News for 'Scams'

J'khand recruitment exam scam: Student leader on hunger strike hospitalised

J'khand recruitment exam scam: Student leader on hunger strike hospitalised

Rediff.com7 Aug 2026

A student leader, Rahul Kranti, on a hunger strike against alleged irregularities in Jharkhand's recruitment examinations, was admitted to Ranchi Sadar Hospital after his health deteriorated. The protest, now in its 14th day, has drawn attention from political leaders, including Leader of Opposition Babulal Marandi and Health Minister Irfan Ansari, who visited the hospitalised students. Protesters are demanding cancellation of the 14th Jharkhand PSC Civil Services Examination and comprehensive reforms in state recruitment bodies.

Can Ram Temple Trust restore devotees' faith after donation scam?

Can Ram Temple Trust restore devotees' faith after donation scam?

Rediff.com6 Jul 2026

Residents and pilgrims in Ayodhya are anxiously awaiting the outcome of a Shri Ram Janmabhoomi Teerth Kshetra Trust meeting, convened amidst serious allegations of embezzlement of temple donations. The controversy has led to a subdued public mood, concerns among devotees about the security of their offerings, and calls for strict action against those responsible, including "big people" behind the alleged scam. Security has been heightened as an SIT investigates and arrests have been made.

Ranveer Singh's Pralay: Zombies In Post-Pandemic Mumbai

Ranveer Singh's Pralay: Zombies In Post-Pandemic Mumbai

Rediff.com17 Aug 2026

Ranveer Singh has begun shooting the post-apocalyptic zombie thriller Pralay in Mumbai. It will mark Malayalam actress Kalyani Priyadarshan's Bollywood debut.

ED Raids Linked To Andhra Liquor Scam, Former Minister's Son Under Scanner

ED Raids Linked To Andhra Liquor Scam, Former Minister's Son Under Scanner

Rediff.com11 Jun 2026

The Enforcement Directorate has arrested a former Andhra Pradesh State Beverages Corporation Ltd. official and a "prime accused" in connection with a fresh money laundering case related to an alleged Rs 195-crore liquor transport scam. Raids were conducted at multiple premises, including those linked to a former minister.

ED Raids Linked To Andhra Liquor Scam, Former Minister's Son Under Scanner

ED Raids Linked To Andhra Liquor Scam, Former Minister's Son Under Scanner

Rediff.com11 Jun 2026

The Enforcement Directorate has arrested a former Andhra Pradesh State Beverages Corporation Ltd. official and a "prime accused" in connection with a fresh money laundering case related to an alleged Rs 195-crore liquor transport scam. Raids were conducted at multiple premises, including those linked to a former minister.

Suvendu minister performs puja before entering scam-tainted Partha's office

Suvendu minister performs puja before entering scam-tainted Partha's office

Rediff.com12 Jun 2026

Newly appointed West Bengal minister Bishal Lama performed a puja before occupying his new office, which was previously used by former education minister Partha Chatterjee, who was arrested in a school jobs scam. Lama stated it was a personal tradition for auspicious beginnings.

'OG' to 'flex': Modi uses GenZ lingo in SRCC address

'OG' to 'flex': Modi uses GenZ lingo in SRCC address

Rediff.com6 Sep 2026

Prime Minister Narendra Modi employed Gen Z-friendly phrases like "OG" and referenced the film 'Dhurandhar' during his address at Delhi University's Shri Ram College of Commerce. This move, 13 years after a previous impactful speech at the same venue, is part of a broader strategy by the BJP to connect with younger audiences, contrasting India's past challenges with its current global standing.

Ketan Parekh's bid to cross-examine Capital Group traders rejected by SAT

Ketan Parekh's bid to cross-examine Capital Group traders rejected by SAT

Rediff.com25 Aug 2026

The Securities Appellate Tribunal (SAT) has dismissed Ketan Parekh's appeal challenging Sebi's denial of his request to cross-examine two traders from Capital Group, related to an alleged front-running scheme.

US names India among nations helping China evade tariffs

US names India among nations helping China evade tariffs

Rediff.com14 Aug 2026

The White House has launched a major crackdown on the 'Great Transhipment Scam', accusing India and over 40 other nations of helping Chinese exporters bypass US tariffs by misrepresenting the origin of goods. The US plans to use AI-driven monitoring and anti-transhipment clauses in future trade agreements to strengthen enforcement.

Former Civic Chief Arrested In Multi-Crore Solar Scam After Evading Capture

Former Civic Chief Arrested In Multi-Crore Solar Scam After Evading Capture

Rediff.com14 Jun 2026

Swapan Nandi, former chairman of Arambagh Municipality, has been arrested in Kerala for alleged irregularities in a multi-crore solar power project. Nandi reportedly altered his appearance and absconded to evade arrest in the Green City project scam, which also saw three other accused apprehended earlier.

Bank account used in cyber fraud cases, Thane woman kills self

Bank account used in cyber fraud cases, Thane woman kills self

Rediff.com28 Aug 2026

A 38-year-old woman in Thane district committed suicide after discovering her bank account was allegedly used in multiple cyber fraud cases across several Indian states, leading to immense anxiety and police questioning notices.

How Delhi Police Uncovered A Rs 5.5 Lakh Job Scam

How Delhi Police Uncovered A Rs 5.5 Lakh Job Scam

Rediff.com12 Jun 2026

Delhi Police's Economic Offences Wing has arrested Manish Kumar for allegedly defrauding over 20 unemployed youths of Rs 5.5 lakh by falsely promising contractual jobs at GTB Hospital. Kumar, a B.Sc in nursing, used his alleged connections to gain trust before collecting security deposits, then disappeared when jobs didn't materialise.

Rs 800 Crore Chitfund Scam: Masterminds Arrested In Mumbai

Rs 800 Crore Chitfund Scam: Masterminds Arrested In Mumbai

Rediff.com2 Jun 2026

The CBI has arrested two alleged masterminds from Mumbai in connection with the Rs 800 crore LUCC chitfund scam in Uttarakhand, where over one lakh investors were reportedly defrauded.

Govt sought removal of 2.44 lakh URLs in five months

Govt sought removal of 2.44 lakh URLs in five months

Rediff.com20 Aug 2026

Government departments requested social media platforms to remove 2.44 lakh pieces of content between March and July, with states initiating 82% of these requests. The IT Intermediaries Rules 2021 were amended to reduce takedown time to three hours. The PIB Fact Check unit clarified its role in content moderation, refuting claims of automated blocking by Meta and emphasising the need to address lawlessness in cyberspace.

Google Asked To Urgently Remove Fake Bank Web Sites

Google Asked To Urgently Remove Fake Bank Web Sites

Rediff.com22 Aug 2026

Phishing sites mimicked SBI, ICICI Bank and Axis Bank to steal card details and OTPs.

How A DRDO Employee Lost Rs 15 Lakh In An Online Investment Scam

How A DRDO Employee Lost Rs 15 Lakh In An Online Investment Scam

Rediff.com11 Jun 2026

A DRDO employee in New Delhi was defrauded of over Rs 15 lakh in a sophisticated online investment scam involving fake work-from-home tasks and promises of high returns. Police have arrested three individuals from Haryana and Rajasthan who played different roles in facilitating the movement of the illicit funds, with further investigation ongoing.

Delhi Court Grants Bail In 'Jai Bhim' Scheme Scam

Delhi Court Grants Bail In 'Jai Bhim' Scheme Scam

Rediff.com28 May 2026

A Delhi court has granted bail to six individuals accused in a scam related to the Delhi government's 'Jai Bhim Mukhyamantri Pratibha Vikas Yojana'. The court cited the principle that bail is the rule and denial is an exception.

TN anti-corruption body books former Stalin minister Velu in road scam

TN anti-corruption body books former Stalin minister Velu in road scam

Rediff.com26 Jun 2026

The Directorate of Vigilance and Anti-Corruption (DVAC) has registered a case against former Tamil Nadu Highways Minister E V Velu, nine officials, and a private firm in connection with an alleged multi-crore road construction scam. The case involves fraudulent payments for unexecuted works in Karur and Erode districts, prompting political reactions from DMK Chief M K Stalin.

Thane Man Accused Of Crypto Investment Scam

Thane Man Accused Of Crypto Investment Scam

Rediff.com29 May 2026

A 44-year-old man from Thane has been booked for allegedly defrauding seven investors of Rs 1.61 crore by promising high returns on cryptocurrency investments.

Delhi Court Grants Bail In Coaching Institute Scam Case

Delhi Court Grants Bail In Coaching Institute Scam Case

Rediff.com27 May 2026

A Delhi court has granted bail to a director of a coaching institute accused in an alleged scam linked to a Delhi government scheme, stating that his continued imprisonment would serve no purpose.

Ram Temple donation scam accused's wife gets notice over illegal building

Ram Temple donation scam accused's wife gets notice over illegal building

Rediff.com2 Jul 2026

The Ayodhya Development Authority has issued a notice to the wife of a Ram temple donation theft accused for alleged unauthorised construction, as police intensify their investigation into the embezzlement case. Recoveries of cash, gold, silver, and a "Ramrajya Kosh" donation box have been made, and eight people have been arrested.

How Delhi Police Uncovered A Rs 15 Lakh Credit Card Scam

How Delhi Police Uncovered A Rs 15 Lakh Credit Card Scam

Rediff.com11 Jun 2026

Delhi Police have arrested three individuals for allegedly defrauding a resident of Rs 15.26 lakh by promising to increase his credit card limit. The fraudsters used mule bank accounts to channel the illicit funds, and police recovered several devices used in the crime.

West Bengal Needs To Overcome Infamy Of Recruitment Scams: Adhikari

West Bengal Needs To Overcome Infamy Of Recruitment Scams: Adhikari

Rediff.com23 May 2026

Chief Minister Suvendu Adhikari stated that West Bengal has gained infamy due to recruitment scams during the previous government and that there is a need to improve the state's image.

Another Arrest In Assam Fisheries Corporation Scam

Another Arrest In Assam Fisheries Corporation Scam

Rediff.com31 May 2026

Another accused in the alleged financial irregularities in Assam Fisheries Development Corporation Ltd has been apprehended in Odisha, marking the ninth arrest in the case.

Self-Styled 'KGF Swami' Held For Gold Scam In Kerala

Self-Styled 'KGF Swami' Held For Gold Scam In Kerala

Rediff.com11 Jun 2026

A self-styled godman, Shaji alias "KGF Swami", has been arrested in Thrissur, Kerala, for allegedly cheating people by promising to supply gold at discounted rates. Police seized fake gold and multiple identity cards from his residence, and he is suspected of involvement in other fraud cases.

Health of Jharkhand protesters on hunger strike stable: Officials

Health of Jharkhand protesters on hunger strike stable: Officials

Rediff.com12 Aug 2026

Four student protesters in Ranchi, on hunger strike against alleged irregularities in recruitment examinations, are in stable condition at Sadar Hospital. Two state ministers, Irfan Ansari and Shilpi Neha Tirkey, visited the students, urging them to end their fast and assuring government intervention, while students continue to demand resolution for alleged exam scams.

Chhattisgarh Liquor Scam: ED Attaches Assets Worth Over Rs 1,000 Crore

Chhattisgarh Liquor Scam: ED Attaches Assets Worth Over Rs 1,000 Crore

Rediff.com1 Jun 2026

The Enforcement Directorate has attached properties worth over Rs 1,000 crore as part of its investigation into the alleged Chhattisgarh liquor scam, filing a fresh complaint against four additional accused.

Key Aide Of Former Minister Arrested In Rajasthan Scam

Key Aide Of Former Minister Arrested In Rajasthan Scam

Rediff.com11 May 2026

Sanjay Badaya, a close aide of former Rajasthan minister Mahesh Joshi, has been arrested in connection with the alleged Rs 960-crore Jal Jeevan Mission (JJM) scam.

SC cracks down on cyber fraud, orders RBI SOP on mule accounts

SC cracks down on cyber fraud, orders RBI SOP on mule accounts

Rediff.com5 Aug 2026

The Supreme Court has directed the Reserve Bank of India to prepare a standard operating procedure (SOP) within four weeks to deal with bank accounts linked to cyber frauds, including mule accounts. This directive is part of a broader effort to strengthen responses to cyber-enabled financial frauds, with the court also urging states and UTs to adopt and operationalise grievance redressal and money restoration modules.

Kerala Man Arrested For Rs 1.19 Crore Online Trading Scam

Kerala Man Arrested For Rs 1.19 Crore Online Trading Scam

Rediff.com22 May 2026

A 47-year-old man from Palakkad has been arrested for allegedly cheating a Thiruvananthapuram resident of over Rs 1.19 crore in an online trading scam.

'Engine of plunder': Cong targets MP CM over Ujjain land scam

'Engine of plunder': Cong targets MP CM over Ujjain land scam

Rediff.com24 Jun 2026

Madhya Pradesh BJP president Hemant Khandelwal has termed the land scam allegations against Yadav as "baseless", saying whenever the state has a CM from the backward class, the Congress attempts to weaken him.

Ayodhya donation scam: SIT to question trust officials

Ayodhya donation scam: SIT to question trust officials

Rediff.com13 Jul 2026

A Special Investigation Team (SIT) probing the alleged embezzlement of donation money at the Ram Temple in Ayodhya is expected to question people associated with the Shri Ram Janmabhoomi Teerth Kshetra Trust and review banking arrangements for donations.

Raids conducted at accused's homes in Ram Temple donation scam; money recovered

Raids conducted at accused's homes in Ram Temple donation scam; money recovered

Rediff.com28 Jun 2026

Ayodhya Police conducted simultaneous raids at the residences of eight individuals arrested in connection with the alleged embezzlement of donations at the Ram Temple. The raids followed their remand to judicial custody, with police expected to seek custodial remand. The accused were involved in counting donations, and investigators have recovered Rs 79.85 lakh so far in a case registered under various sections including the Prevention of Corruption Act.

Sujit Bose Arrested In Bengal Recruitment Scam Case

Sujit Bose Arrested In Bengal Recruitment Scam Case

Rediff.com11 May 2026

The Enforcement Directorate arrested former West Bengal minister Sujit Bose in connection with a money laundering case linked to an alleged municipality recruitment scam.

Another Arrest Made In Jharkhand Treasury Scam

Another Arrest Made In Jharkhand Treasury Scam

Rediff.com5 May 2026

The Jharkhand Criminal Investigation Department (CID) has arrested another person in connection with the alleged Hazaribag treasury scam, bringing the total number of arrests to six. The investigation, ordered by the Jharkhand government, focuses on the illegal withdrawal of money from the Hazaribagh Treasury. A Special Investigation Team (SIT) has been formed to handle the case.

ED quizzes TMC MP Abhishek for over 11 hours in school jobs scam case

ED quizzes TMC MP Abhishek for over 11 hours in school jobs scam case

Rediff.com16 Jun 2026

Trinamool Congress national general secretary Abhishek Banerjee is undergoing interrogation by the Enforcement Directorate in connection with the alleged primary school recruitment scam. The ED is focusing on the money trail, financial documents, and statements from other accused, following a prior questioning session by the state CID on a separate forgery case.

Seven Arrested In Chhattisgarh Overtime Payment Scam

Seven Arrested In Chhattisgarh Overtime Payment Scam

Rediff.com4 May 2026

The Anti-Corruption Bureau/Economic Offences Wing arrested seven individuals, including executives from manpower firms, in connection with alleged irregularities in overtime payments within Chhattisgarh State Marketing Corp Ltd during the previous Congress administration.

India's Biggest Stock Market Booms And Busts

India's Biggest Stock Market Booms And Busts

Rediff.com1 Sep 2026

'Every period of excessive optimism eventually gives way to a correction, while periods of extreme pessimism often create the best investment opportunities.'

CBI Raids Multiple Locations In Haryana Bank Scam Case

CBI Raids Multiple Locations In Haryana Bank Scam Case

Rediff.com15 May 2026

The Central Bureau of Investigation (CBI) conducted searches at multiple locations in Chandigarh and Panchkula in connection with a Haryana bank scam case and seized financial records and digital evidence linked to the alleged fraud.

Artificial Gold Scam: Man Arrested After Encounter In Jhansi

Artificial Gold Scam: Man Arrested After Encounter In Jhansi

Rediff.com11 Jun 2026

A man accused of duping an Indore-based trader of Rs 10 lakh by selling artificial gold was arrested in Jhansi after a police encounter. The accused, Deepchand Kushwaha, was injured during retaliatory firing, and police recovered a portion of the cheated amount.