Search results for 'Scams'

Why Rahul Gandhi Accuses Mamata Banerjee Of Aiding BJP

Why Rahul Gandhi Accuses Mamata Banerjee Of Aiding BJP

Rediff.com25 Apr 2026

Rahul Gandhi accuses Mamata Banerjee of not directly fighting the BJP, alleging that this indirect approach benefits the ruling party. He also criticised her government's performance on job creation and handling of corruption.

How Delhi Police Busted Cyber Lottery Fraud Racket

How Delhi Police Busted Cyber Lottery Fraud Racket

Rediff.com17 Apr 2026

Delhi Police have dismantled a cyber fraud operation that swindled a railway employee out of approximately Rs 60,000 under the guise of an online lottery. The investigation led to multiple arrests and uncovered a network using fake identities to open bank accounts for illicit transactions.

Why BJP Calls Mamata Banerjee A 'Symbol Of Anarchy'

Why BJP Calls Mamata Banerjee A 'Symbol Of Anarchy'

Rediff.com22 Apr 2026

The BJP has criticised West Bengal Chief Minister Mamata Banerjee, calling her a 'symbol of anarchy' after the Supreme Court questioned her actions during an ED search. The party claims her 'jungle raj' will end with the TMC's defeat in the upcoming assembly polls.

Jharkhand Finance Minister Orders Investigation into Treasury Fraud

Jharkhand Finance Minister Orders Investigation into Treasury Fraud

Rediff.com10 Apr 2026

Jharkhand's Finance Minister has ordered a statewide investigation into alleged fraudulent salary withdrawals from government treasuries, following reports of irregularities in multiple districts.

TMC Alleges BJP's 'Desperate Bid' to Disrupt Election Campaign After I-PAC Raids

TMC Alleges BJP's 'Desperate Bid' to Disrupt Election Campaign After I-PAC Raids

Rediff.com2 Apr 2026

The Trinamool Congress (TMC) has accused the BJP of orchestrating raids on premises linked to I-PAC executives to disrupt their election campaign in West Bengal, alleging vendetta politics and interference in the electoral process.

SC stays part of HC order in Mahua Moitra cash-for-query case

SC stays part of HC order in Mahua Moitra cash-for-query case

Rediff.com13 Mar 2026

The Supreme Court has stayed a portion of a Delhi High Court order related to the Lokpal's investigation into Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.

Sanjay Raut acquitted in defamation case

Sanjay Raut acquitted in defamation case

Rediff.com26 Feb 2026

A sessions court in Mumbai acquitted Shiv Sena (UBT) MP Sanjay Raut in a defamation case filed by BJP leader Kirit Somaiya's wife, Medha Somaiya, who alleged Raut made defamatory allegations against her and her husband regarding a Rs 100 crore scam.

Haryana Police Unveils 'Abhedya' App to Tackle Cyber Threats

Haryana Police Unveils 'Abhedya' App to Tackle Cyber Threats

Rediff.com21 Mar 2026

The Haryana Police have launched 'Abhedya', a mobile application designed to curb cybercrime, extortion, and threatening calls. This initiative makes Haryana the first state in India to introduce such a measure, aiming to protect citizens from various forms of digital harassment.

Kanpur Teacher Duped in Multi-Layered Cyber Fraud Impersonating Zuckerberg and Musk Associates

Kanpur Teacher Duped in Multi-Layered Cyber Fraud Impersonating Zuckerberg and Musk Associates

Rediff.com18 Mar 2026

A retired school teacher in Kanpur was allegedly defrauded of Rs 1.57 crore (approximately 150,000) in a sophisticated cyber scam involving impersonations of Mark Zuckerberg and associates of Elon Musk.

International Cyber Fraud Racket Busted: Two Arrested in Delhi

International Cyber Fraud Racket Busted: Two Arrested in Delhi

Rediff.com9 Apr 2026

Two African nationals have been arrested in Delhi for their alleged involvement in an international cyber fraud racket that defrauded victims across multiple states of more than Rs 5 million.

Govt Extends SIM-Binding Deadline for WhatsApp, Telegram Till Dec 31

Govt Extends SIM-Binding Deadline for WhatsApp, Telegram Till Dec 31

Rediff.com2 Apr 2026

The Indian government has extended the deadline for implementing SIM-binding rules for mobile messaging apps like WhatsApp and Telegram to December 31, following requests from the industry. The Department of Telecom has also relaxed the mandatory six-hour log-out rule for web versions of these apps.

DYFI Alleges Government Weak Stand on APSC Exam Irregularities

DYFI Alleges Government Weak Stand on APSC Exam Irregularities

Rediff.com5 Mar 2026

The Democratic Youth Federation of India (DYFI) has voiced concerns over the government's handling of the Justice (Retd) Biplab Kumar Sharma Commission report on irregularities in APSC examinations, alleging a weak stance in implementing its recommendations.

Enforcement Directorate Freezes Accounts in IDFC Bank-Linked Money Laundering Probe

Enforcement Directorate Freezes Accounts in IDFC Bank-Linked Money Laundering Probe

Rediff.com13 Mar 2026

The Enforcement Directorate has frozen 90 bank accounts following searches related to the alleged siphoning of Rs 590 crore of Haryana government funds through IDFC First Bank, involving shell companies and bogus billing for gold purchases.

Delhi Police Nab Two in Cyber Investment Fraud Cases Involving Over Rs 74 Lakh

Delhi Police Nab Two in Cyber Investment Fraud Cases Involving Over Rs 74 Lakh

Rediff.com9 Apr 2026

Delhi Police have arrested two men in connection with separate cyber investment fraud cases involving over Rs 74 lakh. The accused were involved in luring victims into investing in fake stock trading and IPO platforms.

Bangladesh court convicts Sheikh Hasina, UK lawmaker niece in land scam

Bangladesh court convicts Sheikh Hasina, UK lawmaker niece in land scam

Rediff.com2 Dec 2025

A Bangladesh court has convicted former Prime Minister Sheikh Hasina and British MP Tulip Siddiq in a land scam case, sentencing them to imprisonment. The verdict also includes other government officials and Hasina's sister, raising questions about extradition and political motivations.

Assam Man Nabbed for Cheating Woman in Online Iron Rod Deal

Assam Man Nabbed for Cheating Woman in Online Iron Rod Deal

Rediff.com13 Mar 2026

Arunachal Pradesh Police have arrested a man from Assam for allegedly defrauding a woman by posing as a retailer offering iron rods at unusually low prices online. The police urge the public to be cautious of online scams and report them immediately.

Amit Shah Promises Jobs, End To Infiltration In Bengal

Amit Shah Promises Jobs, End To Infiltration In Bengal

Rediff.com21 Apr 2026

Union Home Minister Amit Shah addressed poll rallies in West Bengal, promising jobs for youths and an 'infiltrator-free' state if the BJP wins the assembly elections. He also pledged to restore industrial glory, end syndicate raj, and ensure women's safety.

Four Charged in Chhattisgarh Medical Equipment Procurement Irregularities

Four Charged in Chhattisgarh Medical Equipment Procurement Irregularities

Rediff.com16 Apr 2026

The Chhattisgarh Anti-Corruption Bureau/Economic Offence Wing (ACB/EOW) has filed a supplementary chargesheet against four individuals for alleged irregularities in the procurement of medical equipment and reagent chemicals in 2023, resulting in significant financial losses to the state.

Fake Cop Arrested for Cheating Theft Victims in Latur

Fake Cop Arrested for Cheating Theft Victims in Latur

Rediff.com25 Mar 2026

A man has been arrested in Latur, Maharashtra, for allegedly impersonating a police officer and cheating people by promising to recover stolen property. The accused tracked theft cases in newspapers, used fake documents, and extracted money from victims.

Delhi Police Bust Fake Stock Investment Scheme, Two Arrested

Delhi Police Bust Fake Stock Investment Scheme, Two Arrested

Rediff.com9 Apr 2026

Delhi Police have arrested two individuals for allegedly defrauding a man of Rs 7 lakh through a fake stock investment scheme operated via a social media app. The accused lured victims with promises of high returns before siphoning off the funds.

Bengal sees massive turnout in final phase too; repoll likely at some booths

Bengal sees massive turnout in final phase too; repoll likely at some booths

Rediff.com29 Apr 2026

Voting has commenced in 142 constituencies for the second and final phase of the West Bengal assembly elections, with significant security measures in place. The outcome will determine whether the TMC maintains its dominance or if the BJP can gain ground in the state.

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.

Builder Arrested in Chhattisgarh for Odisha DMF Fraud

Builder Arrested in Chhattisgarh for Odisha DMF Fraud

Rediff.com19 Mar 2026

Odisha Police's Economic Offence Wing (EOW) has arrested a builder from Chhattisgarh for his alleged involvement in swindling Rs 9.6 crore from the District Mineral Foundation (DMF) in Mayurbhanj.

Enforcement Directorate Investigates Punjab Minister Arora for Forex Violations

Enforcement Directorate Investigates Punjab Minister Arora for Forex Violations

Rediff.com17 Apr 2026

The Enforcement Directorate conducted searches at premises linked to Punjab industries minister Sanjeev Arora as part of a FEMA probe into alleged foreign exchange violations, insider trading, and round-tripping of funds.

Surat Fuel Racket: Two Arrested for Selling Substandard Diesel

Surat Fuel Racket: Two Arrested for Selling Substandard Diesel

Rediff.com27 Mar 2026

Two individuals have been arrested in Surat for operating an illegal fuel outlet and selling low-quality diesel at reduced prices. Police seized a significant quantity of substandard diesel and vehicles, and are pursuing additional suspects involved in the operation.

Delhi HC Examines Lalu Prasad Yadav's Plea in Land-for-Jobs Case

Delhi HC Examines Lalu Prasad Yadav's Plea in Land-for-Jobs Case

Rediff.com11 Mar 2026

The Delhi High Court is reviewing Lalu Prasad Yadav's petition challenging corruption charges in the land-for-jobs scam, where railway jobs were allegedly exchanged for land during his tenure as railway minister.

HDFC Bank Must Refund Fraud Victim, Rules Bombay High Court

HDFC Bank Must Refund Fraud Victim, Rules Bombay High Court

Rediff.com10 Apr 2026

The Bombay High Court has directed HDFC Bank to refund Rs 38 lakh to a Pune businessman who lost the amount in a digital fraud, citing the account holder's lack of fault and RBI guidelines on customer protection.

Chautala Slams Haryana Government Over Crop Procurement Failures

Chautala Slams Haryana Government Over Crop Procurement Failures

Rediff.com10 Apr 2026

Former Haryana deputy chief minister Dushyant Chautala has criticised the state government for failing to ensure proper crop procurement arrangements and timely compensation for farmers affected by unseasonal rain.

Delhi Fake Call Centre Busted for Insurance Policy Fraud

Delhi Fake Call Centre Busted for Insurance Policy Fraud

Rediff.com9 Apr 2026

Faridabad police have busted a fake call centre operating from Delhi and arrested six individuals involved in defrauding people by offering bogus bonuses on insurance policies.

Nirav Modi's Extradition Appeal Hearing Concludes in London

Nirav Modi's Extradition Appeal Hearing Concludes in London

Rediff.com18 Mar 2026

The UK High Court has concluded the hearing for Nirav Modi's application to reopen his extradition appeal, focusing on claims of potential torture during interrogations in India. The court has reserved its judgement.

Maharashtra Man Nabbed for Posing as Official and Defrauding Women

Maharashtra Man Nabbed for Posing as Official and Defrauding Women

Rediff.com11 Mar 2026

A man from Beed, Maharashtra, has been arrested for allegedly posing as a government official and defrauding women by promising them benefits under various government schemes. The accused used the money to fund his alcohol addiction.

Cyber Fraud Racket Offering Fake Escort Services Busted in Rajasthan

Cyber Fraud Racket Offering Fake Escort Services Busted in Rajasthan

Rediff.com3 Apr 2026

Rajasthan Police have dismantled a cyber fraud racket operating from a remote island in Dungarpur district, arresting 12 individuals involved in offering fake escort services and scamming victims across the country.

'Betrayed again': Modi accuses TMC of denying Bengal women 33% quota

'Betrayed again': Modi accuses TMC of denying Bengal women 33% quota

Rediff.com19 Apr 2026

Prime Minister Narendra Modi has accused the Trinamool Congress (TMC) of betraying women by obstructing the passage of the Constitution (131st Amendment) Bill, 2026, which aimed to reserve 33 per cent of seats in Parliament and state assemblies for women. Modi asserted that women in West Bengal would punish the TMC in the upcoming assembly elections.

Modi: Bengal Election A Battle To Save State's Identity

Modi: Bengal Election A Battle To Save State's Identity

Rediff.com19 Apr 2026

Prime Minister Narendra Modi has accused the Mamata Banerjee government of favouring infiltrators over the native population, asserting that the upcoming assembly election in West Bengal is a battle to save the state's identity.

'Solver' Exam Scam: AI Apps, Fake Facial ID

'Solver' Exam Scam: AI Apps, Fake Facial ID

Rediff.com9 Oct 2025

The Lucknow police have uncovered a cheating racket that mimicked the style of exam fraud seen in the first Munnabhai film, where real candidates were replaced by professional impersonators to sit for competitive exams.

Modi Slams TMC's 'Jungleraj' in Bengal, Cites Malda Incident

Modi Slams TMC's 'Jungleraj' in Bengal, Cites Malda Incident

Rediff.com5 Apr 2026

Prime Minister Narendra Modi has criticised the Trinamool Congress (TMC) government in West Bengal, citing the Malda incident as evidence of lawlessness and accusing the party of 'maha jungleraj'. He framed the upcoming elections as a battle between the TMC's 'fear' and the BJP's 'trust', addressing issues such as infiltration, corruption, and demographic change.

Man Accused of Cyber Trafficking Denied Bail by Bombay High Court

Man Accused of Cyber Trafficking Denied Bail by Bombay High Court

Rediff.com13 Mar 2026

The Bombay High Court has denied bail to a man accused of trafficking educated youth on the pretext of providing them jobs abroad, only to coerce them to carry out cyber fraud activities.

Rahul Gandhi Criticises BJP's 'Hate-Filled Thinking' and TMC's Job Promises in Bengal

Rahul Gandhi Criticises BJP's 'Hate-Filled Thinking' and TMC's Job Promises in Bengal

Rediff.com14 Apr 2026

Congress leader Rahul Gandhi criticised the BJP and RSS for undermining the Constitution and accused the TMC of failing to deliver on job creation promises during rallies in West Bengal.

Agencies bust 8,000 mule accounts in J-K; warn of terror funding risk

Agencies bust 8,000 mule accounts in J-K; warn of terror funding risk

Rediff.com15 Feb 2026

Security agencies have uncovered a vast network of 'mule accounts' in Jammu and Kashmir used to launder money for global scams, raising concerns about potential links to separatist activities.

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.