News for 'Scams'

Bengal BJP battles to prevent 'Trinamoolisation' of party

Bengal BJP battles to prevent 'Trinamoolisation' of party

Rediff.com18 Aug 2026

Three months after winning power in West Bengal, the BJP is confronting a significant political challenge: how to expand and consolidate its presence without adopting the very political culture it campaigned against, particularly concerning the integration of former TMC leaders and the need to curb practices like extortion and intimidation among its own cadres.

India Named in US China Transshipment Network

India Named in US China Transshipment Network

Rediff.com15 Aug 2026

'All these reports and announcements by the US seem like attempts to gain a lever in trade deal negotiations with India.'

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.

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.

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.

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.

Opposition demands CBI investigation into alleged Jharkhand liquor scam

Opposition demands CBI investigation into alleged Jharkhand liquor scam

Rediff.com31 Mar 2026

The leader of the opposition in the Jharkhand Assembly has urged the Governor to direct the Anti-Corruption Bureau to file a charge sheet in connection with the alleged liquor scam and requested a CBI probe.

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.

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.

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.

How A Fake Payment Executive Scammed Delhi Shopkeepers

How A Fake Payment Executive Scammed Delhi Shopkeepers

Rediff.com17 Apr 2026

A 20-year-old man was arrested for allegedly posing as an employee of a digital payment platform and duping shopkeepers in East Delhi by claiming to check defective sound boxes.

Hazaribag SP Office Treasury Scam: Arrests Increase, Embezzlement Reaches Rs 28 Crore

Hazaribag SP Office Treasury Scam: Arrests Increase, Embezzlement Reaches Rs 28 Crore

Rediff.com10 Apr 2026

The Hazaribag Superintendent of Police (SP) Office treasury scam has widened, with more arrests made and the embezzlement amount increasing to Rs 28 crore. The investigation is ongoing, with teams sent to Bihar to trace the money trail and assets acquired through the scam.

OTP Scams Top Cyber Fraud List

OTP Scams Top Cyber Fraud List

Rediff.com27 Feb 2026

OTP scams accounted for over one-fourth of all cyber frauds.

Enforcement Directorate Asks Court to Rule on Discharge Applications in MSCB Scam

Enforcement Directorate Asks Court to Rule on Discharge Applications in MSCB Scam

Rediff.com7 Apr 2026

The Enforcement Directorate has requested a Mumbai court to decide on the discharge applications of Rohit Pawar and others in the alleged Maharashtra State Co-operative Bank (MSCB) scam, following the acceptance of a closure report in a related case.

Ex-Bank GM Denied Bail in Rs 122 Crore Scam Case

Ex-Bank GM Denied Bail in Rs 122 Crore Scam Case

Rediff.com9 Apr 2026

A Mumbai court has denied bail to Hitesh Mehta, the former General Manager of New India Cooperative Bank, who is accused of orchestrating a Rs 122 crore scam. The court cited the severity of the economic offence and the complexity of the trial as reasons for the denial.

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.

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.

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.

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.

Multi-City Air Ticket Scam Busted: Mastermind Arrested

Multi-City Air Ticket Scam Busted: Mastermind Arrested

Rediff.com9 Apr 2026

Four individuals have been arrested for allegedly running a sophisticated cyber fraud operation, duping people with fake discounted air tickets across multiple cities. Police recovered a substantial amount of cash and luxury items from the accused.

Allahabad HC Grants Bail to Businessman in Rotomac 'Scam' Case

Allahabad HC Grants Bail to Businessman in Rotomac 'Scam' Case

Rediff.com8 Apr 2026

The Allahabad High Court has granted bail to businessman Rajesh Bothra in connection with the Rotomac 'scam', citing the likelihood of a prolonged trial.

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.

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.

Hyderabad Duo Arrested in Connection with Belagavi 'Digital Arrest' Scam

Hyderabad Duo Arrested in Connection with Belagavi 'Digital Arrest' Scam

Rediff.com11 Apr 2026

Two individuals from Hyderabad have been arrested in connection with a 'digital arrest' scam in Belagavi, where an 81-year-old businessman was defrauded of over Rs 15 crore.

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.

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.

ED Intensifies Coal Scam Probe with Raids on I-PAC Executives

ED Intensifies Coal Scam Probe with Raids on I-PAC Executives

Rediff.com2 Apr 2026

The Enforcement Directorate conducted raids on executives of political consultancy firm I-PAC and others in connection with a money laundering case linked to an alleged coal scam in West Bengal.

KBC Winner Arrested in Rs 2.5 Crore Flood Relief Scam

KBC Winner Arrested in Rs 2.5 Crore Flood Relief Scam

Rediff.com27 Mar 2026

Amita Singh Tomar, a woman tehsildar who gained fame on 'Kaun Banega Crorepati', has been arrested for her alleged involvement in a Rs 2.5 crore flood relief scam in Madhya Pradesh.

Malad SRA Project Scam: More Developers Allege Cheating

Malad SRA Project Scam: More Developers Allege Cheating

Rediff.com27 Apr 2026

Mumbai police have recorded statements from four developers in connection with a cheating case related to the Malad Slum Rehabilitation Authority (SRA) project, after it was revealed that two directors of a real estate firm allegedly defrauded them.

Kingpin Arrested in India for Trafficking Citizens to Myanmar Cyber Scam Operations

Kingpin Arrested in India for Trafficking Citizens to Myanmar Cyber Scam Operations

Rediff.com27 Mar 2026

The CBI has arrested an Indian national accused of trafficking citizens to cyber scam compounds in Myanmar, where they were forced to participate in cyber fraud.

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.

I-PAC Co-Founder Remanded in ED Custody Amid Coal Scam Probe

I-PAC Co-Founder Remanded in ED Custody Amid Coal Scam Probe

Rediff.com14 Apr 2026

A special court in Delhi has remanded I-PAC co-founder Vinesh Chandel to ten days of ED custody following his arrest in connection with a money laundering case linked to an alleged coal scam in West Bengal.

Cyber Fraud Network Busted in Delhi; Three Arrested in Digital Arrest and Investment Scams

Cyber Fraud Network Busted in Delhi; Three Arrested in Digital Arrest and Investment Scams

Rediff.com11 Apr 2026

Delhi Police have dismantled an interstate cyber fraud network, arresting three individuals involved in digital arrest and investment scams that defrauded victims of over Rs 80 lakh.

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.

Online Share Trading Scam Costs Pune Doctor 1.2 Million

Online Share Trading Scam Costs Pune Doctor 1.2 Million

Rediff.com9 Apr 2026

A 75-year-old doctor from Pune was defrauded of Rs 12.31 crore in an online share trading scam after being coerced into making multiple investments by fraudsters.

Bengaluru Job Scam: Masterminds Arrested for Duping Hundreds

Bengaluru Job Scam: Masterminds Arrested for Duping Hundreds

Rediff.com24 Mar 2026

Bengaluru police have arrested six individuals, including a husband and wife, for allegedly defrauding hundreds of job seekers by falsely promising them employment in district courts across the state. The accused are alleged to have collected lakhs of rupees from over 450 aspirants, issuing fake court orders and selection lists.

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.

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.

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.

Chhattisgarh Official Arrested in Road Project Compensation Scam

Chhattisgarh Official Arrested in Road Project Compensation Scam

Rediff.com17 Mar 2026

A suspended revenue department official has been arrested in Chhattisgarh in connection with an alleged compensation scam related to the Bharatmala road project, which caused a loss of Rs 32 crore to the exchequer.