News for 'Scams'

Maharashtra Opposition walks out to protest over TET exam paper leak, demands probe

Maharashtra Opposition walks out to protest over TET exam paper leak, demands probe

Rediff.com29 Jun 2026

The Maharashtra legislature witnessed widespread protests as Opposition legislators accused the government of failing to prevent examination paper leaks, including the recent Teacher Eligibility Test (TET) and NEET. Senior leaders alleged links between those behind the leaks and the BJP, demanding a comprehensive investigation into the examination process and government accountability.

The Dhamaal Movies, Ranked

The Dhamaal Movies, Ranked

Rediff.com14 Jul 2026

From hilarious treasure hunts to recycled jokes, here's how every Dhamaal film stacks up from worst to best.

How Mumbai's Siddhivinayak Temple Counts Cash, Donations

How Mumbai's Siddhivinayak Temple Counts Cash, Donations

Rediff.com17 Jul 2026

'Earlier, people used to hand money directly to priests after a ritual, and priests would keep it in their own pockets. We completely stopped that practice.'

Champat Rai, Anil Mishra step down as Ram Temple row deepens

Champat Rai, Anil Mishra step down as Ram Temple row deepens

Rediff.com26 Jun 2026

The developments came after an FIR was registered in the alleged embezzlement of donations received at the Ram temple in Ayodhya.

Three Arrested in Delhi for Rs 10 Lakh Online Investment Scam

Three Arrested in Delhi for Rs 10 Lakh Online Investment Scam

Rediff.com11 Apr 2026

Delhi Police have arrested three individuals for their alleged involvement in an online investment fraud of Rs 10 lakh. The accused lured a complainant with promises of high returns on stock market investments before ceasing communication after receiving the funds.

Thane Man Duped in Russia Job Scam: How to Avoid Employment Fraud

Thane Man Duped in Russia Job Scam: How to Avoid Employment Fraud

Rediff.com30 Mar 2026

A carpenter from Thane was allegedly cheated of 2.92 lakh by three individuals who promised him a job in Russia but provided a temporary visa and strenuous work instead.

Calcutta HC Grants Bail to Saradha Scam Accused Sudipta Sen, Ending 13-Year Jail Term

Calcutta HC Grants Bail to Saradha Scam Accused Sudipta Sen, Ending 13-Year Jail Term

Rediff.com8 Apr 2026

The Calcutta High Court has granted conditional bail to Sudipta Sen, the main accused in the multi-crore Saradha ponzi scheme, after 13 years of detention. The court cited the right to a speedy trial and Sen's prolonged detention as key factors in its decision.

Nirav Modi's Brothers Served Notices in PNB Scam Case

Nirav Modi's Brothers Served Notices in PNB Scam Case

Rediff.com5 Mar 2026

A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal, asking them to explain why they should not be declared fugitive economic offenders in connection with the Punjab National Bank scam.

Court Clears Ajit Pawar in Maharashtra Cooperative Bank Scam Case

Court Clears Ajit Pawar in Maharashtra Cooperative Bank Scam Case

Rediff.com16 Mar 2026

A local court in Mumbai has accepted the police's closure report in the alleged Rs 25,000 crore scam at the Maharashtra State Cooperative Bank (MSCB), giving a clean chit to the late deputy chief minister Ajit Pawar and other accused.

West Bengal's 'Cut-Money' Scandal: TMC Leader Hides From Angry Mob

West Bengal's 'Cut-Money' Scandal: TMC Leader Hides From Angry Mob

Rediff.com4 Jun 2026

BJP IT cell head Amit Malviya shared a video purportedly showing a TMC leader hiding from an angry crowd over alleged 'cut-money' extortion in West Bengal. The incident highlights growing public anger and demands for the return of money taken from beneficiaries of government schemes, with the TMC leadership denying involvement.

Himachal Pradesh Pension Scam: 40 Falsely Declared 'Elderly'

Himachal Pradesh Pension Scam: 40 Falsely Declared 'Elderly'

Rediff.com8 May 2026

A pension fraud has been uncovered in Himachal Pradesh, where over 40 individuals were falsely declared as 'elderly' in official records to receive old-age pensions.

IAS officer transferred in UP days after altercation with BJP leader

IAS officer transferred in UP days after altercation with BJP leader

Rediff.com30 Jun 2026

Days after an altercation with a Bharatiya Janata Party block chief, IAS officer Rinku Singh Rahee, posted as sub-divisional magistrate (SDM) of Jalaun tehsil, has been transferred with immediate effect.

JK cardiologist suspended for operating on healthy hearts

JK cardiologist suspended for operating on healthy hearts

Rediff.com20 Jun 2026

A doctor in Anantnag, Jammu and Kashmir, has been suspended following an inquiry into alleged large-scale procedural irregularities, including a pacemaker implantation scam where nearly 50 per cent of evaluated patients underwent unnecessary advanced cardiac surgical procedures. The inquiry revealed fraudulent insurance claims, patient exploitation, and manipulation of medical records.

Court Issues Notices to Nirav Modi's Brothers in PNB Scam

Court Issues Notices to Nirav Modi's Brothers in PNB Scam

Rediff.com5 Mar 2026

A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, asking them to explain why they should not be declared fugitive economic offenders in the Punjab National Bank scam.

How an 81-Year-Old Businessman Was Defrauded of Rs 15 Crore in a Cyber Scam

How an 81-Year-Old Businessman Was Defrauded of Rs 15 Crore in a Cyber Scam

Rediff.com23 Mar 2026

An 81-year-old businessman in Belagavi, Karnataka, was allegedly defrauded of over Rs 15 crore in a 'digital arrest' scam. Fraudsters posing as CBI officials accused him of financial crimes and coerced him into transferring funds to a 'safe account'.

Govt cracks whip on Meta over child sexual abuse material on Instagram

Govt cracks whip on Meta over child sexual abuse material on Instagram

Rediff.com5 Jul 2026

The government has issued a stern notice to Meta on Child Sexual Exploitative and Abuse Material (CSEAM) in paid advertisements on Instagram, sources said on Sunday.

Job Scam Proclaimed Offender Arrested by Delhi Police

Job Scam Proclaimed Offender Arrested by Delhi Police

Rediff.com1 Mar 2026

Delhi Police have arrested a proclaimed offender, Suresh, allegedly involved in a multi-state job scam, accused of defrauding job aspirants of crores of rupees with promises of government jobs.

How Gurugram Police Uncovered A Rs 78 Lakh Digital Arrest Fraud

How Gurugram Police Uncovered A Rs 78 Lakh Digital Arrest Fraud

Rediff.com6 Jun 2026

Gurugram police have arrested two individuals, Mohammad Saif Ali and Saurabh Kumar, for their involvement in a Rs 78 lakh digital arrest cyber fraud. The victim was coerced into transferring money after being intimidated by a scammer posing as a police officer. Investigations revealed that one of the accused's bank accounts, used to receive defrauded funds, was linked to 52 other fraudulent transactions.

Samajwadi Party next? 2 UP ministers claim several leaders ready to defect

Samajwadi Party next? 2 UP ministers claim several leaders ready to defect

Rediff.com18 Jun 2026

Uttar Pradesh Minister Om Prakash Rajbhar has sensationally claimed a major split is imminent within the Samajwadi Party, with many leaders reportedly ready to defect to the BJP, a claim vehemently denied by SP chief Akhilesh Yadav.

WhatsApp Is Changing. Are You Safe?

WhatsApp Is Changing. Are You Safe?

Rediff.com3 Jul 2026

WhatsApp is finally letting you hide your phone number behind a custom username. While it's a massive win for privacy, cybersecurity experts warn it could unleash a wave of identity scams. Here is what you need to know.

Online Gambling Scam Uses Impersonated Mangaluru Police Website

Online Gambling Scam Uses Impersonated Mangaluru Police Website

Rediff.com27 Mar 2026

A fraudulent website impersonating the Mangaluru city police was used to deceive individuals into online gambling schemes, prompting a police investigation and public warnings.

Calcutta High Court Seeks Report On TMC Leader's Arrest

Calcutta High Court Seeks Report On TMC Leader's Arrest

Rediff.com29 May 2026

The Calcutta High Court has instructed the Enforcement Directorate to submit a report regarding its investigation into the arrest of TMC leader and former West Bengal minister Sujit Bose, who was apprehended in connection with a money laundering probe related to an alleged municipality recruitment scam.

How A Woman Used A Fake Job Offer To Defraud Man Of Rs 4 Lakh

How A Woman Used A Fake Job Offer To Defraud Man Of Rs 4 Lakh

Rediff.com6 Jun 2026

A woman in Beed, Maharashtra, allegedly defrauded a 24-year-old man of Rs 4 lakh by posing as a revenue official and promising him a job in the district collectorate. The victim became suspicious after receiving a fake appointment letter with a Sunday joining date, leading to a police complaint.

Fake Stock Investment Scam: Student Arrested in Delhi

Fake Stock Investment Scam: Student Arrested in Delhi

Rediff.com23 Mar 2026

Delhi Police have busted a cyber fraud syndicate involved in duping people through fake stock investments, leading to the arrest of a 24-year-old student.

Mamata's crisis deepens as another TMC leader arrested

Mamata's crisis deepens as another TMC leader arrested

Rediff.com9 Jun 2026

Trinamool Congress leader and former Bidhannagar Municipal Corporation chairman, Sabyasachi Dutta, has been arrested in West Bengal's North 24 Parganas district on charges of extortion and criminal intimidation following a businessman's complaint.

Two Arrested in Delhi for Posing as Bank Callers in Credit Card Scam

Two Arrested in Delhi for Posing as Bank Callers in Credit Card Scam

Rediff.com13 Apr 2026

Delhi Police have arrested two individuals for allegedly defrauding a man of Rs 2.45 lakh by impersonating bank customer care representatives and fraudulently using his credit card details.

NCP (SP) MLA Rohit Pawar Files Discharge Plea in MSCB Scam Case

NCP (SP) MLA Rohit Pawar Files Discharge Plea in MSCB Scam Case

Rediff.com6 Mar 2026

NCP (SP) MLA Rohit Pawar has filed a discharge application in connection with the Maharashtra State Co-operative Bank (MSCB) 'scam' case, claiming the predicate offence has been closed and no money laundering case is made out.

Hyderabad sees high-voltage drama as Cong ministers, BRS leaders lock horns

Hyderabad sees high-voltage drama as Cong ministers, BRS leaders lock horns

Rediff.com2 Jul 2026

A high drama unfolded in Hyderabad on Thursday as ministers of the Congress government arrived at the Telangana Martyrs' Memorial to engage in a public debate with the opposition Bharat Rashtra Samithi leaders over allegations of scams and debt accumulation that both the ruling and opposition parties have raised against each other.

Why Was TMC Leader Sabyasachi Dutta Arrested?

Why Was TMC Leader Sabyasachi Dutta Arrested?

Rediff.com9 Jun 2026

Trinamool Congress leader Sabyasachi Dutta, former Bidhannagar Municipal Corporation chairman, has been arrested in West Bengal on charges of extortion and criminal intimidation. The arrest stems from a 2018 complaint by a businessman alleging a demand of over Rs 1 crore. This development follows another recent high-profile arrest of a TMC leader, prompting a state minister to comment on a crackdown on corruption.

Operation Mule Hunt 2.0 Uncovers Massive Cyber Fraud Network

Operation Mule Hunt 2.0 Uncovers Massive Cyber Fraud Network

Rediff.com8 Jun 2026

Patan Police have busted a large-scale cyber fraud racket, arresting 14 individuals involved in illegal transactions worth Rs 398.43 crore through 13 'mule accounts'. The operation, dubbed "Operation Mule Hunt 2.0", uncovered a network linked to 228 inter-state cyber fraud complaints, where individuals were lured to open bank accounts used to channel proceeds of cyber crimes.

Jewellery Scam Unravelled: Man Arrested, Gold Bars Worth 2.3 Cr Recovered

Jewellery Scam Unravelled: Man Arrested, Gold Bars Worth 2.3 Cr Recovered

Rediff.com3 Apr 2026

A 46-year-old man has been arrested in Thane for allegedly cheating jewellers. Gold bars worth 2.3 crore have been recovered from his possession following a multi-state probe.

Haryana Orders CBI Investigation into Rs 590 Crore IDFC Bank Scam

Haryana Orders CBI Investigation into Rs 590 Crore IDFC Bank Scam

Rediff.com10 Apr 2026

Haryana Chief Minister Nayab Singh Saini announced a CBI investigation into the Rs 590-crore IDFC First Bank fraud case, emphasising the government's zero-tolerance approach to wrongdoing. The State Vigilance and Anti-Corruption Bureau had previously investigated the case, arresting several individuals, including ex-IDFC First Bank employees. The alleged fraud involved the diversion of Haryana government funds intended for fixed deposits.

Beware of fake FIFA World Cup streaming platforms, warn Kerala Police

Beware of fake FIFA World Cup streaming platforms, warn Kerala Police

Rediff.com11 Jun 2026

Kerala police have issued a warning about a sophisticated cyber fraud targeting football fans. Scammers are using fake OTT apps and social media advertisements promising free access to FIFA World Cup 2026 matches. These malicious apps gain control of users' phones and illegally withdraw money from bank accounts. The police advise downloading apps only from official stores and being cautious of suspicious permissions.

ED Files Chargesheet Against Jharkhand Engineers in Rural Development Scam

ED Files Chargesheet Against Jharkhand Engineers in Rural Development Scam

Rediff.com18 Mar 2026

The Enforcement Directorate (ED) has filed a fresh chargesheet against retired and serving Jharkhand government engineers and officials in a money-laundering case linked to alleged irregularities in the state's rural development department.

Haryana Police Busts Fake Call Centre Defrauding US Citizens

Haryana Police Busts Fake Call Centre Defrauding US Citizens

Rediff.com3 Jun 2026

Haryana Police busted a fake international call centre in Panchkula, arresting 21 individuals for defrauding US citizens by posing as employees of a leading e-commerce company.

Nigerian National Nabbed for Duping Delhi Resident in Online Scam

Nigerian National Nabbed for Duping Delhi Resident in Online Scam

Rediff.com12 Mar 2026

Delhi Police have arrested a Nigerian national for allegedly defrauding a Rohini resident of Rs 65,700 through an online scam involving a fake foreign traveller persona.

Ram Temple Donation Theft: 'The Individuals Involved Were Too Well-Placed For Anyone To Speak Up'

Ram Temple Donation Theft: 'The Individuals Involved Were Too Well-Placed For Anyone To Speak Up'

Rediff.com7 Jul 2026

'What struck me at the time was simply the scale of it -- that something of this magnitude could be unfolding inside the Ram temple itself.' 'It was bewildering. And what troubled me further was the manner in which people were shielding it.'

Chief Secretary Gupta Dismisses Land Scam Allegations as Baseless

Chief Secretary Gupta Dismisses Land Scam Allegations as Baseless

Rediff.com31 Mar 2026

Himachal Pradesh Chief Secretary Sanjay Gupta has dismissed allegations of irregularities in the Chester Hill housing project, asserting his innocence and claiming a conspiracy against him. The controversy involves alleged violations of land laws and accusations of benami land deals.

Delhi Police Returns Hundreds Of Recovered Mobile Phones

Delhi Police Returns Hundreds Of Recovered Mobile Phones

Rediff.com30 May 2026

The Delhi Police returned 532 recovered lost and stolen mobile phones to their owners under 'Operation Vishwas'. The event included cyber crime and drug abuse awareness sessions.

Cyber Crooks Defraud Thane Man Of Rs 9 Lakh Via Malicious Gas Bill Link

Cyber Crooks Defraud Thane Man Of Rs 9 Lakh Via Malicious Gas Bill Link

Rediff.com5 Jun 2026

A 57-year-old man from Thane district was defrauded of Rs 9.08 lakh by cyber criminals who used a malicious link disguised as a Mahanagar Gas bill payment update, gaining remote access to his device and siphoning funds.