News for 'Scams'

Thane Company Directors Accused of Rs 4.31 Crore Investment Fraud

Thane Company Directors Accused of Rs 4.31 Crore Investment Fraud

Rediff.com17 Apr 2026

Police in Thane, Maharashtra, have registered a case against a company and its directors for allegedly defrauding investors of over Rs 4.31 crore through various investment schemes.

Nuh Police Nab Cyber Criminal in Old Coin Fraud Scheme

Nuh Police Nab Cyber Criminal in Old Coin Fraud Scheme

Rediff.com10 Apr 2026

Nuh police have arrested a cyber fraudster, Mohammad Saad, who was defrauding people by promising large sums of money for old coins. His network spans multiple states, and investigations are ongoing to identify more victims.

Man Cheats Job Aspirants Of Rs 46 Lakh In Thane

Man Cheats Job Aspirants Of Rs 46 Lakh In Thane

Rediff.com23 Apr 2026

A man in Thane has been booked for allegedly defrauding a woman and her associates of Rs 46 lakh by falsely promising them government jobs.

West Bengal Government Approves CBI Action In Corruption Cases

West Bengal Government Approves CBI Action In Corruption Cases

Rediff.com13 May 2026

The West Bengal government has granted the CBI sanction to proceed against officials accused in corruption cases linked to recruitments in schools and civic bodies.

Sudipta Sen Granted Bail in Final Cases: Path to Release After 13 Years

Sudipta Sen Granted Bail in Final Cases: Path to Release After 13 Years

Rediff.com8 Apr 2026

The Calcutta High Court has granted bail to Sudipta Sen, the main accused in the multi-crore Saradha ponzi scheme, in the last two criminal cases against him, potentially leading to his release after 13 years in jail.

Delhi Police Bust Online Investment Fraud Ring, Two Arrested

Delhi Police Bust Online Investment Fraud Ring, Two Arrested

Rediff.com18 Apr 2026

Delhi Police have arrested two individuals for allegedly defrauding a 25-year-old man of Rs 1.46 lakh through a fake online investment scheme. The accused lured the victim with promises of high returns for completing online tasks.

Haryana Government Approves CBI Probe Into Bank Fraud Case

Haryana Government Approves CBI Probe Into Bank Fraud Case

Rediff.com16 May 2026

The Haryana government has authorised the CBI to investigate the alleged involvement of five IAS officers in a Rs 590-crore fraud case involving IDFC First Bank. The CBI can now summon the officers for questioning.

How Delhi Police Busted Illegal Forex Trading Call Centre

How Delhi Police Busted Illegal Forex Trading Call Centre

Rediff.com22 May 2026

Delhi Police busted an illegal forex trading call centre in Indore, arresting six individuals involved in defrauding victims nationwide through fake online investment schemes. The syndicate allegedly used a fake trading platform to lure people into investing in forex and online trading products, showing fabricated profits and gains.

Jharkhand Cyber Crime Crackdown: 10 Arrested in Deoghar

Jharkhand Cyber Crime Crackdown: 10 Arrested in Deoghar

Rediff.com16 Apr 2026

Jharkhand police have arrested 10 cyber criminals in Deoghar district for defrauding people through fake online platforms and fraudulent cashback offers.

Bengal Minister Promises Action Against Food Department Corruption

Bengal Minister Promises Action Against Food Department Corruption

Rediff.com12 May 2026

West Bengal Food and Supplies Minister Ashok Kirtania has warned of strict action against corruption in the department, echoing Prime Minister Narendra Modi's slogan 'Na khaunga, na khane dunga'. He promised to act against those involved in irregularities during the previous regime, particularly concerning the public distribution system and ration distribution.

Kerala Police Warns Of New Mattress Cyber Fraud

Kerala Police Warns Of New Mattress Cyber Fraud

Rediff.com9 May 2026

Kerala Police have issued a warning about a new form of cyber fraud targeting people buying mattresses online. Fraudsters pose as fake customer care representatives of mattress companies and pressure customers into making immediate payments.

Jharkhand CID Arrests Suspect in International Job Trafficking Ring

Jharkhand CID Arrests Suspect in International Job Trafficking Ring

Rediff.com8 Apr 2026

A man allegedly involved in an international network trafficking job seekers from Jharkhand to cyber scam operations in Myanmar has been arrested in Mumbai.

Gurugram doctor under scanner in NEET-UG paper leak probe

Gurugram doctor under scanner in NEET-UG paper leak probe

Rediff.com13 May 2026

Police sources indicate a physical copy of the NEET-UG paper was allegedly leaked from a Nashik printing press and brought to a doctor in Gurugram, prompting an investigation. The NEET (UG) 2026 exam was cancelled amid paper leak allegations, triggering nationwide outrage.

NEET paper leak: College promises action against arrested lecturer

NEET paper leak: College promises action against arrested lecturer

Rediff.com16 May 2026

A Pune-based college has announced disciplinary action against a biology lecturer arrested by the CBI for her alleged involvement in the NEET-UG 2026 paper leak case. The lecturer, part of the NTA's paper-setting committee, is accused of leaking questions to students for a fee.

No lapses will be tolerated: Pradhan reviews CBSE evaluation system

No lapses will be tolerated: Pradhan reviews CBSE evaluation system

Rediff.com28 May 2026

Union Education Minister Dharmendra Pradhan has directed officials to address issues faced by students regarding the CBSE examination system, following allegations of irregularities. The government has committed to transparency and accountability, assuring that all genuine concerns will be addressed effectively.

Nigerian Cyber Fraudster Busted For Posing As US, UK Citizens

Nigerian Cyber Fraudster Busted For Posing As US, UK Citizens

Rediff.com16 May 2026

A Nigerian national was arrested in Delhi by the Uttar Pradesh STF for allegedly creating fake profiles of US and UK citizens on social media and cheating victims on the pretext of sending expensive gifts and foreign currency.

Massive Fake Degree Racket Uncovered In Kanpur

Massive Fake Degree Racket Uncovered In Kanpur

Rediff.com18 May 2026

Kanpur police have exposed a large-scale fake degree racket, arresting two individuals allegedly involved in supplying forged educational documents across multiple states. The operation uncovered fake marksheets, migration certificates, and degrees from various universities, raising concerns about the integrity of academic credentials and potential implications for employment and admissions.

Congress Leader Urges Focus On Polls, Not CM Candidate

Congress Leader Urges Focus On Polls, Not CM Candidate

Rediff.com23 Apr 2026

Congress leader P T Ajay Mohan has discouraged discussions on who should be the CM before the Assembly poll results, expected on May 4.

How a Mumbai Resident Was Duped in a Sophisticated Cyber Fraud

How a Mumbai Resident Was Duped in a Sophisticated Cyber Fraud

Rediff.com30 Mar 2026

A 69-year-old man in Mumbai was defrauded of 1.57 crore (157,000) in a 'digital arrest' cyber scam. The victim was tricked into transferring funds to accounts controlled by cyber criminals posing as police officers.

Thane Consultant Duped With False Tender Promise

Thane Consultant Duped With False Tender Promise

Rediff.com4 May 2026

A business consultant in Thane, Maharashtra, was allegedly cheated of 98 lakh by two individuals who promised profits from a government tender. The accused, claiming to own two companies, convinced the victim to invest in a mobile phone supply tender for the Uttar Pradesh government, but failed to deliver on their promises.

The Rediff Podcast: Chirag Vohra: The Man Who Became Gandhi Thrice

The Rediff Podcast: Chirag Vohra: The Man Who Became Gandhi Thrice

Rediff.com10 Apr 2026

Chirag Vohra has set a benchmark with his performance as Gandhi in Freedom At Midnight.

Kerala Police Launch 'Operation Toofan' To Combat Narcotics

Kerala Police Launch 'Operation Toofan' To Combat Narcotics

Rediff.com23 May 2026

Kerala's Home Minister announces 'Operation Toofan: The Narco Hunt', a comprehensive anti-narcotics campaign targeting drug syndicates, especially those operating near educational institutions, and outlines reforms to improve police functioning and public accessibility.

Kerala Police Launch 'Operation Toofan' To Combat Narcotics

Kerala Police Launch 'Operation Toofan' To Combat Narcotics

Rediff.com23 May 2026

Kerala's Home Minister announces 'Operation Toofan: The Narco Hunt', a statewide campaign to crack down on drug syndicates, focusing on eliminating drug distribution networks, especially around educational institutions, and improving police functioning across the state.

Haryana Labour Department Probe Uncovers Massive Work Slip Fraud

Haryana Labour Department Probe Uncovers Massive Work Slip Fraud

Rediff.com3 Apr 2026

Haryana Labour Minister Anil Vij reveals a major scam in the labour department, with nearly 90% of work slips examined found to be fake. An investigation into the Haryana Building and Other Construction Workers Welfare Board reveals potential losses of thousands of crores of rupees.

Maharashtra trio arrested for extorting 23.42 lakh via 'digital arrest' threat

Maharashtra trio arrested for extorting 23.42 lakh via 'digital arrest' threat

Rediff.com3 Apr 2026

Three individuals, including a woman, have been arrested in Maharashtra's Beed district for allegedly defrauding a man of 23.42 lakh by threatening him with 'digital arrest'.

Delhi Police Busts GST Fraud Cartel, Arrests Six

Delhi Police Busts GST Fraud Cartel, Arrests Six

Rediff.com16 May 2026

The Delhi Police's Economic Offences Wing (EOW) has dismantled a GST fraud cartel, arresting six individuals involved in swindling Rs 128 crore through shell companies and fake invoicing.

International Crypto Network With Terror Links Busted In Gujarat

International Crypto Network With Terror Links Busted In Gujarat

Rediff.com19 May 2026

The Gujarat CID Crime has dismantled an international cryptocurrency network worth Rs 226 crore, revealing links to a front organisation of the terror group Hamas. Nine individuals have been arrested in connection with the syndicate, which is implicated in cyber fraud, narcotics, and terror funding.

How Mumbai Banker Was Duped Of 97 Lakh In Cyber Fraud

How Mumbai Banker Was Duped Of 97 Lakh In Cyber Fraud

Rediff.com22 Apr 2026

A senior bank executive in Mumbai was defrauded of 97.78 lakh by cyber criminals through a fake share market investment scheme.

TMC MP Alleges BJP Involvement In NEET Paper Leak

TMC MP Alleges BJP Involvement In NEET Paper Leak

Rediff.com13 May 2026

Trinamool Congress MP Kirti Azad has accused the BJP of being linked to the alleged NEET paper leak, claiming that individuals associated with the ruling party are involved in the scandal. He alleges the BJP is an 'expert in theft,' citing previous instances of 'vote theft' and 'job theft'.

Banerjee Alleges BJP's Rs 1,000 Crore Deal to Oust TMC

Banerjee Alleges BJP's Rs 1,000 Crore Deal to Oust TMC

Rediff.com12 Apr 2026

West Bengal Chief Minister Mamata Banerjee has accused the BJP of striking a Rs 1,000-crore deal to unseat the Trinamool Congress (TMC) from power in the state, alleging bribery, manipulation of electoral rolls, and disrespect towards women by central forces.

BJP Leader Alleges TMC Government Favours Infiltrators, Alters Bengal's Demography

BJP Leader Alleges TMC Government Favours Infiltrators, Alters Bengal's Demography

Rediff.com8 Apr 2026

BJP leader Nitin Nabin accuses the Mamata Banerjee-led TMC government of altering West Bengal's demography by favouring infiltrators and neglecting the rights of the state's residents, promising to rectify the situation if the BJP comes to power.

J-K ACB Exposes Massive Land Irregularities, Files FIRs

J-K ACB Exposes Massive Land Irregularities, Files FIRs

Rediff.com24 Apr 2026

The Jammu and Kashmir Anti-Corruption Bureau (ACB) has uncovered significant land-related irregularities, leading to the registration of 24 FIRs against revenue officials, land grabbers, and others involved in the fraudulent acquisition of prime custodian land parcels.

QR code verification for Delhi Census enumerators to curb cyber fraud

QR code verification for Delhi Census enumerators to curb cyber fraud

Rediff.com12 May 2026

Authorities in Delhi have implemented a QR code-based verification system for census enumerators and supervisors to combat rising cyber fraud cases involving impersonation and fake government officials during the Census 2027.

Supreme Court Refers AgustaWestland Case Plea To Another Bench

Supreme Court Refers AgustaWestland Case Plea To Another Bench

Rediff.com24 Apr 2026

The Supreme Court has referred Christian Michel James' plea for release in the AgustaWestland VVIP chopper scam case to another bench. The Delhi High Court previously dismissed his petition, but James continues to challenge his detention and the India-UAE extradition treaty.

Will implement women's quota, no power can stop us: Rajnath

Will implement women's quota, no power can stop us: Rajnath

Rediff.com19 Apr 2026

Defence Minister Rajnath Singh on Sunday slammed the Congress and DMK over the defeat of the amendment bill regarding the Women's Reservation Act in Parliament but said the government was determined to implement it and that "no power in the world can stop us," from doing so.

Modi Slams TMC, Says Bengal Election Is To Save State's Identity

Modi Slams TMC, Says Bengal Election Is 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 in West Bengal, asserting that the upcoming assembly election is a battle to save the state's identity.

Four Arrested For Duping Woman With England Promise

Four Arrested For Duping Woman With England Promise

Rediff.com21 Apr 2026

Faridabad police have arrested four individuals from Patna for allegedly defrauding a woman of over Rs 2.5 lakh by promising to take her to England. The accused, who operated three accounts used in the cybercrime, are in police custody and being questioned.

Devotees Allegedly Cheated at Trimbakeshwar Temple with 'Quick Darshan' Scheme

Devotees Allegedly Cheated at Trimbakeshwar Temple with 'Quick Darshan' Scheme

Rediff.com12 Apr 2026

Two individuals have been booked for allegedly defrauding devotees at the Trimbakeshwar temple in Nashik, India, by charging them for 'quick darshan' without proper receipts.

V-Day RomCom: Why 'Save The Money' Is The Real Scam

V-Day RomCom: Why 'Save The Money' Is The Real Scam

Rediff.com13 Feb 2026

You can compound money. You cannot compound being young and stupidly in love. So? 'Don't Play Small' this Valentine's Day

How Indian Medic Profited From Fake AI Influencer Emily Hart

How Indian Medic Profited From Fake AI Influencer Emily Hart

Rediff.com22 Apr 2026

Indian youth creates fictional AI influencer, Emily Hart, who amasses millions of followers and earns him substantial income, exposing the deceptive potential of AI in the digital age.