directorate Searches Ex-Minister's Residence in School Jobs Scam

Enforcement Directorate Searches Ex-Minister's Residence in School Jobs Scam

Rediff.com11 Apr 2026

The Enforcement Directorate (ED) conducted a raid at the residence of former West Bengal education minister Partha Chatterjee in connection with the school jobs scam. This follows his release on bail after being arrested in 2022.

Ex-Official Accused Of Swiss Francs Scam Granted Bail

Ex-Official Accused Of Swiss Francs Scam Granted Bail

Rediff.com4 May 2026

A Delhi court granted bail to a former accounts officer accused of swindling more than 2 lakh Swiss francs from India's Permanent Mission in Geneva to fund his crypto-gambling ventures.

Multi-Crore Deposit Scam Unravels In Karnataka

Multi-Crore Deposit Scam Unravels In Karnataka

Rediff.com17 May 2026

Police in Belagavi, Karnataka, have arrested the operator of Shivam Associates, accused of running a multi-crore Ponzi scheme that promised high returns to depositors. The case has been registered under the BUDS Act and KPID Act, and will be transferred to the CID for further investigation.

ED Revisits Partha Chatterjee's Home in School Jobs Scam Investigation

ED Revisits Partha Chatterjee's Home in School Jobs Scam Investigation

Rediff.com11 Apr 2026

Enforcement Directorate officials conducted a raid at the Kolkata residence of former West Bengal education minister Partha Chatterjee in connection with the ongoing school jobs recruitment scam investigation.

Why Bank Frauds Keep Rising

Why Bank Frauds Keep Rising

Rediff.com7 Aug 2026

'It's not about individuals operating the mule accounts being more or less skilled. Instead, 'lower-level' refers to the role the individual account plays in the broader mule network.'

Who Will Lord Ram Bestow His Blessings On In UP Polls?

Who Will Lord Ram Bestow His Blessings On In UP Polls?

Rediff.com9 Jul 2026

The monsoon session of Parliament will set the tone for how the Hindu community feels about what happened at the Ram Mandir. Whether emotions will be stirred within the voters of India lies solely at the oratory skills of the Congressis and Samajwadis, notes Zainab Sikander.

WhatsApp begins testing age checks for Indian users

WhatsApp begins testing age checks for Indian users

Rediff.com4 Aug 2026

WhatsApp is testing new ways for users in India to confirm their age as it prepares to comply with upcoming legal requirements, including those related to the Digital Personal Data Protection (DPDP) Act, the Meta-owned messaging platform said on Tuesday.

'Manmohan Singh's 1991 Budget Speech Was Freedom Day For Us'

'Manmohan Singh's 1991 Budget Speech Was Freedom Day For Us'

Rediff.com7 Aug 2026

'1991 was an exceptional period in Indian history.' 'A big 400-volt shock was administered to the system, which was required. Today, we are in a much, much better position.'

Mumbai Man Arrested In Rs 30 Lakh SRA Flat Scam

Mumbai Man Arrested In Rs 30 Lakh SRA Flat Scam

Rediff.com19 May 2026

Mumbai Police have arrested a man for allegedly cheating a couple of Rs 30 lakh by promising them a flat in a Slum Rehabilitation Authority's building in Andheri.

Elderly Woman Loses 73,300 in Sophisticated 'Digital Arrest' Scam

Elderly Woman Loses 73,300 in Sophisticated 'Digital Arrest' Scam

Rediff.com12 Apr 2026

An 82-year-old woman in Thane, Maharashtra, was allegedly defrauded of 73.3 lakh in a 'digital arrest' scam after fraudsters posing as law enforcement officials threatened to implicate her in a fake terror case.

'A Student's Life Can't Be Held Hostage To A 3-Hour Performance'

'A Student's Life Can't Be Held Hostage To A 3-Hour Performance'

Rediff.com10 Aug 2026

Education sector experts agree that using the "best technology" was essential to ensure students did not have to sit for an examination all over again because of a question paper leak.

Woman Tehsildar, 'KBC' Fame, Arrested in Flood Relief Scam

Woman Tehsildar, 'KBC' Fame, Arrested in Flood Relief Scam

Rediff.com26 Mar 2026

Amrita Singh Tomar, a woman tehsildar known for her appearance on 'Kaun Banega Crorepati', has been arrested in connection with a Rs 2.5 crore flood relief scam in Madhya Pradesh.

Court Orders Judicial Custody for Retired IAS Officer in Jal Jeevan Mission Scam

Court Orders Judicial Custody for Retired IAS Officer in Jal Jeevan Mission Scam

Rediff.com15 Apr 2026

A court in Jaipur has remanded retired IAS officer Subodh Agarwal to 14-day judicial custody in connection with the alleged Rs 960-crore Jal Jeevan Mission scam. Agarwal was arrested on April 10 and produced before the court after police custody.

CBI Files Chargesheet in Rs 23 Crore Digital Arrest Scam

CBI Files Chargesheet in Rs 23 Crore Digital Arrest Scam

Rediff.com10 Apr 2026

The CBI has filed a chargesheet against a man accused of defrauding a retired banker of Rs 23 crore in a sophisticated digital arrest scam involving impersonation of law enforcement and judicial authorities.

Hyderabad Land Scam: More Arrests Made

Hyderabad Land Scam: More Arrests Made

Rediff.com31 May 2026

Two more individuals have been arrested in Hyderabad for allegedly attempting to encroach on government land using fabricated government orders. The arrests follow a prior case involving similar fraudulent activities.

SC closes criminal case against Ex-PM Manmohan Singh in coal allocation case

SC closes criminal case against Ex-PM Manmohan Singh in coal allocation case

Rediff.com29 Jul 2026

The Supreme Court has formally acquitted former Prime Minister Manmohan Singh in a high-profile coal block allocation case, setting aside a summoning order against him and accepting the CBI's closure report.

Jharkhand job exam row escalates; CM offers talks to students

Jharkhand job exam row escalates; CM offers talks to students

Rediff.com6 Aug 2026

Students intensified their protest over alleged irregularities in recruitment examinations in Jharkhand with five demonstrators joining an indefinite hunger strike, even as Chief Minister Hemant Soren on Wednesday said the question paper leak issues are a national problem and offered talks to resolve the impasse.

Duo Arrested In Jharkhand For Palghar Collector Impersonation Scam

Duo Arrested In Jharkhand For Palghar Collector Impersonation Scam

Rediff.com13 Jun 2026

Two individuals have been arrested in Dhanbad, Jharkhand, for allegedly creating a fake social media account in the name of the Palghar district collector and defrauding a local resident of Rs 50,000. Police successfully recovered the entire amount.

Banerjee Alleges BJP Bribes Voters, Calls Electoral Roll Revision a 'Scam'

Banerjee Alleges BJP Bribes Voters, Calls Electoral Roll Revision a 'Scam'

Rediff.com12 Apr 2026

West Bengal Chief Minister Mamata Banerjee has accused the BJP of bribing voters and has labelled the Special Intensive Revision (SIR) of electoral rolls as a major scam. She also predicted the BJP government at the Centre would fall in 2026.

'Leave Abhishek's hand': Madan Mitra gives Mamata one-month ultimatum

'Leave Abhishek's hand': Madan Mitra gives Mamata one-month ultimatum

Rediff.com21 Jul 2026

Senior Trinamool Congress MLA Madan Mitra on Tuesday gave party supremo Mamata Banerjee a one-month ultimatum to "leave Abhishek's hand" and reconnect with grassroot workers, while asking the Trinamool Congress national general secretary Abhishek Banerjee to admit his "mistakes".

Jharkhand Speaker Calls For Stringent Cybercrime Policy

Jharkhand Speaker Calls For Stringent Cybercrime Policy

Rediff.com3 Jul 2026

Jharkhand Assembly Speaker Rabindra Nath Mahato has called for the formulation of a more effective and stringent policy to curb cybercrimes, fraud, and digital scams. He highlighted the dual nature of artificial intelligence, which simplifies life but also presents serious challenges through misuse. Various experts and MLAs at a workshop emphasised the importance of cybersecurity education, personal digital responsibility, and empowering legislators to strengthen institutional resilience against cyber threats.

Con City Review: Heist Comedy That Keeps Misfiring

Con City Review: Heist Comedy That Keeps Misfiring

Rediff.com26 Jun 2026

Con City has a fun premise and a handful of clever scams, but its biggest con is convincing you it's smarter than it really is.

BJP Leader Alleges 50 Lakh Land Scam, Files FIR

BJP Leader Alleges 50 Lakh Land Scam, Files FIR

Rediff.com13 May 2026

A BJP politician in Bhadohi, Uttar Pradesh, has filed a police complaint alleging he was defrauded of 50 lakh in a land deal. Police have registered a case and are investigating the matter.

Govt warns Meta over WhatsApp username feature, slaps notice

Govt warns Meta over WhatsApp username feature, slaps notice

Rediff.com1 Jul 2026

The Indian government has issued a notice to Meta regarding WhatsApp's upcoming username feature, warning the platform not to roll it out until concerns about potential fraud, impersonation, and public safety are addressed to the government's satisfaction.

Shahjahanpur Disability Certificate Scam: 12 Employees Booked

Shahjahanpur Disability Certificate Scam: 12 Employees Booked

Rediff.com7 Apr 2026

Police in Shahjahanpur, Uttar Pradesh, have registered a case against 12 employees for allegedly issuing fake disability certificates to 14 beneficiaries without proper medical examination. A separate case involves retired health employees siphoning funds through fraudulent medical claims.

Delhi Police Uncovers Fake Franchise Call Centre Scam

Delhi Police Uncovers Fake Franchise Call Centre Scam

Rediff.com7 Jun 2026

Delhi Police have arrested Mohammad Shiraj, 30, for allegedly running a fake call centre that defrauded individuals by offering bogus business franchises and distributor IDs. The syndicate lured victims through social media advertisements and collected payments via QR codes before blocking communication.